Ali Douba
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | en tant que conseiller spécial, participe au régime syrien, en tire avantage et le soutient. A été impliqué dans la répression violente exercée contre la population civile en Syrie. (UE) 843/2011 du 2 |
| - | Gender: male. |
| - | (UK Sanctions List Ref):SYR0012 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Special Adviser to President Al-Assad. Participates in, benefits from, and supports the Assad |
| - | (UK Sanctions List Ref):SYR0012 (UK Statement of Reasons):Special Adviser to President Al-Assad. Participates in, benefits from, and supports the Assad regime. Has been involved in violently repressin |
| - | (UK Sanctions List Ref):SYR0012. (UK Statement of Reasons):Special Adviser to President Al-Assad. Participates in, benefits from, and supports the Assad regime. Has been involved in violently repressi |
| - | Special Adviser to President Al-Assad. Participates in, benefits from, and supports the Assad regime. Has been involved in violently repressing the civilian population in Syria. |
| - | (UK Sanctions List Ref):SYR0012. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - | |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ali Douba sanciones internacionales?
Sí, Ali Douba está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ali Douba?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Ali Douba:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |