Hisham Mohammad Mamdouth Al-Sha'ar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 2017/907 du 29/05/2017 (UE Syrie - R ( |
| - | Former Justice Minister |
| - | Ancien ministre de la justice sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad |
| - | 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 |
| - | Gender: male. Former Justice Minister. |
| - | (UK Sanctions List Ref):SYR0088 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Justice Minister.As a former Government Minister, shares responsibility for the Syrian |
| - | (UK Sanctions List Ref):SYR0088 (UK Statement of Reasons):Former Justice Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian pop |
| - | (UK Sanctions List Ref):SYR0088. (UK Statement of Reasons):Former Justice Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian po |
| - | Former Justice Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. |
| - | Gender: male. |
| - | |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| - | Date of listing: 30/05/2017 |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Hisham Mohammad Mamdouth Al-Sha'ar sanciones internacionales?
Sí, Hisham Mohammad Mamdouth Al-Sha'ar está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hisham Mohammad Mamdouth Al-Sha'ar?
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 Hisham Mohammad Mamdouth Al-Sha'ar:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |