Ahmed Salem Hassan
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | Il est impliqué dans la lutte contre les opposants en France et en Allemagne. Il est, depuis mars 2006, responsable des relations de la branche 273 de la direction des renseignements généraux syriens. |
| - | Gender: male. Member of Syrian security services since the early 1970s. Involved in combating opposition in France and Germany. Responsible for public relations of Branch 273 of the Syrian General Int |
| - | (UK Sanctions List Ref):SYR0247 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Brigadier General in the General Intelligence Directorate. (Gender):Male |
| - | (UK Sanctions List Ref):SYR0247 (UK Statement of Reasons):Brigadier General in the General Intelligence Directorate. (Gender):Male |
| - | (UK Sanctions List Ref):SYR0247. (UK Statement of Reasons):Brigadier General in the General Intelligence Directorate. (Gender):Male |
| - | Brigadier General in the General Intelligence Directorate. |
| - | (UK Sanctions List Ref):SYR0247. (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 |
| - |
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Preguntas frecuentes
1. ¿Tiene Ahmed Salem Hassan sanciones internacionales?
Sí, Ahmed Salem Hassan está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ahmed Salem Hassan?
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 Ahmed Salem Hassan:
| 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 |