Khaled Qaddour
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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). |
| [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), Anhang 7. |
| [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.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Related to Maher Al-Assad (SSID 200-11625) |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Related to Maher Al-Assad (SSID 200-11625) |
| - | 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 |
| - | |
| - | |
| - | |
| - | Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. Associate of M |
| - |
Noticias adversas
- https://www.9news.com.au/national/vic-drug-gang-run-from-panel-beaters/167f02d9-cd1e-407a-a25b-db12283170eb
- https://thearabweekly.com/uk-us-sanctions-spotlight-assad-regimes-involvement-drug-trade
- https://thearabweekly.com/uk-us-sanctions-spotlight-assad-regimes-involvement-drug-trade
- https://thearabweekly.com/uk-us-sanctions-spotlight-assad-regimes-involvement-drug-trade
- https://yalibnan.com/2013/02/09/reopening-al-madina-bank-file-by-madi-raised-suspicions/
- https://www.thecheyennepost.com/news/national/wheres-the-gold-how-the-assads-sucked-syria-dry/article_4c928f50-0a7b-5bae-a315-0b776ff04a9b.html
- https://www.dailygazette.com/news/national/wheres-the-gold-how-the-assads-sucked-syria-dry/article_e0a9e663-267b-5fd7-bfa7-1acfa28637f4.html
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Khaled Qaddour sanciones internacionales?
Sí, Khaled Qaddour está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Khaled Qaddour?
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 Khaled Qaddour:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |