Barakat Ali Barakat
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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). |
| [CAN.SYRIA] - Measures against Syria | |
| - | Militaire impliqué dans les violences commises à Homs. Il sert actuellement dans la 30e division d'infanterie de la garde républicaine. (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ). (UE) |
| - | 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 |
| - | (UK Sanctions List Ref):SYR0249. (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 |
| - | 103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs. |
| - | Gender: male. Military official involved in the violence in Homs. Promoted to Major General in 2017. |
| - | (UK Sanctions List Ref):SYR0249. (UK Statement of Reasons):103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs. |
| - | (UK Sanctions List Ref):SYR0249 (UK Statement of Reasons):103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs. |
| - | (UK Sanctions List Ref):SYR0249 (UK Statement of Reasons):103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs. Promoted to Major General by 2017. |
| - | (UK Sanctions List Ref):SYR0249 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):103rd Brigade of the Republican Guard Division. Military official involved in the violence in |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Barakat Ali Barakat sanciones internacionales?
Sí, Barakat Ali Barakat está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Barakat Ali Barakat?
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 Barakat Ali Barakat:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |