Zouhair Hamad
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | Officier ayant le grade de général de division dans les forces armées syriennes, en poste après mai 2011. Chef adjoint de la direction des renseignements généraux. Responsable d'actes de répression, d |
| - | Officier ayant le grade de général de division dans les forces armées syriennes, en poste après mai 2011 sous l’ancien régime d’al-Assad. Chef adjoint de la Direction des renseignements généraux. Resp |
| - | Gender: male. |
| - | (UK Sanctions List Ref):SYR0245 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deput |
| - | (UK Sanctions List Ref):SYR0245 (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate. Respo |
| - | (UK Sanctions List Ref):SYR0245. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate. Resp |
| - | (UK Sanctions List Ref):SYR0245. (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 |
| - | Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate. |
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Preguntas frecuentes
1. ¿Tiene Zouhair Hamad sanciones internacionales?
Sí, Zouhair Hamad está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Zouhair Hamad?
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 Zouhair Hamad:
| 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 |