Fayssal Al-Mekdad
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Nommé en novembre 2020. En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 2021/29 du 15/01/202 |
| - | Ministre des affaires étrangères sous l'ancien régime d'al-Assad. Nommé en novembre 2020. En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l'anc |
| - | Minister of Foreign Affairs. Appointed in November 2020. |
| - | |
| [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. |
| - | (UK Sanctions List Ref):SYR0376 (UK Statement of Reasons):Minister of Foreign Affairs. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repres |
| - | (UK Sanctions List Ref):SYR0376 (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime' |
| - | (UK Sanctions List Ref):SYR0376. (UK Statement of Reasons):Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime |
| - | Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. |
| - | 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 |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Fayssal Al-Mekdad sanciones internacionales?
Sí, Fayssal Al-Mekdad está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Fayssal Al-Mekdad?
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 Fayssal Al-Mekdad:
| 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 |