Nadheera Farah Sarkees
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [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. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CAN.SYRIA] - Measures against Syria | |
| - | En tant qu'ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 944/2012 du 15/10/2012 (UE Syrie - |
| - | Ancienne ministre d’État pour l’environnement sous l’ancien régime d’al-Assad, au pouvoir après mai 2011. En tant qu’ancienne ministre du gouvernement, elle partage la responsabilité de la répression |
| - | |
| - | (UK Sanctions List Ref):SYR0190. (UK Statement of Reasons):Former State Minister for Environmental Affairs, in power after May 2011. As a former Government Minister, shares responsibility for the regi |
| - | Former State Minister for Environmental Affairs, in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
| - | (UK Sanctions List Ref):SYR0190 (UK Statement of Reasons):Former State Minister for Environmental Affairs, in power after May 2011. As a former Government Minister, shares responsibility for the regim |
| - | (UK Sanctions List Ref):SYR0190 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former State Minister for Environmental Affairs, in power after May 2011.As a former Governme |
| - | 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 |
| - | Gender: female. Former State Minister for Environmental Affairs. |
| - | |
| - | date of listing: 16.10.2012 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Nadheera Farah Sarkees sanciones internacionales?
Sí, Nadheera Farah Sarkees está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Nadheera Farah Sarkees?
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 Nadheera Farah Sarkees:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |