Salam Mohammad Al-Saffaf
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Administrative Development Minister. Appointed in March 2017. |
| - | ministre du développement administratif nommée en mars 2017. (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). (UE) 2021/848 du 27/05/ |
| - | Ministre du développement administratif sous l’ancien régime d’al-Assad. Nommée en mars 2017. (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 3 |
| - | 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):SYR0213 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Administrative Development Minister.Appointed March 2017. (Gender):Female |
| - | (UK Sanctions List Ref):SYR0213 (UK Statement of Reasons):Administrative Development Minister. Appointed March 2017. (Gender):Female |
| - | (UK Sanctions List Ref):SYR0213. (UK Statement of Reasons):Administrative Development Minister. Appointed March 2017. (Gender):Female |
| - | Administrative Development Minister. Appointed March 2017. |
| - | Gender: male. |
| - | |
| [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). |
| - | date of listing: 30.05.2017 |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Salam Mohammad Al-Saffaf sanciones internacionales?
Sí, Salam Mohammad Al-Saffaf está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Salam Mohammad Al-Saffaf?
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 Salam Mohammad Al-Saffaf:
| 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 |