Said Sa'id Sa'id
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| - | Est une figure importante de l'Institute 3000, alias l'Institute 6000, une unité du Scientific Studies and Research Centre (SSRC) chargée de développer et de produire les armes chimiques syriennes. (U |
| - | Said Said is a significant figure in Institute 3000 a.k.a. Institute 6000, the division of the Scientific Studies and Research Centre (SSRC) |
| - | Said Said is a significant figure in Institute 3000 a.k.a Institute 6000 a.k.a. Institute 5000, the division of the Scientific Studies and Research Centre (SSRC) that is responsible for developing and |
| - | Gender: male. Member of Institute 3000 (a.k.a. Institute 6000) of the SSRC. Said Said is a significant figure in Institute 3000 (a.k.a. Institute 6000), the division of the Scientific Studies and Rese |
| - | (UK Sanctions List Ref):CHW0004 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Important employee at Scientific Studies and Research Centre (listed under both the |
| - | (UK Sanctions List Ref):CHW0004 Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons regime). Works under Zuhair Fadhlun (listed under the Syr |
| - | (UK Sanctions List Ref):CHW0004. Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons regime). Works under Zuhair Fadhlun (listed under the Sy |
| - | Said Said is a member of Institute 3000 a.k.a Institute 6000, the division of the Scientific Studies and Research Centre (SSRC) that is responsible for developing and producing Syria’s chemical weapon |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Said Sa'id Sa'id sanciones internacionales?
Sí, Said Sa'id Sa'id está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Said Sa'id Sa'id?
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 Said Sa'id Sa'id:
| 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 |
| Portal oficial de datos europeos | Sancionados |