Mohammed Deeb Zaitoun
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. |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [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 | |
| - | Impliqué dans les violences exercées contre des manifestants. (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ). (UE) 2019/798 du 17/05 |
| - | Directeur du Bureau de la sécurité nationale depuis juillet 2019 sous l’ancien régime d’al-Assad. Ancien chef de la Direction de la sécurité générale; impliqué dans les violences exercées contre des m |
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| - | (UK Sanctions List Ref):SYR0174. (UK Statement of Reasons):Former Head of General Security Directorate; involved in violence against demonstrators. (Gender):Male |
| - | Former Head of General Security Directorate; involved in violence against demonstrators. |
| - | (UK Sanctions List Ref):SYR0174 (UK Statement of Reasons):Former Head of General Security Directorate; involved in violence against demonstrators. (Gender):Male |
| - | (UK Sanctions List Ref):SYR0174 (UK Statement of Reasons):Head of General Security Directorate; involved in violence against demonstrators. (Gender):Male |
| - | 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):SYR0174 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of General Security Directorate, involved in violence against demonstrators. (Gender):Ma |
| - | Gender: male. Former Head of the General Security Directorate. |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mohammed Deeb Zaitoun sanciones internacionales?
Sí, Mohammed Deeb Zaitoun está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohammed Deeb Zaitoun?
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 Mohammed Deeb Zaitoun:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |