Badi Sulayman Mualla
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [CAN.SYRIA] - Measures against Syria | |
| - | Officier supérieur et commandant de la 63e brigade de l’armée de l’air arabe syrienne sous l’ancien régime d’al-Assad, portant le grade de général de brigade; en poste après mai 2011. Opère dans le se |
| - | Officier supérieur et commandant de la 63e brigade de l’armée de l’air arabe syrienne, portant le grade de général de brigade; en poste après mai 2011. Opère dans le secteur de la prolifération des ar |
| - | Commander of 63rd Brigade of the Syrian Arab Air Force, in post after May 2011. |
| - | Opère dans le secteur de la prolifération des armes chimiques et, en sa qualité de commandant de la 63e brigade au cours de la période examinée par le mécanisme d'enquête conjoint, est responsable de |
| - | (UK Sanctions List Ref):SYR0025. (UK Statement of Reasons):Holds the rank of Brigadier General, a senior officer and Commander of 63rd Brigade of the Syrian Air Force, in post after May 2011. Operates |
| - | Holds the rank of Brigadier General, a senior officer and Commander of 63rd Brigade of the Syrian Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and, as Comma |
| - | (UK Sanctions List Ref):SYR0025 (UK Statement of Reasons):Holds the rank of Brigadier General, a senior officer and Commander of 63rd Brigade of the Syrian Air Force, in post after May 2011. Operates |
| - | 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):SYR0025 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Holds the rank of Brigadier General, a senior officer and Commander of 63rd Brigade of the Sy |
| - | Gender: male. A senior officer of the Syrian Arab Air Force. Operates in the chemical weapons proliferation sector. Responsible for the violent repression of the civilian population through the use of |
| - | |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Rank: Brigadier General; Commander of Syrian Arab Air Force 63rd Brigade |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Rank: Brigadier General; Commander of Syrian Arab Air Force 63rd Brigade |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Rank: Brigadier General; Commander of Syrian Arab Air Force 63rd Brigade |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Rank: Brigadier General; Commander of Syrian Arab Air Force 63rd Brigade |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Rank: Brigadier General; Commander of Syrian Arab Air Force 63rd Brigade |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Badi Sulayman Mualla sanciones internacionales?
Sí, Badi Sulayman Mualla está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Badi Sulayman Mualla?
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 Badi Sulayman Mualla:
| 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 |