Kamal Al-Sheikha
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 1105/2014 du 20/10/2014 (UE Syrie - R |
| - | Ancien ministre des ressources hydrauliques au pouvoir après mai 2011 (nommé le 27.8.2014) sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de |
| - | |
| - | 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):SYR0118 Date designated on UK Sanctions List: 31/12/2020 (Gender):Male |
| - | (UK Sanctions List Ref):SYR0118 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Minister of Water Resources in power after May 2011 (appointed 27.8.2014 under decree |
| - | (UK Sanctions List Ref):SYR0118 (UK Statement of Reasons):Former Minister of Water Resources in power after May 2011 (appointed 27.8.2014 under decree 273 - 2014). As a former Government Minister, sha |
| - | (UK Sanctions List Ref):SYR0118. (UK Statement of Reasons):Former Minister of Water Resources in power after May 2011 (appointed 27.8.2014 under decree 273 - 2014). As a former Government Minister, sh |
| - | Former Minister of Water Resources in power after May 2011 (appointed 27.8.2014 under decree 273 - 2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repress |
| - | Gender: male. Former Minister of Water Resources. Appointed on 27 August 2014. |
| - | |
| [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: 21.10.2014. |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Kamal Al-Sheikha sanciones internacionales?
Sí, Kamal Al-Sheikha está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Kamal Al-Sheikha?
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 Kamal Al-Sheikha:
| 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 |