Hala Mohammad Al-Nasser
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [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.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). |
| [CAN.SYRIA] - Measures against Syria | |
| - | Ancienne ministre du tourisme sous l’ancien régime d’al-Assad. En tant qu’ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par l’ancien régime d’al-A |
| - | Ancienne ministre du tourisme. En tant qu'ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 944 |
| - | |
| - | (UK Sanctions List Ref):SYR0061 (UK Statement of Reasons):Former Minister of Tourism. As a former Government Minister shares responsibility for the regime's violent repression against the civilian pop |
| - | (UK Sanctions List Ref):SYR0061 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Minister of Tourism. As a former Government Minister shares responsibility for the reg |
| - | Gender: male. Former Minister of Tourism. |
| - | (UK Sanctions List Ref):SYR0061. (UK Statement of Reasons):Former Minister of Tourism. As a former Government Minister shares responsibility for the regime's violent repression against the civilian po |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Hala Mohammad Al-Nasser sanciones internacionales?
Sí, Hala Mohammad Al-Nasser está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hala Mohammad Al-Nasser?
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 Hala Mohammad Al-Nasser:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |