Ali Haidar
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 | |
| - | Chef de l’agence pour la réconciliation nationale et ancien ministre d’État pour la réconciliation nationale sous l’ancien régime d’al-Assad. Président de la section Intifada du parti social nationali |
| - | Chef de l’agence pour la réconciliation nationale et ancien ministre d’État pour la réconciliation nationale. Président de la section Intifada du parti social nationaliste syrien. En tant qu’ancien mi |
| - | 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) 944/2012 du 15/10/2012 (UE Syrie - R ( |
| - | |
| - | (UK Sanctions List Ref):SYR0075. Linked to Bashar Asad (UK Statement of Reasons):Former Head of the National Reconciliation Agency and Former State Minister for National Reconciliation Affairs. As a F |
| - | Former Head of the National Reconciliation Agency and Former State Minister for National Reconciliation Affairs. As a Former Government Minister, shares responsibility for the regime's violent repress |
| - | (UK Sanctions List Ref):SYR0075 Linked to Bashar Asad (UK Statement of Reasons):Former Head of the National Reconciliation Agency and Former State Minister for National Reconciliation Affairs. As a Fo |
| - | (UK Sanctions List Ref):SYR0075 Linked to Bashar Asad (UK Statement of Reasons):Head of the National Reconciliation Agency and Former State Minister for National Reconciliation Affairs. As a Former Go |
| - | 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):SYR0075 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Linked to Bashar Asad (UK Statement of Reasons):Head of the National Reconciliation |
| - | Gender: male. Former State Minister for National Reconciliation Affairs. |
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Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Ali Haidar sanciones internacionales?
Sí, Ali Haidar está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ali Haidar?
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 Ali Haidar:
| 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 |