Joseph Jurji Sweid
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 | |
| - | En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile - président de la section "Amana" du parti s |
| - | En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile. Président de la section “Amana” d |
| - | Former Minister of State, in office until at least 21.1.2014 |
| - | (UK Sanctions List Ref):SYR0116. (UK Statement of Reasons):Commander of the Special Forces in the rank of Major General. Responsible for the use of violence against protestors across Syria and orderin |
| - | Commander of the Special Forces in the rank of Major General. Responsible for the use of violence against protestors across Syria and ordering, overseeing and/or failing to prevent the arbitrary arres |
| - | (UK Sanctions List Ref):SYR0116 (UK Statement of Reasons):Commander of the Special Forces in the rank of Major General. Responsible for the use of violence against protestors across Syria and ordering |
| - | (UK Sanctions List Ref):SYR0116 (UK Statement of Reasons):Former Minister of state, in office until at least 21 January 2014. As former Government Minister, shares responsibility for the regime's viol |
| - | 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):SYR0116 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Minister of state, in office until at least 21 January 2014.As former Government Minis |
| - | Gender: male. Former Minister of State, in office until at least 21 January 2014. |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Joseph Jurji Sweid sanciones internacionales?
Sí, Joseph Jurji Sweid está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Joseph Jurji Sweid?
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 Joseph Jurji Sweid:
| 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 |