Mahir Suleiman
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Officier supérieur des forces armées syriennes sous l’ancien régime d’al-Assad, portant le grade de général de brigade; en poste après mai 2011. Il occupe depuis 2012 le poste de chef de la sécurité a |
| - | actif dans le secteur de la prolifération des armes chimiques. En raison du poste important qu'il occupe en tant que chef de la sécurité au CERS, il est également associé à cette entité désignée. (UE) |
| - | Gender: male. Doctor. Senior officer in the Syrian Armed Forces. |
| - | 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):SYR0242 (UK Statement of Reasons):Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post after May 2011. Since 2012, he has been Head of Secu |
| - | (UK Sanctions List Ref):SYR0242. (UK Statement of Reasons):Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post after May 2011. Since 2012, he has been Head of Sec |
| - | Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post after May 2011. Since 2012, he has been Head of Security for the Scientific Studies and Research Centre (SSRC) |
| - | (UK Sanctions List Ref):SYR0242 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post aft |
| - | |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSRC) |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Position: Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position: Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSRC) |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSRC) |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSR |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position: Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSRC) |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSR |
| - | Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSRC) |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Mahir Suleiman sanciones internacionales?
Sí, Mahir Suleiman está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mahir Suleiman?
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 Mahir Suleiman:
| 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 |