Fo'ad Hammoudah
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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: Commander of the military operations in Idlib |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Commander of the military operations in Idlib |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Commander of the military operations in Idlib |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position: Commander of the military operations in Idlib |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position: Commander of the military operations in Idlib |
| [CAN.SYRIA] - Measures against Syria | |
| - | A ordonné aux troupes de tirer sur les manifestants à Idlib au début du mois de septembre 2011. (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) |
| - | a ordonné aux troupes de tirer sur les manifestants à Idlib au début du mois de septembre 2011. (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) |
| - | A ordonné aux troupes de tirer sur les manifestants à Idlib au début du mois de septembre 2011, sous l’ancien régime d’al-Assad. (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 |
| - | |
| - | Gender: male. Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. |
| - | Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. |
| - | (UK Sanctions List Ref):SYR0047. (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. (Gender |
| - | (UK Sanctions List Ref):SYR0047 (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. (Gender) |
| - | (UK Sanctions List Ref):SYR0047 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in I |
| - | (UK Sanctions List Ref):SYR0047. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they |
| - | 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 |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Fo'ad Hammoudah sanciones internacionales?
Sí, Fo'ad Hammoudah está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Fo'ad Hammoudah?
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 Fo'ad Hammoudah:
| 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 |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |