George Al Hasawani
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| - | Homme d'affaires influent exerçant ses activités en Syrie, ayant des intérêts et/ou activités dans les secteurs de l'ingénierie, de la construction, du pétrole et du gaz. Il détient des intérêts et/ou |
| - | Homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad, ayant des intérêts et/ou activités dans les secteurs de l’ingénierie, de la construction, du pétrole |
| - | (UK Sanctions List Ref):SYR0050. (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 |
| - | Gender: male. Leading businessperson operating in Syria, with interest and/or activities in the engineering, construction and oil and gas sectors. Holds interests and/or influence in a number of compa |
| - | (UK Sanctions List Ref):SYR0050 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineerin |
| - | (UK Sanctions List Ref):SYR0050 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds |
| - | (UK Sanctions List Ref):SYR0050. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He hold |
| - | Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number |
| - | 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 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Hesco Engineering and Construction Company Ltd is registered at the same London address as British firm, Savero Lt |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Hesco Engineering and Construction Company Ltd is registered at the same London address as British firm, Sav |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Hesco Engineering and Construction Company Ltd is registered at the same London address as British firm, |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Hesco Engineering and Construction Company Ltd is registered at the same London address as British firm, Savero Ltd. |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Hesco Engineering and Construction Company Ltd is registered at the same London address as Br |
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Preguntas frecuentes
1. ¿Tiene George Al Hasawani sanciones internacionales?
Sí, George Al Hasawani está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de George Al Hasawani?
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 George Al Hasawani:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |