Ghassan Khaleel
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | Chef de la section “Information” de la Direction des renseignements généraux. Directement impliqué dans la répression et les violences exercées contre la population civile en Syrie. (UE) 843/2011 du 2 |
| - | Chef de la section “Information” de la Direction des renseignements généraux sous l'ancien régime d'al-Assad. Directement impliqué dans la répression et les violences exercées contre la population civ |
| - | Directement impliqué dans la répression et les violences exercées contre la population civile en Syrie. (UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie |
| - | |
| - | 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):SYR0056. (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 |
| - | Former Head of General Intelligence Directorate's (GID) Information Branch. Directly involved in repression and violence against the civilian population in Syria. |
| - | Gender: male. |
| - | (UK Sanctions List Ref):SYR0056. (UK Statement of Reasons):Former Head of General Intelligence Directorate's (GID) Information Branch. Directly involved in repression and violence against the civilian |
| - | (UK Sanctions List Ref):SYR0056 (UK Statement of Reasons):Former Head of General Intelligence Directorate's (GID) Information Branch. Directly involved in repression and violence against the civilian |
| - | (UK Sanctions List Ref):SYR0056 (UK Statement of Reasons):Head of General Intelligence Directorate's (GID) Information Branch. Directly involved in repression and violence against the civilian populat |
| - | (UK Sanctions List Ref):SYR0056 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of General Intelligence Directorate's (GID) Information Branch. Directly involved in rep |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ghassan Khaleel sanciones internacionales?
Sí, Ghassan Khaleel está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ghassan Khaleel?
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 Ghassan Khaleel:
| 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 |
| Portal oficial de datos europeos | Sancionados |