Qusay Mihoub
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CAN.SYRIA] - Measures against Syria | |
| - | Gender: male. High‐ranking officer at the Syrian Air Force Intelligence Service. Former Head of the Deraa branch of the air force's intelligence service. Responsible for the torture of opponents in cu |
| - | (UK Sanctions List Ref):SYR0199 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Head of the Deraa branch of the air force intelligence service (sent from Damascus to |
| - | (UK Sanctions List Ref):SYR0199 (UK Statement of Reasons):Former Head of the Deraa branch of the air force intelligence service (sent from Damascus to Deraa at the start of demonstrations there). Resp |
| - | (UK Sanctions List Ref):SYR0199. (UK Statement of Reasons):Former Head of the Deraa branch of the air force intelligence service (sent from Damascus to Deraa at the start of demonstrations there). Res |
| - | Former Head of the Deraa branch of the air force intelligence service (sent from Damascus to Deraa at the start of demonstrations there). Responsible for the torture of opponents in custody as well as |
| - | 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 |
| - | |
| - | Date of listing: 24.7.2012 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Qusay Mihoub sanciones internacionales?
Sí, Qusay Mihoub está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Qusay Mihoub?
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 Qusay Mihoub:
| 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 |
| Government of Canada | Sancionados | CAN |