Muhammad Yousef Al-Hasouri
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 |
| - | Le général de brigade Muhammad Hasouri est un officier supérieur de l'armée de l'air syrienne, en poste après mai 2011. Il a occupé le poste de chef d'état-major de la 50e brigade aérienne et de comma |
| - | Le général de brigade Muhammad Hasouri est un officier supérieur de l’armée de l’air syrienne sous l’ancien régime d’al-Assad, en poste après mai 2011. Il a occupé le poste de chef d’état-major de la |
| - | Gender: Senior Officer of the Syrian Air Force. He operates in the chemical weapons proliferation sector. |
| - | (UK Sanctions List Ref):SYR0177 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Brigadier General Muhammad Hasouri is a senior officer of the Syrian Air Force, in post after |
| - | (UK Sanctions List Ref):SYR0177 (UK Statement of Reasons):Brigadier General Muhammad Hasouri is a senior officer of the Syrian Air Force, in post after May 2011. He holds the position as Chief of Staf |
| - | (UK Sanctions List Ref):SYR0177. (UK Statement of Reasons):Brigadier General Muhammad Hasouri is a senior officer of the Syrian Air Force, in post after May 2011. He holds the position as Chief of Sta |
| - | Brigadier General Muhammad Hasouri is a senior officer of the Syrian Air Force, in post after May 2011. He holds the position as Chief of Staff of Air Force Brigade 50 and Deputy Commander of the Shay |
| - | 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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| - | Date of listing: 18.7.2017 |
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Preguntas frecuentes
1. ¿Tiene Muhammad Yousef Al-Hasouri sanciones internacionales?
Sí, Muhammad Yousef Al-Hasouri está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Muhammad Yousef Al-Hasouri?
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 Muhammad Yousef Al-Hasouri:
| 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 |