Ali Dawwa
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | a ordonné aux troupes de tirer sur les manifestants à Al-Hirak. (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). EU.2564.78 |
| - | a ordonné aux troupes de tirer sur les manifestants à Al-Hirak, sous l’ancien régime d’al-Assad. (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) |
| - | Gender: male. Gave order to troops to shoot protestors in Al-Herak. |
| - | (UK Sanctions List Ref):SYR0011 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Brigadier General in the Syrian Armed Forces. Gave orders to troops to shoot protestors in Al |
| - | (UK Sanctions List Ref):SYR0011 (UK Statement of Reasons):Brigadier General in the Syrian Armed Forces. Gave orders to troops to shoot protestors in Al-Herak on 7 August 2011. (Gender):Male |
| - | (UK Sanctions List Ref):SYR0011. (UK Statement of Reasons):Brigadier General in the Syrian Armed Forces. Gave orders to troops to shoot protestors in Al-Herak on 7 August 2011. (Gender):Male |
| - | Brigadier General in the Syrian Armed Forces. Gave orders to troops to shoot protestors in Al-Herak on 7 August 2011. |
| - | (UK Sanctions List Ref):SYR0011. (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 |
| - | Date of listing: 23.1.2012 |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ali Dawwa sanciones internacionales?
Sí, Ali Dawwa está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ali Dawwa?
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 Ali Dawwa:
| 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 |