Asma Fawaz Al Akhras
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA-EO13894] - Syria-Related Sanctions | Program SYRIA-EO13894 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Maiden name: Al Akhras |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Maiden name: Al Akhras Related to Bashar Al-Assad (SSID 200-11614) |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Maiden name: Al Akhras |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Maiden name: Al Akhras |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Maiden name: Al Akhras |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Maiden name: Al Akhras |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Maiden name: Al Akhras Related to Bashar Al-Assad (SSID 200-11614) |
| [CAN.SYRIA] - Measures against Syria | |
| - | épouse du président Bashar al-Assad - nom de jeune fille Al Akhras ; membre de la famille Assad et étroitement liée à des personnalités clés du régime - Étant donné la relation personnelle étroite et |
| - | Nom de jeune fille : Al Akhras - Membre de la famille al-Assad et étroitement liée à des personnalités clés du régime; épouse de l’ancien président Bashar al-Assad. Étant donné la relation personnelle |
| - | |
| - | (UK Sanctions List Ref):SYR0022. Maiden name: Al Akhras (UK Statement of Reasons):Member of the Assad family and closely connected to key regime figures; wife of President Bashar Al-Assad. Given the c |
| - | Member of the Assad family and closely connected to key regime figures; wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian Pres |
| - | (UK Sanctions List Ref):SYR0022 Maiden name: Al Akhras (UK Statement of Reasons):Member of the Assad family and closely connected to key regime figures; wife of President Bashar Al-Assad. Given the cl |
| - | (UK Sanctions List Ref):SYR0022. Maiden name: Al Akhras (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulat |
| - | 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):SYR0022 Date designated on UK Sanctions List: 31/12/2020. (Further Identifiying Information):Maiden name: Al Akhras. (UK Statement of Reasons):Member of the Assad family and cl |
| - | (UK Sanctions List Ref):SYR0022 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Maiden name: Al Akhras (UK Statement of Reasons):Member of the Assad family and clos |
| - | Gender: female. Maiden name: Al Akhras. Wife of President Bashar al-Assad. |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Asma Fawaz Al Akhras sanciones internacionales?
Sí, Asma Fawaz Al Akhras está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Asma Fawaz Al Akhras?
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 Asma Fawaz Al Akhras:
| 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 |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |