Abdullah Al-Gharbi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | Ancien ministre du commerce intérieur et de la protection des consommateurs sous l’ancien régime d’al-Assad. Nommé en juillet 2016. En tant qu’ancien ministre du gouvernement, il partage la responsabi |
| - | en tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 2016/1984 du 14/11/2016 (UE Syrie - R |
| - | Ancien ministre du commerce intérieur et de la protection des consommateurs sous l'ancien régime d'al-Assad. Nommé en juillet 2016. En tant qu'ancien ministre du gouvernement, il partage la responsabi |
| - | |
| - | (UK Sanctions List Ref):SYR0064 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Links to Bashar Asad (UK Statement of Reasons):Former Minister of Internal Trade and |
| - | (UK Sanctions List Ref):SYR0064 Links to Bashar Asad (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection. Appointed in July 2016. (Gender):Male |
| - | (UK Sanctions List Ref):SYR0064 Links to Bashar Asad (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection. Appointed in July 2016. As a former Government Minister, share |
| - | (UK Sanctions List Ref):SYR0064. Links to Bashar Asad (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection. Appointed in July 2016. As a former Government Minister, shar |
| - | Former Minister of Internal Trade and Consumer Protection. Appointed in July 2016. As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian popul |
| - | Gender: male. Former Minister of Internal Trade and Consumer Protection. Appointed in July 2016. |
| - | 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 |
| - | |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Abdullah Al-Gharbi sanciones internacionales?
Sí, Abdullah Al-Gharbi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abdullah Al-Gharbi?
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 Abdullah Al-Gharbi:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |