Brigadier General Ghassan Ahmad Ghanem
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Membre des forces armées syriennes ayant le rang de colonel ou équivalent ou un grade supérieur, en poste après mai 2011. Général de division et commandant de la 155e brigade de missiles. Associé à Ma |
| - | Membre des forces armées syriennes ayant le rang de colonel ou équivalent ou un grade supérieur, en poste après mai 2011. Général de division et commandant de la 155e brigade de missiles. Associé à Ma |
| - | Member of the Syrian Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011. Commander of the 155th Missile Brigade. |
| - | Membre des forces armées syriennes ayant le rang de colonel ou équivalent ou un grade supérieur sous l’ancien régime d’al-Assad, en poste après mai 2011. Général de division et commandant de la 155e b |
| - | (UK Sanctions List Ref):SYR0053. (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 |
| - | (UK Sanctions List Ref):SYR0053 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in po |
| - | (UK Sanctions List Ref):SYR0053 (UK Statement of Reasons):Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011. Major General and commander of |
| - | (UK Sanctions List Ref):SYR0053. (UK Statement of Reasons):Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011. Major General and commander o |
| - | Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011. Major General and commander of the 155th Missile Brigade. Associated with Maher al-Assad |
| - | Gender: male. Member of the Syrian Armed Forces. Responsible for firing scud missiles at various civilian sits between January and March 2013. Associated with Maher al-Assad. |
| - | 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.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Commander of the 155th Missile Brigade Rank: Major General Related to Maher Al-Assad (SSID 200- |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Commander of the 155th Missile Brigade Rank: Major General Related to Maher Al-Assad (SSID 200-116 |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Position: Commander of the 155th Missile Brigade Rank: Major General |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position: Commander of the 155th Missile Brigade Rank: Major General |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Commander of the 155th Missile Brigade Rank: Major General |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Commander of the 155th Missile Brigade Rank: Major General |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position: Commander of the 155th Missile Brigade Rank: Major General |
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Preguntas frecuentes
1. ¿Tiene Brigadier General Ghassan Ahmad Ghanem sanciones internacionales?
Sí, Brigadier General Ghassan Ahmad Ghanem está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Brigadier General Ghassan Ahmad Ghanem?
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 Brigadier General Ghassan Ahmad Ghanem:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |