Mohammad Fayez Al-Barasha
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 2020/1649 du 06/11/2020 (UE Syrie - R (UE) 3 |
| - | Ancien ministre d’État. 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) 2020/1649 du 0 |
| - | En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile. (UE) 2020/1649 du 06/11/2020 (UE |
| - | Former Minister of State. |
| - | 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):SYR0372 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Minister of State.Appointed in August 2020.As a Government Minister shares responsibility for |
| - | (UK Sanctions List Ref):SYR0372 (UK Statement of Reasons):Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against |
| - | (UK Sanctions List Ref):SYR0372. (UK Statement of Reasons):Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression agains |
| - | Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. |
| - | Gender: male. |
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| [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). |
| [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). |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mohammad Fayez Al-Barasha sanciones internacionales?
Sí, Mohammad Fayez Al-Barasha está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohammad Fayez Al-Barasha?
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 Mohammad Fayez Al-Barasha:
| 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 |