Aous Ali Aslan
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [CAN.SYRIA] - Measures against Syria | |
| - | Close to Maher al-Assad and President al-Assad. |
| - | (UK Sanctions List Ref):SYR0021 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of Battalion in the Republican Guard. Close to Maher al-Assad and President al-Assad. In |
| - | (UK Sanctions List Ref):SYR0021 (UK Statement of Reasons):Head of Battalion in the Republican Guard. Close to Maher al-Assad and President al-Assad. Involved in the crackdown on the civilian populatio |
| - | (UK Sanctions List Ref):SYR0021. (UK Statement of Reasons):Head of Battalion in the Republican Guard. Close to Maher al-Assad and President al-Assad. Involved in the crackdown on the civilian populati |
| - | Head of Battalion in the Republican Guard. Close to Maher al-Assad and President al-Assad. Involved in the crackdown on the civilian population across Syria. |
| - | (UK Sanctions List Ref):SYR0021. (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 |
| - | EU.2787.2 |
| - | |
| - | |
| - |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Aous Ali Aslan sanciones internacionales?
Sí, Aous Ali Aslan está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Aous Ali Aslan?
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 Aous Ali Aslan:
| 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 |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |