Tayseer Awwad
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UK Sanctions List Ref):SYR0232 (UK Statement of Reasons):Former Minister of Justice. Associated with the Syrian regime and its violent repression against the civilian population. (Gender):Male |
| - | (UK Sanctions List Ref):SYR0232. (UK Statement of Reasons):Former Minister of Justice. Associated with the Syrian regime and its violent repression against the civilian population. (Gender):Male |
| - | Former Minister of Justice. Associated with the Syrian regime and its violent repression against the civilian population. |
| - | 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 |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Tayseer Awwad sanciones internacionales?
Sí, Tayseer Awwad está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Tayseer Awwad?
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 Tayseer Awwad: