Saleh Al-Abdullah
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Saleh al-Abdullah est le commandant de la 16e brigade rattachée au commandement des forces russes en Syrie depuis 2020. Il était auparavant adjoint du général de brigade Suhail al-Hassan, au sein de l |
| - | Saleh AL-ABDULLAH est le commandant de la 16e brigade rattachée au commandement des forces russes en Syrie depuis 2020. Il était auparavant adjoint du général de brigade Suhail al-Hassan, au sein de l |
| - | Commander of the 16th Brigade and previously the deputy of Brigadier General Suhail al-Hassan in the 25th Division of the Syrian Army. |
| - | |
| - | (UK Sanctions List Ref):SYR0390 (UK Statement of Reasons):Saleh Al-Abdullah is and has been involved in repressing the civilian population in Syria as a member of the Syrian Armed Forces of the rank o |
| - | (UK Sanctions List Ref):SYR0390. (UK Statement of Reasons):Saleh Al-Abdullah is and has been involved in repressing the civilian population in Syria as a member of the Syrian Armed Forces of the rank |
| - | |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position: Brigadier General |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position: Brigadier General |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Brigadier General |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Brigadier General |
| [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: Brigadier General |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Saleh Al-Abdullah sanciones internacionales?
Sí, Saleh Al-Abdullah está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Saleh Al-Abdullah?
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 Saleh Al-Abdullah:
| 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 |