Wajeeh Mahmud
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | Responsable du recours à la violence exercée contre des manifestants à Homs. (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). EU.263 |
| - | Commandant de la 18e division blindée sous l'ancien régime d'al-Assad. Responsable du recours à la violence exercée contre des manifestants à Homs. (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2 |
| - | Gender: male. Responsible for the violence against protestors in Homs. |
| - | (UK Sanctions List Ref):SYR0236 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Commander 18th Armoured Division. Responsible for the violence against protestors in Homs. (G |
| - | (UK Sanctions List Ref):SYR0236 (UK Statement of Reasons):Commander 18th Armoured Division. Responsible for the violence against protestors in Homs. (Gender):Male |
| - | (UK Sanctions List Ref):SYR0236 (UK Statement of Reasons):Mahmud is a Major General of the Syrian Army, and Commander of the 18th Armoured Division. Responsible for the violence against protestors in |
| - | (UK Sanctions List Ref):SYR0236. (UK Statement of Reasons):Mahmud is a Major General of the Syrian Army, and Commander of the 18th Armoured Division. Responsible for the violence against protestors in |
| - | Mahmud is a Major General of the Syrian Army, and Commander of the 18th Armoured Division. Responsible for the violence against protestors in Homs. Accordingly, he is a person who is or has been invol |
| - | 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 |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Wajeeh Mahmud sanciones internacionales?
Sí, Wajeeh Mahmud está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Wajeeh Mahmud?
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 Wajeeh Mahmud:
| 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 |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |