Jawdat Salibi Mawwaz
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | Senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces, in post after May 2011. |
| - | En sa qualité d'officier supérieur à la direction de l'artillerie et des missiles, il est responsable de la répression violente exercée contre la population civile en Syrie, y compris l'utilisation de |
| - | En sa qualité d'officier supérieur à la direction de l'artillerie et des missiles, il est responsable de la répression violente exercée contre la population civile en Syrie, y compris l'utilisation de |
| - | A rang de général de division, officier supérieur à la direction de l’artillerie et des missiles de l’armée syrienne sous l’ancien régime d’al-Assad, en poste après mai 2011. En sa qualité d’officier |
| - | (UK Sanctions List Ref):SYR0145 (UK Statement of Reasons):Jawdat Salbi Mawas holds the rank of Major General, a senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Force |
| - | (UK Sanctions List Ref):SYR0145 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Jawdat Salbi Mawas holds the rank of Major General, a senior officer in the Syrian Artillery |
| - | (UK Sanctions List Ref):SYR0145. (UK Statement of Reasons):Jawdat Salbi Mawas holds the rank of Major General, a senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forc |
| - | Jawdat Salbi Mawas holds the rank of Major General, a senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of |
| - | Gender: male. A senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces. Responsible the use of missiles and chemical weapons by Brigades under his command in highly |
| - | 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 |
| - | |
| [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: Major General |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position: Major General |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position: Major General |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Major General |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Major General |
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Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Jawdat Salibi Mawwaz sanciones internacionales?
Sí, Jawdat Salibi Mawwaz está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Jawdat Salibi Mawwaz?
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 Jawdat Salibi Mawwaz:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |