Al Assad Bashar Hafez
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [OFAC.SYRIA-EO13894] - Syria-Related Sanctions | Program SYRIA-EO13894 |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CAN.SYRIA] - Measures against Syria | |
| - | Ancien président de la République; ordonnateur et maître d'œuvre de la répression contre les manifestants. (UE) 504/2011 du 23/05/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syr |
| - | President of the Republic |
| - | ordonnateur et maître d'œuvre de la répression contre les manifestants. (UE) 504/2011 du 23/05/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). EU.2437.5 |
| - | President of the Republic; person authorising and supervising the crackdown on demonstrators. |
| - | (UK Sanctions List Ref):SYR0026. (UK Statement of Reasons):President of the Republic; person authorising and supervising the crackdown on demonstrators. (Gender):Male |
| - | (UK Sanctions List Ref):SYR0026 (UK Statement of Reasons):President of the Republic; person authorising and supervising the crackdown on demonstrators. (Gender):Male |
| - | (UK Sanctions List Ref):SYR0026 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):President of the Republic, person authorising and supervising the crackdown on demonstrators |
| - | (UK Sanctions List Ref):SYR0026. (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 |
| - | (UK Sanctions List Ref):SYR0026 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):President of the Republic, person authorising and supervising the crackdown on demonstrators. |
| - | Gender: male. |
| - | |
| - | |
| - |
Noticias adversas
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Al Assad Bashar Hafez sanciones internacionales?
Sí, Al Assad Bashar Hafez está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Al Assad Bashar Hafez?
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 Al Assad Bashar Hafez:
| 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 |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Public sources of adverse media | label.source.info.adverse_media | |
| 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 |