Ibrahim Al-Hassan
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [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.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CAN.SYRIA] - Measures against Syria | |
| - | militaire impliqué dans les violences commises à Homs. (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). EU.2692.19 |
| - | Chef d’état-major adjoint sous l’ancien régime d’al-Assad. Militaire impliqué dans les violences commises à Homs. (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 |
| - | (UK Sanctions List Ref):SYR0094. (UK Statement of Reasons):Deputy Chief of Staff. Military official involved in the violence in Homs. |
| - | Deputy Chief of Staff. Military official involved in the violence in Homs. |
| - | Gender: male. Military official involved in the violence in Homs. |
| - | (UK Sanctions List Ref):SYR0094 (UK Statement of Reasons):Deputy Chief of Staff. Military official involved in the violence in Homs. |
| - | (UK Sanctions List Ref):SYR0094 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy Chief of Staff. Military official involved in the violence in Homs. |
| - | 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
- https://www.newtelegraphng.com/terrorism-us-blacklists-six-nigerians-for-supporting-boko-haram/
- https://truthnigeria.com/2026/04/palm-sunday-killings-expose-nigerias-terror-financing-crisis/
- https://www.premiumtimesng.com/news/679583-inside-details-of-19-terrorism-financiers-indicted-by-nigerian-govt.html
- https://www.newsngr.com.ng/2026/04/palm-sunday-killings-expose-nigerias-terror-financing-crisis
- https://naijaonpoint.com.ng/palm-sunday-killings-expose-nigerias-terror-financing-crisis
- https://truthnigeria.com/2026/04/palm-sunday-killings-expose-nigerias-terror-financing-crisis
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Ibrahim Al-Hassan sanciones internacionales?
Sí, Ibrahim Al-Hassan está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ibrahim Al-Hassan?
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 Ibrahim Al-Hassan:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Public sources of adverse media | label.source.info.adverse_media | |
| 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 |