Talal Mustafa Tlass
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | Responsable du recours à la violence exercée contre des manifestants sur l'ensemble du territoire syrien. (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syr |
| - | Chef d’état-major général adjoint (chargé de la logistique et du ravitaillement) sous l’ancien régime d’al-Assad. Responsable du recours à la violence exercée contre des manifestants sur l’ensemble du |
| - | Gender: male. |
| - | (UK Sanctions List Ref):SYR0228 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy Chief of General Staff (logistics and supplies). Responsible for the use of violence a |
| - | (UK Sanctions List Ref):SYR0228 (UK Statement of Reasons):Deputy Chief of General Staff (logistics and supplies). Responsible for the use of violence against protestors across Syria. (Gender):Male |
| - | (UK Sanctions List Ref):SYR0228. (UK Statement of Reasons):Deputy Chief of General Staff (logistics and supplies). Responsible for the use of violence against protestors across Syria. (Gender):Male |
| - | Deputy Chief of General Staff (logistics and supplies). Responsible for the use of violence against protestors across Syria. |
| - | 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 Talal Mustafa Tlass sanciones internacionales?
Sí, Talal Mustafa Tlass está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Talal Mustafa Tlass?
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 Talal Mustafa Tlass:
| 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 |