Amjad Al-Abbas
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 | |
| - | impliqué dans les violences exercées contre des manifestants à Baïda. (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ). (UE) 2019/798 |
| - | Ancien chef de la sécurité politique à Banias sous l’ancien régime d’al-Assad, impliqué dans les violences exercées contre des manifestants à Baïda. Promu au grade de colonel en 2018. (UE) 442/2011 du |
| - | Ancien chef de la sécurité politique à Banias sous l'ancien régime d'al-Assad, impliqué dans les violences exercées contre des manifestants à Baïda. Promu au grade de colonel en 2018. (UE) 442/2011 du |
| - | (UK Sanctions List Ref):SYR0076. (UK Statement of Reasons):Former Head of Political Security in Banyas, involved in violence against demonstrators in Baida. (Gender):Male |
| - | Former Head of Political Security in Banyas, involved in violence against demonstrators in Baida. |
| - | Gender: male. Former Head of Political Security in Banyas. Involved in violence against demonstrators in Baida. Promoted to the rank of Colonel in 2018. |
| - | (UK Sanctions List Ref):SYR0076 (UK Statement of Reasons):Former Head of Political Security in Banyas, involved in violence against demonstrators in Baida. (Gender):Male |
| - | (UK Sanctions List Ref):SYR0076 (UK Statement of Reasons):Former Head of Political Security in Banyas, involved in violence against demonstrators in Baida. Promoted to the rank of Colonel in 2018 (Gen |
| - | (UK Sanctions List Ref):SYR0076 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Head of Political Security in Banyas, involved in violence against demonstrators in Ba |
| - | 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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Información adversa
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Preguntas frecuentes
1. ¿Tiene Amjad Al-Abbas sanciones internacionales?
Sí, Amjad Al-Abbas está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Amjad Al-Abbas?
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 Amjad Al-Abbas:
| 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 |