Mansour Fadl Allah Azzam
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [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). |
| [CAN.SYRIA] - Measures against Syria | |
| - | Ministre chargé des affaires de la présidence sous l’ancien régime d’al-Assad. En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime |
| - | en tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36 |
| - | Ministre chargé des affaires de la présidence. En tant que ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. |
| - | |
| - | Minister of Presidential Affairs. There are reasonable grounds to suspect that he is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian |
| - | (UK Sanctions List Ref):SYR0137. (UK Statement of Reasons):Minister of Presidential Affairs. There are reasonable grounds to suspect that he is or has been involved in the repression of the civilian p |
| - | (UK Sanctions List Ref):SYR0137 (UK Statement of Reasons):Minister of Presidential Affairs. There are reasonable grounds to suspect that he is or has been involved in the repression of the civilian po |
| - | 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):SYR0137 (UK Statement of Reasons):Government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian po |
| - | (UK Sanctions List Ref):SYR0137 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Government minister within the Assad regime appointed after May 2011. Shares responsibility f |
| - | Gender: male. |
| - | |
| - | Date of listing: 2012-02-27 |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mansour Fadl Allah Azzam sanciones internacionales?
Sí, Mansour Fadl Allah Azzam está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mansour Fadl Allah Azzam?
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 Mansour Fadl Allah Azzam:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |