Khayr Al-Din Abdul-Sattar Al- Sayyed
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | Ancien gouverneur d’Idlib, lié à l’ancien président Bashar al-Assad et nommé par celui-ci. Tire avantage de l’ancien régime d’al-Assad et le soutient, notamment en soutenant les forces armées syrienne |
| - | tire avantage du régime syrien et le soutient, notamment en soutenant les forces armées syriennes et les milices favorables au régime - lié au ministre des Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, |
| - | (UK Sanctions List Ref):SYR0124 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Brother of Dr. Mohammad Abdul-Sattar al-Sayyed, Minister of Awqaf (UK Statement of R |
| - | (UK Sanctions List Ref):SYR0124 Brother of Dr. Mohammad Abdul-Sattar al-Sayyed, Minister of Awqaf (UK Statement of Reasons):Former Governor of Idlib, associated with and appointed by Bashar al-Assad. |
| - | (UK Sanctions List Ref):SYR0124. Brother of Dr. Mohammad Abdul-Sattar al-Sayyed, Minister of Awqaf (UK Statement of Reasons):Former Governor of Idlib, associated with and appointed by Bashar al-Assad. |
| - | Former Governor of Idlib, associated with and appointed by Bashar al-Assad. Benefits from and supports the regime, including by providing support for Syrian Armed Forces and pro-regime militia. Associ |
| - | Gender: male. Former Governor of Idlib. Associated with and appointed by President Bashar al‐Assad. Associated with the regime's Minister of Awqaf, Dr Mohammad Abdul-Satar al-Sayyed, who is his brothe |
| - | 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 |
| - | |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Related to Bashar Al-Assad (SSID 200-11614) and Mohammad Abdul-Sattar Al Sayed (SSID 200-22371) |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Related to Bashar Al-Assad (SSID 200-11614) and Mohammad Abdul-Sattar Al Sayed (SSID 200-22371) |
| [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). |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Khayr Al-Din Abdul-Sattar Al- Sayyed sanciones internacionales?
Sí, Khayr Al-Din Abdul-Sattar Al- Sayyed está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Khayr Al-Din Abdul-Sattar Al- Sayyed?
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 Khayr Al-Din Abdul-Sattar Al- Sayyed:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |