Issam Anbouba
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Related to Cham Holding (SSID 200-12406) |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). President of Anbouba for Agricultural Industries Co. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Related to Cham Holding (SSID 200-12406) |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. President of Anbouba for Agricultural Industries Co. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. President of Anbouba for Agricultural Industries Co. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. President of Anbouba for Agricultural Industries Co. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). President of Anbouba for Agricultural Industries Co. |
| [CAN.SYRIA] - Measures against Syria | |
| - | Homme d’affaires influent exerçant ses activités dans différents secteurs de l’économie syrienne, tels que l’agriculture, l’immobilier et le secteur bancaire. Relations financières avec de hauts fonct |
| - | Homme d’affaires influent exerçant ses activités dans différents secteurs de l’économie syrienne, tels que l’agriculture, l’immobilier et les secteurs pétrolier et bancaire. Il continue de profiter de |
| - | Homme d’affaires influent exerçant ses activités dans différents secteurs de l’économie syrienne, tels que l’agriculture, l’immobilier et le secteur bancaire. Relations financières avec de hauts fonct |
| - | Homme d’affaires influent exerçant ses activités dans différents secteurs de l’économie syrienne, tels que l’agriculture, l’immobilier et les secteurs pétrolier et bancaire. Il continue de profiter de |
| - | fournit un soutien financier à l'appareil répressif et aux groupes paramilitaires exerçant des violences contre la population civile en Syrie. Fournit des biens immobiliers (locaux, entrepôts) pour de |
| - | President of Anbouba for Agricultural Industries Co. Co-founder of Cham Holding. |
| - | (UK Sanctions List Ref):SYR0103 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Providing financial support for the repressive apparatus and the paramilitary groups exerting |
| - | (UK Sanctions List Ref):SYR0103 (UK Statement of Reasons):Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in Syria. |
| - | (UK Sanctions List Ref):SYR0103 (UK Statement of Reasons):Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in 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 |
| - | (UK Sanctions List Ref):SYR0103. (UK Statement of Reasons):Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in Syria. |
| - | Gender: male. Co‐founder and member of the board of Cham Holding. Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in |
| - | Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in Syria. Providing property (premises, warehouses) for improvised d |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Issam Anbouba sanciones internacionales?
Sí, Issam Anbouba está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Issam Anbouba?
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 Issam Anbouba:
| 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 |
| Portal oficial de datos europeos | Sancionados |