Fayssal Abbas
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | lié au régime syrien et impliqué dans la répression violente exercée contre la population civile. (UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (U |
| - | Gender: male. Former Minister for Transport. |
| - | (UK Sanctions List Ref):SYR0045 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011.Shares responsibi |
| - | (UK Sanctions List Ref):SYR0045 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civi |
| - | (UK Sanctions List Ref):SYR0045. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civ |
| - | Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. |
| - | (UK Sanctions List Ref):SYR0045. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they |
| - | 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 |
| - |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Fayssal Abbas sanciones internacionales?
Sí, Fayssal Abbas está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Fayssal 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 Fayssal 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 |
| Public sources of adverse media | label.source.info.adverse_media |