Hayel Al- Asad
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 Maher Al-Assad (SSID 200-11625) |
| [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. Related to Maher Al-Assad (SSID 200-11625) |
| [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), 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 | |
| - | adjoint de Maher al-Assad - impliqué dans la répression. (UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). EU.2817.57 |
| - | Adjoint de Maher al-Assad, chef de l’unité de police militaire de la 4e division de l’armée, impliquée dans la répression. (UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28 |
| - | Adjoint de Maher al-Assad; chef de l’unité de police militaire de la 4e division de l’armée sous l’ancien régime d’al-Assad, impliquée dans la répression. (UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE |
| - | Assistant to Maher al‐Assad; Head of the military police unit of the army’s 4th Division. |
| - | Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression |
| - | Gender: male. Assistant to Maher al-Assad. |
| - | (UK Sanctions List Ref):SYR0085. Serves in same military division as Maher al Asad (UK Statement of Reasons):Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, i |
| - | 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):SYR0085 Serves in same military division as Maher al Asad (UK Statement of Reasons):Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, in |
| - | (UK Sanctions List Ref):SYR0085 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Serves in same military division as Maher al Asad (UK Statement of Reasons):Assistan |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Hayel Al- Asad sanciones internacionales?
Sí, Hayel Al- Asad está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hayel Al- Asad?
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 Hayel Al- Asad:
| 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 |
| Portal oficial de datos europeos | Sancionados |