Ammar Medhat Al-Charif
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | lié à un membre de la famille Makhlouf, beau-frère de Rami Makhlouf. (UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 ). (UE) 2018/282 du 26/02/2018 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 |
| - | |
| - | 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):SYR0019 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospital |
| - | (UK Sanctions List Ref):SYR0019 (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syri |
| - | (UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syr |
| - | Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and boa |
| - | Gender: male. Brother-in-law of Rami Makhlouf. |
| - | (UK Sanctions List Ref):SYR0019. (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 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Related to Rami Makhlouf (SSID 200-11672) |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Related to Rami Makhlouf (SSID 200-11672) |
| [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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Preguntas frecuentes
1. ¿Tiene Ammar Medhat Al-Charif sanciones internacionales?
Sí, Ammar Medhat Al-Charif está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ammar Medhat Al-Charif?
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 Ammar Medhat Al-Charif:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |