Nazih Zareer
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UK Sanctions List Ref):SYR0192 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy Director of General Intelligence Directorate. Responsible for the use of violence acro |
| - | (UK Sanctions List Ref):SYR0192 (UK Statement of Reasons):Deputy Director of General Intelligence Directorate. Responsible for the use of violence across Syria and intimidation and torture of protesto |
| - | (UK Sanctions List Ref):SYR0192. (UK Statement of Reasons):Deputy Director of General Intelligence Directorate. Responsible for the use of violence across Syria and intimidation and torture of protest |
| - | Deputy Director of General Intelligence Directorate. Responsible for the use of violence across Syria and intimidation and torture of protestors. |
| - | 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
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Nazih Zareer sanciones internacionales?
Sí, Nazih Zareer está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Nazih Zareer?
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 Nazih Zareer: