Ahmad Muhammad Ballul
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [CAN.SYRIA] - Measures against Syria | |
| - | Officier supérieur et commandant de l’armée de l’air et de la défense aérienne arabes syriennes sous l’ancien régime d’al-Assad, portant le grade de général de division; en poste après mai 2011. Opère |
| - | officier supérieur et commandant de l'armée de l'air et de la défense aérienne arabes syriennes, portant le grade de général de division - en poste après mai 2011. Opère dans le secteur de la prolifér |
| - | |
| - | (UK Sanctions List Ref):SYR0070 (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in post after May 2011. Operate |
| - | (UK Sanctions List Ref):SYR0070. (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in post after May 2011. Operat |
| - | Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in post after May 2011. Operates in the chemical weapons proliferation sector and, as a s |
| - | 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):SYR0070 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Ai |
| - | Gender: male. A senior officer and commander of the Syrian Arab Air and Air Defence Forces. Operates in the chemical weapons proliferation sector. |
| - | |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Rank: Major General; Commander of the Syrian Arab Air Force and Air Defence Forces |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Rank: Major General; Commander of the Syrian Arab Air Force and Air Defence Forces |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Rank: Major General; Commander of the Syrian Arab Air Force and Air Defence Forces |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Rank: Major General; Commander of the Syrian Arab Air Force and Air Defence Forces |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Rank: Major General; Commander of the Syrian Arab Air Force and Air Defence Forces |
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Preguntas frecuentes
1. ¿Tiene Ahmad Muhammad Ballul sanciones internacionales?
Sí, Ahmad Muhammad Ballul está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ahmad Muhammad Ballul?
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 Ahmad Muhammad Ballul:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |