Hilal Al-Hilal
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | Member of the regime-affiliated militias known as ‘Kataeb al-Baath’ (The Baath Party militia). Vice-Chairman of the Baath Party. |
| - | Il soutient le régime syrien par le rôle qu'il joue dans le recrutement et l'organisation de la milice du parti Baas. (UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 ). (UE) 2019/798 du 17/05/ |
| - | Membre de la milice affiliée au régime connue sous le nom de “Kataeb al-Baath” (milice du parti Baas). Vice-président du parti Baas. Soutient le régime syrien par le rôle qu’il joue dans le recrutemen |
| - | Membre de la milice affiliée au régime connue sous le nom de “Kataeb al-Baath” (milice du parti Baas). Vice-président du parti Baas. Soutient l’ancien régime d’al-Assad par le rôle qu’il joue dans le |
| - | (UK Sanctions List Ref):SYR0087 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Member of the regime affiliated militias known as ‘Kataeb al-Baath’ (The Baath Party militia) |
| - | (UK Sanctions List Ref):SYR0087 (UK Statement of Reasons):Member of the regime affiliated militias known as ‘Kataeb al-Baath’ (The Baath Party militia). Vice-Chairman of the Baath Party. Supports the |
| - | (UK Sanctions List Ref):SYR0087. (UK Statement of Reasons):Member of the regime affiliated militias known as ‘Kataeb al-Baath’ (The Baath Party militia). Vice-Chairman of the Baath Party. Supports the |
| - | Gender: male. Member of the regime-affiliated militias known as 'Kataeb al-Baath' (the Baath Party militia). Supports the Syrian regime through his role in the recruitment and organisation of the Baat |
| - | |
| [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.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Hilal Al-Hilal sanciones internacionales?
Sí, Hilal Al-Hilal está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hilal Al-Hilal?
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 Hilal Al-Hilal:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |