Imad Hemasho
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Occupe un poste d'encadrement supérieur dans Hamsho Trading. En raison du poste important qu'il occupe au sein de Hamsho Trading, filiale de Hamsho International, qui a été désignée par le Conseil, il |
| - | Occupe un poste d’encadrement supérieur dans Hamsho Trading. En raison du poste important qu’il occupe au sein de Hamsho Trading, filiale de Hamsho International, qui a été désignée par le Conseil, il |
| - | Occupe un poste d'encadrement supérieur dans Hamsho Trading. En raison du poste important qu'il occupe au sein de Hamsho Trading, filiale de Hamsho International, qui a été désignée par le Conseil, il |
| - | (UK Sanctions List Ref):SYR0038. (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 |
| - | (UK Sanctions List Ref):SYR0038 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Occupies a senior management position in Hamsho Trading. As a result of his senior position i |
| - | (UK Sanctions List Ref):SYR0038 (UK Statement of Reasons):Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho Internat |
| - | (UK Sanctions List Ref):SYR0038. (UK Statement of Reasons):Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho Interna |
| - | Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to t |
| - | Gender: male. Occupies a senior management position in Hamsho Trading, a subsidiary of Hamsho International. He is associated with Hamsho International. He is also vice-president of the Syrian Council |
| - | 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 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Related to Hamcho International (SSID 200-12352), Bashar Al-Assad (SSID 200-11614) and Hamsho Trading (SS |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Related to Hamcho International (SSID 200-12352), Bashar Al-Assad (SSID 200-11614) and Hamsho Trading (SSID |
| [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), Anhang 7. |
| [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). |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Imad Hemasho sanciones internacionales?
Sí, Imad Hemasho está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Imad Hemasho?
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 Imad Hemasho:
| 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 |
| Public sources of adverse media | label.source.info.adverse_media | |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |