Firas Al-Hamed
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | responsable de la torture d'opposants placés en détention. (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). EU.2880.18 |
| - | Responsable de la torture d'opposants placés en détention. (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). (UE) 2025/1094 du 27/05/2 |
| - | Gender: male. |
| - | (UK Sanctions List Ref):SYR0046 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of branch 318 (Homs) of the General Intelligence Directorate. Responsible for the tortur |
| - | (UK Sanctions List Ref):SYR0046 (UK Statement of Reasons):Head of branch 318 (Homs) of the General Intelligence Directorate. Responsible for the torture of opponents in custody. (Gender):Male |
| - | (UK Sanctions List Ref):SYR0046. (UK Statement of Reasons):Head of branch 318 (Homs) of the General Intelligence Directorate. Responsible for the torture of opponents in custody. (Gender):Male |
| - | Head of branch 318 (Homs) of the General Intelligence Directorate. Responsible for the torture of opponents in custody. |
| - | (UK Sanctions List Ref):SYR0046. (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 |
| - | 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 Firas Al-Hamed sanciones internacionales?
Sí, Firas Al-Hamed está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Firas Al-Hamed?
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 Firas Al-Hamed:
| 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 |