Mohammad Sa'eed Bukhaytan
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | Gender: male. Senior decision‐maker in the regime. Director for the national security of the regional Baath Party (2000-2005). Former Governor of Hama (1998-2000). Close associate of President Bashar |
| - | (UK Sanctions List Ref):SYR0179 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005, 2000-2005 Director fo |
| - | (UK Sanctions List Ref):SYR0179 (UK Statement of Reasons):Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005; 2000-2005 Director for the national security of the regional Ba'ath pa |
| - | (UK Sanctions List Ref):SYR0179. (UK Statement of Reasons):Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005; 2000-2005 Director for the national security of the regional Ba'ath p |
| - | Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005; 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate |
| - | 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 |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mohammad Sa'eed Bukhaytan sanciones internacionales?
Sí, Mohammad Sa'eed Bukhaytan está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohammad Sa'eed Bukhaytan?
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 Mohammad Sa'eed Bukhaytan:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |