Khaleel Zughraybah
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | Militaire impliqué dans les violences commises à Homs. (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). EU.2693.81 |
| - | 14e division. Militaire impliqué dans les violences commises à Homs. (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). (UE) 2024/1517 |
| - | 14e division. Militaire sous l’ancien régime d’al-Assad impliqué dans les violences commises à Homs. (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - |
| - | |
| - | Gender: male. 14th Division. Military official involved in the violence in Homs. |
| - | (UK Sanctions List Ref):SYR0252 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):14th Division.Military official involved in the violence in Homs. |
| - | (UK Sanctions List Ref):SYR0252 (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs. |
| - | (UK Sanctions List Ref):SYR0252. (UK Statement of Reasons):14th Division. Military official involved in the violence in Homs. |
| - | 14th Division. Military official involved in the violence in Homs. |
| - | (UK Sanctions List Ref):SYR0252. (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 |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Khaleel Zughraybah sanciones internacionales?
Sí, Khaleel Zughraybah está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Khaleel Zughraybah?
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 Khaleel Zughraybah:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |