Ahmed Al-Dib
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Head of Deraa Regional Branch (General Security Directorate) |
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Head of Deraa Regional Branch (General Security Directorate) |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Head of Deraa Regional Branch (General Security Directorate) |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Head of Deraa Regional Branch (General Security Directorate) |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Head of Deraa Regional Branch (General Security Directorate) |
| [CAN.SYRIA] - Measures against Syria | |
| - | En tant que chef de la section régionale de Deraa de la Direction de la sécurité générale sous l’ancien régime d’al-Assad, responsable de la détention arbitraire et de la torture de prisonniers à Dera |
| - | En tant que chef de la section régionale de Deraa de la Direction de la sécurité générale, responsable de la détention arbitraire et de la torture de prisonniers à Deraa. (UE) 55/2012 du 23/01/2012 (U |
| - | en tant que chef de la section régionale de Deraa de la Direction de la sécurité générale, responsable de la détention arbitraire et de la torture de prisonniers à Deraa. (UE) 55/2012 du 23/01/2012 (U |
| - | |
| - | Gender: male. Responsible for arbitrary detention and torture of detainees in Deraa. |
| - | As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. |
| - | (UK Sanctions List Ref):SYR0071. (UK Statement of Reasons):As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Der |
| - | (UK Sanctions List Ref):SYR0071 (UK Statement of Reasons):As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Dera |
| - | 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 |
| - | (UK Sanctions List Ref):SYR0071 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arb |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ahmed Al-Dib sanciones internacionales?
Sí, Ahmed Al-Dib está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ahmed Al-Dib?
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 Ahmed Al-Dib:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |