Samir Daaboul
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.SYRIA] - Measures against Syria | |
| - | en sa qualité d'officier supérieur, il est responsable de la répression violente exercée contre la population civile et est impliqué dans le stockage et le déploiement d'armes chimiques. Il est égalem |
| - | Holds the rank of Brigadier General, in post after May 2011. |
| - | Général de brigade sous l’ancien régime d’al-Assad; en poste après mai 2011. En sa qualité d’officier supérieur, il est responsable de la répression violente exercée contre la population civile et est |
| - | 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 |
| - | Gender: male. Involved in the storage and deployment of chemical weapons. Associated with the Syrian Scientific Studies and Research Centre. |
| - | (UK Sanctions List Ref):SYR0143 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Holds the rank of Brigadier General, in post after May 2011.As a senior military officer he i |
| - | (UK Sanctions List Ref):SYR0143 (UK Statement of Reasons):Holds the rank of Brigadier General, in post after May 2011. As a senior military officer he is responsible for the violent repression against |
| - | (UK Sanctions List Ref):SYR0143. (UK Statement of Reasons):Holds the rank of Brigadier General, in post after May 2011. As a senior military officer he is responsible for the violent repression agains |
| - | Holds the rank of Brigadier General, in post after May 2011. As a senior military officer he is responsible for the violent repression against the civilian population and involved in the storage and d |
| - | |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Rank: Brigadier General Related to Centre d’études et de recherches syrien (CERS) (SSID 200-12445) |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Rank: Brigadier General |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Rank: Brigadier General |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Rank: Brigadier General |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Rank: Brigadier General |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Rank: Brigadier General |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Rank: Brigadier General Related to Centre d’études et de recherches syrien (CERS) (SSID 200-12445) |
| - | |
| - | Date of listing: 18.7.2017 |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Samir Daaboul sanciones internacionales?
Sí, Samir Daaboul está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Samir Daaboul?
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 Samir Daaboul:
| 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 |