Hussam Sukkar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | Conseiller présidentiel, responsable de la répression et des violences exercées par les services de sécurité contre la population civile. (UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 ). (UE) |
| - | Chef du service de renseignement militaire syrien (SMI), section de Homs, sous l’ancien régime d’al-Assad. Directement impliqué dans la répression et les violences exercées contre la population civile |
| - | Gender: male. |
| - | (UK Sanctions List Ref):SYR0091 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Advisor to Syrian President Bashar al Asad. (UK Statement of Reasons):Presidential A |
| - | (UK Sanctions List Ref):SYR0091 Advisor to Syrian President Bashar al Asad. (UK Statement of Reasons):Presidential Adviser on Security Affairs. Presidential Adviser for security agencies' repression a |
| - | (UK Sanctions List Ref):SYR0091. Advisor to Syrian President Bashar al Asad. (UK Statement of Reasons):Presidential Adviser on Security Affairs. Presidential Adviser for security agencies' repression |
| - | Presidential Adviser on Security Affairs. Presidential Adviser for security agencies' repression and violence against the civilian population. |
| - | 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 Hussam Sukkar sanciones internacionales?
Sí, Hussam Sukkar está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hussam Sukkar?
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 Hussam Sukkar:
| 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 |