Al Watan Newspaper
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Tel: +963 11 2137400; Fax: +963 11 2139928 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Tel: +963 11 2137400; Fax: +963 11 2139928 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel: +963 11 2137400; Fax: +963 11 2139928 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Tel: +963 11 2137400; Fax: +963 11 2139928 |
| [CAN.SYRIA] - Measures against Syria | |
| - | fax : 00963 11 2139928 - quotidien de presse participant à des campagnes de désinformation et d'incitation à la violence contre les manifestants. (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/201 |
| - | |
| - | Daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators. Telephone: +963 11 2137400, Fax: +963 11 2139928. |
| - | (UK Sanctions List Ref):SYR0280 Date designated on UK Sanctions List: 31/12/2020. (Further Identifiying Information):Owner is Rami Mahklouf who was listed 9 May 2011. Fax is +963 11 2139928. (UK State |
| - | (UK Sanctions List Ref):SYR0280 Owner is Rami Mahklouf who was listed 9 May 2011. Fax is +963 11 2139928 (UK Statement of Reasons):The entity is a daily newspaper which participates in campaigns to sp |
| - | (UK Sanctions List Ref):SYR0280. Owner is Rami Mahklouf who was listed 9 May 2011. Fax is +963 11 2139928 (UK Statement of Reasons):The entity is a daily newspaper which participates in campaigns to s |
| - | The entity is a daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators |
| - | |
| - |
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Preguntas frecuentes
1. ¿Tiene Al Watan Newspaper sanciones internacionales?
Sí, Al Watan Newspaper está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Al Watan Newspaper?
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 Al Watan Newspaper:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |