Bek Ghazwan Rifaat Kheir
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Ancien ministre des transports au pouvoir après mai 2011 (nommé le 27.8.2014). Il était précédemment directeur général du port de Tartous. En tant qu’ancien ministre du gouvernement, il partage la res |
| - | il était précédemment directeur général du port de Tartous. En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la po |
| - | Ancien ministre des transports au pouvoir après mai 2011 (nommé le 27.8.2014) sous l’ancien régime d’al-Assad. Il était précédemment directeur général du port de Tartous. En tant qu’ancien ministre du |
| - | |
| - | (UK Sanctions List Ref):SYR0058. (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 |
| - | (UK Sanctions List Ref):SYR0058 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Minister of transport in power after May 2011 (appointed 27.8.2014).As a former Govern |
| - | (UK Sanctions List Ref):SYR0058 (UK Statement of Reasons):Former Minister of transport in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the reg |
| - | (UK Sanctions List Ref):SYR0058. (UK Statement of Reasons):Former Minister of transport in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the re |
| - | Former Minister of transport in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
| - | Gender: male. Former Minister of Transport. Appointed 27 August 2014. Former General Director of the Port of Tartous. |
| - | 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 |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. ID Number: 06010037444 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). ID Number: 06010037444 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. ID Number: 06010037444 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. ID Number: 06010037444 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). ID Number: 06010037444 |
| - | Date of listing: 21.10.2014. |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Bek Ghazwan Rifaat Kheir sanciones internacionales?
Sí, Bek Ghazwan Rifaat Kheir está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Bek Ghazwan Rifaat Kheir?
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 Bek Ghazwan Rifaat Kheir:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |