Talal Shafiq Makhluf
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [CAN.SYRIA] - Measures against Syria | |
| - | Militaire impliqué dans les violences commises à Damas. (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ). (UE) 2019/798 du 17/05/2019 |
| - | Ancien commandant de la 105e brigade de la Garde républicaine sous l’ancien régime d’al-Assad. Ancien général commandant la Garde républicaine. Commandant actuel du 2e corps. Membre des forces armées |
| - | (UK Sanctions List Ref):SYR0229. (UK Statement of Reasons):Former commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Current commander of the 2 |
| - | Former commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Current commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of |
| - | (UK Sanctions List Ref):SYR0229 (UK Statement of Reasons):Former commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Current commander of the 2n |
| - | (UK Sanctions List Ref):SYR0229 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former commander of the 105th Brigade of the Republican Guards. Former commander general of t |
| - | 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. Former commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Member of the Syrian Armed Forces. Military official involved in the vi |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Talal Shafiq Makhluf sanciones internacionales?
Sí, Talal Shafiq Makhluf está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Talal Shafiq Makhluf?
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 Talal Shafiq Makhluf:
| 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 |