Mohammed Khaddour
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Position: Commander of the 106th Brigade, Presidential Guard |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position: Commander of the 106th Brigade, Presidential Guard |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position: Commander of the 106th Brigade, Presidential Guard |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Commander of the 106th Brigade, Presidential Guard |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Commander of the 106th Brigade, Presidential Guard |
| [CAN.SYRIA] - Measures against Syria | |
| - | A ordonné aux troupes de frapper les manifestants avec des bâtons, puis de les arrêter sous l’ancien régime d’al-Assad. Responsable d’actes de répression contre des manifestants pacifiques à Douma. (U |
| - | A ordonné aux troupes de frapper les manifestants avec des bâtons, puis de les arrêter ; responsable d'actes de répression contre des manifestants pacifiques à Douma. (UE) 55/2012 du 23/01/2012 (UE Sy |
| - | A ordonné aux troupes de frapper les manifestants avec des bâtons, puis de les arrêter. Responsable d'actes de répression contre des manifestants pacifiques à Douma. (UE) 55/2012 du 23/01/2012 (UE Syr |
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| - | (UK Sanctions List Ref):SYR0157 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As former Head of the Operations Branch of the Political Security Directorate, was responsibl |
| - | (UK Sanctions List Ref):SYR0157 (UK Statement of Reasons):As former Head of the Operations Branch of the Political Security Directorate, was responsible for detention and torture of detainees. (Gender |
| - | Gender: male. Gave orders to troops to beat protesters with sticks and then arrest them. Responsible for repression of peaceful protestors in Douma. |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mohammed Khaddour sanciones internacionales?
Sí, Mohammed Khaddour está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohammed Khaddour?
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 Mohammed Khaddour:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |