Mayzar 'abdu Sawan
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Officier supérieur et commandant de la 20e division de l’armée de l’air syrienne sous l’ancien régime d’al-Assad, portant le grade de général de division; en poste après mai 2011. En sa qualité d’offi |
| - | En sa qualité d'officier supérieur de l'armée de l'air syrienne, il est responsable de la répression violente exercée contre la population civile, et notamment d'attaques menées contre des zones civil |
| - | Holds the rank of Major General, a senior officer and Commander of the 20th Division of the Syrian Air Force, in post after May 2011. |
| - | Gender: male. A senior officer of the Syrian Air Force. Responsible for the attacks against civilian areas by aircraft, |
| - | (UK Sanctions List Ref):SYR0133 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the 20th Division of the S |
| - | (UK Sanctions List Ref):SYR0133 (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the 20th Division of the Syrian Air Force. As a senior officer in the Syria |
| - | (UK Sanctions List Ref):SYR0133. (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the 20th Division of the Syrian Air Force. As a senior officer in the Syri |
| - | Holds the rank of Major General, a senior officer and Commander of the 20th Division of the Syrian Air Force. As a senior officer in the Syrian air force he is responsible for the violent repression a |
| - | 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.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Rank: Major General |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Rank: Major General |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Rank: Major General |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Rank: Major General |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Rank: Major General |
| - | Date of listing: 18.7.2017 |
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Preguntas frecuentes
1. ¿Tiene Mayzar 'abdu Sawan sanciones internacionales?
Sí, Mayzar 'abdu Sawan está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mayzar 'abdu Sawan?
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 Mayzar 'abdu Sawan:
| 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 |