Rima Al-Qadiri
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | en tant que ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) |
| - | Ministre des affaires sociales sous l’ancien régime d’al-Assad (depuis août 2015). En tant que ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par l’ancien r |
| - | |
| - | 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 |
| - | (UK Sanctions List Ref):SYR0207 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Minister for Social Affairs (since August 2015).As Government Minister, shares responsibility |
| - | (UK Sanctions List Ref):SYR0207 (UK Statement of Reasons):Minister for Social Affairs (since August 2015). As Government Minister, shares responsibility for the regime's violent repression against the |
| - | (UK Sanctions List Ref):SYR0207 (UK Statement of Reasons):Former Minister for Social Affairs (August 2015-August 2021). As Government Minister, shares responsibility for the regime's violent repressio |
| - | (UK Sanctions List Ref):SYR0207. (UK Statement of Reasons):Former Minister for Social Affairs (August 2015-August 2021). As Government Minister, shares responsibility for the regime's violent repressi |
| - | Former Minister for Social Affairs (August 2015-August 2021). As Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
| - | Gender: female. |
| - | |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [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.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| - |
Noticias adversas
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Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Rima Al-Qadiri sanciones internacionales?
Sí, Rima Al-Qadiri está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Rima Al-Qadiri?
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 Rima Al-Qadiri:
| 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 |
| Portal oficial de datos europeos | Sancionados |