Ghassan Afeef
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | commandant des opérations militaires à Homs, Baniyas et Idlib. (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). EU.2695.11 |
| - | Commandant des opérations militaires à Homs, Baniyas et Idlib. (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). (UE) 2024/1517 du 27/0 |
| - | Commandant des opérations militaires à Homs, Baniyas et Idlib sous l’ancien régime d’al-Assad. (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 3 |
| - | |
| - | Gender: male. Commander of military operations in Homs, Baniyas and Idlib. |
| - | (UK Sanctions List Ref):SYR0051 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Brigadier General, Commander from the 45th Regiment for ‘Banyas and surrounding towns (Markab |
| - | (UK Sanctions List Ref):SYR0051 (UK Statement of Reasons):Brigadier General, Commander from the 45th Regiment for ‘Banyas and surrounding towns (Markab), Idlib and Homs. Was commander of military oper |
| - | (UK Sanctions List Ref):SYR0051. (UK Statement of Reasons):Brigadier General, Commander from the 45th Regiment for ‘Banyas and surrounding towns (Markab), Idlib and Homs. Was commander of military ope |
| - | Brigadier General, Commander from the 45th Regiment for ‘Banyas and surrounding towns (Markab), Idlib and Homs. Was commander of military operations in Homs, Baniyas and Idlib, directly responsible fo |
| - | (UK Sanctions List Ref):SYR0051. (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 |
| - | 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 |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ghassan Afeef sanciones internacionales?
Sí, Ghassan Afeef está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ghassan Afeef?
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 Ghassan Afeef:
| 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 |
| Portal oficial de datos europeos | Sancionados |