Ahmed Mohammad Bustaji
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Ministre d’État sous l’ancien régime d’al-Assad. Nommé en mars 2023 et reconduit en septembre 2024. En tant que ministre du gouvernement, Ahmed Mohammad Bustaji partage la responsabilité de la répress |
| - | Ministre d’État. Nommé en mars 2023 et reconduit en septembre 2024. En tant que ministre du gouvernement, Ahmed Mohammad Bustaji partage la responsabilité de la répression violente exercée par le régi |
| - | (UK Sanctions List Ref):SYR0416. (UK Statement of Reasons):Ahmed Mohammad BUSTAJI is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 because in his role as a Syrian State M |
| - | Ahmed Mohammad BUSTAJI is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 because in his role as a Syrian State Minister: (1) he is and has been involved in repressing the |
| - | 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.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [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), Anhang 7. |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ahmed Mohammad Bustaji sanciones internacionales?
Sí, Ahmed Mohammad Bustaji está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ahmed Mohammad Bustaji?
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 Ahmed Mohammad Bustaji:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |