Mohammad Abd Al-Sattar Al Sayyed
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [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.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). |
| [CAN.SYRIA] - Measures against Syria | |
| - | Ministre des biens religieux sous l’ancien régime d’al-Assad. En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre |
| - | Ministre des biens religieux. En tant que ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 944/2012 du |
| - | en tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36 |
| - | |
| - | State Minister, appointed in July 2016. Minister for Religious Endowments. As a Government Minister he shares the regimes violent repression against the civilian population. |
| - | (UK Sanctions List Ref):SYR0160. (UK Statement of Reasons):State Minister, appointed in July 2016. Minister for Religious Endowments. As a Government Minister he shares the regimes violent repression |
| - | (UK Sanctions List Ref):SYR0160 (UK Statement of Reasons):State Minister, appointed in July 2016. Minister for Religious Endowments. As a Government Minister he shares the regimes violent repression a |
| - | (UK Sanctions List Ref):SYR0160 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):State Minister, appointed in July 2016.Minister for Religious Endowments. As a Government Min |
| - | 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):SYR0160 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):State Minister, appointed in July 2016.Minister for Religious Endowments.As a Government Mini |
| - | Gender: male. |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mohammad Abd Al-Sattar Al Sayyed sanciones internacionales?
Sí, Mohammad Abd Al-Sattar Al Sayyed está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohammad Abd Al-Sattar Al Sayyed?
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 Mohammad Abd Al-Sattar Al Sayyed:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |