Ahmad Al-Sheik Abdulquader
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | lié à Bashar al-Assad et nommé par celui-ci - précédemment gouverneur de Lattaquié - soutient le régime et en tire avantage, notamment en soutenant publiquement les forces armées syriennes et les mili |
| - | Ancien gouverneur de Quneitra, lié à l’ancien président Bashar al-Assad et nommé par celui-ci. Précédemment gouverneur de Lattaquié. Soutient l’ancien régime d’al-Assad et en tire avantage, notamment |
| - | 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):SYR0007 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Governor of Quneitra, associated with and appointed by Bashar al-Assad. Previously Gov |
| - | (UK Sanctions List Ref):SYR0007 (UK Statement of Reasons):Former Governor of Quneitra, associated with and appointed by Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the |
| - | (UK Sanctions List Ref):SYR0007. (UK Statement of Reasons):Former Governor of Quneitra, associated with and appointed by Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the |
| - | Former Governor of Quneitra, associated with and appointed by Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the regime, including by public support for the Syrian Armed F |
| - | Gender: male. Former Governor of Quneitra. Associated with and appointed by President Bashar al‐Assad. Previously Governor of Latakia. |
| - | (UK Sanctions List Ref):SYR0007. (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 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Related to Bashar Al-Assad (SSID 200-11614) |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Related to Bashar Al-Assad (SSID 200-11614) |
| [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). |
| [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.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
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Preguntas frecuentes
1. ¿Tiene Ahmad Al-Sheik Abdulquader sanciones internacionales?
Sí, Ahmad Al-Sheik Abdulquader está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ahmad Al-Sheik Abdulquader?
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 Ahmad Al-Sheik Abdulquader:
| 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 |