Nasser Deeb Deeb
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Nasser Deeb Deeb est copropriétaire de Sanad Protection and Security Services, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection |
| - | Nasser Deeb DEEB est copropriétaire de Sanad Protection and Security Services, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection |
| - | Nasser Deeb Deeb est copropriétaire de Sanad Protection and Security Services, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection |
| - | Co-owner of Sanad Protection and Security Services, a Syrian private security company established in 2017 and supervised by the Wagner Group. Co-owner of company Ella Services. |
| - | |
| - | (UK Sanctions List Ref):SYR0393. (UK Statement of Reasons):Nasser Deeb Deeb is involved in supporting and benefiting from the Syrian regime by virtue of his position controlling businesses in Syria, a |
| - | Nasser Deeb Deeb is involved in supporting and benefiting from the Syrian regime by virtue of his position controlling businesses in Syria, and through his association with other involved persons with |
| - | (UK Sanctions List Ref):SYR0393 (UK Statement of Reasons):Nasser Deeb Deeb is involved in supporting and benefiting from the Syrian regime by virtue of his position controlling businesses in Syria, an |
| - | 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), Anhang 7. Syrian National ID Number: 10090110187 Related to Sanad Protection and Security Services (SSID 200-56627) |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Syrian National ID Number: 10090110187 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Syrian National ID Number: 10090110187 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Syrian National ID Number: 10090110187 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Syrian National ID Number: 10090110187 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Syrian National ID Number: 10090110187 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Syrian National ID Number: 10090110187 Related to Sanad Protection and Security Services (SSID 200-56627) |
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Preguntas frecuentes
1. ¿Tiene Nasser Deeb Deeb sanciones internacionales?
Sí, Nasser Deeb Deeb está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Nasser Deeb Deeb?
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 Nasser Deeb Deeb:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |