Al-Mufleh Mohammad
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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. DOB: before 1964 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. DOB: before 1964 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. DOB: before 1964 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). DOB: before 1964 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). DOB: before 1964 |
| [CAN.SYRIA] - Measures against Syria | |
| - | Chef de la sécurité militaire syrienne dans la ville de Hama; impliqué dans la répression contre des manifestants. (UE) 755/2011 du 01/08/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 |
| - | Ancien chef de la division “Sécurité intérieure” de la Direction des renseignements généraux sous l’ancien régime d’al-Assad; impliqué dans les violences exercées contre la population civile. (UE) 755 |
| - | Impliqué dans la répression contre les manifestants. (UE) 755/2011 du 01/08/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). EU.2825.31 |
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| - | Head of Syrian Military Intelligence in the town of Hama, involved in the crackdown on demonstrators |
| - | Gender: male. |
| - | (UK Sanctions List Ref):SYR0166. (UK Statement of Reasons):Head of Syrian Military Intelligence in the town of Hama, involved in the crackdown on demonstrators (Gender):Male |
| - | (UK Sanctions List Ref):SYR0166 (UK Statement of Reasons):Head of Syrian Military Intelligence in the town of Hama, involved in the crackdown on demonstrators (Gender):Male |
| - | (UK Sanctions List Ref):SYR0166 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of Syrian Military Intelligence in the town of Hama, involved in the crackdown on demons |
| - | 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 Al-Mufleh Mohammad sanciones internacionales?
Sí, Al-Mufleh Mohammad está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Al-Mufleh Mohammad?
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 Al-Mufleh Mohammad:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |