Fawwaz El-Atou
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | est impliqué dans la prolifération d'armes chimiques et dans leur livraison - a participé à la construction de barils d'explosifs utilisés contre la population civile en Syrie - est associé au Centre |
| - | Gender: male. A lab technician at the Syrian Scientific Studies and Research Centre. Involved in the construction of barrel bombs which have been used against the civilian population in Syria. Associa |
| - | (UK Sanctions List Ref):SYR0043 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Not currently designated by the US Treasury Linked with SSRC (UK Statement of Reason |
| - | (UK Sanctions List Ref):SYR0043 Not currently designated by the US Treasury Linked with SSRC (UK Statement of Reasons):Fawwaz El-Atou is a lab technician at the Syrian Scientific Studies and Research |
| - | (UK Sanctions List Ref):SYR0043 Not currently designated by the US Treasury Linked with SSRC (UK Statement of Reasons):Fawwaz El-Atou is a lab technician at the Syrian Scientific Studies and Research |
| - | (UK Sanctions List Ref):SYR0043. Not currently designated by the US Treasury Linked with SSRC (UK Statement of Reasons):Fawwaz El-Atou is a lab technician at the Syrian Scientific Studies and Research |
| - | |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [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), 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. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Related to Centre d’études et de recherches syrien (CERS) (SSID 200-12445) |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Related to Centre d’études et de recherches syrien (CERS) (SSID 200-12445) |
| - | Date of listing: 18.07.2017 |
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Preguntas frecuentes
1. ¿Tiene Fawwaz El-Atou sanciones internacionales?
Sí, Fawwaz El-Atou está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Fawwaz El-Atou?
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 Fawwaz El-Atou:
| 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 |