Adnan Hassan Mahmoud
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.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [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. |
| [CAN.SYRIA] - Measures against Syria | |
| - | Ancien ambassadeur de Syrie en Iran jusqu’en 2020. Ancien ministre de l’information au pouvoir après mai 2011 sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la |
| - | Former Syrian Ambassador to Iran until 2020. Former Minister of Information in power after May 2011. |
| - | Ancien ambassadeur de Syrie en Iran jusqu'en 2020. Ancien ministre de l'information au pouvoir après mai 2011. En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression |
| - | Syrian Ambassador to Iran. Former Minister of Information in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian popul |
| - | Gender: male. Former Minister of Information |
| - | (UK Sanctions List Ref):SYR0073. (UK Statement of Reasons):Syrian Ambassador to Iran. Former Minister of Information in power after May 2011. As a former Government Minister, shares responsibility for |
| - | (UK Sanctions List Ref):SYR0073 (UK Statement of Reasons):Syrian Ambassador to Iran. Former Minister of Information in power after May 2011. As a former Government Minister, shares responsibility for |
| - | 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):SYR0073 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Syrian Ambassador to Iran. Former Minister of Information in power after May 2011. As a forme |
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| - | Date of listing: 23/09/2011 |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Adnan Hassan Mahmoud sanciones internacionales?
Sí, Adnan Hassan Mahmoud está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Adnan Hassan Mahmoud?
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 Adnan Hassan Mahmoud:
| 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 |