Maulana Ubaidullah
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CAN.SYRIA] - Measures against Syria | |
| - | A donné l'ordre de tirer sur les manifestants à Homs. (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). EU.2697.38 |
| - | Commandant des opérations militaires à Homs sous l’ancien régime d’al-Assad. A donné l’ordre de tirer sur les manifestants à Homs. (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/71 |
| - | Gender: male. Commander of military operations in Homs. Gave orders to shoot protesters in Homs. |
| - | (UK Sanctions List Ref):SYR0158 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. |
| - | (UK Sanctions List Ref):SYR0158 (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. |
| - | (UK Sanctions List Ref):SYR0158. (UK Statement of Reasons):Commander of military operations in Homs. Gave orders to shoot protestors in Homs. |
| - | Commander of military operations in Homs. Gave orders to shoot protestors in Homs. |
| - | 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 Maulana Ubaidullah sanciones internacionales?
Sí, Maulana Ubaidullah está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Maulana Ubaidullah?
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 Maulana Ubaidullah:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |