Burhan Qaddour
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | Responsable de la torture d'opposants placés en détention. (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/20 |
| - | Responsable de la torture d'opposants placés en détention. (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/20 |
| - | Gender: male. Former Head of Branch 291 (Damascus) of the army's intelligence service. |
| - | (UK Sanctions List Ref):SYR0034 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Head of Branch 291 (Damascus) of the army's intelligence service.Responsible for the t |
| - | (UK Sanctions List Ref):SYR0034 (UK Statement of Reasons):Former Head of Branch 291 (Damascus) of the army's intelligence service. Responsible for the torture of opponents in custody. (Gender):Male |
| - | (UK Sanctions List Ref):SYR0034. (UK Statement of Reasons):Former Head of Branch 291 (Damascus) of the army's intelligence service. Responsible for the torture of opponents in custody. (Gender):Male |
| - | Former Head of Branch 291 (Damascus) of the army's intelligence service. Responsible for the torture of opponents in custody. |
| - | (UK Sanctions List Ref):SYR0034. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they |
| - | 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 |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Burhan Qaddour sanciones internacionales?
Sí, Burhan Qaddour está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Burhan Qaddour?
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 Burhan Qaddour:
| 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 |