Mohamed Mazen Ali Yousef
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Former Minister of Industry. Appointed in January 2018. |
| - | En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 2018/282 du 26/02/2018 (UE Syrie - R ( |
| - | Ancien ministre de l’industrie sous l’ancien régime d’al-Assad. Nommé en janvier 2018. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ |
| - | 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):SYR0159 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Industry appointe |
| - | (UK Sanctions List Ref):SYR0159 Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Industry appointed in January 2018. As a Former Government Minister, shares responsibility for the vi |
| - | (UK Sanctions List Ref):SYR0159. Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Industry appointed in January 2018. As a Former Government Minister, shares responsibility for the v |
| - | Former Minister of Industry appointed in January 2018. As a Former Government Minister, shares responsibility for the violent repression of the Syrian people. |
| - | Gender: male. Former Minister of Industry. Appointed in January 2018. |
| - | |
| [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). |
| [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. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| - | |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Mohamed Mazen Ali Yousef sanciones internacionales?
Sí, Mohamed Mazen Ali Yousef está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohamed Mazen Ali Yousef?
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 Mohamed Mazen Ali Yousef:
| 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 |
| Portal oficial de datos europeos | Sancionados |