Canada Restricted Parties - Syria
The Canada Restricted Parties List related to Syria includes individuals and entities that are subject to sanctions imposed by the Canadian government. These restrictions are part of efforts to address serious concerns regarding human rights violations and regional instability.
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281 Entities in Canada Restricted Parties - Syria
Entity Name | Entity Type | Effective Date | Status |
---|---|---|---|
Bassel Bilal | Individual | Jan 16, 2023 | active |
Ahmed alJarroucheh | Individual | Jan 16, 2023 | active |
Abdullah Khaleel Hussein | Individual | Jan 16, 2023 | active |
Mohamed Heikmat Ibrahim | Individual | Jan 16, 2023 | active |
Badi Mualla | Individual | Jan 16, 2023 | active |
Safwan AlAssaf | Individual | Jan 16, 2023 | active |
Wajih Mahmud | Individual | Jan 16, 2023 | active |
Hussein Mahmoud Farzat | Individual | Jan 16, 2023 | active |
Hassan alSari | Individual | Jan 16, 2023 | active |
Atef Naddaf | Individual | Jan 16, 2023 | active |
FAQs
Why is compliance with the Canada Restricted Parties - Syria necessary?
Compliance with the Canada Restricted Parties List concerning Syria is essential to uphold national security and international law. These sanctions prevent the proliferation of weapons, restrict funding to terrorist organizations, and promote human rights by targeting individuals and entities involved in oppressive actions. By adhering to these regulations, businesses and individuals contribute to global stability, protect Canadian interests, and avoid severe penalties. Ensuring compliance is not only a legal obligation but also a moral imperative to foster a safer, more just world.
Which companies should comply with Canada Restricted Parties - Syria?
Companies in sectors such as Finance, Telecommunications, Energy, and Trade must comply with the Canada Restricted Parties List concerning Syria. These industries are particularly susceptible to sanctions due to their potential interactions with sanctioned individuals or entities. Non-compliance can lead to severe legal repercussions, reputational damage, and hindered market access, making adherence crucial to ensure lawful operations.
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