| ID | SYR0029 |
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| Sanktionsregime | The Syria (Sanctions) (EU Exit) Regulations 2019 |
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| Bezeichnungsquelle | UK |
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| Weitere Informationen | worked with listed individuals: Bassam al-Misri and Ahmad Kafan. The Director Disqualification Sanction was imposed on 09/04/2025.
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| Verhängte Sanktionen | Vermögenswerte einfrieren, Reiseverbot |
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| Zuletzt aktualisiert | 01. Mai 2025 |
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| UK-Erklärung der Gründe |
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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
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| OFSI-Gruppen-ID | 12721 |
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