| ID | SYR0044 |
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| Sanktionsregime | The Syria (Sanctions) (EU Exit) Regulations 2019 |
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| Bezeichnungsquelle | UK |
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| Weitere Informationen | Not currently designated by the US Treasury Linked with SSRC 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 policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.
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| OFSI-Gruppen-ID | 13507 |
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