| ID | SYR0143 |
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| Régimen de sanciones | The Syria (Sanctions) (EU Exit) Regulations 2019 |
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| Fuente de designación | UK |
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| Otra información | The Director Disqualification Sanction was imposed on 09/04/2025.
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| Sanciones impuestas | Congelación de activos, Prohibición de viajar |
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| Última actualización | 01 may 2025 |
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| Declaración de motivos del Reino Unido |
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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| ID de grupo OFSI | 13493 |
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