| ID | SYR0062 |
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| Régime de sanctions | The Syria (Sanctions) (EU Exit) Regulations 2019 |
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| Source de désignation | UK |
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| Autres informations | The Director Disqualification Sanction was imposed on 09/04/2025.
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| Sanctions imposées | Gel des avoirs, Interdiction de voyager |
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| Dernière mise à jour | 01 mai 2025 |
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| Déclaration des motifs du Royaume-Uni |
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 groupe OFSI | 13508 |
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