The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposées
Gel des avoirs, Interdiction de voyager
Dernière mise à jour
01 mai 2025
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 police of that regime and/or involved in supporting or benefitting from the Assad regime.
ID de groupe OFSI
12773
Quels autres noms Mohamad Zafer Mohabak a-t-il utilisés ?
Nom
Titre
Type de nom
Nom non latin
Force de l'alias
Mohamad Zafer Mohabak
Primary name
Mohamad Dhafer Mohabak
Primary name variation
Mohamed Dhafer Mohabak
Primary name variation
Mohamed Zafer Mohabak
Primary name variation
Mohammad Dhafer Mohabak
Primary name variation
Mohammad Zafer Mohabak
Primary name variation
Mohammed Dhafer Mohabak
Primary name variation
Mohammed Zafer Mohabak
Primary name variation
Mohamad Dhafer Mohabbak
Primary name variation
Mohamad Zafer Mohabbak
Primary name variation
Mohamed Dhafer Mohabbak
Primary name variation
Mohamed Zafer Mohabbak
Primary name variation
Mohammad Dhafer Mohabbak
Primary name variation
Mohammad Zafer Mohabbak
Primary name variation
Mohammed Dhafer Mohabbak
Primary name variation
Mohammed Zafer Mohabbak
Primary name variation
Mohamad Dhafer Muhabak
Primary name variation
Mohamad Zafer Muhabak
Primary name variation
Mohamed Dhafer Muhabak
Primary name variation
Mohamed Zafer Muhabak
Primary name variation
Mohammad Dhafer Muhabak
Primary name variation
Mohammad Zafer Muhabak
Primary name variation
Mohammed Dhafer Muhabak
Primary name variation
Mohammed Zafer Muhabak
Primary name variation
Mohamad Dhafer Muhabbak
Primary name variation
Mohamad Zafer Muhabbak
Primary name variation
Mohamed Dhafer Muhabbak
Primary name variation
Mohamed Zafer Muhabbak
Primary name variation
Mohammad Dhafer Muhabbak
Primary name variation
Mohammad Zafer Muhabbak
Primary name variation
Mohammed Dhafer Muhabbak
Primary name variation
Mohammed Zafer Muhabbak
Primary name variation
Quels sont les détails personnels de Mohamad Zafer Mohabak ?
Genre
Date de naissance
Ville de naissance
Pays de naissance
Nationalité
Passeport
Fonction
Male
1945
Aleppo
Syria
Former Minister of Economy and Foreign Trade
Source de données
Liste de sanctions du Royaume-Uni Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.