The Director Disqualification Sanction was imposed on 09/04/2025.
Sanzioni imposte
Congelamento dei beni, Divieto di viaggio
Ultimo aggiornamento
01 mag 2025
Dichiarazione di motivi del Regno Unito
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 gruppo OFSI
12773
Quali altri nomi ha utilizzato Mohamad Zafer Mohabak?
Nome
Titolo
Tipo di nome
Nome non latino
Forza dell'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
Quali sono i dettagli personali di Mohamad Zafer Mohabak?
Sesso
Data di nascita
Città di nascita
Paese di nascita
Nazionalità
Passaporto
Posizione
Male
1945
Aleppo
Syria
Former Minister of Economy and Foreign Trade
Fonte dati
Elenco delle sanzioni del Regno Unito Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili.