The Director Disqualification Sanction was imposed on 09/04/2025.
Sanções impostas
Congelamento de ativos, Proibição de viagens
Última atualização
01/05/2025
Declaração de motivos do 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 police of that regime and/or involved in supporting or benefitting from the Assad regime.
ID do grupo OFSI
12777
Quais outros nomes Sa'iid Ma'thi Hneidi usou?
Nome
Título
Tipo de nome
Nome não latino
Força do apelido
Sa'iid Ma'thi Hneidi
Primary name
Saeed Maazi Hneidi
Primary name variation
Saeed Ma'dhi Hneidi
Primary name variation
Saeed Ma'thi Hneidi
Primary name variation
Saeed Ma'zi Hneidi
Primary name variation
Saeed Mu'dhi Hneidi
Primary name variation
Saeed Mu'zi Hneidi
Primary name variation
Sa'eed Maazi Hneidi
Primary name variation
Sa'eed Ma'dhi Hneidi
Primary name variation
Sa'eed Ma'thi Hneidi
Primary name variation
Sa'eed Ma'zi Hneidi
Primary name variation
Sa'eed Mu'dhi Hneidi
Primary name variation
Sa'eed Mu'zi Hneidi
Primary name variation
Sa'id Maazi Hneidi
Primary name variation
Sa'id Ma'dhi Hneidi
Primary name variation
Sa'id Ma'thi Hneidi
Primary name variation
Sa'id Ma'zi Hneidi
Primary name variation
Sa'id Mu'dhi Hneidi
Primary name variation
Sa'id Mu'zi Hneidi
Primary name variation
Sa'iid Maazi Hneidi
Primary name variation
Sa'iid Ma'dhi Hneidi
Primary name variation
Sa'iid Ma'zi Hneidi
Primary name variation
Sa'iid Mu'dhi Hneidi
Primary name variation
Sa'iid Mu'zi Hneidi
Primary name variation
Quais são os detalhes pessoais de Sa'iid Ma'thi Hneidi?
Gênero
Data de nascimento
Local de nascimento
País de nascimento
Nacionalidade
Passaporte
Cargo
Male
Former Minister of Oil and Mineral Resources
Fonte de Dados
Lista de Sanções do Reino Unido Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.