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
12773
Quais outros nomes Mohamad Zafer Mohabak usou?
Nome
Título
Tipo de nome
Nome não latino
Força do apelido
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
Quais são os detalhes pessoais de Mohamad Zafer Mohabak?
Gênero
Data de nascimento
Local de nascimento
País de nascimento
Nacionalidade
Passaporte
Cargo
Male
1945
Aleppo
Syria
Former Minister of Economy and Foreign Trade
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.