| ID | SYR0028 |
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| Санкционный режим | The Syria (Sanctions) (EU Exit) Regulations 2019 |
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| Источник обозначения | UK |
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| Дополнительная информация | Worked with listed individuals: Ahmad Kafan and Bassel Bilal The Director Disqualification Sanction was imposed on 09/04/2025.
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| Введенные санкции | Замораживание активов, Запрет на поездки |
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| Последнее обновление | 01 мая 2025 г. |
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| Объяснение причин Великобритании |
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.
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| ID группы OFSI | 12723 |
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