| ID | SYR0134 |
|---|
| Санкционный режим | The Syria (Sanctions) (EU Exit) Regulations 2019 |
|---|
| Источник обозначения | UK |
|---|
| Дополнительная информация | Brother of Basher Al Assad and first cousin of Rami Makhlouf. The Director Disqualification Sanction was imposed on 09/04/2025.
|
|---|
| Введенные санкции | Замораживание активов, Запрет на поездки |
|---|
| Последнее обновление | 01 мая 2025 г. |
|---|
| 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 policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.
|
|---|
| ID группы OFSI | 11909 |
|---|