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 police of that regime and/or involved in supporting or benefitting from the Assad regime.
ID группы OFSI
12773
Какие другие имена использовал(а) Mohamad Zafer Mohabak?
Имя
Должность
Тип имени
Нелатинское имя
Сила псевдонима
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
Каковы личные данные Mohamad Zafer Mohabak?
Пол
Дата рождения
Город рождения
Страна рождения
Граждан ство
Паспорт
Должность
Male
1945
Aleppo
Syria
Former Minister of Economy and Foreign Trade
Источник данных
Санкционный список Великобритании Список, поддерживаемый правительством Великобритании, который идентифицирует физических и юридических лиц, в отношении которых применяются финансовые санкции. Список включает информацию о причинах санкций и применяемых ограничениях.