Ammar Al-Sharif

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Ammar Al-Sharif 概述

    IDSYR0019
    制裁制度The Syria (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令
    上次更新2025年5月01日
    英国理由声明 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.
    OFSI 组 ID13385

    Ammar Al-Sharif 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Ammar Al-SharifPrimary nameيف الشر عمار
    Amar al ShareefPrimary name variation
    Ammar al ShareefPrimary name variation
    Ammar Medhat al ShareefPrimary name variation
    Amar Al-CharifPrimary name variation
    Ammar Al-CharifPrimary name variation
    Ammar Medhat Al-CharifPrimary name variation
    Amar Al-SharifPrimary name variation
    Ammar Medhat Al-SharifPrimary name variation
    Amar CharifPrimary name variation
    Ammar CharifPrimary name variation
    Ammar Medhat CharifPrimary name variation
    Amar SharifPrimary name variation
    Ammar SharifPrimary name variation
    Ammar Medhat SharifPrimary name variation
    Amar SherifPrimary name variation
    Ammar SherifPrimary name variation
    Ammar Medhat SherifPrimary name variation

    Ammar Al-Sharif 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1969年6月26日LattakiaSyriaSyria 060-10276707 010312413 Syria. Issue number 002-15-L093534. Date of issue 14 July 2015. Place of issue Damascus-Centre. Expiry date 13 July 2021

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0