Hashim Anwar Al-Aqqad

Hashim Anwar Al-Aqqad

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Hashim Anwar Al-Aqqad 概述

    IDSYR0079
    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 ID13023

    Hashim Anwar Al-Aqqad 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
    Hashim Anwar Al-AqqadPrimary name
    Hashem Anwar AkkadPrimary name variation
    Hashim Anwar AkkadPrimary name variation
    Hashem Anwar Al-AkkadPrimary name variation
    Hashim Anwar Al-AkkadPrimary name variation
    Hashem Anwar Al-AqqadPrimary name variation
    Hashem Anwar AqqadPrimary name variation
    Hashim Anwar AqqadPrimary name variation

    Hashim Anwar Al-Aqqad 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 1961MohagirineSyria

    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