Imad Mohammad Deeb Khamis
Imad Mohammad Deeb Khamis 概述
ID | SYR0101 |
---|---|
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 ID | 12636 |
Imad Mohammad Deeb Khamis 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 |
---|---|---|---|---|
Imad Mohammad Deeb Khamis | Primary name | |||
Imad Mohamed Deeb Khamees | Primary name variation | |||
Imad Mohamed Dib Khamees | Primary name variation | |||
Imad Mohammad Deeb Khamees | Primary name variation | |||
Imad Mohammad Dib Khamees | Primary name variation | |||
Imad Mohammed Deeb Khamees | Primary name variation | |||
Imad Mohammed Dib Khamees | Primary name variation | |||
Imad Muhammad Deeb Khamees | Primary name variation | |||
Imad Muhammad Dib Khamees | Primary name variation | |||
Imad Mohamed Deeb Khamis | Primary name variation | |||
Imad Mohamed Dib Khamis | Primary name variation | |||
Imad Mohammad Dib Khamis | Primary name variation | |||
Imad Mohammed Deeb Khamis | Primary name variation | |||
Imad Mohammed Dib Khamis | Primary name variation | |||
Imad Muhammad Deeb Khamis | Primary name variation | |||
Imad Muhammad Dib Khamis | Primary name variation |
Imad Mohammad Deeb Khamis 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 | 1961年8月01日 | near Damascus | Syria | Syria | Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143), and former Minister for Electricity. |
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