Kinda Al-Shammat
Kinda Al-Shammat 概述
| ID | SYR0128 |
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| 制裁制度 | The Syria (Sanctions) (EU Exit) Regulations 2019 |
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| 指定来源 | UK |
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| 其他信息 | The Director Disqualification Sanction was imposed on 09/04/2025.
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| 实施的制裁 | 资产冻结, 旅行禁令 |
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| 上次更新 | 2025年5月01日 |
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| 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.
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| OFSI 组 ID | 12989 |
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Kinda Al-Shammat 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 |
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| Kinda Al-Shammat | | Primary name | | |
| Kinda Shmat | | Primary name variation | | |
Kinda Al-Shammat 的个人详细信息是什么?