Jawdat Salbi Mawas

Jawdat Salbi Mawas

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Jawdat Salbi Mawas 概述

    IDSYR0145
    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 policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.
    OFSI 组 ID13382

    Jawdat Salbi Mawas 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
    Jawdat Salbi MawasPrimary nameجودت صلبي مواس
    Jawdat Salibi MawasPrimary name variation
    Jawdat Salbi MawwasPrimary name variation
    Jawdat Salibi MawwasPrimary name variation
    Jawdat Salbi MawwazPrimary name variation
    Jawdat Salibi MawwazPrimary name variation

    Jawdat Salbi Mawas 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

    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