Muhammad Dib Zaytun

Muhammad Dib Zaytun

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Muhammad Dib Zaytun 概述

    IDSYR0174
    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 ID11907

    Muhammad Dib Zaytun 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
    Muhammad Dib ZaytunPrimary nameمحمدديب
    Mohammed Deeb ZaitounPrimary name variation
    Muhammad Deeb ZaitounPrimary name variation
    Muhammad Dib ZaitounPrimary name variation
    Mohammed Deeb ZaytunPrimary name variation
    Muhammad Deeb ZaytunPrimary name variation
    Mohammed Deeb ZeitounPrimary name variation
    Mohammed Dib ZeitounPrimary name variation
    Muhammad Deeb ZeitounPrimary name variation
    Muhammad Dib ZeitounPrimary name variation
    Mohamed Dib ZeitunPrimary name variation
    Mohammed Deeb ZeitunPrimary name variation
    Muhammad Deeb ZeitunPrimary name variation

    Muhammad Dib Zaytun 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 1951年5月20日Jubba, Damascus provinceSyriaSyriaD000001300Former Head of General Intelligence Directorate (a.k.a. General Security Directorate, State Security)
    Male 1951年5月20日Jubba, Damascus provinceSyriaSyriaD000001300General Security Directorate
    Male 1951年5月20日Jubba, Damascus provinceSyriaSyriaD000001300State Security

    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