Muhammad Said Bukhaytan

Muhammad Said Bukhaytan

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Muhammad Said Bukhaytan 概述

    IDSYR0179
    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 ID12045

    Muhammad Said Bukhaytan 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 Said BukhaytanPrimary name
    Said BekheitanAlias
    Mohammad Saeed BukhaytanPrimary name variation
    Mohammad Sa'eed BukhaytanPrimary name variation
    Mohammad Said BukhaytanPrimary name variation
    Mohammad Sa'id BukhaytanPrimary name variation
    Mohammed Saeed BukhaytanPrimary name variation
    Mohammed Sa'eed BukhaytanPrimary name variation
    Mohammed Said BukhaytanPrimary name variation
    Mohammed Sa'id BukhaytanPrimary name variation
    Muhammad Saeed BukhaytanPrimary name variation
    Muhammad Sa'eed BukhaytanPrimary name variation
    Muhammad Sa'id BukhaytanPrimary name variation

    Muhammad Said Bukhaytan 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 SyriaAssistant Regional Secretary of Baath Arab Socialist Party

    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