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
12042
Rafiq Shahadah 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
Rafiq Shahadah
Primary name
Rafeeq Chahada
Primary name variation
Rafiq Chahada
Primary name variation
Rafeeq Chahade
Primary name variation
Rafiq Chahade
Primary name variation
Rafeeq Chahadeh
Primary name variation
Rafiq Chahadeh
Primary name variation
Rafeeq Shahada
Primary name variation
Rafiq Shahada
Primary name variation
Rafeeq Shahadah
Primary name variation
Rafeeq Shahade
Primary name variation
Rafiq Shahade
Primary name variation
Rafeeq Shahadeh
Primary name variation
Rafiq Shahadeh
Primary name variation
Rafeeq Shshadah
Primary name variation
Rafiq Shshadah
Primary name variation
Rafiq Shahadah 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
1956
Jablah, Latakia Province
Advisor to President Bashar al Assad for strategic questions and military intelligence