Sa'iid Ma'thi Hneidi

Sa'iid Ma'thi Hneidi

Sa'iid Ma'thi Hneidi 概述

ID	SYR0210
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 ID	12777

Sa'iid Ma'thi Hneidi 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
Sa'iid Ma'thi Hneidi		Primary name
Saeed Maazi Hneidi		Primary name variation
Saeed Ma'dhi Hneidi		Primary name variation
Saeed Ma'thi Hneidi		Primary name variation
Saeed Ma'zi Hneidi		Primary name variation
Saeed Mu'dhi Hneidi		Primary name variation
Saeed Mu'zi Hneidi		Primary name variation
Sa'eed Maazi Hneidi		Primary name variation
Sa'eed Ma'dhi Hneidi		Primary name variation
Sa'eed Ma'thi Hneidi		Primary name variation
Sa'eed Ma'zi Hneidi		Primary name variation
Sa'eed Mu'dhi Hneidi		Primary name variation
Sa'eed Mu'zi Hneidi		Primary name variation
Sa'id Maazi Hneidi		Primary name variation
Sa'id Ma'dhi Hneidi		Primary name variation
Sa'id Ma'thi Hneidi		Primary name variation
Sa'id Ma'zi Hneidi		Primary name variation
Sa'id Mu'dhi Hneidi		Primary name variation
Sa'id Mu'zi Hneidi		Primary name variation
Sa'iid Maazi Hneidi		Primary name variation
Sa'iid Ma'dhi Hneidi		Primary name variation
Sa'iid Ma'zi Hneidi		Primary name variation
Sa'iid Mu'dhi Hneidi		Primary name variation
Sa'iid Mu'zi Hneidi		Primary name variation

Sa'iid Ma'thi Hneidi 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						Former Minister of Oil and Mineral Resources

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