Wael Nader Al-Halqi

Wael Nader Al-Halqi 概述

ID	SYR0233
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	12504

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
Wael Nader Al-Halqi		Primary name
Wael Nader Al-Halki		Primary name variation

性别	出生日期	出生城市	出生国家	国籍	护照	职位
Male	1964	Dara'a Province	Syria	Syria		Chair of the Board of Trustees of the Qa-syoun Private University