Mohamad Zafer Mohabak 概述 姓名 个人 数据源
Mohamad Zafer Mohabak 概述 ID SYR0253 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 12773
Mohamad Zafer Mohabak 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 Mohamad Zafer Mohabak Primary name Mohamad Dhafer Mohabak Primary name variation Mohamed Dhafer Mohabak Primary name variation Mohamed Zafer Mohabak Primary name variation Mohammad Dhafer Mohabak Primary name variation Mohammad Zafer Mohabak Primary name variation Mohammed Dhafer Mohabak Primary name variation Mohammed Zafer Mohabak Primary name variation Mohamad Dhafer Mohabbak Primary name variation Mohamad Zafer Mohabbak Primary name variation Mohamed Dhafer Mohabbak Primary name variation Mohamed Zafer Mohabbak Primary name variation Mohammad Dhafer Mohabbak Primary name variation Mohammad Zafer Mohabbak Primary name variation Mohammed Dhafer Mohabbak Primary name variation Mohammed Zafer Mohabbak Primary name variation Mohamad Dhafer Muhabak Primary name variation Mohamad Zafer Muhabak Primary name variation Mohamed Dhafer Muhabak Primary name variation Mohamed Zafer Muhabak Primary name variation Mohammad Dhafer Muhabak Primary name variation Mohammad Zafer Muhabak Primary name variation Mohammed Dhafer Muhabak Primary name variation Mohammed Zafer Muhabak Primary name variation Mohamad Dhafer Muhabbak Primary name variation Mohamad Zafer Muhabbak Primary name variation Mohamed Dhafer Muhabbak Primary name variation Mohamed Zafer Muhabbak Primary name variation Mohammad Dhafer Muhabbak Primary name variation Mohammad Zafer Muhabbak Primary name variation Mohammed Dhafer Muhabbak Primary name variation Mohammed Zafer Muhabbak Primary name variation
Mohamad Zafer Mohabak 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 1945 Aleppo Syria Former Minister of Economy and Foreign Trade
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