The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结
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
12011
Military Housing Establishment 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
Military Housing Establishment
Primary name
Milihouse
Alias
Military Housing Establishment 是什么类型的 实体？
工商登记号
母公司
子公司
实体类型
Partially owned by Riyad Chaliche (member of Assad family)