Ahmed Mohammad Bustaji
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Syria |
| Sarakstā iekļaušanas datums (1) | 08.12.2023 |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | Bustaji |
|---|---|
| Pirmais vārds/Nosaukums | Ahmed |
| Otrais vārds/Nosaukums | Mohammad |
| Pilns vārds/Nosaukums | Ahmed Mohammad Bustaji |
| Veids | Vārds |
| Apraksts | State Minister |
| Uzvārds/Nosaukums | Boustaji |
|---|---|
| Pirmais vārds/Nosaukums | Ahmad |
| Pilns vārds/Nosaukums | Ahmad Boustaji |
| Veids | Vārda variācija |
| Apraksts | State Minister |
Dzimšanas dati (1)
| Vieta | Idleb |
|---|---|
| Valsts | Sīrijas Arābu Republika |
Pamatojums (2)
| Ahmed Mohammad BUSTAJI is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 because in his role as a Syrian State Minister: (1) he is and has been involved in repressing the civilian population in Syria and (2) he is and has been involved in supporting and benefitting from the Syrian regime. |
| 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. |
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Atjaunots: 29.04.2025. 11:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.