Ghassan Omar Khalaf - Sankciju ieraksts
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30.04.2025 11:51:16
Ghassan Omar Khalaf - Sankciju ieraksts

Ghassan Omar Khalaf

Saraksts

Veids Indivīds
Dzimums Vīrietis
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Syria
Sarakstā iekļaušanas datums (1) 28.10.2016

Vārdi/Nosaukumi (1)

Uzvārds/Nosaukums Khalaf
Pirmais vārds/Nosaukums Ghassan
Otrais vārds/Nosaukums Omar
Pilns vārds/Nosaukums Ghassan Omar Khalaf
Veids Vārds
Apraksts Former Governor of Hama

Pamatojums (3)

Former Governor of Hama, who was appointed by, and is associated with, Bashar al-Assad. He also supports and benefits from the regime. Ghassan Omar Khalaf is closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade.
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.
Former Governor of Hama, who was appointed by, and is associated with, Bashar al-Assad.He also supports and benefits from the regime.Ghassan Omar Khalaf is closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade.

Vēsturiskie dati

Vārdi/Nosaukumi (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Uzvārds/Nosaukums Khalaf
Pirmais vārds/Nosaukums Ghassan
Otrais vārds/Nosaukums Omar
Pilns vārds/Nosaukums Dr Khalaf Ghassan Omar
Veids Galvenais segvārds
Apraksts Former Governor of Hama
Piebilde Dr
Atjaunots: 30.04.2025. 10:15
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.