Issam Anbouba
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Syria |
| Sarakstā iekļaušanas datums (1) | 05.09.2011 |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | Anbouba |
|---|---|
| Pirmais vārds/Nosaukums | Issam |
| Pilns vārds/Nosaukums | Issam Anbouba |
| Veids | Vārds |
| Apraksts | President of Anbouba for Agricultural Industries Co |
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Homs |
| Valsts | Sīrijas Arābu Republika |
Pamatojums (4)
| 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. |
| Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in Syria. Providing property (premises, warehouses) for improvised detention centres. Financial relations with high Syrian officials. Co-founder and member of the board of Cham Holding. |
| Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in Syria. Providing property (premises, warehouses) for improvised detention centres. Financial relations with high Syrian officials. Co-founder and member of the board of Cham Holding. |
| Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in Syria. Providing property (premises, warehouses) for improvised detention centres and use by Syrian armed forces and pro-regime gunmen. Financial relations with high Syrian officials. President of Anbouba for Agricultural Industries. |
Vēsturiskie dati
Vārdi/Nosaukumi (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Anbouba |
| Pirmais vārds/Nosaukums | Issam |
| Pilns vārds/Nosaukums | Anbouba Issam |
| Veids | Galvenais segvārds |
| Apraksts | President of Anbouba for Agricultural Industries Co |
Dzimšanas dati (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Dzimšanas datums | |
| Vieta | Homs |
| Valsts | Sīrijas Arābu Republika |
Atjaunots: 06.05.2025. 08:16
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.