Nasser Deeb Deeb

Saraksts

Veids	Indivīds
Dzimums	Vīrietis
Saraksta nosaukums	Apvienotā Karaliste
Programmas (1)	Syria
Sarakstā iekļaušanas datums (1)	26.07.2022

Vārdi/Nosaukumi (1)

Uzvārds/Nosaukums	Deeb
Pirmais vārds/Nosaukums	Nasser
Otrais vārds/Nosaukums	Deeb
Pilns vārds/Nosaukums	Nasser Deeb Deeb
Veids	Vārds

Pilsonības (1)

Valsts	Sīrijas Arābu Republika

Pamatojums (2)

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.

Nasser Deeb Deeb is involved in supporting and benefiting from the Syrian regime by virtue of his position controlling businesses in Syria, and through his association with other involved persons with links to the Syrian regime.

Vēsturiskie dati

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Atjaunots: 30.04.2025. 12:16

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.