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. 09:16
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.