Syriatel
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Syria |
| Sarakstā iekļaušanas datums (1) | 26.09.2011 |
| Piebilde | Telecommunications sector. Controlled by Ahmad Al-Ali, Chairman and Murid Al-Atassi, CEO. |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | Syriatel |
|---|---|
| Pilns vārds/Nosaukums | Syriatel |
| Veids | Vārds |
Adreses (1)
| Pasta indekss | B |
|---|
Identifikācijas dokumenti (3)
| Veids | Email Address: info@syriatel.com.sy |
|---|
| Veids | Phone Number: (1) +963-11-23739719 (2) +963-11-6126270 |
|---|
| Veids | Website: http://syriatel.sy |
|---|
Pamatojums (4)
| Controlled by Rami Makhlouf; provides financial support to the regime: through its licensing contract it pays 50 % of its profits to the Government. |
| Formerly owned by Rami Maklouf. While Ahmad Al-Ali and Murid Al-Atassi are now the named Chairman and CEO of the company, it is suspected that the Assad family, through Asma Assad, are the ultimate beneficial owners. Syriatel has publicly supported the regime by paying 50% of its profits to the Government. Accordingly, the company is or has been involved in supporting or benefitting from the Syrian regime and/or is owned or controlled by, or otherwise associated with other involved persons. |
| Controlled by Rami Makhlouf, provides financial support to the regime: through its licensing contract it pays 50% of its profits to the Government. |
| 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. |
Vēsturiskie dati
Vārdi/Nosaukumi (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Syriatel |
| Pilns vārds/Nosaukums | Syriatel |
| Veids | Galvenais segvārds |
Adreses (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 13.05.2022 15:15) |
|---|---|
| Pasta indekss | B |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Pasta indekss | B |
| Pilna adrese | Thawra Street Ste Building 6th Floor BP 2900 |
Identifikācijas dokumenti (3)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 13.05.2022 15:15) |
|---|---|
| Veids | Phone Number: +963-11-23739719. +963-11-6126270 |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Phone Number: (1) +963-11-6126270 (2) +963-11-23739719 |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Further Identifiying Information: Telecommunications sector. Controlled by Rami Makhlouf. |
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.