Aiman Jaber
Sąrašas
| Tipas | Individas |
|---|---|
| Sąrašo pavadinimas | Europos Sąjunga |
| Programos (1) | SYR |
| Įtraukimo į sąrašą data (2) |
28.05.2024 29.05.2016 |
| Nuorodos į sprendimus (2) |
27.05.2024, Europos Sąjungos sankcijų dokumentas (EN) Atsisiųsti 0.34 € 28.05.2016, Europos Sąjungos sankcijų dokumentas (EN) Atsisiųsti 2.04 € |
| Pastaba | Leading businessman operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading these goods. He has financial interest and/or holds senior executive positions in a number of companies and entities in Syria, in particular Al Jazira (aka Al Jazerra; El Jazireh), Dunia TV, and Sama Satellite Channel. Through his company Al Jazira, Ayman Jaber has facilitated the importation of oil from Overseas Petroleum Trading to Syria. Ayman Jaber benefits from and provides support to the regime, through his business interests. Provides direct support for and plays leading role in activities of regime affiliated militias known as Shabiha and/or Suqur as-Sahraa. Associate of Rami Makhlouf through his business activities and an associate of Maher Al-Assad through his role in regime affiliated militias. |
Vardai/Pavadinimai (3)
| Pavardė/Vardas | Jabir |
|---|---|
| Vardas/Pavadinimas | Ayman |
| Visas vardas/Pavadinimas | Ayman Jabir |
| Apibūdinimas | Businessman |
| Visas vardas/Pavadinimas | أيمن جابر |
|---|
| Pavardė/Vardas | Jaber |
|---|---|
| Vardas/Pavadinimas | Aiman |
| Visas vardas/Pavadinimas | Aiman Jaber |
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Latakia |
| Šalis | Sirija |
Istorinė data
Įrašų nėra
Atkurta: 26.04.2025. 03:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.