Adib Mayaleh - Sankcijų įrašas
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07.05.2025 00:47:20
Adib Mayaleh - Sankcijų įrašas

Adib Mayaleh

Sąrašas

Tipas Individas
Lytis Vyras
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Syria
Įtraukimo į sąrašą data (1) 15.05.2012

Vardai/Pavadinimai (6)

Pavardė/Vardas Mayaleh
Vardas/Pavadinimas Adib
Visas vardas/Pavadinimas Adib Mayaleh
Tipas Vardas
Apibūdinimas (1) Former Governor of the Central Bank of Syria (2) Former Economy and Foreign Trade Minister
Pavardė/Vardas Mayyaleh
Vardas/Pavadinimas Adib
Visas vardas/Pavadinimas Adib Mayyaleh
Tipas Žodžio variacija
Apibūdinimas (1) Former Governor of the Central Bank of Syria (2) Former Economy and Foreign Trade Minister
Pavardė/Vardas Mayyaleh
Vardas/Pavadinimas Adeeb
Visas vardas/Pavadinimas Adeeb Mayyaleh
Tipas Žodžio variacija
Apibūdinimas (1) Former Governor of the Central Bank of Syria (2) Former Economy and Foreign Trade Minister
Pavardė/Vardas Mayaleh
Vardas/Pavadinimas Adeeb
Visas vardas/Pavadinimas Adeeb Mayaleh
Tipas Žodžio variacija
Apibūdinimas (1) Former Governor of the Central Bank of Syria (2) Former Economy and Foreign Trade Minister
Pavardė/Vardas Mayard
Vardas/Pavadinimas Andre
Visas vardas/Pavadinimas Andre Mayard
Tipas AKA (taip pat žinomas kaip)
Apibūdinimas (1) Former Governor of the Central Bank of Syria (2) Former Economy and Foreign Trade Minister
Visas vardas/Pavadinimas André Mayard
Tipas Ne lotyniškas raštas

Tautybės (1)

Šalis Prancūzija

Gimimo data (1)

Gimimo data
Vieta Bassir
Šalis Sirija

Pateisinimas (3)

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.
Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the Foreign Exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime. Former Minister of Economy and Foreign Trade in power after May 2011.
Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the Foreign Exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime. Former Minister of Economy and Foreign Trade in power after May 2011.

Istorinė data

Vardai/Pavadinimai (5)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Mayaleh
Vardas/Pavadinimas Adib
Visas vardas/Pavadinimas Mayaleh Adib
Tipas Pagrindinis slapyvardis
Apibūdinimas (1) Former Governor of the Central Bank of Syria (2) Former Economy and Foreign Trade Minister
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Mayard
Vardas/Pavadinimas André
Visas vardas/Pavadinimas Mayard André
Tipas AKA (taip pat žinomas kaip)
Apibūdinimas (1) Former Governor of the Central Bank of Syria (2) Former Economy and Foreign Trade Minister
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Mayyaleh
Vardas/Pavadinimas Adib
Visas vardas/Pavadinimas Mayyaleh Adib
Tipas AKA (taip pat žinomas kaip)
Apibūdinimas (1) Former Governor of the Central Bank of Syria (2) Former Economy and Foreign Trade Minister
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Mayaleh
Vardas/Pavadinimas Adeeb
Visas vardas/Pavadinimas Mayaleh Adeeb
Tipas AKA (taip pat žinomas kaip)
Apibūdinimas (1) Former Governor of the Central Bank of Syria (2) Former Economy and Foreign Trade Minister
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Mayyaleh
Vardas/Pavadinimas Adeeb
Visas vardas/Pavadinimas Mayyaleh Adeeb
Tipas AKA (taip pat žinomas kaip)
Apibūdinimas (1) Former Governor of the Central Bank of Syria (2) Former Economy and Foreign Trade Minister

Tautybės (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Šalis Sirija

Gimimo data (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Gimimo data
Vieta Bassir
Šalis Sirija
Atkurta: 07.05.2025. 00:16
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