Ahmed Mohammad Bustaji
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Syria |
| Įtraukimo į sąrašą data (1) | 08.12.2023 |
Vardai/Pavadinimai (2)
| Pavardė/Vardas | Bustaji |
|---|---|
| Vardas/Pavadinimas | Ahmed |
| Antrasis vardas/Vardas | Mohammad |
| Visas vardas/Pavadinimas | Ahmed Mohammad Bustaji |
| Tipas | Vardas |
| Apibūdinimas | State Minister |
| Pavardė/Vardas | Boustaji |
|---|---|
| Vardas/Pavadinimas | Ahmad |
| Visas vardas/Pavadinimas | Ahmad Boustaji |
| Tipas | Žodžio variacija |
| Apibūdinimas | State Minister |
Gimimo data (1)
| Vieta | Idleb |
|---|---|
| Šalis | Sirija |
Pateisinimas (2)
| Ahmed Mohammad BUSTAJI is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 because in his role as a Syrian State Minister: (1) he is and has been involved in repressing the civilian population in Syria and (2) he is and has been involved in supporting and benefitting from the Syrian regime. |
| 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. |
Istorinė data
Įrašų nėra
Atkurta: 29.04.2025. 10:16
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.