Sankcijų sąrašai
3.129.92.14
30.04.2025 05:59:26

Suleiman AL ABBAS

Sąrašas

Tipas Individas
Lytis Vyras
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Syria
Įtraukimo į sąrašą data (1) 24.06.2014

Vardai/Pavadinimai (1)

Pavardė/Vardas AL ABBAS
Vardas/Pavadinimas Suleiman
Visas vardas/Pavadinimas Suleiman AL ABBAS
Tipas Vardas
Apibūdinimas Former Minister of Oil and Mineral Resources

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 Oil and Mineral Resources Minister in power after May 2011. As a former Government Minister, shares responsibility for the violent repression of the Syrian people.
Former Oil and Mineral Resources Minister in power after May 2011.As a former Government Minister, shares responsibility for the violent repression of the Syrian people.

Istorinė data

Vardai/Pavadinimai (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Al Abbas
Vardas/Pavadinimas Suleiman
Visas vardas/Pavadinimas Al Abbas Suleiman
Tipas Pagrindinis slapyvardis
Apibūdinimas Former Minister of Oil and Mineral Resources
Atkurta: 30.04.2025. 05:15
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.