Mazin Al-Tarazi
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Syria |
| Įtraukimo į sąrašą data (1) | 22.01.2019 |
Vardai/Pavadinimai (3)
| Pavardė/Vardas | Al-Tarazi |
|---|---|
| Vardas/Pavadinimas | Mazin |
| Visas vardas/Pavadinimas | Mazin Al-Tarazi |
| Tipas | Vardas |
| Pavardė/Vardas | Al-Tarazi |
|---|---|
| Vardas/Pavadinimas | Mazen |
| Visas vardas/Pavadinimas | Mazen Al-Tarazi |
| Tipas | Žodžio variacija |
| Visas vardas/Pavadinimas | مازن الترزي |
|---|---|
| Tipas | Ne lotyniškas raštas |
Tautybės (1)
| Šalis | Sirija |
|---|
Gimimo data (1)
| Gimimo data |
|---|
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. |
| Leading businessperson operating in Syria, with significant investments in the construction and aviation sectors. Through his investments and activities, Mazin Al-Tarazi benefits from and/or supports the Syrian regime. In particular, Al-Tarazi has concluded a deal with Damascus Cham Holdings for a USD 320 million investment in the construction of Marota City, a regime-backed luxury residential and commercial development, he has also been granted a licence for a private airline in Syria. |
| Leading businessperson operating in Syria, with significant investments in the construction and aviation sectors. Through his investments and activities, Mazin Al-Tarazi benefits from and/or supports the Syrian regime. In particular, Al-Tarazi has concluded a deal with Damascus Cham Holdings for a USD 320 million investment in the construction of Marota City, a regime-backed luxury residential and commercial development, he has also been granted a licence for a private airline in Syria. |
Istorinė data
Vardai/Pavadinimai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Al-Tarazi |
| Vardas/Pavadinimas | Mazin |
| Visas vardas/Pavadinimas | Al-Tarazi Mazin |
| Tipas | Pagrindinis slapyvardis |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Al-Tarazi |
| Vardas/Pavadinimas | Mazen |
| Visas vardas/Pavadinimas | Al-Tarazi Mazen |
| Tipas | AKA (taip pat žinomas kaip) |
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 |
Atkurta: 06.05.2025. 18:16
Tekstas buvo išverstas mašininio vertimo pagalba
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