Sankcijų sąrašai
3.15.22.202
28.04.2025 20:27:48

Ali Mahmoud Abbas

Sąrašas

Tipas Individas
Lytis Vyras
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Syria
Įtraukimo į sąrašą data (1) 19.06.2023

Vardai/Pavadinimai (1)

Pavardė/Vardas Abbas
Vardas/Pavadinimas Ali
Antrasis vardas/Vardas Mahmoud
Visas vardas/Pavadinimas Ali Mahmoud Abbas
Tipas Vardas
Apibūdinimas Minister of Defence
Pastaba General

Tautybės (1)

Šalis Sirija

Adresai (1)

Šalis Sirija

Gimimo data (1)

Gimimo data
Vieta Rif Dimashq Governorate
Šalis Sirija

Pateisinimas (2)

Ali Mahmoud ABBAS is an "involved person" under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is or has been involved in repressing the civilian population in Syria through his role as the Syrian Minister of Defence. Specifically, ABBAS is or has been involved in the repression of the Syrian population through his commanding role of the Syrian military and armed forces, who have systematically used rape, and other forms of sexual and gender-based violence against civilians.
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: 28.04.2025. 19:16
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.