Sankcijų sąrašai
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29.04.2025 23:29:31

Ghassan Omar Khalaf

Sąrašas

Tipas Individas
Lytis Vyras
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Syria
Įtraukimo į sąrašą data (1) 28.10.2016

Vardai/Pavadinimai (1)

Pavardė/Vardas Khalaf
Vardas/Pavadinimas Ghassan
Antrasis vardas/Vardas Omar
Visas vardas/Pavadinimas Ghassan Omar Khalaf
Tipas Vardas
Apibūdinimas Former Governor of Hama

Pateisinimas (3)

Former Governor of Hama, who was appointed by, and is associated with, Bashar al-Assad. He also supports and benefits from the regime. Ghassan Omar Khalaf is closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade.
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 of Hama, who was appointed by, and is associated with, Bashar al-Assad.He also supports and benefits from the regime.Ghassan Omar Khalaf is closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade.

Istorinė data

Vardai/Pavadinimai (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Khalaf
Vardas/Pavadinimas Ghassan
Antrasis vardas/Vardas Omar
Visas vardas/Pavadinimas Dr Khalaf Ghassan Omar
Tipas Pagrindinis slapyvardis
Apibūdinimas Former Governor of Hama
Pastaba Dr
Atkurta: 29.04.2025. 22:15
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Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.