Sankcijų sąrašai
18.222.21.222
28.04.2025 12:31:07

Maher Al-Assad

Sąrašas

Tipas Individas
Lytis Vyras
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Syria
Įtraukimo į sąrašą data (1) 10.05.2011
Pastaba Brother of Basher Al Assad and first cousin of Rami Makhlouf.

Vardai/Pavadinimai (2)

Pavardė/Vardas Al-Assad
Vardas/Pavadinimas Maher
Visas vardas/Pavadinimas Maher Al-Assad
Tipas Vardas
Apibūdinimas Major General of the 42nd Brigade
Pavardė/Vardas Al-Assad
Vardas/Pavadinimas Mahir
Visas vardas/Pavadinimas Mahir Al-Assad
Tipas Žodžio variacija
Apibūdinimas Major General of the 42nd Brigade

Tautybės (1)

Šalis Sirija

Gimimo data (1)

Gimimo data
Vieta Damascus
Šalis Sirija

Asmens tapatybę patvirtinantys dokumentai (2)

Tipas Individual Passport Details: Diplomatic
Tipas Individual Passport Number: 4138

Pateisinimas (4)

Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011. There are reasonable grounds to suspect that Maher Al-Assad is or has been involved in the repression of the civilian population, including overseeing operations to that end as Brigadier General and Commander of the Army’s 4th Armoured Division and Republican Guards and presently Major General of the 42nd Brigade in the Syrian Armed Forces. In particular, he was responsible for ordering and overseeing the violent suppression and unlawful killing of demonstrators in Dera’a in March 2011 and a chemical weapons attack in August 2012 in the Damascus suburb of Ghoutta. Further, he is associated with other members of the regime, including his brother of President Bashar Al-Assad, as well as the Alawite shahiba militia suspected to have been involved in crimes against humanity in Syria.
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 policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.
Member of the Syria Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011, Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division. Member of the Assad family, brother of President Bashar Al-Assad.
Member of the Syria Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division. Member of the Assad family; brother of President Bashar Al-Assad.

Istorinė data

Vardai/Pavadinimai (2)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Al-Assad
Vardas/Pavadinimas Maher
Visas vardas/Pavadinimas Major General Al-Assad Maher
Tipas Pagrindinis slapyvardis
Apibūdinimas Major General of the 42nd Brigade
Pastaba Major General
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Al-Assad
Vardas/Pavadinimas Mahir
Visas vardas/Pavadinimas Al-Assad Mahir
Tipas AKA (taip pat žinomas kaip)
Apibūdinimas Major General of the 42nd Brigade

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
Vieta Damascus
Šalis Sirija

Asmens tapatybę patvirtinantys dokumentai (2)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Tipas Further Identifiying Information: Brother of Basher Al Assad and first cousin of Rami Makhlouf.
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Tipas Passport Details: *****
Atkurta: 28.04.2025. 11:16
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.