Sankcijų sąrašai
3.15.187.205
30.04.2025 02:08:15

Mohammad Ziad Ghriwati

Sąrašas

Tipas Individas
Lytis Vyras
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Syria
Įtraukimo į sąrašą data (1) 18.07.2017
Pastaba Mohammad Ziad Ghriwati is not currently designated by US Treasury.

Vardai/Pavadinimai (1)

Pavardė/Vardas Ghriwati
Vardas/Pavadinimas Mohammad
Antrasis vardas/Vardas Ziad
Visas vardas/Pavadinimas Mohammad Ziad Ghriwati
Tipas Vardas
Apibūdinimas Engineer, SSRC
Pastaba Colonel

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 policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.
Mohammad Ziad Ghriwati is an engineer at the Syrian Scientific Studies and Research Centre.He is involved in chemical weapons proliferation and delivery.Mohammad Ziad Ghriwati has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.
Mohammad Ziad Ghriwati is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Ziad Ghriwati has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.

Istorinė data

Vardai/Pavadinimai (3)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Ghriwati
Vardas/Pavadinimas Mohammad
Antrasis vardas/Vardas Ziad
Visas vardas/Pavadinimas Ghriwati Mohammad Ziad
Tipas Pagrindinis slapyvardis
Statusas Istorinis (paskutinį kartą aktyvus 13.05.2022 15:15)
Pavardė/Vardas Ghriwati
Vardas/Pavadinimas Mohammad
Antrasis vardas/Vardas Ziad
Visas vardas/Pavadinimas Mohammad Ziad Ghriwati
Tipas Vardas
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Ghraywati
Vardas/Pavadinimas Mohammad
Antrasis vardas/Vardas Ziad
Visas vardas/Pavadinimas Ghraywati Mohammad Ziad
Tipas AKA (taip pat žinomas kaip)

Asmens tapatybę patvirtinantys dokumentai (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Tipas Further Identifiying Information: Mohammad Ziad Ghriwati is not currently designated by US Treasury.
Atkurta: 30.04.2025. 01:15
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.