Sankcijų sąrašai
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06.05.2025 09:07:18

Omar Ibrahim Ghalawanji

Sąrašas

Tipas Individas
Lytis Vyras
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Syria
Įtraukimo į sąrašą data (1) 26.03.2012

Vardai/Pavadinimai (1)

Pavardė/Vardas Ghalawanji
Vardas/Pavadinimas Omar
Antrasis vardas/Vardas Ibrahim
Visas vardas/Pavadinimas Omar Ibrahim Ghalawanji
Tipas Vardas
Apibūdinimas Former Minister of Local Administration. Former Vice Prime Minister for Service Affairs

Gimimo data (1)

Gimimo data
Vieta Tartous
Šalis Sirija

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.
Former Vice Prime Minister for Services Affairs, former Minister of Local Administration, in office until 3 July 2016. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.
Former Vice Prime Minister for Services Affairs, former Minister of Local Administration, in office until 3 July 2016.As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

Istorinė data

Vardai/Pavadinimai (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Ghalawanji
Vardas/Pavadinimas Omar
Antrasis vardas/Vardas Ibrahim
Visas vardas/Pavadinimas Ghalawanji Omar Ibrahim
Tipas Pagrindinis slapyvardis
Apibūdinimas Former Vice Prime Minister for Service Affairs.Former Minister of Local Administration

Gimimo data (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Gimimo data
Vieta Tartous
Šalis Sirija
Atkurta: 06.05.2025. 08:16
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.