Samir Hassan
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Syria |
| Įtraukimo į sąrašą data (1) | 24.08.2011 |
| Pastaba | Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group |
Vardai/Pavadinimai (7)
| Pavardė/Vardas | Hassan |
|---|---|
| Vardas/Pavadinimas | Samir |
| Visas vardas/Pavadinimas | Samir Hassan |
| Tipas | Vardas |
| Pavardė/Vardas | Hassan |
|---|---|
| Vardas/Pavadinimas | Sameer |
| Visas vardas/Pavadinimas | Sameer Hassan |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | Hasan |
|---|---|
| Vardas/Pavadinimas | Sameer |
| Visas vardas/Pavadinimas | Sameer Hasan |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | Hasan |
|---|---|
| Vardas/Pavadinimas | Samir |
| Visas vardas/Pavadinimas | Samir Hasan |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | Al-Hassan |
|---|---|
| Vardas/Pavadinimas | Sameer |
| Visas vardas/Pavadinimas | Sameer Al-Hassan |
| Tipas | Žodžio variacija |
| Visas vardas/Pavadinimas | سميرر حسان |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pavardė/Vardas | Al-Hassan |
|---|---|
| Vardas/Pavadinimas | Samir |
| Visas vardas/Pavadinimas | Samir Al-Hassan |
| Tipas | AKA (taip pat žinomas kaip) |
Pateisinimas (5)
| Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holdings, two conglomerates with interests in the real estate, tourism, transport and finance sectors. From March 2014 until September 2018, he held the position of Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali. |
| 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. |
| Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holdings, two conglomerates with interests in the real estate, tourism, transport and finance sectors. From March 2014 until September 2018, he held the position of Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali. Samir Hassan supports the regime's war effort with cash donations. He has substantial political and economic ties with the regime, and has close business links with key regime figures such as Rami Makhlouf and Issam Anbouba. Hassan's listing therefore falls under the relevant listing criteria as a person 'benefiting from or supporting the regime' and associated with 'persons or entities responsible for the violent repression against the civilian population in Syria'. |
| Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holdings, two conglomerates with interests in the real estate, tourism, transport and finance sectors. From March 2014 until September 2018, he held the position of Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali. Samir Hassan supports the regime's war effort with cash donations. Samir Hassan is associated with persons benefitting from or supporting the regime; in particular, he is associated with Rami Makhlouf and Issam Anbouba, both designated persons and benefits from the Syrian regime. |
| Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holdings, two conglomerates with interests in the real estate, tourism, transport and finance sectors. From March 2014 until September 2018, he held the position of Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali. Samir Hassan supports the regime's war effort with cash donations. Samir Hassan is associated with persons benefitting from or supporting the regime; in particular, he is associated with Rami Makhlouf and Issam Anbouba, both designated persons and benefits from the Syrian regime. |
Istorinė data
Vardai/Pavadinimai (12)
| Statusas | Istorinis (paskutinį kartą aktyvus 19.05.2022 12:15) |
|---|---|
| Pavardė/Vardas | Hassan |
| Vardas/Pavadinimas | Samir |
| Visas vardas/Pavadinimas | Samir Hassan |
| Tipas | Vardas |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Hassan |
| Vardas/Pavadinimas | Samir |
| Visas vardas/Pavadinimas | Hassan Samir |
| Tipas | Pagrindinis slapyvardis |
| Statusas | Istorinis (paskutinį kartą aktyvus 19.05.2022 12:15) |
|---|---|
| Visas vardas/Pavadinimas | حسان |
| Tipas | Ne lotyniškas raštas |
| Statusas | Istorinis (paskutinį kartą aktyvus 19.05.2022 12:15) |
|---|---|
| Visas vardas/Pavadinimas | سمير |
| Tipas | Ne lotyniškas raštas |
| Statusas | Istorinis (paskutinį kartą aktyvus 19.05.2022 12:15) |
|---|---|
| Pavardė/Vardas | Al-Hassan |
| Vardas/Pavadinimas | Samir |
| Visas vardas/Pavadinimas | Samir Al-Hassan |
| Tipas | AKA (taip pat žinomas kaip) |
| Statusas | Istorinis (paskutinį kartą aktyvus 03.12.2021 05:15) |
|---|---|
| Pavardė/Vardas | Al-Hassan |
| Vardas/Pavadinimas | Sameer |
| Visas vardas/Pavadinimas | Al-Hassan Sameer |
| Tipas | AKA (taip pat žinomas kaip) |
| Statusas | Istorinis (paskutinį kartą aktyvus 03.12.2021 05:15) |
|---|---|
| Pavardė/Vardas | Hasan |
| Vardas/Pavadinimas | Sameer |
| Visas vardas/Pavadinimas | Hasan Sameer |
| Tipas | AKA (taip pat žinomas kaip) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Hassan |
| Vardas/Pavadinimas | Sameer |
| Visas vardas/Pavadinimas | Hassan Sameer |
| Tipas | AKA (taip pat žinomas kaip) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Hasan |
| Vardas/Pavadinimas | Samir |
| Visas vardas/Pavadinimas | Hasan Samir |
| Tipas | AKA (taip pat žinomas kaip) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Al-Hassan |
| Vardas/Pavadinimas | Samir |
| Visas vardas/Pavadinimas | Al-Hassan Samir |
| Tipas | AKA (taip pat žinomas kaip) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | AL-HASSAN |
| Vardas/Pavadinimas | Sameer |
| Visas vardas/Pavadinimas | AL-HASSAN Sameer |
| Tipas | AKA (taip pat žinomas kaip) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Hasan |
| Vardas/Pavadinimas | Sameer |
| Visas vardas/Pavadinimas | Hasan Sameer |
| 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: Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group |
Atkurta: 27.04.2025. 02:16
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