Samir Izzat Qadi Amin
Sąrašas
| Tipas | Individas |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Syria |
| Įtraukimo į sąrašą data (1) | 24.06.2014 |
Vardai/Pavadinimai (1)
| Pavardė/Vardas | Amin |
|---|---|
| Vardas/Pavadinimas | Samir |
| Antrasis vardas/Vardas | Izzat |
| Trečias vardas/Vardas | Qadi |
| Visas vardas/Pavadinimas | Samir Izzat Qadi Amin |
| Tipas | Vardas |
| Apibūdinimas | Former Minister for Internal (Domestic) Trade and Consumer Protection |
Tautybės (1)
| Šalis | Sirija |
|---|
Gimimo data (1)
| Gimimo data |
|---|
Pateisinimas (4)
| 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 government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. |
| Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. |
| 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 (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Amin |
| Vardas/Pavadinimas | Samir |
| Antrasis vardas/Vardas | Izzat |
| Trečias vardas/Vardas | Qadi |
| Visas vardas/Pavadinimas | Amin Samir Izzat Qadi |
| Tipas | Pagrindinis slapyvardis |
| Apibūdinimas | Former Minister for Internal (Domestic) Trade and Consumer Protection |
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 |
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.