Syriatel
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Syria |
| Įtraukimo į sąrašą data (1) | 26.09.2011 |
| Pastaba | Telecommunications sector. Controlled by Ahmad Al-Ali, Chairman and Murid Al-Atassi, CEO. |
Vardai/Pavadinimai (1)
| Pavardė/Vardas | Syriatel |
|---|---|
| Visas vardas/Pavadinimas | Syriatel |
| Tipas | Vardas |
Adresai (1)
| Pašto indeksas | B |
|---|
Asmens tapatybę patvirtinantys dokumentai (3)
| Tipas | Email Address: info@syriatel.com.sy |
|---|
| Tipas | Phone Number: (1) +963-11-23739719 (2) +963-11-6126270 |
|---|
| Tipas | Website: http://syriatel.sy |
|---|
Pateisinimas (4)
| Controlled by Rami Makhlouf; provides financial support to the regime: through its licensing contract it pays 50 % of its profits to the Government. |
| Formerly owned by Rami Maklouf. While Ahmad Al-Ali and Murid Al-Atassi are now the named Chairman and CEO of the company, it is suspected that the Assad family, through Asma Assad, are the ultimate beneficial owners. Syriatel has publicly supported the regime by paying 50% of its profits to the Government. Accordingly, the company is or has been involved in supporting or benefitting from the Syrian regime and/or is owned or controlled by, or otherwise associated with other involved persons. |
| Controlled by Rami Makhlouf, provides financial support to the regime: through its licensing contract it pays 50% of its profits to the Government. |
| 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. |
Istorinė data
Vardai/Pavadinimai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Syriatel |
| Visas vardas/Pavadinimas | Syriatel |
| Tipas | Pagrindinis slapyvardis |
Adresai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 13.05.2022 15:15) |
|---|---|
| Pašto indeksas | B |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pašto indeksas | B |
| Pilnas adresas | Thawra Street Ste Building 6th Floor BP 2900 |
Asmens tapatybę patvirtinantys dokumentai (3)
| Statusas | Istorinis (paskutinį kartą aktyvus 13.05.2022 15:15) |
|---|---|
| Tipas | Phone Number: +963-11-23739719. +963-11-6126270 |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Phone Number: (1) +963-11-6126270 (2) +963-11-23739719 |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Further Identifiying Information: Telecommunications sector. Controlled by Rami Makhlouf. |
Atkurta: 30.04.2025. 10:15
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.