Issam Anbouba
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Sugu | Mees |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Syria |
| Loetellu kandmise kuupäev (1) | 05.09.2011 |
Nimed/Pealkirjad (1)
| Perekonnanimi/Nimi | Anbouba |
|---|---|
| Eesnimi/Tiitel | Issam |
| Täielik nimi/Tiitel | Issam Anbouba |
| Tüüp | Eesnimi |
| Kirjeldus | President of Anbouba for Agricultural Industries Co |
Sünnikuupäev (1)
| Sünniaeg | |
|---|---|
| Koht | Homs |
| Riik | Süüria |
Põhjendus (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. |
| Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in Syria. Providing property (premises, warehouses) for improvised detention centres. Financial relations with high Syrian officials. Co-founder and member of the board of Cham Holding. |
| Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in Syria. Providing property (premises, warehouses) for improvised detention centres. Financial relations with high Syrian officials. Co-founder and member of the board of Cham Holding. |
| Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in Syria. Providing property (premises, warehouses) for improvised detention centres and use by Syrian armed forces and pro-regime gunmen. Financial relations with high Syrian officials. President of Anbouba for Agricultural Industries. |
Ajaloolised andmed
Nimed/Pealkirjad (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Anbouba |
| Eesnimi/Tiitel | Issam |
| Täielik nimi/Tiitel | Anbouba Issam |
| Tüüp | Peamine hüüdnimi |
| Kirjeldus | President of Anbouba for Agricultural Industries Co |
Sünnikuupäev (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Sünniaeg | |
| Koht | Homs |
| Riik | Süüria |
Taastatud: 06.05.2025. 14:15
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Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.