Bashar Mohammad Assi
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Sugu | Mees |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Syria |
| Loetellu kandmise kuupäev (1) | 22.01.2019 |
Nimed/Pealkirjad (1)
| Perekonnanimi/Nimi | Assi |
|---|---|
| Eesnimi/Tiitel | Bashar |
| Keskmine nimi/Nimi | Mohammad |
| Täielik nimi/Tiitel | Bashar Mohammad Assi |
| Tüüp | Eesnimi |
| Kirjeldus | Chairman of the Board of Directors of ‘Aman Damascus’. Founding partner of Fly Aman Limited Liability airline. |
Rahvused (1)
| Riik | Süüria |
|---|
Sünnikuupäev (1)
| Sünniaeg |
|---|
Põhjendus (3)
| Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including his roles as founding partner of Fly Aman airline and Chairman of the Board of Directors of ‘Aman Damascus’; a joint venture involved in the development of Marota City, a regime-backed luxury residential and commercial development. Assi benefits from and/or supports the regime through his position as Chairman of the Board of Directors of ‘Aman Damascus’. |
| 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 activities in multiple sectors of Syria's economy, including his roles as founding partner of Fly Aman airline and Chairman of the Board of Directors of ‘Aman Damascus’, a joint venture involved in the development of Marota City, a regime-backed luxury residential and commercial development.Assi benefits from and/or supports the regime through his position as Chairman of the Board of Directors of ‘Aman Damascus’. |
Ajaloolised andmed
Nimed/Pealkirjad (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Assi |
| Eesnimi/Tiitel | Bashar |
| Keskmine nimi/Nimi | Mohammad |
| Täielik nimi/Tiitel | Chairman Assi Bashar Mohammad |
| Tüüp | Peamine hüüdnimi |
| Kirjeldus | Chairman of the Board of Directors of ‘Aman Damascus’.Founding partner of Fly Aman Limited Liability airline. |
| Märge | Chairman |
Rahvused (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Riik | Süüria |
Sünnikuupäev (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Sünniaeg |
Taastatud: 06.05.2025. 12:16
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