Ghassan Omar Khalaf
Список
| Тип | Индивидуум |
|---|---|
| Пол | Mужской |
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Syria |
| Входит в список (1) | 28.10.2016 |
Имена/Названия (1)
| Фамилия/Название | Khalaf |
|---|---|
| Имя/Название | Ghassan |
| Второе имя/Название | Omar |
| Полное имя/Название | Ghassan Omar Khalaf |
| Тип | Имя |
| Описание | Former Governor of Hama |
Обоснование (3)
| Former Governor of Hama, who was appointed by, and is associated with, Bashar al-Assad. He also supports and benefits from the regime. Ghassan Omar Khalaf is closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade. |
| 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 Governor of Hama, who was appointed by, and is associated with, Bashar al-Assad.He also supports and benefits from the regime.Ghassan Omar Khalaf is closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade. |
Исторические данные
Имена/Названия (1)
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Фамилия/Название | Khalaf |
| Имя/Название | Ghassan |
| Второе имя/Название | Omar |
| Полное имя/Название | Dr Khalaf Ghassan Omar |
| Тип | Главный псевдоним |
| Описание | Former Governor of Hama |
| Замечание | Dr |
Обновленный: 30.04.2025. 03:16
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).