Issam Anbouba
Список
| Тип | Индивидуум |
|---|---|
| Пол | Mужской |
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Syria |
| Входит в список (1) | 05.09.2011 |
Имена/Названия (1)
| Фамилия/Название | Anbouba |
|---|---|
| Имя/Название | Issam |
| Полное имя/Название | Issam Anbouba |
| Тип | Имя |
| Описание | President of Anbouba for Agricultural Industries Co |
Данные о рождении (1)
| Дата рождения | |
|---|---|
| Mесто | Homs |
| Стpaнa | Сирия |
Обоснование (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. |
Исторические данные
Имена/Названия (1)
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Фамилия/Название | Anbouba |
| Имя/Название | Issam |
| Полное имя/Название | Anbouba Issam |
| Тип | Главный псевдоним |
| Описание | President of Anbouba for Agricultural Industries Co |
Данные о рождении (1)
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Дата рождения | |
| Mесто | Homs |
| Стpaнa | Сирия |
Обновленный: 06.05.2025. 07:16
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).