搜索

Information: Source record: uk/SYR0406 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0406 OFSI Group ID: 15869 Name 6: DAGO Name 6: DAKOU Name 6: DAQOU Name 6: DAQQOU Name 6: DAQU Name 6: DEKKO Name 6: DIKU Name 6: DOQU Name 6: DUQO Name 6: DUQQU Name 1: Hasan Name 1: Hassan Name 2: Mohamad Name 2: Muhammad Name type: Primary Name Name type: Primary Name Variation Title: Mr Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: 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. Date Designated: 28/03/2023 D.O.B: 17/01/1978 Nationality(/ies): Lebanon Nationality(/ies): Syria Gender: Male Town of birth: Assal al-Ward Country of birth: Syria