1 SapherCheck records found for Person Hoseyn taeb

1 Sanctions

Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0089

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: gb-fcdo-syr0089

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list