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| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | United Kingdom | [sources] | |||
| Authority | Office of Financial Sanctions Implementation · UK | [sources] | |||
| Program | Syria | [sources] | |||
| Start date | [sources] | ||||
| End date | not available | [sources] | |||
| Authority-issued identifier | SYR0393 | [sources] | |||
| Listing date | [sources] | ||||
| Reason | Nasser Deeb Deeb is involved in supporting and benefiting from the Syrian regime by virtue of his position controlling businesses in Syria, and through his association with other involved persons with links to the Syrian regime. | [sources] | |||
| Scope of sanctions | Asset freeze | [sources] | |||
| Status | Asset Freeze Targets | [sources] | |||
| Source link | www.gov.uk | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
United Kingdom · Office of Financial Sanctions Implementation
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| Entity | ||
|---|---|---|
| Name | Country | |
| DEEB Nasser · Dib Nasser · Nasser Deeb · Nasser Deeb DEEB · 7 more... | Syria | |