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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-7f71c28c09187a451168050e745c51c6d78beea9Sanction:authorityUKgb_hmt_sanctionsgb-hmt-7f71c28c09187a451168050e745c51c6d78beea9
gb-hmt-7f71c28c09187a451168050e745c51c6d78beea9Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-7f71c28c09187a451168050e745c51c6d78beea9
gb-hmt-7f71c28c09187a451168050e745c51c6d78beea9Sanction:authorityIdSYR0393gb_hmt_sanctionsgb-hmt-7f71c28c09187a451168050e745c51c6d78beea9
gb-hmt-7f71c28c09187a451168050e745c51c6d78beea9Sanction:countrygbgb_hmt_sanctionsgb-hmt-7f71c28c09187a451168050e745c51c6d78beea9
gb-hmt-7f71c28c09187a451168050e745c51c6d78beea9Sanction:entitygb-hmt-15462gb_hmt_sanctionsgb-hmt-7f71c28c09187a451168050e745c51c6d78beea9
gb-hmt-7f71c28c09187a451168050e745c51c6d78beea9Sanction:id4a4c7588456cc720544cb9fb13cb38eaa227651agb_hmt_sanctionsgb-hmt-7f71c28c09187a451168050e745c51c6d78beea9
gb-hmt-7f71c28c09187a451168050e745c51c6d78beea9Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-7f71c28c09187a451168050e745c51c6d78beea9
gb-hmt-7f71c28c09187a451168050e745c51c6d78beea9Sanction:modifiedAt2022gb_hmt_sanctionsgb-hmt-7f71c28c09187a451168050e745c51c6d78beea9
gb-hmt-7f71c28c09187a451168050e745c51c6d78beea9Sanction:programSyriagb_hmt_sanctionsgb-hmt-7f71c28c09187a451168050e745c51c6d78beea9
gb-hmt-7f71c28c09187a451168050e745c51c6d78beea9Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-7f71c28c09187a451168050e745c51c6d78beea9
gb-hmt-7f71c28c09187a451168050e745c51c6d78beea9Sanction:reasonNasser 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.gb_hmt_sanctionsgb-hmt-7f71c28c09187a451168050e745c51c6d78beea9
gb-hmt-7f71c28c09187a451168050e745c51c6d78beea9Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-7f71c28c09187a451168050e745c51c6d78beea9
gb-hmt-7f71c28c09187a451168050e745c51c6d78beea9Sanction:startDate2022gb_hmt_sanctionsgb-hmt-7f71c28c09187a451168050e745c51c6d78beea9
gb-hmt-7f71c28c09187a451168050e745c51c6d78beea9Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-7f71c28c09187a451168050e745c51c6d78beea9
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