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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-a9df244f59ddf8ac9d124085f529100648044ca0Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-a9df244f59ddf8ac9d124085f529100648044ca0
gb-hmt-a9df244f59ddf8ac9d124085f529100648044ca0Sanction:authorityUKgb_hmt_sanctionsgb-hmt-a9df244f59ddf8ac9d124085f529100648044ca0
gb-hmt-a9df244f59ddf8ac9d124085f529100648044ca0Sanction:authorityIdRUS1547gb_hmt_sanctionsgb-hmt-a9df244f59ddf8ac9d124085f529100648044ca0
gb-hmt-a9df244f59ddf8ac9d124085f529100648044ca0Sanction:countrygbgb_hmt_sanctionsgb-hmt-a9df244f59ddf8ac9d124085f529100648044ca0
gb-hmt-a9df244f59ddf8ac9d124085f529100648044ca0Sanction:entitygb-hmt-15475gb_hmt_sanctionsgb-hmt-a9df244f59ddf8ac9d124085f529100648044ca0
gb-hmt-a9df244f59ddf8ac9d124085f529100648044ca0Sanction:idfee7927f88f7fdef08c577565734d98bcd118b63gb_hmt_sanctionsgb-hmt-a9df244f59ddf8ac9d124085f529100648044ca0
gb-hmt-a9df244f59ddf8ac9d124085f529100648044ca0Sanction:listingDate2022gb_hmt_sanctionsgb-hmt-a9df244f59ddf8ac9d124085f529100648044ca0
gb-hmt-a9df244f59ddf8ac9d124085f529100648044ca0Sanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-a9df244f59ddf8ac9d124085f529100648044ca0
gb-hmt-a9df244f59ddf8ac9d124085f529100648044ca0Sanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-a9df244f59ddf8ac9d124085f529100648044ca0
gb-hmt-a9df244f59ddf8ac9d124085f529100648044ca0Sanction:programRussiagb_hmt_sanctionsgb-hmt-a9df244f59ddf8ac9d124085f529100648044ca0
gb-hmt-a9df244f59ddf8ac9d124085f529100648044ca0Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-a9df244f59ddf8ac9d124085f529100648044ca0
gb-hmt-a9df244f59ddf8ac9d124085f529100648044ca0Sanction:reasonAbu Hani SHAMMOUT has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine.gb_hmt_sanctionsgb-hmt-a9df244f59ddf8ac9d124085f529100648044ca0
gb-hmt-a9df244f59ddf8ac9d124085f529100648044ca0Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-a9df244f59ddf8ac9d124085f529100648044ca0
gb-hmt-a9df244f59ddf8ac9d124085f529100648044ca0Sanction:startDate2022gb_hmt_sanctionsgb-hmt-a9df244f59ddf8ac9d124085f529100648044ca0
gb-hmt-a9df244f59ddf8ac9d124085f529100648044ca0Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-a9df244f59ddf8ac9d124085f529100648044ca0
gb-hmt-a9df244f59ddf8ac9d124085f529100648044ca0Sanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-a9df244f59ddf8ac9d124085f529100648044ca0
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