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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bdSanction:authorityUKgb_hmt_sanctionsgb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd
gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bdSanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd
gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bdSanction:authorityIdRUS1550gb_hmt_sanctionsgb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd
gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bdSanction:countrygbgb_hmt_sanctionsgb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd
gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bdSanction:entitygb-hmt-15477gb_hmt_sanctionsgb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd
gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bdSanction:id1581829c029ae58575ef137358c3a93bd5f91619gb_hmt_sanctionsgb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd
gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bdSanction:listingDate2022gb_hmt_sanctionsgb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd
gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bdSanction:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd
gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bdSanction:modifiedAt2023gb_hmt_sanctionsgb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd
gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bdSanction:programRussiagb_hmt_sanctionsgb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd
gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bdSanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd
gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bdSanction:reasonAL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because they are engaging in and providing support for actions or policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine by recruiting fighters and mercenaries in Syria to fight alongside Russian forces in Ukraine.gb_hmt_sanctionsgb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd
gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bdSanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd
gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bdSanction:startDate2022gb_hmt_sanctionsgb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd
gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bdSanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd
gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bdSanction:summaryTrust servicesgb_hmt_sanctionsgb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd
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