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IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-f7ee826fb3c766e353c0bdf6d6e66ce1c856e95dSanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-f7ee826fb3c766e353c0bdf6d6e66ce1c856e95d
gb-hmt-f7ee826fb3c766e353c0bdf6d6e66ce1c856e95dSanction:authorityUKgb_hmt_sanctionsgb-hmt-f7ee826fb3c766e353c0bdf6d6e66ce1c856e95d
gb-hmt-f7ee826fb3c766e353c0bdf6d6e66ce1c856e95dSanction:authorityIdSYR0392gb_hmt_sanctionsgb-hmt-f7ee826fb3c766e353c0bdf6d6e66ce1c856e95d
gb-hmt-f7ee826fb3c766e353c0bdf6d6e66ce1c856e95dSanction:countrygbgb_hmt_sanctionsgb-hmt-f7ee826fb3c766e353c0bdf6d6e66ce1c856e95d
gb-hmt-f7ee826fb3c766e353c0bdf6d6e66ce1c856e95dSanction:entitygb-hmt-15460gb_hmt_sanctionsgb-hmt-f7ee826fb3c766e353c0bdf6d6e66ce1c856e95d
gb-hmt-f7ee826fb3c766e353c0bdf6d6e66ce1c856e95dSanction:id90ceec78b59b0951dcf1e77bd52c20396c92d3e1gb_hmt_sanctionsgb-hmt-f7ee826fb3c766e353c0bdf6d6e66ce1c856e95d
gb-hmt-f7ee826fb3c766e353c0bdf6d6e66ce1c856e95dSanction:listingDate2022gb_hmt_sanctionsgb-hmt-f7ee826fb3c766e353c0bdf6d6e66ce1c856e95d
gb-hmt-f7ee826fb3c766e353c0bdf6d6e66ce1c856e95dSanction:modifiedAt2022gb_hmt_sanctionsgb-hmt-f7ee826fb3c766e353c0bdf6d6e66ce1c856e95d
gb-hmt-f7ee826fb3c766e353c0bdf6d6e66ce1c856e95dSanction:programSyriagb_hmt_sanctionsgb-hmt-f7ee826fb3c766e353c0bdf6d6e66ce1c856e95d
gb-hmt-f7ee826fb3c766e353c0bdf6d6e66ce1c856e95dSanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-f7ee826fb3c766e353c0bdf6d6e66ce1c856e95d
gb-hmt-f7ee826fb3c766e353c0bdf6d6e66ce1c856e95dSanction:reasonAhmad Khalil Khalil is involved in supporting and benefiting from the Syrian regime by virtue of his position as a prominent person operating and controlling businesses in Syria, and through his association with other persons involved.gb_hmt_sanctionsgb-hmt-f7ee826fb3c766e353c0bdf6d6e66ce1c856e95d
gb-hmt-f7ee826fb3c766e353c0bdf6d6e66ce1c856e95dSanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-f7ee826fb3c766e353c0bdf6d6e66ce1c856e95d
gb-hmt-f7ee826fb3c766e353c0bdf6d6e66ce1c856e95dSanction:startDate2022gb_hmt_sanctionsgb-hmt-f7ee826fb3c766e353c0bdf6d6e66ce1c856e95d
gb-hmt-f7ee826fb3c766e353c0bdf6d6e66ce1c856e95dSanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-f7ee826fb3c766e353c0bdf6d6e66ce1c856e95d
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