Statements: Ammar Sharif

Canonical ID: NK-KNuzWv2ZK65duZyLCmWYwN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAmmar AL-SHARIFeu_travel_banseu-tb-logical-109887
Person:nameAmmar Charifeu_travel_banseu-tb-logical-109887
Person:nameAmmar al Shareefeu_travel_banseu-tb-logical-109887
Person:nameعمار شريفeu_travel_banseu-tb-logical-109887
Person:nameAmar al-Charifeu_travel_banseu-tb-logical-109887
Person:nameAmmar Sharifeu_travel_banseu-tb-logical-109887
Person:nameAmmar al Shareefenggb_fcdo_sanctionsgb-fcdo-syr0019
Person:nameAmmar Al-Charifenggb_fcdo_sanctionsgb-fcdo-syr0019
Person:nameAmar Al-Sharifenggb_fcdo_sanctionsgb-fcdo-syr0019
Person:nameAmar Sharifenggb_fcdo_sanctionsgb-fcdo-syr0019
Person:nameAmar Sherifenggb_fcdo_sanctionsgb-fcdo-syr0019
Person:nameAmar Al-Charifenggb_fcdo_sanctionsgb-fcdo-syr0019
Person:nameAmmar Medhat Charifenggb_fcdo_sanctionsgb-fcdo-syr0019
Person:nameAmmar Sherifenggb_fcdo_sanctionsgb-fcdo-syr0019
Person:nameAmmar Medhat al Shareefenggb_fcdo_sanctionsgb-fcdo-syr0019
Person:nameAmmar Charifenggb_fcdo_sanctionsgb-fcdo-syr0019
Person:nameAmmar Medhat Al-Sharifenggb_fcdo_sanctionsgb-fcdo-syr0019
Person:nameAmmar Medhat Sherifenggb_fcdo_sanctionsgb-fcdo-syr0019
Person:nameAmar Charifenggb_fcdo_sanctionsgb-fcdo-syr0019
Person:nameAmmar Al-Sharifenggb_fcdo_sanctionsgb-fcdo-syr0019
Person:nameAmmar Sharifenggb_fcdo_sanctionsgb-fcdo-syr0019
Person:nameAmmar Medhat Al-Charifenggb_fcdo_sanctionsgb-fcdo-syr0019
Person:nameAmar al Shareefenggb_fcdo_sanctionsgb-fcdo-syr0019
Person:nameAmmar Medhat Sharifenggb_fcdo_sanctionsgb-fcdo-syr0019
Person:nameAmmar Sharifengeu_fsfeu-fsf-eu-3544-77
Person:nameAmmar al Shareefengeu_fsfeu-fsf-eu-3544-77
Person:nameAmmar Charifengeu_fsfeu-fsf-eu-3544-77
Person:nameعمار شريفaraeu_fsfeu-fsf-eu-3544-77
Person:nameAmar al-Charifengeu_fsfeu-fsf-eu-3544-77
Person:nameAmmar Sherifengeu_fsfeu-fsf-eu-3544-77
Person:nameAmar al-Sharifengeu_fsfeu-fsf-eu-3544-77
Person:nameAmmar AL-SHARIFengeu_fsfeu-fsf-eu-3544-77
Person:nameAmmar AL-SHARIFframc_fund_freezesmc-freezes-8a8ac5e00b7f8a57342669147d69b4fa6cb93a12
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-1630
Person:nationalitysyeu_fsfeu-fsf-eu-3544-77
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-13385
Person:nationalitysyenggb_coh_disqualifiedgb-coh-wk1gyi81dkrmsm9oykqrhucpgpe
Person:nationalitysych_seco_sanctionsch-seco-35205
Person:nationalitysybe_fod_sanctionseu-fsf-eu-3544-77
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0019
Person:nationalitysyeu_travel_banseu-tb-logical-109887
Person:nationalitysyframc_fund_freezesmc-freezes-8a8ac5e00b7f8a57342669147d69b4fa6cb93a12
Person:notesN° Passeport : 010312413 : passeport syrien. n° de délivrance : 002-15-L093534, délivré le 14/07/2015 à Damas Centre, expire le 13/07/2021, Autre Identité : 060-10276707 : n° nationalframc_fund_freezesmc-freezes-8a8ac5e00b7f8a57342669147d69b4fa6cb93a12
Person:notes010312413 (passport-National passport) (on 2015-07-14 in Damascus-Centre valid to 2021-07-13)(issue number: 002-15-L093534;)be_fod_sanctionsbe-fod-73a9de152eae9faa5aaf5fed628bfd00de47b93f
Person:notes060- 10276707 (other-Other identification number) (National number: 060- 10276707)be_fod_sanctionsbe-fod-73a9de152eae9faa5aaf5fed628bfd00de47b93f
Person:notes(Date of UN designation: 2016-10-28)be_fod_sanctionsbe-fod-73a9de152eae9faa5aaf5fed628bfd00de47b93f
Person:notesAssociated with a member of the Makhlouf family (brother‐in‐ law of Rami Makhlouf).be_fod_sanctionseu-fsf-eu-3544-77
Person:notesAssociated with a member of the Makhlouf family (brother‐in‐ law of Rami Makhlouf).eu_fsfeu-fsf-eu-3544-77
Person:notesAssociated with a member of the Makhlouf family (brother-in-law of Rami Makhlouf).ch_seco_sanctionsch-seco-35205
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wk1gyi81dkrmsm9oykqrhucpgpe
Person:noteslié à un membre de la famille Makhlouf, beau-frère de Rami Makhlouffrafr_tresor_gels_avoirfr-ga-1630
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0019
Person:notesAssociated with a member of the Makhlouf family (brother‐in‐ law of Rami Makhlouf).eu_travel_banseu-tb-logical-109887
Person:passportNumber010312413enggb_hmt_sanctionsgb-hmt-13385
Person:passportNumber010312413frafr_tresor_gels_avoirfr-ga-1630
Person:passportNumber010312413ch_seco_sanctionsch-seco-35205
Person:programIdEU-SYReu_fsfeu-fsf-eu-3544-77
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0019
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1630
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3544-77
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13385
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-35205
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wk1gYi81DkRmSm9OYKqrhuCPgpEenggb_coh_disqualifiedgb-coh-wk1gyi81dkrmsm9oykqrhucpgpe
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1630frafr_tresor_gels_avoirfr-ga-1630
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-73a9de152eae9faa5aaf5fed628bfd00de47b93f
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-wk1gyi81dkrmsm9oykqrhucpgpe
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3544-77
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13385
Person:topicssanctioneu_fsfeu-fsf-eu-3544-77
Person:topicssanctionframc_fund_freezesmc-freezes-8a8ac5e00b7f8a57342669147d69b4fa6cb93a12
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1630
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0019
Person:topicssanctionch_seco_sanctionsch-seco-35205
Person:topicssanctioneu_travel_banseu-tb-logical-109887
Person:topicssanctionbe_fod_sanctionsbe-fod-73a9de152eae9faa5aaf5fed628bfd00de47b93f
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