Statements: Chemical Weapons

Canonical ID: gb-hmt-2a9a4f54e86e3a25414c035b2f37825125b850b9 · Entity type: Sanction (reference)

PropertyValueLangSource datasetSource IDFirst seen
Sanction:authorityOffice of Financial Sanctions Implementationenggb_hmt_sanctionsgb-hmt-2a9a4f54e86e3a25414c035b2f37825125b850b9
Sanction:authorityUKenggb_hmt_sanctionsgb-hmt-2a9a4f54e86e3a25414c035b2f37825125b850b9
Sanction:authorityIdCHW0006 and SYR0286enggb_hmt_sanctionsgb-hmt-2a9a4f54e86e3a25414c035b2f37825125b850b9
Sanction:countrygbenggb_hmt_sanctionsgb-hmt-2a9a4f54e86e3a25414c035b2f37825125b850b9
Sanction:entitygb-hmt-12426enggb_hmt_sanctionsgb-hmt-2a9a4f54e86e3a25414c035b2f37825125b850b9
Sanction:id7f001dd3afb6c0d7954be4047c8f67766fcbc4a0enggb_hmt_sanctionsgb-hmt-2a9a4f54e86e3a25414c035b2f37825125b850b9
Sanction:id2b513a2b63f77c34cda51b602cce8babf14de32benggb_hmt_sanctionsgb-hmt-2a9a4f54e86e3a25414c035b2f37825125b850b9
Sanction:listingDate2019-01-21enggb_hmt_sanctionsgb-hmt-2a9a4f54e86e3a25414c035b2f37825125b850b9
Sanction:listingDate2011-12-02enggb_hmt_sanctionsgb-hmt-2a9a4f54e86e3a25414c035b2f37825125b850b9
Sanction:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-2a9a4f54e86e3a25414c035b2f37825125b850b9
Sanction:programSyriaenggb_hmt_sanctionsgb-hmt-2a9a4f54e86e3a25414c035b2f37825125b850b9
Sanction:programChemical Weaponsenggb_hmt_sanctionsgb-hmt-2a9a4f54e86e3a25414c035b2f37825125b850b9
Sanction:programIdGB-CWenggb_hmt_sanctionsgb-hmt-2a9a4f54e86e3a25414c035b2f37825125b850b9
Sanction:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-2a9a4f54e86e3a25414c035b2f37825125b850b9
Sanction:programUrl https://www.gov.uk/government/collections/uk-sanctions-on-syriaenggb_hmt_sanctionsgb-hmt-2a9a4f54e86e3a25414c035b2f37825125b850b9
Sanction:programUrl https://www.gov.uk/government/collections/uk-chemical-weapons-sanctionsenggb_hmt_sanctionsgb-hmt-2a9a4f54e86e3a25414c035b2f37825125b850b9
Sanction:provisionsAsset freezeenggb_hmt_sanctionsgb-hmt-2a9a4f54e86e3a25414c035b2f37825125b850b9
Sanction:reasonThere are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.enggb_hmt_sanctionsgb-hmt-2a9a4f54e86e3a25414c035b2f37825125b850b9
Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsenggb_hmt_sanctionsgb-hmt-2a9a4f54e86e3a25414c035b2f37825125b850b9
Sanction:startDate2020-12-31enggb_hmt_sanctionsgb-hmt-2a9a4f54e86e3a25414c035b2f37825125b850b9
Sanction:statusAsset Freeze Targetsenggb_hmt_sanctionsgb-hmt-2a9a4f54e86e3a25414c035b2f37825125b850b9
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