El Jazireh
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Syria |
| Listed (1) | 23.07.2014 |
Names (7)
| Last name/Name | El Jazireh |
|---|---|
| Full name/Name | El Jazireh |
| Type | Primary name |
| Last name/Name | El Jazeera |
|---|---|
| Full name/Name | El Jazeera |
| Type | AKA (also known as) |
| Last name/Name | El Jazeerah |
|---|---|
| Full name/Name | El Jazeerah |
| Type | AKA (also known as) |
| Last name/Name | Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil Services |
|---|---|
| Full name/Name | Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil Services |
| Type | AKA (also known as) |
| Last name/Name | El Jazira |
|---|---|
| Full name/Name | El Jazira |
| Type | AKA (also known as) |
| Last name/Name | El Jazerra |
|---|---|
| Full name/Name | El Jazerra |
| Type | AKA (also known as) |
| Last name/Name | Al Jazireh |
|---|---|
| Full name/Name | Al Jazireh |
| Type | AKA (also known as) |
Addresses (1)
| Country | Lebanon |
|---|
Identification documents (1)
| Type | Entity Type: Private, Transport, Oil and Petroleum |
|---|
Notes (3)
| There 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 police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Owned or controlled by the designated person Ayman Jabir. |
| Owned or controlled by the designated person Ayman Jabir. |
Historical data
Names (7)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | El Jazireh |
| Full name/Name | El Jazireh |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | El Jazerra |
| Full name/Name | El Jazerra |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | El Jazira |
| Full name/Name | El Jazira |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al Jazireh |
| Full name/Name | Al Jazireh |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | El Jazeera |
| Full name/Name | El Jazeera |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | El Jazeerah |
| Full name/Name | El Jazeerah |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al-Jazeerah General Transport Company, Petroleum Derivatives And Oil Services |
| Full name/Name | Al-Jazeerah General Transport Company, Petroleum Derivatives And Oil Services |
| Type | AKA (also known as) |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Lebanon |
| Full address | Shaheen Building 2nd Floor Sami el Solh Beirut Lebanon |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Org Type: Private, Transport, Oil and Petroleum |
Updated: 30.04.2025. 09:16
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