Ghaith Fayad - Sanctions record
3.144.199.9
30.04.2025 15:07:56
Ghaith Fayad - Sanctions record

Ghaith Fayad

List

Type Individual
List name United Kingdom
Programs (1) Syria
Listed (1) 02.12.2011

Names (3)

Last name/Name Fayad
First name/Name Ghaith
Full name/Name Ghaith Fayad
Type Primary name
Last name/Name Fayad
First name/Name Ghiath
Full name/Name Ghiath Fayad
Type Primary name variation
Last name/Name Fayad
Full name/Name Fayad
Type AKA (also known as)

Notes (3)

Political Security Division. Military official involved in the violence in Homs.
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.
Political Security Division. Military official involved in the violence in Homs.

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Fayad
First name/Name Ghaith
Full name/Name Fayad Ghaith
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Fayad
First name/Name Ghiath
Full name/Name Fayad Ghiath
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Fayad
Full name/Name Fayad
Type AKA (also known as)
Updated: 30.04.2025. 14:15
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