Maan Jdiid - Sanctions record
18.220.182.171
30.04.2025 14:57:09
Maan Jdiid - Sanctions record

Maan Jdiid

List

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

Names (8)

Last name/Name Jdiid
First name/Name Maan
Full name/Name Maan Jdiid
Type Primary name
Last name/Name Jdidd
First name/Name Maan
Full name/Name Maan Jdidd
Type Primary name variation
Last name/Name jedid
Full name/Name jedid
Type AKA (also known as)
Last name/Name Jdif
Full name/Name Jdif
Type AKA (also known as)
Last name/Name jDeed
Full name/Name jDeed
Type AKA (also known as)
Last name/Name Jadeed
Full name/Name Jadeed
Type AKA (also known as)
Last name/Name Ma'an
Full name/Name Ma'an
Type AKA (also known as)
Last name/Name Jedeed
Full name/Name Jedeed
Type AKA (also known as)

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.
Presidential Guard. Military official involved in the violence in Homs.
Presidential Guard. Military official involved in the violence in Homs.

Historical data

Names (8)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Jdiid
First name/Name Maan
Full name/Name Captain Jdiid Maan
Type Prime alias
Remark Captain
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ma'an
Full name/Name Ma'an
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Jedeed
Full name/Name Jedeed
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Jedid
Full name/Name Jedid
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Jadeed
Full name/Name Jadeed
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Jdidd
First name/Name Maan
Full name/Name Jdidd Maan
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Jdif
Full name/Name Jdif
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Jdeed
Full name/Name Jdeed
Type AKA (also known as)
Updated: 30.04.2025. 14:15
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