Lists of sanctions
18.191.150.144
27.01.2025 13:37:00

Nasser Deeb Deeb

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 26.07.2022

Names (1)

Last name/Name Deeb
First name/Name Nasser
Second name/Name Deeb
Full name/Name Nasser Deeb Deeb
Type Primary name

Citizenships (1)

Country Syrian Arab Republic

Notes (1)

Nasser Deeb Deeb is involved in supporting and benefiting from the Syrian regime by virtue of his position controlling businesses in Syria, and through his association with other involved persons with links to the Syrian regime.

Historical data

No records
Updated: 27.01.2025. 13:16
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