Raymond Rizq - Sanctions record
13.59.243.24
30.04.2025 14:53:41
Raymond Rizq - Sanctions record

Raymond Rizq

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 18.07.2017

Names (3)

Last name/Name Rizq
First name/Name Raymond
Full name/Name Raymond Rizq
Type Primary name
Last name/Name RIZK
First name/Name Raymond
Full name/Name Raymond RIZK
Type Primary name variation
Full name/Name رزق ريمون
Type Non-Latin script

Notes (3)

Raymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity
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 policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.
Raymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity

Historical data

Names (2)

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