Source: Specially Designated Nationals (SDN) - Treasury Department

Regime: Syria
(UK Sanctions List Ref):SYR0408. (UK Statement of Reasons):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.  (Gender):Male

21 Westmoreland Street, Nelson, Lancashire, United Kingdom, BB9 7HU

Name	Source	YOB
Jega, Ali Abbas Usman	USA - Department of Trade Consolidated Screening List
AA Ali Abbas	Disqualified Corporate Officers (OSD)	1964
AM Ali Mahmoud Abbas	UK - Sanctions List	1964
SA Syed Ali Abbas	Disqualified Corporate Officers (OSD)	1982
Kadkhodaei, Abbas Ali	USA - Department of Trade Consolidated Screening List

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