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MJ

Maan Jdiid

Sanctioned
Maan Jdidd
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SYR0132
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JedeedAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0132
    SHA-256
    01cd92597eab5d03b0d8ebc8549db336ec784d6725414cb7939498c51ed92e33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • jedidAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0132
    SHA-256
    01cd92597eab5d03b0d8ebc8549db336ec784d6725414cb7939498c51ed92e33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JadeedAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0132
    SHA-256
    01cd92597eab5d03b0d8ebc8549db336ec784d6725414cb7939498c51ed92e33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JdifAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0132
    SHA-256
    01cd92597eab5d03b0d8ebc8549db336ec784d6725414cb7939498c51ed92e33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maan JdiidPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0132
    SHA-256
    01cd92597eab5d03b0d8ebc8549db336ec784d6725414cb7939498c51ed92e33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ma'anAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0132
    SHA-256
    01cd92597eab5d03b0d8ebc8549db336ec784d6725414cb7939498c51ed92e33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maan JdiddPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0132
    SHA-256
    01cd92597eab5d03b0d8ebc8549db336ec784d6725414cb7939498c51ed92e33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • jDeedAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0132
    SHA-256
    01cd92597eab5d03b0d8ebc8549db336ec784d6725414cb7939498c51ed92e33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SYR0132UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0132
    SHA-256
    01cd92597eab5d03b0d8ebc8549db336ec784d6725414cb7939498c51ed92e33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 12420OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0132
    SHA-256
    01cd92597eab5d03b0d8ebc8549db336ec784d6725414cb7939498c51ed92e33
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)