Faruq Al Shar'

Sanctioned

Farouk Al Char'

Type

person

Subtype

Country

Syria

Date of birth

10/12/1938

Listings

2 · 2 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings2

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

2244

Asset freezeTravel ban

2012-03-02activeSource

United Kingdom

UKSL

SYR0042

Asset freezeDirector disqualificationTravel ban

2020-12-31activeSource

Legal bases

Australia

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0007. Ins...

United Kingdom

The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument