EL JAZIREH
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Shaheen Building, 2nd Floor, Sami El Solh, Beirut, Lebanon
- Start date
- 9 April 2025
- UK Sanction List Reference
- SYR0297
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation