SapherCheck

6 SapherCheck records found for Person الحسن

Alias BASSAM AL HASAN
BASAM HASAN
BASSAM AL-HASSAN
بسام محمد الحسن
BASSAM HASAN
بسام مرهج الحسن
BASSAM AL HASAN
بسام الحسن
AL HASAN
BASAM HASAN
BASSAM HASSAN
الخال
BASSAM HASAN
BASSAM HASSAN
BASSAM HASAN
Title MAJOR GENERAL
Profile Type PERSON
Name BASSAM AL-HASSAN
BASSAM AL HASSAN
BASSAM AL HASAN
بسام الحسن
AL-HASSAN, BASSAM
BASSAM AL-HASSAN
BASSAM AL HASSAN
BASSAM AL-HASSAN
BASSAM HASAN
BASSAM MIRHAJ AL-HASSAN
First Name BASSAM
BASAM
بسام
BASSAM
BASSAM
Last Name HASSAN
AL-HASSAN
الحسن
AL HASAN
AL HASSAN
HASAN
AL HASSAN
HASAN
Country SYRIA
Nationality SYRIA
Birth Date 1960
1962-03-06
1961
Birth-Place SHEEN, SYRIAN ARAB REPUBLIC
HOMS, SYRIA
SHEEN, HOMS SYRIA
SHEEN, SYRIAN ARAB REPUBLIC
SHEEN, HOMS : SYRIE
SHEEN, HOMS
Position PRESIDENTIAL ADVISOR FOR STRATEGIC AFFAIRS; HEAD OF THE GENERAL SECRETARIAT OF THE NATIONAL DEFENCE.
BRIGADIER GENERAL; SYRIAN PRESIDENTIAL ADVISOR
GéNéRAL DE DIVISION
CHEF DU SECRéTARIAT GéNéRAL DE LA DéFENSE NATIONALE
FORMER COMMANDER IN THE REPUBLICAN GUARDS AND REGIME REPRESENTATIVE IN THE SSRC, ADVISOR TO PRESIDENT ASSAD
FORMER COMMANDER IN THE REPUBLICAN GUARDS AND REGIME REPRESENTATIVE IN THE SSRC
لواء
MAJOR GENERAL
CONSEILLER DU PRéSIDENT POUR LES AFFAIRES STRATéGIQUES
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-05-24
Modified At 2024-06-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes LINKS SYRIAN REGIME WITH THE SCIENTIFIC STUDIES AND RESEARCH CENTRE (AN ENTITY LISTED BY THE EU 1 DECEMBER 2011). ADVISOR TO SYRIAN PRESIDENT BASHAR AL ASAD (LISTED BY THE EU 23 MAY 2011). WORKS WITH IRGC MAJOR GENERAL QASEM SOLEIMANI (LISTED BY THE EU 23 JUNE 2011).
PRESIDENTIAL ADVISOR FOR STRATEGIC AFFAIRS; HEAD OF THE GENERAL SECRETARIAT OF THE NATIONAL DEFENCE. INVOLVED IN VIOLENCE AGAINST THE CIVILIAN POPULATION.
مدير المكتب الأمني والعسكري في القصر الجمهوري (على إثر اغتيال العميد محمد سليمان). تم في ٢٠١٦ ترفيعه لرتبة لواء. يتولى رئاسة أركان قوات الدفاع الوطني (هو مؤسسها على مستوى سوريا). المسؤول السابق عن الوحدة ٤٥٠ المعنية بحماية الاسلحة الكيميائية بسوريا. مدير مكتب الاستعلام في القصر الجمهوري سابقا. تورط في ارتكاب العديد من الانتهاكات بحق الشعب السوري، وخاصة فيما يتعلق بمباشرته للمفلفات الحساسة المتعلقة باستخدام السلاح الكيميائي. تم تداول وثيقة ممهورة بختم وتوقيع اللواء بسام تنص على تصفية معارضين مدنيين وعسكريين سوريين في الخارج. تم إدراجه في قوائم العقوبات البريطانية والأوربية والكندية والأمريكية، وخاصة فميا يتعلق بهجمات الأسلحة الكيميائية. فرضت عليه العقوبات الأمريكية في 08/05/2014. فرضت عليه العقوبات الأوروبية في 23/05/2011 شملته العقوبات البريطانيه في 16/10/2012
CONSEILLER DU PRéSIDENT POUR LES AFFAIRES STRATéGIQUES; CHEF DU SECRéTARIAT GéNéRAL DE LA DéFENSE NATIONALE. IMPLIQUé DANS LES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE.
LAST KNOWN POSITION: PRESIDENTIAL ADVISOR FOR STRATEGIC AFFAIRS.
RANK: MAJOR GENERAL
BASSAM AL-HASSAN IS THE DIRECTOR OF THE SECURITY AND MILITARY OFFICE IN THE PRESIDENTIAL PALACE (FOLLOWING THE ASSASSINATION OF BRIGADIER GENERAL MUHAMMAD SULEIMAN). HE WAS PROMOTED TO THE RANK OF MAJOR GENERAL IN 2016. AL-HASSAN IS THE CHIEF OF STAFF OF PARAMILITARY GROUP NATIONAL DEFENSE FORCES AND ITS FOUNDER AT THE NATIONAL LEVEL. HE IS THE FORMER OFFICER IN CHARGE OF UNIT 450, WHICH IS CONCERNED WITH SECURING SYRIA’S CHEMICAL WEAPONS STOCKPILE, AND IS THE FORMER DIRECTOR OF THE INQUIRY OFFICE AT THE PRESIDENTIAL PALACE. HE WAS INVOLVED IN MANY VIOLATIONS AGAINST THE SYRIAN PEOPLE, ESPECIALLY WITH REGARD TO HIS HANDLING OF SENSITIVE FILES RELATED TO THE USE OF CHEMICAL WEAPONS. A DOCUMENT ENGRAVED WITH THE SEAL AND SIGNATURE OF MAJOR GENERAL BASSAM AL-HASSAN ORDERS FOR THE LIQUIDATION OF SYRIAN CIVILIAN AND MILITARY OPPONENTS ABROAD. HE IS SUBJECT TO UK, EU, CANADIAN AND US SANCTIONS, PARTICULARLY DUE TO HIS RELATION TO THE USE OF CHEMICAL WEAPONS IN SYRIA. US SANCTIONS WERE IMPOSED ON BASSEM AL-HASSAN ON 8 MAY 2014, AND EU SANCTIONS ON HIM ON 23 MAY 2011.
Summary مدير المكتب الأمني والعسكري في القصر الجمهوري، وتم في ٢٠١٦ ترفيعه لرتبة لواء. يتولى رئاسة أركان قوات الدفاع الوطني (هو مؤسسها على مستوى سوريا). المسؤول السابق عن الوحدة ٤٥٠ المعنية بحماية الاسلحة الكيميائية بسوريا. مؤسس شريك في داماس للتطوير والاستثمار العقاري
DIRECTOR OF PRESIDENTIAL PALACE SECURITY AND MILITARY OFFICE. PROMOTED IN 2016 TO RANK OF MAJOR GENERAL. CHIEF OF STAFF OF THE NATIONAL DEFENSE FORCES (AND ITS FOUNDER AT THE LEVEL OF SYRIA). FORMER OFFICER IN CHARGE OF UNIT 450 CONCERNED WITH SECURING SYRIA’S CHEMICAL WEAPONS. CO-FOUNDER OF DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT LLC.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1364
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16235

11 Sanctions

Sanction Caption Autonomous (Syria)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-12
Country: Australia

Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx

Program: Autonomous (Syria)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0026. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-18
Sanction Last Change 2024-06-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2729.23

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Syria / Syrie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 23

Country: Canada

Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 11753

Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2019-08-13
Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2019-08-13
Country: Switzerland

Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-06-17
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.2729.23

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2729.23

Country: France

Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx

Program: (UE) 504/2011 du 23/05/2011 (UE Syrie - R (UE) 36/2012 )
(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Conseiller du président pour les affaires stratégiques; chef du secrétariat général de la défense nationale. Impliqué dans les violences exercées contre la population civile.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0027

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Former Major General in the Syrian Arab Army and Commander of the National Defense Forces, advisor to the President on strategic affairs; involved in violence against the civilian population.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0027

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2011-05-24
Country: United Kingdom

Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx

Program: Syria

Provisions: Asset freeze

Reason: Former Major General in the Syrian Arab Army and Commander of the National Defense Forces, advisor to the President on strategic affairs; involved in violence against the civilian population.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx

Provisions: (UE) 504/2011 du 23/05/2011; (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Conseiller du président pour les affaires stratégiques; chef du secrétariat général de la défense nationale. Impliqué dans les violences exercées contre la population civile.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 16235

Country: United States

Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4F0Z5

Listing Date: 2014-05-08
Country: United States

Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias AL-HASAN
AL-HASAN
IBRAHIM AL-HASAN
IBRAHIM AL-HASAN
إبراهيم الحسن
Title MAJOR GENERAL
Profile Type PERSON
Name IBRAHIM AL-HASAN
IBRAHIM AL-HASSAN
ابراهيم الحسن
IBRAHIM AL-HASSAN
First Name IBRAHIM 
IBRAHIM
إبراهيم
Last Name AL-HASSAN
AL-HASAN
AL-HASAN
AL-HASSAN
الحسن
Country SYRIA
Nationality SYRIA
Position CHEF D'éTAT-MAJOR ADJOINT
DEPUTY CHIEF OF STAFF.
GéNéRAL DE DIVISION
GéNéRAL DE DIVISION, CHEF D'éTAT-MAJOR ADJOINT
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-12-02
Modified At 2020-12-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes MILITAIRE IMPLIQUé DANS LES VIOLENCES COMMISES à HOMS
LAST KNOWN POSITION: MAJOR GENERAL IN THE SYRIAN ARAB ARMY AND DEPUTY CHIEF OF STAFF.
DEPUTY CHIEF OF STAFF. MILITARY OFFICIAL INVOLVED IN THE VIOLENCE IN HOMS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1250

10 Sanctions

Sanction Caption Autonomous (Syria)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-12
Country: Australia

Entity: NK-dkcwcCVDsPgBkWqFQQ3RR3

Program: Autonomous (Syria)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012.Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2692.19

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-dkcwcCVDsPgBkWqFQQ3RR3

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Syria / Syrie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 78

Country: Canada

Entity: NK-dkcwcCVDsPgBkWqFQQ3RR3

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 12033

Start Date: 2016-01-19 2013-11-06 2020-06-26
Listing Date: 2016-01-19 2020-06-26 2013-11-05
Country: Switzerland

Entity: NK-dkcwcCVDsPgBkWqFQQ3RR3

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.2692.19

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-dkcwcCVDsPgBkWqFQQ3RR3

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-dkcwcCVDsPgBkWqFQQ3RR3

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2692.19

Country: France

Entity: NK-dkcwcCVDsPgBkWqFQQ3RR3

Program: (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: militaire impliqué dans les violences commises à Homs

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0094

Start Date: 2020-12-31
Modified At: 2022-01-13
Country: United Kingdom

Entity: NK-dkcwcCVDsPgBkWqFQQ3RR3

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Deputy Chief of Staff. Military official involved in the violence in Homs.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0094

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2011-12-02
Country: United Kingdom

Entity: NK-dkcwcCVDsPgBkWqFQQ3RR3

Program: Syria

Provisions: Asset freeze

Reason: Deputy Chief of Staff. Military official involved in the violence in Homs.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-dkcwcCVDsPgBkWqFQQ3RR3

Provisions: (UE) 1244/2011 du 01/12/2011,; (UE) 2020/716 du 28/05/2020

Reason: militaire impliqué dans les violences commises à Homs

Source URL: https://geldefonds.gouv.mc/
Alias حسن نبيل
نبيل الحسن
AL-HASSAN
AL-HASSAN NABIL
Profile Type PERSON
Name NABIL AL-HASAN
NABIL AL-HASSAN
NABIL AL-HASAN
NABIL AL-HASAN
نبيل الحسن
First Name NABIL
نبيل
NABIL 
Last Name AL-HASAN
AL-HASAN
AL-HASAN
AL-HASSAN
الحسن
Country SYRIA
Birth Date 1963
Birth-Place ALEPPO, SYRIAN ARAB REPUBLIC
ALEP : SYRIE
ALEPPO SYRIA
ALEP
ALEPPO
ALEPPO, SYRIAN ARAB REPUBLIC
Position FORMER MINISTER OF WATER RESOURCES
MINISTER OF WATER RESOURCES.
ANCIEN MINISTRE DES RESSOURCES HYDRAULIQUES NOMMé EN JUILLET 2016
FORMER MINISTER OF WATER RESOURCES. APPOINTED IN JULY 2016.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-11-14
Modified At 2020-12-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE
FORMER MINISTER OF WATER RESOURCES. APPOINTED IN JUL 2016. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
LINKS TO BASHAR ASAD
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1115

9 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3845.34

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-edb4QpwXo3iRpmZggFKAYS

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Syria / Syrie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 209

Country: Canada

Entity: NK-edb4QpwXo3iRpmZggFKAYS

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 35695

Start Date: 2017-06-16 2019-08-13 2020-06-26 2016-12-09
Listing Date: 2019-08-13 2016-12-09 2020-06-26 2017-06-16
Country: Switzerland

Entity: NK-edb4QpwXo3iRpmZggFKAYS

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3845.34

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-edb4QpwXo3iRpmZggFKAYS

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-edb4QpwXo3iRpmZggFKAYS

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3845.34

Country: France

Entity: NK-edb4QpwXo3iRpmZggFKAYS

Program: (UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 )
(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: en tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0184

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-edb4QpwXo3iRpmZggFKAYS

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Former Minister of Water Resources. Appointed in July 2016. As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0184

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2016-11-14
Country: United Kingdom

Entity: NK-edb4QpwXo3iRpmZggFKAYS

Program: Syria

Provisions: Asset freeze

Reason: Former Minister of Water Resources. Appointed in July 2016. As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-edb4QpwXo3iRpmZggFKAYS

Provisions: (UE) 2016/1984 du 14/11/2016,; (UE) 2017/907 du 29/05/2017,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020

Reason: en tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile

Source URL: https://geldefonds.gouv.mc/
Alias ABDELBASIT HAMZA
عبد الباسط حمزة الحسن محمد خير
ADB AL-BASIT HAMZA
ABD AL-BASIT HAMZA
ADBELBASIT HAMZA
HAMZA
عبد الباسط حمزة الحسن محمد خي
Weak Alias ハムザ、アブドルバースィト
ハムザ、 アブド・アルバースィト
ABDELBASIT HAMZA
HAMZA, ABD AL-BASIT
HAMZA, ABDELBASIT
ID Number 101 0015 9792
10100159792
Profile Type PERSON
Name ABDELBASIT ELHASSAN MOHAMED KHAIR HAMZA
アブドルバースィト・ハムザ・アルハサン・ムハンマド・ハイル
HAMZA ABDELBASIT ELHASSAN MOHAMED KHAIR
ADB AL-BASIT HAMZA
ADBELBASIT HAMZA ELHASSAN MOHAMED KHAIR
KHAIR, ABDELBASIT HAMZA ELHASSAN MOHAMED
ADBELBASIT HAMZA ELHASSAN MOHAMED KHAIR
ADBELBASIT HAMZA
ABDELBASIT HAMZA ELHASSAN MOHAMED KHAIR
ABDELBASIT HAMZA ELHASSAN MOHAMED KHAIR
First Name ABD AL-BASIT
ABDELBASIT
ADB AL-BASIT
ADBELBASIT
HAMZA
ABDELBASIT ELHASSAN MOHAMED KHAIR
ABDELBASIT HAMZA ELHASSAN MOHAMED
Middle Name MOHAMED
HAMZA ELHASSAN MOHAMED
MOHAMED
ELHASSAN
Last Name KHAIR
HAMZA
KHAIR
KHAIR
HAMZA
Country SUDAN
PALESTINIAN TERRITORIES
Nationality SUDAN
Birth Date 1955-08-28
1955-08-23
Birth-Place MARAWI SUDAN
MARAWI, SUDAN
MARAWI
Position A SUDAN-BASED HAMAS FINANCIER WHO MANAGES COMPANIES IN HAMAS’ INVESTMENT PORTFOLIO
First Seen 2023-10-18
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-11-14
Modified At 2024-04-10
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address AFRICA STREET, 12290 KHARTOUM
Topics SANCTIONED ENTITY
Notes ABDELBASIT ELHASSAN MOHAMED KHAIR HAMZA IS A SUDAN-BASED HAMAS FINANCIER WHO MANAGES COMPANIES IN HAMAS’ INVESTMENT PORTFOLIO. ABDELBASIT ELHASSAN MOHAMED KHAIR HAMZA HAS FACILITATED FUNDS FOR HAMAS THROUGH A NETWORK OF COMPANIES, INCLUDING, IN PARTICULAR, AL ROWAD REAL ESTATE DEVELOPMENT AND AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT. THUS, ABDELBASIT ELHASSAN MOHAMED KHAIR HAMZA PARTICIPATES IN THE FINANCING OF HAMAS.
NATIONAL ID NO. 101 0015 9792 (SUDAN)
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7101
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45675

11 Sanctions

Sanction Caption 1373 (2001)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-11-17
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-11-18
Country: Australia

Entity: NK-iaY2JChmXYnVHQmgLsq2VD

Program: 1373 (2001)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.

Sanction Caption HAM
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-22
Sanction Last Change 2024-01-22
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11082.63

Start Date: 2024-01-19
Listing Date: 2024-01-19
Country: Belgium

Entity: NK-iaY2JChmXYnVHQmgLsq2VD

Program: HAM

Reason: 2024/386 (OJ L19012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386
Sanction Caption Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 16

Country: Canada

Entity: NK-iaY2JChmXYnVHQmgLsq2VD

Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-04-10
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 71361

Start Date: 2024-04-10
Listing Date: 2024-04-10
Country: Switzerland

Entity: NK-iaY2JChmXYnVHQmgLsq2VD

Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption HAM
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-19
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.11082.63

Start Date: 2024-01-19
Listing Date: 2024-01-19
Country: European Union

Entity: NK-iaY2JChmXYnVHQmgLsq2VD

Program: HAM

Reason: 2024/386 (OJ L19012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-iaY2JChmXYnVHQmgLsq2VD

Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628
Sanction Caption (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-01-19
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-iaY2JChmXYnVHQmgLsq2VD

Program: (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: CTI0053

Start Date: 2023-11-14
Modified At: 2023-12-11
Country: United Kingdom

Entity: NK-iaY2JChmXYnVHQmgLsq2VD

Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Targeted arms embargo

Reason: Abdelbasit Hamza Elhassan Mohamed Khair (KHAIR) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAIR has been involved in providing financial services, or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Counter-Terrorism (International)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-11-14
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CTI0053

Start Date: 2023-11-14
Modified At: 2023-12-11
Listing Date: 2023-11-14
Country: United Kingdom

Entity: NK-iaY2JChmXYnVHQmgLsq2VD

Program: Counter-Terrorism (International)

Provisions: Asset freeze

Reason: Abdelbasit Hamza Elhassan Mohamed Khair (KHAIR) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAIR has been involved in providing financial services, or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-10-31
Sanction Last Change 2023-10-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 39

Start Date: 2023-10-31
Country: Japan

Entity: NK-iaY2JChmXYnVHQmgLsq2VD

Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-10-18
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45675

Country: United States

Entity: NK-iaY2JChmXYnVHQmgLsq2VD

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Alias SUHAIL HASSAN
AL-HASAN
SOHAIL HASSAN
SOHAIL
SUHAYL AL-NIMR
سُهَيْلُ سَلْمَانَ الْحَسَنِ
SUHAYL AL-HASAN
LE TIGRE
النمر
SUHAYL HASAN
SUHEIL
SUHEIL SALMAN AL-HASSAN
SUHEIL HASSAN
SUHAIL SALMAN AL-HASAN
SUHEIL HASSAN
SUHAIL HASAN
‘THE TIGER'
SUHEIL AL-HASAN
الحسن
SOHAIL HASAN
AL-NIMR
SALMAN
א-נמר
SüHEYL SELMAN HASAN
SUHEIL AL-HASSAN
SUHAIL AL-HASSAN
سلمان
HASAN
SUHAYL HASSAN
SUHAIL HASSAN
SUHAIL
SUHEIL AL HASSAN
SUHAYL AL-HASSAN
SUHAYL
AL-HASSAN
سهيل سلمان الحسن
SOHAIL AL-HASAN
سهيل
THE TIGER
SUHAIL AL-HASAN
SOHAIL HASSAN
SUHEIL HASAN
SOHAIL AL-HASSAN
Title MAJOR-GENERAL
Profile Type PERSON
Name “EL TIGRE”
SUHAIL HASSAN
SOHAIL HASSAN
スハイル・アル＝ハッサン
蘇赫爾·哈桑
‚TIGER‘
SUHAYL AL-HASAN
수헤일 알하산
»TIGEREN«
SOUHEIL AL-HASSAN
SUHAYL HASAN
TIGAR
TIIGER
סוהיל אל-חסן
SUHEIL HASSAN
SUHEIL HASSAN
SUHAIL HASAN
’TIGERN’
SüHEYL HASAN
SUHEIL AL-HASAN
SOHAIL HASAN
‘THE TIGER’
Сухель Аль-Хасан
AL-NIMR
SUHEIL AL-HASSAN
“Τίγρης”
سهيل الحسن
“O TIGRE”
SUHAIL AL-HASSAN
‚TYGR‘
“LE TIGRE”
Сухеил ел Хасан
SUHAIL HASSAN
SUHAYL HASSAN
SUHEIL AL HASSAN
SUHAYL AL-HASSAN
SUHAJL AL-HASAN
Тигъра
SOHAIL AL-HASAN
SUHAIL AL-HASAN
«TIGRUL»
SOHAIL HASSAN
SUHEIL HASAN
سهیل الحسن
SUHAYL HASSAN
SOHAIL AL-HASSAN
First Name SOHAIL
THE
SUHAIL
SUHEIL
SUHAYL
Last Name HASSAN
AL-HASAN
AL-HASSAN
HASSAN
THE TIGER
TIGER
ALHASSAN
HASAN
AL-NIMR
SALMAN
Country SYRIA
Nationality SYRIA
Birth Date 1970-06-10
Birth-Place JABLEH, PROVINCE DE LATTAQUIé : SYRIE
JABLEH, PROVINCE DE LATTAQUIé
BEIT ANA
JABLEH, LATAKIA PROVINCE SYRIA
JABLEH, JABLEH, SYRIAN ARAB REPUBLIC
JABLEH, LATAKIA PROVINCE
JABLEH, SYRIAN ARAB REPUBLIC
Position COMMANDANT DE QAWAT AL-NIMR (25E DIVISION DES FORCES DE MISSIONS SPéCIALES, CONNUE AUPARAVANT SOUS LE NOM DE “FORCES DU TIGRE”)
COMMANDING OFFICER
GéNéRAL DE DIVISION
COMMANDER OF QUWAT AL-NIMR (TIGER FORCES)
COMMANDER OF QAWAT AL‐NIMR (DIVI­SION 25 SPECIAL MISSION FORCES, FORMERLY KNOWN AS TIGER FORCES).
GéNéRAL DE DIVISION COMMANDANT DE QAWAT AL-NIMR (25E DIVISION DES FORCES DE MISSIONS SPéCIALES, CONNUE AUPARAVANT SOUS LE NOM DE “FORCES DU TIGRE”)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-07-23
Modified At 2024-10-05
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
MILITARY
Notes POSITION: COMMANDER OF QAWAT AL-NIMR (DIVISION 25 SPECIAL MISSION FORCES, FORMERLY KNOWN AS TIGER FORCES)
OFFICER OF THE RANK OF MAJOR-GENERAL IN THE SYRIAN ARMY AFTER MAY 2011. COMMANDER OF ARMY DIVISION KNOWN AS ‚TIGER FORCES‘. SINCE AUGUST 2019, ‚TIGER FORCES‘ HAS BEEN RENAMED ‚DIVISION 25 SPECIAL MISSION FORCES‘ AND PLACED UNDER THE ARMY’S CENTRAL COMMAND. RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA.
RANK: MAJOR-GENERAL
SYRIAN ARMY MAJOR GENERAL
OFFICER OF THE RANK OF MAJOR‐GENERAL IN THE SYRIAN ARMY AFTER MAY 2011. COMMANDER OF ARMY DIVISION KNOWN AS ‘TIGER FORCES’. SINCE AUGUST 2019, ‘TIGER FORCES’ HAS BEEN RENAMED ‘DIVISION 25 SPECIAL MISSION FORCES’ AND PLACED UNDER THE AR­MY’S CENTRAL COMMAND.
OFFICIER AYANT LE RANG DE GéNéRAL DE DIVISION DANS L’ARMéE SYRIENNE APRèS MAI 2011. COMMANDANT D’UNE DIVISION DE L’ARMéE SURNOMMéE “FORCES DU TIGRE”. DEPUIS AOûT 2019, LES “FORCES DU TIGRE” ONT éTé RENOMMéES “25E DIVISION DES FORCES DE MISSIONS SPéCIALES” ET PLACéES SOUS LE COMMANDEMENT CENTRAL DE L’ARMéE. RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2084

7 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-18
Sanction Last Change 2024-06-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3561.87

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: Q18386149

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 28777

Start Date: 2016-01-19 2024-06-25 2020-06-26 2016-10-11 2014-09-10
Listing Date: 2016-01-19 2024-06-25 2020-06-26 2016-10-11 2014-09-10
Country: Switzerland

Entity: Q18386149

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-06-17
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3561.87

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: Q18386149

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3561.87

Country: France

Entity: Q18386149

Program: (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
(UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 )

Reason: Officier ayant le rang de général de division dans l’armée syrienne après mai 2011. Commandant d’une division de l’armée surnommée “Forces du Tigre”. Depuis août 2019, les “Forces du Tigre” ont été renommées “25e division des forces de missions spéciales” et placées sous le commandement central de l’armée. Responsable de la répression violente exercée contre la population civile en Syrie.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0224

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q18386149

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0224

Start Date: 2020-12-31
Modified At: 2021-02-18
Listing Date: 2014-07-23
Country: United Kingdom

Entity: Q18386149

Program: Syria

Provisions: Asset freeze

Reason: Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q18386149

Provisions: (UE) 793/2014 du 22/07/2014; (UE) 2016/1735 du 29/09/2016; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Officier ayant le rang de général de division dans l’armée syrienne après mai 2011. Commandant d’une division de l’armée surnommée “Forces du Tigre”. Depuis août 2019, les “Forces du Tigre” ont été renommées “25e division des forces de missions spéciales” et placées sous le commandement central de l’armée. Responsable de la répression violente exercée contre la population civile en Syrie.

Source URL: https://geldefonds.gouv.mc/
Alias برزان إبراهيم الحسن التكريتي
巴尔赞·提克里提
برزان ابراهيم التكريتي
BARASAN IBRAHEM ALHASSE
BARZAN IBRAHIM HASAN AL-TIKRITI
BARZAN IBRAHIM AL-HASAN AL-TIKRITI
BARZAN IBRAHIM HASAN
BARZAN AL TIKRITI
Барзан Ибрагим аль-Тикрити
برزان إبراهيم حسن التكريتي
巴尔赞·易卜拉欣·提克里特
BARZAN İBRAHIM EL-HASAN EL-TIKRITI
برزان إبراهيم التكريتي
BARZAN IBRAHIM EL-HASAN AL-TIKRITI
برزان ابراهيم
BARZAN IBRAHIM AT-TIKRITI
برزان إبراهيم الحسن
BARZAN IBRAHIM AL TIKRITI
BARZAN IBRAHIM HASAN AL-TIKRITI
BARZAN IBRAHIM HASSAN AL-TIKRITI
برزان إبراهيم التكريتي|
Барзан Ибрагим аль-Хасан ат-Тикрити
BARAZAN IBRAHIM AL-TIKRITI
BARSAN AL-TIKRITI
BARZAN IBRAHIM AL-HASSAN
برزان إبراهيم
BARZAN MOHAMED
برزان التكريتي
BARZAN IBRAHIM HASSAN AL-TAKRITI
BARZAN IBRAHIM HASSAN AL-TAKRITI
BARZAM IBRAHIM AL TIKRITI
BARZAN IBRAHIM
BARSAN IBRAHIM AL-TIKRITI
Барзан Ибрахим ал-Тикрити
Profile Type PERSON
Name AL-TIKRITI, BARZAN IBRAHIM HASSAN
برزان تکریتی
バルザン・イブラヒーム・ハサン・アル・ティクリーティ
BARZAN IBRAHIM HASSAN AL-TIKRITI
BARZAN IBRAHIM HASSAN AL-TIKRITI
בארזאן אבראהים א-תיכריתי
巴爾贊·易卜拉欣·提克里特
BARZAN IBRAHIM
Барзан Ібрагім ат-Тыкрыці
BARZAN İBRAHIM EL-TIKRITI
BARZAN AL-TIKRITI
برزان إبراهيم التكريتي
BARZAN IBRAHIM AL-TIKRITI
バルザーン・イブラーヒーム・ハサン
Барзан Ибрагим ат-Тикрити
BARZAN IBRAHIM HASSAN AL-TIKRITI
BARZAN IBRAHIM AT-TIKRITI
Барзан Ибрахим Тикрити
First Name BARZAN
BARZAN IBRAHIM HASSAN
BARZAN IBRAHIM HASSAN
BARZAN
BARZAN IBRAHIM HASAN
IBRAHIM
Middle Name HASSAN
AL-TIKRITI
HASSAN
Last Name BARZAN IBRAHIM HASSAN AL-TIKRITI
BARZAN IBRAHIM HASSAN AL-TIKRITI
AL-TIKRITI
AL-TAKRITI
AL-TIKRITI
Country IRAQ
SWITZERLAND
Nationality IRAQ
Birth Date 1951-02-17
Birth-Place TIKRIT
TIKRIT IRAQ
TIKRIT, IRAQ
TIKRIT : IRAK
ティクリート
Position REPRéSENTANT PERMANENT AUPRèS DES NATIONS-UNIES (à GENèVE) DE 1989 à 1998
CONSEILLER DE LA PRéSIDENCE
CONSEILLER DE LA PRéSIDENCE, REPRéSENTANT PERMANENT AUPRèS DES NATIONS-UNIES (à GENèVE) DE 1989 à 1998, DIRECTEUR DES SERVICES DE RENSEIGNEMENT IRAQUIENS AU DéBUT DES ANNéES 1980
PERMANENT REPRESENTATIVE TO UN (GENEVA), 1989 TO 1998
AMBASSADOR
HEAD, IRAQI INTELLIGENCE SERVICES, EARLY 1980S
PRESIDENTIAL ADVISOR
DIRECTEUR DES SERVICES DE RENSEIGNEMENT IRAQUIENS AU DéBUT DES ANNéES 1980
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2003-06-27
Modified At 2024-10-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address GENEVA, CHE
GENEVA
Topics DIPLOMAT
SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes PRESIDENTIAL ADVISOR; PERMANENT REPRESENTATIVE TO UN (GENEVA), 1989-1998; HEAD, IRAQI INTELLIGENCE SERVICES, EARLY 1980S; HALF-BROTHER OF SADDAM HUSSEIN
IRAQI MUKHABARAT LEADER (1951-2007)
DEMI-FRèRE DE SADDAM HUSSEIN
PRESIDENTIAL ADVISOR; PERMANENT REPRESENTATIVE TO UN (GENEVA),1989–1998; HEAD, IRAQI INTELLIGENCE SERVICES, EARLY 1980S; HALF- BROTHER OF SADDAM HUSSEIN
PRESIDENTIAL ADVISOR; HALF-BROTHER OF SADDAM HUSSEIN AL-TIKRITI;
UNSC RESOLUTION 1483 BASIS
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2326
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7880

14 Sanctions

Sanction Caption 1518 (Iraq)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2003-06-27
Country: Australia

Entity: Q342263

Program: 1518 (Iraq)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

Sanction Caption IRQ
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.63.75

Start Date: 2003-07-07
Listing Date: 2003-07-08
Country: Belgium

Entity: Q342263

Program: IRQ

Reason: 1210/2003 (OJ L169)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Sanction Caption Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 1430

Country: Switzerland

Entity: Q342263

Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRQ
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.63.75

Start Date: 2003-07-07
Listing Date: 2003-07-08
Country: European Union

Entity: Q342263

Program: IRQ

Reason: 1210/2003 (OJ L169)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Sanction Caption résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.63.75

Country: France

Entity: Q342263

Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

Reason: demi-frère de Saddam Hussein

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: IRQ0099

Start Date: 2003-06-27
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q342263

Program: The Iraq (Sanctions) (EU Exit) Regulations 2020

Provisions: Asset freeze

UNSC Id: IQi.038
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iraq
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: IRQ0099

Start Date: 2003-06-27
Modified At: 2020-12-31
Listing Date: 2003-07-02
Country: United Kingdom

Entity: Q342263

Program: Iraq

Provisions: Asset freeze

UNSC Id: IQi.038
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 38

Start Date: 2010-07-16
Country: Japan

Entity: Q342263

Program: イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）

Reason: 大統領顧問、ジュネーブ国連常駐代表（1989年－1998年）、1980年代初頭総合諜報機関長官、サッダーム・フセインの異母兄弟

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q342263

Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003

Reason: demi-frère de Saddam Hussein

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 7880

Country: United States

Entity: Q342263

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1518 (2003)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2010-10-13
Listing Date: 2010-10-13
Country: Ukraine

Entity: Q342263

Program: Резолюція РБ ООН 1518 (2003)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Iraq
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2003-06-27
Listing Date: 2003-06-27
Entity: Q342263

Program: Iraq

UNSC Id: IQi.038
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3R66J

Listing Date: 2005-05-25
Country: United States

Entity: Q342263

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2003-06-27
Country: South Africa

Entity: Q342263

UNSC Id: IQi.038
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q342263

Object Object Caption: Saddam Hussein Al-Tikriti
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Wikidata Entities of Interest
Ukraine SFMS Blacklist
Australian Sanctions Consolidated List
Wikidata
French National Asset Freezing System
South Africa Targeted Financial Sanctions
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-21
Object Last Seen: 2024-10-25
Object Properties Alias: 薩達姆·海珊
Szaddám Huszein Abd el-Madzsíd et-Tikríti
Saddam Hussein Abd al-Majid al-Tikriti
Saddam Hussein
サダム・フセイン
صدام حسين عبد المجيد التكريتي
Abu Ali,
Saddam
צדאם חוסיין
Садам
Saddam Hussein Abed al-Majid al-Tikriti
Saddám Husajn Abd al-Madžíd al-Tikrítí
סאדם חוסיין
Ṣaddām Ḥusayn ʿAbd al-Majīd al-Tikrītī
सद्दाम हुसेन अब्द अल-माजिद अल-तिक्रिती
Саддам Хусейн Абд аль-Маджид ат-Тикрити
Abou Ali
Садам Хусејн абд ел Маџид ел Тикрити
Sadam Husein Abd el-Mexhid et-Tikriti
SADDAM HUSAYN
צדאם חוסין
صدام
صدام حسين
צדאם חסין
Saddām Husain
Saddam HUSAYN
Hussein
Saddam HUSSAIN
חוסין, צדאם
SADDAM HUSSEIN
Садам Хусејн
Sadam Huseín Abdulmayid al Tikriti
סדאם חוסין
ABU ALI
صدام حسين عبد المجيد الناصري
Saddam Husajn Abd al-Madżid at-Tikriti
सद्दाम हुसैन अब्द अल-माजिद अल-तिक्रिती
Abu Ali
Saddam HUSSEIN
صدام حسين التكريتي
SADDAM HUSSAIN
アブ・アリ
סאדאם חוסיין

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1137 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7843