1 SapherCheck records found for Person محمد تركي السيد
1. Mohammad Turki Al Sayed
2. Sanction Caption: Ordinance of 8 Ju...
| Alias |
محمد تركي السيد
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMAD TURKI AL SAYED
|
| First Name |
محمد
MOHAMMAD MOHAMMAD TURKI |
| Last Name |
السيد
AL SAYED |
| Country |
SYRIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-06 |
| Created At |
2013-11-05
|
| Modified At |
2019-08-13
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
SWISS SECO SANCTIONS/EMBARGOES |
| Topics |
SANCTIONED ENTITY
|
| Notes |
FORMER MINISTER OF INDUSTRY. AS A FORMER GOVERNMENT MINISTER SHARES RESPONSIBILITY FOR THE REGIME’S VIOLENT REPRESSION AGAINST THE CIVILIAN POPULATION.
|
2 Sanctions
1. Sanction Caption: Syria / Syrie| 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: 184 Country: Canada Entity: NK-axrUEjNgFAETatqY7zpDBa 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: 22447 Start Date: 2016-01-19 2013-11-06 2014-06-23 End Date: 2019-08-13 Listing Date: 2016-01-19 2013-11-05 2014-06-23 Country: Switzerland Entity: NK-axrUEjNgFAETatqY7zpDBa 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 |