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1 SapherCheck records found for Person ياسر السباعي

1. Yasser AL SIBA'II

Alias	YASSER AL SIBAEI AL-SIBAI YASER AL SIBA'II, ياسر السباعي YASER AL-SIBAI YASSER AL-SIBA'I, YASSER SIBAI YASER AL-SIBA'I YASSER AL-SIBAI YASER AL SIBAEI YASSER AL-SIBAI, YASSER AL-SIBA'I YASER AL SIBA'II YASER AL-SIBAI YASER AL SIBAEI YASER SIBAI YASER AL-SIBA'I YASER AL-SIBA'I AL SIBAEI YASSER AL SIBAEI YASSER AL-SIBA'I YASSER AL-SIBAI
Profile Type	PERSON
Name	スィバーイー・ヤーセル YASSER AL-SIBAEI YASSER AL SIBAEI ياسر السباعي YASSER AL-SIBA’I YASER AL-SIBAI YASSER AL SIBA’II YASSER SIBAI YASER AL SIBA’II YASER AL-SIBA’I YASSER AL SIBA’II YASSER AL-SIBAI YASER AL SIBAEI YASSER AL-SIBA'I YASER AL-SIBAI YASER AL SIBAEI YASER SIBAI AL-SIBAEI YASSER YASER AL-SIBA'I YASSER AL-SIBAEI YASSER AL-SIBAEI AL-SIBAEI, YASSER YASSER AL SIBA'II YASSER AL SIBAEI YASSER AL-SIBAI
First Name	YASSER ياسر YASSER YASSER YASER
Last Name	AL-SIBAEI AL-SIBA’I AL SIBA'II AL-SIBAEI AL SIBA’II AL SIBAEI AL-SIBAI SIBAI AL SIBA’II AL-SIBA'I السباعي AL-SIBA'I AL SIBAEI AL-SIBAI
Country	SYRIA
Birth Date	1951-03-26
Birth-Place	シリア・アラブ共和国ホムス HOMS, SYRIA
Position	シリア・アラブ共和国公共事業相 FORMER MINSITER OF PUBLIC WORKS ANCIEN MINISTRE DES TRAVAUX PUBLICS FORMER MINISTER OF PUBLIC WORKS MINISTER OF PUBLIC WORKS MINISTER OF PUBLIC WORKS, SYRIAN ARAB REPUBLIC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-18
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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 BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	FORMER MINISTER OF PUBLIC WORKS. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. ANCIEN MINISTRE DES TRAVAUX PUBLICS. EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15201 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1715

11 Sanctions

1. Sanction Caption: SYR

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.2975.1 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-kzRxtct2NMoKdakejRQ5By Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. 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: 165 Country: Canada Entity: NK-kzRxtct2NMoKdakejRQ5By 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

3. Sanction Caption: Ordinance of 8 Ju...

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: 22407 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2014-06-23 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2014-06-23 Country: Switzerland Entity: NK-kzRxtct2NMoKdakejRQ5By 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

4. Sanction Caption: SYR

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.2975.1 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-kzRxtct2NMoKdakejRQ5By Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

5. Sanction Caption: (UE) 2020/716 du ...

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.2975.1 Country: France Entity: NK-kzRxtct2NMoKdakejRQ5By Program: (UE) 944/2012 du 15/10/2012 (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: Ancien ministre des travaux publics. 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/

6. Sanction Caption: The Syria (Sancti...

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: SYR0239 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kzRxtct2NMoKdakejRQ5By Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Public Works. 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

7. Sanction Caption: Syria

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: SYR0239 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-10-16 Country: United Kingdom Entity: NK-kzRxtct2NMoKdakejRQ5By Program: Syria Provisions: Asset freeze Reason: Former Minister of Public Works. 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

8. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（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: 45 Start Date: 2012-11-27 Country: Japan Entity: NK-kzRxtct2NMoKdakejRQ5By Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

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-kzRxtct2NMoKdakejRQ5By Provisions: (UE) 944/2012 du 15/10/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Ancien ministre des travaux publics. 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/

10. Sanction Caption: SDN List

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: 15201 Country: United States Entity: NK-kzRxtct2NMoKdakejRQ5By Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

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: S4MR3R8T6 Listing Date: 2012-07-18 Country: United States Entity: NK-kzRxtct2NMoKdakejRQ5By 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