Search Sanctions | SapherCheck

10 SapherCheck records found for Person Abbas

Alias	HOSSEIN ABBASI HOSSEIN ALAVI HOSSEIN ALAVI
Profile Type	PERSON
Name	HOSSEIN ABBASI ABBASI, HOSSEIN HOSSEIN ALAVI HOSSEIN ABBASI
First Name	HOSSEIN HOSSEIN
Last Name	ABBASI ABBASI ALAVI ALAVI
Country	IRAN
Nationality	IRAN
Birth Date	1986-12-06
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-02-26
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26392

3 Sanctions

1. 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: 26392 Country: United States Entity: NK-3QLC59VbXQq7fo2HGXow6V Program: SDN List Provisions: HRIT-IR Block Reason: Executive Order 13606 (Iran/Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. 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: S4MR88HVD Start Date: 2019-02-13 Listing Date: 2019-02-26 Country: United States Entity: NK-3QLC59VbXQq7fo2HGXow6V 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

3. 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: S4MR88JDG Start Date: 2019-02-13 Listing Date: 2019-02-26 Country: United States Entity: NK-3QLC59VbXQq7fo2HGXow6V 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

2. Rania Aldabbas

Alias	RANIA RASLAN DABBAS RANIA RASLAN DABAS RANIA RASLAN DABAS RANIA RASLAN AL DABBAS رانيا رسلان الدباس RANIA RASLAN AL DABAS RANIA RASLAN AL DABBAS رانية رسلان الدباس RANIA RASLAN RANIA RASLAN DABBAS AL DABBAS RANIA RASLAN AL DABAS RANIA RASLAN DABBAS RANIA RASLAN AL DABAS RANIA RASLAN DABAS
Profile Type	PERSON
Name	ALDABBAS, RANIA RANIA ALDABBAS رانيا دباس RANIA ALDABBAS RANIA DABBAS
First Name	RANIA RASLAN RANIA رانية رسلان RANIA
Last Name	ALDABBAS ALDABBAS الدباس DABBAS AL DABBAS AL DABAS DABAS
Country	UNITED ARAB EMIRATES SYRIA
Nationality	SYRIA
Birth Date	1974-06-02
Birth-Place	DAMASCUS, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-06-24
Modified At	2019-12-26
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	DUBAI DAMASCUS DAMASCUS, SYR
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	RANIA DABBAS (A.K.A. RANIA AL-DABBAS) IS MUHAMED HAMSHO’S WIFE. IN 2013, NEWS CIRCULATED THAT SHE HELD A MASQUERADE BALL TITLED THE SULTAN’S HAREM AFTER A FAMOUS TURKISH TELEVISION SOAP OPERA. THE ALLEGED COST OF THIS PARTY, HELD AT THE YAFOUR VILLAS COMPOUND, WAS 18 MILLION SYRIAN POUNDS, AND IT INVOLVED COSTUMES DESIGNED IN PARIS FOR THIS EVENT. ACTIVISTS POINTED OUT THAT INVITATIONS WERE SENT TO THE FAMILIES OF HAFFAR, DABBAS, AND SHEIKH GHAZAL KNOWN FOR THEIR STRONG AFFILIATION WITH THE SYRIAN REGIME. US SANCTIONS WERE IMPOSED ON DABBAS ON 17 JUNE 2020. رانيا دباس أو رانيا الدباس أو رانية الدباس. زوجة محمد حمشو. انتشر خبر على نطاق واسع في ٢٠١٣ مفاده قيامها بتنظيم حفلة تنكرية أسمتها "حريم السلطان"، نسبة إلى المسلسل التركي . أقيم الحفل في مجمع يعفور بتكلفة وصلت إلى 18 مليون ليرة سورية شملت الأزياء المصممة في باريس لهذا الغرض. وقد أشار ناشطون إلى أن الدعوة وجهت إلى عائلات الحفار و الدباس و الشيخ غزال، المعروفة بصلاتها القوية مع النظام السوري، لافتين إلى أن ابنة وزير الخارجية وليد المعلم (شذى المعلم) كانت من بين الحضور، وتم نشر صور للحفل. فرضت عليه العقوبات الأمريكية في 17/06/2020.
Summary	WIFE OF BUSINESSMAN MUHAMMAD HAMSHO. زوجة رجل الأعمال محمد حمشو
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29071

2 Sanctions

1. 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: 29071 Country: United States Entity: NK-3QPJSMqZz7LySmKRMv33W3 Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRCW7HM Start Date: 2020-06-17 Listing Date: 2020-06-24 Country: United States Entity: NK-3QPJSMqZz7LySmKRMv33W3 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

3. Amjad Abbas

Alias	أمجدعباس AL-ABBAS AMJAD AL-ABBAS ABBAS أمجد عباس AMJAD ABBAS
Profile Type	PERSON
Name	AMJAD AL-ABBAS AMJAD ABBAS AMJAD AL-ABBAS أمجد عباس AMJAD ABBAS
First Name	أمجد AMJAD AMJAD
Last Name	ABBAS عباس AL-ABBAS ABBAS AL-ABBAS
Country	SYRIA
Nationality	SYRIA
Position	PROMU AU GRADE DE COLONEL EN 2018 FORMER HEAD OF POLITICAL SECURITY IN BANYAS. PROMOTED TO THE RANK OF COLONEL IN 2018. ANCIEN CHEF DE LA SéCURITé POLITIQUE à BANIAS, PROMU AU GRADE DE COLONEL EN 2018 ANCIEN CHEF DE LA SéCURITé POLITIQUE à BANIAS FORMER HEAD OF POLITICAL SECURITY IN BANIYAS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-05-10
Modified At	2022-05-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	IMPLIQUé DANS LES VIOLENCES EXERCéES CONTRE DES MANIFESTANTS à BAïDA FORMER HEAD OF POLITICAL SECURITY IN BANYAS, INVOLVED IN VIOLENCE AGAINST DEMONSTRATORS IN BAIDA. PROMOTED TO THE RANK OF COLONEL IN 2018. LAST KNOWN POSITION: HEAD OF POLITICAL SECURITY IN BANYAS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1730

10 Sanctions

1. Sanction Caption: Autonomous (Syria)

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-4pLK2CQmDTGMMkaoNWFPiR 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 2011SYR0001. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: SYR

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.2415.73 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-4pLK2CQmDTGMMkaoNWFPiR Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. 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: 11 Country: Canada Entity: NK-4pLK2CQmDTGMMkaoNWFPiR 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

4. 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	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11668 Start Date: 2016-01-19 2013-11-06 2020-06-26 2019-08-13 2018-06-12 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2019-08-13 2018-06-12 Country: Switzerland Entity: NK-4pLK2CQmDTGMMkaoNWFPiR 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

5. Sanction Caption: SYR

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.2415.73 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-4pLK2CQmDTGMMkaoNWFPiR Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. Sanction Caption: Sanction

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-4pLK2CQmDTGMMkaoNWFPiR Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 442/2011 du ...

Sanction Caption	(UE) 442/2011 du 09/05/2011 (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.2415.73 Country: France Entity: NK-4pLK2CQmDTGMMkaoNWFPiR Program: (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) Reason: impliqué dans les violences exercées contre des manifestants à Baïda Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: SYR0076 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-4pLK2CQmDTGMMkaoNWFPiR Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Head of Political Security in Baniyas, involved in violence against demonstrators in Baida. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: SYR0076 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2011-05-10 Country: United Kingdom Entity: NK-4pLK2CQmDTGMMkaoNWFPiR Program: Syria Provisions: Asset freeze Reason: Former Head of Political Security in Banyas, involved in violence against demonstrators in Baida. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. 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-4pLK2CQmDTGMMkaoNWFPiR Provisions: (UE) 442/2011 du 09/05/2011,; (UE) 2018/774 du 28/05/2018,; (UE) 2019/798 du 17/05/2019 (UE) 2020/716 du 28/05/2020 Reason: impliqué dans les violences exercées contre des manifestants à Baïda Source URL: https://geldefonds.gouv.mc/

4. Abbas Ali Kadkhodaei

Alias	ABBAS ALI KADKHODAEI ELYADERANI ABBASALI KADKHODAEI ABBAS ALI KADKHODAEE ABBAS ALI KADKHODA'I عباسعلی کدخدایی ABBAS ALI KADKHODAI ABBAS ALI KADKHODAEI
Profile Type	PERSON
Name	ABBAS ALI KADKHODAEI ELYADERANI ABBAS-ALI KADKHODAEI KADKHODAEI, ABBAS ALI ABBAS ALI KADKHODAEI
First Name	ABBAS-ALI ABBASALI ABBAS ABBAS ALI
Middle Name	ALI
Last Name	KADKHODAEE KADKHODA'I KADKHODAEI ELYADERANI KADKHODAEI KADKHODAEI ELYADERANI KADKHODAI KADKHODAEI
Country	IRAN
Nationality	IRAN
Birth Date	1961 1962
Birth-Place	ISFAHAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-04-10
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28545

3 Sanctions

1. Sanction Caption: Iran

Sanction Caption	Iran
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: 29 Country: Canada Entity: NK-CYMNTPyakc7RMuzDbSYWaf Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 28545 Country: United States Entity: NK-CYMNTPyakc7RMuzDbSYWaf Program: SDN List Provisions: IRAN-EO13876 Block Reason: Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

3. 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: S4MRC86K4 Start Date: 2020-02-20 Listing Date: 2020-04-10 Country: United States Entity: NK-CYMNTPyakc7RMuzDbSYWaf 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

5. ABBAS HUSSEIN HARB

Registration Number	398329 076592 398330 041789
Alias	ABASS HUSSEIN HARB ABBAS HUSSEIN HARB ABASS HUSSEIN HARB
ID Number	264521 22465548 21495203 6390001813
Profile Type	PERSON
Name	HARB, ABBAS HUSSEIN ABBAS HUSSEIN HARB ABASS HUSSEIN HARB ABBAS HUSSEIN HARB
First Name	ABBAS HUSSEIN ABBAS HUSSEIN ABASS HUSSEIN ABASS HUSSEIN
Last Name	HARB
Country	VENEZUELA COLOMBIA
Birth Date	1979-11-11
Birth-Place	LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-06-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	AVE PEDRO MELEAN, CRUCE CON CALLE NO. 73, LOCAL NO. 22, SECTOR SANTA ROSA, VALENCIA CARRERA 70 NO. 76-50 BG 3, BARRANQUILLA CALLE 10A NO.12-21, MAICAO VALENCIA, VEN CALLE 10 NO 11-63, MAICAO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12891

5 Sanctions

1. 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: 12891 Country: United States Entity: NK-EtMyFqTLaLqV6Yw7c5bm7t Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3RKM8 Listing Date: 2012-06-28 Country: United States Entity: NK-EtMyFqTLaLqV6Yw7c5bm7t 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

3. 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: S4MR3RKM7 Listing Date: 2012-06-28 Country: United States Entity: NK-EtMyFqTLaLqV6Yw7c5bm7t 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

4. 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: S4MR3RKNK Listing Date: 2012-06-29 Country: United States Entity: NK-EtMyFqTLaLqV6Yw7c5bm7t 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

5. 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: S4MR3RKNJ Listing Date: 2012-06-29 Country: United States Entity: NK-EtMyFqTLaLqV6Yw7c5bm7t 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

6. Abbas DJUMA

Registration Number	R866FCR75622
Alias	DZHUMA ABBAS ABBAS DZHUMA Джума Аббас Мохаммадович ABBAS MOKHAMMADOVICH DZHUMA Аббас ДЖУМА Аббас Мохаммадович ДЖУМА
Inn-Code	772861893037
Profile Type	PERSON
Name	ABBAS DJUMA Джума Аббас Мохаммадович DZHUMA ABBAS MOKHAMMADOVYCH DJUMA, ABBAS ABBAS DJUMA
First Name	ABBAS Аббас ABBAS
Middle Name	MOKHAMMADOVICH Мохаммадович
Last Name	ДЖУМА DZHUMA DJUMA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-07-10
Birth-Place	MOSCOW, RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39776

3 Sanctions

1. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39776 Country: United States Entity: NK-GHw6bfHe5qj6wyT9PvjWpP Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: 163/2023

Sanction Caption	163/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-03-18 End Date: 2033-03-18 Duration: Десять років Country: Ukraine Entity: NK-GHw6bfHe5qj6wyT9PvjWpP Program: 163/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1632023-46149 https://drs.nsdc.gov.ua/ Status: active

3. 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: S4MRN6Q53 Start Date: 2022-11-15 Listing Date: 2022-11-28 Country: United States Entity: NK-GHw6bfHe5qj6wyT9PvjWpP 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-GHw6bfHe5qj6wyT9PvjWpP Object Object Caption: Groupe Wagner Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions New Zealand Russia Sanctions 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 Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-05-18 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: 15 Zolnaya Street, Saint Petersburg, 195213 Alias: PMC Vagner Vagner Group Группа Вагнера ЧВК Вагнера League ChVK Vagner Chastnaya Voennaya Kompaniya 'Vagner' Wagner Group Liga PMC Wagner Private Military Contractor (PMC) Wagner Гру́ппа Ва́гнера; Vagner Chvk Vagner ChVK Wagner Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22543 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3740

7. Abbas Gholamshahi

Alias	ABBAS QOLAMSHAHI ABBAS QOLAMSHAHI ABBAS GHOLAMSHAHI
Profile Type	PERSON
Name	GHOLAMSHAHI, ABBAS ABBAS QOLAMSHAHI ABBAS GHOLAMSHAHI ABBAS GHOLAMSHAHI
First Name	ABBAS ABBAS
Last Name	GHOLAMSHAHI GHOLAMSHAHI QOLAMSHAHI QOLAMSHAHI
Country	IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-06-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26936

3 Sanctions

1. 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: 26936 Country: United States Entity: NK-Je5wxcYjK83RTv43dbm2qT Program: SDN List Provisions: SDGT Block IFSR IRGC Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. 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: S4MR93F7B Start Date: 2019-06-24 Listing Date: 2019-06-25 Country: United States Entity: NK-Je5wxcYjK83RTv43dbm2qT 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

3. 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: S4MR93FWX Start Date: 2019-06-24 Listing Date: 2019-06-25 Country: United States Entity: NK-Je5wxcYjK83RTv43dbm2qT 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

8. Muhammad Abbas

Alias	MOHAMMAD HASAN MOHAMMAD HASAN ABBAS ABBAS MUHAMMAD ABBAS MUHAMMAD MOHAMMAD HASSAN MOHAMMAD HASSAN ABBAS محمد حسن عباس
Profile Type	PERSON
Name	محمد عباس ABBAS, MUHAMMAD MUHAMMAD ABBAS MOHAMMAD HASAN ABBAS
First Name	MUHAMMAD MOHAMMAD MOHAMMAD HASAN
Middle Name	HASAN HASSAN
Last Name	ABBAS ABBAS
Country	SYRIA
Birth Date	1964-09-01
Birth-Place	AL LADHIQIYAH, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Modified At	2019-12-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	DAMASCUS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	رجل أعمال سوري من أقرباء آل مخلوف. وضعته الخزينة الأميركية على قوائم الحظر في ٢٠١٧ كونه يمثل إحدى الواجهات التجارية لرامي مخلوف. فرضت عليه العقوبات الأمريكية في 16/05/2017. MUHAMMAD HASSAN ABBAS IS A SYRIAN BUSINESSMAN AND A RELATIVE OF THE MAKHLOUF FAMILY. THE US TREASURY PLACED HIM ON SANCTIONS LISTS IN 2017, AS HE REPRESENTS ONE OF RAMI MAKHLOUF’S BUSINESS FRONTS. US RESTRICTIONS AGAINST MUHAMMAD ABBAS WENT INTO EFFECT 16 MAY 2017.
Summary	رجل أعمال سوري من أقرباء آل مخلوف. وضعته الخزينة الأميركية على قوائم الحظر في ٢٠١٧ كونه يمثل إحدى الواجهات التجارية لرامي مخلوف SYRIAN BUSINESSMAN FROM THE MAKHLOUF FAMILY. PLACED ON US TREASURY SANCTION LISTS IN 2017 AS REPRESENTING ONE OF RAMI MAKHLOUF’S BUSINESS FRONTS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22262

2 Sanctions

1. 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: 22262 Country: United States Entity: NK-K7UVPS3U38E3LUjYAjkUcR Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR6PLPC Start Date: 2017-05-16 Listing Date: 2018-08-30 Country: United States Entity: NK-K7UVPS3U38E3LUjYAjkUcR 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

9. Abbes Moustafa

Alias	MOSTAFA ABBES MUSTAFA ABBAS مصطفى عباس ABBES MOUSTAPHA ABBES Аббес Мустафа MOSTAFA ABBAS
Profile Type	PERSON
Name	MOUSTAFA ABBES MOUSTAFA ABBES ABBES MOUSTAFA ABBES, MOUSTAFA ABBES MOUSTAFA MOUSTAFA ABBES
First Name	MOSTAFA MOUSTAFA Аббес ABBES MUSTAFA MOUSTAPHA مصطفى عباس MOUSTAFA
Last Name	MOUSTAFA ABBES Мустафа
Country	ALGERIA ITALY
Nationality	ALGERIA
Birth Date	1962-02-05
Birth-Place	OSNIERS (DZZ) OSNIERS, ALGERIA Осниерс, Алжир
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-29
Created At	2005-05-25
Modified At	2013-11-14
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	MILAN, ITA VIA PADOVA, 82 - MILAN, ITALY Виа Падуа, 82 - Милано, Италия VIA PADOVA, 82, MILAN
Topics	SANCTIONED ENTITY
Notes	BROTHER OF YOUCEF ABBES (QI.A.166.04). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 28 SEP 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8208 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 13478 End Date: 2013-11-15 Country: Switzerland Entity: NK-LnQgNus4SW5XNiLRkV9uUq Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.163.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 8208 Country: United States Entity: NK-LnQgNus4SW5XNiLRkV9uUq Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3QTP6 Listing Date: 2005-05-25 Country: United States Entity: NK-LnQgNus4SW5XNiLRkV9uUq 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

1 Unknown Links

1. Link Caption : Other link

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: NK-LnQgNus4SW5XNiLRkV9uUq Object Object Caption: Abbes Youcef Object Datasets Object Datasets: US SAM Procurement Exclusions Bulgarian Persons of Interest Romania Government Decision No. 1.272/2005: List of Suspected Terrorists US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-08-19 Object Last Seen: 2024-10-25 Object Properties Address: Via Manzoni, 33 - Cinisello Balsamo(MI), Italy MILAN, ITA Via Padova, 82, Milan, Italy Виа Манцони, 33 - Чиниселло Балзамо (МИ), Италия Via Padova 82, Milan Via Manzoni, 33, Cinisello Balsamo, Milan Виа Падуа, 82, Милано, Италия Alias: يوسف عباس Abbes Джузепе Giuseppe Аббес Юсеф Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8209 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

10. Abbas Loutfe FAWAZ

Alias	'ABBAS ABU-AHMAD FAWWAZ ABBAS FOUAZ ABBAS FOUAZ 'ABBAS ABU-AHMAD FAWWAZ
ID Number	096574S
Profile Type	PERSON
Name	ABBAS LOUTFE FAWAZ FAWAZ, ABBAS LOUTFE ABBAS LOUTFE FAWAZ
First Name	ABBAS LOUTFE 'ABBAS ABU-AHMAD ABBAS
Middle Name	LOUTFE
Last Name	FOUAZ FAWAZ FAWWAZ
Country	SENEGAL
Nationality	SENEGAL
Birth Date	1978-08-07
Birth-Place	DAKAR, SENEGAL JWAYA, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-06-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	DAKAR DAKAR, SEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13416

2 Sanctions

1. 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: 13416 Country: United States Entity: NK-PUDwgYTQqk4oudX3GXsCFR Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. 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: S4MR498Q6 Listing Date: 2013-06-11 Country: United States Entity: NK-PUDwgYTQqk4oudX3GXsCFR 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