Search Sanctions | SapherCheck

2 SapherCheck records found for Person Abdul qadr

1. Abdelkader Sabra

Alias	صبره ABD AL QADR ABDUL QADR ABD EL KADER ABD AL KADER صبرا SABRAH ABDUL KADER عبدالقادر
Profile Type	PERSON
Name	ABDELKADER SABRA
First Name	ABD AL QADR ABDUL QADR ABD EL KADER ABD AL KADER ABDELKADER ABDUL KADER عبدالقادر
Last Name	صبرا صبره SABRAH SABRA
Nationality	LEBANON SYRIA
Birth Date	1955-09-14
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-12-22
Created At	2020-02-27
Modified At	2022-09-28
Gender	MALE
Datasets	ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTION-LINKED ENTITY
Notes	POSITION: OWNER OF SABRA MARITIME AGENCY; HEAD OF THE SYRIAN‐TURKISH BUSINESSMEN COUNCIL; FOUNDING PARTNER OF PHOENICIA TOURISM COMPANY; PRESIDENT OF THE CHAMBER OF MARITIME NAVIGATION IN SYRIA RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: PHOENICIA TOURISM COMPANY (شركةفينيقياللسياحة); SABRA MARITIME AGENCY (كالةصبرهالبحرية) LEADING BUSINESSPERSON OPERATING IN SYRIA WITH MULTIPLE ECONOMIC INTERESTS, ESPECIALLY IN THE MARITIME AND TOURISM SECTORS. AS A MAJOR SHIPPING MAGNATE AND A CLOSE BUSINESS ASSOCIATE OF RAMI MAKHLOUF (REGIME SUPPORTER AND COUSIN OF PRESIDENT BASHAR AL‐ASSAD), ABDELKADER SABRA PROVIDES FINANCIAL AND ECONOMIC SUPPORT FOR THE SYRIAN REGIME, INCLUDING THROUGH OFFSHORE COMPANIES. ABDELKADER SABRA ALSO BENEFITS FROM HIS TIES TO THE REGIME, WHICH HAVE ALLOWED HIM TO EXPAND HIS ACTIVITIES IN THE REAL ESTATE SECTOR. HE IS ALSO INVOLVED IN MONEY LAUNDERING AND COMMERCIAL ACTIVITIES IN SUPPORT OF THE SYRIAN REGIME AND ITS ASSOCIATES.

1 Sanctions

1. 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: 41341 Start Date: 2020-02-27 2020-06-26 End Date: 2022-09-28 Listing Date: 2020-02-27 2020-06-26 Country: Switzerland Entity: NK-eq28qeds8MqA6hwBi8xyUK 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

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-eq28qeds8MqA6hwBi8xyUK Object Object Caption: Rami Makhlouf Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions ICIJ Offshore Leaks Database UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Wikidata 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 Wikidata Persons in Relevant Categories French National Asset Freezing System Syrian Observatory of Political and Economic Networks EU Consolidated Travel Bans Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Rami Mohammad MAKHLOUF ラーミー・マフルーフ Rami Bin Mohammed MAKHOUF Махлуф, Рами Rami MAKHLOUF RAMI BIN MOHAMMED MAKHLOUF RAMI MOHAMMAD MAKHLOUF رامي مخلوف رامي محمد مخلوف Rami Mohammad MAKHLOUF Rami Bin Mohammed MAKHLOUF Rami MAKHLUF RAMI MAKHLUF RAMI MAKHLOUF Source URL: https://offshoreleaks.icij.org/nodes/12034565 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10725 https://offshoreleaks.icij.org/nodes/12174473 https://offshoreleaks.icij.org/nodes/13003654 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2148

2. Abdiqadir Mumin

Alias	ABDUL NADIR MUMIN SHEIKY ABDULQADIR MUMIN SHEIKH ABDULQADIR MUMIN SHEIKH ABDIKADIR MUMIN SHEIKH ABDIQADIR MUMIN YUSUF SHEIKH ABDULKADIR MUMIN ABDUL QADIR MUMIN ABDUL QADR MU'MIN
Profile Type	PERSON
Name	MUMIN, ABDIQADIR ABDIQADIR MUMIN
First Name	SHEIKH ABDIQADIR ABDIQADIR ABDUL QADR SHEIKY ABDULQADIR SHEIKH ABDULKADIR SHEIKH ABDIKADIR ABDUL QADIR ABDUL NADIR SHEIKH ABDULQADIR
Last Name	MUMIN YUSUF MUMIN MU'MIN
Country	SOMALIA
Birth Date	1951 1953
Birth-Place	SOMALIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-06
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	PUNTLAND
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20439

1 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: 20439 Country: United States Entity: NK-ke46ni7LEnR6tkABMe8mu2 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx