Search Sanctions | SapherCheck

2 SapherCheck records found for Person Abdulfatah qudsiah

Alias	ABD AL-FATAH KUDSIYEH ABDUL FATAH QUDSIYAH ABD AL-FATAH QUDSIAH ABDEL-FATAH QUDSIYEH عبد الفتاح قدسية ABDEL-FATAH KUDSIYEH ABDEL-FATAH QUDSIYAH ABD AL-FATAH KUDSIYEH ABDULFATAH QUDSIYAH عبدالفتاح قدسية ABD-AL-FATAH QUDSIYAH ABD AL-FATAH QUDSIYA ABDULFATAH QUDSIAH ABDEL-FATAH KUDSIYEH ABD AL-FATTAH QUDSIYAH ABDULFATAH KUDSIYEH ABDULFATAH QUDSIAH ABDULFATAH QUDSIYA ABD AL-FATAH QUDSIYEH ABDEL-FATAH QUDSIAH ABDULFATAH QUDSIYA ABDEL-FATAH QUDSIYA ABDUL FATAH KUDSIYEH ABDULFATAH QUDSIYEH ABDULFATAH QUDSIAH
ID Number	D0005788
Title	MAJOR GENERAL
Profile Type	PERSON
Name	ABD AL-FATAH KUDSIYEH ABD AL-FATAH QUDSIYAH ABD AL-FATAH QUDSIAH ABDEL-FATAH QUDSIYEH ABD AL-FATAH QUDSIYAH عبد الفتاح قدسية QUDSIYAH ABD AL-FATAH ABD AL-FARAH QUDSIYAH ABDUL FATAH QUDSIYAH ABDEL-FATAH QUDSIYAH ABDULFATAH QUDSIYAH ABDüLFETTAH KUDSIYE ABD-AL-FATTAH QUDSIYAH ABD AL-FATAH QUDSIYAH ABD-AL-FATAH QUDSIYAH クドスィーヤ・アブドゥルファッターフ ABD AL-FATAH QUDSIYA עבדול-פתח קודסיה ABDEL-FATAH KUDSIYEH QUDSIYAH, ABDUL FATAH ABD AL-FATAH QUDSIYAH ABDULFATAH KUDSIYEH ABDULFATAH QUDSIAH ABDULFATAH QUDSIYA ABD AL-FATAH QUDSIYEH ABDEL-FATAH QUDSIAH ABDEL-FATAH QUDSIYA ABDULFATAH QUDSIYEH ABD AL-FATTAH KUDSIJJA
First Name	ABDUL FATAH عبد الفتاح ABDULFATAH ABD-AL-FATAH ABD AL-FATAH ABDEL-FATAH ABD AL-FATAH ABD ABD-AL-FATAH ABD-AL-FATTAH ABDEL FATTAH
Last Name	QUDSIYAH قدسية QUDSIAH QUDSIYAH KUDSIYEH QUDSIAH QUDSIYA QUDSIYEH
Country	SYRIA
Nationality	SYRIA
Birth Date	1963 1950 1953-02-04
Birth-Place	HAMA HAMA : SYRIE HAMA, SYRIAN ARAB REPUBLIC HAMA, SYRIA シリア共和国ハマ HAMA SYRIA HAMA, SYRIAN ARAB REPUBLIC
Position	OFFICER OF THE RANK OF MAJOR GENERAL IN THE SYRIAN ARMED FORCES IN POST AFTER MAY 2011. DEPUTY DIRECTOR OF THE NATIONAL SECURITY BUREAU OF THE BA'ATH PARTY. FORMER HEAD OF SYRIAN MILITARY INTELLIGENCE DIRECTORATE DEPUTY DIRECTOR OF NATIONAL SECURITY BUREAU OF THE BA’ATH PARTY MAJOR GENERAL, HEAD OF SYRIAN MILITARY INTELLIGENCE シリア軍事情報部長 DIRECTEUR ADJOINT DU BUREAU DE LA SéCURITé NATIONALE DU PARTI BAAS OFFICIER AYANT LE GRADE DE GéNéRAL DE DIVISION DANS LES FORCES ARMéES SYRIENNES, EN POSTE APRèS MAI 2011 ANCIEN CHEF DE LA DIRECTION DU RENSEIGNEMENT MILITAIRE SYRIEN HEAD OF SYRIAN MILITARY INTELLIGENCE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-05-10
Modified At	2024-10-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA 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) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY MILITARY
Notes	SYRIAN MILITARY OFFICER LAST KNOWN POSITION: DEPUTY DIRECTOR OF THE SYRIAN NATIONAL SECURITY BUREAU. FORMER HEAD OF SYRIAN MILITARY INTELLIGENCE IN 2011. PASSPORT NO.: D0005788 FORMER DIRECTOR OF SYRIAN MILITARY INTELLIGENCE\|FORMER DIRECTOR OF SYRIAN AIR FORCE INTELLIGENCE. PASSEPORT DIPLOMATIQUE N° D0005788 FORMER DIRECTOR OF SYRIAN MILITARY INTELLIGENCE. FORMER DIRECTOR OF SYRIAN AIR FORCE INTELLIGENCE. OFFICIER AYANT LE GRADE DE GéNéRAL DE DIVISION DANS LES FORCES ARMéES SYRIENNES, EN POSTE APRèS MAI 2011.DIRECTEUR ADJOINT DU BUREAU DE LA SéCURITé NATIONALE DU PARTI BAAS. ANCIEN CHEF DE LA DIRECTION DU RENSEIGNEMENT MILITAIRE SYRIEN. IMPLIQUé DANS LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE. OFFICER OF THE RANK OF MAJOR GENERAL IN THE SYRIAN ARMED FORCES IN POST AFTER MAY 2011. DEPUTY DIRECTOR OF THE NATIONAL SECURITY BUREAU OF THE BA’ATH PARTY. FORMER HEAD OF THE SYRIAN MILITARY INTELLIGENCE DIRECTORATE. INVOLVED IN VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2315 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12748

13 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-01-16
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: Q4664715 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 Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]. Formerly listed on the RBA Consolidated List as 2011SYR0017. Relisted on 12 January 2024.

2. 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.2416.38 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q4664715 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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: 13 Country: Canada Entity: Q4664715 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	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11679 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2018-06-12 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2018-06-12 Country: Switzerland Entity: Q4664715 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	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.2416.38 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q4664715 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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: Q4664715 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) 2018/774 du ...

Sanction Caption	(UE) 2018/774 du 28/05/2018 (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.2416.38 Country: France Entity: Q4664715 Program: (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Officier ayant le grade de général de division dans les forces armées syriennes, en poste après mai 2011.Directeur adjoint du Bureau de la sécurité nationale du parti Baas. Ancien chef de la Direction du renseignement militaire syrien. Impliqué dans la répression violente exercée contre la population civile en Syrie. 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: SYR0001 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q4664715 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria. 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: SYR0001 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-05-10 Country: United Kingdom Entity: Q4664715 Program: Syria Provisions: Asset freeze Reason: Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. 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: 9 Start Date: 2011-09-09 Country: Japan Entity: Q4664715 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

11. 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: Q4664715 Provisions: (UE) 442/2011 du 09/05/2011; (UE) 2018/774 du 28/05/2018; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Officier ayant le grade de général de division dans les forces armées syriennes, en poste après mai 2011. Directeur adjoint du Bureau de la sécurité nationale du parti Baas. Ancien chef de la Direction du renseignement militaire syrien. Impliqué dans la répression violente exercée contre la population civile en Syrie. Source URL: https://geldefonds.gouv.mc/

12. 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: 12748 Country: United States Entity: Q4664715 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. 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: S4MR3RFYY Listing Date: 2011-05-18 Country: United States Entity: Q4664715 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. ABDUL FATAH QUDSIYAH

Alias	ABD-AL-FATAH QUDSIYAH ABDULFATAH QUDSIAH
Profile Type	PERSON
Name	ABDUL FATAH QUDSIYAH
First Name	ABDUL FATAH
Last Name	QUDSIYAH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-05-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3RFYX Listing Date: 2011-05-18 Country: United States Entity: usgsa-s4mr3rfyx 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