Search Sanctions | SapherCheck

10 SapherCheck records found for Person Abir

Alias	ABDELKABIR MOHAMAD FAKHIRI ABDELKABIR FAKHIRI ABDELKEBIR FAKHIRI
ID Number	B/014965
Profile Type	PERSON
Name	ABDELKEBIR MOHAMAD FAKHIRI ABDELKEBIR MOHAMAD FAKHIRI FAKHIRI ABDELKEBIR MOHAMAD ABDELBAKIR MOHAMAD FAKHIRI ABDELKEBIR FAKHIRI
First Name	ABDELKEBIR ABDELKEBIR MOHAMAD ABDELBAKIR
Middle Name	MOHAMAD
Last Name	FAKHIRI FAKHIRI
Nationality	LIBYA
Birth Date	1963-05-04
Position	MINISTER FOR EDUCATION, HIGHER EDUCATION AND RESEARCH IN COLONEL QADHAFI’S GOVERNMENT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-03-22
Modified At	2020-12-31
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS 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	MINISTRE DE L'éDUCATION, DE L'ENSEIGNEMENT SUPéRIEUR ET DE LA RECHERCHE DU GOUVERNEMENT DU COLONEL QADHAFI, éTROITEMENT ASSOCIé à L'ANCIEN RéGIME DE QADHAFI MINISTER FOR EDUCATION, HIGHER EDUCATION AND RESEARCH IN COLONEL QADHAFI’S GOVERNMENT. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI. FORMER MINISTER FOR EDUCATION, HIGHER EDUCATION AND RESEARCH IN QADHAFI GOVERNMENT. RESPONSIBLE FOR LEGITIMATING AND MAINTAINING QADHAFI REGIME IDEOLOGY. PASSPORT NO. B/014965 (EXPIRED END 2013).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1632

9 Sanctions

1. Sanction Caption: Autonomous (Libya)

Sanction Caption	Autonomous (Libya)
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-5axEznLYfbP2LHS4RYpZ7m Program: Autonomous (Libya) 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 2011LBY0024. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.

2. Sanction Caption: LBY

Sanction Caption	LBY
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.3358.8 Start Date: 2016-01-20 Listing Date: 2016-01-19 Country: Belgium Entity: NK-5axEznLYfbP2LHS4RYpZ7m Program: LBY Reason: 2016/44 (OJ L12) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 20468 Start Date: 2015-08-28 Listing Date: 2015-08-28 Country: Switzerland Entity: NK-5axEznLYfbP2LHS4RYpZ7m Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 20687 Start Date: 2015-08-28 Listing Date: 2015-08-28 Country: Switzerland Entity: NK-5axEznLYfbP2LHS4RYpZ7m Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
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.3358.8 Start Date: 2016-01-20 Listing Date: 2016-01-19 Country: European Union Entity: NK-5axEznLYfbP2LHS4RYpZ7m Program: LBY Reason: 2016/44 (OJ L12) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1

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-5axEznLYfbP2LHS4RYpZ7m Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: (UE) 288/2011 du ...

Sanction Caption	(UE) 288/2011 du 23/03/2011 - (UE Libye - R (UE) 2016/44)
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 Country: France Entity: NK-5axEznLYfbP2LHS4RYpZ7m Program: (UE) 288/2011 du 23/03/2011 - (UE Libye - R (UE) 2016/44) Reason: ministre de l'éducation, de l'enseignement supérieur et de la recherche du gouvernement du colonel Qadhafi, étroitement associé à l'ancien régime de Qadhafi Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (Sanctions) (EU Exit) Regulations 2020
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: LIB0024 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-5axEznLYfbP2LHS4RYpZ7m Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: As a Minister for Education, and Higher Education and Research in Colonel Qadhafi's Government. Associated with Muammar Qadhafi and other involved persons. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
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: LIB0024 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-03-22 Country: United Kingdom Entity: NK-5axEznLYfbP2LHS4RYpZ7m Program: Libya Provisions: Asset freeze Reason: As a Minister for Education, and Higher Education and Research in Colonel Qadhafi's Government. Associated with Muammar Qadhafi and other involved persons. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

2. Jaber Abdallah Jaber Ahmad Al-Jalahmah

Alias	جابر عبد لله جابر أحمد الجلاھمة ABDALLAH JABER AHMAD AL-JALAHMAH ABU MUHAMMAD AL-JALAHMAH, JABIR AL-JALHAMI ABDUL-GHANI, JABIR AL-JALHAMI JABER AL-JALAMAH JABIR 'ABDALLAH JABIR AHMAD AL-JALAMAH ABU MUHAMMAD JABIR AL-JALHAMI, جابر عبد اللله جابر أحمد الجلاهمة ABU MUHAMMAD AL-JALAHMAH JABIR ABDALLAH JABIR AHMAD AL-JALAHMAH ABU MUHAMMAD AL-JALAHMAH JABIR 'ABDALLAH JABIR AHMAD AL-JALAMAH, JABIR 'ABDALLAH JABIR AHMAD AL-JALAMAH JABER AL-JALAMAH, JABIR AL-JALHAMI JABIR ABDALLAH JABIR AHMAD JALAHMAH جابر عبد الله جابر أحمد الجلاهمة ABU MUHAMMAD AL-JALAHMAH JABIR ABDALLAH JABIR AHMAD JALAHMAH JABIR 'ABDALLAH JABIR AHMAD AL-JALAMAH JABER AL-JALAHMA JABER AL-JALAHMA ABDUL-GHANI JABIR ABDALLAH JABIR AHMAD JALAHMAH, JABER AL-JALAMAH
Weak Alias	JABIR ABDALLAH JABIR AHMAD JALAHMAH ABU MUHAMMAD JABIR' ABDALLAH JABIR AHMAD AL-JALAMAH アブドゥル・ガニ ABU MUHAMMAD ジャビル・アブダッラー・ジャビル・アフマド・ジャラフマージャビル・アブダッラー・ジャビル・アフマド・アル・ジャラマーアブ・ムハンマド・アル・ジャラフマー ABU MUHAMMAD AL-JALAHMAH 'ABDUL-GHANI ABDUL-GHANI ジャーベル・アル・ジャラマー ABU MUHAMMAD) アブ・ムハンマド JABIR AL-JALHAMI JABER AL-JALAMAH ジャビル・アル・ジャルハミ
ID Number	259092401188 2541451 101423404 002327881 クウェート国民ID番号 259092401188
Profile Type	PERSON
Name	JABIR 'ABDALLAH JABIR AHMAD AL-JALAMAH جابر عبد الله جابر أحمد الجلاهمة JABER ABDALLAH JABER AHMAD AL-JALAHMAH JABIR ABDALLAH JABIR AHMAD JALAHMAH ABU MUHAMMAD JABER ABDALLAH JABER AHMED AL-JALAHMAH JABIR ABDALLAH JABIR AHMAD AL-JALAHMAH AL-JALAMAH, JABER جابر عبدالله جابر احمد الجلاهمة ABU MUHAMMAD AL-JALAHMAH JABER AL-JALAMAH ABDUL-GHANI JABER ABDALLAH JABER AHMAD AL-JALAHMAH JABIR AL-JALHAMI ג'אבר עבד אללה ג'אבר אחמד אלג'לאהמה ジャーベル・アブダッラー・ジャーベル・アフマド・アル・ジャラフマー JABER AL-JALAMAH JABER ABDALLAH JABER AHMAD AL-JALAHMAH
First Name	JABIR 'ABDALLAH ABU ABU MUHAMMAD JABER ABDALLAH JABER JABIR 'ABDALLAH JABIR AHMAD JABER JABER JABIR JABIR ABDALLAH JABIR AHMAD جابر عبد لله جابر أحمد الجلاھمة جابر JABIR ABDALLAH JABIR AHMAD
Middle Name	JABIR AHMAD AL-JALAHMAH AHMAD AL-JALAHMAH ABDALLAH JABIR AHMAD AL-JALAMAH JABER JABIR أحمد الجلاهمة JABER جابر 'ABDALLAH JABIR AHMAD ABDALLAH JABER
Last Name	AL-JALAMAH JALAHMAH AHMAD JALAHMAH AHMAD AL-JALAHMAH AL-JALAHMA AL-JALAHMAH AHMAD AL-JALAHMAH AL-JALHAMI AHMAD AL-JALAMAH MUHAMMAD ABDUL-GHANI AL-JALHAMI AL-JALAHMAH AL-JALAMAH
Country	KUWAIT
Nationality	KUWAIT
Birth Date	1959-09-24
Birth-Place	KUWAIT RéGION D'AL-KHITAN AL-KHITAN AREA KUWAIT AL-KHITAN AREA, KUWAIT AL-KHITAN AREA RéGION D'AL-KHITAN : KOWEÏT AL-KHITAN AREA, KUWAIT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2008-01-18
Modified At	2020-12-31
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	KUWAIT KUWAIT, (RESIDENCE AS AT MARCH 2009 AND AT DECEMBER 2013)
Topics	SANCTIONED ENTITY TERRORISM
Notes	PREVIOUSLY LISTED BETWEEN 16 JAN. 2008 AND 3 JAN. 2014 (AMENDED ON 1 JUL. 2008, 23 JUL. 2008, 25 JAN. 2010). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 14 SEP. 2009. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1518755. ADDRESS COUNTRY KUWAIT, RESIDENCE AS AT MARCH 2009 AND AT DECEMBER 2013 PASSPORT NO.: A) 101423404 B) KUWAITI PASSPORT NUMBER 2541451 , VALID UNTIL 16 FEB. 2017 C) KUWAITI PASSPORT NUMBER 002327881. NATIONAL IDENTIFICATION NO.: KUWAITI NATIONAL IDENTIFICATION NUMBER 259092401188. PREVIOUSLY LISTED BETWEEN 16 JAN. 2008 AND 3 JAN. 2014 (AMENDED ON 1 JUL. 2008, 23 JUL. 2008, 25 JAN. 2010). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 14 SEP. 2009. 以前は2008年1月16日から2014年1月3日の間、リストに掲載されていた（2008年7月1日、7月23日及び2010年1月25日に改訂）。安全保障理事会決議1822（2008年）に基づく見直しは2009年9月14日に終了した。 N° PASSEPORT : 101423404, 2541451 : (PASSEPORT KOWEïTIEN VENANT à EXPIRATION LE 16/02/2017), 002327881, AUTRE IDENTITé : 259092401188 : N° KOWEïTIEN D'IDENTIFICATION NATIONALE PREVIOUSLY LISTED BETWEEN 16 JAN. 2008 AND 3 JAN. 2014 (AMENDED ON 1 JUL. 2008, 23 JUL. 2008, 25 JAN. 2010). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 14 SEP. 2009. ADDRESS COUNTRY KUWAIT, RESIDENCE AS AT MARCH 2009 AND AT DECEMBER 2013 PREVIOUSLY LISTED BETWEEN 16 JAN. 2008 AND 3 JAN. 2014 (AMENDED ON 1 JUL. 2008, 23 JUL. 2008, 25 JAN. 2010). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 14 SEP. 2009. PREVIOUSLY LISTED BETWEEN 16 JAN. 2008 AND 3 JAN. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 14 SEP. 2009.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2711 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10010

20 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2014-01-03 Listing Date: 2014-01-03 Country: Argentina Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 Program: UN List Al-Qaida UNSC Id: QDi.237 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2023-02-06 Country: Australia Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010 and 3 Jan. 2014)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
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.1790.53 Start Date: 2010-02-05 Listing Date: 2010-02-09 Country: Belgium Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 Program: TAQA Reason: 110/2010 (OJ L36) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF

4. 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: 13845 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 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.237.08. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
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.1790.53 Start Date: 2010-02-05 Listing Date: 2010-02-09 Country: European Union Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 Program: TAQA Reason: 110/2010 (OJ L36) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF

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-BnXmBRRuJKjMWQu8G9kGu6 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 803/2008 du ...

Sanction Caption	(CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.1790.53 Country: France Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 Program: (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 59/2008 du 24/01/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) UNSC Id: QDi.237 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations 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 UN Authority ID: AQD0210 Start Date: 2014-01-03 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.237 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
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 UN Authority ID: AQD0210 Start Date: 2014-01-03 Modified At: 2020-12-31 Listing Date: 2008-01-18 Country: United Kingdom Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.237 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	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-018 Country: Indonesia Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 204 QI.A.237.08 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2014-09-30 Country: Israel Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 311 QI.A.237.08 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

13. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 522 Start Date: 2010-11-19 2008-02-19 2014-02-06 2008-09-26 2014-01-03 Country: Japan Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

14. 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-BnXmBRRuJKjMWQu8G9kGu6 Provisions: (CE) 59/2008 du 24/01/2008,; (CE) 678/2008 du 16/07/2008,; (UE) 110/2010 du 05/02/2010,; (CE) 803/2008 du 08/08/2008 Source URL: https://geldefonds.gouv.mc/

15. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

16. 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: 10010 Country: United States Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

17. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-01-09 Listing Date: 2014-01-09 Country: Ukraine Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2014-01-03 Listing Date: 2014-01-03 Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 Program: Al-Qaida UNSC Id: QDi.237 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. 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: S4MR3QTKD Listing Date: 2010-07-30 Country: United States Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 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

20. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2014-01-03 Country: South Africa Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 UNSC Id: QDi.237 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. ABDULLAH, Mian

Alias	ABU SAAD SHABIR ABU SAAD SHABIR ABU SAAD SHABBIR ABU SA'AD SHABIR ABU SA'AD SHABIR MIAN ABDULLAH
Weak Alias	USTAD SHABIR
Profile Type	PERSON
Name	ABU SAAD SHABBIR ABDULLAH, MIAN MIAN ABDULLAH
First Name	MIAN ABU SAAD ABU SAAD ABU SA'AD
Last Name	SHABBIR ABDULLAH SHABIR
Birth Date	1972 1973
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-11-29
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	FROM: BAHAWALPUR, PUNJAB PROVINCE, PAKISTAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12327

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: 12327 Country: United States Entity: NK-GuH6eVEmdhtxZTDeWie2hV Program: SDN List Provisions: SDGT 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: S4MR3RH79 Listing Date: 2010-11-29 Country: United States Entity: NK-GuH6eVEmdhtxZTDeWie2hV 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. Sabirov Tymur Mykolaiovych

Alias	Сабіров Тимур Миколайович Сабиров Тимур Николаевич SABIROV TIMUR
Inn-Code	503804392808
Profile Type	PERSON
Name	Сабіров Тимур Миколайович SABIROV TYMUR MYKOLAIOVYCH
Nationality	RUSSIA
Birth Date	1977-05-27
First Seen	2024-01-15
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 851/2023

Sanction Caption	851/2023
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: 2023-12-23 End Date: 2033-12-23 Duration: Десять років Country: Ukraine Entity: NK-MriqxthdjDtjv8Mn33E7kY Program: 851/2023 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 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 припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони 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 заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/8512023-49337 https://drs.nsdc.gov.ua/ Status: active

5. Fawaz Muhammad Jubayr al-Rawi

Alias	FAWAZ MUHAMED JABIR AL-RAWI FAWWAZ MUHAMMAD JUBAYR AL-RAWI HAJJ FAWAZ AL-RAWI FAWWAZ JABUR AL-RAWI HAJJI FOUAZ AL-ARWEE
Profile Type	PERSON
Name	FAWAZ MUHAMMAD JUBAYR AL-RAWI FAWAZ MUHAMMAD JUBAYR AL-RAWI JUBAYR AL-RAWI, FAWAZ MUHAMMAD
First Name	FAWAZ MUHAMED FAWAZ MUHAMMAD FAWWAZ MUHAMMAD FAWWAZ HAJJI FOUAZ HAJJ FAWAZ FAWAZ MUHAMMAD
Last Name	JABIR AL-RAWI AL-RAWI JUBAYR AL-RAWI AL-ARWEE JUBAYR AL-RAWI JABUR AL-RAWI
Country	SYRIA
Birth Date	1974
Birth-Place	ALBU KAMAL, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2017-01-26
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=21123

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: 21123 Country: United States Entity: NK-Sw2C9hMEkSbCUYqW23vbds Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR5CTMN Start Date: 2016-12-13 Listing Date: 2017-01-26 Country: United States Entity: NK-Sw2C9hMEkSbCUYqW23vbds 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-Sw2C9hMEkSbCUYqW23vbds Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

6. Mohammed Jabir

Alias	ABU MOHAMMAD JABI, أبو جعفر MOHAMMAD JABIR MUHAMMAD JABIR محمد محرز جابر JABIR MOHAMMAD JABER MUHAMMAD MOHAMMAD JAFAR MUHAMMAD MAHRUZ JABIR MOHAMED JABIR, MUHAMMAD MUHRAZ JA FAR ABU JA'FAR ABU JABIR MOHAMMAD MOHAMMED JABER MOHAMED JABIR MUHAMMAD MUHRAZ JABIR MUHAMMAD JABIR, MOHAMMAD JABI MUHAMMAD JABIR MOHAMMED JABER MUHAMMAD MUHRIZ JABIR محمد جابر MOHAMED JABER ABU JA FAR
Profile Type	PERSON
Name	MUHAMMAD JABER MOHAMED JABIR MOHAMMED JABIR MOHAMMAD JABIR محمد جابر MOHAMMED JABER MUHAMMAD JABIR MUHAMMAD MUHRAZ JABIR MUHAMMAD JABER JABER, MOHAMMAD MOHAMMED JABIR MOHAMMAD JABER MOHAMED JABER
First Name	MUHAMMAD MUHRIZ ABU MOHAMMAD MOHAMMED MUHAMMAD MUHRAZ MUHAMMAD MAHRUZ MOHAMED MUHAMMAD محمد MUHAMMAD MUHRAZ MOHAMMED
Last Name	JA FAR JABIR JA'FAR JABER JABIR JABER جابر
Country	SYRIA
Nationality	SYRIA
Birth Date	1957-01-23
Birth-Place	LATAKIA LATAKIA, SYRIAN ARAB REPUBLIC LATAKIA, SYRIAN ARAB REPUBLIC LATTAQUIé : SYRIE LATTAQUIé LATAKIA, SYRIA
Position	DEAN ASSOCIé DE MAHER AL-ASSAD POUR LA MILICE SHABIHA FOUNDER OF DESERT HAWKS SHABIHA MILITIA. ASSOCIATE OF MAHER AL‐ASSAD FOR THE SHABIHA MILITIA. عميد
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-08-24
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS 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) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ذكرت مصادر في ٢٠١٧ أنه وصحبة أخيه أيمن جابر الذي حصل على حق الاستيراد الكامل للتبغ الأجنبي، يملكون سفن صناعية تنتج الدخان وتبيعه في السوق السوداء وفي سوريا. أي أنه يبيع ما يستورد ويصنع. ويستخدم جزء من هذا المال على هيئة رواتب لدعم مليشيا صقور الصحراء المقاتلة في سوريا. فرضت عليه العقوبات الأمريكية في 11/12/2012. فرضت عليه العقوبات الأوروبية في 23/08/2011 شملته العقوبات البريطانيه في 24/06/2011 LAST KNOWN POSITION: PROMINENT BUSINESSMAN AND LEADING FIGURE IN THE REGIME‑AFFILIATED DESERT HAWKS BRIGADE. PASSPORT NO.: N004871560. MUHAMMAD JABER, AND HIS BROTHER AYMAN, WERE REPORTED IN 2017 TO HAVE SECURED THE EXCLUSIVE RIGHTS TO IMPORT FOREIGN TOBACCO. HE ALSO HAS EXCLUSIVE OWNERSHIP OF INDUSTRIAL VESSELS PRODUCING CIGARETTES AND SELLING IT ON THE INTERNATIOANL BLACK MARKET AND IN SYRIA. IN OTHER WORDS, HE IMPORTS AND SELLS HIS OWN PRODUCT. PART OF HIS PROFITS ARE USED AS THE SALARIES OF FIGHTERS IN THE DESERT HAWKS MILITIA OPERATING IN SYRIA. US SANCTIONS WERE IMPOSED ON MUHAMMAD JABER ON 11 DECEMBER 2012. HE IS UNDER EU SANCTIONS SINCE 23 AUGUST 2011 DIRECTEMENT IMPLIQUé DANS LA RéPRESSION ET LES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE ET DANS LA COORDINATION DES GROUPES DéPENDANT DE LA MILICE SHABIHA. SHABIHA MILITIA. ASSOCIATE OF MAHER AL-ASSAD FOR THE SHABIHA MILITIA. DIRECTLY INVOLVED IN REPRESSION OF AND VIOLENCE AGAINST THE CIVILIAN POPULATION, AND IN COORDINATION OF SHABIHA MILITIA GROUPS.
Summary	العقيد محمد جابر. قائد لواء صقور الصحراء (ميليشيا خاصة أسسها ويمولها شقيقه رجل الأعمال أيمن جابر). يشارك شقيقه الذي تملك حق الاستيراد الكامل للتبغ الأجنبي في نشاطه التجاري، الذي يمول الميليشيا. COMMANDER OF PRIVATE MILITIA DESERT HAWKS BRIGADE FOUNDED AND FINANCED BY HIS BROTHER BUSINESSMAN AYMAN JABER. BUSINESS PARTNER TO HIS BROTHER WHO OWNS THE EXCLUSIVE FOREIGN TOBACCO RIGHTS, AND WHO FUNDS MILITIAS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15587 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2109

12 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-UDtfFcapfTgvSyCZTr8tCq 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. 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.2614.38 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-UDtfFcapfTgvSyCZTr8tCq 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: 46 Country: Canada Entity: NK-UDtfFcapfTgvSyCZTr8tCq 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: 11907 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-UDtfFcapfTgvSyCZTr8tCq 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.2614.38 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-UDtfFcapfTgvSyCZTr8tCq 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-UDtfFcapfTgvSyCZTr8tCq 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) 611/2011 du ...

Sanction Caption	(UE) 611/2011 du 23/06/2011 (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.2614.38 Country: France Entity: NK-UDtfFcapfTgvSyCZTr8tCq Program: (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Directement impliqué dans la répression et les violences exercées contre la population civile et dans la coordination des groupes dépendant de la milice Shabiha. 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: SYR0154 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-UDtfFcapfTgvSyCZTr8tCq Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Shabiha militia, Associate of Maher Al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups. 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: SYR0154 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-08-24 Country: United Kingdom Entity: NK-UDtfFcapfTgvSyCZTr8tCq Program: Syria Provisions: Asset freeze Reason: Shabiha militia, Associate of Maher Al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups. 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-UDtfFcapfTgvSyCZTr8tCq Provisions: (UE) 611/2011 du 23/06/2011,; (UE) 2020/716 du 28/05/2020 Reason: Directement impliqué dans la répression et les violences exercées contre la population civile et dans la coordination des groupes dépendant de la milice Shabiha. Source URL: https://geldefonds.gouv.mc/

11. 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: 15587 Country: United States Entity: NK-UDtfFcapfTgvSyCZTr8tCq Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. 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: S4MR476P6 Listing Date: 2012-12-13 Country: United States Entity: NK-UDtfFcapfTgvSyCZTr8tCq 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-UDtfFcapfTgvSyCZTr8tCq Object Object Caption: Maher Al-Assad Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Wikidata EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List EU Consolidated Travel Bans 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 UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-18 Object Last Seen: 2024-10-25 Object Properties Address: Damascus Alias: Mahir Esad ماهر الأسد Mahir al-Asad 마헤르 아사드 Mahar ASSAD Maher al-Assad Maher ASSAD Mahir Hafiz al-Assad Махер аль-Асад Mahir al-Assad, Mahar AL-ASAD Maher AL-ASAD AL-ASSAD Mahir Maher al Assad Mahir Hafız Esed מאהר אסד Mahir Maher AL-ASSAD MAher el-Assad Maher al-Asad ماهر الاسد ماهر حافظ الأسد Mahir Al-Assad MAHER ASSAD MAHAR ASSAD Аль-Асад, Махер Хафез Mahir AL-ASAD 马赫尔·阿萨德 מאהר אלאסד ASSAD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574

7. Ayman Jabir

Alias	JABIR AYMAN JABER AYMIN JABER AIMAN AYMAN MOHRIZ JABIR AYMAN MEHRIZ JABER AYMIN JABER AIMAN JABER AYMAN MUHRIZ JABIR AIMAN JABER AIMAN JABIR AYMAN JABIR أيمن جابر AYMAN MUHRIZ جابر أيمن JABER AYMAN MOHRIZ JABER AYMAN JABER أيمن محرز جابر
Profile Type	PERSON
Name	AYMAN JABIR AYMAN JABER AYMAN JABIR JABER, AYMAN AYMAN MUHRIZ JABIR AYMAN MEHRIZ JABER AIMAN JABER AYMAN MOHRIZ JABER AIMAN JABER أيمن جابر AYMIN JABER AYMAN JABER
First Name	AYMAN AYMAN MUHRIZ AYMAN MEHRIZ AYMAN MOHRIZ أيمن AIMAN AYMAN AYMIN
Middle Name	MOHRIZ MEHRIZ MUHRIZ
Last Name	JABIR JABER JABIR JABER جابر
Country	SYRIA
Nationality	SYRIA
Birth Date	1967-01-17
Birth-Place	LATAKIA SYRIA LATAKIA LATAKIA, SYRIAN ARAB REPUBLIC LATAKIA, SYRIAN ARAB REPUBLIC LATTAQUIé : SYRIE LATTAQUIé
Position	BUSINESSMAN LEADING BUSINESSMAN OPERATING IN SYRIA. HONORARY PRESIDENT OF “WAFA LIL-WATAN” (LOYALTY TO HOMELAND), AN ASSOCIATION PROVIDING AID TO FAMILIES OF SYRIAN SOLDIERS AND MILITIAS. HOMME D'AFFAIRES INFLUENT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-12-13
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS 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) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ASSOCIATE OF RAMI MAKHLOUF THROUGH HIS BUSINESS ACTIVITIES, AND AN ASSOCIATE OF MAHER AL-ASSAD THROUGH HIS ROLE IN REGIME-AFFILIATED MILITIAS. ASSOCIATE OF RAMI MAKHLOUF THROUGH HIS BUSINESS ACTIVITIES, AND AN ASSOCIATE OF MAHER AL-ASSAD THROUGH HIS ROLE IN REGIME-AFFILIATED MILITIAS. THROUGH HIS COMPANY AL JAZIRA, AYMAN JABIR HAS FACILITATED THE IMPORTATION OF OIL FROM OVERSEAS PETROLEUM TRADING TO SYRIA. LEADING BUSINESSPERSON OPERATING IN SYRIA, INVOLVED IN THE STEEL, MEDIA, CONSUMABLE GOODS AND OIL SECTORS, INCLUDING IN TRADING THOSE GOODS. HE HAS FINANCIAL INTERESTS AND/OR HOLDS SENIOR EXECUTIVE POSITIONS IN A NUMBER OF COMPANIES AND ENTITIES IN SYRIA, IN PARTICULAR AL JAZIRA (A.K.A. AL JAZERRA, EL JAZIREH), DUNIA TV AND SAMA SATELLITE CHANNEL. AYMAN JABIR BENEFITS FROM AND PROVIDES SUPPORT TO THE SYRIAN REGIME, THROUGH HIS BUSINESS INTERESTS. PROVIDES DIRECT SUPPORT FOR AND PLAYS A LEADING ROLE IN ACTIVITIES OF REGIME-AFFILIATED MILITIAS KNOWN AS SHABIHA AND/OR SUQUR AS-SAHRAA. HE IS AN HONORARY PRESIDENT OF ‚WAFA LIL-WATAN‘ (LOYALTY TO HOMELAND), WHICH IS AN ASSOCIATION PROVIDING AID TO FAMILIES OF SYRIAN SOLDIERS AND MILITIAS. PROMINENT BUSINESS AND LEADING FIGURE IN THE REGIME-AFFILIATED DESERT HAWKS BRIGADE, WHICH HAS BEEN IMPLICATED IN WIDE-RANGING HUMAN RIGHTS ABUSES. PASSPORT NO.: 003308607 LEADING BUSINESSMAN OPERATING IN SYRIA, INVOLVED IN THE STEEL, MEDIA, CONSUMABLE GOODS AND OIL SECTORS, INCLUDING IN TRADING THESE GOODS. HE HAS FINANCIAL INTEREST AND/OR HOLDS SENIOR EXECUTIVE POSITIONS IN A NUMBER OF COMPANIES AND ENTITIES IN SYRIA, IN PARTICULAR AL JAZIRA (AKA AL JAZERRA; EL JAZIREH), DUNIA TV, AND SAMA SATELLITE CHANNEL. THROUGH HIS COMPANY AL JAZIRA, AYMAN JABER HAS FACILITATED THE IMPORTATION OF OIL FROM OVERSEAS PETROLEUM TRADING TO SYRIA. AYMAN JABER BENEFITS FROM AND PROVIDES SUPPORT TO THE REGIME, THROUGH HIS BUSINESS INTERESTS. PROVIDES DIRECT SUPPORT FOR AND PLAYS LEADING ROLE IN ACTIVITIES OF REGIME AFFILIATED MILITIAS KNOWN AS SHABIHA AND/OR SUQUR AS-SAHRAA. ASSOCIATE OF RAMI MAKHLOUF THROUGH HIS BUSINESS ACTIVITIES AND AN ASSOCIATE OF MAHER AL-ASSAD THROUGH HIS ROLE IN REGIME AFFILIATED MILITIAS. HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE, JOUANT UN RôLE DANS LES SECTEURS DE LA SIDéRURGIE, DES MéDIAS, DES PRODUITS DE CONSOMMATION ET DU PéTROLE, Y COMPRIS LE COMMERCE DE CES BIENS. IL DéTIENT DES INTéRêTS FINANCIERS ET/OU OCCUPE DES POSTES D’ENCADREMENT SUPéRIEUR DANS UN CERTAIN NOMBRE D’ENTREPRISES ET ENTITéS EN SYRIE, EN PARTICULIER AL JAZIRA (éGALEMENT CONNUE SOUS LE NOM D’AL JAZERRA; EL JAZIREH), DUNIA TV ET LA CHAîNE DE TéLéVISION PAR SATELLITE SAMA. PAR L’INTERMéDIAIRE DE SA SOCIéTé AL JAZIRA, AYMAN JABIR A FACILITé L’IMPORTATION DE PéTROLE EN PROVENANCE D’OVERSEAS PETROLEUM TRADING à DESTINATION DE LA SYRIE. DU FAIT DE SES INTéRêTS COMMERCIAUX, AYMAN JABIR TIRE AVANTAGE DU RéGIME SYRIEN ET LE SOUTIENT. IL FOURNIT UN SOUTIEN DIRECT AUX MILICES AFFILIéES AU RéGIME CONNUES SOUS LE NOM DE SHABIHA ET/OU DE SUQUR AS-SAHRAA ET JOUE UN RôLE DE PREMIER PLAN DANS LEURS ACTIVITéS. IL EST PRéSIDENT HONORAIRE DE “WAFA LIL-WATAN” (LOYAUTé ENVERS LA PATRIE), UNE ASSOCIATION QUI APPORTE UNE AIDE AUX FAMILLES DES SOLDATS ET MILICES SYRIENS. IL FAIT PARTIE DE L’ENTOURAGE DE RAMI MAKHLOUF DU FAIT DE SES ACTIVITéS COMMERCIALES, ET DE CELUI DE MAHER AL-ASSAD EN RAISON DE SON RôLE DANS LES MILICES AFFILIéES AU RéGIME. AYMAN JABER IS A SYRIAN BUSINESSMAN AND RESIDENT OF LATAKIA. IN ADDITION TO PROPERTIES HE OWNS, JABER MANAGES INVESTMENTS IN CONTRACTING. HE IS A MEMBER OF THE ARAB UNION FOR IRON AND STEEL, A TRANSNATIONAL BODY WORKING ON THE DEVELOPMENT OF STEEL IN THE ARAB WORLD. HIS NAME WAS LISTED AMONG THOSE UNDER EU SANCTIONS, FREEZING HIS BALANCES AND RESTRICTING HIS TRAVEL. SOURCES IN 2017 REPORTED THAT JABER RECEIVED PERMISSION TO IMPORT FOREIGN TOBACCO INTO SYRIA. ALONG WITH HIS BROTHER, MUHAMMAD JABER, HE OWNS INDUSTRIAL VESSELS THAT PRODUCE CIGARETTES AND SELL THEM ON THE BLACK MARKET AND IN SYRIA. IN OTHER WORDS, AYMAN JABER IS BOTH AN IMPORTER AND A PRODUCER. PART OF JABER’S WEALTH IS USED TO PAY THE SALARIES OF MILITIAMEN IN SYRIA OF SUQUR AL-SAHRAA (DESERT HAWKS) BRIGADE. IN 2018, JABER’S MOVABLE AND IMMOVABLE ASSETS WERE REPORTEDLY HELD, BUT HE WAS NOT ARRESTED AND REMAINS UNDER HOUSE ARREST. US SANCTIONS WERE IMPOSED ON AYMAN JABER ON 11 DECEMBER 2012, AND EU SANCTIONS ON 27 JANUARY 2015. رجل أعمال سوري مقيم في محافظة اللاذقية. بالإضافة لأملاكه الواضحة في الشبكة، لديه استثمارات في التعهدات والمقاولات، وهوعضو في الاتحاد العربى للحديد والصلب وهي هيئة عربية دولية تعمل على تنمية وتطوير الصلب فى الوطن العربي. كان اسمه من بين الاسماء التي شملتها عقوبات الاتحاد الأوروبي بتجميد للأرصدة ومنع السفر. ذكرت مصادر في ٢٠١٧ أنه حصل على حق الاستيراد الكامل للتبغ الأجنبي، وصحبة أخيه محمد جابر، يملك سفن صناعية تنتج الدخان وتبيعه في السوق السوداء وفي سوريا. أي أنه يبيع ما يستورد ويصنع. ويستخدم جزء من هذا المال على هيئة رواتب لدعم مليشيا صقور الصحراء المقاتلة في سوريا. ترددت أنباء في ٢٠١٨ عن حجز أملاك جابر المنقولة وغير المنقولة، لكنه لم يعتقل ولا يزال يقيم جبريًا في أحد منازله. فرضت عليه العقوبات الأمريكية في 11/12/2012. فرضت عليه العقوبات الأوروبية في 27/01/2015 شملته العقوبات البريطانيه في 24/08/2011
Summary	رجل أعمال سوري شملته عقوبات الاتحاد الأوروبي. عضو مؤسس في شام القابضة وقناة الدنيا. مول ميليشيات مغاوير البحر وصقور الصحراء SYRIAN BUSINESSMAN SUBJECT TO EU SANCTIONS. FOUNDING MEMBER OF SHAM HOLDING AND THE ADDOUNIA TV. FUNDED MILITIAS “MARINES REGIMENT” AND “DESERT HAWKS BRIGADE.”
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2108 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15606

16 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-UxAAsq3DmTAmeaMADK8suf 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 2011SYR0036. 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.2732.75 Start Date: 2022-06-01 Listing Date: 2022-05-31 Country: Belgium Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: SYR Reason: 2022/840 (OJ L148) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

3. 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.3326.75 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. 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: 29 Country: Canada Entity: NK-UxAAsq3DmTAmeaMADK8suf 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

5. 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: 11836 Start Date: 2016-06-10 2013-11-06 2024-06-25 2020-06-26 2022-09-28 2015-03-11 2014-12-17 Listing Date: 2016-06-10 2013-11-05 2024-06-25 2020-06-26 2022-09-28 2015-03-11 2014-12-17 Country: Switzerland Entity: NK-UxAAsq3DmTAmeaMADK8suf 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

6. 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.3326.75 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

7. 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.2732.75 Start Date: 2022-06-01 Listing Date: 2022-05-31 Country: European Union Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: SYR Reason: 2022/840 (OJ L148) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

8. 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-UxAAsq3DmTAmeaMADK8suf Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

9. Sanction Caption: (UE) 755/2011 du ...

Sanction Caption	(UE) 755/2011 du 01/08/2011 (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.2732.75 Country: France Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (UE) 755/2011 du 01/08/2011 (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: Homme d’affaires influent exerçant ses activités en Syrie, jouant un rôle dans les secteurs de la sidérurgie, des médias, des produits de consommation et du pétrole, y compris le commerce de ces biens. Il détient des intérêts financiers et/ou occupe des postes d’encadrement supérieur dans un certain nombre d’entreprises et entités en Syrie, en particulier Al Jazira (également connue sous le nom d’Al Jazerra; El Jazireh), Dunia TV et la chaîne de télévision par satellite Sama. Par l’intermédiaire de sa société Al Jazira, Ayman Jabir a facilité l’importation de pétrole en provenance d’Overseas Petroleum Trading à destination de la Syrie. Du fait de ses intérêts commerciaux, Ayman Jabir tire avantage du régime syrien et le soutient. Il fournit un soutien direct aux milices affiliées au régime connues sous le nom de Shabiha et/ou de Suqur as-Sahraa et joue un rôle de premier plan dans leurs activités. Il est président honoraire de “Wafa lil-Watan” (loyauté envers la patrie), une association qui apporte une aide aux familles des soldats et milices syriens. Il fait partie de l’entourage de Rami Makhlouf du fait de ses activités commerciales, et de celui de Maher al-Assad en raison de son rôle dans les milices affiliées au régime. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

10. 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: SYR0144 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading businessman operating in Syria. He has a financial interest and/or holds senior executive positions in a number of companies and entities in Syria. Through his businesses Ayman Jabir benefits from, and provides support to, the Syrian regime. Further, he is a member of a militia ('Sugur as-Sahraa') and an associate of Rami Makhlouf and Maher al-Assad. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

11. 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: SYR0144 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2015-01-27 Country: United Kingdom Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: Syria Provisions: Asset freeze Reason: Leading businessman operating in Syria. He has a financial interest and/or holds senior executive positions in a number of companies and entities in Syria. Through his businesses Ayman Jabir benefits from, and provides support to, the Syrian regime. Further, he is a member of a militia ('Sugur as-Sahraa') and an associate of Rami Makhlouf and Maher al-Assad. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

12. 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-UxAAsq3DmTAmeaMADK8suf Provisions: (UE) 755/2011 du 01/08/2011; (UE) 2020/716 du 28/05/2020; (UE) 2022/840 du 30/05/2022; (UE) 2024/1517 du 27/05/2024 Reason: Homme d’affaires influent exerçant ses activités en Syrie, jouant un rôle dans les secteurs de la sidérurgie, des médias, des produits de consommation et du pétrole, y compris le commerce de ces biens. Il détient des intérêts financiers et/ou occupe des postes d’encadrement supérieur dans un certain nombre d’entreprises et entités en Syrie, en particulier Al Jazira (également connue sous le nom d’Al Jazerra; El Jazireh), Dunia TV et la chaîne de télévision par satellite Sama. Par l’intermédiaire de sa société Al Jazira, Ayman Jabir a facilité l’importation de pétrole en provenance d’Overseas Petroleum Trading à destination de la Syrie. Du fait de ses intérêts commerciaux, Ayman Jabir tire avantage du régime syrien et le soutient. Il fournit un soutien direct aux milices affiliées au régime connues sous le nom de Shabiha et/ou de Suqur as-Sahraa et joue un rôle de premier plan dans leurs activités. Il est président honoraire de “Wafa lil-Watan” (loyauté envers la patrie), une association qui apporte une aide aux familles des soldats et milices syriens. Il fait partie de l’entourage de Rami Makhlouf du fait de ses activités commerciales, et de celui de Maher al-Assad en raison de son rôle dans les milices affiliées au régime. Source URL: https://geldefonds.gouv.mc/

13. 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: 15606 Country: United States Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

14. 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: S4MR476KB Listing Date: 2012-12-13 Country: United States Entity: NK-UxAAsq3DmTAmeaMADK8suf 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

15. 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: S4MR476K8 Listing Date: 2012-12-13 Country: United States Entity: NK-UxAAsq3DmTAmeaMADK8suf 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

16. 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: S4MR476KJ Listing Date: 2012-12-13 Country: United States Entity: NK-UxAAsq3DmTAmeaMADK8suf 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 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-UxAAsq3DmTAmeaMADK8suf Object Object Caption: Maher Al-Assad Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Wikidata EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List EU Consolidated Travel Bans 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 UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-18 Object Last Seen: 2024-10-25 Object Properties Address: Damascus Alias: Mahir Esad ماهر الأسد Mahir al-Asad 마헤르 아사드 Mahar ASSAD Maher al-Assad Maher ASSAD Mahir Hafiz al-Assad Махер аль-Асад Mahir al-Assad, Mahar AL-ASAD Maher AL-ASAD AL-ASSAD Mahir Maher al Assad Mahir Hafız Esed מאהר אסד Mahir Maher AL-ASSAD MAher el-Assad Maher al-Asad ماهر الاسد ماهر حافظ الأسد Mahir Al-Assad MAHER ASSAD MAHAR ASSAD Аль-Асад, Махер Хафез Mahir AL-ASAD 马赫尔·阿萨德 מאהר אלאסד ASSAD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574

2. 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-UxAAsq3DmTAmeaMADK8suf 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

3. 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-UxAAsq3DmTAmeaMADK8suf Object Object Caption: El Jazireh Object Datasets Object Datasets: UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Monaco National Fund Freezing List Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Shaheen Building, 2nd floor, Sami el Solh, Beyrouth Shaheen Building, 2nd Floor, Sami el Solh, Beirut, Lebanon Alias: El Jazeera Al Jazireh Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil Services El Jazira El Jazerra El Jazeerah Al Jazerra Legal Form: Private, Transport, Oil and Petroleum Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2027

4. 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-UxAAsq3DmTAmeaMADK8suf Object Object Caption: Addounia TV Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: INFORMATION FREE ZONE, DAMASCUS, SYR Information Free Zone, Damascus Alias: DUNIA LIMITED LIABILITY COMPANY FOR INFORMATION Dounia TV Al-Donya Television Channel Al Dounia DUNIA TELEVISION Dunia Television Al-Dunya Television AL DOUNIA Dunya Limited Liability Company for Information AL-DONYA TELEVISION CHANNEL Addounia TV Al-Dunya TV ADDOUNIA TV Legal Form: Media. State-owned Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1924 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15918

5. 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-UxAAsq3DmTAmeaMADK8suf Object Object Caption: Overseas Petroleum Trading Object Datasets Object Datasets: UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Monaco National Fund Freezing List Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Dunant Street, Snoubra Sector, Beirut, Lebanon Rue Dunant, secteur de Snoubra, Beyrouth Alias: Overseas Petroleum Company Overseas Petroleum Trading SAL (Off-Shore) Overseas Petroleum Trading SAL (Off-Shore), Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2301

8. Mohammed Hamcho

Alias	MOHAMED HAMSHOU محمد صابر حمشو MUHAMMAD HAMSHO MOHAMMAD HAMSHO MUHAMMAD SABIR HAMSHU MUHAMMAD SABIR HAMSHU MOHAMED HAMCHO MOHAMMED HAMSHOU MOHAMED HAMCHO MOHAMMAD SABER HAMCHO MOHAMMAD HAMSHO MOHAMMAD SABER HAMSHO MOHAMMAD HAMCHO MOHAMMED HAMSHO MOHAMMAD HAMSHO MOHAMMED HAMSHU MUHAMMED SABER HAMSO محمد حمشو MUHAMMAD HAMSHO MOHAMMAD HAMCHO MOHAMMED SABER HAMSHO MOHAMMED HAMSHOU MUHAMMAD SABIR HAMSHO
ID Number	002954347
Profile Type	PERSON
Name	MOHAMMED SABER HAMSHO MOHAMMED HAMCHO MOHAMMED HAMCHO محمد حمشو MUHAMMAD HAMSHO MOHAMED HAMCHO MUHAMMAD HAMSHO MOHAMMAD HAMSHO MOHAMED HAMCHO HAMSHO MOHAMED MOHAMMAD HAMCHO MOHAMMAD SABER HAMSHO MOHAMMED HAMSHO ハムショー・ムハンマド HAMSHO, MUHAMMAD MOHAMMAD SABER HAMCHO
First Name	MOHAMMAD SABER MOHAMMAD MOHAMMED SABER MOHAMED MOHAMED محمد MUHAMMAD MUHAMMAD SABIR MOHAMMED SABER صابر MOHAMMED
Last Name	HAMSHU HAMSHOU HAMCHO HAMSHO HAMCHO حمشو HAMSHO
Country	SYRIA
Nationality	SYRIA
Birth Date	1966-01-01 1966-05-20
Birth-Place	DAMASCUS, SYRIA
Position	PEOPLE’S COUNCIL (MEMBER, 2012-2016) SYRIAN BUSINESSMAN LEADING BUSINESSMAN OPERATING IN SYRIA. GENERAL SECRETARY OF THE DAMASCUS CHAMBER OF COMMERCE (APPOINTED BY THE THEN MINISTER FOR ECONOMY KHODR ORFALI IN DECEMBER 2014), CHAIRMAN OF THE CHINA‐SYRIA BILATERAL BUSINESS COUNCILS (SINCE MARCH 2014) AND CHAIRMAN OF THE SYRIAN METAL AND STEEL COUNCIL (SINCE DECEMBER 2015). HOMME D'AFFAIRES INFLUENT ビジネスマン
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-08-04
Modified At	2020-12-31
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) 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 EVERY POLITICIAN SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	LEADING BUSINESSMAN OPERATING IN SYRIA, WITH INTERESTS IN THE ENGINEERING AND CONSTRUCTION, MEDIA, HOSPITALITY AND HEALTH SECTOR. HE HAS FINANCIAL INTERESTS IN AND/OR HOLDS SENIOR AND EXECUTIVE POSITIONS WITHIN A NUMBER OF COMPANIES IN SYRIA, IN PARTICULAR HAMSHO INTERNATIONAL, HAMSHO COMMUNICATION, MHG INTERNATIONAL, JUPITER FOR INVESTMENT AND TOURISM PROJECT AND SYRIA METAL INDUSTRIES. HE PLAYS AN IMPORTANT ROLE IN THE BUSINESS COMMUNITY IN SYRIA AS GENERAL SECRETARY OF THE DAMASCUS CHAMBER OF COMMERCE (APPOINTED BY THE THEN MINISTER FOR ECONOMY KHODR ORFALI IN DEC 2014), CHAIRMAN OF THE CHINA-SYRIA BILATERAL BUSINESS COUNCILS (SINCE MAR 2014) AND CHAIRMAN OF THE SYRIAN METAL AND STEEL COUNCIL (SINCE DEC 2015). HE HAS CLOSE BUSINESS RELATIONSHIPS WITH KEY FIGURES OF THE SYRIAN REGIME, INCLUDING MAHER AL-ASSAD. HE BENEFITS FROM AND PROVIDES SUPPORT TO THE SYRIAN REGIME THROUGH HIS BUSINESS INTERESTS, AND IS ASSOCIATED WITH PERSONS BENEFITING FROM AND PROVIDING SUPPORT TO THAT REGIME. MUHAMMAD HAMSHO IS A SYRIAN BUSINESSMAN, MEMBER OF THE SYRIAN PEOPLE’S ASSEMBLY, GENERAL SECRETARY OF THE FEDERATION OF SYRIAN CHAMBERS OF COMMERCE (FSCC) SINCE 2014, AND CHAIRMAN OF HAMSHO INTERNATIONAL GROUP AND SYRIAN-CHINESE BUSINESS COUNCIL. HE HOLDS A MASTER OF BUSINESS ADMINISTRATION (2005) FROM THE HIGHER INSTITUTE OF BUSINESS ADMINISTRATION (HIBA) IN SYRIA. HE WAS SANCTIONED BY THE US ON 4 AUGUST 2011, AND BY THE EU ON 23 MAY 2011. "رجل أعمال سوري. وعضو مجلس الشعب السوري. وهو أمين سر " غرفة تجارة دمشق "، وأمين السر العام لـ " اتحاد غرف التجارة السورية " منذ 2014. ويشغل منصب رئيس مجلس إدارة كل من؛ ""مجموعة حمشو الدولية""، و""مجلس رجال الأعمال السوري الصيني"". حاصل على ماجستير في إدارة الأعمال، عام 2005، من ""المعهد العالي لإدارة الأعمال - هبا"" في سورية.". فرضت عليه العقوبات الأمريكية في 04/08/2011. فرضت عليه العقوبات الأوروبية في 23/05/2011 شملته العقوبات البريطانيه في 14/11/2016 N° PASSEPORT : 002954347 HOMME D'AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE DANS LES SECTEURS DE L'INGéNIERIE ET DE LA CONSTRUCTION, DES MéDIAS, DES SOINS HOSPITALIERS ET DE LA SANTé. IL DéTIENT DES INTéRêTS FINANCIERS ET/OU OCCUPE DES POSTES D'ENCADREMENT OU DE DIRECTION DANS UN CERTAIN NOMBRE D'ENTREPRISES SYRIENNES, NOTAMMENT HAMSHO INTERNATIONAL, HAMSHO COMMUNICATION, MHG INTERNATIONAL, JUPITER FOR INVESTMENT AND TOURISM PROJECT ET SYRIA METAL INDUSTRIES. IL JOUE, EN SYRIE, UN RôLE IMPORTANT DANS LE MONDE DES AFFAIRES EN TANT QUE SECRéTAIRE DE LA CHAMBRE DE COMMERCE DE DAMAS. (NOMMé EN DéCEMBRE 2014 PAR KHODR ORFALI, ALORS MINISTRE DE L'éCONOMIE), EN TANT QUE PRéSIDENT DES CONSEILS D'AFFAIRES BILATéRAUX SINO-SYRIENS (DEPUIS MARS 2014) ET EN TANT QUE PRéSIDENT DU CONSEIL SYRIEN DES MéTAUX ET DE L'ACIER (DEPUIS DéCEMBRE 2015). IL ENTRETIENT DES RELATIONS D'AFFAIRES éTROITES AVEC DES PERSONNALITéS éMINENTES DU RéGIME SYRIEN, DONT MAHER AL-ASSAD. DU FAIT DE SES INTéRêTS COMMERCIAUX, IL TIRE AVANTAGE DU RéGIME SYRIEN ET LE SOUTIENT - IL EST ASSOCIé à DES PERSONNES QUI TIRENT AVANTAGE DE CE RéGIME ET LE SOUTIENNENT LEADING BUSINESSMAN OPERATING IN SYRIA, WITH INTERESTS IN THE ENGINEERING AND CONSTRUCTION, MEDIA, HOSPITALITY AND HEALTH SECTOR. HE HAS FINANCIAL INTEREST IN AND/OR HOLDS SENIOR AND EXECUTIVE POSITIONS WITHIN A NUMBER OF COMPANIES IN SYRIA, IN PARTICULAR HAMSHO INTERNATIONAL, HAMSHO COMMUNICATION, MHG INTERNATIONAL, JUPITER FOR INVESTMENT AND TOURISM PROJECT AND SYRIA METAL INDUSTRIES. HE PLAYS AN IMPORTANT ROLE IN THE BUSINESS COMMUNITY IN SYRIA AS GENERAL SECRETARY OF THE DAMASCUS CHAMBER OF COMMERCE (APPOINTED BY THE THEN MINISTER FOR ECONOMY KHODR ORFALI IN DECEMBER 2014), CHAIRMAN OF THE CHINA-SYRIA BILATERAL BUSINESS COUNCILS (SINCE MARCH 2014) AND CHAIRMAN OF THE SYRIAN METAL AND STEEL COUNCIL (SINCE DECEMBER 2015). HE HAS CLOSE BUSINESS RELATIONSHIPS WITH KEY FIGURES OF THE SYRIAN REGIME, INCLUDING MAHER AL-ASSAD. MOHAMMED HAMCHO BENEFITS FROM AND PROVIDES SUPPORT TO THE SYRIAN REGIME THROUGH HIS BUSINESS INTERESTS, AND IS ASSOCIATED WITH PERSONS BENEFITING FROM AND PROVIDING SUPPORT TO THIS REGIME.
Summary	رجل أعمال كبير. عضو مجلس الشعب السوري. رئيس كل من مجلس رجال الأعمال السوري الصيني والروسي. أمين سر غرفة تجارة دمشق واتحاد غرف التجارة السورية. رئيس مجلس إدارة "مجموعة حمشو الدولية" وله شركات عديدة بملكية مشتركة مع عائلته ورجال أعمال كبار. يملك سوريا الدولية للإنتاج الفني ومشارك في ملكية قنوات الدنيا وسما وغيرها PROMINENT BUSINESSMAN, MEMBER OF THE SYRIAN PEOPLE’S ASSEMBLY, PRESIDENT OF THE SYRIAN-CHINESE AND SYRIAN-RUSSIAN BUSINESS COUNCIL, SECRETARY OF THE DAMASCUS CHAMBER OF COMMERCE AND THE FEDERATION OF SYRIAN CHAMBERS OF COMMERCE, AND CHAIRMAN OF HAMSHO INTERNATIONAL GROUP. HE CO-OWNS OTHER COMPANIES WITH OTHER FAMILY MEMBERS AND SENIOR BUSINESSMEN, INCLUDING ALL OF SYRIAN ART PRODUCTION INTERNATIONAL AND SIGNIFICANT SHARES OF ADDOUNIA AND SAMA TV CHANNELS, AMONG OTHERS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12845 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2073

15 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-ZEnGEgdgjEBS9tRSokuoLH 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 2011SYR0027. 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.3321.56 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-ZEnGEgdgjEBS9tRSokuoLH 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: 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.2485.80 Start Date: 2015-01-26 Listing Date: 2015-01-26 Country: Belgium Entity: NK-ZEnGEgdgjEBS9tRSokuoLH Program: SYR Reason: 2015/108 (OJ L20) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_020_R_0002&from=EN

4. 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: 21 Country: Canada Entity: NK-ZEnGEgdgjEBS9tRSokuoLH 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

5. 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: 11739 Start Date: 2013-11-06 2020-06-26 2016-06-10 2015-03-11 Listing Date: 2013-11-05 2020-06-26 2016-06-10 2015-03-11 Country: Switzerland Entity: NK-ZEnGEgdgjEBS9tRSokuoLH 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

6. 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.2485.80 Start Date: 2015-01-26 Listing Date: 2015-01-26 Country: European Union Entity: NK-ZEnGEgdgjEBS9tRSokuoLH Program: SYR Reason: 2015/108 (OJ L20) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_020_R_0002&from=EN

7. 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.3321.56 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-ZEnGEgdgjEBS9tRSokuoLH Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

8. 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-ZEnGEgdgjEBS9tRSokuoLH Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

9. 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.3321.56 Country: France Entity: NK-ZEnGEgdgjEBS9tRSokuoLH Program: (UE) 504/2011 du 23/05/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: homme d'affaires influent exerçant ses activités en Syrie dans les secteurs de l'ingénierie et de la construction, des médias, des soins hospitaliers et de la santé. Il détient des intérêts financiers et/ou occupe des postes d'encadrement ou de direction dans un certain nombre d'entreprises syriennes, notamment Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project et Syria Metal Industries. Il joue, en Syrie, un rôle important dans le monde des affaires en tant que secrétaire de la chambre de commerce de Damas. (nommé en décembre 2014 par Khodr Orfali, alors ministre de l'économie), en tant que président des conseils d'affaires bilatéraux sino-syriens (depuis mars 2014) et en tant que président du conseil syrien des métaux et de l'acier (depuis décembre 2015). Il entretient des relations d'affaires étroites avec des personnalités éminentes du régime syrien, dont Maher al-Assad. Du fait de ses intérêts commerciaux, il tire avantage du régime syrien et le soutient - il est associé à des personnes qui tirent avantage de ce régime et le soutiennent Source URL: https://gels-avoirs.dgtresor.gouv.fr/

10. 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: SYR0152 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ZEnGEgdgjEBS9tRSokuoLH Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

11. 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: SYR0152 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2015-01-27 Country: United Kingdom Entity: NK-ZEnGEgdgjEBS9tRSokuoLH Program: Syria Provisions: Asset freeze Reason: Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

12. 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: 15 Start Date: 2011-09-09 Country: Japan Entity: NK-ZEnGEgdgjEBS9tRSokuoLH 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

13. 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-ZEnGEgdgjEBS9tRSokuoLH Provisions: (UE) 504/2011 du 23/05/2011,; (UE) 2020/716 du 28/05/2020 Reason: homme d'affaires influent exerçant ses activités en Syrie dans les secteurs de l'ingénierie et de la construction, des médias, des soins hospitaliers et de la santé. Il détient des intérêts financiers et/ou occupe des postes d'encadrement ou de direction dans un certain nombre d'entreprises syriennes, notamment Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project et Syria Metal Industries. Il joue, en Syrie, un rôle important dans le monde des affaires en tant que secrétaire de la chambre de commerce de Damas. (nommé en décembre 2014 par Khodr Orfali, alors ministre de l'économie), en tant que président des conseils d'affaires bilatéraux sino-syriens (depuis mars 2014) et en tant que président du conseil syrien des métaux et de l'acier (depuis décembre 2015). Il entretient des relations d'affaires étroites avec des personnalités éminentes du régime syrien, dont Maher al-Assad. Du fait de ses intérêts commerciaux, il tire avantage du régime syrien et le soutient - il est associé à des personnes qui tirent avantage de ce régime et le soutiennent Source URL: https://geldefonds.gouv.mc/

14. 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: 12845 Country: United States Entity: NK-ZEnGEgdgjEBS9tRSokuoLH Program: SDN List Provisions: SYRIA-EO13894 Block SYRIA Reason: Executive Order 13894 (Syria-related) Executive Order 13572 (Syria) Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. 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: S4MR3RDVV Listing Date: 2011-08-04 Country: United States Entity: NK-ZEnGEgdgjEBS9tRSokuoLH 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 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-ZEnGEgdgjEBS9tRSokuoLH Object Object Caption: Hamcho International Object Datasets Object 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 PermID Open Data Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: BAGHDAD STREET, BUILDING NO. 31 P.O. BOX 8254, DAMASCUS, SYR Hamsho Building, Baghdad Street, Free Zone Area, PO Box 8254, DAMASCUS, DAMASCUS, Syria Hamsho Building, Free Zone Area, P.O. Box 8254 Building 31, Baghdad Street, Damascus, Syria Baghdad Street, Building No. 31, P.O. Box 8254, Damascus Hamsho Centre, Adaye Street, Damascus Hamsho Building 31 Baghdad Street, Damas Baghdad Street, PO Box 8254, Damas Hamsho group, Damascus countryside - northern road-ring, Hamsho for trading and constructions Alias: Hamsho Group International Hamsho Trading EST. Hamsho Trade and Construction Hamsho International Group Hamcho Group HAMCHO INTERNATIONAL Hamsho Trading Establishment Hamisho Hamsho Group HAMSHO GROUP INTERNATIONAL Hmisho Economic Group HAMSHO INTERNATIONAL Hamsho International HAMSHO GROUP Hamcho Group International Hmisho Trading Group Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12846 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2074 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2079 https://permid.org/1-5041755506

2. 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-ZEnGEgdgjEBS9tRSokuoLH Object Object Caption: Maher Al-Assad Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Wikidata EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List EU Consolidated Travel Bans 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 UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-18 Object Last Seen: 2024-10-25 Object Properties Address: Damascus Alias: Mahir Esad ماهر الأسد Mahir al-Asad 마헤르 아사드 Mahar ASSAD Maher al-Assad Maher ASSAD Mahir Hafiz al-Assad Махер аль-Асад Mahir al-Assad, Mahar AL-ASAD Maher AL-ASAD AL-ASSAD Mahir Maher al Assad Mahir Hafız Esed מאהר אסד Mahir Maher AL-ASSAD MAher el-Assad Maher al-Asad ماهر الاسد ماهر حافظ الأسد Mahir Al-Assad MAHER ASSAD MAHAR ASSAD Аль-Асад, Махер Хафез Mahir AL-ASAD 马赫尔·阿萨德 מאהר אלאסד ASSAD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574

9. Boutros Georges Obeid

Registration Number	Q94TQ93D9UN6
Alias	BOUTROS OBEID BOTROS GEORGES OBEID BOUTROS GEORGE OBAID BOUTROS GEORGES ABIR PIERRE BOUTROS GEORGE OBEID
Profile Type	PERSON
Name	OBEID, BOUTROS GEORGES BOUTROS GEORGES OBEID BOUTROS GEORGES OBEID
First Name	PIERRE BOUTROS GEORGES BOTROS BOUTROS
Middle Name	GEORGE GEORGES BOUTROS GEORGE
Last Name	OBEID OBEID OBAID ABIR
Country	LEBANON
Birth Date	1959-12-14
Birth-Place	CHEYAH, LEBANON
First Seen	2024-09-11
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	DEKWANEH
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50481

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-11
Sanction Last Change	2024-09-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50481 Country: United States Entity: NK-aYMiWxBS7Pc42QeTRr45vj 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 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLNB7 Start Date: 2024-09-11 Listing Date: 2024-09-19 Country: United States Entity: NK-aYMiWxBS7Pc42QeTRr45vj 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	2024-09-11
Link Last Change	2024-09-11
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-aYMiWxBS7Pc42QeTRr45vj Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697

10. Hamid Jabir KHUDAIR

Alias	HAMID JABIR KHUDAIR HAMID SULIEMAN JABIR KHUDAIR
Profile Type	PERSON
Name	HAMID JABIR KHUDAIR HAMID SULIEMAN JABIR KHUDAIR
First Name	HAMID SULIEMAN JABIR HAMID SULIEMAN JABIR HAMID JABIR
Last Name	KHUDAIR
Birth Date	1944
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST
Topics	SANCTIONED ENTITY
Notes	HAMAS - NABLUS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9678

3 Sanctions

1. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-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: 9678 Country: United States Entity: NK-bE8iyb5jXcGFYL7Yi6E4xV Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-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: 9678 Country: United States Entity: NK-bE8iyb5jXcGFYL7Yi6E4xV Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) 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: S4MR5D027 Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-bE8iyb5jXcGFYL7Yi6E4xV 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