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10 SapherCheck records found for Person Adil

Alias	KADILOV ALEKSEI Кадилов Олексій Васильович Кадилов Алексей Васильевич
Inn-Code	782610221420
Profile Type	PERSON
Name	АЛЕКСЕЙ ВАСИЛЬЕВИЧ КАДИЛОВ Кадилов Олексій Васильович KADYLOV OLEKSII VASYLOVYCH
First Name	АЛЕКСЕЙ
Last Name	КАДИЛОВ
Nationality	RUSSIA
Birth Date	1952-10-01
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 163/2023

Sanction Caption	163/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-03-18 End Date: 2033-03-18 Duration: Десять років Country: Ukraine Entity: NK-3eS4cnyyzQ3JhgAQrUagkT Program: 163/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1632023-46149 https://drs.nsdc.gov.ua/ Status: active

2. Sergei Vladilenovich SHCHERBAKOV

Alias	SERGEY VLADILENOVICH SHCHERBAKOV
Profile Type	PERSON
Name	SERGEI VLADILENOVICH SHCHERBAKOV SERGEY VLADILENOVICH SHCHERBAKOV
First Name	SERGEI SERGEY
Last Name	SHCHERBAKOV
First Seen	2023-11-08
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-11-08
Modified At	2023-11-08
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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: RUS1988 Start Date: 2023-11-08 Modified At: 2023-11-08 Country: United Kingdom Entity: NK-8YcF9Koms6ckFT5Gy7acnn Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Sergei Vladilenovich SHCHERBAKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: SHCHERBAKOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-11-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1988 Start Date: 2023-11-08 Modified At: 2023-11-08 Listing Date: 2023-11-08 Country: United Kingdom Entity: NK-8YcF9Koms6ckFT5Gy7acnn Program: Russia Provisions: Asset freeze Reason: Sergei Vladilenovich SHCHERBAKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: SHCHERBAKOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Adel Mohamad Cherri

Alias	ADEL MOHAMMAD CHERRI 'ADIL SHIRRI
Profile Type	PERSON
Name	ADEL MOHAMAD CHERRI CHERRI, ADEL MOHAMAD
First Name	ADEL 'ADIL
Middle Name	MOHAMMAD MOHAMAD
Last Name	SHIRRI CHERRI
Country	LEBANON HONG KONG SAR CHINA CHINA
Birth Date	1963-10-03
Birth-Place	BEIRUT, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	1/F, BEI FANG BUILDING, SHENNAN ZHONG ROAD, SHENZHEN FLAT/ROOM 1610, NAN FUNG TOWER, 173 DES VOEUX ROAD CENTRAL SUITE 15A, MINGSHANG GE SHENGANGHAO YUAN BUILDING, BAO AN NAN ROAD, LUOHU DISTRICT, SHENZHEN CHERRI BUILDING, MAIN STREET, BEER AL SALASEL, KHERBET SELEM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18930

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18930 Country: United States Entity: NK-9MFhH8DnraDFrd8e3yUYHf 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

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-9MFhH8DnraDFrd8e3yUYHf 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

4. Adilene Mayre ROBLEDO ARREDONDO

Registration Number	HF6ECGU25283
Alias	ADILENE ROBLEDO
ID Number	ROAA970901MSLBRD05
Profile Type	PERSON
Name	ROBLEDO ARREDONDO, ADILENE MAYRE ADILENE MAYRE ROBLEDO ARREDONDO ADILENE MAYRE ROBLEDO ARREDONDO
First Name	ADILENE MAYRE ADILENE
Middle Name	MAYRE
Last Name	ROBLEDO ROBLEDO ARREDONDO
Country	MEXICO
Nationality	MEXICO
Birth Date	1997-09-01
Birth-Place	SINALOA, MEXICO
First Seen	2024-03-22
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE SAN FELIPE 3208, FRACC. LOS ANGELES, 80014 CULIACAN 80014 CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48073

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48073 Country: United States Entity: NK-A7pJDgEhu2RDvQSQxPk8RE Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY7Q Start Date: 2024-03-22 Listing Date: 2024-10-07 Country: United States Entity: NK-A7pJDgEhu2RDvQSQxPk8RE 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. Adel Mohamad Mansour

Registration Number	DUK3TV2SNR69
Alias	ADIL MANSUR
Profile Type	PERSON
Name	عادل محمد منصور ADEL MOHAMAD MANSOUR ADEL MOHAMAD MANSOUR MANSOUR, ADEL MOHAMAD
First Name	ADEL عادل ADEL MOHAMAD ADIL
Middle Name	محمد MOHAMAD
Last Name	MANSOUR منصور MANSOUR MANSUR
Country	LEBANON
Birth Date	1966-05-18
Birth-Place	HADATHA, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HADATHA, BINT JBEIL BINT JBEIL, LBN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39959

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: 39959 Country: United States Entity: NK-LYLoQuZE5kj93ZCnsiMvRQ 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN7WTN Start Date: 2022-12-01 Listing Date: 2022-12-01 Country: United States Entity: NK-LYLoQuZE5kj93ZCnsiMvRQ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Hladilin Serhii Viacheslavovych

Alias	Гладілін Сергій В’ячеславович Гладілін Сергій В'ячеславович HLADILIN SERHII Гладилин Сергей Вячеславович
Inn-Code	2750713695
Profile Type	PERSON
Name	Гладілін Сергій В'ячеславович HLADILIN SERHII VIACHESLAVOVYCH
Nationality	UKRAINE
Birth Date	1975-04-24
Birth-Place	м. Донецьк
Position	так званий «голова територіальної виборчої комісії № 101» голова «територіальної виборчої комісії NO 101»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Донецька обл., м. Макіївка, вул. Агрономічна, 6А м. Донецьк, вул. Політбійців, 4 (кв. 47) Україна, Донецька область, м. Макіївка, вул. Агрономічна, 6А Україна, Донецька область, м. Донецьк, вул. Політбійців, 4 (кв. 47)
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-MeNcBq6QViqXJCQUMJsqYF Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

2. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-MeNcBq6QViqXJCQUMJsqYF Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

7. Adel Radi Saqr Al-Wahabi AL-HARBI

Alias	'ADIL RADI SAQR AL-WAHBI AL-HARBI ADEL RADHI SAQER ALHARBI ABU ALI MUHARIB
Weak Alias	MUHARIB
ID Number	1059887057
Profile Type	PERSON
Name	ADEL RADI SAQR AL-WAHABI AL-HARBI AL-HARBI, ADEL RADI SAQR AL-WAHABI ADEL RADI SAQR AL-WAHABI AL-HARBI
First Name	ADEL RADI SAQR AL-WAHABI ADEL RADI SAQR AL-WAHABI ABU ALI 'ADIL RADI SAQR AL-WAHBI ADEL RADHI SAQER
Last Name	ALHARBI MUHARIB AL-HARBI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1986-12-01
Birth-Place	BURAYDAH, SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-10-18
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=15520

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: 15520 Country: United States Entity: NK-UCYqjfWH4KRyWNq5NDTCbZ 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: S4MR46N53 Listing Date: 2012-10-18 Country: United States Entity: NK-UCYqjfWH4KRyWNq5NDTCbZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. Shyrinov Adil Shamil Ohly

Alias	SHIRINOV ADIL Ширінов Аділь Шаміль Огли Ширинов Адиль Шамиль Оглы
Inn-Code	781014795800
Profile Type	PERSON
Name	SHYRINOV ADIL SHAMIL OHLY Ширінов Аділь Шаміль Огли
Nationality	RUSSIA
Birth Date	1964-07-29
First Seen	2023-12-13
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: 813/2023

Sanction Caption	813/2023
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: 2023-12-07 End Date: 2033-12-07 Duration: Десять років Country: Ukraine Entity: NK-aEwnyj5TXNoS4wzQo9qzsw Program: 813/2023 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/8132023-49165 https://drs.nsdc.gov.ua/ Status: active

9. Adel Anwar Al-Olabi

Alias	ADIL ANWAR AL-OLABI ANOUAR ADEL ANOUAR AL-OLABI ADIL ANWAR EL-OULABI ADIL ADEL ANWAR EL-OULABI ADEL ANOUAR EL-OULABI 'ADEL ANWAR AL-'ULABI ADIL ANWAR AL-OLABI EL-OULABI عادل أنور العلبي ADEL ANOUAR EL-OULABI 'ADEL ANWAR AL-'ULABI
Profile Type	PERSON
Name	ADEL ANOUAR AL-OLABI ÁDIL ANWAR AL-ULáBí AL-OLABI, ADEL ANWAR عادل انور العلبي ADIL ANWAR EL-OULABI ADEL ANWAR AL‐OLABI ADEL ANWAR AL-OLABI ADEL ANWAR EL-OULABI ADEL ANWAR AL-OLABI ADEL ANOUAR EL-OULABI ADIL ANWAR AL-OLABI عادل أنور العلبي ADIL ANWAR AL-OLABI ADEL ANWAR AL-OLABI
First Name	ÁDIL ANWAR ADEL ANWAR ADIL ANWAR ADEL ANOUAR ADIL عادل ADEL ADEL ANWAR 'ADEL
Middle Name	ANOUAR ANWAR انور
Last Name	العلبي AL‐OLABI AL-OLABI AL-OLABI EL-OULABI AL-OLABI AL-ULáBí AL-'ULABI
Country	SYRIA
Nationality	SYRIA
Birth Date	1976-01-10
Birth-Place	DAMASCUS, SYRIA
Position	VICE-PRéSIDENT DE DAMASCUS CHAM HOLDING COMPANY (DCHC) CHAIRPERSON OF DAMASCUS CHAM HOLDING COMPANY (DCHC); GOVERNOR OF DAMASCUS, APPOINTED BY PRESIDENT BASHAR AL-ASSAD IN NOVEMBER 2018. VICE-PRéSIDENT DE DAMASCUS CHAM HOLDING COMPANY (DCHC); GOUVERNEUR DE DAMAS CHAIRMAN OF DAMASCUS CHAM HOLDING COMPANY GOVERNOR OF DAMASCUS GOUVERNEUR DE DAMAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-02-17
Modified At	2024-06-25
Gender	MALE
Datasets	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) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	HOMME D’AFFAIRES INFLUENT TIRANT AVANTAGE DU RéGIME SYRIEN ET SOUTENANT CELUI-CI. PRéSIDENT DE DAMASCUS CHAM HOLDING COMPANY (DCHC), éMANATION DU GOUVERNORAT DE DAMAS POUR LES INVESTISSEMENTS, CHARGéE DE GéRER LES BIENS DU GOUVERNORAT DE DAMAS ET DE RéALISER LE PROJET MAROTA CITY. ADEL ANWAR AL-OLABI EST éGALEMENT GOUVERNEUR DE DAMAS, NOMMé PAR LE PRéSIDENT BASHAR AL-ASSAD EN NOVEMBRE 2018. EN SA QUALITé DE GOUVERNEUR DE DAMAS ET DE PRéSIDENT DE LA SOCIéTé DCHC, IL EST RESPONSABLE DES EFFORTS DéPLOYéS POUR APPLIQUER LES POLITIQUES D’EXPLOITATION DE TERRES EXPROPRIéES MISES EN PLACE PAR LE RéGIME à DAMAS (NOTAMMENT LE DéCRET NO 66 ET LA LOI NO 10), TOUT PARTICULIèREMENT DANS LE CADRE DU PROJET MAROTA CITY. LEADING BUSINESSPERSON BENEFITTING FROM AND SUPPORTING THE SYRIAN REGIME. CHAIRPERSON OF DAMASCUS CHAM HOLDING COMPANY (DCHC), THE INVESTMENT ARM OF THE GOVERNORATE OF DAMASCUS MANAGING THE PROPERTIES OF THE GOVERNORATE OF DAMASCUS AND IMPLEMENTING THE MAROTA CITY PROJECT. ADEL ANWAR AL-OLABI IS ALSO THE GOVERNOR OF DAMASCUS, APPOINTED BY PRESIDENT BASHAR AL-ASSAD IN NOVEMBER 2018. AS GOVERNOR OF DAMASCUS AND CHAIR OF DCHC, HE IS RESPONSIBLE FOR EFFORTS TO IMPLEMENT REGIME POLICIES OF DEVELOPING EXPROPRIATED LAND IN DAMASCUS (INCLUDING DECREE NO 66 AND LAW NO 10), MOST NOTABLY THROUGH THE MAROTA CITY PROJECT. CHAIRMAN OF DAMASCUS CHAM HOLDING COMPANY (DCHC) POSITION: CHAIRMAN OF DAMASCUS CHAM HOLDING COMPANY (DCHC); GOVERNOR OF DAMASCUS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29045 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1053

10 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5431.65 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-fcaoaJFxU238SbnXfsp6q8 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: 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: 41361 Start Date: 2024-06-25 2020-02-27 2021-06-11 2020-06-26 Listing Date: 2020-02-27 2024-06-25 2021-06-11 2020-06-26 Country: Switzerland Entity: NK-fcaoaJFxU238SbnXfsp6q8 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

3. 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.5431.65 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-fcaoaJFxU238SbnXfsp6q8 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: 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-fcaoaJFxU238SbnXfsp6q8 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

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

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5431.65 Country: France Entity: NK-fcaoaJFxU238SbnXfsp6q8 Program: (UE) 2021/848 du 27/05/2021 (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 ) (UE) 2020/211 du 17/02/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Homme d’affaires influent tirant avantage du régime syrien et soutenant celui-ci. Président de Damascus Cham Holding Company (DCHC), émanation du gouvernorat de Damas pour les investissements, chargée de gérer les biens du gouvernorat de Damas et de réaliser le projet Marota City. Adel Anwar al-Olabi est également gouverneur de Damas, nommé par le président Bashar al-Assad en novembre 2018. En sa qualité de gouverneur de Damas et de président de la société DCHC, il est responsable des efforts déployés pour appliquer les politiques d’exploitation de terres expropriées mises en place par le régime à Damas (notamment le décret no 66 et la loi no 10), tout particulièrement dans le cadre du projet Marota City. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0356 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-fcaoaJFxU238SbnXfsp6q8 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading businessperson benefiting from and supporting the regime. Vice Chairman of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City Project. Adel Anwar Al-Olabi is also the Governor of Damascus, appointed by Bashar Al-Assad in November 2018. As Governor of Damascus and Vice Chair of DCHC, he is responsible for efforts to implement regime policies of developing expropriated land in Damascus (including Decree No.66 and Law No.10), most notably through the Marota City Project. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0356 Start Date: 2020-12-31 Modified At: 2022-02-14 Listing Date: 2020-02-17 Country: United Kingdom Entity: NK-fcaoaJFxU238SbnXfsp6q8 Program: Syria Provisions: Asset freeze Reason: Leading businessperson benefiting from and supporting the regime. Vice Chairman of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City Project. Adel Anwar Al-Olabi is also the Governor of Damascus, appointed by Bashar Al-Assad in November 2018. As Governor of Damascus and Vice Chair of DCHC, he is responsible for efforts to implement regime policies of developing expropriated land in Damascus (including Decree No.66 and Law No.10), most notably through the Marota City Project. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-fcaoaJFxU238SbnXfsp6q8 Provisions: (UE) 2020/211 du 17/02/2020; (UE) 2020/716 du 28/05/2020; (UE) 2021/848 du 27/05/2021; (UE) 2024/1517 du 27/05/2024 Reason: Homme d’affaires influent tirant avantage du régime syrien et soutenant celui-ci. Président de Damascus Cham Holding Company (DCHC), émanation du gouvernorat de Damas pour les investissements, chargée de gérer les biens du gouvernorat de Damas et de réaliser le projet Marota City. Adel Anwar al-Olabi est également gouverneur de Damas, nommé par le président Bashar al-Assad en novembre 2018. En sa qualité de gouverneur de Damas et de président de la société DCHC, il est responsable des efforts déployés pour appliquer les politiques d’exploitation de terres expropriées mises en place par le régime à Damas (notamment le décret n° 66 et la loi n° 10), tout particulièrement dans le cadre du projet Marota City. Source URL: https://geldefonds.gouv.mc/

9. 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: 29045 Country: United States Entity: NK-fcaoaJFxU238SbnXfsp6q8 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. 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: S4MRCW7H1 Start Date: 2020-06-17 Listing Date: 2020-06-24 Country: United States Entity: NK-fcaoaJFxU238SbnXfsp6q8 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-fcaoaJFxU238SbnXfsp6q8 Object Object Caption: Damascus Cham Holding Company Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System Syrian Observatory of Political and Economic Networks 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: Marota City, Eastern Villas, Mazeh, 096311 Damascus MAROTA CITY, EASTERN VILLAS, MAZEH, 096311 DAMASCUS, SYR Alias: DAMASCUS CHAM HOLDING COMPANY Damascus Cham Holding Private JSC دمشق شام القابضة DAMASCUS CHAM PRIVATE JOINT STOCK COMPANY DAMASCUS CHAM HOLDING PRIVATE JSC Damascus Cham Holding Company Damascus Cham Private Joint Stock Company القابضة الشام دمشق Legal Form: public-owned company under private law Real Estate Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1973 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28798

10. Adil Muhammad Mahmud Abd Al-Khaliq

Alias	ADEL MOHAMED MAHMOOD ABDUL KHALED ADEL MOHAMED MAHMOOD ABDUL KHALED ADEL MOHAMED MAHMOUD ABDUL KHALIQ ADEL MOHAMED MAHMOUD ABDUL KHALIQ ADEL MOHAMED MAHMOOD ABDUL KHALED ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ ADEL MOHAMED MAHMOUD ABDUL KHALIQ
Profile Type	PERSON
Name	ADEL MOHAMED MAHMOOD ABDUL KHALED ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ ABD AL-KHALIQ, ADIL MUHAMMAD MAHMUD ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ ADEL MOHAMED MAHMOUD ABDUL KHALIQ
First Name	ADEL MOHAMED MAHMOOD ADEL MOHAMED MAHMOOD ADIL MUHAMMAD MAHMUD ADIL ADEL MOHAMED MAHMOUD ADIL MUHAMMAD MAHMUD ADEL MOHAMED MAHMOUD
Last Name	ABD AL-KHALIQ ABDUL KHALIQ ABD AL-KHALIQ ABDUL KHALED
Country	BAHRAIN
Nationality	BAHRAIN
Birth Date	1984-03-02
Birth-Place	BAHRAIN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-11
Modified At	2017-07-31
Datasets	SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	HAS ACTED ON BEHALF OF AND PROVIDED FINANCIAL, MATERIAL AND LOGISTICAL SUPPORT TO AL-QAIDA (QE.A.4.01) AND THE LIBYAN ISLAMIC FIGHTING GROUP (LIFG QE.L.11.01). ARRESTED IN THE UNITED ARAB EMIRATES (UAE) IN JAN 2007 ON CHARGES OF BEING A MEMBER OF AL-QAIDA AND THE LIFG. FOLLOWING HIS CONVICTION IN THE UAE IN LATE 2007, HE WAS TRANSFERRED TO BAHRAIN IN EARLY 2008 TO SERVE OUT THE REMAINDER OF HIS SENTENCE. FOLLOWING HIS RELEASE IN 2008, HE RESUMED FUNDRAISING ACTIVITIES FOR AL-QAIDA, AT LEAST THROUGH 2012. HE ALSO COLLECTED MONEY FOR THE TALIBAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10897

5 Sanctions

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13523 Start Date: 2013-08-14 2015-08-11 End Date: 2017-07-28 Listing Date: 2015-08-11 2013-08-13 Country: Switzerland Entity: NK-hdfA4AUBrCoGHSNEvGVfKL 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.255.08. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10897 Country: United States Entity: NK-hdfA4AUBrCoGHSNEvGVfKL Program: SDN List Provisions: SDGT Block Reason: Executive Order 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: S4MR3R1QH Listing Date: 2008-06-11 Country: United States Entity: NK-hdfA4AUBrCoGHSNEvGVfKL Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R1QD Listing Date: 2008-06-11 Country: United States Entity: NK-hdfA4AUBrCoGHSNEvGVfKL Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PTGR Listing Date: 2008-06-11 Country: United States Entity: NK-hdfA4AUBrCoGHSNEvGVfKL 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