1 SapherCheck records found for Person Al abbas
1. Fayssal Abbas
2. Sanction Caption: Ordinance of 8 Ju...
3. Sanction Caption: The Syria (Sancti...
4. Sanction Caption: Syria
| Alias |
FAYSAL
فيصل عباس FAYSAL ABBAS |
|---|---|
| Title |
DR.
|
| Profile Type | PERSON |
| Name |
FAYSSAL ABBAS
فيصل عباس FAYSAL ABBAS |
| First Name |
FAYSSAL
فيصل FAYSAL FAYSSAL |
| Last Name |
عباس
ABBAS |
| Country |
SYRIA
|
| Nationality |
SYRIA
|
| Birth Date |
1955
|
| Birth-Place |
HAMA PROVINCE, SYRIAN ARAB REPUBLIC
HAMA PROVINCE SYRIA HAMA GOVERNORATE HAMA PROVINCE |
| Position |
FORMER MINISTER FOR TRANSPORT.
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-24 |
| Created At |
2012-02-28
|
| Modified At |
2024-10-24
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
MINISTER OF TRANSPORT FOR SYRIA
FORMER MINISTER OF TRANSPORT. ASSOCIATED WITH THE SYRIAN REGIME AND ITS VIOLENT REPRESSION OF THE CIVILIAN POPULATION. |
4 Sanctions
1. 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: 118 Country: Canada Entity: Q5439107 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 |
| 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: 12221 Start Date: 2016-01-19 2013-11-06 2020-06-26 End Date: 2023-06-09 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: Q5439107 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 |
| 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: SYR0045 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q5439107 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| 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: SYR0045 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-02-28 Country: United Kingdom Entity: Q5439107 Program: Syria Provisions: Asset freeze Reason: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |