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1 SapherCheck records found for Person Al sabuni

Alias	EMAD ABDUL-GHANI SABOUNI ABDUL GHANI عماد عبدالغني الصابوني عماد عبد الغني الصابوني AL SABUNI Сабуни, Имад Абдул-Гани IMAD ABDUL GHANI AL SABUNI IMAD ABDUL-GHANI SABOUNI EMAD ABDUL-GHANI AL SABUNI IMAD ABDUL GHANI SABOUNI عماد عبدالغني صابوني IMAD IMAD ABDULGHANI AL-SABOUNI
Profile Type	PERSON
Name	İMAD ABDüLGANI SABUNI EMAD ABDUL-GHANI SABOUNI عماد عبد الغني الصابوني IMAD ABDUL-GHANI SABOUNI IMAD ABDUL GHANI AL SABUNI SABOUNI IMAD ABDUL-GHANI IMAD SABOUNI EMAD ABDUL-GHANI AL SABUNI EMAD ABDUL-GHANI SABOUNI サーブーニー・イマード・アブドゥルガニー IMAD ABDUL GHANI SABOUNI Имад Абдул-Гани Сабуни SABOUNI, IMAD ABDUL-GHANI عماد عبد الغني صابوني EMAD ABDUL-GHANI SABOUNI
First Name	EMAD ABDUL-GHANI عماد IMAD ABDUL-GHANI EMAD ABDUL-GHANI EMAD IMAD
Middle Name	ABDUL-GHANI ABDUL GHANI
Last Name	SABOUNI AL SABUNI صابوني SABOUNI
Country	SYRIA
Nationality	SYRIA
Birth Date	1964-01-01
Birth-Place	シリア・アラブ共和国ダマスカス DAMASCUS DAMASCUS, SYRIA DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS : SYRIE
Position	MINISTER OF COMMUNICATIONS AND INFORMATION TECHNOLOGY MINISTER OF COMMUNICATIONS AND TECHNOLOGY, SYRIAN ARAB REPUBLIC FORMER MINISTER OF COMMUNICATIONS AND TECHNOLOGY シリア・アラブ共和国通信技術相 FORMER MINISTER OF TELECOMMUNICATIONS AND TECHNOLOGY, IN OFFICE UNTIL AT LEAST APRIL 2014. FORMER HEAD OF PLANNING AND INTERNATIONAL COOPERATION AGENCY (PICC). ANCIEN MINISTRE DES TéLéCOMMUNICATIONS ET DE LA TECHNOLOGIE, EN POSTE JUSQU’EN AVRIL 2014 AU MOINS. ANCIEN MINISTRE DES TéLéCOMMUNICATIONS ET DE LA TECHNOLOGIE, EN POSTE JUSQU'EN AVRIL 2014 AU MOINS. MINISTER OF COMMUNICATIONS AND TECHNOLOGY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2012-02-28
Modified At	2024-10-18
Gender	MALE
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 WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS 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) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER MINISTER OF TELECOMMUNICATIONS AND TECHNOLOGY, IN OFFICE UNTIL AT LEAST APR 2014. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. FORMER HEAD OF PLANNING AND INTERNATIONAL COOPERATION AGENCY (PICC). THE PICC IS A GOVERNMENT AGENCY, AFFILIATED TO THE PRIME MINISTRY AND PRODUCES, IN PARTICULAR, THE FIVE-YEAR PLANS THAT PROVIDE THE BROAD GUIDELINES FOR THE GOVERNMENT’S ECONOMIC AND DEVELOPMENT POLICIES. EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE. ANCIEN CHEF DU SERVICE DE PLANIFICATION ET DE COOPéRATION INTERNATIONALE (PICC). LE PICC EST UN SERVICE DE L’ÉTAT RATTACHé AU CABINET DU PREMIER MINISTRE, QUI éTABLIT, EN PARTICULIER, LES PLANS QUINQUENNAUX DéFINISSANT LES GRANDES ORIENTATIONS DES POLITIQUES GOUVERNEMENTALES EN MATIèRE D’éCONOMIE ET DE DéVELOPPEMENT. SYRIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15227 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2325

12 Sanctions

1. 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.3339.68 Start Date: 2022-06-01 Listing Date: 2022-05-31 Country: Belgium Entity: Q431398 Program: SYR Reason: 2022/840 (OJ L148) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

2. 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: 114 Country: Canada Entity: Q431398 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

3. 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: 12195 Start Date: 2016-06-10 2016-01-19 2013-11-06 2020-06-26 2022-09-28 2018-06-12 2021-06-11 Listing Date: 2013-11-05 2016-06-10 2016-01-19 2020-06-26 2022-09-28 2018-06-12 2021-06-11 Country: Switzerland Entity: Q431398 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

4. 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.3339.68 Start Date: 2022-06-01 Listing Date: 2022-05-31 Country: European Union Entity: Q431398 Program: SYR Reason: 2022/840 (OJ L148) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

5. 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: Q431398 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2022/840 du ...

Sanction Caption	(UE) 2022/840 du 30/05/2022 (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.3339.68 Country: France Entity: Q431398 Program: (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Ancien chef du Service de planification et de coopération internationale (PICC). Le PICC est un service de l’État rattaché au cabinet du Premier ministre, qui établit, en particulier, les plans quinquennaux définissant les grandes orientations des politiques gouvernementales en matière d’économie et de développement. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: SYR0037 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q431398 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former minister of Telecommunications and Technology. As former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: SYR0037 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-02-28 Country: United Kingdom Entity: Q431398 Program: Syria Provisions: Asset freeze Reason: Former minister of Telecommunications and Technology. As former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: 33 Start Date: 2012-11-27 Country: Japan Entity: Q431398 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

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: Q431398 Provisions: (UE) 168/2012 du 27/02/2012,; (UE) 2018/774 du 28/05/2018,; (UE) 2020/716 du 28/05/2020,; (UE) 2021/848 du 27/05/2021,; (UE) 2022/840 du 30/05/2022 Reason: En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Ancien chef du Service de planification et de coopération internationale (PICC). Le PICC est un service de l’État rattaché au cabinet du Premier ministre, qui établit, en particulier, les plans quinquennaux définissant les grandes orientations des politiques gouvernementales en matière d’économie et de développement. 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: 15227 Country: United States Entity: Q431398 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (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: S4MR3R8TW Listing Date: 2012-07-18 Country: United States Entity: Q431398 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