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4 SapherCheck records found for Person Amrou

Alias	AMR / BEN NARVAN ABDEL AZIZ ABDEL AZIZ BEN NARVAN Бен Нарван Абдел Азиз YARRAYA KHALIL OMAR Абдел Азиз Бен Нарван Амру KHALIL YARRAYA AMROU Амр AMRO Жарая Халил خليل بن احمد بن محمد جراية BEN AHMED BEN MOHAMED JARRAYA KHALIL BEN AHMED BEN MOHAMED JARRAYA ABDEL' AZIZ BEN NARVAN Омар KHALIL BEN AHMED BEN MOHAMED JARRAYA Ярая Халил Амро
Weak Alias	KHALIL YARRAYA AMROU AMRO ABDEL' AZIZ BEN NARVAN OMAR AMR BEN NARVAN ABDEL AZIZ
Profile Type	PERSON
Name	KHALIL JARRAYA JARRAYA, KHALIL ח'ליל בן אחמד בן מחמד ג'ראיה KHALIL BEN AHMED BEN MOHAMED JARRAYA KHALIL JARRAYA خليل بن احمد بن محمد جراية KHALIL BEN AHMED BEN MOHAMED JARRAYA JARRAYA KHALIL BEN NARVAN ABDEL AZIZ
First Name	KHALIL BEN NARVAN KHALIL BEN AHMED BEN MOHAMED ABDEL AZIZ JARRAYA خليل بن احمد بن محمد جراية Жарая KHALIL
Last Name	KHALIL JARRAYA JARRAYA Халил YARRAYA
Country	ITALY TUNISIA
Nationality	BOSNIA & HERZEGOVINA TUNISIA
Birth Date	1969-02-08 1970-08-15
Birth-Place	SEREKA, YUGOSLAVIA Сфакс, Тунис / Серека SFAX, TUNISIA / SEREKA SFAX, TUNISIA SREKA, EX-YUGOSLAVIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2022-01-25
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS SWISS SECO SANCTIONS/EMBARGOES
Address	VIA LAZIO N.3, BOLOGNA VIA LAZIO N. 3, BOLOGNA, ITALY Виа Белария № 10, Болоня, Италия / Виа Лацио № 3, Болоня, Италия BOLOGNA, ITA VIA BELARIA N. 10, BOLOGNA, ITALY VIA BELLARIA N.10, BOLOGNA
Topics	SANCTIONED ENTITY TERRORISM
Notes	DETAINED IN ITALY SINCE 9 AUG 2008 FOR HIS IMPLICATION IN A CASE RELATED TO TERRORISM. DEPORTED FROM ITALY TO TUNISIA ON 24 FEB 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7835 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 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: 15883 Start Date: 2020-01-14 2020-09-10 End Date: 2022-01-24 Listing Date: 2020-01-16 2020-09-11 Country: Switzerland Entity: NK-Xho333TXLwqdzHu7r9pEo8 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.J.99.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2022-01-03 Country: Israel Entity: NK-Xho333TXLwqdzHu7r9pEo8 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.J.99.03 262 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. 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: 7835 Country: United States Entity: NK-Xho333TXLwqdzHu7r9pEo8 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3PFTB Listing Date: 2005-05-25 Country: United States Entity: NK-Xho333TXLwqdzHu7r9pEo8 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. Kamal Ben Maoeldi Ben Hassan Al-Hamraoui

Alias	KIMO HAMRAOUI KAMEL, كمال بن المولدي بن حسن الحمراوي HAMRAOUI KAMEL BORN 21 NOV. 1977 IN TUNISIA Хамрауи Камел Бен Мулди Кимо HAMRAOUI KAMEL BORN 21 OCT. 1977 IN TUNISIA KAMEL, KAMEL HAMRAOUI KAMEL HAMROUI KAMEL BEN MOULDI, كمال بن المولدي بن حسن الحمراوي BEN MAOELDI BEN HASSAN AL-HAMRAOUI HAMRAOUI KAMEL BORN 21 NOV. 1977 IN MOROCCO HAMROUI KAMEL BEN MOULDI HAMROUI KAMEL BEN MOULDI Камел
Weak Alias	KIMO ハムラウィ・カメル、1977年10月21日にチュニジアにて出生（A)ハムロウィ・カメル・ベン・モウルディ HAMRAOUI KAMEL, BORN 21 NOV.1977 IN MOROCCO KAMEL カメルキモ KAMEL （F) KIMO）ハムラウィ・カメル、1977年11月21日にモロッコにて出生ハムラウィ・カメル、1977年11月21日にチュニジアにて出生 HAMRAOUI KAMEL, BORN 21 OCT. 1977 IN TUNISIA HAMRAOUI KAMEL, BORN 21 NOV. 1977 IN TUNISIA （A)HAMROUI KAMEL BEN MOULDI
ID Number	P229856
Profile Type	PERSON
Name	KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI كمال بن المولدي بن حسن الحمراوي HAMRAOUI KAMEL كمال بن المولدي بن حسن الحمراوي) HAMROUI KAMEL BEN MOULDI HAMRAOUI, KAMEL BEN MOULDI BEN HASSAN カマル・ベン・マウエルディ・ベン・ハッサン・アル・ハムラウィ KAMEL BEN MOULDI BEN HASSAN HAMRAOUI HAMRAOUI KAMEL BENN MOULDI KAMEL BEN MOULDI BEN HASSAN HAMRAOUI כמאל בן אלמולדי בן חסן אל חמראוי
First Name	كمال كمال بن المولدي بن حسن الحمراوي KAMAL HAMRAOUI KAMEL BORN 21 NOV. 1977 IN TUNISIA HAMRAOUI KAMEL BORN 21 OCT. 1977 IN TUNISIA Хамрауи KAMEL KAMAL BEN MAOELDI BEN HASSAN KAMEL BEN MOULDI BEN HASSAN KAMAL HAMRAOUI KAMEL BORN 21 NOV. 1977 IN MOROCCO HAMRAOUI HAMROUI KAMEL BEN MOULDI HAMROUI KAMEL BEN MOULDI BEN HASSAN
Middle Name	BEN الحمراوي بن حسن AL-HAMRAOUI BEN HASSAN BEN MAOELDI BEN HASSAN
Last Name	KIMO MOULDI AL-HAMRAOUI Мулди KAMEL HAMRAOUI HAMRAOUI AL-HAMRAOUI
Country	ITALY TUNISIA MOROCCO
Nationality	TUNISIA
Birth Date	1977-10-21 1977-11-21
Birth-Place	BEJA TUNISIA BEJA : TUNISIE, MAROC TUNISIE BEJA, TUNISIA BEJA MOROCCO TUNISIA BEJA, TUNISIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2003-11-12
Modified At	2023-10-30
Gender	MALE
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 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	VIA BERTESI 27, CRеMONA, ITALY VIA PLEBISCITO 3, CREMONA, ITALY VIA BERTESI NUMBER 27, CREMONA, ITALY Виа Бертези 27, Кремона, Италия CREMONA, ITA ITALIE : VIA BERTESI 27, CREMONE, VIA BERTESI 27, CREMONE VIA BERTESI NUMBER 27, CREMONA, ITALIA ITALIE : VIA PLEBISCITO 3, CREMONE, VIA PLEBISCITO NUMBER 3, CREMONA, ITALY VIA BERTESI 27, CREMONA VIA PLEBISCITO 3, CREMONE Виа Плебисцито 3, Кремона, Италия
Topics	SANCTIONED ENTITY TERRORISM
Notes	ARRESTED 1 APR 2003; MOTHER’S NAME IS KHAMISAH AL-KATHIRI. SUBJECT TO A DECREE OF EXPULSION, SUSPENDED ON 17 APR. 2007 BY THE EUROPEAN COURT OF HUMAN RIGHTS. RE-ARRESTED IN ITALY ON 20 MAY 2008. DEPORTED FROM ITALY TO TUNISIA ON 6 MAY 2015. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. TUNISIA NUMBER P229856, ISSUED ON 1 NOV. 2002 (EXPIRES ON 31 OCT. 2007) 母親の名前はKHAMISAH AL-KATHIRI。国外退去命令発出予定（同命令は、2007年４月17日に欧州人権裁判所により執行停止中）。2008年５月20日にイタリアにて再逮捕。2015年５月６日にイタリアからチュニジアに追放された。シェンゲン域内（シェンゲン協定国の領域内）入域不許可処分を受けている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年５月６日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： MOTHER’S NAME IS KHAMISAH AL-KATHIRI. SUBJECT TO A DECREE OF EXPULSION, SUSPENDED ON 17 APR. 2007 BY THE EUROPEAN COURT OF HUMAN RIGHTS. RE-ARRESTED IN ITALY ON 20 MAY 2008. DEPORTED FROM ITALY TO TUNISIA ON 6 MAY 2015. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. OTHER INFORMATION: (A) MOTHER’S NAME IS KHAMISAH AL-KATHIRI; (B) DEPORTED FROM ITALY TO TUNISIA ON 6.5.2015. MOTHER’S NAME IS KHAMISAH AL-KATHIRI. SUBJECT TO A DECREE OF EXPULSION, SUSPENDED ON 17 APR. 2007 BY THE EUROPEAN COURT OF HUMAN RIGHTS. RE-ARRESTED IN ITALY ON 20 MAY 2008. DEPORTED FROM ITALY TO TUNISIA ON 6 MAY 2015. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. MOTHER’S NAME IS KHAMISAH AL-KATHIRI. SUBJECT TO A DECREE OF EXPULSION, SUSPENDED ON 17 APR 2007 BY THE EUROPEAN COURT OF HUMAN RIGHTS. RE-ARRESTED IN ITALY ON 20 MAY 2008. DEPORTED FROM ITALY TO TUNISIA ON 6 MAY 2015. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. TUNISIAN PASSPORT NUMBER P229856, ISSUED ON 1 NOVEMBER 2002, EXPIRED ON 31 OCTOBER 2007. MOTHER'S NAME IS KHAMISAH AL-KATHIRI. SUBJECT TO A DECREE OF EXPULSION, SUSPENDED ON 17 APR. 2007 BY THE EUROPEAN COURT OF HUMAN RIGHTS. RE-ARRESTED IN ITALY ON 20 MAY 2008. DEPORTED FROM ITALY TO TUNISIA ON 6 MAY 2015. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. MOTHERS NAME IS KHAMISAH AL-KATHIRI. SUBJECT TO A DECREE OF EXPULSION, SUSPENDED ON 17 APR. 2007 BY THE EUROPEAN COURT OF HUMAN RIGHTS. RE-ARRESTED IN ITALY ON 20 MAY 2008. DEPORTED FROM ITALY TO TUNISIA ON 6 MAY 2015. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. NOM DE SA MèRE : KHAMISAH AL-KATHIRI -- EXPULSé D'ITALIE VERS LA TUNISIE LE 06/05/2015 LA MèRE S’APPELLE KHAMISAH AL-KATHIRI.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8096 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2752 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 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: 2003-11-12 Listing Date: 2003-11-12 Country: Argentina Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: UN List Al-Qaida UNSC Id: QDi.140 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: 2020-09-17 Country: Australia Entity: NK-mV4he8XNNdYAk3xw4Lqsqe 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 12 November 2003 (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 16 May 2011, 6 Dec 2019, 10 Sep 2020).

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.955.38 Start Date: 2020-09-17 Listing Date: 2020-09-17 Country: Belgium Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: TAQA Reason: 2020/1297 (OJ L303I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC

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: 14216 Start Date: 2020-01-14 2020-09-10 Listing Date: 2020-01-16 2020-09-11 Country: Switzerland Entity: NK-mV4he8XNNdYAk3xw4Lqsqe 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.140.03. 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.955.38 Start Date: 2020-09-17 Listing Date: 2020-09-17 Country: European Union Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: TAQA Reason: 2020/1297 (OJ L303I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC

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-mV4he8XNNdYAk3xw4Lqsqe 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) 2049/2003 du...

Sanction Caption	(CE) 2049/2003 du 20/11/2003 (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.955.38 Country: France Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de sa mère : Khamisah al-Kathiri -- expulsé d'Italie vers la Tunisie le 06/05/2015 UNSC Id: QDi.140 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: AQD0211 Start Date: 2003-11-12 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.140 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: AQD0211 Start Date: 2003-11-12 Modified At: 2020-12-31 Listing Date: 2003-11-18 Country: United Kingdom Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.140 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-040 Country: Indonesia Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
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: 2013-01-02 Country: Israel Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.140.03 238 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. 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	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 399 Start Date: 2011-05-16 2003-11-12 2024-02-07 2006-12-25 2024-03-22 2020-09-15 2011-11-18 2019-12-06 2006-07-31 2020-01-20 2007-12-21 2003-12-16 2005-12-20 2020-09-10 Country: Japan Entity: NK-mV4he8XNNdYAk3xw4Lqsqe 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

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-mV4he8XNNdYAk3xw4Lqsqe Provisions: (CE) 2049/2003 du 20/11/2003,; (CE) 76/2006 du 17/01/2006,; (CE) 46/2008 du 18/01/2008,; (UE) 577/2011 du 16/06/2011,; (UE) 2020/1297 du 17/09/2020 Reason: Sous le coup d’un arrêté d’expulsion, suspendu le 17 avril 2007 par la Cour européenne des droits de l’homme. Arrêté à nouveau en Italie le 20 mai 2008. Reconduit de l’Italie vers la Tunisie le 6 mai 2015. Interdit d’accès dans l’espace Schengen. Source URL: https://geldefonds.gouv.mc/

14. 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-mV4he8XNNdYAk3xw4Lqsqe 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

15. 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: 8096 Country: United States Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267(...

Sanction Caption	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
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: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. 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: 2003-11-12 Modified At: 2023-10-30 Listing Date: 2003-11-12 Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: Al-Qaida UNSC Id: QDi.140 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: S4MR3R55C Listing Date: 2005-05-25 Country: United States Entity: NK-mV4he8XNNdYAk3xw4Lqsqe 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

19. 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: 2003-11-12 Country: South Africa Entity: NK-mV4he8XNNdYAk3xw4Lqsqe UNSC Id: QDi.140 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Amr Armanazi

Alias	AMER NAJIB AL-ARMANAZY MUHAMMAD AMR AL-ARMANAZY AMER NAJIB ARMANAZI NAJIB AMR MUHAMMAD NAJIB AL-ARMANAZI, AMR MUHAMMAD NAJIB AL-ARMANAZI AMR MUHAMMAD AL-ARMANAZY AMROU AMR ARMANAZI عمرو أرمنازي AMR AL-ARMANAZI AMR AL-ARMANAZI AMR NAJIB ARMANAZI AMROU AL‑ARMANAZY AMR MUHAMMAD AL-ARMANAZI AMR MUHAMMAD NAJIB AL-ARMANAZI AMR MUHAMMAD NAJIB AL‑ARMANZI AL-ARMANAZI AMR MUHAMMAD NAJIB ARMANAZI AMROU AL-ARMANAZY AL-ARMANAZY AMR NAJIB ARMANAZI AMROU AL-ARMANAZI AMR NAJIB ARMANAZI, AMROU ARMANAZI AMR MUHAMMAD NAJIB AL-ARMANAZI AMER NAJIB AL-ARMANAZI
Profile Type	PERSON
Name	AMR MUHAMMAD NAJIB AL-ARMANAZI AMR MUHAMMAD AL-ARMANAZY AMER NAJIB AL-ARMANAZI AMR ARMANAZI AMR ARMANAZI AMER NAJIB AL-ARMANAZY AMR MUHAMMAD AL-ARMANAZI AMR AL-ARMANAZI AMR NAJIB ARMANAZI AMROU AL-ARMANAZI AMROU ARMANAZI ARMANAZI, AMR AMR ARMANZI AMR AL-ARMANAZY AMR MUHAMMAD NAJIB ARMANAZI AMROU AL-ARMANAZY AMER NAJIB ARMANAZI AMR MUHAMMAD NAJIB AL-ARMANAZI
First Name	AMROU AMR AMR MUHAMMAD NAJIB AMER AMR
Middle Name	MUHAMMAD NAJIB NAJIB
Last Name	AL-ARMANAZY AL-ARMANAZY AL-ARMANAZI AL-ARMANAZI AL-ARMANAZI ARMANAZI ARMANAZI
Country	SYRIA
Nationality	SYRIA
Birth Date	1944-02-07
Position	FORMER DIRECTOR GENERAL OF THE SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTER (SSRC) DIRECTEUR GéNéRAL DU CENTRE D'éTUDES ET DE RECHERCHES SYRIEN (CERS) DIRECTOR GENERAL OF THE SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC).
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-10-05
Modified At	2022-12-29
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	DIRECTOR-GENERAL OF THE SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC), RESPONSIBLE FOR PROVIDING SUPPORT TO THE SYRIAN ARMY FOR THE ACQUISITION OF EQUIPMENT USED FOR THE SURVEILLANCE AND REPRESSION OF DEMONSTRATORS. ALSO RESPONSIBLE FOR THE DEVELOPMENT AND PRODUCTION OF NON-CONVENTIONAL WEAPONS, INCLUDING CHEMICAL WEAPONS, AND THE MISSILES TO DELIVER THEM. RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION; SUPPORTS THE SYRIAN REGIME. LAST KNOWN POSITION ‑ DIRECTOR GENERAL OF THE SCIENTIFIC STUDIES AND RESEARCH CENTER, A SANCTIONED ENTITY UNDER AUSTRALIAN SANCTIONS LAW. DATE OF LISTING: 23.7.2014 HEAD OF CHEMICAL WEAPON PROGRAM IN SYRIA SOUTIENT L'ARMéE SYRIENNE POUR L'ACQUISITION DE MATéRIEL UTILISé POUR LA SURVEILLANCE ET LA RéPRESSION DES MANIFESTANTS. EGALEMENT CHARGé DU DéVELOPPEMENT ET DE LA PRODUCTION D'ARMES NON CONVENTIONNELLES, Y COMPRIS D'ARMES CHIMIQUES, AINSI QUE DE MISSILES VECTEURS. ACTEUR DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE - SOUTIENT LE RéGIME SYRIEN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15488 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1294

13 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: 2023-08-02 Country: Australia Entity: Q109771871 Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

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.3017.47 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q109771871 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: 190 Country: Canada Entity: Q109771871 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: 28789 Start Date: 2016-01-19 2014-09-10 2020-06-26 2015-06-03 Listing Date: 2016-01-19 2014-09-10 2015-06-03 2020-06-26 Country: Switzerland Entity: Q109771871 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.3017.47 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q109771871 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: Q109771871 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) 793/2014 du ...

Sanction Caption	(UE) 793/2014 du 22/07/2014 (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.3017.47 Country: France Entity: Q109771871 Program: (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 ) (UE) 2015/780 du 19/05/2015 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: soutient l'armée syrienne pour l'acquisition de matériel utilisé pour la surveillance et la répression des manifestants. Egalement chargé du développement et de la production d'armes non conventionnelles, y compris d'armes chimiques, ainsi que de missiles vecteurs. Acteur de la répression violente exercée contre la population civile - soutient le régime syrien 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: SYR0020 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q109771871 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population; supports the regime. 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: SYR0020 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2014-07-23 Country: United Kingdom Entity: Q109771871 Program: Syria Provisions: Asset freeze Reason: Former Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population; supports the regime. 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: Q109771871 Provisions: (UE) 793/2014 du 22/07/2014,; (UE) 2015/780 du 19/05/2015,; (UE) 2020/716 du 28/05/2020 Reason: soutient l'armée syrienne pour l'acquisition de matériel utilisé pour la surveillance et la répression des manifestants. Egalement chargé du développement et de la production d'armes non conventionnelles, y compris d'armes chimiques, ainsi que de missiles vecteurs. Acteur de la répression violente exercée contre la population civile - soutient le régime syrien 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: 15488 Country: United States Entity: Q109771871 Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: E.O. 13382

Sanction Caption	E.O. 13382
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Nonproliferation Sanctions (ISN) - State Department Authority ID: No. 38 02/26/13 Vol. 78 Start Date: 2012-09-18 Country: United States Entity: Q109771871 Program: E.O. 13382 Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR46HG8 Listing Date: 2012-10-05 Country: United States Entity: Q109771871 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: Q109771871 Object Object Caption: SCIENTIFIC STUDIES AND RESEARCH CENTER Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Japan METI End User List EU Financial Sanctions Files (FSF) DPRK Reports 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 UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Barzeh P.O. BOX 4470, DAMASCUS, SYR Barzeh Street, Damascus, Syria Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. Box 4470, Damascus, Syria P.O. Box 4470, Damascus Rue Barzeh, Po Box 4470, Damas Alias: مركز جمرايا للأبحاث العلمية في سوريا CERS Scientific Studies and Research Council Centre d'études et de recherches syrien CENTRE D'ETUDES ET RECHERCHES Scientific Research Council (SCR) Scientific Studies and Research Centre (SSRC)) Centre d'Etudes et de Recherches Scientifiques, Centre d?Etudes et de Recherches Scientifiques (CERS) Syrian Scientific Studies and Research Center Syrian Scientific Research Council (SSRC) CERS, Centre d'Etude et de Recherche Scientifique (CERS) Scientific Research Council (SRC) Center for Study and Research (CERS) Centre d'études et de recherches syrien (CERS) Centre D Etudes et de Recherches Scientifiques (CERS) Center for Scientific Studies and Research (SSRC) Scientific Studies Research Centre (SSRC) SSRC Centre d’Etude et de Recherche Scientifique (CERS) Centre d'Etudes et de Recherches Scientifiques (CERS) Centre de Recherche de Kaboun, Syrian Scientific Research Council SSRC, Centre de Recherche de Kaboun The Scientific Studies and Research Center SSRC - مركز البحوث Centre d'Etudes et de Recherches Scientifiques Legal Form: Investment. Private Source URL: https://www.nknews.org/pro/north-korea-company-database/details/syrian-scientific-studies-and-research-centre https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9352 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1888

4. Amr Mohamed Hamsho

Alias	AMRE MOHAMAD HAMCHO AMROU MOHAMMED HAMSHO AMROU MOHAMMED HAMSHOU AMRE HAMCHO AMRE MOHAMAD HAMCHO AMRE HAMCHO AMRE HAMCHO AMROU MOHAMMED HAMSHO AMROU MOHAMMED HAMSHOU AMRE MOHAMAD HAMSHOU عمرو حمشو AMROU MOHAMMED HAMCHO AMR MOHAMED HAMSHO AMROU MOHAMMED HAMSHO AMR HAMSHO
Profile Type	PERSON
Name	AMRE HAMCHO عمرو حمشو AMR MOHAMED HAMSHO عمرو محمد حمشو HAMSHO, AMR MOHAMED AMR MUHAMMAD HAMSHO AMR MOHAMED HAMSHO
First Name	AMR MOHAMED AMRE AMRE MOHAMAD عمرو AMR MOHAMED AMROU MOHAMMED AMR
Last Name	HAMSHO HAMCHO HAMSHOU حمشو HAMSHO
Country	SYRIA
Nationality	SYRIA
Birth Date	1995-03-07
Birth-Place	DAMASCUS, SYRIA DAMASCUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-06-24
Modified At	2024-08-01
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS WIKIDATA SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	DAMASCUS DAMASCUS, SYR
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	فارس خيول. ابن رجل الأعمال محمد حمشو ورانيا رسلان الدباس. لديه ملكية مشتركة مع أفراد عائلته في شركات منها شركة سيف الشام وجوبيتر للاستثمارات. فرضت عليه العقوبات الأمريكية في 17/06/2020. AMR HAMSHO IS AN EQUESTRIAN AND THE SON OF BUSINESSMAN MUHAMMAD HAMSHO AND RANIA RASLAN DABBAS. ALONG WITH HIS FAMILY, AMR HAMSHO HAS A JOINT OWNERSHIP OF SEVERAL COMPANIES INCLUDING SAIF AL SHAM AND JUPITER INVESTMENTS. HE IS UNDER US SANCTIONS SINCE 17 JUNE 2020. SYRIA EQUESTRIAN
Summary	فارس خيول. ابن رجل الأعمال محمد حمشو ورانيا رسلان الدباس. لديه ملكية مشتركة مع أفراد عائلته في شركات منها شركة سيف الشام وجوبيتر للاستثمارات EQUESTRIAN. SON OF BUSINESSMAN MUHAMMAD HAMSHO AND RANIA RASLAN DABBAS. CO-OWNER OF SEVERAL FAMILY COMPANIES INCLUDING SAIF AL SHAM AND JUPITER INVESTMENTS.
SourceUrl	https://www.syriawise.com/amre-hamsho-the-amoral-olympic-horseman-from-damascus/ https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29069 https://www.enabbaladi.net/611095/%D8%AA%D8%AD%D9%82%D9%8A%D9%82-%D9%86%D8%B5%D9%81-%D8%A5%D9%86%D9%81%D8%A7%D9%82-%D8%A7%D9%84%D8%A3%D9%85%D9%85-%D8%A7%D9%84%D9%85%D8%AA%D8%AD%D8%AF%D8%A9-%D8%AE%D9%84%D8%A7%D9%84-%D8%B9%D8%A7%D9%85/

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: 29069 Country: United States Entity: Q126094659 Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) 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: S4MRCW7HK Start Date: 2020-06-17 Listing Date: 2020-06-24 Country: United States Entity: Q126094659 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