4 SapherCheck records found for Person Aous ali

2 Sanctions

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: 20245

Country: United States

Entity: NK-EAh3BDLzHy7MPRxBGiHq7h

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)
Executive Order 13572 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR548Z2

Start Date: 2016-07-21
Listing Date: 2016-07-27
Country: United States

Entity: NK-EAh3BDLzHy7MPRxBGiHq7h

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

Alias AUS ASLAN
ALI ASLAN
AWS ASLAN
AWS "ALI" ASLAN
AWS
أوس "ALI" أصلان
AUS
AWS ASLAN
AUS "ALI" ASLAN
AOUS ALI ASLAN
Title MAJOR GENERAL
Profile Type PERSON
Name AUS “ALI” ASLAN
ASLAN AOUS
AUS ASLAN
AWS “ALI” ASLAN
GéNéRAL DE DIVISION AOUS ASLAN
AOUS "ALI" ASLAN
アスラン・オウス
AOUS “ALI” ASLAN
AOUS "ALI" ASLAN
AOUS ASLAN
أوس أصلان
ASLAN, AUS
AOUS ASLAN
First Name GéNéRAL DE DIVISION AOUS
AOUS "ALI"
AWS
AUS
AUS “ALI”
AWS “ALI”
أوس
AOUS 
AOUS
AOUS “ALI”
Last Name ASLAN
أصلان
ASLAN
ASLAN 
Country SYRIA
Nationality SYRIA
Birth Date 1959
1958-12-09
1960
Birth-Place LATAKIA, SYRIAN ARAB REPUBLIC
Position HIGH‐RANKING OFFICER. FORMER POSITIONS: COMMANDER OF THE 40TH BRIGADE (4TH DIVISION) BETWEEN 2011 AND 2014; DEPUTY COMMANDER OF THE 4TH DIVISION IN 2015; COMMANDER OF THE 2ND CORPS IN 2016.
COMMANDANT ADJOINT DE LA 4E DIVISION EN 2015
GéNéRAL DE DIVISION
HEAD OF BATTALION IN REPUBLICAN ARMY AND KEY ADVISOR TO PRESIDENT ASSAD
共和国防衛隊旅団長
COMMANDANT DU 2E CORPS EN 2016
HEAD OF BATTALION IN THE REPUBLICAN GUARD
COMMANDANT DE LA 40E BRIGADE (4E DIVISION) ENTRE 2011 ET 2014
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-11-15
Modified At 2024-06-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes HIGH-RANKING OFFICER. CLOSE TO MAHER AL-ASSAD AND PRESIDENT BASHAR AL-ASSAD. FORMER POSITIONS: COMMANDER OF THE 40TH BRIGADE (4TH DIVISION) BETWEEN 2011 AND 2014; DEPUTY COMMANDER OF THE 4TH DIVISION IN 2015; COMMANDER OF THE 2ND CORPS IN 2016. INVOLVED IN THE CRACKDOWN ON THE CIVILIAN POPULATION ACROSS SYRIA, INCLUDING ARBITRARY ARRESTS, MASS KILLINGS AND FORCED DISPLACEMENTS OF CIVILIAN POPULATION.
LAST KNOWN POSITION: COMMANDER OF THE SYRIAN ARAB ARMY’S 2ND CORPS. FORMER COMMANDER, SYRIAN ARAB ARMY 4TH ARMOURED DIVISION.
OFFICIER DE HAUT RANG. PROCHE DE MAHER AL-ASSAD ET DU PRéSIDENT AL-ASSAD. ANCIENNES FONCTIONS: COMMANDANT DE LA 40E BRIGADE (4E DIVISION) ENTRE 2011 ET 2014; COMMANDANT ADJOINT DE LA 4E DIVISION EN 2015; COMMANDANT DU 2E CORPS EN 2016. IMPLIQUé DANS LA RéPRESSION EXERCéE CONTRE LA POPULATION CIVILE SUR L’ENSEMBLE DU TERRITOIRE SYRIEN, Y COMPRIS LES ARRESTATIONS ARBITRAIRES, LES EXéCUTIONS DE MASSE ET LES DéPLACEMENTS FORCéS DE POPULATIONS CIVILES.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13000
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1615

11 Sanctions

Sanction Caption Autonomous (Syria)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-12
Country: Australia

Entity: NK-mBVGfqw4u66Ybm2PSWbmC9

Program: Autonomous (Syria)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

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.2787.2

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-mBVGfqw4u66Ybm2PSWbmC9

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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: 63

Country: Canada

Entity: NK-mBVGfqw4u66Ybm2PSWbmC9

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 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 11959

Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26
Listing Date: 2016-01-19 2024-06-25 2020-06-26 2013-11-05
Country: Switzerland

Entity: NK-mBVGfqw4u66Ybm2PSWbmC9

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 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.2787.2

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: NK-mBVGfqw4u66Ybm2PSWbmC9

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

Sanction Caption (UE) 2024/1517 du 27/05/2024 (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.2787.2

Country: France

Entity: NK-mBVGfqw4u66Ybm2PSWbmC9

Program: (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Officier de haut rang. Proche de Maher al-Assad et du président al-Assad. Anciennes fonctions: commandant de la 40e brigade (4e division) entre 2011 et 2014; commandant adjoint de la 4e division en 2015; commandant du 2e corps en 2016. Impliqué dans la répression exercée contre la population civile sur l’ensemble du territoire syrien, y compris les arrestations arbitraires, les exécutions de masse et les déplacements forcés de populations civiles.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: SYR0021

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-mBVGfqw4u66Ybm2PSWbmC9

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Head of Battalion in the Republican Guard. Close to Maher al-Assad and President al-Assad. Involved in the crackdown on the civilian population across Syria.

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: SYR0021

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2011-11-15
Country: United Kingdom

Entity: NK-mBVGfqw4u66Ybm2PSWbmC9

Program: Syria

Provisions: Asset freeze

Reason: Head of Battalion in the Republican Guard. Close to Maher al-Assad and President al-Assad. Involved in the crackdown on the civilian population across Syria.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 18

Start Date: 2011-12-22
Country: Japan

Entity: NK-mBVGfqw4u66Ybm2PSWbmC9

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

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-mBVGfqw4u66Ybm2PSWbmC9

Provisions: (UE) 1151/2011 du 14/11/2011; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Officier de haut rang. Proche de Maher al-Assad et du président al-Assad. Anciennes fonctions: commandant de la 40e brigade (4e division) entre 2011 et 2014; commandant adjoint de la 4e division en 2015; commandant du 2e corps en 2016. Impliqué dans la répression exercée contre la population civile sur l’ensemble du territoire syrien, y compris les arrestations arbitraires, les exécutions de masse et les déplacements forcés de populations civiles.

Source URL: https://geldefonds.gouv.mc/

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: 13000

Country: United States

Entity: NK-mBVGfqw4u66Ybm2PSWbmC9

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2 Unknown Links

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-mBVGfqw4u66Ybm2PSWbmC9

Object Object Caption: Maher Al-Assad
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
Wikidata
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
EU Consolidated Travel Bans
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
Swiss SECO Sanctions/Embargoes
Wikidata Persons in Relevant Categories
French National Asset Freezing System
Syrian Observatory of Political and Economic Networks
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-18
Object Last Seen: 2024-10-25
Object Properties Address: Damascus

Alias: Mahir Esad
ماهر الأسد
Mahir al-Asad
마헤르 아사드
Mahar ASSAD
Maher al-Assad
Maher ASSAD
Mahir Hafiz al-Assad
Махер аль-Асад
Mahir al-Assad,
Mahar AL-ASAD
Maher AL-ASAD
AL-ASSAD Mahir
Maher al Assad
Mahir Hafız Esed
מאהר אסד
Mahir
Maher AL-ASSAD
MAher el-Assad
Maher al-Asad
ماهر الاسد
ماهر حافظ الأسد
Mahir Al-Assad
MAHER ASSAD
MAHAR ASSAD
Аль-Асад, Махер Хафез
Mahir AL-ASAD
马赫尔·阿萨德
מאהר אלאסד
ASSAD

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574
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-mBVGfqw4u66Ybm2PSWbmC9

Object Object Caption: Bashar Al-Assad
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US CIA World Leaders
US Trade Consolidated Screening List (CSL)
Wikidata
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Canadian Consolidated Autonomous Sanctions List
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
US CIA World Factbook Heads of State and Government
Ukraine NSDC State Register of Sanctions
EU Consolidated Travel Bans
Belgian Financial Sanctions
Swiss SECO Sanctions/Embargoes
Wikidata Persons in Relevant Categories
US SAM Procurement Exclusions
Wikidata Politically Exposed Persons
Monaco National Fund Freezing List
Australian Sanctions Consolidated List
Syrian Observatory of Political and Economic Networks

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-19
Object Last Seen: 2024-10-25
Object Properties Address: Presidential Palace, Damascus, Syria
Damascus

Alias: バッシャール・アサド
Բաշար ալ-Ասսադ
Bashar Assad
Bəşşar əl-Əsəd
Baššār Ḥāfiẓ Al Asad
Baššar al-Asad
Bassár al-Aszad
Baschar Hafiz al-Assad
Əsəd
Beşar Hafız-ül Esed
Bashar AL-ASAD
Assad, Bashar al
Baššār Ḥāfiẓ Al-Assad
바샤르 알앗사드
Bachar-el-Assad
Bachar al-Asad
AL-ASAD
Bachar el Assad
Bašar al Asad
Bashar ASSAD
Bashar Hafez
Категорија:Башар ел Асад
Μπασάρ αλ-Άσαντ
Baschar al-Asad
Beşar el Esed
Bašar Asad
Bashar Khafez AL-ASAD
Башар Ассад аль
Basyar al-Assad
Bašar al Assad
Bashar el-Asad
Bachar al Assad
Bashar al Assad
Bašars al Asads
Bashar Háfez al-Asad
Beşar Hafız Esed
Baschar Assad
바샤르 앗사드
Bašar al-Assad
Bachar al Asad
Башар Асад
بشار الأسد
Basahr El Asad
بشار حافظ الأسد
בשאר אסד
Bachar al-Assad
Башар Хафез аль-Асад
בשאר אלאסד
Bašar Assad
Bashar Hafez AL ASSAD
巴沙尔
Baszar Asad
Baššār Ḥāfiẓ Al Assad
바샤르 아사드
Bashar Hafiz al-Assad
Асад Башар
Assad
Baszar al-Assad
Baššār al-Asad
Bashar al-'Asad
Bashar el Assad
Μπασάρ αλ 'Ασαντ
Bashar Hafez al-Assad
Bašars al-Asads
בשאר אל אסד
El Assad
Beshar Hafiz al-Assad
Bashshār al-Asad
Bašár Háfiz al-Asad
Bašar el-Asad
Bašár Asad
Baszar Hafiz al-Asad
Bashar al-Assad
Bashar el-Assad
بشار الاسد
Bashar Hafiz AL ASSAD
Basjar Hafez al-Assad
Bashar al-Asad
Bashar Al Assad
BASHAR AL-ASAD
BASHAR ASSAD
Bashir al-Assad
Bəşar Əsəd
al-Assad
Esed
Bassar Hafiz al-'Asad
Beşar Hafız el Esed
Bašar al-Asad
Башар аль-Асад
əl-Əsəd
Башар аль-Ассад
Bashar AL ASSAD
Асад
Bashar Al-Asad
Baszszar Hafiz al-Asad
Beşar-ül Esed
Башар ал-Асад
Bassar Hafiz Al Asad
Baschar al Assad
Baššār Ḥāfiẓ al-ʾAsad
Bashar Al-Assad
Bashar Hafez al-Asad
Bashar Al Asad
Bašír Asad
Bassar Hafiz Al Assad
Асад Б.
BASHAR AL-ASSAD
Bašaras al Asadas
الأسد
巴夏尔·阿萨德
Bašārs al-Asads
Baixar al-Assad
Bassar Hafiz Al-Assad
바샤르 알 아사드

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735 https://www.cia.gov/resources/world-leaders/foreign-governments/syria https://www.cia.gov/the-world-factbook/countries/syria https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372
Alias AOUS ALI
Profile Type PERSON
Name AWS ALI
First Name AWS
Last Name ALI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2016-07-27
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR548Z0

Start Date: 2016-07-21
Listing Date: 2016-07-27
Country: United States

Entity: usgsa-s4mr548z0

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

Alias AOUS ALI
Profile Type PERSON
Name AUS ALI
First Name AUS
Last Name ALI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2016-07-27
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR548Z1

Start Date: 2016-07-21
Listing Date: 2016-07-27
Country: United States

Entity: usgsa-s4mr548z1

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