SapherCheck

10 SapherCheck records found for Person Dib

Alias ADIB MHANNA
ADIB
أديب غسان مهنا
ADIB MHANNA
ADIB MOUHANNA
ADIB MOUHANNA
ADIB MUHANNA MUHANA
ADIB MUHANA
ADIB MUHANNA
ADIB MHANNA
ADIB MOUHANNA
ADIB MUHANA
Profile Type PERSON
Name أديب مهنا
MUHANNA, ADIB
ADIB MOUHANNA
ADIB MUHANNA
ADIB MUHANNA
First Name ADIB
ADIB
Last Name MUHANNA
MHANNA
MOUHANNA
MUHANNA
MOUHANNA
MUHANA
Country SYRIA
Nationality SYRIA
Birth Date 1983
Birth-Place SYRIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-01-26
Modified At 2019-12-26
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ANN_GRAPH_TOPICS
SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Topics CLOSE ASSOCIATE
SANCTIONED ENTITY
Notes ADIB MUHANNA (A.K.A. MHANNA, MOUHANNA) IS THE SON OF GHASSAN MUHANNA, THAT IS, HE IS THE COUSIN OF SYRIAN REGIME INSIDER RAMI MAKHLOUF. MUHANNA IS AN ASSOCIATE OF MAKHLOUF AND SYRIATEL. HE HOLDS A BUSINESS ADMINISTRATION DEGREE MAJORING IN INVESTMENT AND REAL ESTATE FINANCE FROM THE UNIVERSITY OF READING IN ENGLAND. HE ALSO HOLDS AN MBA IN INTERNATIONAL MANAGEMENT FROM SOAS UNIVERSITY-LONDON, AND A BACHELOR’S DEGREE IN ARCHITECTURE FROM THE AMERICAN UNIVERSITY OF BEIRUT. HE WAS APPOINTED TO THE BOARD OF DIRECTORS OF THE SYRIA INTERNATIONAL ISLAMIC BANK FROM 2016 UNTIL 2017 AS A REPRESENTATIVE OF AL-BASHAER COMPANY AND ON THE BOARD OF DIRECTORS OF SYRIATEL, REPRESENTING RAMAK. MUHANNA SERVED AS THE BUSINESS FRONT TO RAMI MAKHLOUF IN PURCHASING REAL-ESTATE, IN ORDER TO EVADE SANCTIONS ON MAKHLOUF, AND SERVED AS THE UNOFFICIAL MANAGER OF CHAM HOLDING. US SANCTIONS WERE IMPOSED ON HIM ON 23 DECEMBER 2016.
ابن غسان مهنا، أي أنه ابن خال رامي مخلوف. مرتبط بمخلوف وسيرياتل. فرضت عليه العقوبات الأمريكية في 23/12/2016. يحمل شهادة ادارة الأعمال تخصص استثمار وتمويل عقاري من جامعة ريدينغ -انكلترا كما يحمل شهادة ماجستير في ادارة الاعمال اختصاص ادارة دولية من جامعة سواس -لندن وحاصل على بكالوريوس في هندسة العمارة من الجامعة الامريكية في بيروت عين في مجلس ادارة بنك سوريا الدولي الاسلامي من 2016 حتى 2017 ممثلا عن شركة البشائر وفي مجلس ادارة سيريتل ممثلا عن شركة راماك
Summary SON OF GHASSAN MUHANNA AND COUSIN OF RAMI MAKHLOUF. ASSOCIATED WITH MAKHLOUF AND SYRIATEL. UNDER US SANCTIONS SINCE 23 DECEMBER 2016.
ابن غسان مهنا، أي أنه ابن خال رامي مخلوف. مرتبط بمخلوف وسيرياتل. فرضت عليه العقوبات الأمريكية في 23/12/2016.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21208

4 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: 21208

Country: United States

Entity: NK-CwwHm3gb7VrrSPj23qq7sR

Program: SDN List

Provisions: Block
SYRIA

Reason: 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: S4MR5CZYD

Start Date: 2016-12-23
Listing Date: 2017-02-03
Country: United States

Entity: NK-CwwHm3gb7VrrSPj23qq7sR

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

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: S4MR5CSHM

Start Date: 2016-12-23
Listing Date: 2017-01-26
Country: United States

Entity: NK-CwwHm3gb7VrrSPj23qq7sR

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

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: S4MR5CTNB

Start Date: 2016-12-23
Listing Date: 2017-01-26
Country: United States

Entity: NK-CwwHm3gb7VrrSPj23qq7sR

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

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-CwwHm3gb7VrrSPj23qq7sR

Object Object Caption: Rami Makhlouf
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
ICIJ Offshore Leaks Database
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
Wikidata
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
Wikidata Persons in Relevant Categories
French National Asset Freezing System
Syrian Observatory of Political and Economic Networks
EU Consolidated Travel Bans

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Alias: Rami Mohammad
MAKHLOUF
ラーミー・マフルーフ
Rami Bin Mohammed MAKHOUF
Махлуф, Рами
Rami MAKHLOUF
RAMI BIN MOHAMMED MAKHLOUF
RAMI MOHAMMAD MAKHLOUF
رامي مخلوف
رامي محمد مخلوف
Rami Mohammad MAKHLOUF
Rami Bin Mohammed MAKHLOUF
Rami MAKHLUF
RAMI MAKHLUF
RAMI MAKHLOUF

Source URL: https://offshoreleaks.icij.org/nodes/12034565 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10725 https://offshoreleaks.icij.org/nodes/12174473 https://offshoreleaks.icij.org/nodes/13003654 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2148
Alias AL-DIBS
SAMER AL-DIBS
سامر الدبس
SAMIR
Profile Type PERSON
Name SAMER AL-DIBIS
SAMER AL-DIBIS
SAMER AL-DIBS
SAMIR AL-DIBIS
سامر الدبس
SAMIR AL-DIBS
First Name سامر
SAMER
SAMIR
Last Name AL-DIBS
AL-DIBIS
الدبس
AL-DIBS
AL-DIBIS
Country SYRIA
Nationality SYRIA
Birth Date 1962-03-30
Birth-Place DAMASCUS, SYRIAN ARAB REPUBLIC
DAMAS
DAMAS : SYRIE
DAMASCUS, SYRIAN ARAB REPUBLIC
Position MEMBER OF PARLIAMENT (SYRIA), CHAIRMAN OF THE DAMASCUS AND RURAL DAMASCUS CHAMBER OF INDUSTRY, MEMBER OF THE BOARD OF DIRECTORS OF THE SYRIAN-CHINESE BUSINESS COUNCIL
HOMME D’AFFAIRES INFLUENT
First Seen 2023-04-24
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2023-04-24
Modified At 2023-05-05
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address NAHER STREET, RAWDA, DAMAS : SYRIE.
NAHER STREET, RAWDA, DAMAS
Topics SANCTIONED ENTITY
Notes SAMER AL-DIBIS IS A LEADING BUSINESSPERSON OPERATING IN SYRIA, ACTIVE IN SEVERAL SECTORS OF THE ECONOMY, ESPECIALLY IN THE CHEMICAL INDUSTRY AND IN REAL ESTATE. HE IS A MEMBER OF THE BOARD OF DIRECTORS OF THE SYRIAN-CHINESE BUSINESS COUNCIL AND THE CHAIRMAN OF THE DAMASCUS AND RURAL DAMASCUS CHAMBER OF INDUSTRY. HE IS ALSO A MEMBER OF PARLIAMENT AND A CLOSE ASSOCIATE OF MAHER AL-ASSAD. IN THESE FUNCTIONS SAMER AL-DIBIS BENEFITS FROM AND SUPPORTS THE REGIME.
SAMER AL-DIBIS EST UN HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE, ACTIF DANS PLUSIEURS SECTEURS DE L’éCONOMIE, EN PARTICULIER LE SECTEUR CHIMIQUE ET DANS L’IMMOBILIER. IL EST MEMBRE DU CONSEIL D’ADMINISTRATION DU CONSEIL DES DIRIGEANTS D’ENTREPRISE SYRO-CHINOIS ET PRéSIDENT DE LA CHAMBRE D’INDUSTRIE DE DAMAS ET DE DAMAS-CAMPAGNE. IL EST éGALEMENT MEMBRE DU PARLEMENT ET PROCHE ASSOCIé DE MAHER AL-ASSAD. DANS CES FONCTIONS, IL TIRE AVANTAGE DU RéGIME ET LE SOUTIENT.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6622

6 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-04
Sanction Last Change 2023-05-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10030.38

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: Belgium

Entity: NK-DypPMh4eLQ3iZ55vu6yvkh

Program: SYR

Reason: 2023/844 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
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 2023-05-05
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 62234

Start Date: 2023-05-05
Listing Date: 2023-05-05
Country: Switzerland

Entity: NK-DypPMh4eLQ3iZ55vu6yvkh

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 2023-05-02
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.10030.38

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: European Union

Entity: NK-DypPMh4eLQ3iZ55vu6yvkh

Program: SYR

Reason: 2023/844 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
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-DypPMh4eLQ3iZ55vu6yvkh

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-DypPMh4eLQ3iZ55vu6yvkh

Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )

Reason: Samer al-Dibis est un homme d’affaires influent exerçant ses activités en Syrie, actif dans plusieurs secteurs de l’économie, en particulier le secteur chimique et dans l’immobilier. Il est membre du conseil d’administration du conseil des dirigeants d’entreprise syro-chinois et président de la chambre d’industrie de Damas et de Damas-Campagne. Il est également membre du Parlement et proche associé de Maher al-Assad. Dans ces fonctions, il tire avantage du régime et le soutient.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-DypPMh4eLQ3iZ55vu6yvkh

Provisions: (UE) 2023/844 du 24/04/2023

Reason: Samer al-Dibis est un homme d’affaires influent exerçant ses activités en Syrie, actif dans plusieurs secteurs de l’économie, en particulier le secteur chimique et dans l’immobilier. Il est membre du conseil d’administration du conseil des dirigeants d’entreprise syro-chinois et président de la chambre d’industrie de Damas et de Damas-Campagne. Il est également membre du Parlement et proche associé de Maher al-Assad. Dans ces fonctions, il tire avantage du régime et le soutient.

Source URL: https://geldefonds.gouv.mc/
Alias Диб Нассер
NASSER DEEB
NASSER DHIB
ناصر DEEB ديب
NASSER DIB
DIB
DHIB
DEEB NASSER
Діб Нассер
ID Number 10090110187
Profile Type PERSON
Name NASSER DEEB
NASSER DEEB DEEB
NASSER DIB
NASSER DHIB
DIB NASSER
Діб Нассер
ناصر ديب
NASSER DEEB DEEB
First Name NASSER DEEB
ناصر
NASSER
Last Name DIB
DHIB
DEEB
ديب
DEEB
Country SYRIA
Nationality SYRIA
Birth Date 1974-02-21
Birth-Place BANIYAS, TARTUS: SYRIE
BANIYAS, TARTUS
BANIYAS, SYRIAN ARAB REPUBLIC
BANIYAS, SYRIAN ARAB REPUBLIC
Position COPROPRIéTAIRE DE SANAD PROTECTION AND SECURITY SERVICES
Співвласник "SANAD PROTECTION AND SECURITY SERVICES" (Служба охорони і безпеки Санад), сирійської приватної охоронної компанії
CO-OWNER OF SANAD PROTECTION AND SECURITY SERVICES, A SYRIAN PRIVATE SECURITY COMPANY ESTABLISHED IN 2017 AND SUPERVISED BY THE WAGNER GROUP. CO-OWNER OF COMPANY ELLA SERVICES.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-07-26
Modified At 2023-06-09
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes NUMéRO NATIONAL SYRIEN: 10090110187
NASSER DEEB DEEB EST COPROPRIéTAIRE DE SANAD PROTECTION AND SECURITY SERVICES, SOCIéTé DE SéCURITé PRIVéE SYRIENNE CRééE EN 2017 ET SUPERVISéE PAR LE GROUPE WAGNER EN SYRIE, ACTIVE DANS LA PROTECTION DES INTéRêTS RUSSES (PHOSPHATES, GAZ ET SéCURISATION DES SITES PéTROLIERS) EN SYRIE. L’EXPLOITATION DES RESSOURCES NATURELLES PROCURE DES REVENUS AU RéGIME SYRIEN. EN OUTRE, IL EST éGALEMENT COPROPRIéTAIRE, AVEC KHODR ALI TAHER, DE LA SOCIéTé ELLA SERVICES. À CE TITRE, NASSER DEEB DEEB SOUTIENT LE RéGIME SYRIEN ET EN TIRE AVANTAGE.
SYRIAN NATIONAL ID NUMBER: 10090110187
NASSER DEEB DEEB IS THE CO-OWNER OF SANAD PROTECTION AND SECURITY SERVICES, A SYRIAN PRIVATE SECURITY COMPANY ESTABLISHED IN 2017 AND SUPERVISED BY THE WAGNER GROUP, ACTIVE IN THE PROTECTION OF RUSSIAN INTERESTS (PHOSPHATES, GAS AND SECURING OIL SITES) IN SYRIA. THE EXPLOITATION OF NATURAL RESOURCES PROVIDES REVENUES TO THE SYRIAN REGIME. IN ADDITION, HE IS ALSO CO-OWNER OF THE COMPANY ELLA SERVICES TOGETHER WITH KHODR ALI TAHER. IN THIS CAPACITY, NASSER DEEB DEEB SUPPORTS THE SYRIAN REGIME AND BENEFITS FROM IT.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4889

9 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-31
Sanction Last Change 2023-05-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.8487.62

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: Belgium

Entity: NK-FEruT26t29oXeF3eB3HDVx

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
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: 56695

Start Date: 2023-06-09 2022-09-28
Listing Date: 2023-06-09 2022-09-28
Country: Switzerland

Entity: NK-FEruT26t29oXeF3eB3HDVx

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 2023-05-30
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.8487.62

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: European Union

Entity: NK-FEruT26t29oXeF3eB3HDVx

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
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-FEruT26t29oXeF3eB3HDVx

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2023/1027 du 25/05/2023 (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.8487.62

Country: France

Entity: NK-FEruT26t29oXeF3eB3HDVx

Program: (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
(UE) 2022/1275 du 21/07/2022 (UE Syrie - R (UE) 36/2012 )

Reason: Nasser Deeb Deeb est copropriétaire de Sanad Protection and Security Services, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers) en Syrie. L’exploitation des ressources naturelles procure des revenus au régime syrien. En outre, il est également copropriétaire, avec Khodr Ali Taher, de la société Ella Services. À ce titre, Nasser Deeb Deeb soutient le régime syrien et en tire avantage.

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: SYR0393

Start Date: 2022-07-26
Modified At: 2022-07-25
Country: United Kingdom

Entity: NK-FEruT26t29oXeF3eB3HDVx

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

Provisions: Travel Ban
Asset freeze

Reason: Nasser Deeb Deeb is involved in supporting and benefiting from the Syrian regime by virtue of his position controlling businesses in Syria, and through his association with other involved persons with links to the Syrian regime.

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: SYR0393

Start Date: 2022-07-26
Modified At: 2022-07-26
Listing Date: 2022-07-26
Country: United Kingdom

Entity: NK-FEruT26t29oXeF3eB3HDVx

Program: Syria

Provisions: Asset freeze

Reason: Nasser Deeb Deeb is involved in supporting and benefiting from the Syrian regime by virtue of his position controlling businesses in Syria, and through his association with other involved persons with links to the Syrian regime.

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

Status: Asset Freeze Targets
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-FEruT26t29oXeF3eB3HDVx

Provisions: (UE) 2022/1275 du 21/07/2022; (UE) 2023/1027 du 25/05/2023

Reason: Nasser Deeb Deeb est copropriétaire de Sanad Protection and Security Services, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers) en Syrie. L’exploitation des ressources naturelles procure des revenus au régime syrien. En outre, il est également copropriétaire, avec Khodr Ali Taher, de la société Ella Services. À ce titre, Nasser Deeb Deeb soutient le régime syrien et en tire avantage.

Source URL: https://geldefonds.gouv.mc/
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: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: NK-FEruT26t29oXeF3eB3HDVx

Program: 726/2022

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
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
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/7262022-44481
https://drs.nsdc.gov.ua/

Status: active

1 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-FEruT26t29oXeF3eB3HDVx

Object Object Caption: Sanad Protection and Security Services
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
Monaco National Fund Freezing List
Belgian Financial Sanctions
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
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: Damascus, Syria

Alias: شركة سند للحرسات والخدما الأمنية

Legal Form: Limited Liability Company

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4891
Alias ABDULLAH RAGAB
SALIM NUR AL-DIN AL-DABSKI
ABU NAIM,
SALIM NUR AL-DIN AL-DABASKI
SALIM NUR AL-DIN AL-DABASKI
ABDALLAH AL- MASRI
ABU AL-WARD,
ABDULLAH RAGAB,
SALEM NOR ELDIN AMOHAMED AL-DABSKI
ABDALLAH RAJAB
ABU NAIM
ABDULLAH RAGAB
سالم نور الدين امحمد الدبيسكي NOR ELDIN AMOHAMED AL-DABSKI
ABDALLAH RAJAB
سالم نور الدين امحمد الدبيسكي
ABU AL-WARD
ABDULLAH RAGAB
NUR AL-DIN AL-DIBISKI
SALIM NUR AL-DIN AL-DABSKI
ABU AL-WARD
Weak Alias アブドゥッラー・ラガブ
ABDALLAH AL- MASRI
ABU AL-WARD
ABU AL-WARUD
ABDULLAH RAGAB
アブダッラー・アル・マスリ
アブー・ナイム
ABU AL-WARD
'ABD AL-WARD
ABU NAIM
ABDALLAH AL-MASRI
アブー・アル・ワルド
ABU NAIM
ABDALLAH AL- MASRI)
ID Number 220334
345751
1990/345751
リビア国民IDカード番号 220334
Profile Type PERSON
Name סאלם נור אלדין אחמד אלדביסכי
ABDALLAH AL- MASRI
ABDULLAH RAGAB
SALEM NOR ELDIN AMOHAMED AL-DABSKI
سالم نور الدين أمحمد الدبيسكي
サーレム・ノルディン・アモハメド・アッダブスキ
SALEM NOR ELDIN AMOHAMED AL-DABSKI
SALEM NOR ELDIN AMOHAMED AL-DABSKI
سالم نور الدين امحمد الدبيسكي
NUR AL-DIN AL-DIBISKI
ABU NAIM
ABU AL-WARD
AL-DIBISKI, NUR AL-DIN
سالم نور الدين امحمد الدبيسكي)
First Name سالم
ABU
ABDULLAH
ABDULLAH RAGAB
SALIM NUR AL-DIN
ABDALLAH
سالم نور الدين امحمد الدبيسكي
SALEM
SALEM NOR ELDIN AMOHAMED
SALEM NOR ELDIN AMOHAMED
ABU AL-WARD
SALEM
NUR AL-DIN
Middle Name الدبيسكي
أمحمد
NOR ELDIN AMOHAMED
AL-DABSKI
AMOHAMED
Last Name AL- MASRI
RAJAB
NAIM
AL-DABSKI
RAGAB
AL-DIBISKI
AL-DABSKI
AL-DABASKI
RAGAB
AL-WARD
Country LIBYA
Nationality LIBYA
Birth Date 1963
Birth-Place LIBYA
TRIPOLI, LIBYA
TRIPOLI
TRIPOLI LIBYA
TRIPOLI : LIBYE
TRIPOLI, LIBYA
TRIPOLI, LIBYAN ARAB JAMAHIRIYA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2007-06-08
Modified At 2023-03-17
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
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 BAB BEN GHASHEER, TRIPOLI, LIBYA
BAB BEN GHASHEER, TRIPOLI
BAB BEN GHASHEER, TRIPOLI, LIBYAN ARAB JAMAHIRIYA
Topics SANCTIONED ENTITY
TERRORISM
Notes MOTHER'S NAME IS KALTHOUM ABDUL SALAM AL-SHAFTARI. SENIOR MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011) AND MEMBER OF AL-QAIDA (QDE.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
MOTHER'S NAME IS KALTHOUM ABDUL SALAM AL-SHAFTARI. SENIOR MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QE.L.11.01) AND MEMBER OF AL-QAIDA (QE.A.4.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE.
MOTHER'S NAME IS KALTHOUM ABDUL SALAM AL-SHAFTARI. SENIOR MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011) AND MEMBER OF AL-QAIDA (QDE.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
ADRESSE : LIBYE : BAB BEN GHASHEER, TRIPOLI, N° PASSEPORT : 345751, 1990/345751, AUTRE IDENTITé : 220334 : NUMéRO D'IDENTIFICATION NATIONALE
MOTHER'S NAME IS KALTHOUM ABDUL SALAM AL-SHAFTARI. SENIOR MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011) AND MEMBER OF AL-QAIDA (QDE.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1480002
MOTHERS NAME IS KALTHOUM ABDUL SALAM AL-SHAFTARI. SENIOR MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011) AND MEMBER OF AL-QAIDA (QDE.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
母の名前はKALTHOUM ABDUL SALAM AL-SHAFTARI。リビア・イスラム闘争グループ（１７４．に指定した団体）の幹部。アル・カーイダ（１６６．に指定した団体）のメンバー。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年１１月２４日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１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２０２２年１１月８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：
LA MèRE S’APPELLE KALTHOUM ABDUL SALAM AL-SHAFTARI. HAUT RESPONSABLE DU GROUPE ISLAMIQUE COMBATTANT LIBYEN (QDE.011) ET MEMBRE D'AL-QAIDA (QDE.004). LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 24 NOV. 2009. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022.
A) LIBYAN PASSPORT 1990/345751. B) LIBYAN PASSPORT NUMBER 1990/345751. LIBYAN NATIONAL IDENTIFICATION NUMBER 220334. MOTHER'S NAME IS KALTHOUM ABDUL SALAM AL-SHAFTARI. SENIOR MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011) AND MEMBER OF AL-QAIDA (QDE.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2746
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10327

19 Sanctions

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: 2007-06-08
Listing Date: 2007-06-08
Country: Argentina

Entity: NK-UWnvVbyGgBSund99h6UCBb

Program: UN List
Al-Qaida

UNSC Id: QDi.231
Source URL: https://repet.jus.gob.ar/
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: 2023-03-31
Country: Australia

Entity: NK-UWnvVbyGgBSund99h6UCBb

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

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

Summary: Listedon 8 Jun. 2007 (amended on 13 Dec. 2011, 1 May 2019)

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.1693.80

Start Date: 2012-01-17
Listing Date: 2012-01-18
Country: Belgium

Entity: NK-UWnvVbyGgBSund99h6UCBb

Program: TAQA

Reason: 34/2012 (OJ L15)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
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: 14077

Start Date: 2023-03-15 2019-05-01
Listing Date: 2023-03-17 2019-05-15
Country: Switzerland

Entity: NK-UWnvVbyGgBSund99h6UCBb

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.231.07.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.1693.80

Start Date: 2012-01-17
Listing Date: 2012-01-18
Country: European Union

Entity: NK-UWnvVbyGgBSund99h6UCBb

Program: TAQA

Reason: 34/2012 (OJ L15)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
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-UWnvVbyGgBSund99h6UCBb

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
Sanction Caption (CE) 760/2007 du 29/06/2007 (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.1693.80

Country: France

Entity: NK-UWnvVbyGgBSund99h6UCBb

Program: (CE) 760/2007 du 29/06/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: La mère s’appelle Kalthoum Abdul Salam al-Shaftari. Haut responsable du Groupe islamique combattant libyen (QDe.011) et membre d'Al-Qaida (QDe.004). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 24 nov. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

UNSC Id: QDi.231
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0305

Start Date: 2007-06-08
Modified At: 2021-12-23
Country: United Kingdom

Entity: NK-UWnvVbyGgBSund99h6UCBb

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.231
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0305

Start Date: 2007-06-08
Modified At: 2020-12-31
Listing Date: 2007-06-15
Country: United Kingdom

Entity: NK-UWnvVbyGgBSund99h6UCBb

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.231
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-032

Country: Indonesia

Entity: NK-UWnvVbyGgBSund99h6UCBb

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגו ן 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 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: 2011-11-22
Country: Israel

Entity: NK-UWnvVbyGgBSund99h6UCBb

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 40
QI.A.231.07.

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 513

Start Date: 2023-04-18 2019-06-21 2011-12-13 2007-06-08 2007-07-13 2023-03-15 2012-08-24 2019-05-01
Country: Japan

Entity: NK-UWnvVbyGgBSund99h6UCBb

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
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-UWnvVbyGgBSund99h6UCBb

Provisions: (CE) 760/2007 du 29/06/2007,; (UE) 34/2012 du 17/01/2012

Reason: nom de sa mère : Kalthoum Abdul Salam Al-Shaftari -- membre de haut rang du Groupe libyen de combat pour l'Islam et d'Al-Qaida

Source URL: https://geldefonds.gouv.mc/
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-UWnvVbyGgBSund99h6UCBb

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
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: 10327

Country: United States

Entity: NK-UWnvVbyGgBSund99h6UCBb

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
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: 2023-03-17
Listing Date: 2023-03-17
Country: Ukraine

Entity: NK-UWnvVbyGgBSund99h6UCBb

Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2007-06-08
Modified At: 2022-11-08
Listing Date: 2007-06-08
Entity: NK-UWnvVbyGgBSund99h6UCBb

Program: Al-Qaida

UNSC Id: QDi.231
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3PLLS

Listing Date: 2007-06-21
Country: United States

Entity: NK-UWnvVbyGgBSund99h6UCBb

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

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: 2007-06-08
Country: South Africa

Entity: NK-UWnvVbyGgBSund99h6UCBb

UNSC Id: QDi.231
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.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-UWnvVbyGgBSund99h6UCBb

Object Object Caption: LIBYAN ISLAMIC FIGHTING GROUP
Object Datasets Object Datasets: Bulgarian Persons of Interest
EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
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
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

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Libyan Arab Jamahiriya

Alias: LIBYAN ISLAMIC FIGHTING GROUP
Либиан Исламик Файтинг Груп
LIFG : Libyan Islamic Fighting Group
LIFG
الجماعة الإسلامية المقاتلة الليبية
الجماعة الاسلامية المقاتلة الليبية

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6898 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2982
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-UWnvVbyGgBSund99h6UCBb

Object Object Caption: Al-Qaida
Object Datasets Object 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)
Kazakh Terrorist and Terror Financing lists
United Arab Emirates Local Terrorist List
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)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Japan METI End User List
New Zealand Designated Terrorist Entities
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
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Global

Alias: Group for the Preservation of the Holy Sites
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES
The Islamic Army
Fondation du salut islamique
Usama Bin Laden Organisation
AL-QAIDA
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS
Vanguards of Conquest (VOC)
تنظيم القاعدة
USAMA BIN LADEN NETWORK
Organisation d'Oussama ben Laden
The Group for the Preservation of the Holy Sites
The World Islamic Front
Al Qa’ida/Islamic Army
Al Qa'ida
THE JIHAD GROUP
Al Qa'ida/armée islamique
The World Islamic Front for Jihad against Jews and Crusaders
«la base»
Усама Бин Ладен Органайзейшн
אלג'יש אלאסלאמי
Al Qaeda
Исламик Салвейшн Фаундейшн
Дъ Бейз
القاعدة
الجيش الاسلامي
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES
Front islamique mondial pour le Jihad contre les Juifs et les croisés
אלקאעדה - בראשותו של אוסאמה בן-לאדן
Armée islamique pour la libération des lieux saints
Groupe pour la préservation des lieux saints
Islamic Salvation Foundation
'THE BASE'
Islamic Army
Usama Bin Laden Organization
צבא האיסלם
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES
Дъ Уърлд Исламик Фронт
Usama Bin Ladin Organization and Qa'idat al-Jihad
AL-JIHAD
Islamic Army for the Liberation of the Holy Places
EGYPTIAN ISLAMIC JIHAD
NEW JIHAD
THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES
ISLAMIC ARMY
THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS
World Islamic Front for Jihad Against Jews and Crusaders
The Islamic Army for the Liberation of Holy Places
THE BASE
Усама Бин Ладен Нетуърк
Al Jihad (AJ)
AL QA'IDA
Al Qa'ida/Islamic Army (formerly listed as)
The World Islamic Front for Jihad Against Jews and Crusaders
AL QA’IDA/ISLAMIC ARMY;
ISLAMICARMY
תנט'ים אלקאעדה
Ал Кайда/Исламик Арми
Al-Qa'ida/Islamic Army
Réseau d'Oussama ben Laden
The Base
AL QAIDA
USAMA BIN LADEN ORGANIZATION
EGYPTIAN AL-JIHAD
Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис
Ал Каеда
Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс
Usama Bin Ladin Network
AL QAEDA
Egyptian Islamic Jihad (EIJ)
ISLAMIC SALVATION FOUNDATION
Usama Bin Laden Network

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Alias DR. ADIB SHA'BAN, ADIB SHABAN
ADIB SHABAN
ADIB SHABAN
أديب شعبـان العانــي
ADIB SHABAN AL-ANI
アディーブ・シャーバーン博士、アディーブ・シャーバーン
ADIB SHA'BAN
أديب شعبان العاني
DR. ADIB SHABAN
DR. ADIB SHA’BAN
Title DR.
Profile Type PERSON
Name アディーブ・シャーバーン・アル・アーニー
SHABAN, ADIB
ADIB SHABAN
ADIB SHABAN AL-ANI
ADIB SHABAN AL-ANI
ADIB SHABAN
ADIB SHA’BAN
First Name ADIB
ADIB SHABAN
ADIB SHABAN
DR. ADIB
ADIB
DR. ADIB SHA’BAN
Middle Name AL-ANI
AL-ANI
Last Name SHABAN
ADIB SHABAN AL-ANI
SHABAN
SHA'BAN
AL-ANI
Country IRAQ
Nationality IRAQ
Birth Date 1952
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2004-06-02
Modified At 2020-12-31
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
SWISS SECO SANCTIONS/EMBARGOES
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes NAME IN ARABIC SCRIPT: HTTP://WWW.UN.ORG/DOCS/SC/COMMITTEES/1518/1483_LST.HTM
SERVED AS UDAY SADDAM HUSSEIN’S CHIEF OF STAFF AND WORKED AT THE IRAQI OLYMPIC COMMITTEE
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8230
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2262

13 Sanctions

Sanction Caption 1518 (Iraq)
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: 2004-06-02
Country: Australia

Entity: NK-bLbMPDrQwPvArvRBBts7SL

Program: 1518 (Iraq)

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

Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

Sanction Caption IRQ
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.1337.39

Start Date: 2004-06-09
Listing Date: 2004-06-10
Country: Belgium

Entity: NK-bLbMPDrQwPvArvRBBts7SL

Program: IRQ

Reason: 1086/2004 (OJ L207)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF
Sanction Caption Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1728

Country: Switzerland

Entity: NK-bLbMPDrQwPvArvRBBts7SL

Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRQ
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.1337.39

Start Date: 2004-06-09
Listing Date: 2004-06-10
Country: European Union

Entity: NK-bLbMPDrQwPvArvRBBts7SL

Program: IRQ

Reason: 1086/2004 (OJ L207)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF
Sanction Caption (CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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.1337.39

Country: France

Entity: NK-bLbMPDrQwPvArvRBBts7SL

Program: (CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iraq (Sanctions) (EU Exit) Regulations 2020
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: IRQ0137

Start Date: 2004-06-02
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-bLbMPDrQwPvArvRBBts7SL

Program: The Iraq (Sanctions) (EU Exit) Regulations 2020

Provisions: Asset freeze

UNSC Id: IQi.076
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iraq
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: IRQ0137

Start Date: 2004-06-02
Modified At: 2020-12-31
Listing Date: 2004-06-07
Country: United Kingdom

Entity: NK-bLbMPDrQwPvArvRBBts7SL

Program: Iraq

Provisions: Asset freeze

UNSC Id: IQi.076
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）
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: 78

Start Date: 2010-07-16
Country: Japan

Entity: NK-bLbMPDrQwPvArvRBBts7SL

Program: イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）

Reason: イラクオリンピック委員会で働き、ウダイ・サッダーム・フセインの主席補佐官であった。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: 8230

Country: United States

Entity: NK-bLbMPDrQwPvArvRBBts7SL

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1518 (2003)
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: 2010-10-13
Listing Date: 2010-10-13
Country: Ukraine

Entity: NK-bLbMPDrQwPvArvRBBts7SL

Program: Резолюція РБ ООН 1518 (2003)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Iraq
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: 2004-06-02
Listing Date: 2004-06-02
Entity: NK-bLbMPDrQwPvArvRBBts7SL

Program: Iraq

UNSC Id: IQi.076
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3P5KJ

Listing Date: 2005-05-25
Country: United States

Entity: NK-bLbMPDrQwPvArvRBBts7SL

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

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: 2004-06-02
Country: South Africa

Entity: NK-bLbMPDrQwPvArvRBBts7SL

UNSC Id: IQi.076
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 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-bLbMPDrQwPvArvRBBts7SL

Object Object Caption: Uday Saddam Hussein Al-Tikriti
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
Wikidata
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Ukraine SFMS Blacklist
Australian Sanctions Consolidated List
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
South Africa Targeted Financial Sanctions
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-24
Object Last Seen: 2024-10-25
Object Properties Alias: Uday Sadam Huseín al Tikriti
عدي صدام حسين التكريتي
Udai Hoessein
عدي صدام
Udaj Saddam Hussajn al-Tikriti
عبد الله
عدي صدام حسين
Udajj Saddam Husajn at-Tikriti
Udai Saddam Hussein al-Tikriti
Udai Saddam HUSSEIN
Oudai Hussein
乌代
Udai Saddam Hussein at-Tikriti
Udayy Hussein
烏代·侯賽因
Oudaï Saddam Hussein Al-Tikriti
أبو حاتم
Uday Saddam Hussein jaluldin
Uday Hussein
Oedai Saddam Hoessein
ウダイ
Odai Saddam Hussein
Hussein
Udai Saddam Hussein
Uday Saddam Hussein al-Tikriti
UDAI SADDAM HUSSEIN
UDAY SADDAM HUSSEIN AL-TIKRITI
Uday hussein
Uday Saddam Hussein at-Tikriti
Uday Saddam Hussein

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7845 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1114
Alias AHMED DIB
AHMAD
AHMAD DIBE
احمد دیبئ
AHMED DEEB
AHMED AL-DIB
احمد دیب
AHMAD DEEB
DIB
AHMED DEEB
AHMED DIBE
أحمد ديب
DEEB
AHMAD DIB
AHMED DIB
AHMAD DEEB
AHMAD DIBE
Profile Type PERSON
Name AHMED DIB
AHMAD DIBE
أحمد ديبي
AHMED DEEB
AHMED AL-DIB
AHMED DIBE
AHMAD DEEB
AL-DIB, AHMED
احمد الدیب
AHMED DIBE
AHMAD DIB
AHMED AL-DIB
AHMAD DIBE
First Name AHMAD
أحمد
احمد
AHMED
AHMED
AHMED 
Last Name AL-DIB
AL-DIB
DIB
دیب
DIBE
الدیب
ديب
دیبئ
DEEB
DIBE
Country SYRIA
Nationality SYRIA
Birth Date 1961-11-15
Birth-Place AYN AL-TINEH VILLAGE, LATAKIA, SYRIA
Position HEAD OF DERAA REGIONAL BRANCH (GENERAL SECURITY DIRECTORATE)
CHEF DE LA SECTION RéGIONALE DE DERAA (DIRECTION DE LA SéCURITé GéNéRALE)
BRIGADIER GENERAL
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-01-24
Modified At 2024-06-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
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)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address DAMASCUS
DAMASCUS, SYR
Topics SANCTIONED ENTITY
Notes LAST KNOWN POSITION: HEAD OF THE DARA'A REGIONAL BRANCH OF THE GENERAL INTELLIGENCE DIRECTORATE.
HEAD OF DERAA REGIONAL BRANCH (GENERAL SECURITY DIRECTORATE)
EN TANT QUE CHEF DE LA SECTION RéGIONALE DE DERAA DE LA DIRECTION DE LA SéCURITé GéNéRALE, RESPONSABLE DE LA DéTENTION ARBITRAIRE ET DE LA TORTURE DE PRISONNIERS à DERAA.
AS HEAD OF THE DERAA REGIONAL BRANCH OF THE GENERAL SECURITY DIRECTORATE, RESPONSIBLE FOR ARBITRARY DETENTION AND TORTURE OF DETAINEES IN DERAA.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32336
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1514

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-eZ2Fttu8ZNZa7hhcorCb7U

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 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.2581.88

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

Entity: NK-eZ2Fttu8ZNZa7hhcorCb7U

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: 107

Country: Canada

Entity: NK-eZ2Fttu8ZNZa7hhcorCb7U

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: 12152

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-eZ2Fttu8ZNZa7hhcorCb7U

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.2581.88

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

Entity: NK-eZ2Fttu8ZNZa7hhcorCb7U

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.2581.88

Country: France

Entity: NK-eZ2Fttu8ZNZa7hhcorCb7U

Program: (UE) 55/2012 du 23/01/2012 (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: En tant que chef de la section régionale de Deraa de la Direction de la sécurité générale, responsable de la détention arbitraire et de la torture de prisonniers à Deraa.

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: SYR0071

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

Entity: NK-eZ2Fttu8ZNZa7hhcorCb7U

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

Provisions: Travel Ban
Asset freeze

Reason: As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa.

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: SYR0071

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2012-01-24
Country: United Kingdom

Entity: NK-eZ2Fttu8ZNZa7hhcorCb7U

Program: Syria

Provisions: Asset freeze

Reason: As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa.

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

Status: Asset Freeze Targets
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-eZ2Fttu8ZNZa7hhcorCb7U

Provisions: (UE) 55/2012 du 23/01/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: En tant que chef de la section régionale de Deraa de la Direction de la sécurité générale, responsable de la détention arbitraire et de la torture de prisonniers à Deraa.

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: 32336

Country: United States

Entity: NK-eZ2Fttu8ZNZa7hhcorCb7U

Program: SDN List

Provisions: Block
SYRIA

Reason: 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: S4MRJ5BFL

Start Date: 2021-07-28
Listing Date: 2021-09-15
Country: United States

Entity: NK-eZ2Fttu8ZNZa7hhcorCb7U

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 KHAIREDDIN AL-SAYYED
KHEREDDEN
KHAIRUDDIN
KHAIR
KHEIR EDDIN AL-SAYYED,
KHAIREDDIN AL-SAYYED,
KHEIR EDDIB ASAYED
MOHAMED KHAIR AL-SAYYED
،السيد الدين خير
KHEIR EDDIN AL-SAYYED
خير الدين السيد
KHEREDDEN AL-SAYYED,
KHAIREDDIN
KHEIR EDDIB
KHAIRUDDIN AS-SAYYED
AS-SAYYED
KHEIR EDDIN
ASAYED
KHAYR AL-DIN ABDUL-SATTAR AL-SAYYED,
KHAIRUDDIN AS-SAYYED,
KHAYR AL-DIN ABDUL-SATTAR AL-SAYYED
KHEREDDEN AL-SAYYED
MOHAMED
MOHAMED KHAIR AL-SAYYED,
ABDUL-SATTAR
Profile Type PERSON
Name KHAYR AL-DIN ABDUL-SATTAR AL-SAYYED
KHEREDDEN AL-SAYYED
KHAYR AL-DIN AL-SAYYED
KHAIRUDDIN AS-SAYYED
KHAYR AL-DIN AL-SAYYED
KHEIR EDDIB ASAYED
KHAIREDDIN AL-SAYYED
MOHAMED KHAIR AL-SAYYED
KHAYR AL-DIN AL-SAYYED
KHEIR EDDIN AL-SAYYED
خير الدين السيد
First Name KHAIREDDIN
KHEIR EDDIB
KHAYR AL-DIN
MOHAMED
KHEREDDEN
KHEIR
KHEIR EDDIN
KHAIRUDDIN
خير
KHAYR
Middle Name EDDIN
KHAIR
AL-DIN ABDUL-SATTAR
EDDIB
Last Name AL-SAYYED
AL-SAYYED
AS-SAYYED
AL-SAYYED
AL-SAYYED
ASAYED
السيد
Country SYRIA
Position FORMER GOVERNOR OF IDLIB, ASSOCIATED WITH AND APPOINTED BY PRESIDENT BASHAR AL‐ASSAD
ANCIEN GOUVERNEUR D'IDLIB LIé AU PRéSIDENT BASHAR AL-ASSAD ET NOMMé PAR CELUI-CI
FORMER GOVERNOR OF IDLIB
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-10-28
Modified At 2022-05-13
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes TIRE AVANTAGE DU RéGIME SYRIEN ET LE SOUTIENT, NOTAMMENT EN SOUTENANT LES FORCES ARMéES SYRIENNES ET LES MILICES FAVORABLES AU RéGIME - LIé AU MINISTRE DES AWQAF, DR. MOHAMMAD ABDUL-SATTAR AL-SAYYED, QUI EST SON FRèRE
FORMER GOVERNOR OF IDLIB, ASSOCIATED WITH AND APPOINTED BY PRESIDENT BASHAR AL-ASSAD. BENEFITS FROM AND SUPPORTS THE SYRIAN REGIME, INCLUDING BY PROVIDING SUPPORT FOR SYRIAN ARMED FORCES AND PRO-REGIME MILITIA. ASSOCIATED WITH THE REGIME’S MINISTER OF AWQAF, DR. MOHAMMAD ABDUL-SATTAR AL-SAYYED, WHO IS HIS BROTHER.
BROTHER OF DR. MOHAMMAD ABDUL-SATTAR AL-SAYYED, MINISTER OF AWQAF
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1601

9 Sanctions

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.3552.51

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-hKJuYSvfti2S4HUdj2DRYb

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: 199

Country: Canada

Entity: NK-hKJuYSvfti2S4HUdj2DRYb

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: 35231

Start Date: 2019-08-13 2020-06-26 2016-11-08 2016-12-09
Listing Date: 2019-08-13 2020-06-26 2016-11-08 2016-12-09
Country: Switzerland

Entity: NK-hKJuYSvfti2S4HUdj2DRYb

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 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.3552.51

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-hKJuYSvfti2S4HUdj2DRYb

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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-hKJuYSvfti2S4HUdj2DRYb

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2019/798 du 17/05/2019 (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.3552.51

Country: France

Entity: NK-hKJuYSvfti2S4HUdj2DRYb

Program: (UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 )
(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: tire avantage du régime syrien et le soutient, notamment en soutenant les forces armées syriennes et les milices favorables au régime - lié au ministre des Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, qui est son frère

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: SYR0124

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: NK-hKJuYSvfti2S4HUdj2DRYb

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

Provisions: Travel Ban
Asset freeze

Reason: Former Governor of Idlib, associated with and appointed by Bashar al-Assad. Benefits from and supports the regime, including by providing support for Syrian Armed Forces and pro-regime militia. Associated with the regime's Minister of Awqaf, Dr Mohammad Abdul-Sattar al-Sayyed, who is his brother.

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: SYR0124

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2016-10-28
Country: United Kingdom

Entity: NK-hKJuYSvfti2S4HUdj2DRYb

Program: Syria

Provisions: Asset freeze

Reason: Former Governor of Idlib, associated with and appointed by Bashar al-Assad. Benefits from and supports the regime, including by providing support for Syrian Armed Forces and pro-regime militia. Associated with the regime's Minister of Awqaf, Dr Mohammad Abdul-Sattar al-Sayyed, who is his brother.

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

Status: Asset Freeze Targets
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-hKJuYSvfti2S4HUdj2DRYb

Provisions: (UE) 2016/1893 du 27/10/2016,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020

Reason: tire avantage du régime syrien et le soutient, notamment en soutenant les forces armées syriennes et les milices favorables au régime - lié au ministre des Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, qui est son frère

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

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-hKJuYSvfti2S4HUdj2DRYb

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
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-hKJuYSvfti2S4HUdj2DRYb

Object Object Caption: Mohammad Abdul-Sattar AL SAYED
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
Wikidata Politically Exposed Persons
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
Wikidata Persons in Relevant Categories
French National Asset Freezing System
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 Alias: Al Sayyed
Muhammad
Mohammed Abdul Sattar al-Sayyed
محمد عبدالستار السيد
Mohammed Abdul-Sattar Al Sayed
محمد عبد الستار السيد
محمد عبدالستار
Mohammad Abdul Al Sayyed
Mohammad Abdul-Sattar al-Sayyed
Muhammad Abdul-Sattar AL SAYED
Mohamed Abdul-Sattar AL SAYED
محمد عبد الستار
Muhammad Abdul-Sattar Al Sayed
Mohammad Abd al-Sattar Al Sayed
Mohammad Abd al-Sattar AL SAYED
Abd al-Sattar
Mohammed
Mohammed Abdul Sattar AL SAYED
Mohammad Abdul-Sattar Al Sayyed
Mohammed Abdul AL SAYED
Mohamed
Mohammed Abdul-Sattar AL SAYED
Mohammed Abdul al-Sayyed
Mohamed Abdul-Sattar Al Sayed

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15218 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1214
Alias NIMR
نمر
ADIB SALAMA
MOHAMMED ADIB SALAMA
ADIB NIMR SALAMAH
ADIB SALAMEH
SALAME
ADIB SALAME
MOHAMMED ADIB SALAMAH
MOHAMMED ADIB SALAMEH
ADIB NIMR SALAMA
MOHAMMED ADIB SALME
ADIB NIMR SALAMEH
ADIB SALAMAH
ADIB NIMR SALME
ADIB SALME
SALAMA
MOHAMMED
SALAMAH
سلامة أديب
Title MAJOR GENERAL
Profile Type PERSON
Name ADEEB NAMER SALAMEH
ADIB SALAMA
MOHAMMED ADIB SALAMA
ADIB NIMR SALAMAH
ADIB SALAMEH
SALAMEH, ADEEB NAMER
ADIB SALAME
MOHAMMED ADIB SALAMAH
أديب نمر سلامة
ADIB SALAMEH
MOHAMMED ADIB SALAMEH
SALAMEH ADIB
ADIB NIMR SALAMA
MOHAMMED ADIB SALME
ADIB NIMR SALAMEH
ADIB SALAMAH
ADIB NIMR SALME
ADIB SALME
أديب نمر ‫سلامة‬
First Name ADIB
ADEEB
MOHAMMED ADIB
أديب
ADIB NIMR
MOHAMMED
Middle Name نمر
NIMR
NAMER
Last Name سلامة
SALAME
SALAMAH
SALAMEH
SALAMEH
SALME
‫سلامة‬
SALAMA
Country SYRIA
Nationality SYRIA
Birth Date 1953-11-26
Birth-Place DAHR AL-MAGHAR, AL-SALAMIYEH, HAMAH, SYRIA
Position ANCIEN CHEF DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR à ALEP.
GéNéRAL DE DIVISION
MEMBRES DES SERVICES DE SéCURITé ET DE RENSEIGNEMENT SYRIENS EN POSTE APRèS 2011.
MEMBRE DES FORCES ARMéES SYRIENNES AYANT LE RANG DE COLONEL OU GRADE SUPéRIEUR EN POSTE APRèS 2011.
MAJOR GENERAL
DEPUTY DIRECTOR OF AIR FORCE INTELLIGENCE DIRECTORATE IN DAMASCUS; PREVIOUSLY HEAD OF AIR FORCE INTELLI­GENCE IN ALEPPO. MEMBER OF THE SYRIAN SECURITY AND INTELLIGENCE SERVICES IN POST AFTER MAY 2011. MEMBER OF THE SYRIAN ARMED FORCES OF THE RANK OF COLONEL AND THE EQUIVALENT OR HIGHER IN POST AFTER MAY 2011.
DIRECTEUR ADJOINT DE LA DIRECTION DU RENSEIGNEMENT DE L’ARMéE DE L’AIR à DAMAS
DEPUTY DIRECTOR OF AIR FORCE INTELLIGENCE DIRECTORATE IN DAMASCUS
GéNéRAL DE DIVISION, DIRECTEUR ADJOINT DE LA DIRECTION DU RENSEIGNEMENT DE L’ARMéE DE L’AIR à DAMAS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-10-28
Modified At 2024-06-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
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)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address DAMASCUS
Topics SANCTIONED ENTITY
Notes POSITION: MAJOR GENERAL, DEPUTY DIRECTOR OF AIR FORCE INTELLIGENCE DIRECTORATE IN DAMASCUS
RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE, EN CE SENS QU'IL A PLANIFIé DES ATTAQUES MILITAIRES à ALEP ET Y A PARTICIPé, ET QU'IL A AUTORITé POUR FAIRE ARRêTER ET EMPRISONNER DES CIVILS.
MEMBER OF THE SYRIAN SECURITY AND INTELLIGENCE SERVICES IN POST AFTER MAY 2011; DEPUTY DIRECTOR OF THE AIR FORCE INTELLIGENCE DIRECTORATE IN DAMASCUS; PREVIOUSLY HEAD OF AIR FORCE INTELLIGENCE IN ALEPPO. MEMBER OF THE SYRIAN ARMED FORCES OF THE RANK OF COLONEL AND THE EQUIVALENT OR HIGHER IN POST AFTER MAY 2011; HOLDS THE RANK OF MAJOR GENERAL. RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA, THROUGH THE PLANNING OF AND INVOLVEMENT IN MILITARY ASSAULTS IN ALEPPO AND AUTHORITY OVER THE ARREST AND DETENTION OF CIVILIANS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2356
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34105

10 Sanctions

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.3535.41

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

Entity: NK-hu9Z8LcyNvdqVZqo4iwXpC

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: 191

Country: Canada

Entity: NK-hu9Z8LcyNvdqVZqo4iwXpC

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: 35165

Start Date: 2024-06-25 2020-06-26 2016-11-08
Listing Date: 2024-06-25 2020-06-26 2016-11-08
Country: Switzerland

Entity: NK-hu9Z8LcyNvdqVZqo4iwXpC

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.3535.41

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

Entity: NK-hu9Z8LcyNvdqVZqo4iwXpC

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 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-hu9Z8LcyNvdqVZqo4iwXpC

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
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.3535.41

Country: France

Entity: NK-hu9Z8LcyNvdqVZqo4iwXpC

Program: (UE) 2016/1893 du 27/10/2016 (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: Responsable de la répression violente exercée contre la population civile en Syrie, en ce sens qu'il a planifié des attaques militaires à Alep et y a participé, et qu'il a autorité pour faire arrêter et emprisonner des civils.

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: SYR0067

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

Entity: NK-hu9Z8LcyNvdqVZqo4iwXpC

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

Provisions: Travel Ban
Asset freeze

Reason: Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; holds the rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians.

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: SYR0067

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2016-10-28
Country: United Kingdom

Entity: NK-hu9Z8LcyNvdqVZqo4iwXpC

Program: Syria

Provisions: Asset freeze

Reason: Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; holds the rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians.

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

Status: Asset Freeze Targets
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-hu9Z8LcyNvdqVZqo4iwXpC

Provisions: (UE) 2016/1893 du 27/10/2016; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Membre des services de sécurité et de renseignement syriens en poste après mai 2011; directeur adjoint de la direction du renseignement de l’armée de l’air à Damas; ancien chef du Service de renseignement de l’armée de l’air à Alep. Membre des forces armées syriennes ayant le rang de colonel ou équivalent ou un grade supérieur, en poste après mai 2011; a rang de général de division. Responsable de la répression violente exercée contre la population civile en Syrie, en ce sens qu’il a planifié des attaques militaires à Alep et y a participé, et qu’il a autorité pour faire arrêter et emprisonner des civils.

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: 34105

Country: United States

Entity: NK-hu9Z8LcyNvdqVZqo4iwXpC

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13572 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias ADIB MAYALEH
MIYAL ANDRE
MIYAL ANDRE
أديب ميالة
ADIB MAYALEH
ADEEB MAYYALEH
ANDRE MAYARD
ADIB MAYALA
ADIB MAYYALEH
ADIB MAYALA
ANDRé MAYARD
ADEEB MAYALEH
ANDRE MAYARD
Profile Type PERSON
Name ADIB MAYALEH
MIYAL ANDRE
أديب ميالة
ADIB MAYALEH
ADEEB MAYYALEH
ANDRE MAYARD
ADIB MAYALA
ADIB MAYYALEH
MAYALEH, ADIB
MAYALEH ADIB
マヤーレ・アディーブ
ADIB MAYALEH
ANDRé MAYARD
ADEEB MAYALEH
First Name ADIB
ANDRE
MIYAL
ADEEB
MIYAL
ANDRE
أديب
ANDRé
ADIB
Last Name ميالة
MAYALEH
MAYARD
ANDRE
MAYALEH
MAYARD
MAYYALEH
MAYALA
Country SYRIA
Nationality FRANCE
SYRIA
Birth Date 1955-01-01
1955-05-15
Birth-Place BASSIR SYRIA
BASSIR, SYRIAN ARAB REPUBLIC
DARAA
BASSIR, SYRIAN ARAB REPUBLIC
シリア・アラブ共和国ダラア
BASSIR
DARAA, SYRIA
Position MINISTER OF ECONOMY AND TRADE (SYRIA) (2016-2017)
FORMER GOVERNOR OF THE CENTRAL BANK OF SYRIA
FORMER GOVERNOR OF THE CENTRAL BANK OF SYRIA| FORMER ECONOMY AND FOREIGN TRADE MINISTER
シリア中央銀行総裁
ANCIEN GOUVERNEUR ET PRéSIDENT DU CONSEIL D'ADMINISTRATION DE LA BANQUE CENTRALE DE SYRIE.
ANCIEN MINISTRE DE L'éCONOMIE ET DU COMMERCE EXTéRIEUR AU POUVOIR APRèS MAI 2011
GOVERNOR OF CENTRAL BANK OF SYRIA
FORMER GOVERNOR AND CHAIRMAN OF THE BOARD OF DIRECTORS OF THE CENTRAL BANK OF SYRIA. FORMER MINISTER OF ECONOMY AND FOREIGN TRADE IN POWER AFTER MAY 2011.
GOVERNOR OF CENTRAL BANK OF SYRIA (2005-2016)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-16
Created At 2012-05-15
Modified At 2024-06-25
Gender MALE
Datasets 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
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 A CONTRôLé LE SECTEUR BANCAIRE SYRIEN ET GéRé LA MASSE MONéTAIRE SYRIENNE PAR LA MISE EN CIRCULATION ET LE RETRAIT DE BILLETS DE BANQUE ET LE CONTRôLE DE LA VALEUR DU TAUX DE CHANGE INTERNATIONAL DE LA LIVRE SYRIENNE - PAR SON RôLE à LA BANQUE CENTRALE DE SYRIE, ADIB MAYALEH A APPORTé UN SOUTIEN éCONOMIQUE ET FINANCIER AU RéGIME SYRIEN.
FORMER GOVERNOR AND CHAIRMAN OF THE BOARD OF DIRECTORS OF THE CENTRAL BANK OF SYRIA. ADIB MAYALEH CONTROLLED THE SYRIAN BANKING SECTOR AND MANAGED THE SYRIAN MONEY SUPPLY THROUGH THE ISSUE AND WITHDRAWAL OF BANK NOTES AND CONTROL OF THE FOREIGN EXCHANGE RATE VALUE OF THE SYRIAN POUND. THROUGH HIS ROLE AT THE CENTRAL BANK OF SYRIA, ADIB MAYALEH PROVIDED ECONOMIC AND FINANCIAL SUPPORT TO THE SYRIAN REGIME. FORMER MINISTER OF ECONOMY AND FOREIGN TRADE IN POWER AFTER MAY 2011.
GOVERNOR DER SYRISCHEN ZENTRALBANK
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13471
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2209

13 Sanctions

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.3988.92

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: Q18523877

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: 12312

Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2017-06-16 2015-06-17 2018-06-12
Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2017-06-16 2015-06-17 2018-06-12
Country: Switzerland

Entity: Q18523877

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 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.3988.92

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: Q18523877

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: Q18523877

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
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.3988.92

Country: France

Entity: Q18523877

Program: (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 )
(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 )
(UE) 410/2012 du 14/05/2012 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )

Reason: A contrôlé le secteur bancaire syrien et géré la masse monétaire syrienne par la mise en circulation et le retrait de billets de banque et le contrôle de la valeur du taux de change international de la livre syrienne - Par son rôle à la Banque centrale de Syrie, Adib Mayaleh a apporté un soutien économique et financier au régime syrien.

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: SYR0066

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

Entity: Q18523877

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

Provisions: Travel Ban
Asset freeze

Reason: Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the Foreign Exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime. Former Minister of Economy and Foreign Trade in power after May 2011.

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: SYR0066

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2012-05-15
Country: United Kingdom

Entity: Q18523877

Program: Syria

Provisions: Asset freeze

Reason: Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the Foreign Exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime. Former Minister of Economy and Foreign Trade in power after May 2011.

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: 24

Start Date: 2012-11-27
Country: Japan

Entity: Q18523877

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 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: 13471

Country: United States

Entity: Q18523877

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (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: S4MR49SK7

Listing Date: 2013-07-24
Country: United States

Entity: Q18523877

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

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: S4MR3R8LZ

Listing Date: 2012-07-18
Country: United States

Entity: Q18523877

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

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: S4MR4KHR0

Listing Date: 2015-04-15
Country: United States

Entity: Q18523877

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

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: S4MR3R8LY

Listing Date: 2012-07-18
Country: United States

Entity: Q18523877

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 IMAD MUHAMMAD DEEB KHAMIS
IMAD MOHAMED DIB KHAMIS
IMAD MOHAMED DEEB KHAMEES
DIB
IMAD MOHAMMAD DEEB KHAMIS
IMAD MUHAMMAD DIB CHAMIS
MUHAMMAD
IMAD MOHAMMAD DIB KHAMIS
IMAD MOHAMED DIB KHAMEES
IMAD MUHAMMAD DEEB KHAMEES
IMAD MOHAMED DEEB KHAMIS,
IMAD MOHAMMED DIB KHAMEES
IMSS MOHAMMAD DEEB KHAMIS
IMAD MUHAMMAD DEEB KHAMIS,
IMAD MOHAMED DEEB KHAMIS
IMAD MOHAMMAD DEEB KHAMEES
IMAD MUHAMMAD DIB KHAMIS
EMAD MOHAMMAD DEB CHAMIS
İMAD MUHAMMED DIB HAMIS
IMAD MOHAMMED DEEB KHAMEES
IMAD MOHAMMED DEEB KHAMIS,
IMAD MOHAMMED DEEB KHAMIS
IMAD MUHAMMAD DIB KHAMEES
इमाद खामिस
MOHAMMED
KHAMEES
MOHAMED
عماد محمد ديب خميس
IMAD MOHAMMAD DIB KHAMEES
IMAD MOHAMMED DIB KHAMIS
Profile Type PERSON
Name IMAD MUHAMMAD DEEB KHAMIS
Хамис, Имад Мухаммад Диб
עימאד ח'מיס
IMAD MOHAMED DIB KHAMIS
IMAD MOHAMED DEEB KHAMEES
IMAD MOHAMMAD DEEB KHAMIS
IMAD CHAMIS
IMAD MOHAMMAD DEEB KHAMIS
IMAD MOHAMMAD DIB KHAMIS
IMAD MOHAMED DIB KHAMEES
IMAD MUHAMMAD DEEB KHAMIS
İMAD HAMIS
IMAD MOHAMMAD DEEB KHAMIS
KHAMIS IMAD MOHAMMAD DEEB
IMAD MUHAMMAD DEEB KHAMEES
इमाद मुहम्मद दीव खमीस
IMAD MOHAMMED DIB KHAMEES
IMAD MOHAMED DEEB KHAMIS
IMAD MOHAMMAD DEEB KHAMEES
IMAD MUHAMMAD DIB KHAMIS
IMAD MOHAMMAD DEEB KHAMIS
이마드 카미스
İMAD XəMIS
IMAD MOHAMMED DEEB KHAMEES
عماد خميس
ハミース・イマード・ムハンマド・ディーブ
IMAD MOHAMED DEEB KHAMIS
عماد خمیس
IMáD CHAMíS
IMAD MOHAMMED DEEB KHAMIS
IMAD MOHAMMED DEEB KHAMIS
IMAD MUHAMMAD DIB KHAMEES
Імад Хаміс
IMAD MOHAMMAD DIB KHAMEES
عماد محمد ديب خميس
IMAD MOHAMMED DIB KHAMIS
伊馬德·哈米斯
KHAMIS, IMAD MOHAMMAD DEEB
IMAD KHAMIS
イマド・ハミス
First Name IMAD
IMAD MOHAMMAD DEEB
IMAD MOHAMMAD DEEB
عماد
Middle Name DEEB
DIB
Last Name KHAMIS
خميس
KHAMEES
KHAMIS
Country SYRIA
Nationality SYRIA
Birth Date 1961-08-01
Birth-Place NEAR DAMASCUS, SYRIAN ARAB REPUBLIC
PRèS DE DAMAS : SYRIE
PRèS DE DAMAS
NEAR DAMASCUS, SYRIA
NEAR DAMASCUS, SYRIAN ARAB REPUBLIC
DAMASCUS
NEAR DAMASCUS SYRIA
シリア・アラブ共和国ダマスカス郊外県
NEAR DAMASCUS
Position シリア・アラブ共和国電力相
ANCIEN PREMIER MINISTRE ET MINISTRE DE L'éLECTRICITé
FORMER PRIME MINISTER AND FORMER MINISTER OF ELECTRICITY.
MINISTER OF ELECTRICITY, SYRIAN ARAB REPUBLIC
FORMER PRIME MINISTER (APPOINTED IN 2016, BUT RELIEVED FROM DUTIES IN JUNE 2020 UNDER DECREE 143), AND FORMER MINISTER FOR ELECTRICITY.
MINISTER OF ELECTRICITY
PRIME MINISTER OF SYRIA (2016-2020)
FORMER PRIME MINISTER (APPOINTED IN 2016, BUT RELIEVED FROM DUTIES IN JUNE 2020 UNDER DECREE 143)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-03-26
Modified At 2024-08-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
WIKIDATA
EU FINANCIAL SANCTIONS FILES (FSF)
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 67. PRIME MINISTER OF SYRIA
FORMER PRIME MINISTER AND FORMER MINISTER OF ELECTRICITY. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2128
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15226

12 Sanctions

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.3992.12

Start Date: 2020-10-16
Listing Date: 2020-10-16
Country: Belgium

Entity: Q6001983

Program: SYR

Reason: 2020/1505 (OJ L342I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC
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: 123

Country: Canada

Entity: Q6001983

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: 12259

Start Date: 2016-01-19 2013-11-06 2020-06-26 2017-06-16 2018-06-12 2020-10-30
Listing Date: 2013-11-05 2016-01-19 2020-06-26 2017-06-16 2018-06-12 2020-10-30
Country: Switzerland

Entity: Q6001983

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 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.3992.12

Start Date: 2020-10-16
Listing Date: 2020-10-16
Country: European Union

Entity: Q6001983

Program: SYR

Reason: 2020/1505 (OJ L342I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC
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: Q6001983

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2018/774 du 28/05/2018 (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.3992.12

Country: France

Entity: Q6001983

Program: (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 )
(UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 266/2012 du 23/03/2012 (UE Syrie - R (UE) 36/2012 )
(UE) 2017/907 du 29/05/2017 (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.

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: SYR0101

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: Q6001983

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

Provisions: Travel Ban
Asset freeze

Reason: Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's 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: SYR0101

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2012-03-26
Country: United Kingdom

Entity: Q6001983

Program: Syria

Provisions: Asset freeze

Reason: Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian 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
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: 31

Start Date: 2012-11-27
Country: Japan

Entity: Q6001983

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: Q6001983

Provisions: (UE) 673/2012 du 23/07/2012,; (UE) 2020/716 du 28/05/2020,; (UE) 2020/1505 du 16/10/2020,; (UE) 266/2012 du 23/03/2012,; (UE) 2017/907 du 29/05/2017,; (UE) 2018/774 du 28/05/2018

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.

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: 15226

Country: United States

Entity: Q6001983

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (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: S4MR3R8TT

Listing Date: 2012-07-18
Country: United States

Entity: Q6001983

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