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10 SapherCheck records found for Person Emad

Alias	EMAD HEMASHO حمشو عماد HMISHO EMAD HAMCHO IMAD HEMASHO IMAD HMISHO IMAD IMAD HAMCHU EMAD HMISHO IMAD HMEISHO EMAD HAMISHO HEMASHO عماد حمشو IMAD HAMISHO IMAD HAMCHO IMAD HAMSHO حميشو HAMISHO EMAD HAMCHU HAMCHO HAMCHU EMAD HMEISHO HMEISHO
Profile Type	PERSON
Name	IMAD HAMSHO عماد حمشو EMAD HEMASHO IMAD HAMISHO IMAD HAMCHO IMAD HAMSHO EMAD HMISHO IMAD HEMASHO EMAD HAMCHU IMAD HMISHO IMAD HMEISHO EMAD HAMSHO EMAD HMEISHO EMAD HAMCHO EMAD HAMSHO IMAD HAMCHU EMAD HAMISHO
First Name	IMAD EMAD عماد
Last Name	HEMASHO HMISHO حميشو HAMSHO HAMCHO HAMISHO HAMCHU حمشو HMEISHO HAMSHO
Country	SYRIA
Birth Date	1960-08-10
Position	ENCADREMENT SUPéRIEUR DANS HAMSHO TRADING OCCUPIES SENIOR MANAGEMENT POSITION IN HAMSHO TRADING. VICE-PRESIDENT OF THE SYRIAN COUNCIL OF IRON AND STEEL. HIS ASSETS INCLUDE SYRIAN METAL INDUSTRIES, A STEEL PLANT OUTSIDE DAMASCUS. VICE-PRESIDENT OF THE SYRIAN COUNCIL OF IRON AND STEEL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-03-09
Modified At	2024-06-25
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS 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 EU CONSOLIDATED TRAVEL BANS
Address	HAMSHO BUILDING 31 BAGHDAD STREET, DAMAS, HAMSHO BUILDING, 31 BAGHDAD STREET, DAMAS, SYRIE HAMSHO BUILDING, 31 BAGHDAD STREET, DAMASCUS, SYRIA
Topics	SANCTIONED ENTITY
Notes	OCCUPIES A SENIOR MANAGEMENT POSITION IN HAMSHO TRADING. AS A RESULT OF HIS SENIOR POSITION IN HAMSHO TRADING, A SUBSIDIARY OF HAMSHO INTERNATIONAL, WHICH HAS BEEN DESIGNATED BY THE COUNCIL, HE PROVIDES SUPPORT TO THE SYRIAN REGIME AND IS ASSOCIATED WITH THAT ENTITY. HE IS VICE-PRESIDENT OF THE SYRIAN COUNCIL OF IRON AND STEEL ALONGSIDE DESIGNATED REGIME BUSINESSMEN SUCH AS AYMAN JABIR. HAMSHO’S ASSETS INCLUDE SYRIAN METAL INDUSTRIES, A STEEL PLANT OUTSIDE DAMASCUS, WHICH HAMSHO HAS SUPPLIED WITH SCRAP METAL LOOTED BY PRO-GOVERNMENT MILITIAS OVER THE COURSE OF THE WAR. HE IS ALSO AN ASSOCIATE OF PRESIDENT BASHAR AL-ASSAD. OCCUPE UN POSTE D’ENCADREMENT SUPéRIEUR DANS HAMSHO TRADING. EN RAISON DU POSTE IMPORTANT QU’IL OCCUPE AU SEIN DE HAMSHO TRADING, FILIALE DE HAMSHO INTERNATIONAL, QUI A éTé DéSIGNéE PAR LE CONSEIL, IL SOUTIENT LE RéGIME SYRIEN ET IL EST ASSOCIé à CETTE ENTITé. IL EST VICE-PRéSIDENT DU CONSEIL SYRIEN DU FER ET DE L’ACIER, AUX CôTéS D’HOMMES D’AFFAIRES ASSOCIéS AU RéGIME DéSIGNéS, TELS QU’AYMAN JABIR. LES ACTIFS DE HAMSHO COMPRENNENT SYRIAN METAL INDUSTRIES, UNE ACIéRIE SITUéE AUX ABORDS DE DAMAS, QUE HAMSHO A APPROVISIONNéE EN FERRAILLE PILLéE PAR DES MILICES PRO-GOUVERNEMENTALES AU COURS DE LA GUERRE. IL EST éGALEMENT ASSOCIé DU PRéSIDENT BACHAR AL-ASSAD.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2078

8 Sanctions

1. Sanction Caption: SYR

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.3498.74 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-4HaqhrfNrAA9V5StGgBaSi Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 30662 Start Date: 2016-01-19 2024-06-25 2020-06-26 2022-09-28 2015-03-18 2016-10-11 2021-06-11 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2022-09-28 2015-03-18 2016-10-11 2021-06-11 Country: Switzerland Entity: NK-4HaqhrfNrAA9V5StGgBaSi 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

3. Sanction Caption: SYR

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.3498.74 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-4HaqhrfNrAA9V5StGgBaSi Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-4HaqhrfNrAA9V5StGgBaSi Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2020/716 du ...

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.3498.74 Country: France Entity: NK-4HaqhrfNrAA9V5StGgBaSi Program: (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Occupe un poste d’encadrement supérieur dans Hamsho Trading. En raison du poste important qu’il occupe au sein de Hamsho Trading, filiale de Hamsho International, qui a été désignée par le Conseil, il soutient le régime syrien et il est associé à cette entité. Il est vice-président du Conseil syrien du fer et de l’acier, aux côtés d’hommes d’affaires associés au régime désignés, tels qu’Ayman Jabir. Les actifs de Hamsho comprennent Syrian Metal Industries, une aciérie située aux abords de Damas, que Hamsho a approvisionnée en ferraille pillée par des milices pro-gouvernementales au cours de la guerre. Il est également associé du président Bachar al-Assad. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0038 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-4HaqhrfNrAA9V5StGgBaSi Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0038 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2015-03-09 Country: United Kingdom Entity: NK-4HaqhrfNrAA9V5StGgBaSi Program: Syria Provisions: Asset freeze Reason: Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-4HaqhrfNrAA9V5StGgBaSi Provisions: (UE) 2015/375 du 06/03/2015; (UE) 2020/716 du 28/05/2020; (UE) 2021/848 du 27/05/2021; (UE) 2022/840 du 30/05/2022; (UE) 2024/1517 du 27/05/2024 Reason: Occupe un poste d’encadrement supérieur dans Hamsho Trading. En raison du poste important qu’il occupe au sein de Hamsho Trading, filiale de Hamsho International, qui a été désignée par le Conseil, il soutient le régime syrien et il est associé à cette entité. Il est vice-président du Conseil syrien du fer et de l’acier, aux côtés d’hommes d’affaires associés au régime désignés, tels qu’Ayman Jabir. Les actifs de Hamsho comprennent Syrian Metal Industries, une aciérie située aux abords de Damas, que Hamsho a approvisionnée en ferraille pillée par des milices pro-gouvernementales au cours de la guerre. Il est également associé du président Bachar al-Assad. Source URL: https://geldefonds.gouv.mc/

3 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-4HaqhrfNrAA9V5StGgBaSi Object Object Caption: Hamcho International Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List PermID Open Data 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: BAGHDAD STREET, BUILDING NO. 31 P.O. BOX 8254, DAMASCUS, SYR Hamsho Building, Baghdad Street, Free Zone Area, PO Box 8254, DAMASCUS, DAMASCUS, Syria Hamsho Building, Free Zone Area, P.O. Box 8254 Building 31, Baghdad Street, Damascus, Syria Baghdad Street, Building No. 31, P.O. Box 8254, Damascus Hamsho Centre, Adaye Street, Damascus Hamsho Building 31 Baghdad Street, Damas Baghdad Street, PO Box 8254, Damas Hamsho group, Damascus countryside - northern road-ring, Hamsho for trading and constructions Alias: Hamsho Group International Hamsho Trading EST. Hamsho Trade and Construction Hamsho International Group Hamcho Group HAMCHO INTERNATIONAL Hamsho Trading Establishment Hamisho Hamsho Group HAMSHO GROUP INTERNATIONAL Hmisho Economic Group HAMSHO INTERNATIONAL Hamsho International HAMSHO GROUP Hamcho Group International Hmisho Trading Group Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12846 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2074 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2079 https://permid.org/1-5041755506

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-4HaqhrfNrAA9V5StGgBaSi 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

3. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-4HaqhrfNrAA9V5StGgBaSi Object Object Caption: Hamcho International Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List PermID Open Data 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: BAGHDAD STREET, BUILDING NO. 31 P.O. BOX 8254, DAMASCUS, SYR Hamsho Building, Baghdad Street, Free Zone Area, PO Box 8254, DAMASCUS, DAMASCUS, Syria Hamsho Building, Free Zone Area, P.O. Box 8254 Building 31, Baghdad Street, Damascus, Syria Baghdad Street, Building No. 31, P.O. Box 8254, Damascus Hamsho Centre, Adaye Street, Damascus Hamsho Building 31 Baghdad Street, Damas Baghdad Street, PO Box 8254, Damas Hamsho group, Damascus countryside - northern road-ring, Hamsho for trading and constructions Alias: Hamsho Group International Hamsho Trading EST. Hamsho Trade and Construction Hamsho International Group Hamcho Group HAMCHO INTERNATIONAL Hamsho Trading Establishment Hamisho Hamsho Group HAMSHO GROUP INTERNATIONAL Hmisho Economic Group HAMSHO INTERNATIONAL Hamsho International HAMSHO GROUP Hamcho Group International Hmisho Trading Group Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12846 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2074 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2079 https://permid.org/1-5041755506

2. Imad Abu ZUREIQ

Registration Number	KATSVR4574W5
Alias	EMAD ABU ZURAIQ عماد أبو زريق ABU ZREIK EMAD ABU ZUREIQ IMAD ABU ZREIK IMAD ABU ZUREIK ABU ZURAIQ EMAD IMAD ABU ZUREIQ عماد ABU ZUREIQ
ID Number	12010031783
Profile Type	PERSON
Name	IMAD ABU ZUREIQ EMAD ABU ZURAIQ عماد أبو زريق ABU ZUREIK, IMAD عماد ابو زریق EMAD ABU ZUREIQ IMAD ABU ZREIK IMAD ABU ZUREIQ IMAD ABU ZUREIK IMAD ABU ZUREIK IMAD ABU ZUREIQ
First Name	IMAD عماد IMAD ABU EMAD ABU EMAD IMAD
Last Name	ABU ZUREIQ ABU ZREIK ZUREIQ ABU ZUREIK ابو زریق ABU ZUREIQ ZURAIQ ABU ZURAIQ ZREIK
Country	SYRIA
Nationality	SYRIA
Birth Date	1979-02-09 1982
Birth-Place	NASIB, DERAA : SYRIE DARA', SYRIA NASIB, SYRIAN ARAB REPUBLIC NASIB, DERAA NASIB, DARAA SYRIA NASIB, SYRIAN ARAB REPUBLIC NASIB, DARAA
Position	MEMBER OF A REGIME-AFFILIATED MILITIA IN SOUTHWEST SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-28
Modified At	2024-06-25
Gender	MALE
Datasets	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 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	NASSIB LOCALISATION SUSPECTéE: DERAA NASSIB, SYR
Topics	SANCTIONED ENTITY
Notes	IMAD ABU ZUREIQ IS A LEADING MEMBER OF A REGIME-AFFILIATED MILITIA IN SOUTHWEST SYRIA THAT REPORTS DIRECTLY TO THE SYRIAN REGIME’S MILITARY SECURITY BRANCH. CURRENTLY HIS MILITIA PROFITS FROM THE WAR ECONOMY, INCLUDING THE TRAFFICKING IN CAPTAGON. THE CAPTAGON TRADE HAS BECOME A REGIME-LED BUSINESS MODEL, ENRICHING THE INNER CIRCLE OF THE REGIME AND FORMING ITS LIFELINE. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME. LOCALISATION SUSPECTéE : DERAA, SYRIE IMAD ABU ZUREIQ EST UN MEMBRE DIRIGEANT D’UNE MILICE AFFILIéE AU RéGIME DANS LE SUD-OUEST DE LA SYRIE QUI RELèVE DIRECTEMENT DE LA BRANCHE DE LA SéCURITé MILITAIRE DU RéGIME SYRIEN. ACTUELLEMENT, SA MILICE TIRE AVANTAGE DE L’éCONOMIE DE GUERRE, Y COMPRIS DU TRAFIC DE CAPTAGON. LE COMMERCE DE CAPTAGON EST DEVENU UN MODèLE éCONOMIQUE DIRIGé PAR LE RéGIME, ENRICHISSANT LE CERCLE INTERNE DU RéGIME ET LUI PERMETTANT D’ASSURER SA SURVIE. IL TIRE DONC AVANTAGE DU RéGIME ET LE SOUTIENT. SUSPECTED LOCATION: DARAA, SYRIA SUSPECTED LOCATION: DARAA, SYRIA;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41677 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6616

10 Sanctions

1. Sanction Caption: SYR

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.10024.65 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-87BWeEpkqiTqFiF6NSYgLG Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-05-05
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62173 Start Date: 2024-06-25 2023-05-05 Listing Date: 2024-06-25 2023-05-05 Country: Switzerland Entity: NK-87BWeEpkqiTqFiF6NSYgLG 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

3. Sanction Caption: SYR

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.10024.65 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-87BWeEpkqiTqFiF6NSYgLG Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-87BWeEpkqiTqFiF6NSYgLG Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2023/844 du ...

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	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.10024.65 Country: France Entity: NK-87BWeEpkqiTqFiF6NSYgLG Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Imad Abu Zureiq est un membre dirigeant d’une milice affiliée au régime dans le sud-ouest de la Syrie qui relève directement de la branche de la sécurité militaire du régime syrien. Actuellement, sa milice tire avantage de l’économie de guerre, y compris du trafic de captagon. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0399 Start Date: 2023-03-28 Modified At: 2023-03-28 Country: United Kingdom Entity: NK-87BWeEpkqiTqFiF6NSYgLG Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Imad ABU ZUREIQ is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0399 Start Date: 2023-03-28 Modified At: 2023-03-28 Listing Date: 2023-03-28 Country: United Kingdom Entity: NK-87BWeEpkqiTqFiF6NSYgLG Program: Syria Provisions: Asset freeze Reason: Imad ABU ZUREIQ is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-87BWeEpkqiTqFiF6NSYgLG Provisions: (UE) 2023/844 du 24/04/2023; (UE) 2024/1517 du 27/05/2024 Reason: Imad Abu Zureiq est un membre dirigeant d’une milice affiliée au régime dans le sud-ouest de la Syrie qui relève directement de la branche de la sécurité militaire du régime syrien. Actuellement, sa milice tire avantage de l’économie de guerre, y compris du trafic de captagon. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41677 Country: United States Entity: NK-87BWeEpkqiTqFiF6NSYgLG Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPHRKY Start Date: 2023-03-28 Listing Date: 2023-04-17 Country: United States Entity: NK-87BWeEpkqiTqFiF6NSYgLG 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

3. Hamid Reza Emadi

Alias	HAMIDREZA EMADI
Profile Type	PERSON
Name	HAMID REZA EMADI HAMID REZA EMADI HAMIDREZA EMADI
First Name	HAMID HAMIDREZA HAMID REZA
Last Name	EMADI EMADI
Country	IRAN
Nationality	IRAN
Birth Date	1973
Birth-Place	HAMEDAN IRAN HAMEDAN HAMEDAN, IRAN (ISLAMIC REPUBLIC OF) HAMEDAN : IRAN
Position	FORMER PRESS TV NEWSROOM DIRECTOR. FORMER PRESS TV SENIOR PRODUCER. DIRECTOR PRESS TV NEWSROOM ANCIEN PRODUCTEUR EN CHEF DE PRESS TV ANCIEN DIRECTEUR DE L'INFORMATION DE PRESS TV
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-03-12
Modified At	2023-12-14
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TéHéRAN LIEU DE RéSIDENCE : TéHéRAN. LIEU DE TRAVAIL : SIèGE DE PRESS TV, TéHéRAN LIEU DE TRAVAIL : SIèGE DE PRESS TV, TéHéRAN. TEHRAN, IRAN
Topics	SANCTIONED ENTITY
Notes	ANCIEN DIRECTEUR DE L’INFORMATION DE PRESS TV. ANCIEN PRODUCTEUR EN CHEF DE PRESS TV. RESPONSABLE DE LA PRODUCTION ET DE LA DIFFUSION DES AVEUX FORCéS DE DéTENUS, Y COMPRIS DE JOURNALISTES, D’ACTIVISTES POLITIQUES, ET DE PERSONNES APPARTENANT AUX MINORITéS KURDE ET ARABE, EN VIOLATION DU DROIT INTERNATIONALEMENT RECONNU à UN PROCèS JUSTE ET éQUITABLE. OFCOM, L’AUTORITé INDéPENDANTE DE RéGULATION DE L’AUDIOVISUEL A CONDAMNé PRESS TV à UNE AMENDE DE 100 000 GBP AU ROYAUME-UNI POUR LA DIFFUSION DES AVEUX FORCéS DU JOURNALISTE ET RéALISATEUR IRANO-CANADIEN MAZIAR BAHARI, EN 2011, QUI AVAIENT éTé FILMéS SOUS LA CONTRAINTE ALORS QUE CELUI-CI éTAIT EN PRISON. DES ONG ONT FAIT éTAT D’AUTRES CAS D’AVEUX FORCéS TéLéVISéS PAR PRESS TV. EMADI EST DONC ASSOCIé à DES VIOLATIONS DU DROIT à UN PROCèS JUSTE ET éQUITABLE. EN 2016, IL A FAIT L’OBJET D’UNE PROCéDURE DISCIPLINAIRE POUR HARCèLEMENT SEXUEL à L’ENCONTRE DE SA COLLèGUE SHEENA SHIRANI, CE QUI A ENTRAîNé SA MISE à PIED. PLACE OF RESIDENCE: TEHRAN. PLACE OF WORK: PRESS TV HQ, TEHRAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1074

7 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3032.30 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: Belgium Entity: NK-CPD696LaE9vCv8uxM9qzn8 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

2. Sanction Caption: IRN

Sanction Caption	IRN
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.3032.30 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: European Union Entity: NK-CPD696LaE9vCv8uxM9qzn8 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-CPD696LaE9vCv8uxM9qzn8 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

4. Sanction Caption: (UE) 2021/587 du ...

Sanction Caption	(UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)
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.3032.30 Country: France Entity: NK-CPD696LaE9vCv8uxM9qzn8 Program: (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011) (UE) 206/2013 du 11/03/2013 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) Reason: Ancien directeur de l’information de Press TV. Ancien producteur en chef de Press TV. Responsable de la production et de la diffusion des aveux forcés de détenus, y compris de journalistes, d’activistes politiques, et de personnes appartenant aux minorités kurde et arabe, en violation du droit internationalement reconnu à un procès juste et équitable. OFCOM, l’autorité indépendante de régulation de l’audiovisuel a condamné Press TV à une amende de 100 000 GBP au Royaume-Uni pour la diffusion des aveux forcés du journaliste et réalisateur irano-canadien Maziar Bahari, en 2011, qui avaient été filmés sous la contrainte alors que celui-ci était en prison. Des ONG ont fait état d’autres cas d’aveux forcés télévisés par Press TV. Emadi est donc associé à des violations du droit à un procès juste et équitable. En 2016, il a fait l’objet d’une procédure disciplinaire pour harcèlement sexuel à l’encontre de sa collègue Sheena Shirani, ce qui a entraîné sa mise à pied. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
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: IRN0033 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-CPD696LaE9vCv8uxM9qzn8 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Press TV Newsroom Director. Former Press TV Senior Producer. Responsible for producing and broadcasting the forced confessions of detainees, including journalists, political activists, persons belonging to Kurdish and Arab minorities, violating internationally recognised rights to a fair trial and due process. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting the forced confession of Iranian-Canadian journalist and film-maker Maziar Bahari in 2011, which was filmed in prison whilst Bahari was under duress. NGOs have reported further instances of forced televised confessions by Press TV. Emadi is therefore associated with violating the right to due process and fair trial. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Iran

Sanction Caption	Iran
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: IRN0033 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2013-03-12 Country: United Kingdom Entity: NK-CPD696LaE9vCv8uxM9qzn8 Program: Iran Provisions: Asset freeze Reason: Press TV Newsroom Director. Former Press TV Senior Producer. Responsible for producing and broadcasting the forced confessions of detainees, including journalists, political activists, persons belonging to Kurdish and Arab minorities, violating internationally recognised rights to a fair trial and due process. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting the forced confession of Iranian-Canadian journalist and film-maker Maziar Bahari in 2011, which was filmed in prison whilst Bahari was under duress. NGOs have reported further instances of forced televised confessions by Press TV. Emadi is therefore associated with violating the right to due process and fair trial. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-CPD696LaE9vCv8uxM9qzn8 Provisions: (UE) 206/2013 du 11/03/2013; (UE) 2020/510 du 07/04/2020; (UE) 2021/587 du 12/04/2021; (UE) 2023/721 du 31/03/2023 Reason: Ancien directeur de l’information de Press TV. Ancien producteur en chef de Press TV. Responsable de la production et de la diffusion des aveux forcés de détenus, y compris de journalistes, d’activistes politiques, et de personnes appartenant aux minorités kurde et arabe, en violation du droit internationalement reconnu à un procès juste et équitable. OFCOM, l’autorité indépendante de régulation de l’audiovisuel a condamné Press TV à une amende de 100 000 GBP au Royaume-Uni pour la diffusion des aveux forcés du journaliste et réalisateur irano-canadien Maziar Bahari, en 2011, qui avaient été filmés sous la contrainte alors que celui-ci était en prison. Des ONG ont fait état d’autres cas d’aveux forcés télévisés par Press TV. Emadi est donc associé à des violations du droit à un procès juste et équitable. En 2016, il a fait l’objet d’une procédure disciplinaire pour harcèlement sexuel à l’encontre de sa collègue Sheena Shirani, ce qui a entraîné sa mise à pied. Source URL: https://geldefonds.gouv.mc/

4. Motlaq Amer Al-Marrani

Alias	ムトラク・アリー・アーミル・アル・マッラーニー（MUTLAQ ALI AAMER AL MARRANI）、（ABU EMAD） A) MUTLAQ ALI AAMER AL MARRANI MUTLAQ ALI AAMER AL MARRANI アブー・イマード ABU EMAD ﻣﻄﻠﻖ ﻋﺎﻣﺮ اﻟﻤﺮاﻧﻲ AMER AL-MARRANI B) ABU EMAD مطلق عامر المراني PSEUDONYMES FIABLES:
Weak Alias	ABU EMAD
Profile Type	PERSON
Name	MOTLAQ AMER AL-MARRANI MOTLAQ AMER AL-MARRANI MOTLAQ AMER AL-MARRANI MOTLAQ AMER AL-MARRANI （ORIGINAL SCRIPT：مطلق عامر المراني ） MUTLAQ ALI AAMER AL MARRANI ABU EMAD AL-MARRANI, MOTLAQ AMER ムトラク・アーミル・アル・マッラーニー مطلق عامر المراني MOTLAQ AMER AL MARRANI
First Name	MOTLAQ MOTLAQ AMER MOTLAQ MUTLAQ ALI AAMER AL MARRANI ﻣﻄﻠﻖ ﻋﺎﻣﺮ اﻟﻤﺮاﻧﻲ ABU EMAD MUTLAQ
Middle Name	AMER AL-MARRANI ALI AAMER
Last Name	AL-MARRANI AL-MARRANI AL MARRANI MOTLAQ AMER AL-MARRANI
Country	YEMEN
Nationality	YEMEN
Birth Date	1984-01-01
Birth-Place	JAOUF : YÉMEN AL-JAWF YEMEN JAOUF イエメン、ジャウフ AL-JAWF, YEMEN AL-JAWF AL-JAWF, YEMEN
Position	(FORMER) DEPUTY HEAD OF THE HOUTHI NATIONAL SECURITY BUREAU (NSB) (INTELLIGENCE AGENCY) 元ホーシー派国家安全保障局（NSB）（諜報機関）副局長 (ANCIEN) CHEF ADJOINT DE L’ORGANISME HOUTHISTE DE SéCURITé NATIONALE (SERVICE DE RENSEIGNEMENTS). (ANCIEN) CHEF ADJOINT DE L'ORGANISME HOUTHISTE DE SéCURITé NATIONALE (SERVICE DE RENSEIGNEMENTS) FORMER DEPUTY HEAD OF THE HOUTHI NATIONAL SECURITY BUREAU (NSB) (INTELLIGENCE AGENCY) (FORMER) DEPUTY HEAD OF THE HOUTHI NATIONAL SECURITY BUREAU (NSB) (INTELLIGENCE AGENCY)
First Seen	2023-01-30
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-05-21
Modified At	2022-09-28
Gender	MALE
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 MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS 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
Address	AL-JAWF, YEM YEMEN AL-JAWF
Topics	SANCTIONED ENTITY
Notes	FORMER DEPUTY HEAD OF THE HOUTHI NATIONAL SECURITY BUREAU (NSB), OVERSAW DETAINEES OF THE NSB WHO WERE SUBJECTED TO TORTURE AND OTHER MISTREATMENT WHILE DETAINED, PLANNED AND DIRECTED ILLEGAL ARRESTS AND DETENTION OF HUMANITARIAN WORKERS AND THE UNLAWFUL DIVERSION OF HUMANITARIAN ASSISTANCE IN VIOLATION OF INTERNATIONAL HUMANITARIAN LAW. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. AVAILABLE. (FORMER) DEPUTY HEAD OF THE HOUTHI NATIONAL SECURITY BUREAU (NSB) (INTELLIGENCE AGENCY) PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. FORMER DEPUTY HEAD OF THE HOUTHI NATIONAL SECURITY BUREAU (NSB), OVERSAW DETAINEES OF THE NSB WHO WERE SUBJECTED TO TORTURE AND OTHER MISTREATMENT WHILE DETAINED, PLANNED AND DIRECTED ILLEGAL ARRESTS AND DETENTION OF HUMANITARIAN WORKERS AND THE UNLAWFUL DIVERSION OF HUMANITARIAN ASSISTANCE IN VIOLATION OF INTERNATIONAL HUMANITARIAN LAW. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. ホーシー派国家安全保障局（NSB）元副局長。拘束中に拷問等の虐待を受けたホーシー派国家安全保障局（NSB）による被拘禁者を監督し、国際人道法に違反して、人道支援活動家の違法な逮捕・拘束や人道支援の違法な流用を計画・指揮した。身体的特徴：茶色い目、茶髪。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（ ADRESSE: YéMEN SIGNALEMENT: COULEUR DES YEUX: MARRON; COULEUR DES CHEVEUX: BRUNS. UNLI - 27.09.2022 ANCIEN CHEF ADJOINT DE L'ORGANISME HOUTHISTE DE SéCURITé NATIONALE, IL A SURVEILLé DES DéTENUS QUI ONT éTé SOUMIS à LA TORTURE ET à D'AUTRES MAUVAIS TRAITEMENTS PENDANT LEUR DéTENTION, A PLANIFIé ET DIRIGé DES ARRESTATIONS ET DéTENTIONS ILLéGALES DE TRAVAILLEURS HUMANITAIRES, AINSI QUE LE DéTOURNEMENT ILLéGAL DE L'AIDE HUMANITAIRE EN VIOLATION DU DROIT INTERNATIONAL HUMANITAIRE. SIGNALEMENT: COULEUR DES YEUX: MARRON; COULEUR DES CHEVEUX: BRUNS. LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES: SITE WEB: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. MOTLAQ AMER AL-MARRANI S'EST LIVRé à DES ACTES QUI COMPROMETTENT LA PAIX, LA SéCURITé ET LA STABILITé AU YéMEN, Y COMPRIS DES VIOLATIONS DU DROIT INTERNATIONAL HUMANITAIRE APPLICABLE ET DES ATTEINTES AUX DROITS DE L'HOMME, ET DES OBSTRUCTIONS à L'ACCèS à L'AIDE HUMANITAIRE AU YéMEN. AL-MARRANI EST INSCRIT SUR LA LISTE POUR AVOIR ORCHESTRé DES ACTES ILLéGAUX DE TORTURE ET DE DéTENTION QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé DU YéMEN, Y COMPRIS DES ACTES QUI VIOLENT LE DROIT INTERNATIONAL HUMANITAIRE APPLICABLE ET QUI ONT EU POUR EFFET D'EMPêCHER L'ACCèS à L'AIDE HUMANITAIRE AU YéMEN, REMPLISSANT AINSI LES CRITèRES DE DéSIGNATION éNONCéS AU PARAGRAPHE 17 DE LA RéSOLUTION 2140 (2014), SUIVANT LES PRéCISIONS éNONCéES AU PARAGRAPHE 19 DE LA RéSOLUTION 2216 (2015), AINSI QU'AU PARAGRAPHE 18, POINT C), DE LA RéSOLUTION 2140. EN TANT QUE CHEF ADJOINT DU BUREAU DE LA SûRETé NATIONALE HOUTHISTE, AL-MARRANI A DIRIGé L'ARRESTATION, LA DéTENTION ET LES MAUVAIS TRAITEMENTS DE TRAVAILLEURS HUMANITAIRES ET D'AUTRES PERSONNES TRAVAILLANT DANS LE DOMAINE DE L'AIDE HUMANITAIRE. IL A éGALEMENT éTé CONSTATé QU'IL AVAIT ABUSé DE SON AUTORITé ET DE SON INFLUENCE SUR L'ACCèS DE L'AIDE HUMANITAIRE COMME MOYEN DE PRESSION à SON PROFIT PERSONNEL. LE GROUPE D'EXPERTS SUR LE YéMEN A DOCUMENTé CES ACTIVITéS DANS SON RAPPORT FINAL DE 2018 (VOIR S/2018/594, POINT 193). COMME L'A DOCUMENTé LE GROUPE D'EXPERTS SUR LE YéMEN, AL-MARRANI A ASSURé LA SURVEILLANCE DE DéTENUS DU BUREAU DE LA SûRETé NATIONALE QUI, SELON LES INFORMATIONS, ONT éTé SOUMIS à LA TORTURE ET à D'AUTRES MAUVAIS TRAITEMENTS PENDANT LEUR DéTENTION. IL A éGALEMENT ORCHESTRé LES EXTORSIONS, LES INTIMIDATIONS ET L'ARRESTATION ILLéGALE DE DIRIGEANTS D'ENTREPRISES ET DE DIRECTEURS DE BANQUES, AVEC DES MENACES DE LES ACCUSER DE COLLABORATION ET D'ESPIONNAGE POUR L'ENNEMI S'ILS NE SE CONFORMAIENT PAS AUX ORDRES DE LEURS ADMINISTRATEURS JUDICIAIRES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30651 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4990

15 Sanctions

1. Sanction Caption: 2140 (Yemen)

Sanction Caption	2140 (Yemen)
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: 2023-01-17 Country: Australia Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 26 Sep. 2022

2. Sanction Caption: YEM

Sanction Caption	YEM
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.8753.89 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: Belgium Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: YEM Reason: 2022/1901 (OJ L260) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOC

3. Sanction Caption: Ordinance of 5 De...

Sanction Caption	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), 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: 56764 Start Date: 2022-09-26 Listing Date: 2022-09-28 Country: Switzerland Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex UNSC Id: YEi.011 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: YEM

Sanction Caption	YEM
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.8753.89 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: European Union Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: YEM Reason: 2022/1901 (OJ L260) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Reason: Council Decision concerning restrictive measures in view of the situation in Yemen Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 26/09/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
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.8753.89 Country: France Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: (UE) 2022/1901 du 06/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) décision du comité des sanctions des Nations unies du 26/09/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) Reason: Ancien chef adjoint de l'organisme houthiste de sécurité nationale, il a surveillé des détenus qui ont été soumis à la torture et à d'autres mauvais traitements pendant leur détention, a planifié et dirigé des arrestations et détentions illégales de travailleurs humanitaires, ainsi que le détournement illégal de l'aide humanitaire en violation du droit international humanitaire. Signalement: couleur des yeux: marron; couleur des cheveux: bruns. La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies: site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Motlaq Amer Al-Marrani s'est livré à des actes qui compromettent la paix, la sécurité et la stabilité au Yémen, y compris des violations du droit international humanitaire applicable et des atteintes aux droits de l'homme, et des obstructions à l'accès à l'aide humanitaire au Yémen. Al-Marrani est inscrit sur la liste pour avoir orchestré des actes illégaux de torture et de détention qui menacent la paix, la sécurité et la stabilité du Yémen, y compris des actes qui violent le droit international humanitaire applicable et qui ont eu pour effet d'empêcher l'accès à l'aide humanitaire au Yémen, remplissant ainsi les critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014), suivant les précisions énoncées au paragraphe 19 de la résolution 2216 (2015), ainsi qu'au paragraphe 18, point c), de la résolution 2140. En tant que chef adjoint du bureau de la sûreté nationale houthiste, Al-Marrani a dirigé l'arrestation, la détention et les mauvais traitements de travailleurs humanitaires et d'autres personnes travaillant dans le domaine de l'aide humanitaire. Il a également été constaté qu'il avait abusé de son autorité et de son influence sur l'accès de l'aide humanitaire comme moyen de pression à son profit personnel. Le groupe d'experts sur le Yémen a documenté ces activités dans son rapport final de 2018 (voir S/2018/594, point 193). Comme l'a documenté le groupe d'experts sur le Yémen, Al-Marrani a assuré la surveillance de détenus du bureau de la sûreté nationale qui, selon les informations, ont été soumis à la torture et à d'autres mauvais traitements pendant leur détention. Il a également orchestré les extorsions, les intimidations et l'arrestation illégale de dirigeants d'entreprises et de directeurs de banques, avec des menaces de les accuser de collaboration et d'espionnage pour l'ennemi s'ils ne se conformaient pas aux ordres de leurs administrateurs judiciaires. UNSC Id: YEi.011 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Yemen (Sancti...

Sanction Caption	The Yemen (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: YEM0011 Start Date: 2022-09-28 Modified At: 2023-08-17 Country: United Kingdom Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Yemen

Sanction Caption	Yemen
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: YEM0011 Start Date: 2022-09-28 Modified At: 2022-09-28 Listing Date: 2022-09-28 Country: United Kingdom Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: Yemen Provisions: Asset freeze Reason: Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law. UNSC Id: YEi.011 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イエメン共和国における平和等を脅かす活動に関与した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-02-21
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 11 Start Date: 2024-02-22 Listing Date: 2022-09-26 Country: Japan Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: イエメン共和国における平和等を脅かす活動に関与した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Provisions: Décision du comité des sanctions des Nations unies du 26/09/2022 Reason: Ancien chef adjoint de l’organisme houthiste de sécurité nationale, il a surveillé des détenus qui ont été soumis à la torture et à d’autres mauvais traitements pendant leur détention, a planifié et dirigé des arrestations et détentions illégales de travailleurs humanitaires, ainsi que le détournement illégal de l’aide humanitaire en violation du droit international humanitaire. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30651 Country: United States Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2140 (2014))
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: 2022-09-28 Listing Date: 2022-09-28 Country: Ukraine Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: РБ ООН (Комітет 2140 (2014)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Yemen

Sanction Caption	Yemen
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: 2022-09-26 Listing Date: 2022-09-26 Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: Yemen UNSC Id: YEi.011 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH2K56 Start Date: 2020-12-10 Listing Date: 2021-05-21 Country: United States Entity: NK-L7R2zwwSJZLKqL9jf6KdYR 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

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2022-09-26 Country: South Africa Entity: NK-L7R2zwwSJZLKqL9jf6KdYR UNSC Id: YEi.011 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-L7R2zwwSJZLKqL9jf6KdYR Object Object Caption: The Houthis Object Datasets Object Datasets: UK FCDO Sanctions List EU Financial Sanctions Files (FSF) 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) Malaysia MOHA Sanctions List Australian Sanctions Consolidated List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-23 Object Last Seen: 2024-10-25 Object Properties Alias: ANSARALLAH Ansarullah al-Harala al-Huthiya the Houthi Movement Supporters of God Houthi Group the Huthi Movement Partisans of God Believing Youth Elements Houthist Elements Ansar Allah SUPPORTERS OF GOD Ansar al-Huthi Houthis ANSAR ALLAH Huthi Supporters al-Shabab al-Mu’min al-Huythiyin PARTISANS OF GOD al’anasir al-Huthyia Huthis the Houthis Ansarallah Houthi Supporters Huthist Elements Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664

5. ABDELHALIM HAFED ABDELFATTAH REMADNA

Alias	JALLOUL) JALLOUL Абделхалим Ремадна عبدالحليم حافظ عبدالفتاح رمادنا عبدالحليم حافظ عبدالفتاح رمادنا HAFED ABDELFATTAH REMADNA ジャロール ABDELHALIM REMADNA アブデルハリーム・レマドナ
Weak Alias	JALLOUL) JALLOUL ジャロール ABDELHALIM REMADNA アブデルハリーム・レマドナ
Profile Type	PERSON
Name	アブデルハリーム・ハーフィズ・アブデルファッターフ・レマドナ ABDELHALIM REMADNA JALLOUL عبدالحليم حافظ عبدالفتاح رمادنا ） عبدالحليم حافظ عبدالفتاح رمادنا REMADNA, ABDELHALIM עבד אלחלים חאפט' עבד אלפתאח רמאדנא ABDELHALIM REMADNA ABDELHALIM HAFED ABDELFATTAH REMADNA عبد الحليم حافظ عبد الفتاح رمادنا ABDELHALIM HAFED ABDELFATTAH REMADNA ABDELHALIM REMADNA ABDELHALIM HAFED ABDELFATTAH REMADNA
First Name	ABDELHALIM ABDELHALIM HAFED ABDELFATTAH عبدالحليم حافظ عبدالفتاح رمادنا ABDELHALIM HAFED Абделхалим ABDELHALIM REMADNA عبد الحليم ABDELHALIM ABDELHALIM
Middle Name	عبد الفتاح ABDELFATTAH REMADNA رمادنا ABDELFATTAH
Last Name	Ремадна REMADNA JALLOUL REMADNA
Country	ALGERIA
Nationality	ALGERIA
Birth Date	1966-04-02
Birth-Place	BISTRA, ALGERIA BISKRA, ALJAZAIR BISKRA ALGERIA BISKRA BISKRA, ALGERIA BISKRA, ALGERIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2002-09-03
Modified At	2023-03-17
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	ALGERIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	DEPORTED FROM ITALY TO ALGERIA ON 12 AUG. 2006. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 DEC. 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. 2006年8月12日にイタリアからアルジェリアに強制送還された。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12月8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： EXPULSé DE L'ITALIE VERS L'ALGéRIE LE 12 AOûT 2006. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 DéC. 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. DEPORTED FROM ITALY TO ALGERIA ON 12 AUG. 2006. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 DEC. 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/1424786 ２００６年８月１２日にイタリアからアルジェリアに強制送還された。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１２月８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： DEPORTED FROM ITALY TO ALGERIA ON 12 AUG. 2006. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 DEC. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. DEPORTED FROM ITALY TO ALGERIA ON 12 AUG 2006. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 DEC 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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7258 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3110 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

18 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2002-09-03 Listing Date: 2002-09-03 Country: Argentina Entity: NK-U7em7pVsRsngw7mtARte4C Program: UN List Al-Qaida UNSC Id: QDi.075 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: NK-U7em7pVsRsngw7mtARte4C Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 3 Sep. 2002 (amended on 12 Apr. 2006, 7 Apr. 2008, 3 Jun. 2009, 25 Jan. 2010, 23 Dec. 2010, 1 May 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.631.4 Start Date: 2011-01-18 Listing Date: 2011-01-19 Country: Belgium Entity: NK-U7em7pVsRsngw7mtARte4C Program: TAQA Reason: 36/2011 (OJ L14) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16580 Start Date: 2023-03-15 2019-05-01 Listing Date: 2023-03-17 2019-05-15 Country: Switzerland Entity: NK-U7em7pVsRsngw7mtARte4C 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.R.75.02. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.631.4 Start Date: 2011-01-18 Listing Date: 2011-01-19 Country: European Union Entity: NK-U7em7pVsRsngw7mtARte4C Program: TAQA Reason: 36/2011 (OJ L14) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-U7em7pVsRsngw7mtARte4C Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 674/2006 du ...

Sanction Caption	(CE) 674/2006 du 28/04/2006 (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.631.4 Country: France Entity: NK-U7em7pVsRsngw7mtARte4C Program: (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1102/2009 du 16/11/2009 (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) (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Expulsé de l'Italie vers l'Algérie le 12 août 2006. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 8 déc. 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.075 QFi.075 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0097 Start Date: 2002-09-03 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-U7em7pVsRsngw7mtARte4C Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.075 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0097 Start Date: 2002-09-03 Modified At: 2020-12-31 Listing Date: 2002-09-05 Country: United Kingdom Entity: NK-U7em7pVsRsngw7mtARte4C Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.075 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
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-168 Country: Indonesia Entity: NK-U7em7pVsRsngw7mtARte4C Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-U7em7pVsRsngw7mtARte4C Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.R.75.02 273 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 18(305) 305 Start Date: 2002-09-03 2023-04-18 2010-11-19 2019-06-21 2008-04-07 2011-04-22 2009-06-03 2010-01-25 2002-08-31 2002-09-07 2006-04-12 2023-03-15 2019-05-01 Country: Japan Entity: NK-U7em7pVsRsngw7mtARte4C Program: テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-U7em7pVsRsngw7mtARte4C 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

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7258 Country: United States Entity: NK-U7em7pVsRsngw7mtARte4C Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН (Ко...

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-U7em7pVsRsngw7mtARte4C Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2002-09-03 Modified At: 2022-11-08 Listing Date: 2002-09-03 Entity: NK-U7em7pVsRsngw7mtARte4C Program: Al-Qaida UNSC Id: QDi.075 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PB72 Listing Date: 2005-05-25 Country: United States Entity: NK-U7em7pVsRsngw7mtARte4C 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

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2002-09-03 Country: South Africa Entity: NK-U7em7pVsRsngw7mtARte4C UNSC Id: QDi.075 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. Alireza EMADODDIN

Alias	ALIREZA EMADEDDIN ALIREZA EMADEDDIN ALIREZA EMADODDIN
Profile Type	PERSON
Name	ALIREZA EMADEDDIN ALIREZA EMADODDIN ALIREZA EMADODDIN EMADODDIN, ALIREZA
First Name	ALIREZA ALIREZA
Last Name	EMADODDIN EMADEDDIN
Country	IRAN
Nationality	IRAN
Birth Date	1989-01-22
Birth-Place	SEMNAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-10-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29819

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29819 Country: United States Entity: NK-i3n4cLEZka8Z3vVGJXAX4Y Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDVM36 Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-i3n4cLEZka8Z3vVGJXAX4Y 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

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDVJNV Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-i3n4cLEZka8Z3vVGJXAX4Y 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

7. Imad Mugnija

Alias	Мугния IMAD MUGHNIYAH IMAD MOUGHNIEH עימאד מע'ניה IMAD MUGHNIJEH IMAD MOUGNIYAH עמאד מורניה عماد مغنیہ IMAD MUGNIYAH עמאד מוע'ניה IMAD FAYEZ MUGHNIYEH Имад Мурния IMAD MUGHNIJA عماد فايز IMAD FAYEZ MUGNIYAH عماد فايز مغنيه IMAD FAYIZ MUGNIYAH عماد فایز مغنیه MUGHNIJEH MUGHNIYAH, IMAD FAYIZ МУГНИЯХ, Имад Файиз עימאד מורניה IMAD MOUGHNIYEH IMAD FAYIZ MUGHNIYAH IMAD FA'IZ MUGNIYAH עימד מורנייה עמאד מע'ניה Имад Фаиз Мугниях Мугния Имад الحاج رضوان עמאד מורנייה عماد مغنية IMAD FAJEZ MUGNIJA Имад Фэйез Мугния עימאד מוע'נייה עמאד פאיז מע'ניה IMAD MOGHNIYé IMAD MUGHNIYEH MUGHNIYAH IMAD MUGHNIJJA MUGHNIJA IMAD FA'IZ MUGHNIYAH IMAD MOUGHNIYAH IMAD MUGNIYEH حاج رضوان MUGHNIYEH EMAD MUGHNIJA IMAD MUGHNIJE MUGHNIYYA Мугния, Имад
Weak Alias	HAJJ RADWAN
Profile Type	PERSON
Name	イマード・ムグニヤ伊迈德·穆格尼耶 IMAD MUGHNIYAH IMáD MUGNíJA IMAD MUGNIYAH Ιμάντ Μουγκνίγια עימאד מורנייה عماد فایز مغنیہ IMAD MUGNIJA IMAD FAWAZ MOUGHNIEH IMAD MUGHNIYYA Իմադ Ֆեյեզ Մուղնիյ İMAD MUğNIYə عماد مغنية Імад Мугнія عماد مغنیه İMAD MUğNIYE IMAD MUGHNIYEH IMAD FA'IZ MUGHNIYAH IMAD MOUGHNIYAH Имад Мугния
First Name	IMAD Имад IMAD
Middle Name	MOUGHNIEH
Last Name	Мугниях MUGHNIYAH
Nationality	LEBANON
Birth Date	1962-12-07
Birth-Place	TAYR DIBBA, LEBANON TAYR DEBBA Тайр Дибба, Ливан
Position	Старши офицер по въпросите на разузнаването на ХИЗБАЛЛАХ SENIOR INTELLIGENCE OFFICER OF HIZBALLAH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-10
Created At	2019-07-26
Modified At	2024-10-10
Gender	MALE
Datasets	WIKIDATA BULGARIAN PERSONS OF INTEREST ARGENTINA REPET SANCTIONS
Topics	SANCTIONED ENTITY
Notes	LEBANESE MILITANT, HEAD OF SECURITY FOR HEZBOLLAH (1962-2008)
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

1 Sanctions

1. Sanction Caption: ARG List

Sanction Caption	ARG List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia UIF Start Date: 2019-07-26 Listing Date: 2019-07-26 Country: Argentina Entity: Q381970 Program: UFI AMIA ARG List Source URL: https://repet.jus.gob.ar/

8. Emad Abdul-Ghani Sabouni

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

12 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3339.68 Start Date: 2022-06-01 Listing Date: 2022-05-31 Country: Belgium Entity: Q431398 Program: SYR Reason: 2022/840 (OJ L148) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 114 Country: Canada Entity: Q431398 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12195 Start Date: 2016-06-10 2016-01-19 2013-11-06 2020-06-26 2022-09-28 2018-06-12 2021-06-11 Listing Date: 2013-11-05 2016-06-10 2016-01-19 2020-06-26 2022-09-28 2018-06-12 2021-06-11 Country: Switzerland Entity: Q431398 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3339.68 Start Date: 2022-06-01 Listing Date: 2022-05-31 Country: European Union Entity: Q431398 Program: SYR Reason: 2022/840 (OJ L148) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q431398 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

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

Sanction Caption	(UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3339.68 Country: France Entity: Q431398 Program: (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Ancien chef du Service de planification et de coopération internationale (PICC). Le PICC est un service de l’État rattaché au cabinet du Premier ministre, qui établit, en particulier, les plans quinquennaux définissant les grandes orientations des politiques gouvernementales en matière d’économie et de développement. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0037 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q431398 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former minister of Telecommunications and Technology. As former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0037 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-02-28 Country: United Kingdom Entity: Q431398 Program: Syria Provisions: Asset freeze Reason: Former minister of Telecommunications and Technology. As former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 33 Start Date: 2012-11-27 Country: Japan Entity: Q431398 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q431398 Provisions: (UE) 168/2012 du 27/02/2012,; (UE) 2018/774 du 28/05/2018,; (UE) 2020/716 du 28/05/2020,; (UE) 2021/848 du 27/05/2021,; (UE) 2022/840 du 30/05/2022 Reason: En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Ancien chef du Service de planification et de coopération internationale (PICC). Le PICC est un service de l’État rattaché au cabinet du Premier ministre, qui établit, en particulier, les plans quinquennaux définissant les grandes orientations des politiques gouvernementales en matière d’économie et de développement. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15227 Country: United States Entity: Q431398 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R8TW Listing Date: 2012-07-18 Country: United States Entity: Q431398 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. Imad Mohammad Deeb Khamis

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

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.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

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 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

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 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

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.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

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q6001983 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2018/774 du ...

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/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: 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

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: 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

9. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 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

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: 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/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 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

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: 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

10. EMAD R. AWADALLA

Alias	EMAD MARCOS
Profile Type	PERSON
Name	EMAD R. AWADALLA
First Name	EMAD
Middle Name	R.
Last Name	AWADALLA
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-03-04
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WALDWICK, NJ 07463, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NR6K Start Date: 1998-12-23 Listing Date: 1999-03-04 Country: United States Entity: us-fed-excl-emad-r-awadalla-07463-waldwick Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public