SapherCheck

2 SapherCheck records found for Person Firas ahmad

Alias FIRAS AHMAD
AHMAD
فراس أحمد
Title COLONEL, HEAD OF SECURITY OFFICE AT INSTITUTE 1000 OF THE SSRC
Profile Type PERSON
Name FIRAS AHMED
FIRAS AHMAD
FIRAS AHMAD
FIRAS AHMED
FIRAS AHMAD
AHMAD, FIRAS
First Name FIRAS
FIRAS
Last Name AHMED
AHMAD
AHMED
AHMAD
Country SYRIA
Nationality SYRIA
Birth Date 1967-01-21
Position HEAD OF SECURITY OFFICE AT INSTITUTE 1000 OF THE SSRC
CHEF DU BUREAU DE SéCURITé DE L'INSTITUTE 1000 DU SSRC
SCIENTIFIC STUDIES AND RESEARCH CENTER COLONEL
COLONEL
COLONEL, CHEF DU BUREAU DE SéCURITé DE L'INSTITUTE 1000 DU SSRC
FIRAS AHMED IS THE DIRECTOR OF THE SECURITY OFFICE OF INSTITUTE 1000, THE DIVISION OF THE SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2017-01-26
Modified At 2020-12-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes IL EST LE DIRECTEUR DU BUREAU DE SéCURITé DE L'INSTITUTE 1000, L'UNITé DU SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC) CHARGéE DE DéVELOPPER ET DE PRODUIRE DES SYSTèMES INFORMATIQUES ET éLECTRONIQUES POUR LE PROGRAMME D'ARMES CHIMIQUES DE LA SYRIE. IL A éTé IMPLIQUé DANS LE DéPLACEMENT ET LA DISSIMULATION DE MATIèRES LIéES AUX ARMES CHIMIQUES à LA SUITE DE L'ADHéSION DE LA SYRIE à LA CONVENTION SUR LES ARMES CHIMIQUES
LAST KNOWN RANK AND POSITION ‑ DIRECTOR OF THE SECURITY OFFICE OF INSTITUTE 1000
IMPORTANT EMPLOYEE AT SCIENTIFIC STUDIES AND RESEARCH CENTRE (LISTED UNDER THE EU'S CHEMICAL WEAPONS AND SYRIA SANCTIONS REGIME).
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1044
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20945

12 Sanctions

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

Start Date: 2023-08-02
Country: Australia

Entity: NK-EmmA5W8ca6kVpRCorBWyUi

Program: Autonomous (Syria)

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

Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

Sanction Caption CHEM
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.4942.90

Start Date: 2019-01-21
Listing Date: 2019-01-21
Country: Belgium

Entity: NK-EmmA5W8ca6kVpRCorBWyUi

Program: CHEM

Reason: 2019/84 (OJ L18 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN
Sanction Caption Syria / Syrie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 219

Country: Canada

Entity: NK-EmmA5W8ca6kVpRCorBWyUi

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption CHEM
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.4942.90

Start Date: 2019-01-21
Listing Date: 2019-01-21
Country: European Union

Entity: NK-EmmA5W8ca6kVpRCorBWyUi

Program: CHEM

Reason: 2019/84 (OJ L18 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-EmmA5W8ca6kVpRCorBWyUi

Reason: Council Decision concerning restrictive measures against the proliferation and use of chemical weapons

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20240717
Sanction Caption (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)
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.4942.90

Country: France

Entity: NK-EmmA5W8ca6kVpRCorBWyUi

Program: (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)

Reason: Il est le directeur du bureau de sécurité de l'Institute 1000, l'unité du Scientific Studies and Research Centre (SSRC) chargée de développer et de produire des systèmes informatiques et électroniques pour le programme d'armes chimiques de la Syrie. Il a été impliqué dans le déplacement et la dissimulation de matières liées aux armes chimiques à la suite de l'adhésion de la Syrie à la Convention sur les armes chimiques

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Chemical Weapons (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: CHW0001

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

Entity: NK-EmmA5W8ca6kVpRCorBWyUi

Program: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Colonel Firas Ahmed is the Director of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. He was involved in transferring and concealing chemical weapons related materials following Syria’s accession to the Chemical Weapons Convention. Due to his senior position within Institute 1000 of the SSRC, he is associated with the SSRC.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Chemical Weapons
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: CHW0001

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2019-01-21
Country: United Kingdom

Entity: NK-EmmA5W8ca6kVpRCorBWyUi

Program: Chemical Weapons

Provisions: Asset freeze

Reason: Colonel Firas Ahmed is the Director of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. He was involved in transferring and concealing chemical weapons related materials following Syria’s accession to the Chemical Weapons Convention. Due to his senior position within Institute 1000 of the SSRC, he is associated with the SSRC.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-EmmA5W8ca6kVpRCorBWyUi

Provisions: (UE) 2019/84 du 21/01/2019

Reason: Il est le directeur du bureau de sécurité de l'Institute 1000, l'unité du Scientific Studies and Research Centre (SSRC) chargée de développer et de produire des systèmes informatiques et électroniques pour le programme d'armes chimiques de la Syrie. Il a été impliqué dans le déplacement et la dissimulation de matières liées aux armes chimiques à la suite de l'adhésion de la Syrie à la Convention sur les armes chimiques

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 20945

Country: United States

Entity: NK-EmmA5W8ca6kVpRCorBWyUi

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5CTL9

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

Entity: NK-EmmA5W8ca6kVpRCorBWyUi

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

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

Authority ID: S4MR5CSFL

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

Entity: NK-EmmA5W8ca6kVpRCorBWyUi

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

Registration Number N2RBVSDMNKB6
Alias FIRAS AHMAD
FIRAS MICHAEL AHMAD
ID Number 9105146334188
Profile Type PERSON
Name ‫فراس‬ ناظم ‫احمد‬
AHMAD, FIRAS NAZEM
FIRAS NAZEM AHMAD
FIRAS NAZEM AHMAD
First Name FIRAS
‫فراس‬
FIRAS NAZEM
Middle Name ناظم
NAZEM
MICHAEL
Last Name AHMAD
AHMAD
‫احمد‬
Country LEBANON
SOUTH AFRICA
UNITED STATES
BELGIUM
Nationality SOUTH AFRICA
BELGIUM
Birth Date 1991-05-14
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-04-18
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address JOHANNESBURG, ZAF
76 WATERSTONE DRIVE, BENMORE GARDENS, JOHANNESBURG
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42157

2 Sanctions

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

Authority ID: 42157

Country: United States

Entity: NK-F6AsdEZiJS6bUP8hptVnqF

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRPJ4XW

Start Date: 2023-04-18
Listing Date: 2023-04-18
Country: United States

Entity: NK-F6AsdEZiJS6bUP8hptVnqF

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-F6AsdEZiJS6bUP8hptVnqF

Object Object Caption: Nazem Said Ahmad
Object Datasets Object Datasets: US SAM Procurement Exclusions
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: BEIRUT, LBN
Mteferraa From Es Semrlnd, Beirut, Lebanon
Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon
Mteferraa From Es Semrlnd, Beirut

Alias: NAZIM SA'ID AHMAD
Nazem Ali Ahmad
NAZEM SAID AHMED
NAZIM AHMAD
Nazem Said AHMED
Nazem Saeed Ahmad
NIZAM SAED AHMAD
Kariumu Saied MUHAMADI
Nizam Saed Ahmad
Kariumu MUHAMADI
Nazem Said Ahmed
Nazim Sa'id AHMAD
Nazem Saied AHMED
Nazem Saeed AHMAD
Nazim AHMAD
Nizam Saed AHMAD
Nazem Ali AHMAD
Nazim Ahmad
Nazem Saied Ahmed
NAZEM SAIED AHMED
NAZEM SAEED AHMAD
NAZEM ALI AHMAD
Nazim Sa'id Ahmad

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28163