Search Sanctions | SapherCheck

Alias	فيراس حسان قدور FIRAS BIN HASSAN QADDOUR HASSAN QADDOUR HASSAN KADDOUR حسن قدور فراس بن حسن قدور FIRAS HASSAN KADDOUR
Profile Type	PERSON
Name	HASSAN QADDOUR FIRAS BIN HASSAN QADDOUR HASSAN KADDOUR فراس قدور FIRAS HASSAN KADDOUR FIRAS HASSAN QADDOUR
First Name	FIRAS HASSAN
Last Name	QADDOUR KADDOUR
Birth Date	1962
Birth-Place	DAMASCUS SYRIA DAMASCUS
Position	PETROLEUM AND MINERAL RESOURCES MINISTER
First Seen	2023-12-08
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-08
Modified At	2023-12-08
Gender	MALE
Datasets	WIKIDATA UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

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: SYR0413 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: Q117481349 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Firas Hassan QADDOUR is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting or benefitting from the Syrian regime and repressing the civilian population in Syria through his role as the Syrian Petroleum and Mineral Resources Minister. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0413 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: Q117481349 Program: Syria Provisions: Asset freeze Reason: Firas Hassan QADDOUR is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting or benefitting from the Syrian regime and repressing the civilian population in Syria through his role as the Syrian Petroleum and Mineral Resources Minister. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets