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7 SapherCheck records found for Person Haydar

Alias	MUHAMMAD ALI HAYDAR MOHAMAD ALI HAIDAR
Weak Alias	ABU ALI HAYDAR
Profile Type	PERSON
Name	MUHAMMAD HAYDAR HAYDAR, MUHAMMAD MUHAMMAD HAYDAR
First Name	MUHAMMAD MUHAMMAD MOHAMAD
Middle Name	ALI
Last Name	HAYDAR HAYDAR HAIDAR
Country	LEBANON
Birth Date	1959-11-25
Birth-Place	KABRIKA, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-09-20
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=27321

2 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: 27321 Country: United States Entity: NK-GWssXNno7ZP2pcjn8rybSi Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR9RTMC Start Date: 2019-09-10 Listing Date: 2019-09-20 Country: United States Entity: NK-GWssXNno7ZP2pcjn8rybSi 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

2. Abdul Qadeer Khan

Alias	HAYDER ZAMAN HAYDER ZAMAN ABDUL QADEER KHAN HAYDAR ZAMAN
Profile Type	PERSON
Name	KHAN, ABDUL QADEER HAYDER ZAMAN ABDUL QADEER KHAN ABDUL QADEER KHAN ABDUL QADEER KHAN
First Name	HAYDER ABDUL QADEER HAYDER ABDUL QADEER
Last Name	KHAN ZAMAN
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1936-04-27
Birth-Place	BHOPAL, INDIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-01-12
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
Notes	ASSOCIATED WITH THE A.Q. KHAN NETWORK
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11357

4 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: 11357 Country: United States Entity: NK-UJEU7jkJQNnJH2XFdcguxm Program: SDN List Provisions: Block NPWMD Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Nuclear Prolifera...

Sanction Caption	Nuclear Proliferation Prevention Act
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Nonproliferation Sanctions (ISN) - State Department Authority ID: No. 11 01/16/09 Vol. 74 Start Date: 2009-01-09 Country: United States Entity: NK-UJEU7jkJQNnJH2XFdcguxm Program: E.O. 13382 Export-Import Bank Act Nuclear Proliferation Prevention Act Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/

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: S4MR3R7N5 Listing Date: 2009-01-12 Country: United States Entity: NK-UJEU7jkJQNnJH2XFdcguxm 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

4. 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: S4MR3Q4M6 Listing Date: 2009-01-12 Country: United States Entity: NK-UJEU7jkJQNnJH2XFdcguxm 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. Heidar Pasandideh

Registration Number	R69KLJAKBCL3
Alias	HAIDER MEHDIGOLI HEIDER PASANDIDEH ‫حیدر‬ مهدیقلی پسندیده HAYDAR PASANDIDEH HEIDAR MEHDIGHOLI PASANDIDEH ‫حیدر‬ مهدیقلی
ID Number	2754291598
Profile Type	PERSON
Name	HAIDER MEHDIGOLI HEIDER PASANDIDEH HEIDAR PASANDIDEH حیدر پسندیده HEIDAR PASANDIDEH PASANDIDEH, HEIDAR HAYDAR PASANDIDEH HEIDAR MEHDIGHOLI PASANDIDEH HEIDAR PASANDIDEH
First Name	‫حیدر‬ HEIDAR HAIDER HEIDER HEIDAR HAYDAR حیدر
Middle Name	MEHDIGHOLI مهدیقلی
Last Name	MEHDIGOLI PASANDIDEH PASANDIDEH PASANDIDEH پسندیده
Country	IRAN
Nationality	IRAN
Birth Date	1976-07-16
Birth-Place	IRAN IRAN
Position	WARDEN OF SANANDAJ CENTRAL PRISON DIRECTEUR DE LA PRISON DE SANANDAJ DIRECTEUR DE LA PRISON DE SANANDAJ. WARDEN OF SANANDAJ PRISON GOVERNOR OF SANANDAJ CENTRAL PRISON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-28
Modified At	2023-12-14
Gender	MALE
Datasets	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) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	SANANDAJ, IRAN SANANDAJ, IRN SANANDAJ
Topics	SANCTIONED ENTITY
Notes	HEIDAR PASANDIDEH EST LE DIRECTEUR DE LA PRISON CENTRALE DE SANANDAJ DANS LA PROVINCE DU KURDISTAN IRANIEN DEPUIS 2020. SOUS SON ADMINISTRATION, DES PRISONNIERS ONT éTé EXéCUTéS ARBITRAIREMENT DANS LA PRISON CENTRALE DE SANANDAJ. EN SA QUALITé DE DIRECTEUR, IL A SUPERVISé LA DéTENTION ET LA TORTURE DE PRISONNIERS ARRêTéS LORS DES MANIFESTATIONS DE 2022-2023 QUI ONT SUIVI LA MORT DE MAHSA AMINI, ET EN PORTE DONC LA RESPONSABILITé. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6418 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39674

9 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
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.9634.32 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: Belgium Entity: NK-Ykduqpfms6uuyaAY2Ao6SU Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379

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.9634.32 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: European Union Entity: NK-Ykduqpfms6uuyaAY2Ao6SU Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379

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-Ykduqpfms6uuyaAY2Ao6SU 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) 2023/379 du ...

Sanction Caption	(UE) 2023/379 du 20/02/2023 (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 Country: France Entity: NK-Ykduqpfms6uuyaAY2Ao6SU Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011) Reason: Heidar Pasandideh est le directeur de la prison centrale de Sanandaj dans la province du Kurdistan iranien depuis 2020. Sous son administration, des prisonniers ont été exécutés arbitrairement dans la prison centrale de Sanandaj. En sa qualité de directeur, il a supervisé la détention et la torture de prisonniers arrêtés lors des manifestations de 2022-2023 qui ont suivi la mort de Mahsa Amini, et en porte donc la responsabilité. Il est donc responsable de graves violations des droits de l'homme en Iran. 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: IRN0153 Start Date: 2023-07-06 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-Ykduqpfms6uuyaAY2Ao6SU Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Heidar PASANDIDEH is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the Governor of Sanandaj Central Prison. 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	2023-07-06
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0153 Start Date: 2023-07-06 Modified At: 2023-12-14 Listing Date: 2023-07-06 Country: United Kingdom Entity: NK-Ykduqpfms6uuyaAY2Ao6SU Program: Iran Provisions: Asset freeze Reason: Heidar PASANDIDEH is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the Governor of Sanandaj Central Prison. 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-Ykduqpfms6uuyaAY2Ao6SU Provisions: (UE) 2023/379 du 20/02/2023 Reason: Heidar Pasandideh est le directeur de la prison centrale de Sanandaj dans la province du Kurdistan iranien depuis 2020. Sous son administration, des prisonniers ont été exécutés arbitrairement dans la prison centrale de Sanandaj. En sa qualité de directeur, il a supervisé la détention et la torture de prisonniers arrêtés lors des manifestations de 2022-2023 qui ont suivi la mort de Mahsa Amini, et en porte donc la responsabilité. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

8. 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: 39674 Country: United States Entity: NK-Ykduqpfms6uuyaAY2Ao6SU 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

9. 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: S4MRN6Q43 Start Date: 2022-10-26 Listing Date: 2022-11-28 Country: United States Entity: NK-Ykduqpfms6uuyaAY2Ao6SU 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

4. Yahya Muhammad al-'Abd-al-Muhsin

Alias	YAHYA MOHAMMED Y ALABDULMOHSEN YAHYA MUHAMMAD AL-ABU HAYDAR YAHYA MOHAMAD AL-ABDULMOHSEN YAHYA MOHAMAD AL-ABDULMOHSEN
Weak Alias	SAYYID YAHYA
ID Number	1003159462
Profile Type	PERSON
Name	AL-'ABD-AL-MUHSIN, YAHYA MUHAMMAD YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN YAHYA MUHAMMAD AL-'ABD AL-MUHSIN يحيى محمد ياسين العبدالمحسن
First Name	يحيى محمد ياسين العبدالمحسن YAHYA MUHAMMAD AL-'ABD AL-MUHSIN YAHYA
Middle Name	MOHAMMED Y MUHAMMAD MOHAMAD
Last Name	ALABDULMOHSEN AL-ABU HAYDAR AL-'ABD-AL-MUHSIN AL-ABDULMOHSEN
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1979-12-16
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33276

1 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: 33276 Country: United States Entity: NK-boLHnaRJCK937ydevCMofs Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

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-boLHnaRJCK937ydevCMofs Object Object Caption: Ali Reda Hassan al Banai Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha 25 Highfield Drive, UB10 8AW Ickenham Alias: 'Ali Ridha Hassan al-Banai 'Ali Ridha' Hasan al-Banai Ali Ridha al-Banay Ali Reda H al-Bani Ali Reda H al-Banai 'Ali Ridha Hassan Albanai 'Ali Ridha Hassan al-Bannay Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33231

5. Ali Haidar

Alias	ALI HEYDAR HAIDAR ALI HAYDAR ALI HAIDAR ‏علي حيدر Хайдар, Али
Profile Type	PERSON
Name	ハイダル・アリーアリー・ハイダル ALI HAIDAR ALI HEYDAR ALI HADAR HAIDAR ALI ALI HAYDAR ALI HAIDAR HAIDAR, ALI ALI HADAR Али Хайдар ALI HEIDAR علي حيدر
First Name	ALI ALI
Last Name	HAIDAR HAIDAR HADAR HAYDAR HEYDAR HEIDAR HADAR
Country	SYRIA
Nationality	SYRIA
Birth Date	1962-07-21 1962-01-01
Birth-Place	HAMA, SYRIA シリア・アラブ共和国ハマ HAMA SYRIA HAMA
Position	FORMER HEAD OF THE NATIONAL RECONCILIATION AGENCY ANCIEN MINISTRE D'ÉTAT POUR LA RéCONCILIATION NATIONALE PRéSIDENT DE LA SECTION "INTIFADA” DU PARTI SOCIAL NATIONALISTE SYRIEN MINISTER OF STATE FOR NATIONAL RECONCILIATION AFFAIRS, SYRIAN ARAB REPUBLIC シリア・アラブ共和国国民和解相 HEAD OF THE NATIONAL RECONCILIATION AGENCY AND FORMER STATE MINISTER FOR NATIONAL RECONCILIATION AFFAIRS. CHAIR OF THE INTIFADA WING OF THE SYRIAN SOCIAL NATIONALIST PARTY. MEMBER OF THE PEOPLE'S COUNCIL OF SYRIA MINISTER OF STATE FOR NATIONAL RECONCILIATION AFFAIRS CHEF DE L'AGENCE POUR LA RéCONCILIATION NATIONALE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-10-16
Modified At	2024-08-09
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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	HEAD OF THE NATIONAL RECONCILIATION AGENCY AND FORMER STATE MINISTER FOR NATIONAL RECONCILIATION AFFAIRS. CHAIR OF THE INTIFADA WING OF THE SYRIAN SOCIAL NATIONALIST PARTY. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. CHEF DE L’AGENCE POUR LA RéCONCILIATION NATIONALE ET ANCIEN MINISTRE D’ÉTAT POUR LA RéCONCILIATION NATIONALE. PRéSIDENT DE LA SECTION INTIFADA DU PARTI SOCIAL NATIONALISTE SYRIEN. EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE. LINKED TO BASHAR ASAD SYRIAN POLITICIAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2069 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15206

11 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.2904.29 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q2646694 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: 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: 169 Country: Canada Entity: Q2646694 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	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 22439 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2019-07-17 2021-06-11 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2019-07-17 2021-06-11 Country: Switzerland Entity: Q2646694 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	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.2904.29 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q2646694 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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: Q2646694 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) 944/2012 du ...

Sanction Caption	(UE) 944/2012 du 15/10/2012 (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.2904.29 Country: France Entity: Q2646694 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) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 ) Reason: Chef de l’agence pour la réconciliation nationale et ancien ministre d’État pour la réconciliation nationale. Président de la section Intifada du parti social nationaliste syrien. 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: SYR0075 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q2646694 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Head of the National Reconciliation Agency and Former State Minister for National Reconciliation Affairs. As a 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: SYR0075 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-10-16 Country: United Kingdom Entity: Q2646694 Program: Syria Provisions: Asset freeze Reason: Former Head of the National Reconciliation Agency and Former State Minister for National Reconciliation Affairs. As a 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: 49 Start Date: 2012-11-27 Country: Japan Entity: Q2646694 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: Q2646694 Provisions: (UE) 944/2012 du 15/10/2012; (UE) 2019/350 du 04/03/2019; (UE) 2020/716 du 28/05/2020; (UE) 2021/848 du 27/05/2021; (UE) 2024/1517 du 27/05/2024 Reason: Chef de l’agence pour la réconciliation nationale et ancien ministre d’État pour la réconciliation nationale. Président de la section Intifada du parti social nationaliste syrien. 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: 15206 Country: United States Entity: Q2646694 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. Irek Zinnurov

Alias	IREK KHAJDAROVIč ZINNUROV IREK ZINUROW IREK ZINNUROV Зіннуров Ірек Хайдарович IREK HAJDAROVICS ZINNUROV IREKS ZINNUROVS IREK HAYDAROVITSJ ZINNOEROV ZINNUROV IREK Зиннуров Ирек Хайдарович Зиннуров, Ирек Хайдарович IREK KHAYDAROVICH ZINNUROV IREK HAJDAROVIč ZINNUROV IREK CHAIDAROWITSCH SINNUROW Ирек Хайдарович Зиннуров Зиннуров Ирек Хәйҙәр улы Ірек Зіннуров IREK ZINNOUROV IREK CHAJDAROVIč ZINNUROV İREK HAYDAROVIç ZINNUROV
Profile Type	PERSON
Name	IREK ZINNUROV IREK CHAIDAROWITSCH SINNUROW Зіннуров Ірек Хайдарович ایرک زینوروف IREK HAJDAROVICS ZINNUROV ZINNUROV IREK KHAIDAROVYCH IREK ZINUROW IREK HAYDAROVITSJ ZINNOEROV Ірек Зіннуров IREKS ZINNUROVS IREK ZINNOUROV Зиннуров Ирек Хайдарович IREK CHAJDAROVIč ZINNUROV İREK ZINNUROV Зиннуров, Ирек Хайдарович
First Name	IREK
Country	RUSSIA
Nationality	RUSSIA UKRAINE SOVIET UNION
Birth Date	1969-01-11
Birth-Place	YAKUTSK Російська Федерація, Республіка Саха, м. Якутськ м. Якутськ, Республіка Саха, Російська Федерація
Position	депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія» MEMBER OF THE STATE DUMA DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-14
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN WATER POLO PLAYER

2 Sanctions

1. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q3801862 Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

2. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q3801862 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

7. Haidar Houssam Al-Din Abdul Ghaffar

Alias	HAYDAR HUSAM-AL-DIN 'ABD-AL-GHAFFAR HAIDAR H. ABDELGHAFFAR HAIDAR HOUSSEM ELDDINE ABDUL GHAFFAR
ID Number	000027844263
Profile Type	PERSON
Name	حيدر حسام الدين عبد الغفار GHAFFAR, HAIDAR HOUSSAM AL-DIN ABDUL HAIDAR HOUSSAM AL-DIN ABDUL GHAFFAR
First Name	HAYDAR حيدر HAIDAR
Middle Name	HOUSSEM ELDDINE ABDUL H. HUSAM-AL-DIN حسام الدين عبد HOUSSAM AL-DIN ABDUL
Last Name	GHAFFAR الغفار ABDELGHAFFAR 'ABD-AL-GHAFFAR
Country	LEBANON
Birth Date	1991-04-25
Birth-Place	DAMASCUS, SYRIA
First Seen	2024-10-16
Last Seen	2024-10-25
Last Change	2024-10-16
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BAABDA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51050

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-10-16
Sanction Last Change	2024-10-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 51050 Country: United States Entity: ofac-51050 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-10-16
Link Last Change	2024-10-16
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: ofac-51050 Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697