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5 SapherCheck records found for Person Hikmat

Alias	HIKMAT GARGEES HIKMAT GARAGES HIKMAT GARGEES
Profile Type	PERSON
Name	HIKMAT JARJES BAHNAM BAHNAM, HIKMAT JARJES HIKMAT JARJES BAHNAM HIKMAT JARJES BAHNAM
First Name	HIKMAT JARJES HIKMAT JARJES HIKMAT
Last Name	BAHNAM GARGEES
Country	IRAQ
Nationality	IRAQ
Birth-Place	BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS
Address	BAGHDAD BAGHDAD, IRQ
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8218

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: 8218 Country: United States Entity: NK-MMBuhLMghah2cX9troNHXv Program: SDN List Provisions: IRAQ2 Block Reason: Unknown 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: S4MR3R1L8 Listing Date: 2005-05-25 Country: United States Entity: NK-MMBuhLMghah2cX9troNHXv 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. Mohamed Heikmat Ibrahim

Alias	HEKMAT MOHAMMED HEIKMAT IBRAHIM MUHAMMAD MOHAMMED HEIKMAT IBRAHIM, MUHAMMAD HEIKMAT IBRAHIM, محمد حكمت إبراهيم MOHAMED HEKMAT IBRAHIM MOHAMMAD HEIKMAT IBRAHIM MOHAMED HIKMAT IBRAHIM MUHAMMAD HEIKMAT IBRAHIM MOHAMMAD MOHAMED HIKMAT IBRAHIM, MOHAMED HIKMAT IBRAHIM MUHAMMAD HEIKMAT IBRAHIM MOHAMMED MOHAMMAD HEIKMAT IBRAHIM MOHAMED MOHAMMAD HEIKMAT IBRAHIM, HIKMAT MOHAMED HEKMAT IBRAHIM
Title	MAJOR GENERAL
Profile Type	PERSON
Name	MUHAMMAD HEIKMAT IBRAHIM MUHAMMAD HEKMAT IBRAHIM MOHAMMAD HEKMAT IBRAHIM MOHAMMED HEIKMAT IBRAHIM MUHAMMAD HIKMAT IBRAHIM MOHAMMAD HEIKMAT IBRAHIM محمد حكمت إبراهيم MOHAMED HEIKMAT IBRAHIM MOHAMMAD HIKMAT IBRAHIM MOHAMED HEKMAT IBRAHIM MOHAMMED HEKMAT IBRAHIM MOHAMMED HIKMAT IBRAHIM MOHAMED HIKMAT IBRAHIM MOHAMED HEIKMAT IBRAHIM
First Name	MOHAMMAD MOHAMED HEIKMAT MOHAMED محمد MUHAMMAD MOHAMMED
Last Name	IBRAHIM MOHAMED IBRAHIM إبراهيم
Country	SYRIA
Nationality	SYRIA
Position	GéNéRAL DE DIVISION, CHEF DE LA POLICE D'ALHASSAKA CHEF DE LA POLICE D'ALHASSAKA HEAD OF THE POLICE OF AL‐ HASSAKA. ORMER HEAD OF THE OPERATIONS BRANCH OF THE POLITICAL SECURITY DIRECTORATE, HEAD OF OPERATIONS BRANCH, POLITICAL SECURITY DIRECTORATE GéNéRAL DE DIVISION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-01-24
Modified At	2022-05-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	HEAD OF THE POLICE OF AL-HASSAKA. MAJOR GENERAL. AS FORMER HEAD OF THE OPERATIONS BRANCH OF THE POLITICAL SECURITY DIRECTORATE, WAS RESPONSIBLE FOR DETENTION AND TORTURE OF DETAINEES. POSITION: MAJOR GENERAL. HEAD OF THE POLICE OF AL-HASSAKA EN TANT QU'ANCIEN CHEF DE LA DIVISION DES OPéRATIONS DE LA DIRECTION DE LA SéCURITé POLITIQUE, A éTé RESPONSABLE DE LA DéTENTION ET DE LA TORTURE DE PRISONNIERS. LAST KNOWN POSITION: MAJOR GENERAL AND HEAD OF POLICE IN HASAKAH. FORMER HEAD OF THE OPERATIONS BRANCH OF SYRIAN POLITICAL SECURITY DIRECTORATE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2098

10 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-PKABWiqUpPY2UMXhwEjm6c Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024.

2. 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.2584.80 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-PKABWiqUpPY2UMXhwEjm6c Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. 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: 109 Country: Canada Entity: NK-PKABWiqUpPY2UMXhwEjm6c 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

4. 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: 12162 Start Date: 2016-01-19 2019-08-13 2020-06-26 2013-11-06 Listing Date: 2016-01-19 2019-08-13 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-PKABWiqUpPY2UMXhwEjm6c 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

5. 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.2584.80 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-PKABWiqUpPY2UMXhwEjm6c Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&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-PKABWiqUpPY2UMXhwEjm6c Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. 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.2584.80 Country: France Entity: NK-PKABWiqUpPY2UMXhwEjm6c Program: (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien chef de la Division des opérations de la direction de la sécurité politique, a été responsable de la détention et de la torture de prisonniers. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: SYR0153 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-PKABWiqUpPY2UMXhwEjm6c Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible for the detention of protestors, and as such, that he has been involved in the repression of the civilian population in Syria as a member of the security and intelligence services. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: SYR0153 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-01-24 Country: United Kingdom Entity: NK-PKABWiqUpPY2UMXhwEjm6c Program: Syria Provisions: Asset freeze Reason: There are reasonable grounds to suspect that while Head of the Operations Branch of the Political Security Directorate, Mohamed Heikmat Ibrahim was responsible for the detention of protestors, and as such, that he has been involved in the repression of the civilian population in Syria as a member of the security and intelligence services. 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	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-PKABWiqUpPY2UMXhwEjm6c Provisions: (UE) 55/2012 du 23/01/2012,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020 Reason: En tant qu'ancien chef de la Division des opérations de la direction de la sécurité politique, a été responsable de la détention et de la torture de prisonniers. Source URL: https://geldefonds.gouv.mc/

3. Gulbuddin Hekmatyar

Alias	GULABUDIN HEKMATYAR Хекматияр Гульбеддин GOLBODDIN HIKMETYAR HEKMATYāR GULBUDDIN HEKHMARTYAR GULBUDDIN HIKMATYāR GOLBODDIN HIKMETYAR Гульбетдин Хекматияр GULABUDIN HEKMATYAR Гульбетдин Хекматиар Гульбеддін Хекматіар Хекматияр Г. Голбоддин Хикметяр GULBUDDIN KHEKMATIYAR Хекматьяр GULBUDDIN HEKMATIAR Хекматияр GULBUDDIN HEKMATIAR GULABUDIN HEKMATYAR HEKMATAR حكمتيار GULBUDIN HEKMETYAR Гулбуддин Хекматиар گلبدین حکمتیار HEKMATYAR GULBUDDIN HEKMATJAR GOLBUDDIN HEKMATJAR GULBUDDIN KHEKMATIYAR Гулбуддин Хекмартяр Хекматиар, Гульбетдин HEKMATJAR HEKMATYAR Гулбуддин Хекматияр Хекматіяр GULBUDDIN HEKHMARTYAR قلب الدين حکمتيار Гулабудин Хекматияр GULBUDIN HEKMETYAR HIKMETYAR Гулбудин Хекметяр Хекматиар GULBUDDIN KHEKMATIYAR GOLBODDIN HIKMETYAR حکمتیار Хекматіар GULBUDIN HEKMETYAR GULBUDDIN HEKMATYAR Хекматияр, Гульбеддин GULBUDDIN HEKMATIAR GULBUDDIN HEKHMARTYAR گلبدین حکمتیار 古勒卜丁·海克梅迪亚
Profile Type	PERSON
Name	GULBUDDIN HEKMATYAR GULBUDDIN HIKMATYAR GULBUDDīN ḨEKMATYāR GULBUDIN HEKMATIAR Ґульбуддін Хекматіар GULBUDDIN HEKMATYāR غُلب الدين حكمتيار ע'לב אלדין חכמתיאר 古勒卜丁·希克马蒂亚尔 גולבדין חכמתיאר GüLBəDDIN HIKMəTYAR GULBUDDIN HEKMATJAR Γκουλμπουντίν Χεκματυάρ Гульбеддин Хекматияр Гульбедзін Хекмаціяр GULBEDDIN HIKMETYAR GULBIDDIN HIKMATYOR 굴부딘 헤크마티아르 غلبدين حكمتيار გულბედინ ჰექმათიარი GULBUDDíN HEKMATJáR GULBUDDIN HEKMATYAR Гүлбеддин Хикметияр GULBUDDIN HEKMATYAR HEKMATYAR, GULBUDDIN グルブッディーン・ヘクマティヤール گلبدین حکمتیار
First Name	GOLBODDIN GULBUDDIN GULBUDIN Гулбуддин GULABUDIN GULBUDDIN گلبدین حکمتیار
Last Name	HEKHMARTYAR HEKMATIAR Хекматияр KHEKMATIYAR HEKMETYAR HEKMATYAR HEKMATYAR HIKMETYAR
Country	AFGHANISTAN IRAN
Nationality	AFGHANISTAN
Birth Date	1949-08-01
Birth-Place	IMAM SAHIB провинция Кондуз, Афганистан KONDUZ PROVINCE, AFGHANISTAN
Position	PRIME MINISTER OF AFGHANISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-05-25
Modified At	2024-09-01
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	AFGHAN POLITICIAN, MUJAHID AND DRUG TRAFFICKER (BORN 1949) BELONGS TO THE KHAROTI TRIBE. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA AS AT JAN 2011. FATHER’S NAME IS GHULAM QADER. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7471 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

1. 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: 15733 End Date: 2017-02-03 Country: Switzerland Entity: Q317797 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.H.88.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q317797 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 191 QI.H.88.03. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. 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: 7471 Country: United States Entity: Q317797 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3R17X Listing Date: 2005-05-25 Country: United States Entity: Q317797 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. Hikmat Mizban Ibrahim al-Azzawi

Alias	حكمت مزبان إبراهيم العزاوي HIKMAT MIZBAN IBRAHIM AL-AZZAOUI
Profile Type	PERSON
Name	HIKMAT MIZBAN IBRAHIM AL-AZZAWI HIKMAT MIZBAN IBRAHIM AL-AZZAWI AL-AZZAWI, HIKMAT MIZBAN IBRAHIM ヒクマト・ミズバーン・イブラヒーム・アル・アッザーウィ HIKMAT MIZBAN IBRAHIM AL-AZZAOUI حكمت مزبان إبراهيم العزاوي حکمت مزبان ابراهیم HIKMAT MIZBAN IBRAHIM AL-AZZAWI ヒクマト・ミズバーン・イブラーヒーム・アッザーウィー Хикмат аль-Аззауи 希克迈特·米扎班·易卜拉欣
First Name	HIKMAT HIKMAT HIKMAT MIZBAN IBRAHIM HIKMAT MIZBAN IBRAHIM
Middle Name	IBRAHIM AL-AZZAWI IBRAHIM
Last Name	AL-AZZAWI HIKMAT MIZBAN IBRAHIM AL-AZZAWI AL-AZZAWI HIKMAT MIZBAN IBRAHIM AL-AZZAWI
Country	IRAQ
Nationality	IRAQ
Birth Date	1933 1934
Birth-Place	DIYALA, IRAQ DIYALA IRAQ DIYALA : IRAK ディヤーラ DIYALA
Position	VICE-PREMIER MINISTRE ET MINISTRE DES FINANCES DEPUTY PRIME MINISTER AND FINANCE MINISTER
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2023-02-02
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	UNSC RESOLUTION 1483 BASIS FINANCE MINISTER UNDER THE GOVERNMENT OF SADDAM HUSSEIN FORMER DEPUTY PRIME MINISTER AND FINANCE MINISTER; DEPUTY PRIME MINISTER AND FINANCE MINISTER
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2333 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7870

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2003-06-27 Country: Australia Entity: Q4497534 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.97.35 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q4497534 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1343 Country: Switzerland Entity: Q4497534 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.97.35 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q4497534 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: résolution CSNU ...

Sanction Caption	résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.97.35 Country: France Entity: Q4497534 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0089 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q4497534 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.028 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0089 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q4497534 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.028 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 28 Start Date: 2010-07-16 Country: Japan Entity: Q4497534 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 副首相兼財政相 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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: Q4497534 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Source URL: https://geldefonds.gouv.mc/

10. 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: 7870 Country: United States Entity: Q4497534 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q4497534 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-06-27 Listing Date: 2003-06-27 Entity: Q4497534 Program: Iraq UNSC Id: IQi.028 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR3PFV2 Listing Date: 2005-05-25 Country: United States Entity: Q4497534 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

14. 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: 2003-06-27 Country: South Africa Entity: Q4497534 UNSC Id: IQi.028 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. HIKMAT GARGEES

Alias	HIKMAT JARJES BAHNAM
Profile Type	PERSON
Name	HIKMAT GARGEES
First Name	HIKMAT
Last Name	GARGEES
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3PHDJ Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3phdj 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