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10 SapherCheck records found for Person Hisham

Alias	AL SAYYID AHMED FATHI HUSSEIN ELIWA السيد احمد فتحي حسين عليوة AHMED FATHI HUSSEIN ELIWAH AL SAYYID AHMED FATHI HUSSEIN ALAYWAH EL SAYED AHMAD FATHI HUSSEIN ELAIWA Хишам AL SAYYID AHMED FATHI HUSSEIN ELAIWA ABU UMAR HISHAM Ал СаиидАхмедФатхиХуссеин Елиуа/Елайуа AL SAYYID AHMED FATHI HUSSEIN ALAIWAH HATIM Ел Саиед Ахмад Фатхи Хуссеин Елайуа AL SAYYID AHMED FATHI HUSSEIN ILEWAH Хатим Ал Саиид Ахмед Фатхи Хуссеин Илеуа Ал Саиид Ахмед Фатхи Хуссеин Елайуа Абу Умар Ал Саиид Ахмед Фатхи Хуссеин Елиуа Ал Саиид Ахмед Фатхи Хуссеин Алайуа
Profile Type	PERSON
Name	AL SAYYID AHMED FATHI HUSSEIN ELIWAH سيد أحمد فتحي حسين عليوة AL SAYYID AHMED FATHI HUSSEIN ELIWAH/ELAIWA AL SAYYID AHMED FATHI HUSSEIN ELIWAH EL-SAYED ILAWAH סיד אחמד פתחי חסין עליוה
First Name	EL SAYED AL SAYYID السيد احمد فتحي حسين عليوة AL EL-SAYED Ал
Last Name	ELIWAH/ELAIWA HUSSEIN ELIWA Елиуа/Елайуа HUSSEIN ALAYWAH HUSSEIN ILEWAH HUSSEIN ALAIWAH HUSSEIN ELIWAH HUSSEIN ELAIWA
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM EGYPT
Birth Date	1964-01-30 1964-07-30 1954-07-03
Birth-Place	SUEZ, EGYPT SUEZ ; ALEXANDRIA, EGYPT Суец ; Александрия, Египет
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-19
Created At	2015-08-28
Modified At	2015-08-28
Datasets	SWISS SECO SANCTIONS/EMBARGOES BULGARIAN PERSONS OF INTEREST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
Topics	SANCTIONED ENTITY TERRORISM
Notes	SENTENCED TO 15 YEARS IMPRISONMENT IN EGYPT IN 1999. FATHER’S NAME IS FATHI HUSSEIN ELAIWA. MEMBER OF EGYPTIAN ISLAMIC JIHAD (QE.A.3.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010.
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2 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: 15789 End Date: 2015-08-28 Country: Switzerland Entity: NK-4fZoWciqtipiQLzGJpf8Ty 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.195.05. 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	הכרזה על ארגו ן 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	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2016-09-01 Country: Israel Entity: NK-4fZoWciqtipiQLzGJpf8Ty Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.H.195.05. 26 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.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-4fZoWciqtipiQLzGJpf8Ty Object Object Caption: EGYPTIAN ISLAMIC JIHAD Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List 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 Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Egyptian Islamic Movement nouveau Jihad Al-Jihad égyptien Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad Jihad Group, Al-Jihad égyptien, Al-Jihad JIHAD GROUP nouveau Jihad, Ал-Джихад/Иджипшн Исламик Мувмънт Al-Jihad, الجهاد الاسلامي المصري Иджипшн Ал- Джихад, Иджипшн Исламик Джихад, Джихад Груп, Ню Джихад AL-JIHAD Jihad Group NEW JIHAD אלאתחאד אלאסלאמי EGYPTIAN ISLAMIC JIHAD Egyptian Al-Jihad EGYPTIAN AL-JIHAD; AL- JIHAD New Jihad EGYPTIAN AL-JIHAD mouvement islamique égyptien تنظيم الجهاد المصري EGYPTIAN ISLAMIC MOVEMENT; Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3037 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. Hicham Nmer KHANAFER

Alias	HISHAM KHANAFAR HISHAM KANAFER HISHAM KHANAFAR HISHAM KHANAFIR HICHAM KANAFER HISHAM KANAFER HISHAM KHANAFIR HICHAM KANAFER
Profile Type	PERSON
Name	HICHAM NMER KHANAFER KHANAFER, HICHAM NMER HICHAM NMER KHANAFER
First Name	HICHAM HISHAM HICHAM NMER
Middle Name	NMER
Last Name	KHANAFAR KHANAFIR KHANAFER KANAFER
Country	LEBANON
Nationality	GAMBIA
Birth Date	1965-05-23
Birth-Place	KUNTAIR, THE GAMBIA AINATA, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-06-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13396

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: 13396 Country: United States Entity: NK-PsKEmzNH7Jhd3azt85VCDf 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

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: S4MR498PW Listing Date: 2013-06-11 Country: United States Entity: NK-PsKEmzNH7Jhd3azt85VCDf 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. Muhammad al-Ghazali

Alias	ABU HISHAM AL-MAWARI ABU HISHAM MAWARI MUHAMMAD ABD AL-KARIM AL-GHAZALI
Weak Alias	RASHID ABU FARIS ABU SA'ID
Profile Type	PERSON
Name	MUHAMMAD AL-GHAZALI MUHAMMAD AL-GHAZALI AL-GHAZALI, MUHAMMAD
First Name	ABU HISHAM MUHAMMAD MUHAMMAD
Middle Name	ABD AL-KARIM
Last Name	AL-GHAZALI AL-MAWARI MAWARI AL-GHAZALI
Nationality	YEMEN
Birth Date	1987 1989 1988
Birth-Place	IBB GOVERNORATE, YEMEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
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=23335

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: 23335 Country: United States Entity: NK-YydDKrdtigXCttGMr6KXNG 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: S4MR6HN80 Start Date: 2018-01-04 Listing Date: 2018-06-29 Country: United States Entity: NK-YydDKrdtigXCttGMr6KXNG 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. Hisham Younis Yahia Qafisheh

Registration Number	V4N7PL58RHH3
Alias	HISHAM YUNIS YAHYA QUFAYSHAH HISHAM YUNIS LCHIYEH QAFISHEH HASMET ASLAN HISHAM YOUNIS YAHYA QAFISHEH HISHAM YUNIS YAHYA QAFISHIH
ID Number	9561014063 (JORDAN) 2024660934 (SAUDI ARABIA) 9561014063 050449004 PASSPORT H161563 (JORDAN) 050449004 (JORDAN) 2024660934
Profile Type	PERSON
Name	HISHAM YOUNIS YAHIA QAFISHE השאם יונס יחיא קפישה QAFISHEH, HISHAM YOUNIS YAHIA HISHAM YOUNIS YAHIA QAFISHEH هشام يونس يحيى قفيشة HISHAM YOUNIS YAHIA QAFISHEH
First Name	HISHAM HISHAM YOUNIS YAHIA HASMET
Middle Name	YUNIS LCHIYEH YOUNIS YAHYA YUNIS YAHYA YOUNIS YAHIA
Last Name	QAFISHIH ASLAN QUFAYSHAH QAFISHEH QAFISHEH
Country	JORDAN SAUDI ARABIA TüRKIYE
Nationality	JORDAN SAUDI ARABIA TüRKIYE PALESTINIAN TERRITORIES
Birth Date	1956-09-01 1956-01-01
Birth-Place	JORDAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-29
Gender	MALE
Datasets	ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY TERRORISM
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37477

3 Sanctions

1. Sanction Caption: משרד האוצ...

Sanction Caption	משרד האוצר האמריקאי
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: Minister of Defense - Mr.Benjamin Gantz National Bureau for Counter Terror Financing Start Date: 2022-08-17 Country: Israel Entity: NK-iGsEodFk6vridxBSpVU88r Program: משרד האוצר האמריקאי הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי Reason: 442 E.O 13224 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

2. 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: 37477 Country: United States Entity: NK-iGsEodFk6vridxBSpVU88r 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

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: S4MRN706J Start Date: 2022-05-24 Listing Date: 2022-11-29 Country: United States Entity: NK-iGsEodFk6vridxBSpVU88r 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

5. Badran Turki Hishan AL MAZIDIH

Alias	BADRAN AL-TURKI HISHAM BADRAN AL-TURKI HISHAM BADRAN TURKI HISHAN AL MEZIDI BADRAN AL-TURKI BADRAN TURKI HAYSHAN SHALASH BADRAN TURKI HISHAN BADRAN TURKI HISHAM AL-MAZIDIH AL-SHA'BANI ABU GHADIYAH BADRAN TURKI HISHAM AL-MAZIDIH AL-SHA'BANI BADRAN TURKI AL-HISHAN AL-MAZIDIH BADRAN TURKI HISHAN BADRAN TURKI HAYSHAN SHALASH BADRAN TURKI AL-HISHAN AL-MAZIDIH BADRAN AL-TURKI BADRAN TURKI HISHAN AL MEZIDI
Weak Alias	ABU 'ABDALLAH ABU ABDULLAH ABU 'AZZAM ABU GHADIYAH
Profile Type	PERSON
Name	BADRAN TURKI HISHAN AL MAZIDIH AL MAZIDIH, BADRAN TURKI HISHAN BADRAN TURKI HISHAN AL MAZIDIH
First Name	BADRAN TURKI BADRAN AL-TURKI BADRAN TURKI HISHAM AL-MAZIDIH BADRAN TURKI AL-HISHAN BADRAN TURKI HAYSHAN BADRAN BADRAN TURKI HISHAN BADRAN TURKI HISHAN
Last Name	AL-MAZIDIH AL MEZIDI HISHAN AL-TURKI HISHAM AL MAZIDIH AL-SHA'BANI SHALASH
Country	SYRIA
Birth Date	1977 1978 1979
Birth-Place	MOSUL, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-02-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ZABADANI ZABADANI, SYR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10726

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: 10726 Country: United States Entity: NK-jZt44z2bF3YP3VxizBybDu Program: SDN List Provisions: SDGT 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: S4MR3PVKT Listing Date: 2008-02-28 Country: United States Entity: NK-jZt44z2bF3YP3VxizBybDu 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

6. Muhammad Hisham Muhammad Isma'il ABU GHAZALA

Alias	MUHAMMAD HISHAM MUHAMMAD ABU-GHAZALAH ALI 'ABD AL-RAHMAN ISMA'IL ALI 'ABD AL-RAHMAN ABU SUWAYWIN ABU LAYTH AL-FILISTINI MUHAMMAD HISHAM MUHAMMAD ABU-GHAZALAH ABU LAYTH AL-FILISTINI MUHAMMAD HISHAM ISMA'IL ABU-GHAZALAH MANSUR ABU LAYTH MANSUR ABU LAYTH 'ALI 'ABD AL-RAHMAN ABU SUWAYWIN 'ALI 'ABD AL-RAHMAN ISMA'IL MUHAMMAD HISHAM ISMA'IL ABU-GHAZALAH
Weak Alias	ABU GHAZALA ABU GHAZALEH
ID Number	9621014947
Profile Type	PERSON
Name	MUHAMMAD HISHAM MUHAMMAD ISMA'IL ABU GHAZALA ABU GHAZALA, MUHAMMAD HISHAM MUHAMMAD ISMA'IL MUHAMMAD HISHAM MUHAMMAD ISMA'IL ABU GHAZALA
First Name	MUHAMMAD HISHAM ISMA'IL MUHAMMAD HISHAM MUHAMMAD 'ALI 'ABD AL-RAHMAN MANSUR ABU LAYTH MUHAMMAD HISHAM MUHAMMAD ISMA'IL MUHAMMAD HISHAM MUHAMMAD ISMA'IL
Last Name	ABU GHAZALA AL-FILISTINI ABU LAYTH ABU SUWAYWIN ABU-GHAZALAH ISMA'IL
Country	JORDAN
Nationality	JORDAN
Birth Date	1962-12-26
Birth-Place	AL-ZARQA, JORDAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-09-26
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=12919

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: 12919 Country: United States Entity: Q123241543 Program: SDN List Provisions: SDGT 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: S4MR3RFY9 Listing Date: 2011-09-26 Country: United States Entity: Q123241543 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. Hisham Ikhtiyar

Alias	הישאם איחטיאר הישאם יחטיאר هشام اختيار BECHTJAR HISCHAM AL-ICHTIYAR HISHAM AL IKHTIYAR HISHAM IKHTEYAR HAşIM BEKHITYER BEKHTYAR HISHAM IKHTIYAR HISHAM AL-IKHTIYAR BIKHTIAR HISHAM BAKHTIAR هشام الاختيار הישאם בחטיאר HISHAM BAKHTIYAR Хишам Ихтияр HISHAM ICHTIJAR AL IKHTIYAR HISHAM IKHTIAR HISHAM ICHTIJAR HISHAM IKHTEYAR HISHAM AL-IKHTIYAR HISHAM AL IKHTEYAR HISHAM AL IKHTEYAR HISHAM AL IKHTIYAR هشام البختيار هشام بختيار هشام الأختيار BIKHTIYAR HISHAM AHMAD AL-IKHTIYAR HISHAM AHMAD AL-IKHTIYAR HISHAM BAKHTIYAR BIKHTYAR HISHAM BAKHTIAR 希沙姆·巴赫季亞爾哈什姆·巴赫蒂亚尔 HISCHAM ICHTIYAR
Profile Type	PERSON
Name	IKHTIYAR HISHAM HICHAM IKHTIAR イフティヤール・ヒシャーム HISHAM IKHTIYAR HISHAM IKHTIYAR هشام اختيار HISCHAM BECHTJAR Хишам Бахтияр HISZAM ICHTIJAR IKHTIYAR, HISHAM הישאם אל-איח'תיאר 希沙姆·伊赫蒂亚尔 HISHAM IKHTIYAR HIşAM İHTIYAR هشام اختیار
First Name	HISHAM هشام HISHAM AHMAD HISHAM HISHAM
Last Name	AL-IKHTIYAR BEKHTYAR BIKHTYAR AL IKHTEYAR الأختيار BIKHTIAR BAKHTIAR بختيار AL IKHTIYAR BAKHTIYAR اختيار IKHTEYAR IKHTIYAR AL IKHTIYAR BIKHTIYAR IKHTIYAR ICHTIJAR
Country	SYRIA
Nationality	SYRIA
Birth Date	1941-07-20
Birth-Place	DAMASCUS DAMASCUS, SYRIAN ARAB REPUBLIC
Position	シリア国家治安局長 MAJOR GENERAL; DIRECTOR, SYRIA BA'ATH PARTY REGIONAL COMMAND NATIONAL SECURITY BUREAU HEAD OF THE NATIONAL SECURITY BUREAU (2005-2012) HEAD OF SYRIAN NATIONAL SECURITY BUREAU
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-08-17
Modified At	2022-11-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	DAMASCUS, SYR MALIKI, DAMASCUS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	HEAD OF SYRIAN NATIONAL SECURITY BUREAU; INVOLVED IN VIOLENCE AGAINST THE CIVILIAN POPULATION. HE IS REPORTED TO HAVE DIED BECAUSE OF THE BOMBING OF 18 JUL 2012. SYRIAN POLITICIAN (1941-2012)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9941

5 Sanctions

1. 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: 19 Country: Canada Entity: Q1359497 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

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	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11720 Start Date: 2016-01-19 2013-11-06 End Date: 2016-10-11 Listing Date: 2016-01-19 2013-11-05 Country: Switzerland Entity: Q1359497 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:

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: 14 Start Date: 2011-09-09 Country: Japan Entity: Q1359497 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

4. 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: 9941 Country: United States Entity: Q1359497 Program: SDN List Provisions: Block SYRIA Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. 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: S4MR3PG27 Listing Date: 2006-08-17 Country: United States Entity: Q1359497 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

8. HISHAM AL-IKHTIYAR

Alias	HISHAM BAKHTIYAR HISHAM BAKHTIAR HISHAM AL IKHTEYAR HISHAM AL IKHTIYAR HISHAM IKHTEYAR HISHAM IKHTIYAR HISHAM AHMAD AL-IKHTIYAR HISHAM ICHTIJAR
Profile Type	PERSON
Name	HISHAM AL-IKHTIYAR
First Name	HISHAM
Last Name	AL-IKHTIYAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-08-17
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: S4MR3PG28 Listing Date: 2006-08-17 Country: United States Entity: usgsa-s4mr3pg28 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. HISHAM AL IKHTEYAR

Alias	HISHAM BAKHTIYAR HISHAM BAKHTIAR HISHAM AL-IKHTIYAR HISHAM AL IKHTIYAR HISHAM IKHTEYAR HISHAM IKHTIYAR HISHAM AHMAD AL-IKHTIYAR HISHAM ICHTIJAR
Profile Type	PERSON
Name	HISHAM AL IKHTEYAR
First Name	HISHAM
Last Name	AL IKHTEYAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-08-17
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: S4MR3PG29 Listing Date: 2006-08-17 Country: United States Entity: usgsa-s4mr3pg29 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. HISHAM ICHTIJAR

Alias	HISHAM BAKHTIYAR HISHAM BAKHTIAR HISHAM AL-IKHTIYAR HISHAM AL IKHTEYAR HISHAM AL IKHTIYAR HISHAM IKHTEYAR HISHAM IKHTIYAR HISHAM AHMAD AL-IKHTIYAR
Profile Type	PERSON
Name	HISHAM ICHTIJAR
First Name	HISHAM
Last Name	ICHTIJAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-08-17
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: S4MR3PG2B Listing Date: 2006-08-17 Country: United States Entity: usgsa-s4mr3pg2b 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