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10 SapherCheck records found for Person Imad

Alias	EMAD HEMASHO حمشو عماد HMISHO EMAD HAMCHO IMAD HEMASHO IMAD HMISHO IMAD IMAD HAMCHU EMAD HMISHO IMAD HMEISHO EMAD HAMISHO HEMASHO عماد حمشو IMAD HAMISHO IMAD HAMCHO IMAD HAMSHO حميشو HAMISHO EMAD HAMCHU HAMCHO HAMCHU EMAD HMEISHO HMEISHO
Profile Type	PERSON
Name	IMAD HAMSHO عماد حمشو EMAD HEMASHO IMAD HAMISHO IMAD HAMCHO IMAD HAMSHO EMAD HMISHO IMAD HEMASHO EMAD HAMCHU IMAD HMISHO IMAD HMEISHO EMAD HAMSHO EMAD HMEISHO EMAD HAMCHO EMAD HAMSHO IMAD HAMCHU EMAD HAMISHO
First Name	IMAD EMAD عماد
Last Name	HEMASHO HMISHO حميشو HAMSHO HAMCHO HAMISHO HAMCHU حمشو HMEISHO HAMSHO
Country	SYRIA
Birth Date	1960-08-10
Position	ENCADREMENT SUPéRIEUR DANS HAMSHO TRADING OCCUPIES SENIOR MANAGEMENT POSITION IN HAMSHO TRADING. VICE-PRESIDENT OF THE SYRIAN COUNCIL OF IRON AND STEEL. HIS ASSETS INCLUDE SYRIAN METAL INDUSTRIES, A STEEL PLANT OUTSIDE DAMASCUS. VICE-PRESIDENT OF THE SYRIAN COUNCIL OF IRON AND STEEL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-03-09
Modified At	2024-06-25
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	HAMSHO BUILDING 31 BAGHDAD STREET, DAMAS, HAMSHO BUILDING, 31 BAGHDAD STREET, DAMAS, SYRIE HAMSHO BUILDING, 31 BAGHDAD STREET, DAMASCUS, SYRIA
Topics	SANCTIONED ENTITY
Notes	OCCUPIES A SENIOR MANAGEMENT POSITION IN HAMSHO TRADING. AS A RESULT OF HIS SENIOR POSITION IN HAMSHO TRADING, A SUBSIDIARY OF HAMSHO INTERNATIONAL, WHICH HAS BEEN DESIGNATED BY THE COUNCIL, HE PROVIDES SUPPORT TO THE SYRIAN REGIME AND IS ASSOCIATED WITH THAT ENTITY. HE IS VICE-PRESIDENT OF THE SYRIAN COUNCIL OF IRON AND STEEL ALONGSIDE DESIGNATED REGIME BUSINESSMEN SUCH AS AYMAN JABIR. HAMSHO’S ASSETS INCLUDE SYRIAN METAL INDUSTRIES, A STEEL PLANT OUTSIDE DAMASCUS, WHICH HAMSHO HAS SUPPLIED WITH SCRAP METAL LOOTED BY PRO-GOVERNMENT MILITIAS OVER THE COURSE OF THE WAR. HE IS ALSO AN ASSOCIATE OF PRESIDENT BASHAR AL-ASSAD. OCCUPE UN POSTE D’ENCADREMENT SUPéRIEUR DANS HAMSHO TRADING. EN RAISON DU POSTE IMPORTANT QU’IL OCCUPE AU SEIN DE HAMSHO TRADING, FILIALE DE HAMSHO INTERNATIONAL, QUI A éTé DéSIGNéE PAR LE CONSEIL, IL SOUTIENT LE RéGIME SYRIEN ET IL EST ASSOCIé à CETTE ENTITé. IL EST VICE-PRéSIDENT DU CONSEIL SYRIEN DU FER ET DE L’ACIER, AUX CôTéS D’HOMMES D’AFFAIRES ASSOCIéS AU RéGIME DéSIGNéS, TELS QU’AYMAN JABIR. LES ACTIFS DE HAMSHO COMPRENNENT SYRIAN METAL INDUSTRIES, UNE ACIéRIE SITUéE AUX ABORDS DE DAMAS, QUE HAMSHO A APPROVISIONNéE EN FERRAILLE PILLéE PAR DES MILICES PRO-GOUVERNEMENTALES AU COURS DE LA GUERRE. IL EST éGALEMENT ASSOCIé DU PRéSIDENT BACHAR AL-ASSAD.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2078

8 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.3498.74 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-4HaqhrfNrAA9V5StGgBaSi 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: 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: 30662 Start Date: 2016-01-19 2024-06-25 2020-06-26 2022-09-28 2015-03-18 2016-10-11 2021-06-11 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2022-09-28 2015-03-18 2016-10-11 2021-06-11 Country: Switzerland Entity: NK-4HaqhrfNrAA9V5StGgBaSi 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: 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.3498.74 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-4HaqhrfNrAA9V5StGgBaSi Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. 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-4HaqhrfNrAA9V5StGgBaSi Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. 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.3498.74 Country: France Entity: NK-4HaqhrfNrAA9V5StGgBaSi 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) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Occupe un poste d’encadrement supérieur dans Hamsho Trading. En raison du poste important qu’il occupe au sein de Hamsho Trading, filiale de Hamsho International, qui a été désignée par le Conseil, il soutient le régime syrien et il est associé à cette entité. Il est vice-président du Conseil syrien du fer et de l’acier, aux côtés d’hommes d’affaires associés au régime désignés, tels qu’Ayman Jabir. Les actifs de Hamsho comprennent Syrian Metal Industries, une aciérie située aux abords de Damas, que Hamsho a approvisionnée en ferraille pillée par des milices pro-gouvernementales au cours de la guerre. Il est également associé du président Bachar al-Assad. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: SYR0038 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-4HaqhrfNrAA9V5StGgBaSi Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: SYR0038 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2015-03-09 Country: United Kingdom Entity: NK-4HaqhrfNrAA9V5StGgBaSi Program: Syria Provisions: Asset freeze Reason: Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-4HaqhrfNrAA9V5StGgBaSi Provisions: (UE) 2015/375 du 06/03/2015; (UE) 2020/716 du 28/05/2020; (UE) 2021/848 du 27/05/2021; (UE) 2022/840 du 30/05/2022; (UE) 2024/1517 du 27/05/2024 Reason: Occupe un poste d’encadrement supérieur dans Hamsho Trading. En raison du poste important qu’il occupe au sein de Hamsho Trading, filiale de Hamsho International, qui a été désignée par le Conseil, il soutient le régime syrien et il est associé à cette entité. Il est vice-président du Conseil syrien du fer et de l’acier, aux côtés d’hommes d’affaires associés au régime désignés, tels qu’Ayman Jabir. Les actifs de Hamsho comprennent Syrian Metal Industries, une aciérie située aux abords de Damas, que Hamsho a approvisionnée en ferraille pillée par des milices pro-gouvernementales au cours de la guerre. Il est également associé du président Bachar al-Assad. Source URL: https://geldefonds.gouv.mc/

3 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-4HaqhrfNrAA9V5StGgBaSi Object Object Caption: Hamcho International Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List PermID Open Data Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: BAGHDAD STREET, BUILDING NO. 31 P.O. BOX 8254, DAMASCUS, SYR Hamsho Building, Baghdad Street, Free Zone Area, PO Box 8254, DAMASCUS, DAMASCUS, Syria Hamsho Building, Free Zone Area, P.O. Box 8254 Building 31, Baghdad Street, Damascus, Syria Baghdad Street, Building No. 31, P.O. Box 8254, Damascus Hamsho Centre, Adaye Street, Damascus Hamsho Building 31 Baghdad Street, Damas Baghdad Street, PO Box 8254, Damas Hamsho group, Damascus countryside - northern road-ring, Hamsho for trading and constructions Alias: Hamsho Group International Hamsho Trading EST. Hamsho Trade and Construction Hamsho International Group Hamcho Group HAMCHO INTERNATIONAL Hamsho Trading Establishment Hamisho Hamsho Group HAMSHO GROUP INTERNATIONAL Hmisho Economic Group HAMSHO INTERNATIONAL Hamsho International HAMSHO GROUP Hamcho Group International Hmisho Trading Group Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12846 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2074 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2079 https://permid.org/1-5041755506

2. 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-4HaqhrfNrAA9V5StGgBaSi Object Object Caption: Bashar Al-Assad Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US CIA World Leaders US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Canadian Consolidated Autonomous Sanctions List Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List US CIA World Factbook Heads of State and Government Ukraine NSDC State Register of Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Wikidata Politically Exposed Persons Monaco National Fund Freezing List Australian Sanctions Consolidated List Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-19 Object Last Seen: 2024-10-25 Object Properties Address: Presidential Palace, Damascus, Syria Damascus Alias: バッシャール・アサド Բաշար ալ-Ասսադ Bashar Assad Bəşşar əl-Əsəd Baššār Ḥāfiẓ Al Asad Baššar al-Asad Bassár al-Aszad Baschar Hafiz al-Assad Əsəd Beşar Hafız-ül Esed Bashar AL-ASAD Assad, Bashar al Baššār Ḥāfiẓ Al-Assad 바샤르 알앗사드 Bachar-el-Assad Bachar al-Asad AL-ASAD Bachar el Assad Bašar al Asad Bashar ASSAD Bashar Hafez Категорија:Башар ел Асад Μπασάρ αλ-Άσαντ Baschar al-Asad Beşar el Esed Bašar Asad Bashar Khafez AL-ASAD Башар Ассад аль Basyar al-Assad Bašar al Assad Bashar el-Asad Bachar al Assad Bashar al Assad Bašars al Asads Bashar Háfez al-Asad Beşar Hafız Esed Baschar Assad 바샤르 앗사드 Bašar al-Assad Bachar al Asad Башар Асад بشار الأسد Basahr El Asad بشار حافظ الأسد בשאר אסד Bachar al-Assad Башар Хафез аль-Асад בשאר אלאסד Bašar Assad Bashar Hafez AL ASSAD 巴沙尔 Baszar Asad Baššār Ḥāfiẓ Al Assad 바샤르 아사드 Bashar Hafiz al-Assad Асад Башар Assad Baszar al-Assad Baššār al-Asad Bashar al-'Asad Bashar el Assad Μπασάρ αλ 'Ασαντ Bashar Hafez al-Assad Bašars al-Asads בשאר אל אסד El Assad Beshar Hafiz al-Assad Bashshār al-Asad Bašár Háfiz al-Asad Bašar el-Asad Bašár Asad Baszar Hafiz al-Asad Bashar al-Assad Bashar el-Assad بشار الاسد Bashar Hafiz AL ASSAD Basjar Hafez al-Assad Bashar al-Asad Bashar Al Assad BASHAR AL-ASAD BASHAR ASSAD Bashir al-Assad Bəşar Əsəd al-Assad Esed Bassar Hafiz al-'Asad Beşar Hafız el Esed Bašar al-Asad Башар аль-Асад əl-Əsəd Башар аль-Ассад Bashar AL ASSAD Асад Bashar Al-Asad Baszszar Hafiz al-Asad Beşar-ül Esed Башар ал-Асад Bassar Hafiz Al Asad Baschar al Assad Baššār Ḥāfiẓ al-ʾAsad Bashar Al-Assad Bashar Hafez al-Asad Bashar Al Asad Bašír Asad Bassar Hafiz Al Assad Асад Б. BASHAR AL-ASSAD Bašaras al Asadas الأسد 巴夏尔·阿萨德 Bašārs al-Asads Baixar al-Assad Bassar Hafiz Al-Assad 바샤르 알 아사드 Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735 https://www.cia.gov/resources/world-leaders/foreign-governments/syria https://www.cia.gov/the-world-factbook/countries/syria https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372

3. 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-4HaqhrfNrAA9V5StGgBaSi Object Object Caption: Hamcho International Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List PermID Open Data Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: BAGHDAD STREET, BUILDING NO. 31 P.O. BOX 8254, DAMASCUS, SYR Hamsho Building, Baghdad Street, Free Zone Area, PO Box 8254, DAMASCUS, DAMASCUS, Syria Hamsho Building, Free Zone Area, P.O. Box 8254 Building 31, Baghdad Street, Damascus, Syria Baghdad Street, Building No. 31, P.O. Box 8254, Damascus Hamsho Centre, Adaye Street, Damascus Hamsho Building 31 Baghdad Street, Damas Baghdad Street, PO Box 8254, Damas Hamsho group, Damascus countryside - northern road-ring, Hamsho for trading and constructions Alias: Hamsho Group International Hamsho Trading EST. Hamsho Trade and Construction Hamsho International Group Hamcho Group HAMCHO INTERNATIONAL Hamsho Trading Establishment Hamisho Hamsho Group HAMSHO GROUP INTERNATIONAL Hmisho Economic Group HAMSHO INTERNATIONAL Hamsho International HAMSHO GROUP Hamcho Group International Hmisho Trading Group Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12846 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2074 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2079 https://permid.org/1-5041755506

2. Imad Mahmoud NOFAL

Alias	IMAD MAHMOUD NAWFAL
Profile Type	PERSON
Name	IMAD MAHMOUD NOFAL
First Name	IMAD MAHMOUD
Last Name	NOFAL NAWFAL
Country	PALESTINIAN TERRITORIES
Birth Date	1970
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-11-17
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC CONSOLIDATED (NON-SDN) LIST
Address	QALQILYA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9653

2 Sanctions

1. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-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: 9653 Country: United States Entity: NK-6pYG7tvyH6CpFG4ttfYB6H Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-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: 9653 Country: United States Entity: NK-6pYG7tvyH6CpFG4ttfYB6H Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Imad Abu ZUREIQ

Registration Number	KATSVR4574W5
Alias	EMAD ABU ZURAIQ عماد أبو زريق ABU ZREIK EMAD ABU ZUREIQ IMAD ABU ZREIK IMAD ABU ZUREIK ABU ZURAIQ EMAD IMAD ABU ZUREIQ عماد ABU ZUREIQ
ID Number	12010031783
Profile Type	PERSON
Name	IMAD ABU ZUREIQ EMAD ABU ZURAIQ عماد أبو زريق ABU ZUREIK, IMAD عماد ابو زریق EMAD ABU ZUREIQ IMAD ABU ZREIK IMAD ABU ZUREIQ IMAD ABU ZUREIK IMAD ABU ZUREIK IMAD ABU ZUREIQ
First Name	IMAD عماد IMAD ABU EMAD ABU EMAD IMAD
Last Name	ABU ZUREIQ ABU ZREIK ZUREIQ ABU ZUREIK ابو زریق ABU ZUREIQ ZURAIQ ABU ZURAIQ ZREIK
Country	SYRIA
Nationality	SYRIA
Birth Date	1979-02-09 1982
Birth-Place	NASIB, DERAA : SYRIE DARA', SYRIA NASIB, SYRIAN ARAB REPUBLIC NASIB, DERAA NASIB, DARAA SYRIA NASIB, SYRIAN ARAB REPUBLIC NASIB, DARAA
Position	MEMBER OF A REGIME-AFFILIATED MILITIA IN SOUTHWEST SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-28
Modified At	2024-06-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST 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 FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	NASSIB LOCALISATION SUSPECTéE: DERAA NASSIB, SYR
Topics	SANCTIONED ENTITY
Notes	IMAD ABU ZUREIQ IS A LEADING MEMBER OF A REGIME-AFFILIATED MILITIA IN SOUTHWEST SYRIA THAT REPORTS DIRECTLY TO THE SYRIAN REGIME’S MILITARY SECURITY BRANCH. CURRENTLY HIS MILITIA PROFITS FROM THE WAR ECONOMY, INCLUDING THE TRAFFICKING IN CAPTAGON. THE CAPTAGON TRADE HAS BECOME A REGIME-LED BUSINESS MODEL, ENRICHING THE INNER CIRCLE OF THE REGIME AND FORMING ITS LIFELINE. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME. LOCALISATION SUSPECTéE : DERAA, SYRIE IMAD ABU ZUREIQ EST UN MEMBRE DIRIGEANT D’UNE MILICE AFFILIéE AU RéGIME DANS LE SUD-OUEST DE LA SYRIE QUI RELèVE DIRECTEMENT DE LA BRANCHE DE LA SéCURITé MILITAIRE DU RéGIME SYRIEN. ACTUELLEMENT, SA MILICE TIRE AVANTAGE DE L’éCONOMIE DE GUERRE, Y COMPRIS DU TRAFIC DE CAPTAGON. LE COMMERCE DE CAPTAGON EST DEVENU UN MODèLE éCONOMIQUE DIRIGé PAR LE RéGIME, ENRICHISSANT LE CERCLE INTERNE DU RéGIME ET LUI PERMETTANT D’ASSURER SA SURVIE. IL TIRE DONC AVANTAGE DU RéGIME ET LE SOUTIENT. SUSPECTED LOCATION: DARAA, SYRIA SUSPECTED LOCATION: DARAA, SYRIA;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41677 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6616

10 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.10024.65 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-87BWeEpkqiTqFiF6NSYgLG 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: 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	2023-05-05
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62173 Start Date: 2024-06-25 2023-05-05 Listing Date: 2024-06-25 2023-05-05 Country: Switzerland Entity: NK-87BWeEpkqiTqFiF6NSYgLG 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: 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.10024.65 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-87BWeEpkqiTqFiF6NSYgLG Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. 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-87BWeEpkqiTqFiF6NSYgLG Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2023/844 du ...

Sanction Caption	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-24
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.10024.65 Country: France Entity: NK-87BWeEpkqiTqFiF6NSYgLG Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Imad Abu Zureiq est un membre dirigeant d’une milice affiliée au régime dans le sud-ouest de la Syrie qui relève directement de la branche de la sécurité militaire du régime syrien. Actuellement, sa milice tire avantage de l’économie de guerre, y compris du trafic de captagon. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: SYR0399 Start Date: 2023-03-28 Modified At: 2023-03-28 Country: United Kingdom Entity: NK-87BWeEpkqiTqFiF6NSYgLG Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Imad ABU ZUREIQ is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: SYR0399 Start Date: 2023-03-28 Modified At: 2023-03-28 Listing Date: 2023-03-28 Country: United Kingdom Entity: NK-87BWeEpkqiTqFiF6NSYgLG Program: Syria Provisions: Asset freeze Reason: Imad ABU ZUREIQ is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-87BWeEpkqiTqFiF6NSYgLG Provisions: (UE) 2023/844 du 24/04/2023; (UE) 2024/1517 du 27/05/2024 Reason: Imad Abu Zureiq est un membre dirigeant d’une milice affiliée au régime dans le sud-ouest de la Syrie qui relève directement de la branche de la sécurité militaire du régime syrien. Actuellement, sa milice tire avantage de l’économie de guerre, y compris du trafic de captagon. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient. Source URL: https://geldefonds.gouv.mc/

9. 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: 41677 Country: United States Entity: NK-87BWeEpkqiTqFiF6NSYgLG Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. 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: S4MRPHRKY Start Date: 2023-03-28 Listing Date: 2023-04-17 Country: United States Entity: NK-87BWeEpkqiTqFiF6NSYgLG 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. Louai Emad El-Din Al-Munajdid

Alias	LOUAY AL-MUNAJJED LOUAY BIN IMAD AL-DIN AL-MUNAJJID LOUAY IMAD AL-DIN AL-MUNAJJED LOUMAY IMAD AL-DIN AL-MUNAJJED لومي عماد الدين المنجد لؤي عماد الدين المنجد لؤي المنجد
Profile Type	PERSON
Name	LOUAY BIN IMAD AL-DIN AL-MUNAJJID LOUAY IMAD AL-DIN AL-MUNAJJED LOUMAY IMAD AL-DIN AL-MUNAJJED LOUAY AL-MUNAJJED LOUAI EMAD EL-DIN AL-MUNAJDID
First Name	LOUAI LOUAY LOUMAY
Middle Name	AL-DIN EL-DIN
Last Name	AL-MUNAJDID AL-MUNAJJED AL-MUNAJJID
Country	SYRIA
Position	LABOUR 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	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

2 Sanctions

1. 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: SYR0412 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-UK2moSFqsZ7hTSK6563F4Y Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Louai Emad El-Din AL-MUNAJJID 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 Labour Minister of Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Syria

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: SYR0412 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-UK2moSFqsZ7hTSK6563F4Y Program: Syria Provisions: Asset freeze Reason: Louai Emad El-Din AL-MUNAJJID 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 Labour Minister of Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. Kamal Imad Al-Din Al-Madani

Alias	كمال عماد الدين المدني KAMAL IMAD AL-DEEN AL-MADANI KAMAL AMAD AL-DIN AL-MADANI KAMAL IMAD AL-DEEN AL-MADANI KAMAL AMAD AL-DIN AL-MADANI
Profile Type	PERSON
Name	كمال المدني KAMAL AL-MADANI IMAD AL-DIN AL-MADANI, KAMAL KAMAL IMAD AL-DIN AL-MADANI KAMAL IMAD AL-DIN AL-MADANI كمال عمد الدين المدني
First Name	كمال KAMAL KAMAL
Last Name	IMAD AL-DEEN AL-MADANI عمد الدين المدني IMAD AL-DIN AL-MADANI AMAD AL-DIN AL-MADANI IMAD AL-DIN AL-MADANI
Country	LEBANON
Birth Date	1980-12-08
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-11-25
Modified At	2019-12-26
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	BEIRUT, LBN BEIRUT
Topics	SANCTIONED ENTITY
Notes	KAMAL AL MADANI IS THE GENERAL MANAGER AND CHAIRMAN OF THE BOARD OF DIRECTORS OF THE LEBANESE COMPANY SALLIZAR SHIPPING, A PARTNER OF ARVADA PETROLEUM (KATERJI) IN THE OWNERSHIP OF RESAFA REFINERY AND AL-SAHEL REFINERY. US SANCTIONS WERE IMPOSED KAMAL AL-MADANI ON 9 NOVEMBER 2020. المدير العام ورئيس مجلس إدارة شركة ساليزار شيبينغ اللبنانية، شريكة أرفادا البترولية (قاطرجي) في ملكية مصفاة الرصافة والساحل. فرضت عليه العقوبات الأمريكية في 09/11/2020.
Summary	المدير العام ورئيس مجلس إدارة شركة ساليزار شيبينغ اللبنانية، شريكة أرفادا البترولية (قاطرجي) في ملكية مصفاة الرصافة والساحل GENERAL MANAGER AND BOARD CHAIRMAN OF LEBANESE COMPANY SALIZAR SHIPPING, A PARTNER OF ARVADA PETROLEUM (KATERJI) IN THE OWNERSHIP OF THE RESAFA AND AL-SAHEL REFINERIES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30213

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: 30213 Country: United States Entity: NK-Vim7oTcQNpRGTGhBYXW6Yq Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MRFB773 Start Date: 2020-11-09 Listing Date: 2020-11-25 Country: United States Entity: NK-Vim7oTcQNpRGTGhBYXW6Yq 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. Ahmed Watban Ibrahim Hasan AL-TIKRITI

Alias	AHMAD WATBAN IBRAHIM HASAN AL-TIKRITI 'IMAD 'UDI MUHAWDAR AHMAD WATBAN IBRAHIM HASAN AL-TIKRITI IMAD 'UDI MUHAWDAR
Profile Type	PERSON
Name	AHMED WATBAN IBRAHIM HASAN AL-TIKRITI AL-TIKRITI, AHMED WATBAN IBRAHIM HASAN AHMED WATBAN IBRAHIM HASAN AL-TIKRITI
First Name	AHMED WATBAN IBRAHIM HASAN AHMAD WATBAN IBRAHIM HASAN 'IMAD 'UDI AHMED WATBAN IBRAHIM HASAN
Last Name	AL-TIKRITI MUHAWDAR
Country	SYRIA YEMEN
Nationality	IRAQ
Birth Date	1979 1975
Birth-Place	BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-12-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	JIRMANAH NEIGHBORHOOD, DAMASCUS SANA'A, YEM AL-HADDA HOTEL, SANA'A AL-RA'IS BUILDING, MINA STREET, TARTUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10374

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: 10374 Country: United States Entity: NK-YYJdxhKGotySBpS4SfAnZS 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: S4MR3PS2Y Listing Date: 2007-12-07 Country: United States Entity: NK-YYJdxhKGotySBpS4SfAnZS 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. Imad Younes Shamlakh

Alias	عماد شملاخ IMAD Y. H. SHAMALLAKH
ID Number	919264366
Profile Type	PERSON
Name	SHAMLAKH, IMAD YOUNES عماد ‫يونس‬ شملخ IMAD SHAMLAKH IMAD YOUNES SHAMLAKH
First Name	IMAD عماد
Middle Name	Y. H. ‫يونس‬ YOUNES
Last Name	SHAMLAKH SHAMALLAKH شملخ
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1972-05-19
Birth-Place	GAZA STRIP
First Seen	2024-01-22
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47110

2 Sanctions

1. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-09-18
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 32 Country: Canada Entity: NK-gYCLCMSWQ8A5hdTjFeiAGN Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47110 Country: United States Entity: NK-gYCLCMSWQ8A5hdTjFeiAGN 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

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	2024-01-22
Link Last Change	2024-01-22
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-gYCLCMSWQ8A5hdTjFeiAGN Object Object Caption: Hamas Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List New Zealand Designated Terrorist Entities Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: מג'ד Islamic Resistance Movement IZZ AL-DIN AL-QASSIM FORCES STUDENTS OF THE ENGINEER Izz al Din al Qassam Brigades HARAKAT AL-MUQAWAMA AL-ISLAMIYA חמא''ס STUDENTS OF AYYASH Ḥarakat al-Muqāwamah al-ʾIslāmiyyah מג'מועת ג'האד ודועה Yahya Ayyash Units חמאס Student of the Engineer Harakat al Muqawama al Islamiya Izz al Din al Qassim Battalion ISLAMIC RESISTANCE MOVEMENT Izz al Din al Qassim Brigades Izz al Din al Qassam Forces HAMAS Hamas-Izz al-Din al-Qassem אלמג'אהידון אלפלסטיניון Hamas. חרכת מקאומה איסלאמיה Izz al Din al Qassam Battalions חרכת אלמקאומה אלאסלאמיה IZZ AL-DIN AL QASSAM BATTALIONS YAHYA AYYASH UNITS Izz al Din al Qassim Forces Students of Ayyash ISLAMIC JIHAD IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL-QASSIM BRIGADES Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 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=4695

8. Tariq Imad Al-Din Al-Madani

Alias	TAREK TARIQ AMAD AL-DIN AL-MADANI طارق عماد الدين المدني TARIQ IMAD AL-DEEN AL-MADANI TAREQ AMAD AL-DIN AL-MADANI TAREK IMAD AL-DEEN AL-MADANI TAREQ IMAD AL-DIN AL-MADANI IMAD AL-DIN AL-MADANI
Profile Type	PERSON
Name	IMAD AL-DIN AL-MADANI, TARIQ طارق المدني طارق عماد الدين المدني TARIQ AL-MADANI TARIQ IMAD AL-DIN AL-MADANI TARIQ IMAD AL-DIN AL-MADANI
First Name	TAREK طارق TARIQ TAREQ TARIQ
Last Name	عماد الدين المدني IMAD AL-DEEN AL-MADANI IMAD AL-DIN AL-MADANI AMAD AL-DIN AL-MADANI IMAD AL-DIN AL-MADANI
Country	LEBANON
Birth Date	1984-12-12
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-11-25
Modified At	2019-12-26
Gender	MALE
Datasets	SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	BEIRUT, LBN BEIRUT
Topics	SANCTIONED ENTITY
Notes	TARIQ AL-MADANI IS THE ASSISTANT DIRECTOR OF LEBANESE SHIPPING COMPANY SALIZAR, WHICH IS A PARTNER OF ARVADA PETROLEUM (KATERJI) IN THE OWNERSHIP OF THE RESAFA REFINERY AND AL-SAHEL REFINERY. US SANCTIONS WERE IMPOSED ON 9 NOVEMBER 2020. مدير مساعد في شركة ساليزار شيبينغ اللبنانية، شريكة أرفادا البترولية (قاطرجي) في ملكية مصفاة الرصافة والساحل. فرضت عليه العقوبات الأمريكية في 09/11/2020.
Summary	مدير مساعد في شركة ساليزار شيبينغ اللبنانية، شريكة أرفادا البترولية (قاطرجي) في ملكية مصفاة الرصافة والساحل ASSISTANT DIRECTOR OF LEBANESE SHIPPING COMPANY SALIZAR. PARTNER OF ARVADA PETROLEUM (LATERJI) IN THE OWNERSHIP OF RESAFA AND AL-SAHEL REFINERIES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30214

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: 30214 Country: United States Entity: NK-h8wewEu5uBC7jMMK5KkQzV Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MRFB774 Start Date: 2020-11-09 Listing Date: 2020-11-25 Country: United States Entity: NK-h8wewEu5uBC7jMMK5KkQzV 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. Imed Ben Mekki Zarkaoui

Alias	Надра DOUR NADRE, Зарга IMAD BEN AL-MEKKI BEN AL- AKHDAR AL-ZARKAOUI DAOUR NADRE, DOUR NADRE عماد بن مكي زرقاوي BEN MEKKI ZARKAOUI Заркауи Имед Бен Мекки IMAD BEN AL-MEKKI BEN AL-AKHDAR AL-ZARKAOUI ZARGA ZARGA, DOUR NADRE BORN 15 JAN. 1974 IN MOROCCO DAOUR NADRE BORN 31 MAR. 1975 IN ALGERIA عماد بن مكي زرقاوي NADRA DOUR NADRE BORN 15 JAN. 1973 IN MOROCCO IMAD BEN AL-MEKKI BEN AL-AKHDAR AL-ZARKAOUI DOUR NADRE DAOUR NADRE IMAD BEN AL-MEKKI BEN AL- AKHDAR AL-ZARKAOUI, IMAD BEN AL-MEKKI BEN AL-AKHDAR AL-ZARKAOUI (PREVIOUSLY LISTED AS)
Weak Alias	NADRA ZARGA DOUR NADRE, BORN 15 JAN. 1974 IN MOROCCO DAOUR NADRE, BORN 31 MAR. 1975 IN ALGERIA イマード・ベン・アルメッキ・ベン・アル・アフダル・アル・ザルカーウィ DOUR NADRE, BORN 15 JAN. 1973 IN MOROCCO ドール・ナドル、1973年1月15日にモロッコにて出生 NADRA) ザルガナドラ IMAD BEN AL-MEKKI BEN AL-AKHDAR AL-ZARKAOUI （A)ドール・ナドル、1974年1月15日にモロッコにて出生ダール・ナドル、1975年3月31日にアルジェリアにて出生
ID Number	M174950
Profile Type	PERSON
Name	DOUR NADRE IMAD BEN AL-MEKKI BEN AL-AKHDAR AL-ZARKAOUI ZARKAOUI IMED BEN MEKKI IMED BEN MEKKI ZARKAOUI IMED BEN MEKKI ZARKAOUI IMED BEN MEKKI BEN AL-AKHDAR ZARKAOUI IMED BEN MEKKI BEN AL-AKHDAR ZARKAOUI עמאד בן מכי אל זרקאוי イメード・ベン・メッキ・ザルカーウィー عماد بن مكي زرقاوي IMED BEN MEKKI ZARKAOUI IMAD BEN AL-MEKKI BEN AL-AKHDAR AL-ZARKAOUI ZARKAOUI, IMED BEN MEKKI BEN AL-AKHDAR DAOUR NADRE عماد بن مكي زرقاوي)
First Name	DOUR NADRE BORN 15 JAN. 1973 IN MOROCCO DAOUR IMAD BEN AL-MEKKI BEN AL-AKHDAR AL-ZARKAOUI (PREVIOUSLY LISTED AS) عماد IMED BEN MEKKI BEN AL-AKHDAR DOUR IMED BEN MEKKI BEN AL-AKHDAR Заркауи IMED DAOUR NADRE BORN 31 MAR. 1975 IN ALGERIA IMED BEN MEKKI عماد بن مكي زرقاوي IMAD ZARKAOUI IMED DOUR NADRE BORN 15 JAN. 1974 IN MOROCCO
Middle Name	زرقاوي ZARKAOUI BEN AL-AKHDAR
Last Name	Мекки NADRA ZARGA ZARKAOUI MEKKI NADRE AL-ZARKAOUI
Country	ITALY ALGERIA TUNISIA MOROCCO FRANCE
Nationality	TUNISIA
Birth Date	1975-03-31 1974-01-15 1973-01-15
Birth-Place	TUNISI (TUNISIA) TUNIS, TUNISIA ALGERIA Тунис, Тунис TUNISI, TUNISIA - TUNIS TUNISIA MOROCCO TUNIS, TUNISIA TUNIS : TUNISIE MAROC ALGÉRIE TUNIS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2003-11-12
Modified At	2023-10-30
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) 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 SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS 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
Address	41-45, RUE ESTIENNE D'ORVES, PRé SAINT GERVAIS VALLECROSIA, IM, ITA 41-45, RUE ESTIENNE D’ORVES, PRé SAINT GERVAIS, PRANCIS 41-45 RUE ESTIENNE D’ORVES, PRé SAINT GERVAIS, FRANCE FRANCE : 41-45, RUE ESTIENNE D'ORVES, PRé SAINT GERVAIS 41-45 RUE ESTIENNE D’ORVES, PRE SAINT GERVAIS, FRANCE VIA COL. APROSIO 588, VALLECROSIA Виа Кол. Апрозио 588, Валекрозиа (ИМ), Италия VIA COL. APROSIO 588, VALLECROSIA (IM), ITALY
Topics	SANCTIONED ENTITY TERRORISM
Notes	MOTHER'S NAME IS ZINA AL-ZARKAOUI MOTHER’S NAME IS ZINA AL-ZARKAOUI. SENTENCED TO SEVEN YEARS AND ONE MONTH OF IMPRISONMENT BY THE COURT OF APPEALS OF MILAN IN ITALY. RELEASED ON 31 MAR 2014 ON EARLY RELEASE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. LA MèRE S’APPELLE ZINA AL-ZARKAOUI. MOTHER'S NAME IS ZINA AL-ZARKAOUI. TUNISIAN PASSPORT NUMBER M174950, ISSUED ON 27 APRIL 1999, EXPIRED ON 26 APRIL 2004. SENTENCED TO SEVEN YEARS AND ONE MONTH OF IMPRISONMENT BY THE COURT OF APPEALS OF MILAN IN ITALY. RELEASED ON 31 MAR 2014 ON EARLY RELEASE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. MOTHER’S NAME IS ZINA AL-ZARKAOUI. SENTENCED TO SEVEN YEARS AND ONE MONTH OF IMPRISONMENT BY THE COURT OF APPEALS OF MILAN IN ITALY. RELEASED ON 31 MAR. 2014 ON EARLY RELEASE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. ARRESTED 30 SEP 2002; NOM DE SA MèRE : ZINA AL-ZARKAOUI TUNISIA NUMBER M174950, ISSUED ON 27 APR. 1999 (EXPIRED ON 26 APR. 2004) MOTHER’S NAME IS ZINA AL-ZARKAOUI. SENTENCED TO SEVEN YEARS AND ONE MONTH OF IMPRISONMENT BY THE COURT OF APPEALS OF MILAN IN ITALY. RELEASED ON 31 MAR. 2014 ON EARLY RELEASE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. MOTHER’S NAME IS ZINA AL-ZARKAOUI. SENTENCED TO SEVEN YEARS AND ONE MONTH OF IMPRISONMENT BY THE COURT OF APPEALS OF MILAN IN ITALY. RELEASED ON 31 MAR. 2014 ON EARLY RELEASE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. MOTHERS NAME IS ZINA AL-ZARKAOUI. SENTENCED TO SEVEN YEARS AND ONE MONTH OF IMPRISONMENT BY THE COURT OF APPEALS OF MILAN IN ITALY. RELEASED ON 31 MAR. 2014 ON EARLY RELEASE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. 母親の名前はZINA AL-ZARKAOUI。イタリア・ミラノ上訴法廷にて７年１ヶ月の懲役判決を受ける。２０１４年３月３１日に早期釈放された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年５月６日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：HTTPS：//WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3160 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8103

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2003-11-12 Listing Date: 2003-11-12 Country: Argentina Entity: NK-kwfcvAadwsqgyjZJFSgVPM Program: UN List Al-Qaida UNSC Id: QDi.139 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2020-09-17 Country: Australia Entity: NK-kwfcvAadwsqgyjZJFSgVPM Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005 and 31 July 2006, 10 Aug 2009, 16 May 2011, 6 Dec 2019, 10 Sep 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
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.909.23 Start Date: 2020-09-17 Listing Date: 2020-09-17 Country: Belgium Entity: NK-kwfcvAadwsqgyjZJFSgVPM Program: TAQA Reason: 2020/1297 (OJ L303I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC

4. 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: 17057 Start Date: 2020-01-14 2020-09-10 Listing Date: 2020-01-16 2020-09-11 Country: Switzerland Entity: NK-kwfcvAadwsqgyjZJFSgVPM 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.A.139.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
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.909.23 Start Date: 2020-09-17 Listing Date: 2020-09-17 Country: European Union Entity: NK-kwfcvAadwsqgyjZJFSgVPM Program: TAQA Reason: 2020/1297 (OJ L303I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC

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-kwfcvAadwsqgyjZJFSgVPM Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 577/2011 du ...

Sanction Caption	(UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.909.23 Country: France Entity: NK-kwfcvAadwsqgyjZJFSgVPM Program: (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de sa mère : Zina al-Zarkaoui Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations 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 UN Authority ID: AQD0204 Start Date: 2003-11-12 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kwfcvAadwsqgyjZJFSgVPM Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.139 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
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: AQD0204 Start Date: 2003-11-12 Modified At: 2020-12-31 Listing Date: 2003-11-18 Country: United Kingdom Entity: NK-kwfcvAadwsqgyjZJFSgVPM Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.139 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	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-192 Country: Indonesia Entity: NK-kwfcvAadwsqgyjZJFSgVPM Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון 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	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: 2013-01-02 Country: Israel Entity: NK-kwfcvAadwsqgyjZJFSgVPM Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.139.03 280 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 398 Start Date: 2011-05-16 2024-02-07 2006-12-25 2020-09-15 2011-11-18 2011-04-22 2024-03-22 2003-11-12 2006-07-31 2019-12-06 2003-12-16 2005-12-20 2020-09-10 2009-08-10 Country: Japan Entity: NK-kwfcvAadwsqgyjZJFSgVPM Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. 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-kwfcvAadwsqgyjZJFSgVPM Provisions: (CE) 2049/2003 du 20/11/2003,; (CE) 76/2006 du 17/01/2006,; (CE) 1102/2009 du 16/11/2009,; (UE) 577/2011 du 16/06/2011,; (UE) 2020/1297 du 17/09/2020 Reason: Condamné à sept ans et un mois d’emprisonnement par la Cour d’Appel de Milan en Italie. A bénéficié d’une libération anticipée le 31 mars 2014. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-kwfcvAadwsqgyjZJFSgVPM Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. 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: 8103 Country: United States Entity: NK-kwfcvAadwsqgyjZJFSgVPM Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267(...

Sanction Caption	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
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: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-kwfcvAadwsqgyjZJFSgVPM Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
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: 2003-11-12 Modified At: 2023-10-30 Listing Date: 2003-11-12 Entity: NK-kwfcvAadwsqgyjZJFSgVPM Program: Al-Qaida UNSC Id: QDi.139 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: S4MR3PGVP Listing Date: 2005-05-25 Country: United States Entity: NK-kwfcvAadwsqgyjZJFSgVPM 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

19. 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: 2003-11-12 Country: South Africa Entity: NK-kwfcvAadwsqgyjZJFSgVPM UNSC Id: QDi.139 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

10. Imad Khalil AL-ALAMI

Alias	IMAD KHALIL AL-ALAMI
Profile Type	PERSON
Name	IMAD AL-ALAMI IMAD KHALIL AL-ALAMI AL-ALAMI, IMAD KHALIL IMAD KHALIL AL-ALAMI
First Name	IMAD KHALIL IMAD KHALIL
Last Name	AL-ALAMI
Birth Date	1956
Birth-Place	GAZA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-04-09
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA
Topics	DIPLOMAT SANCTIONED ENTITY
Notes	HAMAS OFFICIAL (1956–2018)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7912

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: 7912 Country: United States Entity: Q124394175 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: S4MR3PCM9 Listing Date: 2005-05-25 Country: United States Entity: Q124394175 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