Search Sanctions | SapherCheck

7 SapherCheck records found for Person Issam

Alias	THABIT 'IZ RIFA'I AHMAD TAHA MUSA ABD-AL-'IZ ABD-AL-HAI AHMAD ABD-AL-WAHAB SALAH 'ALI AL-KAMEL ISSAM 'ALI MUHAMMAD 'ABD ALLAH ABD-AL-HAI AHMAD ABD-AL-WAHAB 'ISSAM 'ALI MUHAMMAD 'ABD ALLAH RIFA'I AHMAD TAHA MUSA ABU YASIR SALAH 'ALI AL-KAMEL
Weak Alias	ABU YASIR 'ABD-AL-'IZ
Profile Type	PERSON
Name	ABD-AL-HAI AHMAD ABD-AL-WAHAB MUSA, RIFA'I AHMAD TAHA ISSAM 'ALI MUHAMMAD 'ABD ALLAH RIFA'I AHMAD TAHA MUSA RIFA'I AHMAD TAHA MUSA SALAH 'ALI AL-KAMEL
First Name	RIFA'I AHMAD TAHA ABD-AL-HAI AHMAD RIFA'I AHMAD 'ISSAM 'ALI MUHAMMAD SALAH 'ALI SALAH 'ALI RIFA'I AHMAD TAHA RIFA'I AHMAD ISSAM 'ALI MUHAMMAD ABD-AL-HAI AHMAD
Last Name	THABIT 'IZ 'ABD ALLAH ABD-AL-WAHAB TAHA MUSA MUSA AL-KAMEL
Country	EGYPT SUDAN
Birth Date	1954-06-24
Birth-Place	EGYPT
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
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6368

6 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: 6368 Country: United States Entity: NK-SvkeWRgJSpxQJ2fHcoKGah 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: S4MR3P2Z7 Listing Date: 2005-05-25 Country: United States Entity: NK-SvkeWRgJSpxQJ2fHcoKGah 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. 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: S4MR3P2Z9 Listing Date: 2005-05-25 Country: United States Entity: NK-SvkeWRgJSpxQJ2fHcoKGah Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P2ZB Listing Date: 2005-05-25 Country: United States Entity: NK-SvkeWRgJSpxQJ2fHcoKGah 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. 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: S4MR3R4X4 Listing Date: 2005-05-25 Country: United States Entity: NK-SvkeWRgJSpxQJ2fHcoKGah 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. 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: S4MR3PGNF Listing Date: 2005-05-25 Country: United States Entity: NK-SvkeWRgJSpxQJ2fHcoKGah 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. Issam Shammout

Alias	MOHAMMED ISSAM SHAMMOUT, MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT MUHAMMAD ISSAM SHAMMOUT, MUHAMMAD ISSAM SHAMMOUT ESSAM MOHAMED ESSAM SHAMMOUT, MOHAMED عصام ISSAM MUHAMMAD MOHAMMED ISSAM SHAMMOUT محمد MOHAMMED ISSAM SHAMMOUT MUHAMMAD ISSAM SHAMMOUT MOHAMED ESSAM SHAMMOUT MUHAMMAD ESSAM SHAMMOUT عصام شموط MOHAMMED
Profile Type	PERSON
Name	MUHAMMED ISSAM SHAMMOUT MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT SHAMMOUT, ISSAM ISSAM SHAMMOUT MR. MOHAMMED ISSAM SHAMMOUT محمد عصام شموط MOHAMMED ISSAM SHAMMOUT MOHAMMED ISSAM SHAMMOUT MUHAMMAD ISSAM SHAMMOUT MOHAMED ESSAM SHAMMOUT ISSAM SHAMMOUT MUHAMMAD ESSAM SHAMMOUT ISSAM SHAMMOUT
First Name	MUHAMMED MUHAMMAD ESSAM MOHAMED ESSAM MOHAMED عصام ISSAM MUHAMMAD محمد MUHAMMAD ISSAM MOHAMMED ISSAM MOHAMMED
Middle Name	ISAM MUHAMMAD ANWAR NUR
Last Name	SHAMMOUT SHAMMOUT شموط
Country	UNITED KINGDOM LEBANON SYRIA TüRKIYE
Nationality	SYRIA
Birth Date	1971-08-26
Birth-Place	232, TANZEEM KAFARSUS, DAMASCUS, SYRIAN ARAB REPUBLIC 232, TANZEEM KAFARSUS, DAMAS : SYRIE DAMASCUS SYRIA DAMASCUS 232, TANZEEM KAFARSUS, DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC
Position	PRéSIDENT DU GROUPE SHAMMOUT PROPRIéTAIRE ET PRéSIDENT DU CONSEIL D’ADMINISTRATION DE LA COMPAGNIE AéRIENNE “CHAM WINGS” OWNER AND CHAIRMAN OF THE BOARD OF DIRECTORS OF THE AIRLINE “CHAM WINGS”. HEAD OF THE SHAMMOUT GROUP ACTIVE IN THE AUTOMOTIVE, STEEL, AVIATION, FREIGHT FORWARDING, CONSTRUCTIONS, AND REAL ESTATE SECTORS.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-07-26
Modified At	2023-11-01
Gender	MALE
Datasets	ICIJ OFFSHORE LEAKS DATABASE UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) US BIS DENIED PERSONS LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS 17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RP AL KOLAA, BEIRUT 151515 CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL
Topics	SANCTIONED ENTITY
Notes	ISSAM SHAMMOUT EST PROPRIéTAIRE ET PRéSIDENT DU CONSEIL D’ADMINISTRATION DE LA COMPAGNIE AéRIENNE “CHAM WINGS” ET PRéSIDENT DU GROUPE SHAMMOUT, ACTIF DANS LES SECTEURS DE L’AUTOMOBILE, DE L’ACIER, DE L’AVIATION, DU TRANSIT DE MARCHANDISES, DE LA CONSTRUCTION ET DE L’IMMOBILIER. À CE TITRE, ISSAM SHAMMOUT EST UN HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE. FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION, F.R. NTOICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED,TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TFO RENEWAL, F.R. NOTICE ADDED,TDO RENEWAL THE OFFSHORE LEAKS DATA IS CURRENT THROUGH 2010 IN THIS CAPACITY, ISSAM SHAMMOUT IS A LEADING BUSINESSPERSON OPERATING IN SYRIA. ISSAM SHAMMOUT IS THE OWNER AND CHAIRMAN OF THE BOARD OF DIRECTORS OF THE AIRLINE “CHAM WINGS” AND HEAD OF THE SHAMMOUT GROUP, ACTIVE IN THE AUTOMOTIVE, STEEL, AVIATION, FREIGHT FORWARDING, CONSTRUCTION, AND REAL ESTATE SECTORS. FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RNEWAL; F.R. NOTICE ADDED, TDO RENEWAL, R.F. NOTICE ADDED, TDO RENEWAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18135 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4890 https://offshoreleaks.icij.org/nodes/17553

21 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-31
Sanction Last Change	2023-05-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8488.61 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: Belgium Entity: NK-kE7Werq8NjkHr966JSHHCD Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

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: 56703 Start Date: 2023-06-09 2022-09-28 Listing Date: 2023-06-09 2022-09-28 Country: Switzerland Entity: NK-kE7Werq8NjkHr966JSHHCD 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	2023-05-30
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.8488.61 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: European Union Entity: NK-kE7Werq8NjkHr966JSHHCD Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

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-kE7Werq8NjkHr966JSHHCD 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) 2022/1275 du...

Sanction Caption	(UE) 2022/1275 du 21/07/2022 (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.8488.61 Country: France Entity: NK-kE7Werq8NjkHr966JSHHCD Program: (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 2022/1275 du 21/07/2022 (UE Syrie - R (UE) 36/2012 ) Reason: Issam Shammout est propriétaire et président du conseil d’administration de la compagnie aérienne “Cham Wings” et président du groupe Shammout, actif dans les secteurs de l’automobile, de l’acier, de l’aviation, du transit de marchandises, de la construction et de l’immobilier. À ce titre, Issam Shammout est un homme d’affaires influent exerçant ses activités en Syrie. 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: SYR0391 Start Date: 2022-07-26 Modified At: 2022-07-25 Country: United Kingdom Entity: NK-kE7Werq8NjkHr966JSHHCD Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Issam Shammout is involved in supporting and benefiting from the Syrian regime as a prominent person operating or controlling a business in Syria, and is associated with other involved persons. 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: SYR0391 Start Date: 2022-07-26 Modified At: 2022-07-26 Listing Date: 2022-07-26 Country: United Kingdom Entity: NK-kE7Werq8NjkHr966JSHHCD Program: Syria Provisions: Asset freeze Reason: Issam Shammout is involved in supporting and benefiting from the Syrian regime as a prominent person operating or controlling a business in Syria, and is associated with other involved persons. 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-kE7Werq8NjkHr966JSHHCD Provisions: (UE) 2022/1275 du 21/07/2022; (UE) 2023/1027 du 25/05/2023 Reason: Issam Shammout est propriétaire et président du conseil d’administration de la compagnie aérienne “Cham Wings” et président du groupe Shammout, actif dans les secteurs de l’automobile, de l’acier, de l’aviation, du transit de marchandises, de la construction et de l’immobilier. À ce titre, Issam Shammout est un homme d’affaires influent exerçant ses activités en Syrie. 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: 18135 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Program: SDN List Provisions: SDGT Block IFSR Reason: TRA CISADA Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-11-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Denied Persons List (DPL) - Bureau of Industry and Security Authority ID: 83 F.R. 64519 12/17/2018 82 F.R. 30823 7/3/2017 87 F.R. 68123 11/14/2022 84 F.R. 27233 6/12/2019 82 F.R. 2312 1/9/2017 82 F.R. 61745 12/29/2017 87 F.R. 30173 5/18/2022 88 F.R. 30078 5/10/2023 86 F.R. 66277 11/22/2021 83 F.R. 28801 6/21/2018 84 F.R. 66873 12/6/2019 85 F.R. 77147 12/1/2020 80 F.R. 44930 7/28/15 81 F.R. 45277 7/13/2016 85 F.R. 34405 6/4/2020 86 F.R. 28540 5/27/2021 Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-11-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Denied Persons List (DPL) - Bureau of Industry and Security Authority ID: 83 F.R. 64519 12/17/2018 82 F.R. 30823 7/3/2017 87 F.R. 68123 11/14/2022 84 F.R. 27233 6/12/2019 82 F.R. 2312 1/9/2017 82 F.R. 61745 12/29/2017 85 F.R. 34405 6/4/2020, 87 F.R. 30173 5/18/2022 83 F.R. 28801 6/21/2018 86 F.R. 66277 11/22/2021 84 F.R. 66873 12/6/2019 85 F.R. 77147 12/1/2020 80 F.R. 44930 7/28/15 81 F.R. 45277 7/13/2016 88 39978 5/10/2023 86 F.R. 28540 5/27/2021 Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

12. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-11-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Denied Persons List (DPL) - Bureau of Industry and Security Authority ID: 83 F.R. 64519 12/17/2018 82 F.R. 30823 7/3/2017 87 F.R. 68123 11/14/2022 84 F.R. 27233 6/12/2019 82 F.R. 61745 12/29/2017 82 F.R. 2312 1/9/2017 87 F.R. 30173 5/18/2022 88 F.R. 30078 5/10/203 86 F.R. 66277 11/22/2021 83 F.R. 28801 6/21/2018 84 F.R. 66873 12/6/2019 85 F.R. 77147 12/1/2020 80 F.R. 44930 7/28/15 85 F.R. 34405 6/4/2020 86 F.R. 28540 5/27/2021 Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-11-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Denied Persons List (DPL) - Bureau of Industry and Security Authority ID: 83 F.R. 64519 12/17/2018 82 F.R. 30823 7/3/2017 87 F.R. 68123 11/14/2022 84 F.R. 27233 6/12/2019 82 F.R. 2312 1/9/2017 82 F.R. 61745 12/29/2017 88 F.R. 30078 5/10/2023 87 F.R. 30173 5/18/2022 86 F.R. 66277 11/22/2021 83 F.R. 28801 6/21/2018 84 F.R. 66873 12/6/2019 85 F.R. 77147 12/1/2020 80 F.R. 44930 7/28/15 85 F.R. 34405 6/4/2020 86 F.R. 28540 5/27/2021 Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-11-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Denied Persons List (DPL) - Bureau of Industry and Security Authority ID: 83 F.R. 64519 12/17/2018 82 F.R. 30823 7/3/2017 87 F.R. 68123 11/14/2022 84 F.R. 27233 6/12/2019 82 F.R. 2312 1/9/2017 82 F.R. 61745 12/29/2017 88 F.R. 30078 5/10/2023 87 F.R. 30173 5/18/2022 86 F.R. 66277 11/22/2021 83 F.R. 28801 6/21/2018 84 F.R. 66873 12/6/2019 85 F.R. 77147 12/1/2020 80 F.R. 44930 7/28/15 81 F.R. 45276 7/13/2016 85 F.R. 34405 6/4/2020 86 F.R. 28540 5/27/2021 Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-11-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Denied Persons List (DPL) - Bureau of Industry and Security Authority ID: 83 F.R. 64519 12/17/2018 82 F.R. 30823 7/3/2017 84 F.R. 27233 6/12/2019 F.R. 68123 11/14/2022 82 F.R. 61745 12/29/2017 82 F.R. 2312 1/9/2017 87 F.R. 30173 5/18/2022 88 F.R. 30078 5/10/2023 83 F.R. 28801 6/21/2018 86 F.R. 66277 11/22/2021 84 F.R. 66873 12/6/2019 85 F.R. 77147 12/1/2020 80 F.R. 44930 7/28/15 81 F.R. 45277 7/13/2016 85 F.R. 34405 6/4/2020 86 F.R. 28540 5/27/2021 Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

16. Sanction Caption: 80 F.R. 44930 7/2...

Sanction Caption	80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020,85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 39978 5/10/2023
Sanction Datasets	US BIS Denied Persons List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Bureau of Industry and Security Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Program: 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020,85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 39978 5/10/2023 Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

17. Sanction Caption: 80 F.R. 44930 7/2...

Sanction Caption	80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
Sanction Datasets	US BIS Denied Persons List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Bureau of Industry and Security Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Program: 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023 Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

18. Sanction Caption: 80 F.R. 44930 7/2...

Sanction Caption	80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
Sanction Datasets	US BIS Denied Persons List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Bureau of Industry and Security Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Program: 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023 Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

19. Sanction Caption: 80 F.R. 44930 7/2...

Sanction Caption	80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/203
Sanction Datasets	US BIS Denied Persons List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Bureau of Industry and Security Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Program: 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/203 Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

20. Sanction Caption: 80 F.R. 44930 7/2...

Sanction Caption	80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022; F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
Sanction Datasets	US BIS Denied Persons List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Bureau of Industry and Security Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Program: 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022; F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023 Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

21. Sanction Caption: 80 F.R. 44930 7/2...

Sanction Caption	80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
Sanction Datasets	US BIS Denied Persons List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Bureau of Industry and Security Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Program: 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023 Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-kE7Werq8NjkHr966JSHHCD Object Object Caption: Mahan Air Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Ukraine NSDC State Register of Sanctions US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List EU Council Official Journal Sanctioned Entities PermID Open Data US Trade Consolidated Screening List (CSL) French National Asset Freezing System Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, 1481655761 Tehran Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, 1481655761 Tehran Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, TEHRAN, TEHRAN, Iran TEHRAN, TEHRAN, MAHAN AIR TOWER, 21ST FLOOR, AZADEGHAN STREET, KARAJ HIGHWAY P.O. BOX 14515-411, IRN Ісламська Республіка Іран, м. Тегеран (Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Iran) No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran, Iran Boîte postale no 1481655761 Alias: Mahan Airlines ماهان ایر Махан Ейрлайнз MAHAN AIR CO. Source URL: https://permid.org/1-5001089366 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12927 https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7683

3. Issam Hallaq

Alias	ESSAM BARBER ESSAM HALLAQ ISSAM HALLAK عصام حلاق ISSAM BARBER ISSAM HALAQ ESSAM HALLAK ESSAM HALAQ
Title	GENERAL
Profile Type	PERSON
Name	ISSAM HALLAQ ESSAM HALLAQ ISSAM HALLAK عصام حلاق 伊萨姆·哈拉克 ISSAM HALLAQ ESSAM HALLAK ISSAM HALAQ ESSAM HALAQ
First Name	ISSAM ESSAM ISSAM عصام
Last Name	HALLAQ HALLAQ BARBER HALAQ حلاق HALLAQ HALLAK
Country	SYRIA
Position	AIR FORCE CHIEF OF STAFF SINCE 2010. GéNéRAL CHEF D'ÉTAT-MAJOR DE L'ARMéE DE L'AIR DEPUIS 2010 GéNéRAL, CHEF D'ÉTAT-MAJOR DE L'ARMéE DE L'AIR DEPUIS 2010 AIR FORCE CHIEF OF STAFF SINCE 2010
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-24
Modified At	2022-05-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	AIR FORCE CHIEF OF STAFF SINCE 2010. COMMANDS AIR OPERATIONS AGAINST OPPONENTS. SYRIAN GENERAL DATE OF LISTING: 24.7.2012. COMMANDE LES OPéRATIONS AéRIENNES MENéES CONTRE LES OPPOSANTS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2071

9 Sanctions

1. 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.2901.37 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q16730082 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 157 Country: Canada Entity: Q16730082 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12707 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: Q16730082 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	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.2901.37 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q16730082 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q16730082 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 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.2901.37 Country: France Entity: Q16730082 Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: commande les opérations aériennes menées contre les opposants Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0104 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q16730082 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Air Force Chief of Staff holding the rank of Major General since 2010. Responsible for commanding air operations against opponents and other activities by the Syrian Air Force involving the repression of the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0104 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-07-24 Country: United Kingdom Entity: Q16730082 Program: Syria Provisions: Asset freeze Reason: Air Force Chief of Staff holding the rank of Major General since 2010. Responsible for commanding air operations against opponents and other activities by the Syrian Air Force involving the repression of the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

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: Q16730082 Provisions: (UE) 673/2012 du 23/07/2012,; (UE) 2020/716 du 28/05/2020 Reason: commande les opérations aériennes menées contre les opposants Source URL: https://geldefonds.gouv.mc/

4. Tareck Zaidan El-Aissami Maddah

Alias	TARECK EL AISSAMI TARECK EL AISSAMI/TAREK EL AISSAMI タレク・エル・アイサミ TARECK ZAIDAN EL AISSAMI MADDAH TAREK EL AISSAMI TARECK EL AISSAMI 塔雷克·埃尔·艾薩米 TARıK ZEYDAN AYSAMI MEDDAH
ID Number	12.354.211
Profile Type	PERSON
Name	EL AISSAMI MADDAH, TARECK ZAIDAN Тарек Эль-Айссами EL AISSAMI MADDAH, TARECK ZAIDAN TARECK ZAIDAN EL AISSAMI MADDAH TARECK ZAIDAN EL-AISSAMI MADDAH Тарек ел Аисами طارق العيسمي Тарек ель-Айссамі 塔雷克·埃爾·艾薩米ターレク・エル・アイサーミ טארק אל-עיסאמי TARECK ZAIDAN EL-AISSAMI MADDAH TAREK EL AISSAMI TARECK EL AISSAMI TARECK ZAIDAN EL‐AISSAMI MADDAH TARıK AYSAMI
First Name	TAREK TARECK TARECK ZAIDAN
Middle Name	ZAIDAN
Last Name	EL‐AISSAMI MADDAH EL-AISSAMI MADDAH EL AISSAMI MADDAH EL AISSAMI EL-AISSAMI MADDAH
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1974-11-12
Birth-Place	EL VIGIA, MERIDA, VENEZUELA MéRIDA VENEZUELA
Position	EXECUTIVE VICE PRESIDENT; FORMER GOVERNOR OF ARAGUA STATE MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA (2006-2007) VICE PRESIDENT OF VENEZUELA (2017-2018) ANCIEN VICE-PRéSIDENT DE L’éCONOMIE ANCIEN MINISTRE DU POUVOIR POPULAIRE DU PéTROLE AINSI QUE DE L’INDUSTRIE ET DE LA PRODUCTION NATIONALES ANCIEN VICE-PRéSIDENT DE L'éCONOMIE. ANCIEN MINISTRE DU POUVOIR POPULAIRE DU PéTROLE AINSI QUE DE L'INDUSTRIE ET DE LA PRODUCTION NATIONALES. FORMER MINISTER OF INDUSTRY AND NATIONAL PRODUCTION NATIONAL ASSEMBLY (2006-2007) SECTORAL VICE-PRESIDENT OF ECONOMY AND MINISTER OF PETROLEUM DEPUTY CHAIRPERSON (2013-2017) LIST OF GOVERNORS OF ARAGUA (2012-2017) FORMER VICE PRESIDENT OF ECONOMY AND FORMER MINISTER OF THE POPULAR POWER OF PETROLEUM AS WELL AS NATIONAL INDUSTRY AND PRODUCTION. FORMER VICE PRESIDENT OF VENEZUELA WITH OVERSIGHT OF THE DIRECTION OF THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN). SECTORAL VICE-PRESIDENT OF ECONOMY MINISTER OF PEOPLE'S POWER OF PETROLEUM (2020-2023) MINISTER OF INDUSTRY AND NATIONAL PRODUCTION FOR VENEZUELA FORMER VENEZUELAN VICE PRESIDENT DEPUTY CHAIRPERSON (2011-2013) MINISTER OF PETROLEUM
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2018-06-26
Modified At	2024-10-20
Gender	MALE
Weight	190 LBS
Hair-Color	BLACK/GRAY
Height	6' 2"
Eye-Color	BROWN
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT MOST WANTED FUGITIVES WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	CARACAS, VENEZUELA
Topics	CRIME WANTED SANCTIONED ENTITY POLITICIAN
Notes	ANCIEN VICE-PRéSIDENT DE L’éCONOMIE ET ANCIEN MINISTRE DU POUVOIR POPULAIRE DU PéTROLE AINSI QUE DE L’INDUSTRIE ET DE LA PRODUCTION NATIONALES. EN SA QUALITé D’ANCIEN VICE-PRéSIDENT DU VENEZUELA CONTRôLANT LA DIRECTION DU SERVICE DE RENSEIGNEMENT NATIONAL BOLIVARIEN (SEBIN), TARECK EL-AISSAMI EST RESPONSABLE DES GRAVES VIOLATIONS DES DROITS DE L’HOMME COMMISES PAR CETTE ORGANISATION, DONT DES DéTENTIONS ARBITRAIRES, DES ENQUêTES MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES, DES TRAITEMENTS INHUMAINS ET DéGRADANTS, ET DES ACTES DE TORTURE. IL EST éGALEMENT RESPONSABLE D’AVOIR SOUTENU ET MIS EN œUVRE DES MESURES ET ACTIVITéS PORTANT ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT, Y COMPRIS L’INTERDICTION DE MANIFESTATIONS PUBLIQUES, ET D’AVOIR DIRIGé LE “COMMANDEMENT ANTI-COUP D’ÉTAT” DU PRéSIDENT MADURO, DONT LA SOCIéTé CIVILE ET L’OPPOSITION DéMOCRATIQUE ONT éTé LES CIBLES. FORMER VICE PRESIDENT OF ECONOMY AND FORMER MINISTER OF THE POPULAR POWER OF PETROLEUM AS WELL AS NATIONAL INDUSTRY AND PRODUCTION. AS THE FORMER VICE PRESIDENT OF VENEZUELA WITH OVERSIGHT OF THE DIRECTION OF THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN), TARECK EL-AISSAMI IS RESPONSIBLE FOR THE SERIOUS HUMAN RIGHTS VIOLATIONS CARRIED OUT BY THE ORGANISATION, INCLUDING ARBITRARY DETENTIONS, POLITICALLY MOTIVATED INVESTIGATIONS, INHUMAN AND DEGRADING TREATMENT, AND TORTURE. HE IS ALSO RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING POLICIES AND ACTIVITIES WHICH UNDERMINE DEMOCRACY AND THE RULE OF LAW, INCLUDING THE PROHIBITION OF PUBLIC DEMONSTRATIONS, AND HEADING PRESIDENT MADURO’S “ANTI-COUP COMMAND” WHICH HAS TARGETED CIVIL SOCIETY AND THE DEMOCRATIC OPPOSITION. WANTED FOR: NARCOTICSWANTED CATEGORY: HOMELAND SECURITY INVESTIGATIONSWANTED STATUS: CRIME DETAILS: WANTED FOR NARCOTICS VENEZUELAN POLITICIAN VICE PRESIDENT OF THE BOLIVARIAN REPUBLIC OF VENEZUELA
Description	AGE: SKIN TONE: LIGHT BROWN
Summary	IN FEBRUARY 2017, THE U.S DEPARTMENT OF THE TREASURY’S OFFICE OF FOREIGN ASSET CONTROLS (OFAC) DESIGNATED TARECK ZAIDAN EL AISSAMI, A VENEZUELAN CITIZEN, AS A SPECIALLY DESIGNATED NARCOTICS TRAFFICKER (SDNT) PURSUANT TO THE KINGPIN ACT FOR PLAYING A SIGNIFICANT ROLE IN INTERNATIONAL NARCOTICS TRAFFICKING. EL AISSAMI WAS APPOINTED EXECUTIVE VICE PRESIDENT OF VENEZUELA IN JANUARY 2017. HE PREVIOUSLY SERVED AS GOVERNOR OF VENEZUELA'S ARAGUA STATE FROM 2012 TO 2017, AS WELL AS VENEZUELA'S MINISTER OF INTERIOR AND JUSTICE STARTING IN 2008. HE FACILITATED SHIPMENTS OF NARCOTICS FROM VENEZUELA, TO INCLUDE CONTROL OVER PLANES THAT LEFT FROM A VENEZUELAN AIR BASE AND DRUG ROUTES THROUGH THE PORTS IN VENEZUELA. IN HIS PREVIOUS POSITIONS, HE OVERSAW OR PARTIALLY OWNED NARCOTICS SHIPMENTS OF MORE THAN 1,000 KILOGRAMS FROM VENEZUELA ON MULTIPLE OCCASIONS, INCLUDING THOSE WITH THE FINAL DESTINATIONS OF MEXICO AND THE UNITED STATES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1636 https://www.ice.gov/most-wanted/el-aissami-maddah-tareck-zaidan https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20250

11 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4629.21 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: Belgium Entity: Q506399 Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

2. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 2 Country: Canada Entity: Q506399 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: 4 Country: Canada Entity: Q506399 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
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: 39299 Start Date: 2018-07-10 2019-08-07 2020-11-27 2023-11-28 Listing Date: 2018-07-10 2019-08-07 2020-11-27 2023-11-28 Country: Switzerland Entity: Q506399 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
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.4629.21 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: European Union Entity: Q506399 Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

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: Q506399 Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

7. Sanction Caption: (UE) 2019/1169 du...

Sanction Caption	(UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)
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.4629.21 Country: France Entity: Q506399 Program: (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063) Reason: Ancien vice-président de l’économie et ancien ministre du pouvoir populaire du pétrole ainsi que de l’industrie et de la production nationales. En sa qualité d’ancien vice-président du Venezuela contrôlant la direction du Service de renseignement national bolivarien (SEBIN), Tareck El-Aissami est responsable des graves violations des droits de l’homme commises par cette organisation, dont des détentions arbitraires, des enquêtes motivées par des considérations politiques, des traitements inhumains et dégradants, et des actes de torture. Il est également responsable d’avoir soutenu et mis en œuvre des mesures et activités portant atteinte à la démocratie et à l’État de droit, y compris l’interdiction de manifestations publiques, et d’avoir dirigé le “commandement anti-coup d’État” du président Maduro, dont la société civile et l’opposition démocratique ont été les cibles. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (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: VEN0007 Start Date: 2020-12-31 Modified At: 2022-01-25 Country: United Kingdom Entity: Q506399 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Sectoral Vice President of the Economy and Minister of Petroleum, former Minister for National Industry. Reasonable grounds to suspect that as the former Vice President of Venezuela with oversight of the Bolivarian National Intelligence Service (SEBIN) El-Aissami is involved in the commission of serious human rights violations carried out by the organisation, including arbitrary detention, politically motivated investigations, inhumane and degrading treatment, and torture. Reasonable grounds to suspect he is also involved in supporting and implementing policies and activities which undermine democracy and the rule of law, including the prohibition of public demonstrations, and heading President Maduro's “anti-coup command” which has targeted civil society and the democratic opposition. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: VEN0007 Start Date: 2020-12-31 Modified At: 2022-01-28 Listing Date: 2018-06-26 Country: United Kingdom Entity: Q506399 Program: Venezuela Provisions: Asset freeze Reason: Sectoral Vice President of the Economy and Minister of Petroleum, former Minister for National Industry. Reasonable grounds to suspect that as the former Vice President of Venezuela with oversight of the Bolivarian National Intelligence Service (SEBIN) El-Aissami is involved in the commission of serious human rights violations carried out by the organisation, including arbitrary detention, politically motivated investigations, inhumane and degrading treatment, and torture. Reasonable grounds to suspect he is also involved in supporting and implementing policies and activities which undermine democracy and the rule of law, including the prohibition of public demonstrations, and heading President Maduro's “anti-coup command” which has targeted civil society and the democratic opposition. 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: Q506399 Provisions: (UE) 2018/889 du 25/06/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2023/2500 du 10/11/2023 Reason: Ancien vice-président de l'économie et ancien ministre du pouvoir populaire du pétrole ainsi que de l'industrie et de la production nationales. En sa qualité d’ancien vice-président du Venezuela contrôlant la direction du Service de renseignement national bolivarien (SEBIN), Tareck El-Aissami est responsable des graves violations des droits de l’homme commises par cette organisation, dont des détentions arbitraires, des enquêtes motivées par des considérations politiques, des traitements inhumains et dégradants, et des actes de torture. Il est également responsable d’avoir soutenu et mis en œuvre des mesures et activités portant atteinte à la démocratie et à l’État de droit, y compris l’interdiction de manifestations publiques, et d’avoir dirigé le “commandement anti-coup d’État” du président Maduro, dont la société civile et l’opposition démocratique ont été les cibles. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20250 Country: United States Entity: Q506399 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. ABD-AL-'IZ

Alias	THABIT 'IZ ABD-AL-HAI AHMAD ABD-AL-WAHAB ISSAM 'ALI MUHAMMAD 'ABD ALLAH RIFA'I AHMAD TAHA MUSA ABU YASIR SALAH 'ALI AL-KAMEL
Profile Type	PERSON
Name	ABD-AL-'IZ
First Name	ABD-AL-'IZ
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: S4MR3P2Z6 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p2z6 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. ABU YASIR

Alias	THABIT 'IZ ABD-AL-'IZ ABD-AL-HAI AHMAD ABD-AL-WAHAB ISSAM 'ALI MUHAMMAD 'ABD ALLAH SALAH 'ALI AL-KAMEL RIFA'I AHMAD TAHA MUSA
Profile Type	PERSON
Name	ABU YASIR
First Name	ABU
Last Name	YASIR
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: S4MR3P2Z8 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p2z8 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. THABIT 'IZ

Alias	ABD-AL-'IZ ABD-AL-HAI AHMAD ABD-AL-WAHAB ISSAM 'ALI MUHAMMAD 'ABD ALLAH RIFA'I AHMAD TAHA MUSA ABU YASIR SALAH 'ALI AL-KAMEL
Profile Type	PERSON
Name	THABIT 'IZ
First Name	THABIT
Last Name	'IZ
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: S4MR3P2ZC Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p2zc 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