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2 SapherCheck records found for Person Ma’ruf

1. Mohamed Maaruf

Alias	MOHAMED MA'ROUF MUHAMMAD MAARUF MOHAMED MAAROUF MAAROUF MOHAMED MARUUF MUHAMMAD MOHAMMAD MAAROUF MOHAMMED MA’RUF MOHAMMAD MAARUF MA'RUF MUHAMMAD MAARUF MOHAMED MAAROUF, MOHAMMAD MOHAMED MA'RUF MUHAMMAD MAARUF, MOHAMMED MOHAMMAD MAARUF, MOHAMMED MAARUF, MOHAMED MA’ROUF MOHAMMED MAARUF محمد معروف
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	MOHAMMAD MAARUF MUHAMMAD MAARUF MOHAMMAD MA'RUF MOHAMMED MA'RUF MOHAMED MAARUF MOHAMED MAARUF MOHAMED MA'RUF MOHAMED MA'ROUF MOHAMED MAAROUF MOHAMMED MAARUF MOHAMED MAAROUF MUHAMMAD MAAROUF MOHAMMED MAAROUF MOHAMMAD MAAROUF MUHAMMAD MA'RUF محمد معروف MOHAMED MA'RUF
First Name	MOHAMMAD MOHAMED MOHAMED MUHAMMAD محمد MOHAMMED
Last Name	معروف MA'RUF MAARUF MAAROUF MAARUF MA'ROUF MAARUF
Country	SYRIA
Nationality	SYRIA
Position	COMMANDER FROM THE 45TH REGIMENT GéNéRAL DE BRIGADE, COMMANDANT ISSU DU 45èME RéGIMENT - COMMANDANT DES OPéRATIONS MILITAIRES à HOMS COMMANDANT ISSU DU 45èME RéGIMENT - COMMANDANT DES OPéRATIONS MILITAIRES à HOMS COMMANDER OF THE 45TH REGIMENT GéNéRAL DE BRIGADE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-01-24
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	A DONNé L'ORDRE DE TIRER SUR LES MANIFESTANTS à HOMS. POSITION: COMMANDER OF THE 45TH REGIMENT COMMANDER OF MILITARY OPERATIONS IN HOMS. GAVE ORDERS TO SHOOT PROTESTORS IN HOMS. LAST KNOWN POSITION: BRIGADIER GENERAL AND COMMANDER OF THE SYRIAN ARAB ARMY’S 45TH REGIMENT.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2135

10 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-GJrdoGgLBUJdrGKFDAmP3D Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024. Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2697.38 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-GJrdoGgLBUJdrGKFDAmP3D Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 99 Country: Canada Entity: NK-GJrdoGgLBUJdrGKFDAmP3D Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12114 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: NK-GJrdoGgLBUJdrGKFDAmP3D Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2697.38 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-GJrdoGgLBUJdrGKFDAmP3D Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-GJrdoGgLBUJdrGKFDAmP3D Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2697.38 Country: France Entity: NK-GJrdoGgLBUJdrGKFDAmP3D Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ) Reason: A donné l'ordre de tirer sur les manifestants à Homs. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0158 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-GJrdoGgLBUJdrGKFDAmP3D Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Commander of military operations in Homs. Gave orders to shoot protestors in Homs. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0158 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-01-24 Country: United Kingdom Entity: NK-GJrdoGgLBUJdrGKFDAmP3D Program: Syria Provisions: Asset freeze Reason: Commander of military operations in Homs. Gave orders to shoot protestors in Homs. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-GJrdoGgLBUJdrGKFDAmP3D Provisions: (UE) 55/2012 du 23/01/2012,; (UE) 2020/716 du 28/05/2020 Reason: A donné l'ordre de tirer sur les manifestants à Homs. Source URL: https://geldefonds.gouv.mc/

2. Sulieman Maarouf

Alias	SLEIMAN SULEIMAN SULAYMAN MA’RUF SULAIMAN
Profile Type	PERSON
Name	SULIEMAN MAAROUF
First Name	SLEIMAN SULIEMAN SULEIMAN SULAYMAN SULAIMAN
Last Name	MA’RUF MAAROUF
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-12-22
Created At	2013-02-12
Modified At	2014-06-23
Datasets	ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTION-LINKED ENTITY
Notes	PASSPORT: IN POSSESSION OF A UK PASSPORT. BUSINESSMAN CLOSE TO PRESIDENT AL-ASSAD’S FAMILY. OWNS SHARES IN THE LISTED TV STATION DOUNYA TV. CLOSE TO MUHAMMAD NASIF KHAYRBIK, WHO HAS BEEN DESIGNATED. SUPPORTS THE SYRIAN REGIME.

1 Sanctions

1. 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: 22463 Start Date: 2013-11-06 2013-02-13 End Date: 2014-06-23 Listing Date: 2013-02-12 2013-11-05 Country: Switzerland Entity: ch-seco-22463 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: ch-seco-22463 Object Object Caption: Muhammad Nasif Khayrbik Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Wikidata US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Damascus DAMASCUS, SYR Alias: Nassif Nasseef محمد ناصيف خيربك Mohamad Nassif KHEIR BEIK Mohamad KHEIR BEIK MUHAMMAD NASIF KHAYR-BAYK Mohammed Nassif KHAIRBEK Mohammad Nasif KHEIRBEK MOHAMAD KHEIR BEIK أبو وائل MOHAMMED NASSIF KHAIRBEK MOHAMMAD NASIF KHEIRBEK Muhammad Nasif KHAYR-BAYK MOHAMAD NASSIF KHEIR BEIK Naseef Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10570