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1 SapherCheck records found for Person Michel kasouha

1. Michel Kassouha

Alias	MICHEL KASOUHA AHMED SALEM HASSAN ميشيل كاسوحة AHMED SALEM AHMED SALEM HASSAN KASOUHA AHMED SALEM
Profile Type	PERSON
Name	MICHEL KASSOUHA
First Name	ميشيل MICHEL MICHEL AHMED
Last Name	HASSAN KASSOUHA KASOUHA KASSOUHA KASOUHA كاسوحة SALEM
Country	SYRIA
Birth Date	1948-02-01
Position	GENERAL INTELLIGENCE DIRECTORATE BRIGADIER GENERAL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-24
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST SWISS SECO SANCTIONS/EMBARGOES UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	MEMBER OF THE SYRIAN SECURITY SERVICES SINCE THE EARLY 1970S, HE IS INVOLVED IN COMBATING OPPOSITION IN FRANCE AND GERMANY. SINCE MAR 2006, HAS BEEN RESPONSIBLE FOR PUBLIC RELATIONS OF BRANCH 273 OF THE SYRIAN GENERAL INTELLIGENCE DIRECTORATE. A LONGSTANDING MEMBER OF THE MANAGERIAL STAFF, HE IS CLOSE TO GENERAL INTELLIGENCE DIRECTORATE HEAD ALI MAMLOUK, ONE OF THE TOP SECURITY OFFICIALS OF THE REGIME WHO HAS BEEN SUBJECT TO EU RESTRICTIVE MEASURES SINCE 9.5.2011. HE DIRECTLY SUPPORTS THE SYRIAN REGIME’S REPRESSION OF OPPONENTS AND IS RESPONSIBLE INTER ALIA FOR REPRESSION OF THE SYRIAN OPPOSITION ABROAD.

4 Sanctions

1. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 153 Country: Canada Entity: NK-aVMuxiZUWpCm3HoTG6PZ7A Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12680 Start Date: 2016-01-19 2013-11-06 2020-06-26 End Date: 2024-06-25 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-aVMuxiZUWpCm3HoTG6PZ7A 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: 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: SYR0247 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-aVMuxiZUWpCm3HoTG6PZ7A Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Brigadier General in the General Intelligence Directorate. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. 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: SYR0247 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-07-24 Country: United Kingdom Entity: NK-aVMuxiZUWpCm3HoTG6PZ7A Program: Syria Provisions: Asset freeze Reason: Brigadier General in the General Intelligence Directorate. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-aVMuxiZUWpCm3HoTG6PZ7A Object Object Caption: Ali Mamluk Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List Japan Economic Sanctions and List of Eligible People Wikidata 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) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories 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 Alias: علي مملوك Мамлюк, Али أبو أيهم علي المملوك; أبو أيهم; علي مملوك Ali Al-Mamlouk Ali Yunis MAMLUK Ali MAMLOUK Ali Yunis MAMLOUK Ali Mamlouk Ali Al Mamlouk Mamlouk Abu AYHAM 'Ali MAMLUK Abu Ayham Al-Mamlouk علي المملوك Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2155 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12722