Search Sanctions | SapherCheck

7 SapherCheck records found for Person Muneer

Alias	MUNEER AL-KUBAISI MUNEER AL-KUBAISI MUNIR MAMDUH AWAD MUNIR AL-KUBAYSI MUNIR AWAD, MUNIR A MAMDUH AWAD MUNEER AL-KUBAISI ムニール・アル・クバイシー、ムニール・アル・クバイシー、ムニール・アワド、ムニール・Ａ・マンドゥフ・アワド MUNIR A MAMDUH. AWAD MUNIR MAMDUH AWAD MUNIR AWAD MUNIR AL-KUBAYSI MUNIR AL-KUBAYSI MUNIR AL-KUBAYSI, MUNEER AL-KUBAISI, MUNIR AWAD, MUNIR A. MAMDUH. AWAD MUNIR MAMDUH AWAD MUNIR A. AWAD منير القبيسي MUNIR A. AWAD MUNIR AL-KUBAYSI, MUNIR A. AWAD MUNEER AL-KUBAISI,
Profile Type	PERSON
Name	MUNIR AL-KUBAYSI MUNIR AL-QUBAYSI MUNIR A MAMDUH AWAD MUNIR AWAD MUNIR AL QUBAYSI MMUNIR AL-QUBAYSI MUNEER AL-KUBAISI MUNIR AL QUBAYSI MUNIR AL-QUBAYSI MUNIR AL QUBAYSI ムニール・アル・クバイシー AL-QUBAYSI, MUNIR
First Name	MUNIR MAMDUH MUNIR AWAD MUNEER AL-KUBAISI MUNEER MUNIR A MAMDUH. AWAD MUNIR A. MUNIR MUNIR MUNIR AL-KUBAYSI
Middle Name	MAMDUH.
Last Name	AL-KUBAYSI AL QUBAYSI AWAD MUNIR AL QUBAYSI MUNIR AL QUBAYSI AL-KUBAISI AL-KUBAYSI AL-KUBAISI AL-QUBAYSI AWAD
Country	SYRIA IRAQ
Nationality	IRAQ
Birth Date	1966
Birth-Place	HEET, IRAQ ヒート、イラク HEET : IRAK HEET, IRAQ SYRIA HEET IRAQ HEET
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2004-04-26
Modified At	2020-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	住所：シリア ADRESSE : SYRIE SEE ENTITY WITH SSID 70-3006 UNDER THE LIST OF ENTITIES
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8217 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2825

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2004-04-26 Country: Australia Entity: NK-ZbNnXZ25noyMHVxHz4vR5d Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.1386.79 Start Date: 2004-06-09 Listing Date: 2004-06-10 Country: Belgium Entity: NK-ZbNnXZ25noyMHVxHz4vR5d Program: IRQ Reason: 1086/2004 (OJ L207) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1710 Country: Switzerland Entity: NK-ZbNnXZ25noyMHVxHz4vR5d Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
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.1386.79 Start Date: 2004-06-09 Listing Date: 2004-06-10 Country: European Union Entity: NK-ZbNnXZ25noyMHVxHz4vR5d Program: IRQ Reason: 1086/2004 (OJ L207) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF

5. Sanction Caption: (CE) 1086/2004 du...

Sanction Caption	(CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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.1386.79 Country: France Entity: NK-ZbNnXZ25noyMHVxHz4vR5d Program: (CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 979/2004 du 14/05/2004- (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
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: IRQ0135 Start Date: 2004-04-26 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ZbNnXZ25noyMHVxHz4vR5d Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.074 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
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: IRQ0135 Start Date: 2004-04-26 Modified At: 2020-12-31 Listing Date: 2004-05-05 Country: United Kingdom Entity: NK-ZbNnXZ25noyMHVxHz4vR5d Program: Iraq Provisions: Asset freeze UNSC Id: IQi.074 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 76 Start Date: 2010-07-16 Country: Japan Entity: NK-ZbNnXZ25noyMHVxHz4vR5d Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 団体リストの204番を参照 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: NK-ZbNnXZ25noyMHVxHz4vR5d Provisions: (CE) 1086/2004 du 09/06/2004,; (CE) 979/2004 du 14/05/2004- Source URL: https://geldefonds.gouv.mc/

10. 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: 8217 Country: United States Entity: NK-ZbNnXZ25noyMHVxHz4vR5d Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
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: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-ZbNnXZ25noyMHVxHz4vR5d Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
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: 2004-04-26 Listing Date: 2004-04-26 Entity: NK-ZbNnXZ25noyMHVxHz4vR5d Program: Iraq UNSC Id: IQi.074 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR3P86C Listing Date: 2005-05-25 Country: United States Entity: NK-ZbNnXZ25noyMHVxHz4vR5d 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

14. 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: 2004-04-26 Country: South Africa Entity: NK-ZbNnXZ25noyMHVxHz4vR5d UNSC Id: IQi.074 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-ZbNnXZ25noyMHVxHz4vR5d Object Object Caption: Al-Bashair Trading Company, Ltd Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Romania Government Decision No. 1.272/2005: List of Suspected Terrorists UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist 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: Sadoon St Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq Sadoon St, Al-Ani Building, first floor, Bagdad Sadoon St, Al-Ani Building, First Floor, Baghdad SADOON ST, AL-ANI BUILDING, FIRST FLOOR, BAGHDAD, IRQ Sadoon Street, Al-Ani Building, First Floor, Baghdad, Iraq Alias: Al-Basha'ir Trading Company, Ltd Al-Basha'ir Trading Company, LTD Al-Bashaair Trading Company, Ltd AL-BASHAAIR TRADING COMPANY, L TD AL-BASHAER TRADING COMPANY, LTD Al-Bashir Trading Company, Ltd アル・バシャーエル貿易有限会社、アル・バシール貿易有限会社、アル・バシャー・イル貿易有限会社、アル・バシャーイル貿易有限会社、アル・ブシャーイル貿易有限会社 LTD Al-Bashaair Trading Company, L TD Al-Bashaer Trading Company, Ltd AL-BASHIR TRADING COMPANY, LTD AL-BASHAAIR TRADING COMPANY, LTD AL-BASHAER TRADING COMPANY, LTD, AL-BASHIR TRADING COMPANY, LTD, AL-BASHA'IR TRADING COMPANY, LTD, AL-BASHAAIR TRADING COMPANY, LTD, AL-BUSHAIR TRADING COMPANY, LTD AL-BASHA'IR TRADING COMPANY, LTD AL-BUSHAIR TRADING COMPANY, LTD Al-Bashaer Trading Company, LTD AL-BASHIR TRADING COMPANY AL-BASHAER TRADING COMPANY AL-BUSHAIR TRADING COMPANY Al-Basha’ir Trading Company, Ltd Al-Bashir Trading Company, LTD Al-Bushair Trading Company, LTD Al-Bushair Trading Company, Ltd AL-BASHA'IR TRADING COMPANY AL-BASHAAIR TRADING COMPANY Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8211 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2295

2. Munir Adanov

Alias	MUNIR ADANOF, MONEER ADANOV, منير أدنوف ADNUF MOUNEER ADNUF MOUNIR ADANOV MUNIR ADANOF MUNEER MOUNEER ADANOV MUNIR ADNUF MONIR MONIR ADANOV, MONEER ADANOV MUNIR ADNUF MUNEER ADNUF MOUNEER ADANOV MUNEER ADANOV MONEER ADANOF MUNIR ADANOF MUNEER ADANOV, ADANOF MUNIR ADANOV MUNIR ADANOF MOUNIR MONIR ADNUF MOUNIR ADNUF MOUNEER MONIR ADANOV MOUNIR ADANOF MUNEER ADANOF MOUNIR ADANOV, MOUNEER ADANOV, MONIR ADANOF MONEER MONEER ADANOV MONIR ADANOV MOUNEER ADANOF MUNIR ADNUF MUNEER ADANOV MOUNIR ADANOV MONEER ADNUF
ID Number	0000092405
Title	LIEUTENANT-GENERAL, SYRIAN ARAB ARMY
Profile Type	PERSON
Name	ADNUF MOUNIR ADANOV ADANOV, MUNIR MOUNEER ADNUF MUNIR ADANOF MOUNEER ADANOV アダノブ・ムニール MONEER ADANOV MUNIR ADNUF MOUNEER ADANOV MUNEER ADNUF MUNEER ADANOV MONEER ADANOF MUNIR ADANOV MUNIR ADANOF ADANOV MUNIR MUNIR ADANOV (ADNUF) ADANOF MUNIR ADANOV MONIR ADNUF MOUNIR ADNUF MONIR ADANOV MOUNIR ADANOF MUNEER ADANOF MUNIR ADANOV منير ادنوف MONIR ADANOF MONEER ADANOV MOUNEER ADANOF MONIR ADANOV MUNIR ADNUF MUNEER ADANOV MOUNIR ADANOV MONEER ADNUF
First Name	MONIR MONEER MUNEER MOUNIR منير MUNIR MUNIR MUNIR MOUNEER
Last Name	ADNUF أدنوف ADANOF ADANOV ADNUF ADANOV (ADNUF) ADANOF ADANOV
Country	SYRIA
Nationality	SYRIA
Birth Date	1951
Birth-Place	HOMS HOMS, SYRIAN ARAB REPUBLIC HOMS SYRIA HOMS : SYRIE HOMS, SYRIAN ARAB REPUBLIC
Position	シリア軍副参謀長 OFFICIER AYANT LE RANG DE GéNéRAL DE CORPS D'ARMéE DEPUTY CHIEF OF GENERAL STAFF, OPERATIONS AND TRAINING, SYRIAN ARMY DEPUTY CHIEF OF GENERAL STAFF OF THE SYRIAN ARMY; LIEUTENANT GENERAL DEPUTY CHIEF OF GENERAL STAFF OF THE SYRIAN ARMY OFFICIER AYANT LE RANG DE GéNéRAL DE CORPS D'ARMéE, CHEF D'éTAT-MAJOR GéNéRAL ADJOINT CHEF D'éTAT-MAJOR GéNéRAL ADJOINT DEPUTY CHIEF OF GENERAL STAFF, OPERATIONS AND TRAINING FOR SYRIAN ARMY
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-08-24
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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 FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	POSITION: DEPUTY CHIEF OF GENERAL STAFF, OPERATIONS AND TRAINING, SYRIAN ARMY RANK: LIEUTENANT-GENERAL, SYRIAN ARAB ARMY OFFICER OF THE RANK OF LIEUTENANT GENERAL AND DEPUTY CHIEF OF GENERAL STAFF, OPERATIONS AND TRAINING FOR THE SYRIAN ARMY IN POST AFTER MAY 2011. IN HIS POSITION AS DEPUTY CHIEF OF GENERAL STAFF HE WAS DIRECTLY INVOLVED IN REPRESSION OF AND VIOLENCE AGAINST THE CIVILIAN POPULATION IN SYRIA. OFFICER OF THE RANK OF LIEUTENANT GENERAL AND DEPUTY CHIEF OF GENERAL STAFF, OPERATIONS AND TRAINING FOR THE SYRIAN ARMY IN POST AFTER MAY 2011. N° PASSEPORT : 0000092405 OFFICIER AYANT LE RANG DE GéNéRAL DE CORPS D'ARMéE ET CHEF D'éTAT-MAJOR GéNéRAL ADJOINT, OPéRATIONS ET FORMATION DE L'ARMéE SYRIENNE, EN POSTE APRèS MAI 2011. EN SA QUALITé DE CHEF D'éTAT-MAJOR GéNéRAL ADJOINT, IL A éTé DIRECTEMENT IMPLIQUé DANS LA RéPRESSION ET LES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE EN SYRIE LAST KNOWN POSITION: LIEUTENANT GENERAL AND DEPUTY CHIEF OF GENERAL STAFF (OPERATIONS AND TRAINING) FOR THE SYRIAN ARAB ARMY. PASSPORT NO.: 0000092405.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1429 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13112

15 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-jPBLc9iAtvzxq2pfwhRW4b 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. 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.3584.81 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-jPBLc9iAtvzxq2pfwhRW4b 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: 44 Country: Canada Entity: NK-jPBLc9iAtvzxq2pfwhRW4b 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: 11898 Start Date: 2016-10-11 2013-11-06 2020-06-26 2016-01-19 Listing Date: 2016-10-11 2013-11-05 2020-06-26 2016-01-19 Country: Switzerland Entity: NK-jPBLc9iAtvzxq2pfwhRW4b 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.3584.81 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-jPBLc9iAtvzxq2pfwhRW4b 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-jPBLc9iAtvzxq2pfwhRW4b 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) 2016/1735 du...

Sanction Caption	(UE) 2016/1735 du 29/09/2016 (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.3584.81 Country: France Entity: NK-jPBLc9iAtvzxq2pfwhRW4b Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) (UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 ) Reason: officier ayant le rang de général de corps d'armée et chef d'état-major général adjoint, opérations et formation de l'armée syrienne, en poste après mai 2011. En sa qualité de chef d'état-major général adjoint, il a été directement impliqué dans la répression et les violences exercées contre la population civile en Syrie 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: SYR0182 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-jPBLc9iAtvzxq2pfwhRW4b Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. 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: SYR0182 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-08-24 Country: United Kingdom Entity: NK-jPBLc9iAtvzxq2pfwhRW4b Program: Syria Provisions: Asset freeze Reason: Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 23 Start Date: 2012-07-06 Country: Japan Entity: NK-jPBLc9iAtvzxq2pfwhRW4b Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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-jPBLc9iAtvzxq2pfwhRW4b Provisions: (UE) 843/2011 du 23/08/2011,; (UE) 2016/1735 du 29/09/2016,; (UE) 2020/716 du 28/05/2020 Reason: officier ayant le rang de général de corps d'armée et chef d'état-major général adjoint, opérations et formation de l'armée syrienne, en poste après mai 2011. En sa qualité de chef d'état-major général adjoint, il a été directement impliqué dans la répression et les violences exercées contre la population civile en Syrie Source URL: https://geldefonds.gouv.mc/

12. 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: 13112 Country: United States Entity: NK-jPBLc9iAtvzxq2pfwhRW4b Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. 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: S4MR3R8HC Listing Date: 2012-03-30 Country: United States Entity: NK-jPBLc9iAtvzxq2pfwhRW4b 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

14. 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: S4MR3R8HF Listing Date: 2012-03-30 Country: United States Entity: NK-jPBLc9iAtvzxq2pfwhRW4b 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

15. 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: S4MR3R8HD Listing Date: 2012-03-30 Country: United States Entity: NK-jPBLc9iAtvzxq2pfwhRW4b 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. MUNEER IMAM

Alias	MUNEER IMAM
Profile Type	PERSON
Name	MUNEER IMAM
First Name	MUNEER
Last Name	IMAM
Country	UNITED STATES
Birth Date	1952-11-02
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-10-23
Npi Code	1144394826
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	131 SUNNYSIDE BLVD,SUITE 100, PLAINVIEW, NY 11803 PLAINVIEW, NY 11803, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2020-10-20 Country: United States Entity: us-fed-excl-muneer-imam-11803-plainview Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MRF1S10 Start Date: 2020-10-20 Listing Date: 2020-10-23 Country: United States Entity: us-fed-excl-muneer-imam-11803-plainview Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. MUNEER IMAM

Alias	MUNEER IMAM
Profile Type	PERSON
Name	MUNEER IMAM
First Name	MUNEER
Last Name	IMAM
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-01-14
Npi Code	1144394826
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CENTER MORICHES, NY 11934, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRFPG39 Start Date: 2021-01-05 Listing Date: 2021-01-14 Country: United States Entity: us-fed-excl-muneer-imam-11934-center-moriches Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred/Suspended by the U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefit Program (FEHBP), under the authority of 5 U.S.C. 8902. The scope and effect of the debarment/suspension is described in 5 CFR Part 890 Subpart J. *** If both DHHS and OPM have a record for the same individual, please contact the agency with the earlier Active date for verification.

5. MUNIR A. AWAD

Alias	MUNIR AL-KUBAYSI MUNEER AL-KUBAISI MUNIR MAMDUH AWAD MUNIR AL-QUBAYSI
Profile Type	PERSON
Name	MUNIR A. AWAD
First Name	MUNIR A.
Last Name	AWAD
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: S4MR3PHDG Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3phdg 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. MUNIR MAMDUH AWAD

Alias	MUNIR AL-QUBAYSI MUNIR AL-KUBAYSI MUNEER AL-KUBAISI MUNIR A. AWAD
Profile Type	PERSON
Name	MUNIR MAMDUH AWAD
First Name	MUNIR MAMDUH
Last Name	AWAD
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: S4MR3PHDH Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3phdh 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. MUNIR AL-KUBAYSI

Alias	MUNEER AL-KUBAISI MUNIR MAMDUH AWAD MUNIR A. AWAD MUNIR AL-QUBAYSI
Profile Type	PERSON
Name	MUNIR AL-KUBAYSI
First Name	MUNIR
Last Name	AL-KUBAYSI
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: S4MR3QTQ7 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qtq7 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