SapherCheck

10 SapherCheck records found for Person Nasir

Alias NASER ABDUL JAWAD
NASIR ABDULLAH ODEH ABDEL JAWAD
Profile Type PERSON
Name NASIR ABDULLAH ODEH ABDEL JAWAD
NASER ABDUL JAWAD
First Name NASIR ABDULLAH ODEH
NASER
NASIR ABDULLAH ODEH
Last Name ABDUL JAWAD
ABDEL JAWAD
Birth Date 1965
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-02-03
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC CONSOLIDATED (NON-SDN) LIST
Topics SANCTIONED ENTITY
Notes HAMAS - SALFIT
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9696

3 Sanctions

Sanction Caption Non-SDN Palestinian Legislative Council List
Sanction Datasets US OFAC Consolidated (non-SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 9696

Country: United States

Entity: NK-3KpWVvJLuk5x5uAL5VKUe9

Program: Non-SDN Palestinian Legislative Council List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Consolidated List
Sanction Datasets US OFAC Consolidated (non-SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 9696

Country: United States

Entity: NK-3KpWVvJLuk5x5uAL5VKUe9

Program: Consolidated List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR5D031

Start Date: 2006-04-12
Listing Date: 2017-02-03
Country: United States

Entity: NK-3KpWVvJLuk5x5uAL5VKUe9

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

Registration Number DUU7GNVZMQB7
Alias NASIR NISR
NASSER HASSAN NESR
ID Number 288030510000000
Profile Type PERSON
Name ‫ناصر‬ ‫حسن‬ ‫نسر‬‫‬
NASER HASSAN NESER
NASER HASSAN NESER
NESER, NASER HASSAN
First Name NASIR
NASSER
NASER HASSAN
NASER
‫ناصر‬
Middle Name ‫حسن‬
HASSAN
Last Name NESER
NISR
NESER
‫نسر‬‫‬
NESR
Country LEBANON
Birth Date 1963-04-20
Birth-Place KAFARSER, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-01
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BEIRUT, LBN
MAHFOUZ, AL AHLAM 6, HARET HREIK, ROUEISS, BEIRUT
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39977

2 Sanctions

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: 39977

Country: United States

Entity: NK-6TcAHaoDKHdoQcfWTTdMHR

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRN7WTR

Start Date: 2022-12-01
Listing Date: 2022-12-01
Country: United States

Entity: NK-6TcAHaoDKHdoQcfWTTdMHR

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

Alias ناصر عبدالكريم عبدالله الوحيشي 'ABD-AL-KARIM 'ABDULLAH AL-WAHISHI
NASER ABDEL KARIM AL-WAHISHI
NASER ABDEL KARIM AL-WAHISHI
ABU BASIR NASIR AL-WUHAYSHI
ABU BASIR NASIR AL-WAHISHI
ABU BASIR NASIR AL-WAHISHI
NASIR AL-WAHISHI
ABU BASIR NASIR AL-WUHAYSHI
NASIR ABD AL-KARIM AL-WUHAYSHI
ABU BASIR NASSER AL-WUHISHI
ABDUL KAREEM ABDULLAH AL-WOOHAISHI
NASSER ABDELKARIM SALEH AL WAHICHI
ABU BASEER AL-WEHAISHI
ABU BASEER AL-WEHAISHI
NASSER ABDUL-KARIM ABDULLAH AL-WOUHICHI
NASIR ABD AL-KARIM AL-WUHAYSHI
NASSER ABDUL-KARIM ABDULLAH AL-WOUHICHI
ABU BASIR NASSER AL-WUHISHI
Weak Alias ABU BASIR
ABU BASHIR
Profile Type PERSON
Name NASIR AL-WAHISHI
NASIR 'ABD-AL-KARIM 'ABDULLAH AL-WAHISHI
First Name NASIR
NASIR
NASSER
ناصر عبدالكريم عبدالله الوحيشي
NASER
Last Name AL-WOUHICHI
AL-WOOHAISHI
AL-WAHISHI
AL-WAHISHI
AL-WUHAYSHI
AL-WAHISHI
Nationality YEMEN
Birth Date 1396-10-08
1976-10-01
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-07-30
Modified At 2016-10-12
Datasets SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes FORMER LEADER OF AL-QAIDA IN YEMEN (AQY) AND AL-QAIDA IN THE ARABIAN PENINSULA (SSID 10-17330) SINCE 2007. ASSOCIATED WITH SENIOR AL-QAIDA (SSID 10-17297) LEADERSHIP, CLAIMED HE WAS SECRETARY TO USAMA BIN LADEN PRIOR TO 2003. ARRESTED IN IRAN AND EXTRADITED TO YEMEN IN 2003, WHERE HE ESCAPED FROM PRISON IN 2006. REPORTEDLY DECEASED IN YEMEN IN JUN 2015.

2 Sanctions

Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 14723

Start Date: 2015-07-01 2016-06-24 2015-03-25 2013-03-09
End Date: 2016-10-11
Listing Date: 2016-06-28 2015-07-01 2015-03-25 2013-03-08
Country: Switzerland

Entity: NK-7LzWx353PMAQhf7MYV4yAk

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.A.274.10.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: S4MR3R2ZN

Listing Date: 2010-07-30
Country: United States

Entity: NK-7LzWx353PMAQhf7MYV4yAk

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 Unknown Links

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-7LzWx353PMAQhf7MYV4yAk

Object Object Caption: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
United Arab Emirates Local Terrorist List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-15
Object Last Seen: 2024-10-25
Object Properties Address: Yemen
Yaman dan Arab Saudi

Alias: Ansar al-Ahari'a (AAS)
AL-QA'IDA IN THE ARABIAN PENINSULA
Tanzim Qa'idat al-Jihad fi Jazirat al-Arab
Tanzim Qa'idat al-Jihad fi Jazirat al- Arab
AL-QAIDA ORGANIZATION IN THE ARABIAN PENINSULA (AQAP)
Al-Qaida in the South Arabian Peninsula
القاعدة في جزيرة العرب
Al-Qaida in Yemen
Ansar al-Shari'a AAS
ANSAR AL-SHARIA
Al-Qaida in Yemen (AQY)
AL-QA'IDA IN YEMEN
AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA
AQY
ANSAR AL SHARIAH
ANSAR AL-SHARIAH
PARTISANS OF ISLAMIC LAW
AL-QAIDA IN THE SOUTH ARABIAN PENINSULA
AL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA
TANZIM QA’IDAT AL-JIHAD FI JAZIRAT AL-ARAB
عسكر الطيبةتنظيم القاعدة في شبه الجزيرة العربية
AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA
Al-Quaida Organization in the Arabian Peninsula (AQAP)
TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB
Tanzim Qa’idat al-Jihad fi Jazirat al-Arab
Al-Qaida of Jihad Organization in the Arabian Peninsula
Ansar al-Shari'a
ANSAR AL-SHARI'A
AQAP
AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA
Ansar al-Shari'a (AAS)
Al-Qaida dans la péninsule sud-Arabique
Al-Quaida in the South Arabian Peninsula
AAS
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Al-Qaida au Yémen
Al-Qaida Organization in the Arabian Peninsula AQAP
Al-Qaida Organization in the Arabian Peninsula
Al-Qaida de l'organisation du Djihad dans la péninsule Arabique
ANSAR AL-SHARI'A (AAS);
and Al-Qaida in Yemen (AQY)
organisation Al-Qaida dans la péninsule Arabique
Al-Qaida Organization in the Arabian Peninsula (AQAP)

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11695 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2800
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-7LzWx353PMAQhf7MYV4yAk

Object Object Caption: Al-Qaida
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Kazakh Terrorist and Terror Financing lists
United Arab Emirates Local Terrorist List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Japan METI End User List
New Zealand Designated Terrorist Entities
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Global

Alias: Group for the Preservation of the Holy Sites
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES
The Islamic Army
Fondation du salut islamique
Usama Bin Laden Organisation
AL-QAIDA
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS
Vanguards of Conquest (VOC)
تنظيم القاعدة
USAMA BIN LADEN NETWORK
Organisation d'Oussama ben Laden
The Group for the Preservation of the Holy Sites
The World Islamic Front
Al Qa’ida/Islamic Army
Al Qa'ida
THE JIHAD GROUP
Al Qa'ida/armée islamique
The World Islamic Front for Jihad against Jews and Crusaders
«la base»
Усама Бин Ладен Органайзейшн
אלג'יש אלאסלאמי
Al Qaeda
Исламик Салвейшн Фаундейшн
Дъ Бейз
القاعدة
الجيش الاسلامي
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES
Front islamique mondial pour le Jihad contre les Juifs et les croisés
אלקאעדה - בראשותו של אוסאמה בן-לאדן
Armée islamique pour la libération des lieux saints
Groupe pour la préservation des lieux saints
Islamic Salvation Foundation
'THE BASE'
Islamic Army
Usama Bin Laden Organization
צבא האיסלם
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES
Дъ Уърлд Исламик Фронт
Usama Bin Ladin Organization and Qa'idat al-Jihad
AL-JIHAD
Islamic Army for the Liberation of the Holy Places
EGYPTIAN ISLAMIC JIHAD
NEW JIHAD
THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES
ISLAMIC ARMY
THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS
World Islamic Front for Jihad Against Jews and Crusaders
The Islamic Army for the Liberation of Holy Places
THE BASE
Усама Бин Ладен Нетуърк
Al Jihad (AJ)
AL QA'IDA
Al Qa'ida/Islamic Army (formerly listed as)
The World Islamic Front for Jihad Against Jews and Crusaders
AL QA’IDA/ISLAMIC ARMY;
ISLAMICARMY
תנט'ים אלקאעדה
Ал Кайда/Исламик Арми
Al-Qa'ida/Islamic Army
Réseau d'Oussama ben Laden
The Base
AL QAIDA
USAMA BIN LADEN ORGANIZATION
EGYPTIAN AL-JIHAD
Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис
Ал Каеда
Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс
Usama Bin Ladin Network
AL QAEDA
Egyptian Islamic Jihad (EIJ)
ISLAMIC SALVATION FOUNDATION
Usama Bin Laden Network

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Alias NASIR MUHAMMAD 'IWAD AL-GHAYDANI AL-HARBI
Weak Alias RA'I AL-RAS
BILAL
ABU-BILAL AL-HARBI
ABU-BILAL AL-GHAYDANI
HAMMAM AL-NAJDI
Profile Type PERSON
Name NASIR MUHAMMAD 'AWAD AL-GHIDANI AL-HARBI
AL-HARBI, NASIR MUHAMMAD 'AWAD AL-GHIDANI
First Name NASIR
Middle Name MUHAMMAD 'AWAD AL-GHIDANI
MUHAMMAD 'IWAD AL-GHAYDANI
Last Name AL-HARBI
Country YEMEN
Nationality SAUDI ARABIA
Birth Date 1974-07-20
1974-09-05
Birth-Place AL-QASIM, SAUDI ARABIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18588

1 Sanctions

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: 18588

Country: United States

Entity: NK-8Pah8rHPxFBdUbBgqAvHrX

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias ALI KHAN
ALI KHAN
NISAN ALI KHAN
KHAN ALI NASIR
ALI KHAN NASIR
NAFIR ALI KHAN
NAFIR ALI KHAN
KHAN ALI NASIR
NISAR ALI KHAN
ALI KHAN NASIR
NAZIR ALI KHAN
NISAR ALI KHAN
NAZIR ALI KHAN
NASIR ALI KHAN
NISAN ALI KHAN
Profile Type PERSON
Name KHAN ALI NASIR
NISAN ALI KHAN
ALI KHAN NASIR
NAFIR ALI KHAN
NISAR ALI KHAN
KHAN, NASIR ALI
NAZIR ALI KHAN
NASIR ALI KHAN
NASIR ALI KHAN
First Name NISAR ALI
ALI KHAN
NISAN ALI
NASIR ALI
NISAR ALI
NAZIR ALI
KHAN ALI
ALI KHAN
NAFIR ALI
NAZIR ALI
NAFIR ALI
NASIR ALI
ALI
NISAN ALI
KHAN ALI
Last Name KHAN
NASIR
Birth Date 1955-10-01
Birth-Place PAKISTAN
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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6864

8 Sanctions

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: 6864

Country: United States

Entity: NK-AjKMTZy7zTjRWnV3tzacPo

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3PC6L

Listing Date: 2005-05-25
Country: United States

Entity: NK-AjKMTZy7zTjRWnV3tzacPo

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

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: S4MR3NV50

Listing Date: 2005-05-25
Country: United States

Entity: NK-AjKMTZy7zTjRWnV3tzacPo

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

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: S4MR3NV51

Listing Date: 2005-05-25
Country: United States

Entity: NK-AjKMTZy7zTjRWnV3tzacPo

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

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: S4MR3NTQC

Listing Date: 2005-05-25
Country: United States

Entity: NK-AjKMTZy7zTjRWnV3tzacPo

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

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: S4MR3QR9J

Listing Date: 2005-05-25
Country: United States

Entity: NK-AjKMTZy7zTjRWnV3tzacPo

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

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: S4MR3NV4Y

Listing Date: 2005-05-25
Country: United States

Entity: NK-AjKMTZy7zTjRWnV3tzacPo

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

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: S4MR3NV4Z

Listing Date: 2005-05-25
Country: United States

Entity: NK-AjKMTZy7zTjRWnV3tzacPo

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

Registration Number ESZMPG4HMKW5
Alias SHOKRUKH NASIRKHODJAEV
Насірходжаєв Шохрух Олімджонович
NASIRKHODJAEV SHOKHRUKH
Profile Type PERSON
Name NASIRKHODJAEV, SHOKHRUKH OLIMDJONOVICH
Насірходжаєв Шохрух Олімджонович
SHOKHRUKH OLIMDJONOVICH NASIRKHODJAEV
NASIRKHODZHAIEV SHOKHRUKH OLIMDZHONOVYCH
SHOKHRUKH OLIMDJONOVICH NASIRKHODJAEV
First Name SHOKHRUKH OLIMDJONOVICH
SHOKHRUKH
SHOKRUKH
Middle Name OLIMDJONOVICH
Last Name NASIRKHODJAEV
NASIRKHODJAEV
Country UZBEKISTAN
UNITED ARAB EMIRATES
Nationality UZBEKISTAN
Birth Date 1980-09-07
Birth-Place TASHKENT, UZBEKISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-04-14
Gender MALE
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41796

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 41796

Country: United States

Entity: NK-DUvDw9RPDrTpZ6QQRGqvjw

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption 772/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-11-23
End Date: 2033-11-23
Duration: Десять років

Country: Ukraine

Entity: NK-DUvDw9RPDrTpZ6QQRGqvjw

Program: 772/2023

Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
заборона передання технологій, прав на об’єкти права інтелектуальної власності
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
запобігання виведенню капіталів за межі України
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони
заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України
заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом

Source URL: https://www.president.gov.ua/documents/7722023-48973
https://drs.nsdc.gov.ua/

Status: active
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: S4MRPH4P2

Start Date: 2023-04-12
Listing Date: 2023-04-14
Country: United States

Entity: NK-DUvDw9RPDrTpZ6QQRGqvjw

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

Alias ABDULNASIR ALI MAHMUT
ABDI NASER MAHMOUD
ABDI NASIR ALI MAHMUD
'ABD-AL-NASIR 'ALI MUHAMMAD
Profile Type PERSON
Name ABDI NASIR ALI MAHAMUD
ABDI NASIR ALI MAHAMUD
عبدي ناصر علي محمود
MAHAMUD, ABDI NASIR ALI
First Name ABDI NASIR
ABDI NASIR ALI
ABDULNASIR ALI
ABDI
عبدي ناصر
'ABD-AL-NASIR
Middle Name NASER
'ALI
ALI
علي
Last Name MAHMUD
MAHMOUD
MAHAMUD
MAHAMUD
MUHAMMAD
MAHMUT
محمود
Country UNITED KINGDOM
SOMALIA
UNITED ARAB EMIRATES
TüRKIYE
Nationality UNITED KINGDOM
Birth Date 1977-05-01
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-09-15
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address ISTANBUL
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32151

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 32151

Country: United States

Entity: NK-DdkkhyFM6qJ6bcdnyZ86rF

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRJ5BDT

Start Date: 2021-06-10
Listing Date: 2021-09-15
Country: United States

Entity: NK-DdkkhyFM6qJ6bcdnyZ86rF

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

1 Unknown Links

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-DdkkhyFM6qJ6bcdnyZ86rF

Object Object Caption: Sa'id Ahmad Muhammad Al-Jamal
Object Datasets Object Datasets: US SAM Procurement Exclusions
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: Abu-Ahmad Rami
Rami Abu Ahmad
Saeed Ahmed Mohammed al Gamal
Ahmad SA'IDI
Saeed al-Jamal
Ahmad SAEIDI
Abu-Ali
Sa'id Ahmad Muhammad Al-Jamal
Saeed Ahmed Mohammed Al Gamal

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171
Registration Number M8KHD93EJPP3
Alias MUHAMMED REZA NASIRZADE
MOHAMMAD REZA NASSER ZADEH
MOHAMMADREZA NASERZADEH
MOHAMMAD REZA NASER ZADEH
Profile Type PERSON
Name ‫محمد‬ رضا ناصرزاده
MUHAMMAD REZA NASERZADEH
MUHAMMAD REZA NASERZADEH
NASERZADEH, MUHAMMAD REZA
First Name MUHAMMED
MOHAMMAD
‫محمد‬
MOHAMMADREZA
MUHAMMAD
MUHAMMAD REZA
Middle Name REZA
رضا
Last Name NASIRZADE
NASSER ZADEH
NASER ZADEH
NASERZADEH
ناصرزاده
NASERZADEH
Country IRAN
Nationality IRAN
Birth Date 1978-01-01
First Seen 2024-01-29
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-01-29
Gender MALE
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=47248

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-01-29
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47248

Country: United States

Entity: NK-TdARKHSohRv8PdNdoKGJ8R

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRRWCDW

Start Date: 2024-01-29
Listing Date: 2024-01-29
Country: United States

Entity: NK-TdARKHSohRv8PdNdoKGJ8R

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2024-01-29
Link Last Change 2024-01-29
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-TdARKHSohRv8PdNdoKGJ8R

Object Object Caption: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US SAM Procurement Exclusions
US OFAC Specially Designated Nationals (SDN) List

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Address: TEHRAN, BOUNDED ROUGHLY BY SANATI STREET ON THE WEST, 30TH STREET ON THE SOUTH, AND IRAQI STREET ON THE EAST, IRN
Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran
bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran

Alias: VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR

Legal Form: Government Entity

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12111
Registration Number K79QGQH2ECH8
Alias 'ABDALLAH AL-JAMAL
QASIM NASIR MUHAMMAD SALIH
Profile Type PERSON
Name AL-JAMAL, 'ABDALLAH NAJIB AHMAD
'ABDALLAH NAJIB AHMAD AL-JAMAL
'ABDALLAH NAJIB AHMAD AL-JAMAL
First Name 'ABDALLAH NAJIB AHMAD
'ABDALLAH
QASIM
Middle Name NASIR MUHAMMAD
NAJIB AHMAD
Last Name AL-JAMAL
AL-JAMAL
SALIH
Country YEMEN
Nationality YEMEN
Birth Date 1997-02-02
First Seen 2024-06-10
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-18
Gender MALE
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=49073

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-06-10
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 49073

Country: United States

Entity: NK-VUvu9kgoVfYVa2ttFAieHW

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL8W6

Start Date: 2024-06-10
Listing Date: 2024-09-18
Country: United States

Entity: NK-VUvu9kgoVfYVa2ttFAieHW

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2024-06-10
Link Last Change 2024-06-10
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-VUvu9kgoVfYVa2ttFAieHW

Object Object Caption: Sa'id Ahmad Muhammad Al-Jamal
Object Datasets Object Datasets: US SAM Procurement Exclusions
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: Abu-Ahmad Rami
Rami Abu Ahmad
Saeed Ahmed Mohammed al Gamal
Ahmad SA'IDI
Saeed al-Jamal
Ahmad SAEIDI
Abu-Ali
Sa'id Ahmad Muhammad Al-Jamal
Saeed Ahmed Mohammed Al Gamal

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171
Alias NASR AL-ALI,
NASR AL-ALI
NASR AL‑ALI
NASIR AL-ALI
AL-ALI
NASIR AL-ALI
NASER AL-ALI
NASER AL‑ALI
NASR
NASSER ALI
NASER
ناصر العلي
NASR AL-ALI
NASSER AL-ALI
Title BRIGADIER GENERAL
Profile Type PERSON
Name AL-ALI, NASR
NASR AL-ALI
NASER AL-ALI
NASR AL-ALI
NASER AL-ALI
NASSER AL-ALI
ناصر العلي
NASR AL-ALI
NASSER AL-ALI
First Name NASR
NASSER 
NASR 
ناصر
NASR
NASIR
NASSER
NASER
Last Name AL-ALI
العلي
AL-ALI
AL-ALI
ALI
Country SYRIA
Nationality SYRIA
Birth Date 1961-02-01
Birth-Place ALEPPO, SYRIA
MANBIJ, ALEPPO, SYRIA
Position HEAD OF THE POLITICAL SECURITY DIRECTORATE
HEAD OF THE POLITICAL SECURITY DIRECTORATE SINCE JULY 2019.
HEAD OF THE POLITICAL SECURITY DIRECTORATE, FORMER HEAD OF DERAA REGIONAL BRANCH
CHEF DE LA DIRECTION DE LA SéCURITé POLITIQUE DEPUIS JUILLET 2019
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-01-24
Modified At 2022-05-13
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
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
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address DAMASCUS
DAMASCUS, SYR
Topics SANCTIONED ENTITY
Notes POSITION: HEAD OF THE POLITICAL SECURITY DIRECTORATE
HEAD OF THE POLITICAL SECURITY DIRECTORATE SINCE JUL 2019. RESPONSIBLE FOR DETENTION AND TORTURE OF DETAINEES.
RESPONSABLE DE LA DéTENTION ET DE LA TORTURE DE PRISONNIERS
LAST KNOWN POSITION: HEAD OF THE DARA’A REGIONAL BRANCH OF THE SYRIAN POLITICAL DIRECTORATE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30085
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1572

13 Sanctions

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-XEqZEJz44VLdQqHaSBDZmR

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.

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.2593.19

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-XEqZEJz44VLdQqHaSBDZmR

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: 148

Country: Canada

Entity: NK-XEqZEJz44VLdQqHaSBDZmR

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
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: 110

Country: Canada

Entity: NK-XEqZEJz44VLdQqHaSBDZmR

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
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: 12167

Start Date: 2016-01-19 2013-11-06 2020-06-26 2013-02-13
Listing Date: 2016-01-19 2013-11-05 2020-06-26 2013-02-12
Country: Switzerland

Entity: NK-XEqZEJz44VLdQqHaSBDZmR

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
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.2593.19

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-XEqZEJz44VLdQqHaSBDZmR

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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-XEqZEJz44VLdQqHaSBDZmR

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
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.2593.19

Country: France

Entity: NK-XEqZEJz44VLdQqHaSBDZmR

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: responsable de la détention et de la torture de prisonniers

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0188

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: NK-XEqZEJz44VLdQqHaSBDZmR

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Head of the Political Security Directorate from July 2019. Previously Head of the Deraa Regional Branch and Head of the Homs Branch of the Political Security Directorate. Responsible for the detention and torture of detainees.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: SYR0188

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2012-01-24
Country: United Kingdom

Entity: NK-XEqZEJz44VLdQqHaSBDZmR

Program: Syria

Provisions: Asset freeze

Reason: Head of the Political Security Directorate from July 2019. Previously Head of the Deraa Regional Branch and Head of the Homs Branch of the Political Security Directorate. Responsible for the detention and torture of detainees.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-XEqZEJz44VLdQqHaSBDZmR

Provisions: (UE) 673/2012 du 23/07/2012,; (UE) 2020/716 du 28/05/2020

Reason: responsable de la détention et de la torture de prisonniers

Source URL: https://geldefonds.gouv.mc/
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: 30085

Country: United States

Entity: NK-XEqZEJz44VLdQqHaSBDZmR

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13572 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRFB76G

Start Date: 2020-11-09
Listing Date: 2020-11-25
Country: United States

Entity: NK-XEqZEJz44VLdQqHaSBDZmR

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

1 Unknown Links

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-XEqZEJz44VLdQqHaSBDZmR

Object Object Caption: Political Security Directorate
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Damascus
DAMASCUS, SYR

Alias: Political Security Department
Political Security Division
Idarat Al-‘Amin Al-Siyyasi
POLITICAL SECURITY DEPARTMENT
PSD
Political Security Directorate
IDARAT AL-'AMN AL-SIYYASI

Legal Form: Government agency

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12813 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1858