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3 SapherCheck records found for Person Nejm

Alias	MICHAIL NEJMOVIČ Михаил Алексеевич НEИМОВИЧ MICHAIL ALEKSEJEVITJ NEJMOVICH MICHAIL ALEXEJEVIč NAIMOVIČ
Profile Type	PERSON
Name	Михаил Алексеевич НАИМОВИЧ MICHAIL NEJMOVIč MICHAIL ALEKSEJEVITJ NEJMOVICH MIKHAIL ALEKSEEVICH NEIMOVICH MICHAIL ALEXEJEVIč NAIMOVIČ
First Name	MIKHAIL ALEKSEEVICH MIKHAIL Михаил MICHAIL
Middle Name	ALEXEJEVIč ALEKSEEVICH ALEKSEJEVITJ Алексеевич
Last Name	NEIMOVICH NEJMOVICH NAIMOVIČ НАИМОВИЧ NEJMOVIč
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1997-11-25
Position	LIEUTENANT OF THE FEDERAL PENITENTIARY SERVICE OF RUSSIA AT PENAL COLONY IK-6 IN MELEKHOVO, VLADIMIR REGION LIEUTENANT AU SEIN DE LA PRISON IK-6 DANS LA RéGION DE VLADIMIR. LIEUTENANT AU SEIN DE LA PRISON IK-6 DANS LA RéGION DE VLADIMIR
First Seen	2023-07-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-07-20
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MUROMSKAYA ST., 9, 22, KOVROV, RéGION DE VLADIMIR, RUSSIE, 601909 MUROMSKAYA ST., 9, 22, KOVROV, RéGION DE VLADIMIR, RUSSIE, 601909
Topics	SANCTIONED ENTITY
Notes	LIEUTENANT IN IK-6 PENAL COLONY IN VLADIMIR REGION MIKHAIL NEIMOVICH EST UN LIEUTENANT DU SERVICE PéNITENTIAIRE FéDéRAL RUSSE AU SEIN DE LA COLONIE PéNITENTIAIRE IK-6 à MELEKHOVO, RéGION DE VLADIMIR, Où ALEXEï NAVALNY, FIGURE MAJEURE DE L'OPPOSITION POLITIQUE RUSSE, EST DéTENU DEPUIS SA CONDAMNATION EN MARS 2022. NAVALNY A éTé SOUMIS à PLUSIEURS éPISODES D'ISOLEMENT CELLULAIRE PENDANT PLUS DE 100 JOURS DEPUIS AOûT 2022, CE QUI A CONTRIBUé à UNE FORTE DéTéRIORATION DE SA SANTé. LES MéTHODES EMPLOYéES PAR LA DIRECTION DE LA COLONIE (ENTRE AUTRES L'UTILISATION DE LAMPES LED ULTRA-LUMINEUSES) CONSTITUENT DES PEINES CRUELLES, INHUMAINES ET DéGRADANTES AU SEIN DE DE LA COLONIE PéNITENTIAIRE IK-6, DONT MIKHAIL NEIMOVICH EST DIRECTEMENT RESPONSABLE. PAR CONSéQUENT, MIKHAIL NEIMOVICH EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN RUSSIE, Y COMPRIS D'ACTES DE TORTURE ET D'AUTRES PEINES OU TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, D'ARRESTATIONS OU DE DéTENTIONS ARBITRAIRES, AINSI QUE DE VIOLATIONS DE LA LIBERTé D'OPINION ET D'EXPRESSION OU D'ATTEINTES à CETTE LIBERTé.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6804

6 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-26 Country: Australia Entity: NK-5K2Eqaz5G7575urMPtXbA6 Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-07-31
Sanction Last Change	2023-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10420.8 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: Belgium Entity: NK-5K2Eqaz5G7575urMPtXbA6 Program: HR Reason: 2023/1495 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495

3. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-07-28
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.10420.8 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: European Union Entity: NK-5K2Eqaz5G7575urMPtXbA6 Program: HR Reason: 2023/1495 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-5K2Eqaz5G7575urMPtXbA6 Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

5. Sanction Caption: (UE) 2023/1495 du...

Sanction Caption	(UE) 2023/1495 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-5K2Eqaz5G7575urMPtXbA6 Program: (UE) 2023/1495 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Mikhail Neimovich est un lieutenant du service pénitentiaire fédéral russe au sein de la colonie pénitentiaire IK-6 à Melekhovo, région de Vladimir, où Alexeï Navalny, figure majeure de l'opposition politique russe, est détenu depuis sa condamnation en mars 2022. Navalny a été soumis à plusieurs épisodes d'isolement cellulaire pendant plus de 100 jours depuis août 2022, ce qui a contribué à une forte détérioration de sa santé. Les méthodes employées par la direction de la colonie (entre autres l'utilisation de lampes LED ultra-lumineuses) constituent des peines cruelles, inhumaines et dégradantes au sein de de la colonie pénitentiaire IK-6, dont Mikhail Neimovich est directement responsable. Par conséquent, Mikhail Neimovich est responsable de graves violations des droits de l'homme en Russie, y compris d'actes de torture et d'autres peines ou traitements cruels, inhumains ou dégradants, d'arrestations ou de détentions arbitraires, ainsi que de violations de la liberté d'opinion et d'expression ou d'atteintes à cette liberté. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-5K2Eqaz5G7575urMPtXbA6 Provisions: (UE) 2023/1495 du 20/07/2023 Reason: Mikhail Neimovich est un lieutenant du service pénitentiaire fédéral russe au sein de la colonie pénitentiaire IK-6 à Melekhovo, région de Vladimir, où Alexeï Navalny, figure majeure de l'opposition politique russe, est détenu depuis sa condamnation en mars 2022. Navalny a été soumis à plusieurs épisodes d'isolement cellulaire pendant plus de 100 jours depuis août 2022, ce qui a contribué à une forte détérioration de sa santé. Les méthodes employées par la direction de la colonie (entre autres l'utilisation de lampes LED ultra- lumineuses) constituent des peines cruelles, inhumaines et dégradantes au sein de de la colonie pénitentiaire IK-6, dont Mikhail Neimovich est directement responsable. Par conséquent, Mikhail Neimovich est responsable de graves violations des droits de l'homme en Russie, y compris d'actes de torture et d'autres peines ou traitements cruels, inhumains ou dégradants, d'arrestations ou de détentions arbitraires, ainsi que de violations de la liberté d'opinion et d'expression ou d'atteintes à cette liberté. Source URL: https://geldefonds.gouv.mc/

2. Najm-Eddin Khreit

Alias	NAJM-EDDIN KHRAIT NAJM-EDDIN KHRAIT, NEJM-ADDIN KHREIT, NAJM-ADDEEN KHREIT NEJM-EDDIN KHREIT, NEJM-EDDIN KHRAIT NEJM-ADDIN KHRAIT NAJM-ADDIN KHREIT NEJM-ADDEEN KHREIT NEJM-ADDIN NEJM-ADDEEN KHREIT, NAJM-ADDIN NAJM-ADDEEN NAJM-EDDEEN KHRAIT NAJM-EDDIN KHRAIT نجم الدين خريط NEJM-EDDEEN KHRAIT NEJM-ADDIN KHREIT NAJM-EDDEEN KHRAIT NAJM-EDDEEN KHREIT NEJM-EDDIN KHREIT NAJM KHRAIT NAJM-ADDIN KHRAIT NAJM-ADDEEN KHREIT, NEJM-EDDEEN KHREIT, NEJM-EDDEEN NAJM-EDDEEN KHREIT, NEJM-EDDEEN KHREIT NEJM-ADDEEN NAJM-ADDEEN KHRAIT NEJM-ADDEEN KHRAIT NAJM AL DEEN KHREIT NEJM-EDDIN
Profile Type	PERSON
Name	NEJM-EDDIN KHREIT NAJM-EDDIN KHRAIT フレート・ナジュムッディーン NAJM-EDDIN KHREIT NAJM-EDDEEN KHRAIT NAJM-EDDEEN KHREIT NEJM-EDDIN KHRAIT NAJM-EDDIN KHREIT NAJM-EDDIN KHRAIT NEJM-ADDIN KHRAIT NAJM-ADDIN KHREIT NAJM-ADDEEN KHREIT NAJM-ADDEEN KHREIT NEJM-ADDEEN KHREIT NAJM-ADDIN KHREIT نجم الدين خريت KHREIT NAJM-EDDIN NEJM-EDDEEN KHRAIT NEJM-ADDIN KHREIT NEJM-ADDIN KHRAIT NAJM-EDDEEN KHRAIT NEJM-ADDEEN KHREIT NAJM-EDDEEN KHREIT NEJM-ADDEEN KHRAIT NEJM-EDDEEN KHRAIT NAJM KHRAIT NEJM-EDDIN KHREIT NAJM-ADDIN KHRAIT NAJM-ADDIN KHRAIT NEJM-EDDIN KHRAIT NAJM-ADDEEN KHRAIT NEJM-EDDEEN KHREIT NAJM-EDDIN KHREIT NEJM-ADDEEN KHRAIT NAJM-ADDEEN KHRAIT NEJM-ADDIN KHREIT NAJM AL DEEN KHREIT NEJM-EDDEEN KHREIT
First Name	NEJM-ADDIN NAJM NAJM-ADDIN NEJM-EDDEEN نجم الدين NEJM-ADDEEN NAJM-ADDEEN NAJM-EDDEEN NAJM-EDDIN NEJM-EDDIN NAJM-EDDIN
Middle Name	DEEN
Last Name	خريط KHRAIT KHREIT KHREIT
Country	SYRIA
Position	FORMER STATE MINISTER ANCIEN MINISTRE D'ÉTAT MINISTER OF STATE, SYRIAN ARAB REPUBLIC シリア・アラブ共和国国務相
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-10-16
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	FORMER STATE MINISTER. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA VIOLENTE RéPRESSION EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2131

10 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3072.34 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-J92sZ25M5tyVHHGeSaQgWX Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 185 Country: Canada Entity: NK-J92sZ25M5tyVHHGeSaQgWX Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 22451 Start Date: 2016-01-19 2013-11-06 2020-06-26 2014-06-23 Listing Date: 2016-01-19 2020-06-26 2013-11-05 2014-06-23 Country: Switzerland Entity: NK-J92sZ25M5tyVHHGeSaQgWX Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3072.34 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-J92sZ25M5tyVHHGeSaQgWX Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-J92sZ25M5tyVHHGeSaQgWX Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 944/2012 du ...

Sanction Caption	(UE) 944/2012 du 15/10/2012 (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.3072.34 Country: France Entity: NK-J92sZ25M5tyVHHGeSaQgWX Program: (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la violente répression exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0187 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-J92sZ25M5tyVHHGeSaQgWX Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0187 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-10-16 Country: United Kingdom Entity: NK-J92sZ25M5tyVHHGeSaQgWX Program: Syria Provisions: Asset freeze Reason: Former minister within the regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction 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: 57 Start Date: 2012-11-27 Country: Japan Entity: NK-J92sZ25M5tyVHHGeSaQgWX 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

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-J92sZ25M5tyVHHGeSaQgWX Provisions: (UE) 944/2012 du 15/10/2012,; (UE) 2018/774 du 28/05/2018,; (UE) 2020/716 du 28/05/2020 Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la violente répression exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/

3. Najm Hamad Al Ahmad

Alias	NAJM HAMAD AL-AHMED NEJM HAMAD AL-AHMED NEJM HAMAD AL AHMAD نجم حمد الأحمد NEJM NAJM HAMAD AL AHMAD NEJM HAMAD AL AHMAD, AL-AHMED NEJM HAMAD AL AHMAD
Profile Type	PERSON
Name	AL-AHMAD, NAJM HAMAD NEJM HAMAD AL-AHMED NAJM HAMAD AL-AHMED AL AHMAD NAJM HAMAD نجم الأحمد NEJM HAMAD AL-AHMED NAJM HAMAD AL AHMAD NAJM HAMAD AL-AHMAD نجم حمد الأحمد NAJM HAMAD AL AHMAD NAJM HAMAD AL-AHMAD NEJM HAMAD AL AHMAD NAJM HAMAD AL AHMAD NEJM HAMAD AL AHMAD NAJM HAMAD AL-AHMAD NAJM HAMAD AL-AHMED アフマド・ナジュム・ハマド
First Name	NAJM HAMAD NAJM HAMAD نجم NAJM NAJM HAMAD NEJM
Middle Name	HAMAD
Last Name	AL AHMAD AL AHMAD الأحمد AL-AHMAD AL AHMAD AL-AHMED AL-AHMED
Country	SYRIA
Birth Date	1969
Birth-Place	シリア・アラブ共和国アレッポ ALEPPO ALEPPO, SYRIA
Position	FORMER MINISTER OF JUSTICE ANCIEN MINISTRE DE LA JUSTICE AU POUVOIR APRèS MAI 2011 MINISTER OF JUSTICE FORMER MINISTER OF JUSTICE IN POWER AFTER MAY 2011. シリア・アラブ共和国司法相 MINISTER OF JUSTICE, SYRIAN ARAB REPUBLIC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-10-16
Modified At	2024-05-24
Gender	MALE
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 SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SYRIAN POLITICIAN EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE DATE OF LISTING: 16.10.2012 FORMER MINISTER OF JUSTICE IN POWER AFTER MAY 2011. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1437 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15567

12 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3771.18 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q6960023 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 182 Country: Canada Entity: Q6960023 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 22431 Start Date: 2016-01-19 2013-11-06 2020-06-26 2017-06-16 Listing Date: 2016-01-19 2020-06-26 2013-11-05 2017-06-16 Country: Switzerland Entity: Q6960023 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3771.18 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q6960023 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q6960023 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 944/2012 du ...

Sanction Caption	(UE) 944/2012 du 15/10/2012 (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.3771.18 Country: France Entity: Q6960023 Program: (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0186 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q6960023 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Justice in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0186 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-10-16 Country: United Kingdom Entity: Q6960023 Program: Syria Provisions: Asset freeze Reason: Former Minister of Justice in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction 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: 52 Start Date: 2012-11-27 Country: Japan Entity: Q6960023 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

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: Q6960023 Provisions: (UE) 944/2012 du 15/10/2012,; (UE) 2020/716 du 28/05/2020 Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15567 Country: United States Entity: Q6960023 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. 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: S4MR48YZD Listing Date: 2013-05-17 Country: United States Entity: Q6960023 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