SapherCheck

5 SapherCheck records found for Person Qusay

Alias QUSAY MIHOUB
QUSAY MAHYUB
قصي إبراهيم ميهوب
QUSAY MAHYUB
Title COLONEL
Profile Type PERSON
Name MIHOUB, QUSAY
QUSAY IBRAHIM MIHOUB
COLONEL QUSAY IBRAHIM MIHOUB
QUSAY MIHOUB
QUSAY IBRAHIM MIHOUB
قصي إبراهيم ميهوب
QUSAY MIHOUB
QUSAY MAHYUB
First Name قصي
QUSAY
COLONEL QUSAY IBRAHIM
QUSAY
QUSAY IBRAHIM
QUSAY 
Last Name MAHYUB
ميهوب
MIHOUB
MAHYUB
MIHOUB
MIHOUB 
Country SYRIA
Birth Date 1960
1961-04-15
Birth-Place DERGHAMO, SYRIAN ARAB REPUBLIC
DERGHAMO, JABLEH, LATTAQUIé
DERGHAMO, JABLEH, LATTAQUIé : SYRIE
DERGHAMO, JABLEH, SYRIAN ARAB REPUBLIC
Position COLONEL
OFFICIER DE HAUT RANG AU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR SYRIENNE
BRIGADIER GENERAL
HIGH‐RANKING OFFICER AT THE SYRIAN AIR FORCE INTELLIGENCE SER­VICE. FORMER HEAD OF THE DERAA BRANCH OF THE AIR FORCE'S INTEL­LIGENCE SERVICE
HEAD OF DERRA BRANCH OF AIR-FORCE INTELLIGENCE SERVICE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-07-24
Modified At 2024-06-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
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)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes HIGH-RANKING OFFICER AT THE SYRIAN AIR FORCE INTELLIGENCE SERVICE. FORMER HEAD OF THE DERAA BRANCH OF THE AIR FORCE’S INTELLIGENCE SERVICE (SENT FROM DAMASCUS TO DERAA AT THE START OF DEMONSTRATIONS THERE). RESPONSIBLE FOR THE TORTURE OF OPPONENTS IN CUSTODY AS WELL AS THE VIOLENT REPRESSION OF PEACEFUL PROTESTS IN THE SOUTHERN REGION.
OFFICIER DE HAUT RANG AU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR SYRIENNE. ANCIEN DIRECTEUR DE LA BRANCHE DE DERAA (ENVOYé DE DAMAS à DERAA AU DéBUT DES MANIFESTATIONS DANS CETTE VILLE) DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR SYRIENNE. RESPONSABLE DE LA TORTURE D’OPPOSANTS PLACéS EN DéTENTION ET DE LA RéPRESSION VIOLENTE EXERCéE CONTRE DES MANIFESTANTS PACIFIQUES DANS LA RéGION DU SUD.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17326
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2233

12 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-18
Sanction Last Change 2024-06-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2877.63

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-cSNwekA2ZjZmLgt24DfE5j

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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: 141

Country: Canada

Entity: NK-cSNwekA2ZjZmLgt24DfE5j

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 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 12635

Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2021-06-11
Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2021-06-11
Country: Switzerland

Entity: NK-cSNwekA2ZjZmLgt24DfE5j

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 2024-06-17
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.2877.63

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: NK-cSNwekA2ZjZmLgt24DfE5j

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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-cSNwekA2ZjZmLgt24DfE5j

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) 2024/1517 du 27/05/2024 (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.2877.63

Country: France

Entity: NK-cSNwekA2ZjZmLgt24DfE5j

Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )
(UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Officier de haut rang au service de renseignement de l’armée de l’air syrienne. Ancien directeur de la branche de Deraa (envoyé de Damas à Deraa au début des manifestations dans cette ville) du service de renseignement de l’armée de l’air syrienne. Responsable de la torture d’opposants placés en détention et de la répression violente exercée contre des manifestants pacifiques dans la région du Sud.

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: SYR0199

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-cSNwekA2ZjZmLgt24DfE5j

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

Provisions: Travel Ban
Asset freeze

Reason: Former Head of the Deraa branch of the air force intelligence service (sent from Damascus to Deraa at the start of demonstrations there). Responsible for the torture of opponents in custody as well as violence against the Syrian population.

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: SYR0199

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2012-07-24
Country: United Kingdom

Entity: NK-cSNwekA2ZjZmLgt24DfE5j

Program: Syria

Provisions: Asset freeze

Reason: Former Head of the Deraa branch of the air force intelligence service (sent from Damascus to Deraa at the start of demonstrations there). Responsible for the torture of opponents in custody as well as violence against the Syrian population.

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-cSNwekA2ZjZmLgt24DfE5j

Provisions: (UE) 673/2012 du 23/07/2012; (UE) 2020/716 du 28/05/2020; (UE) 2021/848 du 27/05/2021; (UE) 2024/1517 du 27/05/2024

Reason: Officier de haut rang au service de renseignement de l’armée de l’air syrienne. Ancien directeur de la branche de Deraa (envoyé de Damas à Deraa au début des manifestations dans cette ville) du service de renseignement de l’armée de l’air syrienne. Responsable de la torture d’opposants placés en détention et de la répression violente exercée contre des manifestants pacifiques dans la région du Sud.

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: 17326

Country: United States

Entity: NK-cSNwekA2ZjZmLgt24DfE5j

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: S4MR4HF84

Listing Date: 2014-10-31
Country: United States

Entity: NK-cSNwekA2ZjZmLgt24DfE5j

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: S4MR4HF86

Listing Date: 2014-10-31
Country: United States

Entity: NK-cSNwekA2ZjZmLgt24DfE5j

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 库塞·侯赛因
QUSAY SADDAM HUSSEIN AL-TIKRITI
KUSAY HUSSEIN
QOUSSAI HUSSEIN
QUSAI HUSSEIN AT-TIKRITI
قصي صدام حسين التكريتي
KOESAI SADDAM HOESSEIN
QUSAY HUSSEIN
QUSAI HUSSEIN
QUSAY
KUSAJJ SADDAM HUSAJN AT-TIKRITI
QUSAY SADDAM HUSSEIN AL-NASIRI AL-TIKRITI
QUSAY SADDAM HUSSEIN AL-TIKRIT
QUSAY HOESSEIN
QUSAI SADDAM HUSSEIN AL-TIKRITI
库塞
HUSSEIN
MUSTAPHA HUSSEIN
QUSAI SADDAM HUSSEIN
QOUSSAï SADDAM HUSSEIN AL-TIKRITI
KOESAI SADDAM HOESSEIN AL-TIKRITI
قصي صدام حسين
QUṣAī ḤUSAYN AT-TIKRīTī
KUSAJ SADDAM HUSSAJN AL-TIKRITI
KUSAI HUSSEIN
QUSAY SADDAM HUSSEIN
Profile Type PERSON
Name KUSAY HüSEYIN
KUSAY HUSSEIN
QUSAY SADDAM HUSSEIN AL-TIKRITI
QUSEY HüSEYN
SADDAM QUSAY HUSSEIN AL-TIKRITI
Кусей Гусейн
QUSAY HUSSEIN
QUSAI HUSSEIN
קוסאי חוסיין
KUSAJ HUSEIN
KOESAI HOESSEIN
クサイ・サッダーム・フセイン
QUSAY SADDAM HUSSEIN AL-TIKRITI
KUSAJJ HUSAJN
クサイ・サッダーム・フセイン・アル・ティクリーティ
Кусей Хусейн
ქუსეი ჰუსეინი
Κουσάι Χουσεΐν
쿠사이 후세인
QOUSSAï HUSSEIN
QOUSSAï SADDAM HUSSEIN AL-TIKRITI
قصي صدام حسين
QUSAYY SADDAM HUSSEIN
库赛·侯赛因
KUSAJ HUSAJN
QUSAY SADDAM HUSSEIN AL-TIKRITI
قصی صدام حسین
AL-TIKRITI, QUSAY SADDAM HUSSEIN
First Name QUSAY
QUSAY SADDAM HUSSEIN
QUSAY
QUSAY SADDAM HUSSEIN
SADDAM QUSAY
QOUSSAï
Middle Name HUSSEIN
SADDAM
AL-TIKRITI
HUSSEIN
Last Name HUSSEIN AL-TIKRITI
AL-TIKRITI
HUSSEIN AL-TIKRITI
AL-TIKRITI
Country IRAQ
Nationality IRAQ
Birth Date 1966-05-17
1965
Birth-Place BAGDAD
BAGHDAD
BAGDAD : IRAK
BAGHDAD IRAQ
バグダッド
BAGHDAD, IRAQ
Position FEDAYEEN SADDAM (1996-1997)
REPUBLICAN GUARD (1997-2003)
OVERSAW SPECIAL REPUBLICAN GUARD, SPECIAL SECURITY ORGANISATION, AND REPUBLICAN GUARD
DIRECTOR (1992-1997)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-23
Created At 2003-06-27
Modified At 2024-10-12
Gender MALE
Datasets 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
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes SADDAM HUSSEIN AL-TIKRITI'S SECOND SON; OVERSAW SPECIAL REPUBLICAN GUARD, SPECIAL SECURITY ORGANIZATION, AND REPUBLICAN GUARD;
SADDAM'S SECOND SON
SADDAM’S SECOND SON; OVERSAW SPECIAL REPUBLICAN GUARD, SPECIAL SECURITY ORGANIZATION, AND REPUBLICAN GUARD
IRAQI POLITICIAN
SADDAM’S SECOND SON, OVERSAW SPECIAL REPUBLICAN GUARD, SPECIAL SECURITY ORGANIZATION, AND REPUBLICAN GUARD
FILS CADET DE SADDAM HUSSEIN. SUPERVISAIT LA GARDE RéPUBLICAINE SPéCIALE, L'ORGANISATION SPéCIALE DE SéCURITé ET LA GARDE RéPUBLICAINE
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7844
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2338

14 Sanctions

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: 2003-06-27
Country: Australia

Entity: Q336347

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)

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.39.56

Start Date: 2003-07-07
Listing Date: 2003-07-08
Country: Belgium

Entity: Q336347

Program: IRQ

Reason: 1210/2003 (OJ L169)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
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: 1121

Country: Switzerland

Entity: Q336347

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
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.39.56

Start Date: 2003-07-07
Listing Date: 2003-07-08
Country: European Union

Entity: Q336347

Program: IRQ

Reason: 1210/2003 (OJ L169)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Sanction Caption résolution CSNU 1483 (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.39.56

Country: France

Entity: Q336347

Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

Reason: Fils cadet de Saddam Hussein. Supervisait la Garde républicaine spéciale, l'Organisation spéciale de sécurité et la Garde républicaine

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: IRQ0063

Start Date: 2003-06-27
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q336347

Program: The Iraq (Sanctions) (EU Exit) Regulations 2020

Provisions: Asset freeze

UNSC Id: IQi.002
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: IRQ0063

Start Date: 2003-06-27
Modified At: 2020-12-31
Listing Date: 2003-07-02
Country: United Kingdom

Entity: Q336347

Program: Iraq

Provisions: Asset freeze

UNSC Id: IQi.002
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 2

Start Date: 2010-07-16
Country: Japan

Entity: Q336347

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: サッダーム・フセインの次男、特別共和国防衛隊総監、共和国防衛隊総監、特別治安機関長官

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: Q336347

Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003

Reason: Fils cadet de Saddam Hussein. Supervisait la Garde républicaine spéciale, l'Organisation spéciale de sécurité et la Garde républicaine

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: 7844

Country: United States

Entity: Q336347

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: Q336347

Program: Резолюція РБ ООН 1518 (2003)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2003-06-27
Listing Date: 2003-06-27
Entity: Q336347

Program: Iraq

UNSC Id: IQi.002
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3QRY4

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

Entity: Q336347

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 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: 2003-06-27
Country: South Africa

Entity: Q336347

UNSC Id: IQi.002
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

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: Q336347

Object Object Caption: Saddam Hussein Al-Tikriti
Object Datasets Object Datasets: 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
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Wikidata Entities of Interest
Ukraine SFMS Blacklist
Australian Sanctions Consolidated List
Wikidata
French National Asset Freezing System
South Africa Targeted Financial Sanctions
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-21
Object Last Seen: 2024-10-25
Object Properties Alias: 薩達姆·海珊
Szaddám Huszein Abd el-Madzsíd et-Tikríti
Saddam Hussein Abd al-Majid al-Tikriti
Saddam Hussein
サダム・フセイン
صدام حسين عبد المجيد التكريتي
Abu Ali,
Saddam
צדאם חוסיין
Садам
Saddam Hussein Abed al-Majid al-Tikriti
Saddám Husajn Abd al-Madžíd al-Tikrítí
סאדם חוסיין
Ṣaddām Ḥusayn ʿAbd al-Majīd al-Tikrītī
सद्दाम हुसेन अब्द अल-माजिद अल-तिक्रिती
Саддам Хусейн Абд аль-Маджид ат-Тикрити
Abou Ali
Садам Хусејн абд ел Маџид ел Тикрити
Sadam Husein Abd el-Mexhid et-Tikriti
SADDAM HUSAYN
צדאם חוסין
صدام
صدام حسين
צדאם חסין
Saddām Husain
Saddam HUSAYN
Hussein
Saddam HUSSAIN
חוסין, צדאם
SADDAM HUSSEIN
Садам Хусејн
Sadam Huseín Abdulmayid al Tikriti
סדאם חוסין
ABU ALI
صدام حسين عبد المجيد الناصري
Saddam Husajn Abd al-Madżid at-Tikriti
सद्दाम हुसैन अब्द अल-माजिद अल-तिक्रिती
Abu Ali
Saddam HUSSEIN
صدام حسين التكريتي
SADDAM HUSSAIN
アブ・アリ
סאדאם חוסיין

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1137 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7843
Alias GENERAL CONTRACTING COMPANY
CHASSIB AL-MOSAWI
CHASIN KHAZAL AL-MOWSAWI
QUSAY MAHDI
THE ECONOMICAL GROUP
CHASIB MAHDI
Profile Type PERSON
Name MR. QUSAY SHAMRAN MEHDI AL-MOSAWI
First Name QUSAY SHAMRAN
Middle Name MEHDI
Last Name AL-MOSAWI
Country IRAQ
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-05-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BAGHDAD, IRQ
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: ARMY

Authority ID: S4MR3RJC5

Start Date: 2011-05-05
Listing Date: 2011-05-06
Country: United States

Entity: usgsa-s4mr3rjc5

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias CHASSIB AL-MOSAWI
GENERAL CONTRACTING COMPANY
QUSAY SHAMRAN AL-MOSAWI
QUSAY MAHDI
THE ECONOMICAL GROUP
CHASIB MAHDI
Profile Type PERSON
Name MR. CHASIN KHAZAL MEHADI AL-MOWSAWI
First Name CHASIN KHAZAL
Middle Name MEHADI
Last Name AL-MOWSAWI
Country IRAQ
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-05-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BAGHDAD, IRQ
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: ARMY

Authority ID: S4MR3RJC7

Start Date: 2011-05-05
Listing Date: 2011-05-06
Country: United States

Entity: usgsa-s4mr3rjc7

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias GENERAL CONTRACTING COMPANY
QUSAY SHAMRAN AL-MOSAWI
CHASIN KHAZAL AL-MOWSAWI
QUSAY MAHDI
THE ECONOMICAL GROUP
CHASIB MAHDI
Profile Type PERSON
Name MR. CHASSIB AL-MOSAWI
First Name CHASSIB
Last Name AL-MOSAWI
Country IRAQ
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-05-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BAGHDAD, IRQ
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: ARMY

Authority ID: S4MR3RJC8

Start Date: 2011-05-05
Listing Date: 2011-05-06
Country: United States

Entity: usgsa-s4mr3rjc8

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public