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1 SapherCheck records found for Person Qusay mahyub

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

1. Sanction Caption: SYR

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

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: 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

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	2024-06-25
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

4. Sanction Caption: SYR

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

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-cSNwekA2ZjZmLgt24DfE5j 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) 2024/1517 du...

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/

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: 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

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: 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

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-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/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 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

11. 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: 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

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: 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