SapherCheck

5 SapherCheck records found for Person Sa'eed

Alias RIYAD RADDAD
RIYAD RADAD AL-SEDAWI
RIYAD MAHMOUD SA'EED RADAD
Profile Type PERSON
Name RIYAD RADDAD
RIYAD RADAD AL-SEDAWI
RIYAD MAHMOUD SA'EED RADAD
First Name RIYAD RADAD
RIYAD RADAD
RIYAD
RIYAD MAHMOUD SA'EED
RIYAD MAHMOUD SA'EED
Last Name AL-SEDAWI
RADAD
RADDAD
Birth Date 1960
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 - TULKAREM
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9691

4 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: 9691

Country: United States

Entity: NK-gwtTji7cyp7cEcJJkbMWeW

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: 9691

Country: United States

Entity: NK-gwtTji7cyp7cEcJJkbMWeW

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: S4MR5D02S

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

Entity: NK-gwtTji7cyp7cEcJJkbMWeW

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: S4MR5D02R

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

Entity: NK-gwtTji7cyp7cEcJJkbMWeW

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 MAHMOUD IBRAHEEM SA'EED
MAHMOUD IBRAHIM SA’IID
MAHMOUD IBRAHIM SA'IID
SAEED
SAID
SA'EED
محمود ابراهيم سعيد
MAHMOUD IBRAHEEM SAIID
IBRAHIM
MAHMOUD IBRAHEEM SA’EED
MAHMOUD IBRAHEEM SAEED
MAHMOUD IBRAHEEM SAID
Title DR.
Profile Type PERSON
Name MAHMOUD IBRAHIM SAID
محمود ابراهيم سعيد
IBRAHIM SAID MAHMOUD
MAHMOUD IBRAHIM SAID
MAHMOUD IBRAHIM SAID
MAHMOUD IBRAHEEM SA’IID
DR MAHMOUD IBRAHEEM SA'IID
MAHMOUD IBRAHEEM SA'IID
MAHMOUD IBRAHEEM SAIID
MAHMOUD IBRAHEEM SAID
MAHMOUD IBRAHEEM SA'EED
MAHMOUD IBRAHIM SAEED
MAHMOUD IBRAHIM SA'EED
MAHMOUD IBRAHEEM SA'ID
MAHMOUD IBRAHEEM SA’IID
MAHMOUD IBRAHEEM SAEED
IBRAHIM SAID, MAHMOUD
MAHMOUD IBRAHIM SA’IID
イブラヒーム・サイード・マハムード
First Name MAHMOUD IBRAHEEM
MAHMOUD
MAHMOUD IBRAHIM
محمود
MAHMOUD
DR MAHMOUD IBRAHEEM
Last Name SA'IID
SA'ID
SAEED
SAID
SA'EED
SAIID
سعيد
SA’IID
IBRAHIM SAID
SA’IID
Country SYRIA
Nationality SYRIA
Birth Date 1953-05-30
Birth-Place LATTAKIA, SYRIA
シリア・アラブ共和国ラタキア
LATTAKIA, SYRIAN ARAB REPUBLIC
LATTAQUIé : SYRIE
LATTAQUIé
LATTAKIA, SYRIAN ARAB REPUBLIC
Position MINISTER OF TRANSPORT
FORMER MINISTER OF TRANSPORT IN POWER AFTER MAY 2011
ANCIEN MINISTRE DES TRANSPORTS AU POUVOIR
FORMER MINISTER OF TRANSPORT
シリア・アラブ共和国運輸相
MINISTER OF TRANSPORT, SYRIAN ARAB REPUBLIC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-07-18
Modified At 2024-06-25
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
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes FORMER MINISTER OF TRANSPORT IN POWER AFTER MAY 2011. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
ANCIEN MINISTRE DES TRANSPORTS AU POUVOIR APRèS MAI 2011. EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2342
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15199

11 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.3996.66

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

Entity: NK-iMQHtPjvD8naAcFEsz7rMR

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: 177

Country: Canada

Entity: NK-iMQHtPjvD8naAcFEsz7rMR

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: 22399

Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2017-06-16
Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2017-06-16
Country: Switzerland

Entity: NK-iMQHtPjvD8naAcFEsz7rMR

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.3996.66

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

Entity: NK-iMQHtPjvD8naAcFEsz7rMR

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 (UE) 2017/907 du 29/05/2017 (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.3996.66

Country: France

Entity: NK-iMQHtPjvD8naAcFEsz7rMR

Program: (UE) 2017/907 du 29/05/2017 (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 )
(UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 )

Reason: Ancien ministre des transports au pouvoir après mai 2011. 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/
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: SYR0136

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

Entity: NK-iMQHtPjvD8naAcFEsz7rMR

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

Provisions: Travel Ban
Asset freeze

Reason: Former Minister of Transport from 2012 to at least 2018. As a former Government Minister, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the regime

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: SYR0136

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2012-10-16
Country: United Kingdom

Entity: NK-iMQHtPjvD8naAcFEsz7rMR

Program: Syria

Provisions: Asset freeze

Reason: Former Minister of Transport from 2012 to at least 2018. As a former Government Minister, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the regime.

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

Status: Asset Freeze Targets
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: 43

Start Date: 2012-11-27
Country: Japan

Entity: NK-iMQHtPjvD8naAcFEsz7rMR

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
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-iMQHtPjvD8naAcFEsz7rMR

Provisions: (UE) 944/2012 du 15/10/2012; (UE) 2017/907 du 29/05/2017; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Ancien ministre des transports au pouvoir après mai 2011. 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/
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: 15199

Country: United States

Entity: NK-iMQHtPjvD8naAcFEsz7rMR

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (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: S4MR3R8T4

Listing Date: 2012-07-18
Country: United States

Entity: NK-iMQHtPjvD8naAcFEsz7rMR

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 SA'IID MA'ZI HNEIDI
MU'DHI
SA'ID MA'DHI HNEIDI
SAEED MA’THI HNEIDI
SA’IID MA’ZI HNEIDI
MA'DHI
SAEED
MU'ZI HNEIDI
SAEED MA'THI HNEIDI
SA'EED MA'THI
SA'EED MU'ZI HNEIDI
SAEED MAAZI HNEIDI
MAAZI
MU'ZI
MA'ZI
SA'EED MAAZI HNEIDI
MAAZI HNEIDI
SA’IID MA’DHI HNEIDI
SA'EED MA'DHI HNEIDI
MU’DH HNEIDI
SA’IID MU’ZI HNEIDI
SA’IID MU’DHI HNEIDI
SA'ID MA'ZI HNEIDI
SA'ID MU'DHI HNEIDI
SA’ID MA’THI HNEIDI
SA'ID MA'THI
SAEED MA'DHI HNEIDI
SA'ID MAAZI HNEIDI
SA'IID MU'ZI HNEIDI
SA'IID MU'DHI HNEIDI
SA'EED
SA'ID MA'THI HNEIDI
SA'ID MU'ZI HNEIDI
SAEED MA'THI
SAEED MU'DHI HNEIDI
SA’IID MAAZI HNEIDI
SA'IID MAAZI HNEIDI
MA'DHI HNEIDI
SA'IID MA'DHI HNEIDI
SA'EED MU'DHI HNEIDI
SA'EED MA'THI HNEIDI
SA'ID
SA'EED MA'ZI HNEIDI
SA’EED MA’THI HNEIDI
MA'ZI HNEIDI
SAEED MU'ZI HNEIDI
SAEED MA'ZI HNEIDI
سعيد معذى هنيدي
Profile Type PERSON
Name SA'IID MA'ZI HNEIDI
SA'ID MA'DHI HNEIDI
SAEED MA’THI HNEIDI
SA’IID MA’ZI HNEIDI
MA’THI SA’IID HNEIDI
SAID MU’ZI HNEIDI
SAEED MA'THI HNEIDI
SAID MU'ZI HNEIDI
سعيد معدي هنيدي
SAID MU'ZI HNEIDI
SA’ID MA’ZI HNEIDI
SA'EED MU'ZI HNEIDI
SAEED MAAZI HNEIDI
SA’EED MAAZI HNEIDI
SA'EED MAAZI HNEIDI
SA’IID MA’THI HNEIDI
ムウズィー・フネーディー・サイード
SAEED MA’DHI HNEIDI
SA'IID MA'THI HNEIDI
SA’IID MA’DHI HNEIDI
SA'EED MA'DHI HNEIDI
SA’ID MU’ZI HNEIDI
SA'ID MA'ZI HNEIDI
SA’IID MU’DHI HNEIDI
SA’IID MU’ZI HNEIDI
SA’EED MA’DHI HNEIDI
SA'ID MU'DHI HNEIDI
SA’ID MU’DHI HNEIDI
SA’ID MA’THI HNEIDI
SA'ID MAAZI HNEIDI
SAEED MA'DHI HNEIDI
SA'IID MU'ZI HNEIDI
SA’ID MAAZI HNEIDI
SA'IID MU'DHI HNEIDI
SA’IID MA’THI HNEIDI
SA'ID MU'ZI HNEIDI
SA'ID MA'THI HNEIDI
SAEED MU’ZI HNEIDI
SAEED MU'DHI HNEIDI
SA’IID MAAZI HNEIDI
SA’IID MA'THI
SA’EED MA’ZI HNEIDI
SA'IID MAAZI HNEIDI
SAEED MA’ZI HNEIDI
SA'IID MA'DHI HNEIDI
SA'EED MU'DHI HNEIDI
SA'EED MA'THI HNEIDI
SA’EED MU’DHI HNEIDI
SA'EED MA'ZI HNEIDI
MU'ZI HNEIDI, SAID
SA’EED MA’THI HNEIDI
SA’EED MU’ZI HNEIDI
SAEED MU'ZI HNEIDI
MU’ZI HNEIDI SAID
SAEED MA'ZI HNEIDI
SAEED MU’DHI HNEIDI
SA’ID MA’DHI HNEIDI
First Name SA’ID
SA'ID
SAID MU’ZI
SAID
SAEED
SA'IID
SA'EED
SA’EED
SAID
سعيد
SA’IID
MA’THI
Last Name MU'ZI
MA'ZI
MU’DHI HNEIDI
MU'DHI
MA'DHI
MA’THI
MAAZI HNEIDI
MA’THI HNEIDI
MU’ZI HNEIDI
معذى
MA'THI
MA’ZI HNEIDI
MAAZI
SA’IID HNEIDI
MU'ZI HNEIDI
MA’DHI HNEIDI
HNEIDI
Country SYRIA
Birth Date 1954-09-05
Birth-Place DAMASCUS, SYRIA
シリア・アラブ共和国ダマスカス
Position MINISTER OF OIL AND MINERAL RESOURCES
MINISTER OF OIL AND MINERAL RESOURCES, SYRIAN ARAB REPUBLIC
ANCIEN MINISTRE DES RESSOURCES PéTROLIèRES ET MINIèRES
FORMER MINISTER OF OIL AND MINERAL RESOURCES
シリア・アラブ共和国石油鉱物資源相
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-07-18
Modified At 2024-06-25
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
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes ANCIEN MINISTRE DES RESSOURCES PéTROLIèRES ET MINIèRES. EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
FORMER MINISTER OF OIL AND MINERAL RESOURCES. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15202
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2353

11 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.2983.72

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

Entity: NK-ini3nAy2Rfo8LUZLmMLPnS

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: 171

Country: Canada

Entity: NK-ini3nAy2Rfo8LUZLmMLPnS

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: 22411

Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2014-06-23
Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2014-06-23
Country: Switzerland

Entity: NK-ini3nAy2Rfo8LUZLmMLPnS

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.2983.72

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

Entity: NK-ini3nAy2Rfo8LUZLmMLPnS

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 (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.2983.72

Country: France

Entity: NK-ini3nAy2Rfo8LUZLmMLPnS

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 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Ancien ministre des ressources pétrolières et minières. 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/
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: SYR0210

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

Entity: NK-ini3nAy2Rfo8LUZLmMLPnS

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

Provisions: Travel Ban
Asset freeze

Reason: Former government minister within the Assad 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
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: SYR0210

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2012-10-16
Country: United Kingdom

Entity: NK-ini3nAy2Rfo8LUZLmMLPnS

Program: Syria

Provisions: Asset freeze

Reason: Former government minister within the Assad 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
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: 46

Start Date: 2012-11-27
Country: Japan

Entity: NK-ini3nAy2Rfo8LUZLmMLPnS

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
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-ini3nAy2Rfo8LUZLmMLPnS

Provisions: (UE) 944/2012 du 15/10/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Ancien ministre des ressources pétrolières et minières. 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/
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: 15202

Country: United States

Entity: NK-ini3nAy2Rfo8LUZLmMLPnS

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (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: S4MR3R8T7

Listing Date: 2012-07-18
Country: United States

Entity: NK-ini3nAy2Rfo8LUZLmMLPnS

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 MOHAMMAD SAEED BUKHAYTAN
MOHAMMED SA'ID BUKHAYTAN
SAEED
MOHAMMAD SA'EED BUKHAYTAN
محمد سعيد بخيتان
SAID BEKHEITAN
MOHAMMED SAID BUKHAYTAN
MOHAMMAD SA'ID BUKHAYTAN
MOHAMMAD SAID BUKHAYTAN
MOHAMMED SAEED BUKHAYTAN
MOHAMMAD
MUHAMMAD SA'ID BUKHAYTAN
MUHAMMAD SA'EED BUKHAYTAN
SA'EED
MOHAMMED
محمد سعيد بخيتان الجراح
SA'ID
MUHAMMAD SAEED BUKHAYTAN
MOHAMMED SA'EED BUKHAYTAN
SAID BEKHEITAN
Profile Type PERSON
Name محمد سعيد بخيتان
MOHAMMAD SAEED BUKHAYTAN
MOHAMMED SAEED BUKHAYTAN
MOHAMMAD SA'ID BUKHAYTAN
MUHAMMAD SA'ID BUKHAYTAN
MOHAMMED SAID BUKHAYTAN
MOHAMMED SA'ID BUKHAYTAN
MUHAMMAD SA'EED BUKHAYTAN
MOHAMMED SA'EED BUKHAYTAN
MOHAMMAD SAID BUKHAYTAN
MOHAMMED SAEED BEKHEITAN
MOHAMMAD SA'EED BUKHAYTAN
MUHAMMAD SAEED BUKHAYTAN
穆罕默德·赛义德·布希坦
MUHAMMAD SAID BUKHAYTAN
First Name MOHAMMAD
SAID
محمد
MUHAMMAD
MUHAMMAD SAID
MOHAMMED
Last Name بخيتان
BEKHEITAN
BEKHEITAN
BUKHAYTAN
Country SYRIA
Nationality SYRIA
Birth Date 1945
Birth-Place DEIR EZ-ZOR
Position ASSISTANT REGIONAL SECRETARY OF BAATH ARAB SOCIALIST PARTY
HEAD OF THE NATIONAL SECURITY BUREAU (2000-2005)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-08-24
Modified At 2024-07-23
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA
UK FCDO SANCTIONS LIST
SWISS SECO SANCTIONS/EMBARGOES
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes ASSISTANT REGIONAL SECRETARY OF THE BA’ATH ARAB SOCIALIST PARTY SINCE 2005; FROM 2000 TO 2005 DIRECTOR FOR THE NATIONAL SECURITY OF THE REGIONAL BA’ATH PARTY. FORMER GOVERNOR OF HAMA (1998-2000). CLOSE ASSOCIATE OF PRESIDENT BASHAR AL-ASSAD AND MAHER AL-ASSAD. SENIOR DECISION-MAKER IN THE REGIME ON REPRESSION OF CIVILIAN POPULATION.
SYRIAN POLITICIAN

4 Sanctions

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: 39

Country: Canada

Entity: Q4120447

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: 11878

Start Date: 2016-01-19 2013-11-06 2020-06-26
End Date: 2022-09-28
Listing Date: 2016-01-19 2020-06-26 2013-11-05
Country: Switzerland

Entity: Q4120447

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 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: SYR0179

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

Entity: Q4120447

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

Provisions: Travel Ban
Asset freeze

Reason: Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005; 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian 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: SYR0179

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2011-08-24
Country: United Kingdom

Entity: Q4120447

Program: Syria

Provisions: Asset freeze

Reason: Assistant Regional Secretary of Ba'ath Arab Socialist Party since 2005; 2000-2005 Director for the national security of the regional Ba'ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decision-maker in the regime on repression of civilian population.

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

Status: Asset Freeze Targets

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: Q4120447

Object Object Caption: Bashar Al-Assad
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US CIA World Leaders
US Trade Consolidated Screening List (CSL)
Wikidata
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Canadian Consolidated Autonomous Sanctions List
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
US CIA World Factbook Heads of State and Government
Ukraine NSDC State Register of Sanctions
EU Consolidated Travel Bans
Belgian Financial Sanctions
Swiss SECO Sanctions/Embargoes
Wikidata Persons in Relevant Categories
US SAM Procurement Exclusions
Wikidata Politically Exposed Persons
Monaco National Fund Freezing List
Australian Sanctions Consolidated List
Syrian Observatory of Political and Economic Networks

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-19
Object Last Seen: 2024-10-25
Object Properties Address: Presidential Palace, Damascus, Syria
Damascus

Alias: バッシャール・アサド
Բաշար ալ-Ասսադ
Bashar Assad
Bəşşar əl-Əsəd
Baššār Ḥāfiẓ Al Asad
Baššar al-Asad
Bassár al-Aszad
Baschar Hafiz al-Assad
Əsəd
Beşar Hafız-ül Esed
Bashar AL-ASAD
Assad, Bashar al
Baššār Ḥāfiẓ Al-Assad
바샤르 알앗사드
Bachar-el-Assad
Bachar al-Asad
AL-ASAD
Bachar el Assad
Bašar al Asad
Bashar ASSAD
Bashar Hafez
Категорија:Башар ел Асад
Μπασάρ αλ-Άσαντ
Baschar al-Asad
Beşar el Esed
Bašar Asad
Bashar Khafez AL-ASAD
Башар Ассад аль
Basyar al-Assad
Bašar al Assad
Bashar el-Asad
Bachar al Assad
Bashar al Assad
Bašars al Asads
Bashar Háfez al-Asad
Beşar Hafız Esed
Baschar Assad
바샤르 앗사드
Bašar al-Assad
Bachar al Asad
Башар Асад
بشار الأسد
Basahr El Asad
بشار حافظ الأسد
בשאר אסד
Bachar al-Assad
Башар Хафез аль-Асад
בשאר אלאסד
Bašar Assad
Bashar Hafez AL ASSAD
巴沙尔
Baszar Asad
Baššār Ḥāfiẓ Al Assad
바샤르 아사드
Bashar Hafiz al-Assad
Асад Башар
Assad
Baszar al-Assad
Baššār al-Asad
Bashar al-'Asad
Bashar el Assad
Μπασάρ αλ 'Ασαντ
Bashar Hafez al-Assad
Bašars al-Asads
בשאר אל אסד
El Assad
Beshar Hafiz al-Assad
Bashshār al-Asad
Bašár Háfiz al-Asad
Bašar el-Asad
Bašár Asad
Baszar Hafiz al-Asad
Bashar al-Assad
Bashar el-Assad
بشار الاسد
Bashar Hafiz AL ASSAD
Basjar Hafez al-Assad
Bashar al-Asad
Bashar Al Assad
BASHAR AL-ASAD
BASHAR ASSAD
Bashir al-Assad
Bəşar Əsəd
al-Assad
Esed
Bassar Hafiz al-'Asad
Beşar Hafız el Esed
Bašar al-Asad
Башар аль-Асад
əl-Əsəd
Башар аль-Ассад
Bashar AL ASSAD
Асад
Bashar Al-Asad
Baszszar Hafiz al-Asad
Beşar-ül Esed
Башар ал-Асад
Bassar Hafiz Al Asad
Baschar al Assad
Baššār Ḥāfiẓ al-ʾAsad
Bashar Al-Assad
Bashar Hafez al-Asad
Bashar Al Asad
Bašír Asad
Bassar Hafiz Al Assad
Асад Б.
BASHAR AL-ASSAD
Bašaras al Asadas
الأسد
巴夏尔·阿萨德
Bašārs al-Asads
Baixar al-Assad
Bassar Hafiz Al-Assad
바샤르 알 아사드

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735 https://www.cia.gov/resources/world-leaders/foreign-governments/syria https://www.cia.gov/the-world-factbook/countries/syria https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372
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: Q4120447

Object Object Caption: Maher Al-Assad
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
Wikidata
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
EU Consolidated Travel Bans
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
Swiss SECO Sanctions/Embargoes
Wikidata Persons in Relevant Categories
French National Asset Freezing System
Syrian Observatory of Political and Economic Networks
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-18
Object Last Seen: 2024-10-25
Object Properties Address: Damascus

Alias: Mahir Esad
ماهر الأسد
Mahir al-Asad
마헤르 아사드
Mahar ASSAD
Maher al-Assad
Maher ASSAD
Mahir Hafiz al-Assad
Махер аль-Асад
Mahir al-Assad,
Mahar AL-ASAD
Maher AL-ASAD
AL-ASSAD Mahir
Maher al Assad
Mahir Hafız Esed
מאהר אסד
Mahir
Maher AL-ASSAD
MAher el-Assad
Maher al-Asad
ماهر الاسد
ماهر حافظ الأسد
Mahir Al-Assad
MAHER ASSAD
MAHAR ASSAD
Аль-Асад, Махер Хафез
Mahir AL-ASAD
马赫尔·阿萨德
מאהר אלאסד
ASSAD

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574
Alias RIYAD RADAD AL-SEDAWI
RIYAD MAHMOUD SA'EED RADAD
Profile Type PERSON
Name RIYAD RADDAD
First Name RIYAD
Last Name RADDAD
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-01-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 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: S4MR5CSL2

Start Date: 2006-04-12
Listing Date: 2017-01-26
Country: United States

Entity: usgsa-s4mr5csl2

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