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4 SapherCheck records found for Person Sakr

1. Fadi Saqr

Alias	FADI SAQER SAQIR FADY FADI SAKIR FADI SAKIR SAQER FADI SAQER FADI SAQIR FADI SAQIR FADY SAKR FADI SAQER FADY SAKR FADI SAQIR فادي صقر SAKR FADY SAKR
Profile Type	PERSON
Name	FADI SAQER FADI SAQR FADI SAQR فادي أحمد SAQR, FADI FADI SAQR FADY SAKR FADI SAQIR فادي صقر
First Name	FADY FADI فادي FADI
Last Name	SAKR SAQER صقر SAQIR SAQER SAQR SAQIR SAQR SAKIR SAKR
Country	SYRIA
Nationality	SYRIA
Birth Date	1975
Birth-Place	JEBLAH, SYRIA JABLEH JABLAH, SYRIAN ARAB REPUBLIC JABLEH : SYRIE JABLAH, SYRIAN ARAB REPUBLIC
Position	A LEADER OF THE “NATIONAL DEFENSE FORCES” (NDF) MILITIA IN DAMASCUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-20
Modified At	2023-05-05
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) 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
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	FADI SAQR EST UN CHEF DE LA MILICE DES “FORCES DE DéFENSE NATIONALE” (FDN) à DAMAS, QUI S’EST BATTU AU NOM DU RéGIME DEPUIS AU MOINS 2012. FADI SAQR EST DONC MEMBRE D’UNE MILICE AFFILIéE AU RéGIME. FADI SAQR FAISAIT PARTIE DE LA CHAîNE DE COMMANDEMENT DANS LE MASSACRE D’AU MOINS 41 CIVILS DANS LA VILLE DE TADAMON LE 13 AVRIL 2013 (“MASSACRE DE TADAMON”). IL EST DONC RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE. FADI SAQR IS A LEADER OF THE “NATIONAL DEFENSE FORCES” (NDF) MILITIA IN DAMASCUS THAT HAS FOUGHT ON BEHALF OF THE REGIME SINCE AT LEAST 2012. FADI SAQR THEREFORE IS A MEMBER OF A REGIME-AFFILIATED MILITIA. FADI SAQR WAS PART OF THE CHAIN OF COMMAND IN THE MASSACRE OF AT LEAST 41 CIVILIANS IN THE TOWN OF TADAMON ON 13 APR 2013 (‘TADAMON MASSACRE’). HE IS THEREFORE RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29407 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6627

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-04
Sanction Last Change	2023-05-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10035.33 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: Belgium Entity: NK-ao9CGavhksgjfmkQ3ruvMJ Program: SYR Reason: 2023/844 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

2. 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	2023-05-05
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62276 Start Date: 2023-05-05 Listing Date: 2023-05-05 Country: Switzerland Entity: NK-ao9CGavhksgjfmkQ3ruvMJ 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

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-02
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.10035.33 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: European Union Entity: NK-ao9CGavhksgjfmkQ3ruvMJ Program: SYR Reason: 2023/844 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

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-ao9CGavhksgjfmkQ3ruvMJ Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2023/844 du ...

Sanction Caption	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-ao9CGavhksgjfmkQ3ruvMJ Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) Reason: Fadi Saqr est un chef de la milice des “Forces de défense nationale” (FDN) à Damas, qui s’est battu au nom du régime depuis au moins 2012. Fadi Saqr est donc membre d’une milice affiliée au régime. Fadi Saqr faisait partie de la chaîne de commandement dans le massacre d’au moins 41 civils dans la ville de Tadamon le 13 avril 2013 (“massacre de Tadamon”). Il est donc responsable de la répression violente exercée contre la population civile en Syrie. 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-ao9CGavhksgjfmkQ3ruvMJ Provisions: (UE) 2023/844 du 24/04/2023 Reason: Fadi Saqr est un chef de la milice des “Forces de défense nationale” (FDN) à Damas, qui s’est battu au nom du régime depuis au moins 2012. Fadi Saqr est donc membre d’une milice affiliée au régime. Fadi Saqr faisait partie de la chaîne de commandement dans le massacre d’au moins 41 civils dans la ville de Tadamon le 13 avril 2013 (“massacre de Tadamon”). Il est donc responsable de la répression violente exercée contre la population civile en Syrie. Source URL: https://geldefonds.gouv.mc/

7. 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: 29407 Country: United States Entity: NK-ao9CGavhksgjfmkQ3ruvMJ Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. 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: S4MRDG5KG Start Date: 2020-08-20 Listing Date: 2020-08-20 Country: United States Entity: NK-ao9CGavhksgjfmkQ3ruvMJ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Saqr Rustom

Alias	SAKER ROSTOM SAKKAR RUSTOM SAQER ASAD RUSTOM RUSTOM SAQR AL-ROSTOM SAQR ASAD AL-ROSTOM SAQER AS'AD AL-ROSTOM SAQER AL-RUSTOM أسعد AL-ROSTOM SAKR RUSTOM SAQER ASAD AL-ROSTOM AL-RUSTOM AS'AD RUSTOM SAQR AS'AD AL-ROSTOM AL-RUSTOM, AL-ROSTOM SAQER AL-ROSTOM SAQER AL-ROSTOM SAKR ROSTOM SAQR AL-ROSTOM SAQER RUSTOM SAKER RUSTOM SAQER ASAAD AL-RUSTOM ASAAD RUSTOM SAQER ASAD AL-RUSTOM SAQR, SAQER SAQQAR RUSTOM AS'AD SAQQER AL-RUSTOM ASAD RUSTOM الرستم رستم صقر أسعد رستم SAQER AS'AD RUSTOM SAQR ASAD AL-ROSTOM SAQR ASAAD AL-RUSTOM SAQR AL-RUSTOM SAQER ALRUSTOM صقر SAQER ASAAD ASAAD SAKKER RUSTOM SAQR ASAAD AL-ROSTOM SAQER SAQR AS'AD AL-RUSTOM صقر رستم SAQR ASAD AL-RUSTOM SAQER ASAAD AL-ROSTOM SAQQAR RUSTOM SAQER ASAAD RUSTOM صقر أسعد الرستم SAQQER RUSTOM SAKKER RUSTOM ASAD SAKKAR RUSTOM SAQR ALRUSTOM SAQER RUSTOM AS’AD, ASAAD, ASAD SAQER AS'AD AL-RUSTOM
Profile Type	PERSON
Name	SAQER ASAAD AL-RUSTOM SAQR RUSTOM SAQER AS'AD RUSTOM SAQR ASAAD AL-RUSTOM SAQR AL-ROSTOM SAQR AS’AD AL-RUSTOM SAQR ASAD AL-RUSTOM SAQR ASAD AL-RUSTOM SAQER ASAD AL-RUSTOM SAQR ASAAD AL-RUSTOM SAQR AS’AD RUSTOM SAQER AS’AD AL-ROSTOM SAQER AL-ROSTOM SAQER ALRUSTOM SAQER AL-ROSTOM RUSTOM, SAQR SAQR AL-RUSTOM SAQER ASAAD AL-ROSTOM SAQR ASAAD AL-ROSTOM SAQR ASAAD AL-ROSTOM SAQR AS'AD AL-RUSTOM SAQER ASAAD RUSTOM SAQER ASAD AL-ROSTOM SAQER AS’AD RUSTOM SAQR ASAD AL-ROSTOM SAQR RUSTOM SAQER ASAD AL-ROSTOM SAQER ASAD AL-RUSTOM صقر رستم SAQR ALRUSTOM SAQER ASAAD AL-ROSTOM SAQR AL-ROSTOM SAQER ASAAD AL-RUSTOM SAQR RUSTOM SAQER AS’AD AL-RUSTOM SAQER AS'AD AL-ROSTOM SAQR AS'AD AL-ROSTOM صقر أسعد الرستم SAQER AS'AD AL-RUSTOM SAQR ASAD AL-ROSTOM SAQER AL-RUSTOM SAQR AS’AD AL-ROSTOM SAQR ASAD RUSTOM SAQER RUSTOM SAQER ASAD RUSTOM SAQR ASAAD RUSTOM
First Name	SAQR AS’AD صقر SAQER ASAAD SAKKAR SAQER AS’AD SAQER SAQR SAQR ASAAD SAQR ASAD SAKER SAQR SAQQAR SAQQER SAQER ASAD SAKR SAKKER
Middle Name	أسعد AS'AD ASAAD
Last Name	ALRUSTOM RUSTOM AL-RUSTOM AL-ROSTOM ROSTOM AL-RUSTOM رستم RUSTOM AL-RUSTOM الرستم AL-ROSTOM AL-ROSTOM ALRUSTOM
Country	SYRIA
Nationality	SYRIA
Birth Date	1947-12-04 1974
Birth-Place	KHIRBET AL-HAMAM, HOMS, SYRIA
Position	COLONEL عقيد CHEF DE LA BRANCHE LOCALE DE LA FORCE DE DéFENSE NATIONALE à HOMS (UNE MILICE DU RéGIME — SHABIHA) HEAD OF NATIONAL DEFENCE FORCE IN HOM. HEAD OF NATIONAL DEFENCE FORCE IN HOMS CHEF DE LA FORCE DE DéFENSE NATIONALE à HOMS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-02-17
Modified At	2024-06-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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 SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	HOMS HOMS, SYR
Topics	SANCTIONED ENTITY
Notes	أمين عام الدفاع الوطني ابتداء من 2013 وقائد الدفاع الوطني - حمص ابتداء من 2011. مؤسس شريك في داماس للتطوير العقاري والاستثمار وشركة أيلول للاستثمار السياحي. أحد أركان الشبكة المرتبطة بماهر والفرقة الرابعة. مدير الاستثمار في المدينة الصناعية بحسياء ورئيس لجنة المشتريات بنفس المديرية (طرد في ٢٠٠٩ بقضايا فساد). قام في منتصف 2011 بتأسيس نواة الدفاع الوطني تحت مسمى “اللجان الشعبية” في حمص. كان صقر رستم يدير عدداً من أماكن الاحتجاز والسجون الخاصة في حي وادي الذهب وفي ريف حمص. فرضت عليه العقوبات الأمريكية في 09/11/2020. فرضت عليه العقوبات الأوروبية في 17/02/2020 شملته العقوبات البريطانيه في 14/11/2016 LINKED TO DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT LLC. PARENTS/ASSOCIéS/ENTITéS OU PARTENAIRES D'AFFAIRES/LIENS : DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT LLC - CHEF DE LA BRANCHE LOCALE DE LA FORCE DE DéFENSE NATIONALE à HOMS (UNE MILICE DU RéGIME — SHABIHA). RESPONSABLE DE LA PARTICIPATION DE LADITE BRANCHE LOCALE à LA RéPRESSION BRUTALE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE. VIA SA MILICE, SAQR RUSTOM EST RESPONSABLE DE LA MISE SUR PIED DE MULTIPLES SYSTèMES LUI PERMETTANT DE PROFITER DE LA GUERRE ET, PARTANT, IL TIRE AVANTAGE DU RéGIME SYRIEN ET SOUTIENT CELUI-CI. ASSOCIé à UNE PERSONNE DéSIGNéE, BASSAM HASSAN, SON ONCLE, AVEC LEQUEL IL A CRéé LA SOCIéTé DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT LLC AFIN D'INVESTIR DANS DES PROJETS IMMOBILIERS HEAD OF THE LOCAL BRANCH OF THE NATIONAL DEFENCE FORCE IN HOMS (A REGIME MILITIA — SHABIHA). RESPONSIBLE FOR ITS PARTICIPATION IN THE BRUTAL REPRESSION OF THE CIVILIAN POPULATION IN SYRIA. THROUGH HIS MILITIA, SAQR RUSTOM IS RESPONSIBLE FOR MULTIPLE WAR PROFITEERING SCHEMES AND IS THEREFORE BENEFITTING FROM AND SUPPORTING THE SYRIAN REGIME. ASSOCIATED WITH DESIGNATED PERSON BASSAM HASSAN, HIS UNCLE, WITH WHOM HE ESTABLISHED THE DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT LLC IN ORDER TO INVEST IN REAL ESTATE PROJECTS. RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT LLC SAQR RUSTOM IS THE SECRETARY-GENERAL OF THE PARAMILITARY GROUP NATIONAL DEFENSE FORCES, STARTING IN 2013. HE HAS ALSO BEEN THE COMMANDER OF THE NATIONAL DEFENSE FORCES IN HOMS STARTING IN 2011. RUSTOM IS A FOUNDING PARTNER IN DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT, AND AYLOUL TOURISM INVESTMENT COMPANY. HE IS ONE OF THE PILLARS OF THE NETWORK ASSOCIATED WITH MAHER AND THE 4TH ARMORED DIVISION. UNTIL THEN, SAQR RUSTOM WAS THE DIRECTOR OF INVESTMENTS IN THE HASSIA INDUSTRIAL CITY AND HEAD OF THE PROCUREMENT COMMITTEE IN THAT DIRECTORATE, UNTIL HE WAS DISMISSED IN 2009 AMID ACCUSATIONS OF CORRUPTION. IN MID-2011, RUSTOM FOUNDED A MILITIA UNDER THE NAME PEOPLE’S COMMITTEES IN HOMS, WHICH WOULD SERVE AS THE NUCLEUS FOR THE NATIONAL DEFENSE FORCES. SAQR RUSTOM RAN A NUMBER OF DETENTION CENTERS AND PRIVATE PRISONS IN THE WADI AL-DAHAB NEIGHBORHOOD AND IN THE HOMS COUNTRYSIDE. US SANCTIONS WERE IMPOSED ON SAQR RUSTOM ON 9 NOVEMBER 2020, AND EU SANCTIONS ON 17 FEBRUARY 2020. POSITION: HEAD OF NATIONAL DEFENCE FORCE IN HOMS RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT LLC PARENTS/ASSOCIéS/ENTITéS OU PARTENAIRES D’AFFAIRES/LIENS: DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT LLC
Summary	SECRETARY-GENERAL OF NATIONAL DEFENSE FORCES SINCE 2013. COMMANDER OF NATIONAL DEFENSE IN HOMS SINCE 2011. FOUNDING PARTNER IN DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT AND AYLOUL TOURISM INVESTMENT COMPANY. A PILLAR OF THE NETWORK LINKED TO MAHER AL-ASSAD AND THE 4TH DIVISION. أمين عام الدفاع الوطني ابتداء من 2013 وقائد الدفاع الوطني - حمص ابتداء من 2011. مؤسس شريك في داماس للتطوير العقاري والاستثمار وشركة أيلول للاستثمار السياحي. أحد أركان الشبكة المرتبطة بماهر والفرقة الرابعة
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2322 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30229

9 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.5465.65 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-f2L88ZyHFND7wmb7qcj5vY 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: 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: 41331 Start Date: 2024-06-25 2020-02-27 2020-06-26 Listing Date: 2024-06-25 2020-02-27 2020-06-26 Country: Switzerland Entity: NK-f2L88ZyHFND7wmb7qcj5vY 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

3. 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.5465.65 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-f2L88ZyHFND7wmb7qcj5vY Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5465.65 Country: France Entity: NK-f2L88ZyHFND7wmb7qcj5vY Program: (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) 2020/211 du 17/02/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Parents/associés/entités ou partenaires d'affaires/liens : Damas Real Estate Development and Investment LLC - Chef de la branche locale de la force de défense nationale à Homs (une milice du régime — Shabiha). Responsable de la participation de ladite branche locale à la répression brutale exercée contre la population civile en Syrie. Via sa milice, Saqr Rustom est responsable de la mise sur pied de multiples systèmes lui permettant de profiter de la guerre et, partant, il tire avantage du régime syrien et soutient celui-ci. Associé à une personne désignée, Bassam Hassan, son oncle, avec lequel il a créé la société Damas Real Estate Development and Investment LLC afin d'investir dans des projets immobiliers Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: SYR0355 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-f2L88ZyHFND7wmb7qcj5vY Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. 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: SYR0355 Start Date: 2020-12-31 Modified At: 2022-05-19 Listing Date: 2020-02-17 Country: United Kingdom Entity: NK-f2L88ZyHFND7wmb7qcj5vY Program: Syria Provisions: Asset freeze Reason: Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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-f2L88ZyHFND7wmb7qcj5vY Provisions: (UE) 2020/211 du 17/02/2020; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Chef de la branche locale de la force de défense nationale à Homs (une milice du régime — Shabiha). Responsable de la participation de ladite branche locale à la répression brutale exercée contre la population civile en Syrie. Via sa milice, Saqr Rustom est responsable de la mise sur pied de multiples systèmes lui permettant de profiter de la guerre et, partant, il tire avantage du régime syrien et soutient celui-ci. Associé à une personne désignée, Bassam Hassan, son oncle, avec lequel il a créé la société Damas Real Estate Development and Investment LLC afin d’investir dans des projets immobiliers. Source URL: https://geldefonds.gouv.mc/

8. 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: 30229 Country: United States Entity: NK-f2L88ZyHFND7wmb7qcj5vY Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. 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: S4MRFB77F Start Date: 2020-11-09 Listing Date: 2020-11-25 Country: United States Entity: NK-f2L88ZyHFND7wmb7qcj5vY 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

3. Ugla Abid Sakr Al-Zubaisi

Alias	OUGLA ABID SAKR AL-KOUBAïSSI サクル・アル・カビシ・アブド・アカラ SAQR AL-KABISI ABD AQALA SAQR AL-KABISI ABD AQALA SAQR AL-KABISI ABD AQALA عكلة عبد صكر القبيسي OUGLA ABID SAKR AL-KOUBAïSSI, UGLA ABID SAQAR AL-KUBAYSI
Profile Type	PERSON
Name	UGLA ABID SAKR AL-ZUBAISI OUGLA ABID SAKR AL-KOUBAïSSI UGLA ABID SAQAR AL-KUBAYSI ウグラ・アビド・サクル・アル・ズベイシ UGLA ABID SAQAR AL-KUBAYSI SAQR AL-KABISI ABD AQALA UGLA ABID SAKR AL-ZUBAISI SAQR AL-KABISI ABD AQALA AL-KUBAYSI, UGLA ABID SAQAR
First Name	UGLA SAQR AL-KABISI ABD AQALA SAQR UGLA ABID SAQAR UGLA ABID SAQAR UGLA
Middle Name	AL-ZUBAISI SAKR ABD SAKR
Last Name	AL-ZUBAISI UGLA ABID SAKR AL-ZUBAISI AL-ZUBAISI AL-KUBAYSI UGLA ABID SAKR AL-ZUBAISI SAQR AL-KABISI ABD AQALA AQALA
Country	IRAQ
Nationality	IRAQ
Birth Date	1944
Birth-Place	KUBAISI, AL-ANBAR GOVERNORATE, IRAQ KOUBAïSSI, GOUVERNORAT D'AL-ANBAR KUBAISI, AL-ANBAR IRAQ KOUBAïSSI, GOUVERNORAT D'AL-ANBAR : IRAK KUBAISI, AL-ANBAR, IRAQ KUBAISI, AL-ANBAR アル・アンバール県クベイシ
Position	COMMANDANT RéGIONAL DU PARTI BAAS POUR LE GOUVERNORAT DE MAYSAN BA'TH PARTY REGIONAL COMMAND CHAIRMAN, MAYSAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2020-12-31
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 FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	FORMER BA'TH PARTY REGIONAL COMMAND CHAIRMAN, MAYSAN; UNSC RESOLUTION 1483 BASIS BA’TH PARTY REGIONAL COMMAND CHAIRMAN, MAYSAN BA'TH PARTY REGIONAL COMMAND CHAIRMAN, MAYSAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3199 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7892

15 Sanctions

1. Sanction Caption: 1518 (Iraq)

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: NK-o3GcKXRemYfaVJAua7Ssb5 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)

2. Sanction Caption: IRQ

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.115.73 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: NK-o3GcKXRemYfaVJAua7Ssb5 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

3. Sanction Caption: Ordinance of 7 Au...

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: 1516 Country: Switzerland Entity: NK-o3GcKXRemYfaVJAua7Ssb5 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

4. Sanction Caption: IRQ

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.115.73 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: NK-o3GcKXRemYfaVJAua7Ssb5 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

5. Sanction Caption: résolution CSNU ...

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 Country: France Entity: NK-o3GcKXRemYfaVJAua7Ssb5 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) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

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: IRQ0111 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-o3GcKXRemYfaVJAua7Ssb5 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.050 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

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: IRQ0111 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: NK-o3GcKXRemYfaVJAua7Ssb5 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.050 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

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: 50 Start Date: 2010-07-16 Country: Japan Entity: NK-o3GcKXRemYfaVJAua7Ssb5 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: バアス党ミーサーン県担当地域指導部議長 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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-o3GcKXRemYfaVJAua7Ssb5 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 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: 7892 Country: United States Entity: NK-o3GcKXRemYfaVJAua7Ssb5 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

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: NK-o3GcKXRemYfaVJAua7Ssb5 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

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: NK-o3GcKXRemYfaVJAua7Ssb5 Program: Iraq UNSC Id: IQi.050 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR3QSJF Listing Date: 2005-05-25 Country: United States Entity: NK-o3GcKXRemYfaVJAua7Ssb5 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

14. 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: S4MR3PBNH Listing Date: 2005-05-25 Country: United States Entity: NK-o3GcKXRemYfaVJAua7Ssb5 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

15. Sanction Caption: Sanction

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: NK-o3GcKXRemYfaVJAua7Ssb5 UNSC Id: IQi.050 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfai...

Alias	FAHD MOHAMED SAKHER EL MATERI SAKHER EL MATERI صخر الماطري SAKHER MATERI محمد صخر الماطري SAKHR MATERI SAKHR EL MATERI FAHD MOHAMED SAKHER BEN MONCEF BEN MOHAMED HFAIEZ MATERI SAKR EL-MATERI
ID Number	04682068
Profile Type	PERSON
Name	SAKHER EL MATERI MOHAMED SAKHR EL MATERI FAHD MOHAMED SAKHER BEN MONCEF BEN MOHAMED HAFIZ EL MATRI محمد صخر الماطری محمد صخر الماطري محمد صخر المطری FAHD MOHAMED SAKHER BEN MONCEF BEN MOHAMED HFAIEZ MATERI मुहम्मद सखर अल मटेरी
First Name	FAHD MOHAMED FAHD MOHAMED SAKHER BEN MONCEF BEN MOHAMED HFAIEZ
Middle Name	MOHAMED SAKHER BEN MONCEF BEN MOHAMED HFAIEZ
Last Name	MATERI
Country	TUNISIA
Nationality	TUNISIA
Birth Date	1981-12-02
Birth-Place	TUNIS : TUNISIE TUNIS TUNIS, TUNISIA
Position	MEMBER OF THE CHAMBER OF DEPUTIES (2009-2011)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2020-01-28
Modified At	2024-09-21
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA CANADIAN FREEZING ASSETS OF CORRUPT FOREIGN OFFICIALS ACT WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics	SANCTIONED ENTITY POLITICIAN
Notes	AUTRE IDENTITé : 04682068 : PIèCE D'IDENTITé - DéLIVRéE EN TUNISIE SON OF NAïMA BOUTIBA. MARRIED TO NESRINE BEN ALI. FILS DE NAïMA BOUTIBA - MARIé à NESRINE BEN ALI - PERSONNE FAISANT L'OBJET , DE LA PART DES AUTORITéS TUNISIENNES, D'UNE PROCéDURE JUDICIAIRE OU D'UNE PROCéDURE DE RECOUVREMENT D'AVOIRS INITIéE à LA SUITE D'UNE DéCISION DE JUSTICE DéFINITIVE POUR COMPLICITé DANS LE DéTOURNEMENT PAR UN FONCTIONNAIRE PUBLIC DE FONDS PUBLICS, COMPLICITé DANS L'ABUS DE QUALITé PAR UN FONCTIONNAIRE PUBLIC (EN L'OCCURRENCE L'EX‐ PRéSIDENT BEN ALI) POUR PROCURER à UN TIERS UN AVANTAGE INJUSTIFIé ET CAUSER UN PRéJUDICE à L'ADMINISTRATION, ABUS D'INFLUENCE AUPRèS D'UN FONCTIONNAIRE PUBLIC, L'EX-PRéSIDENT BEN ALI, EN VUE DE L'OBTENTION, DIRECTEMENT OU INDIRECTEMENT, D'AVANTAGES AU PROFIT D'AUTRUI, ET POUR COMPLICITé DE CONCUSSION CONSISTANT, POUR UN FONCTIONNAIRE PUBLIC, à RECEVOIR DES FONDS PUBLICS QU'IL SAVAIT NE PAS êTRE DUS ET DONT LUI-MêME OU DES MEMBRES DE SA FAMILLE ONT TIRé PROFIT à TITRE PERSONNEL. SON OF NAïMA BOUTIBA AND SPOUSE OF NESRINE BEN ALI TUNISIAN BUSINESSMAN AND POLITICIAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1165

5 Sanctions

1. Sanction Caption: TUN

Sanction Caption	TUN
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.3372.26 Start Date: 2020-01-29 Listing Date: 2020-01-28 Country: Belgium Entity: Q3318790 Program: TUN Reason: 2020/115 (OJ L22) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN

2. Sanction Caption: Politically Expos...

Sanction Caption	Politically Exposed Foreign Persons (Tunisia)
Sanction Datasets	Canadian Freezing Assets of Corrupt Foreign Officials Act
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-19
Sanction Properties	Authority: Government of Canada Country: Canada Entity: Q3318790 Program: Politically Exposed Foreign Persons (Tunisia) Source URL: https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://laws-lois.justice.gc.ca/eng/regulations/SOR-2011-78/page-2.html#h-780106

3. Sanction Caption: TUN

Sanction Caption	TUN
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.3372.26 Start Date: 2020-01-29 Listing Date: 2020-01-28 Country: European Union Entity: Q3318790 Program: TUN Reason: 2020/115 (OJ L22) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN

4. Sanction Caption: (UE) 101/2011 du ...

Sanction Caption	(UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011)
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.3372.26 Country: France Entity: Q3318790 Program: (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) (UE) 2018/137 du 29/01/2018 (UE Tunisie - R (UE) 101/2011) (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011) (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) Reason: fils de Naïma BOUTIBA - marié à Nesrine BEN ALI - personne faisant l'objet , de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public (en l'occurrence l'ex‐ président Ben Ali) pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, abus d'influence auprès d'un fonctionnaire public, l'ex-président Ben Ali, en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui, et pour complicité de concussion consistant, pour un fonctionnaire public, à recevoir des fonds publics qu'il savait ne pas être dus et dont lui-même ou des membres de sa famille ont tiré profit à titre personnel. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: Q3318790 Provisions: (UE) 101/2011 du 04/02/2011,; (UE) 2016/111 du 28/01/2016,; (UE) 2018/137 du 29/01/2018,; (UE) 2020/115 du 27/01/2020 Reason: fils de Naïma BOUTIBA - marié à Nesrine BEN ALI - personne faisant l'objet , de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public (en l'occurrence l'ex‐ président Ben Ali) pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, abus d'influence auprès d'un fonctionnaire public, l'ex-président Ben Ali, en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui, et pour complicité de concussion consistant, pour un fonctionnaire public, à recevoir des fonds publics qu'il savait ne pas être dus et dont lui-même ou des membres de sa famille ont tiré profit à titre personnel. Source URL: https://geldefonds.gouv.mc/