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10 SapherCheck records found for Person Salame

Alias	SALEM AHMAD ABDEL HADI SALAMEH SALEM SALAMEH
Profile Type	PERSON
Name	SALEM SALAMEH SALEM AHMAD ABDEL HADI SALAMEH
First Name	SALEM AHMAD ABDEL HADI SALEM AHMAD ABDEL HADI SALEM
Last Name	SALAMEH
Birth Date	1951
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 - DER AL-BALAH
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9702

3 Sanctions

1. Sanction Caption: Non-SDN Palestini...

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: 9702 Country: United States Entity: NK-4QMw6UeLmA99N5reyUH8ck 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

2. Sanction Caption: Consolidated List

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: 9702 Country: United States Entity: NK-4QMw6UeLmA99N5reyUH8ck 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

3. 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: S4MR5D037 Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-4QMw6UeLmA99N5reyUH8ck 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. Nady Salameh

Registration Number	FG3UC7NL8FK9
Alias	NADI RIAD SALAME نادي رياض سلامة
Profile Type	PERSON
Name	SALAMEH, NADY NADY SALAMEH NADY SALAMEH
First Name	NADY NADY NADI نادي
Middle Name	رياض RIAD
Last Name	SALAME SALAMEH سلامة SALAMEH
Country	LEBANON UNITED KINGDOM
Nationality	UNITED KINGDOM FRANCE
Birth Date	1986-12-04
Birth-Place	NEUILLY-SUR-SEINE, FRANCE
First Seen	2023-08-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	STREET 10, MATN DISTRICT, RABIEH RABIEH, LBN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44583

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-10
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44583 Country: United States Entity: NK-VUJjDCYo979EEoAKV3gft5 Program: SDN List Provisions: Block LEBANON Reason: Executive Order 13441 (Lebanon) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRQM42R Start Date: 2023-08-10 Listing Date: 2023-08-17 Country: United States Entity: NK-VUJjDCYo979EEoAKV3gft5 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. Raja Salameh

Registration Number	FFT6CNFG9YD4
Alias	RAJA SALAMé RAJA SALAME رجا سلامة
Profile Type	PERSON
Name	RAJA SALAME RAJA SALAMEH RAJA SALAMEH SALAMEH, RAJA
First Name	رجا RAJA RAJA
Last Name	سلامة SALAME SALAMEH SALAMEH SALAMé
Country	LEBANON
Nationality	LEBANON
Birth Date	1960-08-15
Birth-Place	ANTELIAS ANTELIAS, LEBANON ANTELIAS LEBANON
First Seen	2023-08-10
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-08-10
Modified At	2023-08-10
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	KASLIK, LBN CHALET C9601 PORTEMILIO RESORT, KASLIK CHALET C9601, PORTEMILIO RESORT, KASLIK, KESERWAN-JBEIL, LEBANON
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44581

4 Sanctions

1. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
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: GAC0044 Start Date: 2023-08-10 Modified At: 2023-08-10 Country: United Kingdom Entity: NK-ecFzd9uNsvVnr9y3XyHLCJ Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Raja SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption. Specifically, he has been responsible for or engaged in serious corruption, has facilitated or provided support for serious corruption or has profited financially or obtained any other benefit from serious corruption given that he received benefit from funds worth over $300m improperly diverted, granted or allocated to a company owned by him from the Central Bank of Lebanon whilst his brother, Riad Salameh, was its Governor. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-08-10
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GAC0044 Start Date: 2023-08-10 Modified At: 2023-08-10 Listing Date: 2023-08-10 Country: United Kingdom Entity: NK-ecFzd9uNsvVnr9y3XyHLCJ Program: Global Anti-Corruption Provisions: Asset freeze Reason: Raja SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption. Specifically, he has been responsible for or engaged in serious corruption, has facilitated or provided support for serious corruption or has profited financially or obtained any other benefit from serious corruption given that he received benefit from funds worth over $300m improperly diverted, granted or allocated to a company owned by him from the Central Bank of Lebanon whilst his brother, Riad Salameh, was its Governor. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-10
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44581 Country: United States Entity: NK-ecFzd9uNsvVnr9y3XyHLCJ Program: SDN List Provisions: Block LEBANON Reason: Executive Order 13441 (Lebanon) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MRQM42P Start Date: 2023-08-10 Listing Date: 2023-08-17 Country: United States Entity: NK-ecFzd9uNsvVnr9y3XyHLCJ 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

4. Adib Salameh

Alias	NIMR نمر ADIB SALAMA MOHAMMED ADIB SALAMA ADIB NIMR SALAMAH ADIB SALAMEH SALAME ADIB SALAME MOHAMMED ADIB SALAMAH MOHAMMED ADIB SALAMEH ADIB NIMR SALAMA MOHAMMED ADIB SALME ADIB NIMR SALAMEH ADIB SALAMAH ADIB NIMR SALME ADIB SALME SALAMA MOHAMMED SALAMAH سلامة أديب
Title	MAJOR GENERAL
Profile Type	PERSON
Name	ADEEB NAMER SALAMEH ADIB SALAMA MOHAMMED ADIB SALAMA ADIB NIMR SALAMAH ADIB SALAMEH SALAMEH, ADEEB NAMER ADIB SALAME MOHAMMED ADIB SALAMAH أديب نمر سلامة ADIB SALAMEH MOHAMMED ADIB SALAMEH SALAMEH ADIB ADIB NIMR SALAMA MOHAMMED ADIB SALME ADIB NIMR SALAMEH ADIB SALAMAH ADIB NIMR SALME ADIB SALME أديب نمر ‫سلامة‬
First Name	ADIB ADEEB MOHAMMED ADIB أديب ADIB NIMR MOHAMMED
Middle Name	نمر NIMR NAMER
Last Name	سلامة SALAME SALAMAH SALAMEH SALAMEH SALME ‫سلامة‬ SALAMA
Country	SYRIA
Nationality	SYRIA
Birth Date	1953-11-26
Birth-Place	DAHR AL-MAGHAR, AL-SALAMIYEH, HAMAH, SYRIA
Position	ANCIEN CHEF DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR à ALEP. GéNéRAL DE DIVISION MEMBRES DES SERVICES DE SéCURITé ET DE RENSEIGNEMENT SYRIENS EN POSTE APRèS 2011. MEMBRE DES FORCES ARMéES SYRIENNES AYANT LE RANG DE COLONEL OU GRADE SUPéRIEUR EN POSTE APRèS 2011. MAJOR GENERAL DEPUTY DIRECTOR OF AIR FORCE INTELLIGENCE DIRECTORATE IN DAMASCUS; PREVIOUSLY HEAD OF AIR FORCE INTELLIGENCE IN ALEPPO. MEMBER OF THE SYRIAN SECURITY AND INTELLIGENCE SERVICES IN POST AFTER MAY 2011. MEMBER OF THE SYRIAN ARMED FORCES OF THE RANK OF COLONEL AND THE EQUIVALENT OR HIGHER IN POST AFTER MAY 2011. DIRECTEUR ADJOINT DE LA DIRECTION DU RENSEIGNEMENT DE L’ARMéE DE L’AIR à DAMAS DEPUTY DIRECTOR OF AIR FORCE INTELLIGENCE DIRECTORATE IN DAMASCUS GéNéRAL DE DIVISION, DIRECTEUR ADJOINT DE LA DIRECTION DU RENSEIGNEMENT DE L’ARMéE DE L’AIR à DAMAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-10-28
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DAMASCUS
Topics	SANCTIONED ENTITY
Notes	POSITION: MAJOR GENERAL, DEPUTY DIRECTOR OF AIR FORCE INTELLIGENCE DIRECTORATE IN DAMASCUS RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE, EN CE SENS QU'IL A PLANIFIé DES ATTAQUES MILITAIRES à ALEP ET Y A PARTICIPé, ET QU'IL A AUTORITé POUR FAIRE ARRêTER ET EMPRISONNER DES CIVILS. MEMBER OF THE SYRIAN SECURITY AND INTELLIGENCE SERVICES IN POST AFTER MAY 2011; DEPUTY DIRECTOR OF THE AIR FORCE INTELLIGENCE DIRECTORATE IN DAMASCUS; PREVIOUSLY HEAD OF AIR FORCE INTELLIGENCE IN ALEPPO. MEMBER OF THE SYRIAN ARMED FORCES OF THE RANK OF COLONEL AND THE EQUIVALENT OR HIGHER IN POST AFTER MAY 2011; HOLDS THE RANK OF MAJOR GENERAL. RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA, THROUGH THE PLANNING OF AND INVOLVEMENT IN MILITARY ASSAULTS IN ALEPPO AND AUTHORITY OVER THE ARREST AND DETENTION OF CIVILIANS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2356 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34105

10 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.3535.41 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-hu9Z8LcyNvdqVZqo4iwXpC 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: 191 Country: Canada Entity: NK-hu9Z8LcyNvdqVZqo4iwXpC 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: 35165 Start Date: 2024-06-25 2020-06-26 2016-11-08 Listing Date: 2024-06-25 2020-06-26 2016-11-08 Country: Switzerland Entity: NK-hu9Z8LcyNvdqVZqo4iwXpC 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.3535.41 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-hu9Z8LcyNvdqVZqo4iwXpC 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-hu9Z8LcyNvdqVZqo4iwXpC 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) 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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3535.41 Country: France Entity: NK-hu9Z8LcyNvdqVZqo4iwXpC Program: (UE) 2016/1893 du 27/10/2016 (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: Responsable de la répression violente exercée contre la population civile en Syrie, en ce sens qu'il a planifié des attaques militaires à Alep et y a participé, et qu'il a autorité pour faire arrêter et emprisonner des civils. 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: SYR0067 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-hu9Z8LcyNvdqVZqo4iwXpC Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; holds the rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians. 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: SYR0067 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2016-10-28 Country: United Kingdom Entity: NK-hu9Z8LcyNvdqVZqo4iwXpC Program: Syria Provisions: Asset freeze Reason: Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; holds the rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians. 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-hu9Z8LcyNvdqVZqo4iwXpC Provisions: (UE) 2016/1893 du 27/10/2016; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Membre des services de sécurité et de renseignement syriens en poste après mai 2011; directeur adjoint de la direction du renseignement de l’armée de l’air à Damas; ancien chef du Service de renseignement de l’armée de l’air à Alep. Membre des forces armées syriennes ayant le rang de colonel ou équivalent ou un grade supérieur, en poste après mai 2011; a rang de général de division. Responsable de la répression violente exercée contre la population civile en Syrie, en ce sens qu’il a planifié des attaques militaires à Alep et y a participé, et qu’il a autorité pour faire arrêter et emprisonner des civils. 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: 34105 Country: United States Entity: NK-hu9Z8LcyNvdqVZqo4iwXpC Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Ghassan Jaoudat Ismail

Alias	GHASSAN GHASSAN JAOUDAT SALAMEH غسان إسماعيل غسان جودت اسماعيل غسان جودت إسماعيل ISMAEL GHASSAN JAOUDAT ISMAEL اللواء غسان اسماعيل ISMAEL GHASSAN SALAMEH
Title	GENERAL
Profile Type	PERSON
Name	ISMAIL, GHASSAN JAOUDAT غسان جودت اسماعيل GHASSAN JAOUDAT ISMAIL GHASSAN JAOUDAT ISMAIL غسان جودت إسماعيل GHASSAN JAOUDAT ISMAEL غسان اسماعيل GéNéRAL GHASSAN JAOUDAT ISMAIL GHASSAN JAOUDAT ISMAIL GHASSAN ISMAIL
First Name	غسان GHASSAN GéNéRAL GHASSAN JAOUDAT GHASSAN JAOUDAT GHASSāN GHASSAN JAOUDAT
Middle Name	JAOUDAT جودت
Last Name	ISMAIL إسماعيل ISMAEL SALAMEH ISMAIL ISMAIL
Country	SYRIA
Nationality	SYRIA
Birth Date	1960 1959-01-03
Birth-Place	JUNAYNAT RUSLAN, DARKOUSH, JUNAYNAT RUSLAN, SYRIAN ARAB REPUBLIC JUNAYNAT RUSLAN, DARKOUSH, DREKISH, TARTOUS, SYRIA JUNAYNAT RUSLAN – DARKOUCH, RéGION DE TARTOUS DURAYKISH JUNAYNAT RUSLAN — DARKOUCH, RéGION DE TARTOUS : SYRIE DREKISH, TARTOUS REGION JUNAYNAT RUSLAN, DARKOUSH, SYRIAN ARAB REPUBLIC JUNAYNAT RUSLAN – DARKOUSH, SYRIAN ARAB REPUBLIC
Position	ANCIEN DIRECTEUR ADJOINT DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR GéNéRAL HEAD OF THE SPECIAL MISSIONS BRANCH OF THE AIR FORCE INTELLIGENCE AGENCY FORMER HEAD OF THE SYRIAN AIR FORCE INTELLIGENCE SERVICE. FORMER DEPUTY DIRECTOR OF THE AIR FORCE INTELLIGENCE SERVICE AND PREVIOUSLY IN CHARGE OF THE MISSIONS BRANCH OF THE AIR FORCE INTELLIGENCE SERVICE. ANCIEN CHEF DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR SYRIENNE
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 UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS EU CONSOLIDATED TRAVEL BANS
Address	ALEPPO, SYR ALEPPO
Topics	SANCTIONED ENTITY
Notes	ANCIEN CHEF DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR SYRIENNE. ANCIEN DIRECTEUR ADJOINT DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR, CHARGé AUPARAVANT DE LA BRANCHE DES MISSIONS DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR QUI GèRE, EN COOPéRATION AVEC LA BRANCHE DES OPéRATIONS SPéCIALES, LES TROUPES D’éLITES DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR, QUI JOUENT UN RôLE IMPORTANT DANS LA RéPRESSION EXERCéE PAR LE RéGIME SYRIEN. À CE TITRE, GHASSAN JAOUDAT ISMAIL EST L’UN DES PRINCIPAUX RESPONSABLES MILITAIRES QUI METTENT EN œUVRE DIRECTEMENT LA RéPRESSION MENéE PAR LE RéGIME SYRIEN CONTRE LES OPPOSANTS ET PARTICIPENT à LA DISPARITION DE CIVILS. COMMANDER IN THE AIR FORCE INTELLIGENCE AGENCY (LISTED 23 AUGUST 2011) المدير الحالي لإدارة المخابرات الجوية السورية ابتداء من ٧ يوليو ٢٠١٩، خلفا لجميل حسن. شغل منصب نائب المدير لنفس الجهاز، وقبل ذلك عمل في فرع أمن الدولة في السويداء عام 2016، ورئيس فرع المهام الخاصة (الجوية) عام 2011. لديه من الأشقاء عمار (قتلته المعارضة بعد أسره)، زياد (قاتل في صفوف الشبيحة وقتل)، سامر (قاض في محكمة الإرهاب). شملته العقوبات الأوروبية. فرضت عليه العقوبات الأمريكية في 09/11/2020. فرضت عليه العقوبات الأوروبية في 24/07/2012 شملته العقوبات البريطانية في 15/11/2011 FORMER HEAD OF THE SYRIAN AIR FORCE INTELLIGENCE SERVICE. FORMER DEPUTY DIRECTOR OF THE AIR FORCE INTELLIGENCE SERVICE AND PREVIOUSLY IN CHARGE OF THE MISSIONS BRANCH OF THE AIR FORCE INTELLIGENCE SERVICE WHICH, IN COOPERATION WITH THE SPECIAL OPERATIONS BRANCH, MANAGES THE ELITE TROOPS OF THE AIR FORCE INTELLIGENCE SERVICE, WHO PLAY AN IMPORTANT ROLE IN THE REPRESSION CONDUCTED BY THE SYRIAN REGIME. AS SUCH, GHASSAN JAOUDAT ISMAIL IS ONE OF THE TOP MILITARY LEADERS DIRECTLY IMPLEMENTING THE VIOLENT REPRESSION OF OPPONENTS CONDUCTED BY THE SYRIAN REGIME AS WELL AS PRACTICES OF DISAPPEARANCE OF CIVILIANS. SYRIAN GENERAL GHASSAN ISMAIL HAS BEEN THE CURRENT DIRECTOR OF THE SYRIAN AIR FORCE INTELLIGENCE DIRECTORATE SINCE 7 JULY 2019, SUCCEEDING JAMIL HASAN. HE HELD THE POSITION OF DEPUTY DIRECTOR OF THE SAME DIRECTORATE. HE HAD ALSO WORKED IN THE STATE SECURITY BRANCH OF SWEIDA IN 2016 AND AS THE HEAD OF THE SPECIAL TASKS BRANCH (AIR FORCE) IN 2011. HIS BROTHERS ARE AMMAR (THE OPPOSITION ARRESTED AND KILLED HIM), ZIAD (WHO FOUGHT WITH THE SHABIHA AND WAS KILLED), AND SAMER (A JUDGE IN THE TERRORISM COURT). ISMAIL WAS SANCTIONED BY THE UK ON 15 NOVEMBER 2011, THE EU ON 24 JULY 2012 AND THE US ON 9 NOVEMBER 2020.
Summary	المدير الحالي لإدارة المخابرات الجوية السورية ابتداء من ٧ يوليو ٢٠١٩، خلفا لجميل حسن. شغل منصب نائب المدير لنفس الجهاز، وقبل ذلك عمل في فرع أمن الدولة في السويداء عام 2016، ورئيس فرع المهام الخاصة (الجوية) عام 2011. لديه من الأشقاء عمار (قتلته المعارضة بعد أسره)، زياد (قاتل في صفوف الشبيحة وقتل)، سامر (قاض في محكمة الإرهاب). شملته العقوبات الأوروبية CURRENT DIRECTOR OF THE SYRIAN AIR FORCE INTELLIGENCE DIRECTORATE SINCE 7 JULY 2019, SUCCEEDING JAMIL HASAN, AND A FORMER DEPUTY DIRECTOR. PRIOR TO THAT, HE WORKED IN THE STATE SECURITY BRANCH OF SWEIDA IN 2016 AND AS THE HEAD OF THE SPECIAL MISSIONS BRANCH (AIR FORCE) IN 2011. HIS BROTHERS ARE AMMAR (THE OPPOSITION ARRESTED AND KILLED HIM), ZIAD (WHO FOUGHT WITH THE SHABIHA AND WAS KILLED), AND SAMER (A JUDGE IN THE TERRORISM COURT)—INCLUDED IN THE EU SANCTIONS LIST.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2105 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30084

11 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.2894.73 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q13529561 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: 154 Country: Canada Entity: Q13529561 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: 12687 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: Q13529561 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.2894.73 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q13529561 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: Q13529561 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) 673/2012 du ...

Sanction Caption	(UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2894.73 Country: France Entity: Q13529561 Program: (UE) 673/2012 du 23/07/2012 (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 ) (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien chef du service de renseignement de l’armée de l’air syrienne. Ancien directeur adjoint du service de renseignement de l’armée de l’air, chargé auparavant de la branche des missions du service de renseignement de l’armée de l’air qui gère, en coopération avec la branche des opérations spéciales, les troupes d’élites du service de renseignement de l’armée de l’air, qui jouent un rôle important dans la répression exercée par le régime syrien. À ce titre, Ghassan Jaoudat Ismail est l’un des principaux responsables militaires qui mettent en œuvre directement la répression menée par le régime syrien contre les opposants et participent à la disparition de civils. 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: SYR0055 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q13529561 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Responsible for the missions branch of the air force intelligence service, which, in cooperation with the special operations branch, manages the elite troops of the air force intelligence service, who play an important role in the repression conducted by the regime. As such, Ghassan Jaoudat Ismail is one of the military leaders directly implementing the repression of opponents conducted by the regime. 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: SYR0055 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-07-24 Country: United Kingdom Entity: Q13529561 Program: Syria Provisions: Asset freeze Reason: Responsible for the missions branch of the air force intelligence service, which, in cooperation with the special operations branch, manages the elite troops of the air force intelligence service, who play an important role in the repression conducted by the regime. As such, Ghassan Jaoudat Ismail is one of the military leaders directly implementing the repression of opponents conducted by the regime. 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: Q13529561 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: Ancien chef du service de renseignement de l’armée de l’air syrienne. Ancien directeur adjoint du service de renseignement de l’armée de l’air, chargé auparavant de la branche des missions du service de renseignement de l’armée de l’air qui gère, en coopération avec la branche des opérations spéciales, les troupes d’élites du service de renseignement de l’armée de l’air, qui jouent un rôle important dans la répression exercée par le régime syrien. À ce titre, Ghassan Jaoudat Ismail est l’un des principaux responsables militaires qui mettent en œuvre directement la répression menée par le régime syrien contre les opposants et participent à la disparition de civils. 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: 30084 Country: United States Entity: Q13529561 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: S4MRFB76F Start Date: 2020-11-09 Listing Date: 2020-11-25 Country: United States Entity: Q13529561 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

6. Ghazi NASR AL DIN

Alias	GHAZI 'ATEF NASRALDINE HAJ GHAZZI NASSEREDDINE GHASSAN ATTEF SALAME NASSERDDINE GAZI NASSER EL-DIN GHAZI NASSERDDINE GHAZI NASSEREDDINE GHASSAN NASR EL DIN GHASSAN HAJJ GHAZI 'ATIF NASR AL-DIN GHAZI 'ATEF NASRALDINE ATEF SALAMEH NASSERDINE GHASAN HAJ GHAZI NASSEREDINE GAZI NASSER EL-DIN GHASSAN NASR EL DIN GHASSAN HAJ GHAZI NASSEREDINE GHAZIL NASSER AL-DIN GHAZI NASR AL DIN GHAZI NASSERDDINE GHAZI NASSEREDDINE GHAZIL NASSER AL-DIN ATEF SALAMEH NASSERDINE GHASAN GHASSAN ATTEF SALAME NASSERDDINE HAJ GHAZZI NASSEREDDINE GAZI NASSERIDINE GAZI NASSERIDINE
Profile Type	PERSON
Name	HAJJ GHAZI 'ATIF NASR AL-DIN GHAZI NASR AL-DIN NASR AL DIN, GHAZI غازي نصر الدين GHAZI NASR AL DIN
First Name	GHAZIL HAJ GHAZZI GHASSAN HAJJ GHAZI 'ATIF ATEF SALAMEH GAZI GHASSAN ATTEF SALAME HAJ GHAZI GHAZI 'ATEF GHAZI HAJJ GHAZI 'ATIF
Last Name	NASR EL DIN GHASSAN NASSER AL-DIN NASSERDINE GHASAN NASSERIDINE NASSER EL-DIN NASR AL-DIN NASSERDDINE NASR AL DIN NASSEREDDINE NASSEREDINE NASRALDINE
Birth Date	1962-12-13
Birth-Place	BEIRUT LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-18
Modified At	2022-10-29
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	DIPLOMAT SANCTIONED ENTITY
Notes	VENEZUELAN DIPLOMAT AND ALLEGED HEZBOLLAH SUPPORTER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10891

2 Sanctions

1. 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: 10891 Country: United States Entity: Q28731749 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. 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: S4MR3PTQ4 Listing Date: 2008-06-18 Country: United States Entity: Q28731749 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

7. Riad Salameh

Registration Number	FGE5GLDNYDQ3
Alias	RIAD SALAMé RIAD TOUFIC SALAMEH رياض سلامة رياض توفيق سلامة RIAD TOUFIC SALAME RIYAD SALIMI RIAD TOUFIC SALAMé RIAD SALAMEH RIYAD TAWFEEK SALAMEH RIAD SALAME RIAD T. SALAMé RIAD BIN TAWFIQ SALAMAH
ID Number	1869570
Profile Type	PERSON
Name	RIAD SALAMé ریاض سلامه رياض سلامة ריאד סלאמה RIAD TOUFIK SALAME RIYAD SəLAMə 里亚德·萨拉玛 RIAD SALAMEH RIAD SALAMEH RIAD TOUFIC SALAMEH RIAD SALAME SALAMEH, RIAD RIAD SALAMEH
First Name	رياض RIAD RIAD RIAD TOUFIK RIYAD RIAD TOUFIC
Middle Name	توفيق BIN TAWFIQ TOUFIC TAWFEEK
Last Name	سلامة SALIMI SALAME SALAME SALAMAH SALAMEH SALAMEH SALAMé
Country	LEBANON FRANCE
Nationality	LEBANON FRANCE
Birth Date	1950-07-17
Birth-Place	ANTELIAS ANTELIAS, LEBANON ANTELIAS LEBANON
Position	FORMER GOVERNOR OF THE CENTRAL BANK OF LEBANON GOVERNOR, CENTRAL BANK OF LEBANON GOVERNOR OF THE BANQUE DU LIBAN (1993-2023)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-08-10
Modified At	2024-10-04
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS ICIJ OFFSHORE LEAKS DATABASE UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INTERPOL RED NOTICES US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	STREET NO.10, RABIEH, MATN DISTRICT, MOUNT LEBANON GOVERNORATE, LEBANON STREET 10, MATN DISTRICT, RABIEH RABIEH, LBN
Topics	CRIME WANTED SANCTIONED ENTITY POLITICIAN
Notes	DATA IS CURRENT THROUGH 2015. LEBANESE CENTRAL BANKER
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-30656 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44584 https://www.cia.gov/resources/world-leaders/foreign-governments/lebanon https://offshoreleaks.icij.org/nodes/240552019

6 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 71 Country: Canada Entity: Q3362882 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
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: GAC0043 Start Date: 2023-08-10 Modified At: 2023-08-10 Country: United Kingdom Entity: Q3362882 Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Riad SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he, as a foreign public official, has been involved in serious corruption. Specifically, he was responsible for, or engaged in serious corruption whilst Governor of the Central Bank of Lebanon by playing a role in the improper diversion, grant or allocation of over $300m from the Central Bank, part of which ultimately benefitted his brother, Raja Salameh, and part of which ultimately benefited himself. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-08-10
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GAC0043 Start Date: 2023-08-10 Modified At: 2023-08-10 Listing Date: 2023-08-10 Country: United Kingdom Entity: Q3362882 Program: Global Anti-Corruption Provisions: Asset freeze Reason: Riad SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he, as a foreign public official, has been involved in serious corruption. Specifically, he was responsible for, or engaged in serious corruption whilst Governor of the Central Bank of Lebanon by playing a role in the improper diversion, grant or allocation of over $300m from the Central Bank, part of which ultimately benefitted his brother, Raja Salameh, and part of which ultimately benefited himself. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2023/30656 Country: France Entity: Q3362882 Program: Red Notice Reason: - Association de malfaiteurs en vue de commettre des délits punis de 10 ans d'emprisonnement. - Blanchiment en bande organisée. - Blanchiment de fraude fiscale aggravée Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-10
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44584 Country: United States Entity: Q3362882 Program: SDN List Provisions: Block LEBANON Reason: Executive Order 13441 (Lebanon) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. 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: S4MRQM42S Start Date: 2023-08-10 Listing Date: 2023-08-17 Country: United States Entity: Q3362882 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

8. GHAZI NASR AL DIN

Alias	ATEF SALAMEH NASSERDINE GHASAN HAJ GHAZI NASSEREDINE GAZI NASSER EL-DIN GHASSAN NASR EL DIN GHASSAN HAJJ GHAZI 'ATIF NASR AL-DIN GHAZIL NASSER AL-DIN HAJ GHAZZI NASSEREDDINE GHAZI 'ATEF NASRALDINE GHASSAN ATTEF SALAME NASSERDDINE GAZI NASSERIDINE GHAZI NASSERDDINE GHAZI NASSEREDDINE
Profile Type	PERSON
Name	GHAZI NASR AL DIN
First Name	GHAZI
Last Name	NASR AL DIN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3PTQ3 Listing Date: 2008-06-18 Country: United States Entity: usgsa-s4mr3ptq3 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

9. HAJ GHAZI NASSEREDINE

Alias	ATEF SALAMEH NASSERDINE GHASAN GAZI NASSER EL-DIN GHASSAN NASR EL DIN GHASSAN HAJJ GHAZI 'ATIF NASR AL-DIN GHAZI NASR AL DIN GHAZIL NASSER AL-DIN GHAZI 'ATEF NASRALDINE HAJ GHAZZI NASSEREDDINE GHASSAN ATTEF SALAME NASSERDDINE GAZI NASSERIDINE GHAZI NASSERDDINE GHAZI NASSEREDDINE
Profile Type	PERSON
Name	HAJ GHAZI NASSEREDINE
First Name	HAJ GHAZI
Last Name	NASSEREDINE
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3PTQ5 Listing Date: 2008-06-18 Country: United States Entity: usgsa-s4mr3ptq5 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

10. GHAZI NASSEREDDINE

Alias	ATEF SALAMEH NASSERDINE GHASAN HAJ GHAZI NASSEREDINE GAZI NASSER EL-DIN GHASSAN NASR EL DIN GHASSAN HAJJ GHAZI 'ATIF NASR AL-DIN GHAZI NASR AL DIN GHAZIL NASSER AL-DIN HAJ GHAZZI NASSEREDDINE GHAZI 'ATEF NASRALDINE GHASSAN ATTEF SALAME NASSERDDINE GAZI NASSERIDINE GHAZI NASSERDDINE
Profile Type	PERSON
Name	GHAZI NASSEREDDINE
First Name	GHAZI
Last Name	NASSEREDDINE
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3PTQ6 Listing Date: 2008-06-18 Country: United States Entity: usgsa-s4mr3ptq6 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