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7 SapherCheck records found for Person Walid moallem

Alias	WALID AL-MUALLEM وليد المعلم WALIED AL-MUALLIM WALID MUALLEM WALID MOALLEM AL MOALLEM وليد محيي الدين المعلم WALID AL-MUALEM ואליד אל מועלם WALID Валид аль-Муаллем WALID MUHI EDDINE MOALLEM WALID MOHI EDINE AL MUALLEM WALID MOALLEM معلم Муаллем, Валид וליד אל-מועלם WALID AL-MOUALLEM WALID AL-MOUALLEM وليد المُعلِّم WALID MOHI EDINE AL MUALEM 왈리드 알-무알렘 WALID MUALLEM WALID AL-MOALLEM וליד מועלם 왈리드 알 무알렘 WALID MOHI EDINE AL-MU’ALLIM WALID MUALLEM WALID AL-MOUALEM 穆阿利姆 WALID AL-MUALEM WALID AL-MOUALEM 왈리드 알무알렘 WALID MUHI EDDINE MUALLEM WALID MOHI EDINE AL-MOUALLEM ואליד מועלם VELID MUHI EDINE EL-MUALLIM WALID AL-MUALLEM MUALLEM
Profile Type	PERSON
Name	وليد المعلم ワリード・アル＝ムアッリム AL-MOALLEM WALID ואליד אל-מועלם VALID MüəLLIM WALID AL-MOALLEM WALID AL-MOUALLEM ولید المعلم WALID AL-MUALLIM 瓦利德·穆阿利姆 WALID MUHI EDDINE MOALLEM Уалид Муалем WALID MUALLEM ولید معلم WALID AL-MOALLEM वालिद अल-मुअल्लम ムアッリム・ワリード AL-MOALLEM, WALID Валид Муаллем WALEED AL MO’ALLEM Валід Муалем VELID MUALLIM WALID AL-MU’ALLIM 왈리드 무알렘
First Name	WALID وليد WALID WALID WALEED
Last Name	AL-MUALEM MUHI EDDINE MOALLEM AL MO’ALLEM AL-MUALLEM المعلم MUALLEM MOALLEM AL-MUALLEM معلم AL MOALLEM AL-MOALLEM AL-MOUALLEM MUALLEM AL-MOUALEM AL-MOALLEM
Country	SYRIA
Nationality	SYRIA
Birth Date	1941-07-17
Birth-Place	シリア・アラブ共和国ダマスカス DAMASCUS, SYRIA DAMASCUS DAMASCUS, SYRIAN ARAB REPUBLIC
Position	MINISTER OF FOREIGN AFFAIRS AND EXPATRIATES (2006-2020) DEPUTY PRIME MINISTER OF SYRIA (2012-2020) FOREIGN AND EXPATRIATES MINISTER; MINISTER FOR FOREIGN AFFAIRS DEPUTY PRIME MINISTER; FOREIGN AND EXPATRIATES MINISTER, SYRIAN ARAB REPUBLIC AMBASSADOR OF SYRIA TO THE UNITED STATES (1990-2000) シリア・アラブ共和国副首相・外務相
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-08-31
Modified At	2024-09-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	VICE PRIME MINISTER, MINISTER OF FOREIGN AFFAIRS AND EXPATRIATES. AS A GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. SYRIAN POLITICIAN, FOREIGN MINISTER (1941-2020)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12880

5 Sanctions

1. 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: 52 Country: Canada Entity: Q1334803 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

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	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 22363 Start Date: 2016-01-19 2013-11-06 2020-06-26 2018-06-12 End Date: 2021-06-11 Listing Date: 2016-01-19 2013-11-05 2020-06-26 2018-06-12 Country: Switzerland Entity: Q1334803 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:

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: 34 Start Date: 2012-11-27 Country: Japan Entity: Q1334803 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

4. 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: 12880 Country: United States Entity: Q1334803 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. 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: S4MR3RC33 Listing Date: 2011-08-31 Country: United States Entity: Q1334803 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. WALID AL-MOALLEM

Alias	WALID MOALLEM WALID AL-MOUALLEM WALID MUALLEM WALID AL-MOUALEM WALID AL-MUALLEM WALID MUHI EDDINE MOALLEM WALID AL-MUALEM
Profile Type	PERSON
Name	WALID AL-MOALLEM
First Name	WALID
Last Name	AL-MOALLEM
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-08-31
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: S4MR3RC2Y Listing Date: 2011-08-31 Country: United States Entity: usgsa-s4mr3rc2y 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. WALID MUALLEM

Alias	WALID AL-MOALLEM WALID MOALLEM WALID AL-MOUALLEM WALID AL-MOUALEM WALID AL-MUALLEM WALID MUHI EDDINE MOALLEM WALID AL-MUALEM
Profile Type	PERSON
Name	WALID MUALLEM
First Name	WALID
Last Name	MUALLEM
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-08-31
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: S4MR3RC2Z Listing Date: 2011-08-31 Country: United States Entity: usgsa-s4mr3rc2z 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. WALID AL-MOUALEM

Alias	WALID AL-MOALLEM WALID MOALLEM WALID AL-MOUALLEM WALID MUALLEM WALID AL-MUALLEM WALID MUHI EDDINE MOALLEM WALID AL-MUALEM
Profile Type	PERSON
Name	WALID AL-MOUALEM
First Name	WALID
Last Name	AL-MOUALEM
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-08-31
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: S4MR3RC30 Listing Date: 2011-08-31 Country: United States Entity: usgsa-s4mr3rc30 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

5. WALID AL-MUALEM

Alias	WALID AL-MOALLEM WALID MOALLEM WALID AL-MOUALLEM WALID MUALLEM WALID AL-MOUALEM WALID AL-MUALLEM WALID MUHI EDDINE MOALLEM
Profile Type	PERSON
Name	WALID AL-MUALEM
First Name	WALID
Last Name	AL-MUALEM
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-08-31
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: S4MR3RC31 Listing Date: 2011-08-31 Country: United States Entity: usgsa-s4mr3rc31 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. WALID AL-MUALLEM

Alias	WALID AL-MOALLEM WALID MOALLEM WALID AL-MOUALLEM WALID MUALLEM WALID AL-MOUALEM WALID MUHI EDDINE MOALLEM WALID AL-MUALEM
Profile Type	PERSON
Name	WALID AL-MUALLEM
First Name	WALID
Last Name	AL-MUALLEM
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-08-31
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: S4MR3RC32 Listing Date: 2011-08-31 Country: United States Entity: usgsa-s4mr3rc32 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. WALID AL-MOUALLEM

Alias	WALID AL-MOALLEM WALID MOALLEM WALID MUALLEM WALID AL-MOUALEM WALID AL-MUALLEM WALID MUHI EDDINE MOALLEM WALID AL-MUALEM
Profile Type	PERSON
Name	WALID AL-MOUALLEM
First Name	WALID
Last Name	AL-MOUALLEM
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-08-31
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: S4MR3RC96 Listing Date: 2011-08-31 Country: United States Entity: usgsa-s4mr3rc96 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