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8 SapherCheck records found for Person Wehbe

Alias	AL-YAZIGI YAZIGI WEHBE NIZAR WEHBE YAZIGI NIZAR WEHBE YAZAJI نزار وهبه يازجي
Profile Type	PERSON
Name	NIZAR WAHBEH YAZAJI NIZAR WAHBEH YAZAJI NIZAR WEHBE YAZIGI NIZAR WEHBE YAZAJI نزار وهبه يازجي
First Name	NIZAR WAHBEH نزار NIZAR
Last Name	AL-YAZIGI يازجي YAZAJI YAZIGI YAZAJI
Country	SYRIA
Birth Date	1961
Birth-Place	DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS DAMAS : SYRIE DAMASCUS, SYRIAN ARAB REPUBLIC
Position	FORMER MINISTER OF HEALTH ANCIEN MINISTRE DE LA SANTé
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-22
Modified At	2020-12-31
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	FORMER MINISTER OF HEALTH. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2678

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
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.2947.25 Start Date: 2020-10-16 Listing Date: 2020-10-16 Country: Belgium Entity: NK-a7MThN3Su9mxaYPPC7tN8J Program: SYR Reason: 2020/1505 (OJ L342I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC

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: 29860 Start Date: 2020-06-26 2014-12-17 2020-10-30 Listing Date: 2020-06-26 2014-12-17 2020-10-30 Country: Switzerland Entity: NK-a7MThN3Su9mxaYPPC7tN8J 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	2023-04-20
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.2947.25 Start Date: 2020-10-16 Listing Date: 2020-10-16 Country: European Union Entity: NK-a7MThN3Su9mxaYPPC7tN8J Program: SYR Reason: 2020/1505 (OJ L342I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC

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-a7MThN3Su9mxaYPPC7tN8J 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) 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.2947.25 Country: France Entity: NK-a7MThN3Su9mxaYPPC7tN8J Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: SYR0194 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-a7MThN3Su9mxaYPPC7tN8J Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Health. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: SYR0194 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2014-10-22 Country: United Kingdom Entity: NK-a7MThN3Su9mxaYPPC7tN8J Program: Syria Provisions: Asset freeze Reason: Former Minister of Health. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-a7MThN3Su9mxaYPPC7tN8J Provisions: (UE) 1105/2014 du 20/10/2014,; (UE) 2020/716 du 28/05/2020,; (UE) 2020/1505 du 16/10/2020 Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/

2. BILAL MOHSEN WEHBI

Alias	BILAL WAHBE BILAL MOHSEN WAHBI BILAL MUHSIN WIHBI BILAL MOHSEM WEHBI BILAL MUHSIN WAHBI MUHSIN BILAL WAHBI BILAL MOHSEN WEHBE
Profile Type	PERSON
Name	BILAL MOHSEN WEHBI
First Name	BILAL MOHSEN
Last Name	WEHBI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-12-13
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: S4MR3R9R6 Listing Date: 2010-12-13 Country: United States Entity: usgsa-s4mr3r9r6 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. BILAL MOHSEN WAHBI

Alias	BILAL WAHBE BILAL MUHSIN WIHBI BILAL MOHSEM WEHBI BILAL MUHSIN WAHBI MUHSIN BILAL WAHBI BILAL MOHSEN WEHBE BILAL MOHSEN WEHBI
Profile Type	PERSON
Name	BILAL MOHSEN WAHBI
First Name	BILAL MOHSEN
Last Name	WAHBI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-12-13
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: S4MR3R9R7 Listing Date: 2010-12-13 Country: United States Entity: usgsa-s4mr3r9r7 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. MUHSIN BILAL WAHBI

Alias	BILAL WAHBE BILAL MOHSEN WAHBI BILAL MUHSIN WIHBI BILAL MOHSEM WEHBI BILAL MOHSEN WEHBI BILAL MUHSIN WAHBI BILAL MOHSEN WEHBE
Profile Type	PERSON
Name	MUHSIN BILAL WAHBI
First Name	MUHSIN BILAL
Last Name	WAHBI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-12-13
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: S4MR3R9R8 Listing Date: 2010-12-13 Country: United States Entity: usgsa-s4mr3r9r8 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. BILAL MOHSEM WEHBI

Alias	BILAL WAHBE BILAL MOHSEN WAHBI BILAL MUHSIN WIHBI BILAL MUHSIN WAHBI BILAL MOHSEN WEHBI BILAL MOHSEN WEHBE MUHSIN BILAL WAHBI
Profile Type	PERSON
Name	BILAL MOHSEM WEHBI
First Name	BILAL MOHSEM
Last Name	WEHBI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-12-13
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: S4MR3R9R9 Listing Date: 2010-12-13 Country: United States Entity: usgsa-s4mr3r9r9 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. BILAL MUHSIN WAHBI

Alias	BILAL WAHBE BILAL MOHSEN WAHBI BILAL MUHSIN WIHBI BILAL MOHSEM WEHBI BILAL MOHSEN WEHBI MUHSIN BILAL WAHBI BILAL MOHSEN WEHBE
Profile Type	PERSON
Name	BILAL MUHSIN WAHBI
First Name	BILAL MUHSIN
Last Name	WAHBI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-12-13
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: S4MR3R9RB Listing Date: 2010-12-13 Country: United States Entity: usgsa-s4mr3r9rb 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. BILAL WAHBE

Alias	BILAL MOHSEN WAHBI BILAL MUHSIN WIHBI BILAL MOHSEM WEHBI BILAL MUHSIN WAHBI MUHSIN BILAL WAHBI BILAL MOHSEN WEHBE BILAL MOHSEN WEHBI
Profile Type	PERSON
Name	BILAL WAHBE
First Name	BILAL
Last Name	WAHBE
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-12-13
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: S4MR3R9RC Listing Date: 2010-12-13 Country: United States Entity: usgsa-s4mr3r9rc 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. BILAL MUHSIN WIHBI

Alias	BILAL WAHBE BILAL MOHSEN WAHBI BILAL MOHSEM WEHBI BILAL MUHSIN WAHBI BILAL MOHSEN WEHBI BILAL MOHSEN WEHBE MUHSIN BILAL WAHBI
Profile Type	PERSON
Name	BILAL MUHSIN WIHBI
First Name	BILAL MUHSIN
Last Name	WIHBI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-12-13
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: S4MR3R9RD Listing Date: 2010-12-13 Country: United States Entity: usgsa-s4mr3r9rd 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