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10 SapherCheck records found for Person Yousef

Alias	MOHAMMAD YUSUF AHMAD MANSUR MUHAMMAD YUSIF AHMAD MANSUR MOHAMMAD YUSUF AHMAD MANSUR MOHAMMAD YOUSSEF MANSOUR HANI HALAWI SAMI SHEHAB MOHAMMAD YOUSEF MANSOUR MOHAMMAD YOUSSEF MANSOUR HANI HALAWI SAMI HANI SHIHAB MOHAMMAD YOUSEF MANSOUR SAMI SHEHAB SAMI HANI SHIHAB MUHAMMAD YUSIF AHMAD MANSUR
Weak Alias	JAMAL HANI HILLAWI SALEM BASSEM SAMI MUHAMMAD YUSUF MANSUR SAMI SHIHAB
Profile Type	PERSON
Name	MANSUR, MUHAMMAD YUSUF AHMAD MUHAMMAD YUSUF AHMAD MANSUR MUHAMMAD YUSUF AHMAD MANSUR
First Name	SAMI MOHAMMAD MUHAMMAD YUSUF AHMAD MUHAMMAD HANI
Middle Name	YUSUF AHMAD YOUSSEF YOUSEF HANI YUSIF AHMAD
Last Name	SHIHAB SHEHAB HALAWI MANSOUR MANSUR
Country	LEBANON
Birth Date	1974-01-01 1970-09-14 1980
Birth-Place	BINT JUBAYL, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-08-23
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BEIRUT, LBN BEIRUT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16152

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: 16152 Country: United States Entity: NK-2XYJNLhreaJeyF77rr7nrX 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: S4MR4B5TG Listing Date: 2013-08-23 Country: United States Entity: NK-2XYJNLhreaJeyF77rr7nrX 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. Yousef AL-SHARAFI

Alias	YOUSEF AWAD AL-SHRAFI YOUSEF AL-SHARAFI
Profile Type	PERSON
Name	YOUSEF AL-SHARAFI YOUSEF AWAD AL-SHRAFI
First Name	YOUSEF YOUSEF AWAD YOUSEF AWAD
Last Name	AL-SHARAFI AL-SHRAFI
Birth Date	1963
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 - NORTHERN GAZA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9710

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: 9710 Country: United States Entity: NK-6KdhUAUaYsdZn33HxWzPZH 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: 9710 Country: United States Entity: NK-6KdhUAUaYsdZn33HxWzPZH 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: S4MR5D03M Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-6KdhUAUaYsdZn33HxWzPZH 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. Hasan YOUSEF

Alias	HASSAN YOUSEF DAWOUD DAR KHALIL HASAN YOUSEF HASAN YOUSSEF DAOUD DAR KHALIL
Profile Type	PERSON
Name	HASAN YOUSSEF DAOUD DAR KHALIL HASSAN YOUSEF DAWOUD DAR KHALIL HASAN YOUSEF
First Name	HASSAN YOUSEF DAWOUD HASSAN YOUSEF DAWOUD HASAN HASAN YOUSSEF DAOUD HASAN YOUSSEF DAOUD
Last Name	DAR KHALIL YOUSEF
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 - RAMALLAH
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9682

4 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: 9682 Country: United States Entity: NK-AFKZ44axjJebHbGYJQTmia 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: 9682 Country: United States Entity: NK-AFKZ44axjJebHbGYJQTmia 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: S4MR5D02D Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-AFKZ44axjJebHbGYJQTmia 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. 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: S4MR5D02C Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-AFKZ44axjJebHbGYJQTmia 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. Youssef POURANVARI

Registration Number	RAF3QWCA7JJ5
Alias	YOUSEF POURANVARI POURANVARI YOUSSUF
ID Number	0492699836
Profile Type	PERSON
Name	YOUSSEF POURANVARI POURANVARI, YOOSEF YOOSEF POURANVARI یوسف پورانواری YOOSEF POURANVARI YOUSEF POURANVARI YOUSSUF POURANVARI
First Name	YOOSEF یوسف YOUSSEF YOUSEF YOUSSUF YOOSEF
Last Name	POURANVARI پورانواری POURANVARI POURANVARI
Country	IRAN
Nationality	IRAN
Birth Date	1983-05-26
Birth-Place	TEHRAN, IRAN (ISLAMIC REPUBLIC OF) TéHéRAN TéHéRAN : IRAN
Position	DIRECTOR OF THE PROGRAMS AND SCHEDULING DEPARTMENT AT THE ISLAMIC REPUBLIC OF IRAN BROADCASTING (IRIB) FOREIGN LANGUAGE FLAGSHIP CHANNEL DIRECTEUR DU DéPARTEMENT DES PROGRAMMES ET DE LA PROGRAMMATION DE LA PRINCIPALE CHAîNE EN LANGUE éTRANGèRE DE LA RADIO-TéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB) FONCTION: DIRECTEUR DU DéPARTEMENT DES PROGRAMMES ET DE LA PROGRAMMATION DE LA PRINCIPALE CHAîNE EN LANGUE éTRANGèRE DE LA RADIO-TéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2022-11-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
Notes	NUMéRO DE PIèCE NATIONALE D’IDENTITé: 0492699836 (IRAN). ENTITéS ASSOCIéES: RADIO-TéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB). ASSOCIATED ENTITIES: ISLAMIC REPUBLIC OF IRAN BROADCASTING (IRIB) ENTITéS ASSOCIéES: RADIO-TéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB) - YOUSSEF POURANVARI EST LE DIRECTEUR DU DéPARTEMENT DES PROGRAMMES ET DE LA PROGRAMMATION DE LA PRINCIPALE CHAîNE EN LANGUE éTRANGèRE DE LA RADIO-TéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB). EN TANT QUE CONGLOMéRAT MéDIATIQUE D’ÉTAT DU GOUVERNEMENT IRANIEN, L’IRIB DéTIENT LE MONOPOLE DES SERVICES DE TéLéVISION ET DE RADIO EN IRAN ET JOUE UN RôLE CENTRAL DANS LA RESTRICTION DE L’EXERCICE DU DROIT à LA LIBERTé D’EXPRESSION ET L’ENTRAVE à LA LIBRE CIRCULATION DE L’INFORMATION EN IRAN PAR LE BIAIS DE LA CENSURE. L’IRIB PRODUIT, PROMEUT ET DIFFUSE DE LA PROPAGANDE GOUVERNEMENTALE EN IRAN ET à L’éTRANGER. DE PLUS, L’IRIB DIFFUSE RéGULIèREMENT DES ACCUSATIONS FAUSSES ET SANS FONDEMENT à L’ENCONTRE DE CITOYENS IRANIENS, DE BINATIONAUX ET D’éTRANGERS, ET A RECOURS à DE FAUSSES NOUVELLES à DES FINS DE DéSINFORMATION ET POUR ACCUSER à TORT DES PERSONNES CONSIDéRéES COMME éTANT DES ENNEMIS DU RéGIME. L’IRIB COOPèRE éGALEMENT DE MANIèRE INTENSIVE AVEC LES AGENCES DE SéCURITé ET DE RENSEIGNEMENT, NOTAMMENT LE MINISTèRE IRANIEN DU RENSEIGNEMENT ET DE LA SéCURITé (MOIS) ET LE CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), AFIN D’OBTENIR ET DE DIFFUSER PUBLIQUEMENT DES AVEUX FORCéS D’IRANIENS, DE BINATIONAUX ET DE DéTENUS éTRANGERS. DES TéMOIGNAGES ET D’AUTRES éLéMENTS DE PREUVE FONT éTAT DU RECOURS à LA TORTURE, TANT PHYSIQUE QUE PSYCHOLOGIQUE, à DES MENACES CONTRE LES MEMBRES DE LA FAMILLE ET à DES TRAITEMENTS DéGRADANTS VISANT à EXTORQUER DES AVEUX SOUS LA CONTRAINTE. DEPUIS 2009, LES PROGRAMMES DE L’IRIB ONT DIFFUSé DES CENTAINES DE CONFESSIONS FORCéES AINSI QUE DES CONTENUS DIFFAMATOIRES à L’ENCONTRE DE CENTAINES D’AUTRES PERSONNES. L’IRIB UTILISE NOTAMMENT LES CONFESSIONS FORCéES POUR FAIRE PASSER LES BINATIONAUX ET LES éTRANGERS POUR DES ESPIONS, DIABOLISER LES MILITANTS DES DROITS DE L’HOMME ET LéGITIMER LA RéPRESSION à L’ENCONTRE DE GROUPES RELIGIEUX MINORITAIRES COMME LA COMMUNAUTé BAHA’IE. EN SA QUALITé DE DIRECTEUR DU DéPARTEMENT DES PROGRAMMES ET DE LA PROGRAMMATION DE LA PRINCIPALE CHAîNE EN LANGUE éTRANGèRE DE L’IRIB, YOUSSEF POURANVARI CONTRIBUE à LA RéPRESSION CONTRE DES MANIFESTANTS PACIFIQUES, DES JOURNALISTES, DES DéFENSEURS DES DROITS DE L’HOMME, DES éTUDIANTS OU D’AUTRES PERSONNES QUI S’EXPRIMENT POUR DéFENDRE LEURS DROITS LéGITIMES. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6368 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39937

8 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
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.9482.55 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: Belgium Entity: NK-AcwX76QfJhE7NjGsRnHSRL Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

2. Sanction Caption: Iran

Sanction Caption	Iran
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: 62 Country: Canada Entity: NK-AcwX76QfJhE7NjGsRnHSRL Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: IRN

Sanction Caption	IRN
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.9482.55 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: European Union Entity: NK-AcwX76QfJhE7NjGsRnHSRL Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

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-AcwX76QfJhE7NjGsRnHSRL Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 2023/152 du ...

Sanction Caption	(UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)
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 Country: France Entity: NK-AcwX76QfJhE7NjGsRnHSRL Program: (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011) Reason: Entités associées: radio-télévision de la République islamique d’Iran (IRIB) - Youssef Pouranvari est le directeur du département des programmes et de la programmation de la principale chaîne en langue étrangère de la radio-télévision de la République islamique d’Iran (IRIB). En tant que conglomérat médiatique d’État du gouvernement iranien, l’IRIB détient le monopole des services de télévision et de radio en Iran et joue un rôle central dans la restriction de l’exercice du droit à la liberté d’expression et l’entrave à la libre circulation de l’information en Iran par le biais de la censure. L’IRIB produit, promeut et diffuse de la propagande gouvernementale en Iran et à l’étranger. De plus, l’IRIB diffuse régulièrement des accusations fausses et sans fondement à l’encontre de citoyens iraniens, de binationaux et d’étrangers, et a recours à de fausses nouvelles à des fins de désinformation et pour accuser à tort des personnes considérées comme étant des ennemis du régime. L’IRIB coopère également de manière intensive avec les agences de sécurité et de renseignement, notamment le ministère iranien du renseignement et de la sécurité (MOIS) et le corps des gardiens de la révolution islamique (IRGC), afin d’obtenir et de diffuser publiquement des aveux forcés d’Iraniens, de binationaux et de détenus étrangers. Des témoignages et d’autres éléments de preuve font état du recours à la torture, tant physique que psychologique, à des menaces contre les membres de la famille et à des traitements dégradants visant à extorquer des aveux sous la contrainte. Depuis 2009, les programmes de l’IRIB ont diffusé des centaines de confessions forcées ainsi que des contenus diffamatoires à l’encontre de centaines d’autres personnes. L’IRIB utilise notamment les confessions forcées pour faire passer les binationaux et les étrangers pour des espions, diaboliser les militants des droits de l’homme et légitimer la répression à l’encontre de groupes religieux minoritaires comme la communauté baha’ie. En sa qualité de directeur du département des programmes et de la programmation de la principale chaîne en langue étrangère de l’IRIB, Youssef Pouranvari contribue à la répression contre des manifestants pacifiques, des journalistes, des défenseurs des droits de l’homme, des étudiants ou d’autres personnes qui s’expriment pour défendre leurs droits légitimes. Il est donc responsable de graves violations des droits de l’homme en Iran. 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-AcwX76QfJhE7NjGsRnHSRL Provisions: (UE) 2023/152 du 23/01/2023 Reason: Youssef Pouranvari est le directeur du département des programmes et de la programmation de la principale chaîne en langue étrangère de la radiotélévision de la République islamique d’Iran (IRIB). En tant que conglomérat médiatique d’État du gouvernement iranien, l’IRIB détient le monopole des services de télévision et de radio en Iran et joue un rôle central dans la restriction de l’exercice du droit à la liberté d’expression et l’entrave à la libre circulation de l’information en Iran par le biais de la censure. L’IRIB produit, promeut et diffuse de la propagande gouvernementale en Iran et à l’étranger. De plus, l’IRIB diffuse régulièrement des accusations fausses et sans fondement à l’encontre de citoyens iraniens, de binationaux et d’étrangers, et a recours à de fausses nouvelles à des fins de désinformation et pour accuser à tort des personnes considérées comme étant des ennemis du régime. L’IRIB coopère également de manière intensive avec les agences de sécurité et de renseignement, notamment le ministère iranien du renseignement et de la sécurité (MOIS) et le corps des gardiens de la révolution islamique (IRGC), afin d’obtenir et de diffuser publiquement des aveux forcés d’Iraniens, de binationaux et de détenus étrangers. Des témoignages et d’autres éléments de preuve font état du recours à la torture, tant physique que psychologique, à des menaces contre les membres de la famille et à des traitements dégradants visant à extorquer des aveux sous la contrainte. Depuis 2009, les programmes de l’IRIB ont diffusé des centaines de confessions forcées ainsi que des contenus diffamatoires à l’encontre de centaines d’autres personnes. L’IRIB utilise notamment les confessions forcées pour faire passer les binationaux et les étrangers pour des espions, diaboliser les militants des droits de l’homme et légitimer la répression à l’encontre de groupes religieux minoritaires comme la communauté baha’ie. En sa qualité de directeur du département des programmes et de la programmation de la principale chaîne en langue étrangère de l’IRIB, Youssef Pouranvari contribue à la répression contre des manifestants pacifiques, des journalistes, des défenseurs des droits de l’homme, des étudiants ou d’autres personnes qui s’expriment pour défendre leurs droits légitimes. Il est donc responsable de graves violations des droits de l’homme en Iran. 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: 39937 Country: United States Entity: NK-AcwX76QfJhE7NjGsRnHSRL Program: SDN List Provisions: IRAN-EO13846 Block Reason: Executive Order 13846 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRN6Q5W Start Date: 2022-11-16 Listing Date: 2022-11-28 Country: United States Entity: NK-AcwX76QfJhE7NjGsRnHSRL 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. Amjad Youssef

Alias	AMJAD YOUSSUF YOUSEF YUSUF أمجد يوسف AMJAD YOUSEF
Profile Type	PERSON
Name	AMJAD YOUSSEF AMJAD YUSUF AMJAD YOUSSUF AMJAD YOUSSEF أمجد يوسف AMJAD YOUSEF
First Name	أمجد AMJAD
Last Name	YOUSSEF YOUSEF YOUSSUF YUSUF يوسف YOUSSEF
Country	SYRIA
Nationality	SYRIA
Birth Date	1986
Position	WARRANT OFFICER IN THE SYRIAN MILITARY INTELLIGENCE DIRECTORATE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-08
Modified At	2023-05-05
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS 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
Address	MILITARY INTELLIGENCE BRANCH 227, DABOUL STREET, TADAMON, SYRIA
Topics	SANCTIONED ENTITY
Notes	AMJAD YOUSSEF IS A WARRANT OFFICER IN THE SYRIAN MILITARY INTELLIGENCE DIRECTORATE. HE WAS A MEMBER OF BRANCH 227 OF THE MILITARY INTELLIGENCE DIRECTORATE OF THE SYRIAN REGIME ON 13 APR 2013, WHEN HE PARTICIPATED IN THE KILLING OF AT LEAST 41 CIVILIANS IN THE TOWN OF TADAMON (‘TADAMON MASSACRE’). HE IS THEREFORE RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA. AMJAD YOUSSEF EST ADJUDANT à LA DIRECTION DU RENSEIGNEMENT MILITAIRE SYRIEN. IL A éTé MEMBRE DE LA BRANCHE 227 DE LA DIRECTION DU RENSEIGNEMENT MILITAIRE DU RéGIME SYRIEN LE 13 AVRIL 2013, DATE à LAQUELLE IL A PARTICIPé AU MEURTRE D’AU MOINS 41 CIVILS DANS LA VILLE DE TADAMON (“MASSACRE DE TADAMON”). IL EST DONC RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6629

9 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.10037.31 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: Belgium Entity: NK-K5RBQyYkEvBqfVkCp4QFbY 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: 62288 Start Date: 2023-05-05 Listing Date: 2023-05-05 Country: Switzerland Entity: NK-K5RBQyYkEvBqfVkCp4QFbY 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.10037.31 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: European Union Entity: NK-K5RBQyYkEvBqfVkCp4QFbY 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-K5RBQyYkEvBqfVkCp4QFbY 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-K5RBQyYkEvBqfVkCp4QFbY Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) Reason: Amjad Youssef est adjudant à la direction du renseignement militaire syrien. Il a été membre de la branche 227 de la direction du renseignement militaire du régime syrien le 13 avril 2013, date à laquelle il a participé au meurtre d’au moins 41 civils dans la ville de Tadamon (“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: 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: SYR0395 Start Date: 2023-03-08 Modified At: 2023-03-08 Country: United Kingdom Entity: NK-K5RBQyYkEvBqfVkCp4QFbY Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Amjad YOUSSEF is an "involved person" under the Syria (Sanctions) (EU Exit) Regulations 2019 (the "Syrian Sanctions Regulations") on the following ground: YOUSSEF as a member of the “227 Region Branch”, a Syrian security and intelligence service, is or has been involved in repressing the civilian population in Syria, including through systematic rape and killing of civilians. 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: SYR0395 Start Date: 2023-03-08 Modified At: 2023-03-08 Listing Date: 2023-03-08 Country: United Kingdom Entity: NK-K5RBQyYkEvBqfVkCp4QFbY Program: Syria Provisions: Asset freeze Reason: Amjad YOUSSEF is an "involved person" under the Syria (Sanctions) (EU Exit) Regulations 2019 (the "Syrian Sanctions Regulations") on the following ground: YOUSSEF as a member of the Syrian security and intelligence services is or has been involved in repressing the civilian population in Syria, including through systematic rape and killing of civilians. 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-K5RBQyYkEvBqfVkCp4QFbY Provisions: (UE) 2023/844 du 24/04/2023 Reason: Amjad Youssef est adjudant à la direction du renseignement militaire syrien. Il a été membre de la branche 227 de la direction du renseignement militaire du régime syrien le 13 avril 2013, date à laquelle il a participé au meurtre d’au moins 41 civils dans la ville de Tadamon (“massacre de Tadamon”). Il est donc responsable de la répression violente exercée contre la population civile en Syrie. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2024-02-08
Sanction Last Change	2024-10-19
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-K5RBQyYkEvBqfVkCp4QFbY Program: Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

6. Nawfal Hammadi Al-Sultan

Alias	NAWFEL AL-AKOUB NOFAL HAMMADI SULTAN ALBU HAMAD NAWFAL HAMADI SULTAN YOUSEF NAWFUL HUMADI SULTAN YOUSIF ALBOHAMAD NAWFAL HAMADI SULTAN NAWFAL HAMADI SULTAN NAWFAL AL-AKOUB NOFAL HAMMADI AL-SULTAN NAWFAL AL-AKOUB NAWFEL AKOUB NOFAL AGUB
ID Number	71719043
Profile Type	PERSON
Name	NAWFAL HAMMADI AL-SULTAN AL-SULTAN, NAWFAL HAMMADI NAWFAL HAMMADI AL-SULTAN
First Name	NAWFEL NAWFAL HAMMADI NOFAL NAWFAL NAWFUL
Middle Name	SULTAN YOUSIF HAMADI ALBU HAMMADI
Last Name	AGUB SULTAN AL-SULTAN AL-SULTAN AL-SULTAN AL-AKOUB AKOUB YOUSEF HAMAD ALBOHAMAD
Country	IRAQ
Nationality	IRAQ
Birth Date	1964-02-23
Birth-Place	IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-07-24
Modified At	2021-07-22
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
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27014

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: GAC0027 Start Date: 2021-07-22 Modified At: 2022-01-13 Country: United Kingdom Entity: NK-NZ4YUB4QxFfxGLHkaaLKdh Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of “harming a public body” under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017. 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	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GAC0027 Start Date: 2021-07-22 Modified At: 2021-07-22 Listing Date: 2021-07-22 Country: United Kingdom Entity: NK-NZ4YUB4QxFfxGLHkaaLKdh Program: Global Anti-Corruption Provisions: Asset freeze Reason: Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of “harming a public body” under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017. 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	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27014 Country: United States Entity: NK-NZ4YUB4QxFfxGLHkaaLKdh Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MR9BJBN Start Date: 2019-07-18 Listing Date: 2019-07-24 Country: United States Entity: NK-NZ4YUB4QxFfxGLHkaaLKdh 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. Mohamed Mazen Ali Yousef

Alias	MOHAMED MAZEN ALI YOUSAF YOUSAF MOHAMAD MAZEN ALI YOUSEF MOHAMAD MAZEN ALI YOUSAF محمد مازن علي يوسف
Profile Type	PERSON
Name	MOHAMED MAZEN ALI YOUSAF MOHAMED MAZEN ALI YOUSEF MOHAMAD MAZEN ALI YOUSEF MOHAMAD MAZEN ALI YOUSAF محمد مازن علي يوسف MOHAMED MAZEN ALI YOUSEF
First Name	محمد MOHAMED MOHAMED MAZEN ALI MOHAMAD
Middle Name	ALI
Last Name	YOUSAF YOUSEF YOUSEF YOUSAF يوسف
Country	SYRIA
Nationality	SYRIA
Birth Date	1969-05-17
Birth-Place	DAMASCUS COUNTRYSIDE, SYRIAN ARAB REPUBLIC DAMAS-CAMPAGNE : SYRIE COUNTRYSIDE OF DAMASCUS SYRIA DAMAS-CAMPAGNE DAMASCUS COUNTRYSIDE, SYRIAN ARAB REPUBLIC COUNTRYSIDE OF DAMASCUS
Position	FORMER MINISTER OF INDUSTRY. APPOINTED IN JANUARY 2018. FORMER MINISTER FOR INDUSTRY ANCIEN MINISTRE DE L'INDUSTRIE NOMMé EN JANVIER 2018
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-02-27
Modified At	2020-12-31
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST 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 INDUSTRY. APPOINTED IN JAN 2018. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. LINKED TO BASHAR ASAD 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=2681

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.4343.35 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-PkHZcKCBjmCmdgcUHS2WPD Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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: 38314 Start Date: 2019-08-13 2020-06-26 2018-03-07 Listing Date: 2019-08-13 2020-06-26 2018-03-07 Country: Switzerland Entity: NK-PkHZcKCBjmCmdgcUHS2WPD 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.4343.35 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-PkHZcKCBjmCmdgcUHS2WPD Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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-PkHZcKCBjmCmdgcUHS2WPD 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) 2019/798 du ...

Sanction Caption	(UE) 2019/798 du 17/05/2019 (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.4343.35 Country: France Entity: NK-PkHZcKCBjmCmdgcUHS2WPD Program: (UE) 2018/282 du 26/02/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (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: SYR0159 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-PkHZcKCBjmCmdgcUHS2WPD Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Industry appointed in January 2018. As a Former Government Minister, shares responsibility for the violent repression of the Syrian people. 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: SYR0159 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2018-02-27 Country: United Kingdom Entity: NK-PkHZcKCBjmCmdgcUHS2WPD Program: Syria Provisions: Asset freeze Reason: Former Minister of Industry appointed in January 2018. As a Former Government Minister, shares responsibility for the violent repression of the Syrian people. 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-PkHZcKCBjmCmdgcUHS2WPD Provisions: (UE) 2018/282 du 26/02/2018,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020 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/

8. Yousef ISMAIL

Alias	YOUSEF ISMAEL ISMAEL YOUSEF ISMAEL YOUSSEF ISMAIL يوسف إسماعيل
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	YOUSSEF ISMAIL YOUSEF ISMAEL YOUSEF ISMAIL YOUSEF ISMAIL YOUSSEF ISMAIL YOUSSEF ISMAIL يوسف إسماعيل
First Name	YOUSSEF YOUSSEF YOUSEF YOUSEF يوسف YOUSSEF
Last Name	ISMAIL إسماعيل ISMAEL ISMAIL ISMAIL
Country	SYRIA
Nationality	SYRIA
Position	GéNéRAL DE BRIGADE, COMMANDANT DE LA 134èME BRIGADE COMMANDANT DE LA 134èME BRIGADE GéNéRAL DE BRIGADE COMMANDER OF THE 134TH BRIGADE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2013-11-05
Modified At	2020-06-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) ARGENTINA REPET SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	RESOLUCIóN UIF 231/2018 CONGELAMIENTO DE BIENES LAST KNOWN POSITION: BRIGADIER GENERAL AND COMMANDER OF THE SYRIAN ARAB ARMY’S 134TH BRIGADE. PRóRROGA RATIFICACIóN DE CONGELAMIENTO ADMINISTRATIVO DE BIENES PRóRROGA DE LA RATIFICACIóN DEL CONGELAMIENTO ADMINISTRATIVO DE BIENES ORDENADO MEDIANTE RESOLUCIóN JUDICIAL DE FECHA 3/7/2020, OPORTUNAMENTE ARTICULADO POR RESOLUCIóN UIF 231/2018 POSITION: COMMANDER OF THE 134TH BRIGADE A ORDONNé AUX TROUPES DE TIRER SUR DES MAISONS ET SUR DES PERSONNES SORTIES SUR LES TOITS, AU COURS DE FUNéRAILLES ORGANISéES à TALBISSEH POUR LES MANIFESTANTS TUéS LA VEILLE. GAVE ORDERS TO TROOPS TO SHOOT AT HOUSES AND PEOPLE ON ROOFS DURING A FUNERAL IN TALBISEH FOR PROTESTERS KILLED THE PREVIOUS DAY.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2107

11 Sanctions

1. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2021-07-03 Listing Date: 2021-07-03 Country: Argentina Entity: NK-QL2TDLBboFhDoj9rhPobUF Program: ARG List Unidad de Información Financiera Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2021-10-14 Listing Date: 2021-10-14 Country: Argentina Entity: NK-QL2TDLBboFhDoj9rhPobUF Program: ARG List Unidad de Información Financiera Source URL: https://repet.jus.gob.ar/

3. Sanction Caption: U.I.F

Sanction Caption	U.I.F
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2019-08-09 Listing Date: 2019-08-09 Country: Argentina Entity: NK-QL2TDLBboFhDoj9rhPobUF Program: U.I.F ARG List Source URL: https://repet.jus.gob.ar/

4. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
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: 2024-01-12 Country: Australia Entity: NK-QL2TDLBboFhDoj9rhPobUF Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

5. 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.2698.3 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-QL2TDLBboFhDoj9rhPobUF Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. 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: 100 Country: Canada Entity: NK-QL2TDLBboFhDoj9rhPobUF 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

7. 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: 12119 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-QL2TDLBboFhDoj9rhPobUF 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

8. 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.2698.3 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-QL2TDLBboFhDoj9rhPobUF Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

9. 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-QL2TDLBboFhDoj9rhPobUF Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

10. 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.2698.3 Country: France Entity: NK-QL2TDLBboFhDoj9rhPobUF Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ) Reason: A ordonné aux troupes de tirer sur des maisons et sur des personnes sorties sur les toits, au cours de funérailles organisées à Talbisseh pour les manifestants tués la veille. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

11. 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-QL2TDLBboFhDoj9rhPobUF Provisions: (UE) 55/2012 du 23/01/2012,; (UE) 2020/716 du 28/05/2020 Reason: A ordonné aux troupes de tirer sur des maisons et sur des personnes sorties sur les toits, au cours de funérailles organisées à Talbisseh pour les manifestants tués la veille. Source URL: https://geldefonds.gouv.mc/

9. Muhammad Yousef Hasouri

Alias	MOHAMMAD محمد يوسف حاسوري MUHAMMED YOUSEF HASOURI محمد یوسف حاصوري MOHAMMED YOUSEF HASOURI MOHAMMAD YOUSEF HASOURI MUHAMMAD YOUSEF HASOURI محمد يوسف حاصوري MOHAMMED
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	MUHAMMAD YOUSEF AL-HASOURI MOHAMMED YOUSEF HASOURI AL-HASOURI, MUHAMMAD YOUSEF MOHAMMAD YOUSEF HASOURI MUHAMMAD YOUSEF HASOURI محمد یوسف الحاصوري MUHAMMAD YOUSEF HASOURI محمد يوسف حاصوري
First Name	MUHAMMED MOHAMMAD MUHAMMAD محمد MUHAMMAD YOUSEF MOHAMMED
Middle Name	یوسف YOUSEF
Last Name	الحاصوري حاصوري AL-HASOURI HASOURI HASOURI
Country	SYRIA
Nationality	SYRIA
Birth Date	1965
Birth-Place	TALKALAKH, HOMS, SYRIA
Position	GéNéRAL DE BRIGADE. CHIEF OF STAFF OF AIR FORCE BRIGADE 50 MAJOR GENERAL GéNéRAL DE BRIGADE - OFFICIER SUPéRIEUR DE L'ARMéE DE L'AIR SYRIENNE, EN POSTE APRèS MAI 2011 DEPUTY COMMANDER OF THE SHAYRAT AIRBASE ANCIEN COMMANDANT ADJOINT DE LA BASE AéRIENNE DE CHAYRAT SENIOR OFFICER OF THE SYRIAN AIR FORCE, IN POST AFTER MAY 2011. CHIEF OF STAFF OF AIR FORCE BRIGADE 50 AND DEPUTY COMMANDER OF THE SHAYRAT AIRBASE. OPERATES IN THE SECTOR OF PROLIFERATION OF CHEMICAL WEAPONS. ANCIEN CHEF D'éTAT-MAJOR DE LA 50èME BRIGADE DE L'ARMéE DE L'AIR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-07-18
Modified At	2022-09-28
Gender	MALE
Datasets	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 BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	LE GéNéRAL DE BRIGADE MUHAMMAD HASOURI EST UN OFFICIER SUPéRIEUR DE L'ARMéE DE L'AIR SYRIENNE, EN POSTE APRèS MAI 2011. IL A OCCUPé LE POSTE DE CHEF D'éTAT-MAJOR DE LA 50E BRIGADE AéRIENNE ET DE COMMANDANT ADJOINT DE LA BASE AéRIENNE DE CHAYRAT. LE GéNéRAL DE BRIGADE MUHAMMAD HASOURI OPèRE DANS LE SECTEUR DE LA PROLIFéRATION DES ARMES CHIMIQUES ET A PARTICIPé AU MASSACRE à L'ARME CHIMIQUE DE “KHAN CHEIKHOUN”, PERPéTRé LE 4 AVRIL 2017. EN SA QUALITé D'OFFICIER SUPéRIEUR, IL EST RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE. BRIGADIER GENERAL MUHAMMAD HASOURI IS A SENIOR OFFICER OF THE SYRIAN AIR FORCE, IN POST AFTER MAY 2011. HE HELD THE POSITION AS CHIEF OF STAFF OF AIR FORCE BRIGADE 50 AND DEPUTY COMMANDER OF THE SHAYRAT AIRBASE. BRIGADIER GENERAL MUHAMMAD HASOURI OPERATES IN THE CHEMICAL WEAPONS PROLIFERATION SECTOR AND WAS INVOLVED IN THE CHEMICAL MASSACRE IN “KHAN SHEIKHOUN” OF 4 APR 2017. AS A SENIOR MILITARY OFFICER HE IS RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2083 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34108

9 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.3765.71 Start Date: 2022-06-01 Listing Date: 2022-05-31 Country: Belgium Entity: NK-RY8kcxMefmwKgvgDMXM8Y7 Program: SYR Reason: 2022/840 (OJ L148) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

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: 36645 Start Date: 2017-08-03 2020-06-26 2022-09-28 Listing Date: 2017-08-03 2020-06-26 2022-09-28 Country: Switzerland Entity: NK-RY8kcxMefmwKgvgDMXM8Y7 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.3765.71 Start Date: 2022-06-01 Listing Date: 2022-05-31 Country: European Union Entity: NK-RY8kcxMefmwKgvgDMXM8Y7 Program: SYR Reason: 2022/840 (OJ L148) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

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-RY8kcxMefmwKgvgDMXM8Y7 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) 2022/840 du ...

Sanction Caption	(UE) 2022/840 du 30/05/2022 (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.3765.71 Country: France Entity: NK-RY8kcxMefmwKgvgDMXM8Y7 Program: (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Le général de brigade Muhammad Hasouri est un officier supérieur de l'armée de l'air syrienne, en poste après mai 2011. Il a occupé le poste de chef d'état-major de la 50e brigade aérienne et de commandant adjoint de la base aérienne de Chayrat. Le général de brigade Muhammad Hasouri opère dans le secteur de la prolifération des armes chimiques et a participé au massacre à l'arme chimique de “Khan Cheikhoun”, perpétré le 4 avril 2017. En sa qualité d'officier supérieur, il est responsable de la répression violente exercée contre la population civile en Syrie. 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: SYR0177 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-RY8kcxMefmwKgvgDMXM8Y7 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Brigadier General Muhammad Hasouri is a senior officer of the Syrian Air Force, in post after May 2011. He holds the position as Chief of Staff of Air Force Brigade 50 and Deputy Commander of the Shayrat Airbase. Brigadier General Muhammad Hasouri operates in the chemical weapons proliferation sector. As a senior military officer he is responsible for the violent repression against the civilian population in Syria. 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: SYR0177 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2017-07-18 Country: United Kingdom Entity: NK-RY8kcxMefmwKgvgDMXM8Y7 Program: Syria Provisions: Asset freeze Reason: Brigadier General Muhammad Hasouri is a senior officer of the Syrian Air Force, in post after May 2011. He holds the position as Chief of Staff of Air Force Brigade 50 and Deputy Commander of the Shayrat Airbase. Brigadier General Muhammad Hasouri operates in the chemical weapons proliferation sector. As a senior military officer he is responsible for the violent repression against the civilian population in Syria. 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-RY8kcxMefmwKgvgDMXM8Y7 Provisions: (UE) 2017/1327 du 17/07/2017,; (UE) 2020/716 du 28/05/2020,; (UE) 2022/840 du 30/05/2022 Reason: Le général de brigade Muhammad Hasouri est un officier supérieur de l’armée de l’air syrienne, en poste après mai 2011. Il a occupé le poste de chef d’état-major de la 50e brigade aérienne et de commandant adjoint de la base aérienne de Chayrat. Le général de brigade Muhammad Hasouri opère dans le secteur de la prolifération des armes chimiques et a participé au massacre à l’arme chimique de “Khan Cheikhoun”, perpétré le 4 avril 2017. En sa qualité d’officier supérieur, il est responsable de la répression violente exercée contre la population civile en Syrie. Source URL: https://geldefonds.gouv.mc/

9. 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: 34108 Country: United States Entity: NK-RY8kcxMefmwKgvgDMXM8Y7 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Yusuf Ajeeb

Alias	AJIB YOUSEF YUSUF AJIB YOUSEF, YUSUF AJIB يوسف عجيب
Title	BRIGADIER GENERAL; DOCTOR; HEAD OF SECURITY OFFICE, SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC)
Profile Type	PERSON
Name	YOUSEF AJEEB YUSUF AJEEB YUSUF AJEEB YUSUF AJIB يوسف عجيب YOUSEF AJIB
First Name	يوسف YOUSEF YUSUF
Last Name	AJIB AJIB عجيب AJEEB AJEEB
Country	SYRIA
Position	CHEF DE LA SéCURITé AU CERS DEPUIS 2012 BRIGADIER GENERAL; DOCTOR; HEAD OF SECURITY OFFICE, SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC) MéDECIN HEAD OF SECURITY OFFICE FOR THE SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC) SINCE 2012 OFFICIER SUPéRIEUR DES FORCES ARMéES SYRIENNES PORTANT LE GRADE DE GéNéRAL DE BRIGADE - EN POSTE APRèS MAI 2011, MéDECIN, CHEF DE LA SéCURITé AU CERS DEPUIS 2012 OFFICIER SUPéRIEUR DES FORCES ARMéES SYRIENNES PORTANT LE GRADE DE GéNéRAL DE BRIGADE - EN POSTE APRèS MAI 2011
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-03-19
Modified At	2022-05-13
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	CENTRE D'éTUDES ET DE RECHERCHE SCIENTIFIQUE (CERS), BARZEH STREET, PO BOX 4470, DAMAS SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC), BARZEH STREET, PO BOX 4470, DAMASCUS, SYRIA
Topics	SANCTIONED ENTITY
Notes	ADRESSE : SYRIE : CENTRE D'éTUDES ET DE RECHERCHE SCIENTIFIQUE (CERS), BARZEH STREET, PO BOX 4470, DAMAS SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC) HOLDS THE RANK OF BRIGADIER GENERAL, A SENIOR OFFICER IN THE SYRIAN ARMED FORCES, IN POST AFTER MAY 2011. SINCE 2012, HE HAS BEEN HEAD OF SECURITY FOR THE SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC), WHICH IS INVOLVED IN THE CHEMICAL WEAPONS PROLIFERATION SECTOR. AS A RESULT OF HIS SENIOR POSITION AS HEAD OF SECURITY FOR SSRC, HE IS ASSOCIATED WITH THE DESIGNATED ENTITY SSRC. BRIGADIER GENERAL; DOCTOR; HEAD OF SECURITY OFFICE, SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC) POSITION: BRIGADIER GENERAL; DOCTOR; HEAD OF SECURITY OFFICE, SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC) ACTIF DANS LE SECTEUR DE LA PROLIFéRATION DES ARMES CHIMIQUES. EN RAISON DU POSTE IMPORTANT QU'IL OCCUPE EN TANT QUE CHEF DE LA SéCURITé AU CERS, IL EST éGALEMENT ASSOCIé à CETTE ENTITé DéSIGNéE HOLDS THE RANK OF BRIGADIER GENERAL, A SENIOR OFFICER IN THE SYRIAN ARMED FORCES, IN POST AFTER MAY 2011. SINCE 2012, HE HAS BEEN HEAD OF SECURITY FOR THE SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC) WHICH IS INVOLVED IN THE CHEMICAL WEAPONS PROLIFERATION SECTOR.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1433

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.4402.72 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-Rvj2DmPRg7MXLizKrEK2xG Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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: 38622 Start Date: 2020-06-26 2018-03-27 Listing Date: 2020-06-26 2018-03-27 Country: Switzerland Entity: NK-Rvj2DmPRg7MXLizKrEK2xG 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.4402.72 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-Rvj2DmPRg7MXLizKrEK2xG Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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-Rvj2DmPRg7MXLizKrEK2xG 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.4402.72 Country: France Entity: NK-Rvj2DmPRg7MXLizKrEK2xG Program: (UE) 2018/420 du 19/03/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: actif dans le secteur de la prolifération des armes chimiques. En raison du poste important qu'il occupe en tant que chef de la sécurité au CERS, il est également associé à cette entité désignée 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: SYR0242 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-Rvj2DmPRg7MXLizKrEK2xG Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post after May 2011. Since 2012, he has been Head of Security for the Scientific Studies and Research Centre (SSRC) which is involved in the chemical weapons proliferation sector. As a result of his senior position as Head of Security for SSRC, he is associated with the designated entity SSRC 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: SYR0242 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2018-03-19 Country: United Kingdom Entity: NK-Rvj2DmPRg7MXLizKrEK2xG Program: Syria Provisions: Asset freeze Reason: Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post after May 2011. Since 2012, he has been Head of Security for the Scientific Studies and Research Centre (SSRC) which is involved in the chemical weapons proliferation sector. As a result of his senior position as Head of Security for SSRC, he is associated with the designated entity SSRC 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-Rvj2DmPRg7MXLizKrEK2xG Provisions: (UE) 2018/420 du 19/03/2018,; (UE) 2020/716 du 28/05/2020 Reason: actif dans le secteur de la prolifération des armes chimiques. En raison du poste important qu'il occupe en tant que chef de la sécurité au CERS, il est également associé à cette entité désignée Source URL: https://geldefonds.gouv.mc/

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-Rvj2DmPRg7MXLizKrEK2xG Object Object Caption: SCIENTIFIC STUDIES AND RESEARCH CENTER Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Japan METI End User List EU Financial Sanctions Files (FSF) DPRK Reports 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) Australian Sanctions Consolidated List French National Asset Freezing System Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Barzeh P.O. BOX 4470, DAMASCUS, SYR Barzeh Street, Damascus, Syria Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. Box 4470, Damascus, Syria P.O. Box 4470, Damascus Rue Barzeh, Po Box 4470, Damas Alias: مركز جمرايا للأبحاث العلمية في سوريا CERS Scientific Studies and Research Council Centre d'études et de recherches syrien CENTRE D'ETUDES ET RECHERCHES Scientific Research Council (SCR) Scientific Studies and Research Centre (SSRC)) Centre d'Etudes et de Recherches Scientifiques, Centre d?Etudes et de Recherches Scientifiques (CERS) Syrian Scientific Studies and Research Center Syrian Scientific Research Council (SSRC) CERS, Centre d'Etude et de Recherche Scientifique (CERS) Scientific Research Council (SRC) Center for Study and Research (CERS) Centre d'études et de recherches syrien (CERS) Centre D Etudes et de Recherches Scientifiques (CERS) Center for Scientific Studies and Research (SSRC) Scientific Studies Research Centre (SSRC) SSRC Centre d’Etude et de Recherche Scientifique (CERS) Centre d'Etudes et de Recherches Scientifiques (CERS) Centre de Recherche de Kaboun, Syrian Scientific Research Council SSRC, Centre de Recherche de Kaboun The Scientific Studies and Research Center SSRC - مركز البحوث Centre d'Etudes et de Recherches Scientifiques Legal Form: Investment. Private Source URL: https://www.nknews.org/pro/north-korea-company-database/details/syrian-scientific-studies-and-research-centre https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9352 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1888