SapherCheck

1 SapherCheck records found for Person Youssef 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

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/
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/
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/
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.

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
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
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
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
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
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/
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/