SapherCheck

10 SapherCheck records found for Person 1955 01 01

Alias JAMIL ALIYAN
JAMIL YUSUF AHMAD ALIYAN
JAMIL YUSUF AHMAD ‘ALIYAN
JAMIL ALIAN
JAMIL ALAYAN
جميل يوسف أحمد عليان
ID Number 907811152
Profile Type PERSON
Name JAMIL ALIYAN
JAMIL YUSUF AHMAD ALIYAN
جمیل یوسف احمد علیان
'ALIYAN, JAMIL YUSUF AHMAD
JAMIL ALIAN
JAMIL ALAYAN
JAMIL YUSUF AHMAD 'ALIYAN
JAMIL YUSUF AHMAD ALIYAN
ALIYAN JAMIL YUSUF AHMAD
First Name JAMIL
جمیل
JAMIL YUSUF AHMAD
JAMIL
Middle Name AHMAD
یوسف احمد
YUSUF AHMAD
Last Name 'ALIYAN
ALAYAN
JAMIL YUSUF AHMAD ALIYAN
ALIYAN
ALIYAN
علیان
ALAYAN
ALIAN
JAMIL YUSUF AHMAD ALIYAN
Country PALESTINIAN TERRITORIES
Nationality PALESTINIAN TERRITORIES
Birth Date 1955-01-01
Position PALESTINIAN ISLAMIC JIHAD OFFICIAL
CHEF DE LA FONDATION MUHJAT ALQUDS
AGENT DU JIHAD ISLAMIQUE PALESTINIEN
PALESTINIAN ISLAMIC JIHAD OFFICIAL; HEAD OF MUHJAT ALQUDS FOUNDATION
OFFICIAL OF THE PALESTINIAN ISLAMIC JIHAD AND LEADER OF THE MUHJAT ALQUDS FOUNDATION
AGENT DU JIHAD ISLAMIQUE PALESTINIEN ET CHEF DE LA FONDATION MUHJAT ALQUDS
First Seen 2023-11-14
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2024-01-22
Modified At 2024-07-09
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address GAZA, OCCUPIED PALESTINIAN TERRITORIES
Topics SANCTIONED ENTITY
Notes JAMIL YUSUF AHMAD ALIYAN IS AN OFFICIAL OF THE PALESTINIAN ISLAMIC JIHAD (PIJ) AND LEADER OF THE MUHJAT ALQUDS FOUNDATION. THE MUHJAT ALQUDS FOUNDATION IS A PIJ-RUN, IRAN-FUNDED ORGANISATION THE PRIMARY MISSION OF WHICH IS TO PROVIDE FINANCIAL SUPPORT TO THE FAMILIES OF PIJ FIGHTERS AND PRISONERS. FURTHERMORE, ALIYAN HAS SERVED ON PIJ’S EXECUTIVE COMMITTEE, THEREBY OVERSEEING PIJ FINANCES. JAMIL YUSUF AHMAD ALIYAN THEREFORE PARTICIPATES IN THE FINANCING OF PIJ.
JAMIL YUSUF AHMAD ALIYAN EST AGENT DU JIHAD ISLAMIQUE PALESTINIEN (JIP) ET CHEF DE LA FONDATION MUHJAT ALQUDS. LA FONDATION MUHJAT ALQUDS EST UNE ORGANISATION GéRéE PAR LE JIP ET FINANCéE PAR L’IRAN, DONT LA MISSION PRINCIPALE EST D’APPORTER UN SOUTIEN FINANCIER AUX FAMILLES DES COMBATTANTS ET DES PRISONNIERS DU JIP. EN OUTRE, ALIYAN SIèGE AU COMITé EXéCUTIF DU JIP, SUPERVISANT AINSI LES FINANCES DU JIP. JAMIL YUSUF AHMAD ALIYAN PARTICIPE DONC AU FINANCEMENT DU JIP.
FUNCTION: OFFICIAL OF THE PALESTINIAN ISLAMIC JIHAD AND LEADER OF THE MUHJAT ALQUDS FOUNDATION
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46248
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7598

9 Sanctions

Sanction Caption HAM
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-08
Sanction Last Change 2024-07-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11878.63

Start Date: 2024-06-28
Listing Date: 2024-06-28
Country: Belgium

Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH

Program: HAM

Reason: 2024/1838 (OJ L28062023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838
Sanction Caption Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-07-09
Sanction Last Change 2024-07-09
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 76411

Start Date: 2024-07-09
Listing Date: 2024-07-09
Country: Switzerland

Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH

Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption HAM
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-07-02
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.11878.63

Start Date: 2024-06-28
Listing Date: 2024-06-28
Country: European Union

Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH

Program: HAM

Reason: 2024/1838 (OJ L28062023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838
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-C2sbu5iz4k2ZDyrVJwmwGH

Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628
Sanction Caption (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-06-28
Sanction Last Change 2024-06-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH

Program: (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)

Reason: Jamil Yusuf Ahmad Aliyan est agent du Jihad islamique palestinien (JIP) et chef de la Fondation Muhjat AlQuds. La Fondation Muhjat AlQuds est une organisation gérée par le JIP et financée par l’Iran, dont la mission principale est d’apporter un soutien financier aux familles des combattants et des prisonniers du JIP. En outre, Aliyan siège au comité exécutif du JIP, supervisant ainsi les finances du JIP. Jamil Yusuf Ahmad Aliyan participe donc au financement du JIP.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Counter-Terrorism (International 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: CTI0063

Start Date: 2024-01-22
Modified At: 2024-01-22
Country: United Kingdom

Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH

Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

Reason: Jamil Yusuf Ahmad ‘Aliyan (hereafter “ALIYAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Counter-Terrorism (International)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-01-22
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CTI0063

Start Date: 2024-01-22
Modified At: 2024-01-22
Listing Date: 2024-01-22
Country: United Kingdom

Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH

Program: Counter-Terrorism (International)

Provisions: Asset freeze

Reason: Jamil Yusuf Ahmad ‘Aliyan (hereafter “ALIYAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity."

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-C2sbu5iz4k2ZDyrVJwmwGH

Provisions: (UE) 2024/1838 du 28/06/2024

Reason: Jamil Yusuf Ahmad Aliyan est agent du Jihad islamique palestinien (JIP) et chef de la Fondation Muhjat AlQuds. La Fondation Muhjat AlQuds est une organisation gérée par le JIP et financée par l’Iran, dont la mission principale est d’apporter un soutien financier aux familles des combattants et des prisonniers du JIP. En outre, Aliyan siège au comité exécutif du JIP, supervisant ainsi les finances du JIP. Jamil Yusuf Ahmad Aliyan participe donc au financement du JIP.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-11-14
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46248

Country: United States

Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Alias ASAD KHAN
HAJI ASAD KHAN MOHAMMADHASNI
MOHAMMED KHAN
HAJI ASAD KHAN MOHAMMADHASNI
MOHAMMED KHAN
HAJI ASAD KHAN
HAJI ASAD KHAN
ASAD KHAN MUHAMMADHASNI
ASAD KHAN
ASAD KHAN MOHMMADHASNI
ASAD KHAN ZARKARI
HAJI ASAD
ASAD KHAN MOHADMMADHASNI
HAJI ASAD KHAN ZARKARI MOHAMMADHASNI
ASAD KHAN ZARKARI
ASAD KHAN MOHADMMADHASNI
ASAD KHAN MOHMMADHASNI
ASAD KHAN MUHAMMADHASNI
Weak Alias HAJI ABDULLAH
HAJI ASAD
Profile Type PERSON
Name HAJI ASAD KHAN MOHAMMADHASNI
ASAD KHAN MUHAMMADHASNI
MOHAMMADHASNI, HAJI ASAD KHAN ZARKARI
ASAD KHAN MOHADMMADHASNI
ASAD KHAN MOHMMADHASNI
HAJI ASAD KHAN ZARKARI MOHAMMADHASNI
First Name ASAD KHAN
HAJI ASAD KHAN ZARKARI
HAJI ASAD KHAN
HAJI ASAD
HAJI ASAD KHAN
ASAD
ASAD KHAN
MOHAMMED
Last Name KHAN
MOHADMMADHASNI
MOHAMMADHASNI
MUHAMMADHASNI
ZARKARI
MOHMMADHASNI
Country AFGHANISTAN
UNITED ARAB EMIRATES
PAKISTAN
Nationality AFGHANISTAN
Birth Date 1955-01-01
Birth-Place NIMROZ, AFGHANISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2008-06-04
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address KABUL
KARACHI
NIMROZ
BALOCHISTAN
DUBAI
BASALANI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10898

5 Sanctions

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: 10898

Country: United States

Entity: NK-D7prHyUdHwu9pS8VKYDPpw

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3PY2M

Listing Date: 2008-06-04
Country: United States

Entity: NK-D7prHyUdHwu9pS8VKYDPpw

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

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: S4MR3R18G

Listing Date: 2008-06-04
Country: United States

Entity: NK-D7prHyUdHwu9pS8VKYDPpw

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

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: S4MR3R5YY

Listing Date: 2008-06-04
Country: United States

Entity: NK-D7prHyUdHwu9pS8VKYDPpw

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

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: S4MR3PY2L

Listing Date: 2008-06-04
Country: United States

Entity: NK-D7prHyUdHwu9pS8VKYDPpw

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

Profile Type PERSON
Name FUMIO TANOUE
TANOUE, FUMIO
FUMIO TANOUE
First Name FUMIO
FUMIO
Last Name TANOUE
Birth Date 1956-12-31
1955-01-01
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2014-07-28
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16606

2 Sanctions

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: 16606

Country: United States

Entity: NK-XFFdyWRjZq6XrQFZPMZJRr

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR4G365

Listing Date: 2014-07-28
Country: United States

Entity: NK-XFFdyWRjZq6XrQFZPMZJRr

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

Alias QARI DIN MOHAMMAD,
Кари Дин Мохаммад
قاری دین محمد حنیف
دين محمد حنيف
QARI DIN MOHAMMAD HANIF
IADENA MOHAMMAD
QARI DIN MOHAMMAD
QARI DIN MOHAMMAD
IADENA MOHAMMAD, BORN 1 JAN. 1969 IN BADAKHSHAN
دین محمد حنیف
دین محمد حنیف HANIF
Weak Alias カリ・ディン・モハンマド
IADENA MOHAMMAD, DOB: 01 JAN.1969. POB: BADAKHSHAN.)
イアデナ・モハンマド、1969年1月1日生まれ。出生地：BADAKHSHAN。
QARI DIN MOHAMMAD
ID Number OA 454044
Title QARI
QARI （カリ）
Profile Type PERSON
Name DIN MOHAMMAD HANIF
دين_محمد_حنيف
ディン・モハンマド・ハニフ
דין מחמד חניף
دين محمد حنيف
IADENA MOHAMMAD
QARI DIN MOHAMMAD
MOHAMMAD QARI DIN
دین محمد حنیف
DIN MOHAMMAD HANIF
First Name DIN MOHAMMAD
دین محمد
Кари
DIN
QARI DIN MOHAMMAD
QARI
IADENA MOHAMMAD, BORN 1 JAN. 1969 IN BADAKHSHAN
DIN MOHAMMAD
دین محمد حنیف
DIN
Last Name MOHAMMAD
DIN MOHAMMAD HANIF
HANIF
Мохаммад
HANIF
DIN MOHAMMAD HANIF
Country AFGHANISTAN
Nationality AFGHANISTAN
Birth Date 1969-01-01
1955-01-01
Birth-Place SHAKARLAB VILLAGE, YAFTALI PAIN DISTRICT, BADAKHSHAN PROVINCE
YAFTALI SUFLA
SHAKARLAB VILLAGE, AFGHANISTAN
SHAKARLAB VILLAGE, YAFTALI PAIN DISTRICT, BADAKHSHAN PROVINCE AFGHANISTAN
SHAKARLAB VILLAGE, YAFTALI PAIN DISTRICT, AFGHANISTAN
SHAKARLAB VILLAGE YAFTALI PAIN DISTRICT BADAKHSHAN PROVINCE
BADAKHSHAN
SHAKARLAB VILLAGE, YAFTALI PAIN DISTRICT, BADAKHSHAN PROVINCE, AFGHANISTAN
SHAKARLAB VILLAGE YAFTALI PAIN DISTRICT BADAKHSHAN PROVINCE : AFGHANISTAN
SHAKARLAB VILLAGE, YAFTALI PAIN DISTRICT, BADAKHSHAN PROVINCE, AFGHANISTAN
BADAKHSHAN PROVINCE, AFGHANISTAN
SHAKARLAB VILLAGE, YAFTALI PAIN DISTRICT, BADAKHSHAN PROVINCE, AFGHANISTAN. FOR THIS AKA ONLY, ALT POB BADAKHSHAN
Position A) MINISTER OF PLANNING UNDER THE TALIBAN REGIME B) MINISTER OF HIGHER EDUCATION UNDER THE TALIBAN REGIME
A) MINISTER OF PLANNING UNDER THE TALIBAN REGIME B) MINISTER OF HIGHER EDUCATION UNDER THE TALIBAN REGIME
MEMBRE DU CONSEIL SUPRêME DES TALIBAN RESPONSABLE DES PROVINCES DE TAKHAR ET BADAKHSHAN
министър на висшето образование
MINISTER OF HIGHER EDUCATION UNDER THE TALIBAN REGIME
MINISTER OF HIGHER EDUCATION （高等教育大臣）
QARI, MINISTRE DE LA PLANIFICATION SOUS LE RéGIME DES TALIBAN, MINISTRE DE L'ENSEIGNEMENT SUPéRIEUR SOUS LE RéGIME DES TALIBAN, MEMBRE DU CONSEIL SUPRêME DES TALIBAN RESPONSABLE DES PROVINCES DE TAKHAR ET BADAKHSHAN
MINISTER OF HIGHER EDUCATION (1996-2001)
MINISTER OF PLANNING （計画大臣）
MINISTRE DE LA PLANIFICATION SOUS LE RéGIME DES TALIBAN
(A) MINISTER OF PLANNING UNDER THE TALIBAN REGIME, (B) MINISTER OF HIGHER EDUCATION UNDER THE TALIBAN REGIME.
QARI
MINISTER OF ECONOMY (2021-)
MINISTER OF PLANNING UNDER THE TALIBAN REGIME
MINISTER OF PLANNING UNDER THE TALIBAN REGIME.
MINISTER OF HIGHER EDUCATION
MINISTRE DE L'ENSEIGNEMENT SUPéRIEUR SOUS LE RéGIME DES TALIBAN
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-18
Created At 2001-01-25
Modified At 2024-03-05
Gender MALE
Datasets BULGARIAN PERSONS OF INTEREST
EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
TERRORISM
POLITICIAN
Notes MEMBER OF TALIBAN SUPREME COUNCIL RESPONSIBLE FOR TAKHAR AND BADAKHSHAN PROVINCES. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
MEMBER OF TALIBAN SUPREME COUNCIL RESPONSIBLE FOR TAKHAR AND BADAKHSHAN PROVINCES. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
MEMBER OF TALIBAN SUPREME COUNCIL RESPONSIBLE FOR TAKHAR AND BADAKHSHAN PROVINCES. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
TITLE: QARI. DESIGNATION: A) MINISTER OF PLANNING UNDER THE TALIBAN REGIME B) MINISTER OF HIGHER EDUCATION UNDER THE TALIBAN REGIME. MEMBER OF TALIBAN SUPREME COUNCIL RESPONSIBLE FOR TAKHAR AND BADAKHSHAN PROVINCES. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PASSPORT NUMBER OA 454044, ISSUED IN AFGHANISTAN.
N° PASSEPORT : OA 454044 : PASSEPORT SOUS LE NOM DE IADENA MOHAMMAD
MINISTER OF PLANNING UNDER THE TALIBAN REGIME. MINISTER OF HIGHER EDUCATION UNDER THE TALIBAN REGIME.
MEMBER OF TALIBAN SUPREME COUNCIL RESPONSIBLE FOR TAKHAR AND BADAKHSHAN PROVINCES. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/ HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. .
AFGHAN TALIBAN LEADER AND POLITICIAN
SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - PHOTOGRAPHIE DISPONIBLE EN VUE DE SON AJOUT à LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES.
タハール州及びバダフシャーン州（TAKHAR AND BADAKHSHAN PROVINCES）を管轄するタリバーン最高評議会のメンバー。アフガニスタンとパキスタンの国境地帯にいると思われている。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月27日に終了した。写真はインターポール（国際警察刑事機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。
ANGGOTA TALIBAN PROVINSI TAKHAR DAN BADAKHSHAN.
MINISTER OF HIGHER EDUCATION
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2941
https://www.counterextremism.com/extremists/din-mohammad-hanif
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 Sanctions

Sanction Caption Taliban
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: 2001-01-25
Listing Date: 2001-01-25
Country: Argentina

Entity: Q108130732

Program: UN List
Taliban

UNSC Id: TAi.043
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1988 (Taliban)
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: 2016-09-08
Country: Australia

Entity: Q108130732

Program: 1988 (Taliban)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed by UN 1267 Committee on 25 January 2001 (amended 9 July 2007, 21 Sep 2007, 29 Nov 2011, 25 Oct 2012, 7 Sep. 2016)

Sanction Caption AFG
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.337.7

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: Belgium

Entity: Q108130732

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Sanction Caption TAQA
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.694.88

Start Date: 2002-05-30
Listing Date: 2002-05-29
Country: Belgium

Entity: Q108130732

Program: TAQA

Reason: 881/2002 (OJ L139)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 18439

Start Date: 2016-09-07
Listing Date: 2016-09-08
Country: Switzerland

Entity: Q108130732

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: TI.H.43.01.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
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.694.88

Start Date: 2002-05-30
Listing Date: 2002-05-29
Country: European Union

Entity: Q108130732

Program: TAQA

Reason: 881/2002 (OJ L139)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
Sanction Caption AFG
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.337.7

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: European Union

Entity: Q108130732

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q108130732

Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205
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: Q108130732

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
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: Q108130732

Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - photographie disponible en vue de son ajout à la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Afghanistan (Sanctions) (EU Exit) Regulations 2020
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
UN

Authority ID: AFG0038

Start Date: 2001-01-25
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q108130732

Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: TAi.043
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Afghanistan
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
UN

Authority ID: AFG0038

Start Date: 2001-01-25
Modified At: 2021-02-01
Listing Date: 2001-04-02
Country: United Kingdom

Entity: Q108130732

Program: Afghanistan

Provisions: Asset freeze

UNSC Id: TAi.043
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILT-050

Country: Indonesia

Entity: Q108130732

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2011-11-22
Country: Israel

Entity: Q108130732

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 97
TI.H.43.01

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 43

Start Date: 2001-01-25 2003-09-03 2013-07-04 2012-03-27 2008-06-25 2016-09-30 2012-10-25 2007-07-09 2011-11-29 2001-09-22 2016-09-07
Country: Japan

Entity: Q108130732

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: Q108130732

Provisions: décision du comité des sanctions des Nations unies du 25/01/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 1139/2012 du 03/12/2012,; (UE) 451/2013 du 16/05/2013,; (UE) 2016/1736 du 29/09/2016,; (UE) 2017/404 du 07/03/2017

Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - photographie disponible en vue de son ajout à la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Резолюція РБ ООН 1988 (2011)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2016-10-06
Listing Date: 2016-10-06
Country: Ukraine

Entity: Q108130732

Program: Резолюція РБ ООН 1988 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Taliban
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2001-01-25
Modified At: 2016-09-07
Listing Date: 2001-01-25
Entity: Q108130732

Program: Taliban

UNSC Id: TAi.043
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2001-01-25
Country: South Africa

Entity: Q108130732

UNSC Id: TAi.043
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias MOHAMAD FAYEZ AL-BARASHA
AL-BARASHA
MOHAMMAD
MOHAMMAD AL-BARASHA
MOHAMMAD FAYEZ AL-BARSHA
MOHAMMAD BARCHA
MOHAMAD FAYEZ AL-BARASHA
MOHAMMAD FAYEZ BARCHA
MOHAMAD FAYEZ AL-BARSHA
MOHAMAD AL-BARSHA
MOHAMMAD AL-BARSHA
محمد فايز برشة
AL-BARSHA
MOHAMAD FAYEZ AL-BARSHA
MOHAMMAD FAYEZ AL-BARASHA
MOHAMMAD FAYEZ BARCHA
MOHAMAD AL-BARASHA
Profile Type PERSON
Name MOHAMAD FAYEZ BARCHA
MOHAMAD FAYEZ AL-BARASHA
MOHAMMAD FAYEZ AL-BARSHA
MOHAMMAD BARCHA
MOHAMAD FAYEZ AL-BARSHA
MOHAMMAD FAYEZ BARCHA
MOHAMAD FAYEZ AL-BARASHA
محمد فايز برشة
MOHAMAD FAYEZ BARCHA
MOHAMAD BARCHA
MOHAMMAD FAYEZ AL-BARASHA
MOHAMAD FAYEZ AL-BARSHA
MOHAMMAD FAYEZ AL-BARASHA
First Name MOHAMMAD
MOHAMAD
MOHAMMAD FAYEZ
MOHAMAD FAYEZ
محمد
Last Name AL-BARASHA
AL-BARSHA
برشة
BARCHA
AL-BARASHA
AL-BARSHA
BARCHA
Country SYRIA
Nationality SYRIA
Birth Date 1955-01-01
Birth-Place DAMASCUS
DAMASCUS SYRIA
DAMAS
DAMASCUS, SYRIAN ARAB REPUBLIC
DAMASCUS, SYRIAN ARAB REPUBLIC
DAMAS : SYRIE
Position MINISTER OF STATE FOR INVESTMENT AFFAIRS AND VITAL PROJECTS OF SYRIA (2020-2023)
FORMER MINISTER OF STATE.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-11-06
Modified At 2024-06-25
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
POLITICIAN
Notes ANCIEN MINISTRE D’ÉTAT. EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
FORMER MINISTER OF STATE. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION AGAINST THE CIVILIAN POPULATION.
SYRIAN POLITICIAN
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3290

8 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-18
Sanction Last Change 2024-06-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6004.10

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: Q110176262

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 43903

Start Date: 2024-06-25 2020-11-19
Listing Date: 2024-06-25 2020-11-19
Country: Switzerland

Entity: Q110176262

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 2024-06-17
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6004.10

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: Q110176262

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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: Q110176262

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) 2020/1649 du 06/11/2020 (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.6004.10

Country: France

Entity: Q110176262

Program: (UE) 2020/1649 du 06/11/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Ancien ministre d’État. 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/
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: SYR0372

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q110176262

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Minister of State. Appointed in August 2020. As a 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
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: SYR0372

Start Date: 2020-12-31
Modified At: 2022-02-14
Listing Date: 2020-11-06
Country: United Kingdom

Entity: Q110176262

Program: Syria

Provisions: Asset freeze

Reason: Minister of State. Appointed in August 2020. As a 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
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: Q110176262

Provisions: (UE) 2020/1649 du 06/11/2020; (UE) 2024/1517 du 27/05/2024

Reason: Ancien ministre d’État. 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/
Registration Number M7TWPK1LCKW9
Alias Галина Лукашенко
HALINA RADSIWONAUNA LUKASCHENKA
HALINA SHAUNJAROWITSCH
Лукашенко Галина Родіонівна
Галина Родионовна Лукашенко
GALINA RODIONOVNA LUKASHENKO
GALINA SCHELNEROWITSCH
Желнерович
JELNEROVITCH
GALINA LUKASCHENKO
GALINA RODIONOVNA LOUKACHENKO
HALINA JAWNIAROVITCH
LUKASHENKO HALYNA RODIONIVNA
GALINA RODIONOWNA LUKASCHENKO
HALINA SCHAUNJAROWITSCH
GALINA RODIONOVNA JELNéROVITCH
GALINA ŁUKASZENKA
GALINA JELNéROVITCH
加林娜·罗季奥诺夫娜·卢卡申科
Лукашенко, Галина Родионовна
LUKASHENKO GALINA
HALINA RADZIVONAWNA LUKASJENKA
Лукашенко Галина Родионовна
GALINA SHELNEROWITSCH
Галина Родионовна
HALINA RADZIVONAWNA JAWNIAROVITCH
HALINA LOUKACHENKA
LUKASHENKO GALINA RODIONOVNA
HALINA LUKASJENKA
HALINA RADZIVONAWNA LOUKACHENKA
Желнерович Галина Родіонівна
Галіна Радзівонаўна Лукашэнка
Profile Type PERSON
Name Галина Лукашенко
GALINA LOUKACHENKO
Лукашенко Галина Родіонівна
Галина Родионовна Лукашенко
GALINA RODIONOVNA ZHELNEROVICH LUKASHENKA
GALINA RADZIVONAJNA LUKASENKA
LUKASHENKO HALYNA RODIONIVNA
GALINA LUKAšENKOVá
HALINA ŁUKASZENKA
HALINA RADZIVONAWNA LUKASHENKA
加林娜·卢卡申科
GALINA RODIONOVNA LUKAšENKOVá
GALINA RODIONOVNA LUKASHENKO
GALINA LUKAşENKO
GALINA LUKAIXENKA
غالينا لوكاشينكو
GALINA LUKASJENKA
გალინა ლუკაშენკო
QALINA LUKAşENKO
GALINA LUKASHENKO
HALINA RADZIVONAWNA LUKASHENKA
Գալինա Լուկաշենկո
HALINA LUKASCHENKA
LUKASHENKA, HALINA RADZIVONAWNA
HALINA RODIONOVNA LUKASHENKO
Галіна Радзівонаўна Лукашэнка
First Name GALINA
HALINA
Галина
HALINA RADZIVONAWNA
Middle Name Родионовна
RODIONOVNA
RADZIVONAWNA
RODIONOVNA
Last Name LUKASHENKO
LUKASHENKA
LUKASHENKO
Лукашенко
LUKASHENKA
Country BELARUS
Nationality BELARUS
SOVIET UNION
Birth Date 1955-01-01
Birth-Place MOGILEV, BELARUSIAN SSR (BELARUS)
RYžKAVIčY
Position FIRST LADY OF BELARUS (1994-)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-03-25
Modified At 2024-07-16
Gender FEMALE
Datasets US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA ENTITIES OF INTEREST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address Республіка Білорусь, Могильовська область, с. Рижковичі
Topics CLOSE ASSOCIATE
SANCTIONED ENTITY
POLITICIAN
Notes FIRST LADY OF BELARUS
SPOUSE OF THE PRESIDENT OF BELARUS, ALEXANDER RYHORAVICH LUKASHENKO; FIRST LADY OF BELARUS.
WIFE OF ALEXANDER LUKASHENKO, PRESIDENT OF BELARUS
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35748

6 Sanctions

Sanction Caption Autonomous (Russia)
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: 2022-03-25
Country: Australia

Entity: Q1292492

Program: Autonomous (Russia)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2022

Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-11-22
Country: New Zealand

Entity: Q1292492

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Linked to the Belarusian government or military

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
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: 35748

Country: United States

Entity: Q1292492

Program: SDN List

Provisions: BELARUS
Block

Reason: Executive Order 13405 (Belarus)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: Q1292492

Program: 726/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: Q1292492

Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights

Reason: (1)(B) Public Designation. Galina Rodionovna Zhelnerovich Lukashenka is the wife of Alyaksandr Ryhorovich Lukashenka.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
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: S4MRN943N

Start Date: 2022-03-15
Listing Date: 2022-12-06
Country: United States

Entity: Q1292492

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

Alias LUBANA MUSHAWWEH
LUBANA, MSHAWEH
MUSHAWWEH
LUBANAH MSHAWEH
LUBANAH
MSHAWEH
LUBANA MSHAWEH
لبانة مشوّح
LUBANA MSHAWWEH
LUBANA MSHAWWEH,
LOUBANA MSHAWEH
MSHAWWEH
LUBANAH MUSHAWEH,
LUBANA MOUCHAWEH
LUBANAH MUSHAWWEH
LUBANA MSHAWEH,
لبانة مشوح
LUBANAH MUSHAWEH
LUBANA
LUBANAH MSHAWWEHY
LUBANA MSHAWWEHY
Title DR.
Profile Type PERSON
Name LUBANA MUSHAWWEH
LOUBANA MOUCHAWEH
LOUBANA MOUCHAWEH
ムシャウウィハ・ルバーナ
LUBANAH MSHAWEH
LUBANAH MSHAWEH
LUBANA MSHAWWEH
LUBANA MSHAWEH
LUBANA MOUCHAWEH
MSHAWEH LUBANAH
LUBANA MSHAWEH
LUBANA MUSHAWEH
LUBANAH MUSHAWEH
LUBANAH MUSHAWWEH
LOUBANA MSHAWEH
LUBANA MOUCHAWEH
LUBANAH MUSHAWWEH
لبانة مشوح
LUBANA MUSHAWEH
LUBANAH MUSHAWEH
LUBANAH MSHAWWEH
لبنانه مشوح
LUBANAH MSHAWEH
LUBANAH MSHAWWEHY
LUBANA MUSHAWWEH
MSHAWEH, LUBANAH
LUBANA MSHAWWEHY
First Name LUBANAH
LUBANA
LUBANAH 
LUBANAH
لبانة
LOUBANA
Last Name MSHAWWEH
MSHAWEH
مشوح
MUSHAWWEH
MUSHAWEH
مشوّح
MOUCHAWEH
MSHAWWEHY
MSHAWEH
MOUCHAWEH
MUSHAWEH
Country SYRIA
Nationality SYRIA
Birth Date 1955-01-01
Birth-Place シリア・アラブ共和国ダマスカス
DAMASCUS
DAMASCUS SYRIA
DAMASCUS, SYRIA
DAMAS
DAMASCUS, SYRIAN ARAB REPUBLIC
DAMASCUS, SYRIAN ARAB REPUBLIC
DAMAS : SYRIE
Position MINISTER OF CULTURE
CULTURE MINISTER. APPOINTED IN AUGUST 2020.
ANCIENNE MINISTRE DE LA CULTURE AU POUVOIR APRèS MAI 2011.
MINISTER OF CULTURE OF SYRIA (2012-2014)
MINISTER OF CULTURE OF SYRIA (2020-)
FORMER MINISTER OF CULTURE IN POWER AFTER MAY 2011
FORMER MINISTER OF CULTURE
MINISTRE DE LA CULTURE NOMMéE EN AOûT 2020
MINISTER OF CULTURE, SYRIAN ARAB REPUBLIC
シリア・アラブ共和国文化相
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-07-18
Modified At 2024-09-22
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
WIKIDATA
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
POLITICIAN
Notes EN TANT QU'ANCIENNE MINISTRE DU GOUVERNEMENT, ELLE PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
DATE OF LISTING: 16.10.2012
EN TANT QUE MINISTRE DU GOUVERNEMENT, ELLE PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SYRIAN POLITICIAN
FORMER MINISTER OF CULTURE IN POWER AFTER MAY 2011. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
CULTURE MINISTER. APPOINTED IN AUG 2020. AS A GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3001
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15203
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2273

19 Sanctions

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.5993.19

Start Date: 2020-10-16
Listing Date: 2020-10-16
Country: Belgium

Entity: Q18217778

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
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.3769.28

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: Q18217778

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: 176

Country: Canada

Entity: Q18217778

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: 43783

Start Date: 2020-10-30
Listing Date: 2020-10-30
Country: Switzerland

Entity: Q18217778

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 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: 22415

Start Date: 2016-01-19 2013-11-06 2020-06-26 2017-06-16
Listing Date: 2016-01-19 2020-06-26 2013-11-05 2017-06-16
Country: Switzerland

Entity: Q18217778

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.3769.28

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: Q18217778

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 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.5993.19

Start Date: 2020-10-16
Listing Date: 2020-10-16
Country: European Union

Entity: Q18217778

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
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: Q18217778

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) 2020/1505 du 16/10/2020 (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.5993.19

Country: France

Entity: Q18217778

Program: (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 )

Reason: En tant que ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption (UE) 2017/907 du 29/05/2017 (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.3769.28

Country: France

Entity: Q18217778

Program: (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 )

Reason: En tant qu'ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0361

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q18217778

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Culture Minister. Appointed in August 2020. As a 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
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: SYR0129

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: Q18217778

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: There are reasonable grounds to suspect that Lubana Mushaweh is or has been involved in the repression of the civilian population and/or supported or benefitted from the Syrian regime while in the capacity of Minister of Culture (initially from 2013 and presently since her re-appointment to this role in August 2021). Further, given her re-appointment, she remains associated with other members of the regime.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: SYR0129

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2012-10-16
Country: United Kingdom

Entity: Q18217778

Program: Syria

Provisions: Asset freeze

Reason: There are reasonable grounds to suspect that Lubana Mushaweh is or has been involved in the repression of the civilian population and/or supported or benefitted from the Syrian regime while in the capacity of Minister of Culture (initially from 2013 and presently since her re-appointment to this role in August 2021). Further, given her re-appointment, she remains associated with other members of the regime.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: SYR0361

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2020-10-16
Country: United Kingdom

Entity: Q18217778

Program: Syria

Provisions: Asset freeze

Reason: Culture Minister. Appointed in August 2020. As a 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
Sanction Caption シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 47

Start Date: 2012-11-27
Country: Japan

Entity: Q18217778

Program: シリアのアル・アサド大統領及びその関係者等（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: Q18217778

Provisions: (UE) 2020/1505 du 16/10/2020

Reason: En tant que ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

Source URL: https://geldefonds.gouv.mc/
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: Q18217778

Provisions: (UE) 944/2012 du 15/10/2012,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020

Reason: En tant qu'ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

Source URL: https://geldefonds.gouv.mc/
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: 15203

Country: United States

Entity: Q18217778

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3R8T8

Listing Date: 2012-07-18
Country: United States

Entity: Q18217778

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

Alias ADIB MAYALEH
MIYAL ANDRE
MIYAL ANDRE
أديب ميالة
ADIB MAYALEH
ADEEB MAYYALEH
ANDRE MAYARD
ADIB MAYALA
ADIB MAYYALEH
ADIB MAYALA
ANDRé MAYARD
ADEEB MAYALEH
ANDRE MAYARD
Profile Type PERSON
Name ADIB MAYALEH
MIYAL ANDRE
أديب ميالة
ADIB MAYALEH
ADEEB MAYYALEH
ANDRE MAYARD
ADIB MAYALA
ADIB MAYYALEH
MAYALEH, ADIB
MAYALEH ADIB
マヤーレ・アディーブ
ADIB MAYALEH
ANDRé MAYARD
ADEEB MAYALEH
First Name ADIB
ANDRE
MIYAL
ADEEB
MIYAL
ANDRE
أديب
ANDRé
ADIB
Last Name ميالة
MAYALEH
MAYARD
ANDRE
MAYALEH
MAYARD
MAYYALEH
MAYALA
Country SYRIA
Nationality FRANCE
SYRIA
Birth Date 1955-01-01
1955-05-15
Birth-Place BASSIR SYRIA
BASSIR, SYRIAN ARAB REPUBLIC
DARAA
BASSIR, SYRIAN ARAB REPUBLIC
シリア・アラブ共和国ダラア
BASSIR
DARAA, SYRIA
Position MINISTER OF ECONOMY AND TRADE (SYRIA) (2016-2017)
FORMER GOVERNOR OF THE CENTRAL BANK OF SYRIA
FORMER GOVERNOR OF THE CENTRAL BANK OF SYRIA| FORMER ECONOMY AND FOREIGN TRADE MINISTER
シリア中央銀行総裁
ANCIEN GOUVERNEUR ET PRéSIDENT DU CONSEIL D'ADMINISTRATION DE LA BANQUE CENTRALE DE SYRIE.
ANCIEN MINISTRE DE L'éCONOMIE ET DU COMMERCE EXTéRIEUR AU POUVOIR APRèS MAI 2011
GOVERNOR OF CENTRAL BANK OF SYRIA
FORMER GOVERNOR AND CHAIRMAN OF THE BOARD OF DIRECTORS OF THE CENTRAL BANK OF SYRIA. FORMER MINISTER OF ECONOMY AND FOREIGN TRADE IN POWER AFTER MAY 2011.
GOVERNOR OF CENTRAL BANK OF SYRIA (2005-2016)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-16
Created At 2012-05-15
Modified At 2024-06-25
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
POLITICIAN
Notes A CONTRôLé LE SECTEUR BANCAIRE SYRIEN ET GéRé LA MASSE MONéTAIRE SYRIENNE PAR LA MISE EN CIRCULATION ET LE RETRAIT DE BILLETS DE BANQUE ET LE CONTRôLE DE LA VALEUR DU TAUX DE CHANGE INTERNATIONAL DE LA LIVRE SYRIENNE - PAR SON RôLE à LA BANQUE CENTRALE DE SYRIE, ADIB MAYALEH A APPORTé UN SOUTIEN éCONOMIQUE ET FINANCIER AU RéGIME SYRIEN.
FORMER GOVERNOR AND CHAIRMAN OF THE BOARD OF DIRECTORS OF THE CENTRAL BANK OF SYRIA. ADIB MAYALEH CONTROLLED THE SYRIAN BANKING SECTOR AND MANAGED THE SYRIAN MONEY SUPPLY THROUGH THE ISSUE AND WITHDRAWAL OF BANK NOTES AND CONTROL OF THE FOREIGN EXCHANGE RATE VALUE OF THE SYRIAN POUND. THROUGH HIS ROLE AT THE CENTRAL BANK OF SYRIA, ADIB MAYALEH PROVIDED ECONOMIC AND FINANCIAL SUPPORT TO THE SYRIAN REGIME. FORMER MINISTER OF ECONOMY AND FOREIGN TRADE IN POWER AFTER MAY 2011.
GOVERNOR DER SYRISCHEN ZENTRALBANK
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13471
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2209

13 Sanctions

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.3988.92

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: Q18523877

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 Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 12312

Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2017-06-16 2015-06-17 2018-06-12
Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2017-06-16 2015-06-17 2018-06-12
Country: Switzerland

Entity: Q18523877

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.3988.92

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: Q18523877

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: Q18523877

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.3988.92

Country: France

Entity: Q18523877

Program: (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 )
(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 )
(UE) 410/2012 du 14/05/2012 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )

Reason: A contrôlé le secteur bancaire syrien et géré la masse monétaire syrienne par la mise en circulation et le retrait de billets de banque et le contrôle de la valeur du taux de change international de la livre syrienne - Par son rôle à la Banque centrale de Syrie, Adib Mayaleh a apporté un soutien économique et financier au régime syrien.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0066

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q18523877

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the Foreign Exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime. Former Minister of Economy and Foreign Trade in power after May 2011.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: SYR0066

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2012-05-15
Country: United Kingdom

Entity: Q18523877

Program: Syria

Provisions: Asset freeze

Reason: Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the Foreign Exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime. Former Minister of Economy and Foreign Trade in power after May 2011.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 24

Start Date: 2012-11-27
Country: Japan

Entity: Q18523877

Program: シリアのアル・アサド大統領及びその関係者等（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: 13471

Country: United States

Entity: Q18523877

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR49SK7

Listing Date: 2013-07-24
Country: United States

Entity: Q18523877

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

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: S4MR3R8LZ

Listing Date: 2012-07-18
Country: United States

Entity: Q18523877

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

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: S4MR4KHR0

Listing Date: 2015-04-15
Country: United States

Entity: Q18523877

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

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: S4MR3R8LY

Listing Date: 2012-07-18
Country: United States

Entity: Q18523877

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

Alias Владимир Викторович Селин
Селин Владимир Викторович
SELIN VLADIMIR
VLADIMIR VIKTOROVICH SELIN
Селін Володимир Вікторович
СЕЛИН Владимир Викторович
Inn-Code 772350492028
Profile Type PERSON
Name VLADIMIR VIKTOROVITJ SELIN
VLADIMIR VIKTOROVICH SELIN
SELIN VLADIMIR VIKTOROVICH
SELIN VOLODYMYR VIKTOROVYCH
Владимир Викторович СЕЛИН
Селін Володимир Вікторович
ВЛАДИМИР ВИКТОРОВИЧ СЕЛИН
VLADIMIR SELIN
Селин, Владимир Викторович
First Name VLADIMIR
VLADIMIR VIKTOROVICH
Владимир
ВЛАДИМИР
Middle Name Викторович
VIKTOROVICH
Last Name СЕЛИН
SELIN
SELIN
Country RUSSIA
Nationality RUSSIA
Birth Date 1955-01-01
Birth-Place OBLAST DE VORONEJ, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE)
VORONEZH OBLAST
OBLAST DE VORONEJ, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE)
VORONEZH OBLAST, RUSSIAN FEDERATION
Position DIRECTOR OF THE FEDERAL SERVICE FOR TECHNICAL AND EXPORT CONTROL (FSTEK), WHICH IS SUBORDINATE TO THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION
SENIOR FEDERAL OFFICIALS
Высшие федеральные чиновники
DIRECTOR OF THE FEDERAL SECURITY SERVICE
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2022-10-13
Modified At 2024-04-24
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
ACF LIST OF WAR ENABLERS
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes VLADIMIR SELIN EST DIRECTEUR DU SERVICE FéDéRAL DES CONTRôLES TECHNIQUES ET à L’EXPORTATION (FSTEK), QUI DéPEND DU MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE. LE FSTEK EST UN ORGANE EXéCUTIF FéDéRAL CHARGé DU CONTRôLE ET DE LA SURVEILLANCE DANS LE DOMAINE DE LA SéCURITé DE L’INFORMATION, Y COMPRIS DANS LE DOMAINE MILITAIRE, ET DE LA MISE EN œUVRE DES CONTRôLES à L’EXPORTATION. À CE TITRE, IL EST RESPONSABLE DU CONTRôLE ET DE LA SURVEILLANCE DANS LE DOMAINE DES CONTRôLES à L’EXPORTATION ET DE LA COOPéRATION MILITARO-TECHNIQUE, AINSI QUE DE L’éLABORATION DE LA POLITIQUE DE L’ÉTAT DANS CE DOMAINE, CE QUI LE REND RESPONSABLE DE L’EFFORT DE GUERRE RUSSE EN GéNéRAL. IL EST DONC RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
DIRECTOR OF THE FEDERAL SERVICE FOR TECHNICAL AND EXPORT CONTROL OF THE RUSSIAN FEDERATION. IT IS A FEDERAL GOVERNMENTAL BODY RESPONSIBLE FOR EXPORT CONTROL IN THE FIELD OF ARMAMENTS, AS WELL AS CARRYING OUT FUNCTIONS RELATED TO INFORMATION PROTECTION, INCLUDING COUNTERACTING TECHNICAL INTELLIGENCE. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
VLADIMIR SELIN IS THE DIRECTOR OF THE FEDERAL SERVICE FOR TECHNICAL AND EXPORT CONTROL (FSTEK), WHICH IS SUBORDINATE TO THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION. THE FSTEK IS A FEDERAL EXECUTIVE BODY RESPONSIBLE FOR CONTROL AND OVERSIGHT IN THE FIELD OF INFORMATION SECURITY, INCLUDING IN THE MILITARY SPHERE, AND FOR IMPLEMENTING EXPORT CONTROLS. IN THIS ROLE, HE IS RESPONSIBLE FOR THE CONTROL AND SUPERVISION AND DEVELOPMENT OF STATE POLICY IN THE FIELD OF EXPORT CONTROLS AND MILITARY-TECHNICAL COOPERATION, THUS MAKING HIM RESPONSIBLE FOR THE RUSSIAN WAR EFFORT IN GENERAL. HE IS THEREFORE RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6462

7 Sanctions

Sanction Caption UKR
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.9663.37

Start Date: 2023-02-25
Listing Date: 2023-02-25
Country: Belgium

Entity: Q18635016

Program: UKR

Reason: 2023/429 (OJ L59 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 61140

Start Date: 2023-03-02
Listing Date: 2023-03-02
Country: Switzerland

Entity: Q18635016

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
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.9663.37

Start Date: 2023-02-25
Listing Date: 2023-02-25
Country: European Union

Entity: Q18635016

Program: UKR

Reason: 2023/429 (OJ L59 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
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: Q18635016

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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: Q18635016

Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Vladimir Selin est directeur du service fédéral des contrôles techniques et à l’exportation (FSTEK), qui dépend du ministère de la défense de la Fédération de Russie. Le FSTEK est un organe exécutif fédéral chargé du contrôle et de la surveillance dans le domaine de la sécurité de l’information, y compris dans le domaine militaire, et de la mise en œuvre des contrôles à l’exportation. À ce titre, il est responsable du contrôle et de la surveillance dans le domaine des contrôles à l’exportation et de la coopération militaro-technique, ainsi que de l’élaboration de la politique de l’État dans ce domaine, ce qui le rend responsable de l’effort de guerre russe en général. Il est donc responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

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: Q18635016

Provisions: (UE) 2023/429 du 25/02/2023

Reason: Vladimir Selin est directeur du service fédéral des contrôles techniques et à l’exportation (FSTEK), qui dépend du ministère de la défense de la Fédération de Russie. Le FSTEK est un organe exécutif fédéral chargé du contrôle et de la surveillance dans le domaine de la sécurité de l’information, y compris dans le domaine militaire, et de la mise en œuvre des contrôles à l’exportation. À ce titre, il est responsable du contrôle et de la surveillance dans le domaine des contrôles à l’exportation et de la coopération militaro-technique, ainsi que de l’élaboration de la politique de l’État dans ce domaine, ce qui le rend responsable de l’effort de guerre russe en général. Il est donc responsable de soutenir et de mettre en œuvredes actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 191/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-04-01
End Date: 2033-04-01
Duration: Десять років

Country: Ukraine

Entity: Q18635016

Program: 191/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/1912023-46269
https://drs.nsdc.gov.ua/

Status: active
Alias NGUNI, SYLVESTER
ID Number 63-453707V32
Profile Type PERSON
Name SYLVESTER NGUNI
NGUNI SYLVESTER ROBERT
First Name SYLVESTER
Last Name NGUNI
Country ZIMBABWE
Nationality ZIMBABWE
Birth Date 1955-05-04
1955-01-01
1955-08-04
Position MINISTER OF AGRICULTURE OF ZIMBABWE (2009-2009)
HOUSE OF ASSEMBLY (MEMBER, 2013-)
DEPUTY MINISTER OF AGRICULTURE OF ZIMBABWE (2006-2006)
MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-02-28
Modified At 2024-03-31
Gender MALE
Datasets WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
EVERY POLITICIAN
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics POLITICIAN
Notes ZIMBABWEAN POLITICIAN
MINISTER OF STATE IN THE PRESIDENT’S OFFICE, FORMER MINISTER OF ECONOMIC DEVELOPMENT (FORMER DEPUTY MINISTER FOR AGRICULTURE).
TRAVEL BAN ACCORDING TO ARTICLE 4 PARAGRAPH 1 DOES NOT APPLY.
ZANU-PF MEMBER OF THE GOVERNMENT.
MHONDORO-MUBAIRA MEMBER OF THE NATIONAL ASSEMBLY & MINISTER OF STATE IN VICE PRESIDENT

1 Sanctions

Sanction Caption Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
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: 6831

Start Date: 2013-03-01
End Date: 2013-04-19
Listing Date: 2013-02-28
Country: Switzerland

Entity: Q7660812

Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html