SapherCheck

10 SapherCheck records found for Person 1962 01 01

Registration Number JF2FGL2SXW98
Alias BORISOV IGOR
Борисов Ігор Володимирович
Борисов Игорь Владимирович
Profile Type PERSON
Name BORYSOV IHOR VOLODYMYROVYCH
BORISOV, IGOR VLADIMIROVICH
IGOR VLADIMIROVICH BORISOV
Игорь Владимирович Борисов
Борисов Ігор Володимирович
IGOR VLADIMIROVICH BORISOV
First Name Игорь
IGOR VLADIMIROVICH
IGOR
Middle Name Владимирович
VLADIMIROVICH
Last Name BORISOV
Борисов
Country RUSSIA
Nationality RUSSIA
Birth Date 1962-01-01
Birth-Place ALTAISKOYE VILLAGE, ALTAI REGION, ALTAI TERRITORY, RUSSIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-08-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41010

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 41010

Country: United States

Entity: NK-CuCCBtufk7uRbSn7mZYfvA

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

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

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: NK-CuCCBtufk7uRbSn7mZYfvA

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

Status: active
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: S4MRQM7PV

Start Date: 2023-02-24
Listing Date: 2023-08-17
Country: United States

Entity: NK-CuCCBtufk7uRbSn7mZYfvA

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

Registration Number P91ZS6BHM9A5
Alias MERAHMAN RAHMANE
MIRAHMAN RAHMANI
MIR RAHMAN QALANDER KHAN
MIR RAHMAN QALANDAR KHAN
ALHAJ MIR RAHMAN RAHMANI
Profile Type PERSON
Name MIR RAHMAN RAHMANI
RAHMANI, MIR RAHMAN
MIR RAHMAN RAHMANI
First Name MERAHMAN
MIR
ALHAJ MIR
MIR RAHMAN
MIRAHMAN
Middle Name RAHMAN
Last Name QALANDAR KHAN
RAHMANI
QALANDER KHAN
RAHMANE
RAHMANI
Country ST. KITTS & NEVIS
AFGHANISTAN
TüRKIYE
Nationality ST. KITTS & NEVIS
AFGHANISTAN
CYPRUS
Birth Date 1962-08-11
1962-11-08
1962-01-01
Birth-Place BAGRAM DISTRICT, PARWAN PROVINCE, AFGHANISTAN
First Seen 2023-12-11
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-12-11
Gender MALE
Datasets US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44598

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-12-11
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44598

Country: United States

Entity: NK-DwhbtBW6epdas7RfYmUXeC

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2024-02-08
Sanction Last Change 2024-02-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-DwhbtBW6epdas7RfYmUXeC

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :

Reason: (1)(C) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
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: S4MRRKG4N

Start Date: 2023-12-11
Listing Date: 2023-12-11
Country: United States

Entity: NK-DwhbtBW6epdas7RfYmUXeC

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 JINLONG SUN
金龙 孙
SUN, JINLONG
JINLONG SUN
First Name JINLONG
金龙
JINLONG
Last Name SUN
孙
Country CHINA
Nationality CHINA
Birth Date 1962-01-31
1962-01-01
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2020-07-31
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address XINJIANG, CHN
XINJIANG
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29300

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: 29300

Country: United States

Entity: NK-MVnxyrQf8WpwBuW3yWcFPR

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

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: S4MRD7Y65

Start Date: 2020-07-31
Listing Date: 2020-07-31
Country: United States

Entity: NK-MVnxyrQf8WpwBuW3yWcFPR

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 MUHAMMAD IBN AL-HUSAYN; HOUKA HOUKA
MUHAMMAD IBN AL-HUSAYN
HOUKA HOUKA AG ALHOUSSEINI
MOHAMED IBN AKHOUSSEYNI
MOHAMED IBN ALHOUSSEYNI
HOUKA HOUKA
MOHAMED IBN ALHOUSSEYNI
Хука Хука Аг Альхусейні
MUHAMMAD IBN AL-HUSAYN
Weak Alias HOUKA HOUKA
Title CADI
Profile Type PERSON
Name HOUKA HOUKA AG ALHOUSSEINI
HOUKA HOUKA AG ALHOUSSEINI
Хука Хука Аг Альхусейні
KHUKA KHUKA AH ALKHUSEINI
AG ALHOUSSEINI, HOUKA HOUKA
First Name MOHAMED
HOUKA HOUKA
HOUKA HOUKA
MUHAMMAD
HOUKA
Last Name IBN AL-HUSAYN
IBN ALHOUSSEYNI
AG ALHOUSSEINI
AG ALHOUSSEINI
Country MALI
Nationality MALI
Birth Date 1963-01-01
1964-01-01
1962-01-01
Birth-Place ARIAW, TOMBOUCTOU REGION, MALI
Аріау, регіон Томбукту, Республіка Малі;
ARIAW, MALI
Position каді (суддя)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2019-07-11
Modified At 2023-09-19
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
Address ZOUERA, MLI
ZOUERA
Аріау, регіон Томбукту, Республіка Малі
Topics SANCTIONED ENTITY
Notes PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. AVAILABLE.
01.01.1964 р.н.
HOUKA HOUKA AG ALHOUSSEINI WAS APPOINTED BY IYAD AG GHALY (QDI.316) AS THE CADI OF TIMBUKTU IN APR 2012 AFTER THE ESTABLISHMENT OF THE JIHADIST CALIPHATE IN NORTHERN MALI. HOUKA HOUKA USED TO WORK CLOSELY WITH THE HESBAH, THE ISLAMIC POLICE HEADED BY AHMAD AL FAQI AL MAHDI, JAILED AT THE DETENTION CENTRE OF THE INTERNATIONAL CRIMINAL COURT IN THE HAGUE SINCE SEP 2016
01.01.1963 р.н.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27156

5 Sanctions

Sanction Caption Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex
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: 40663

Start Date: 2020-01-14 2019-12-19 2019-07-10
End Date: 2023-09-01
Listing Date: 2019-12-20 2020-01-15 2019-07-11
Country: Switzerland

Entity: NK-MxYwdqwV8Jit69iQJjpPS3

Program: Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.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: 27156

Country: United States

Entity: NK-MxYwdqwV8Jit69iQJjpPS3

Program: SDN List

Provisions: MALI-EO13882
Block

Reason: Executive Order 13882 (Mali)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption 235/2023
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: 2023-04-22
End Date: 2023-08-31
Duration: до 31 серпня 2023 року

Country: Ukraine

Entity: NK-MxYwdqwV8Jit69iQJjpPS3

Program: 235/2023

Provisions: 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
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/2352023-46561
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 67/2021
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: 2021-02-19
Duration: До рішення РБ ООН про зняття

Country: Ukraine

Entity: NK-MxYwdqwV8Jit69iQJjpPS3

Program: 67/2021

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України

Source URL: https://www.president.gov.ua/documents/672021-36765
https://drs.nsdc.gov.ua/

Status: active
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: S4MRBCF21

Start Date: 2019-12-20
Listing Date: 2019-12-27
Country: United States

Entity: NK-MxYwdqwV8Jit69iQJjpPS3

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

Registration Number U7NTMLE4VK11
Alias ABDI XAMIID OMAR ABDILAHI
ABDULLAHI ABDUL KADIR OMAR
Profile Type PERSON
Name ABDULLAHI, ABDULKADIR OMAR
ABDULKADIR OMAR ABDULLAHI
ABDULKADIR OMAR ABDULLAHI
First Name ABDI
ABDULLAHI
ABDULKADIR
ABDULKADIR OMAR
Middle Name ABDUL KADIR
OMAR
XAMIID OMAR
Last Name ABDULLAHI
OMAR
ABDILAHI
ABDULLAHI
Country KENYA
UGANDA
Nationality KENYA
Birth Date 1962-01-01
Birth-Place MANDERA, KENYA
First Seen 2024-03-11
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-10-07
Gender MALE
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=47445

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-03-11
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47445

Country: United States

Entity: NK-Np425zvPuZjPWCXdkzqzVo

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

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTQY6P

Start Date: 2024-03-11
Listing Date: 2024-10-07
Country: United States

Entity: NK-Np425zvPuZjPWCXdkzqzVo

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

Registration Number URSNCMNBAW55
Alias ALEXEY BELOUS
ALEKSEI BELOUS
Бєлоус Олексій Петрович
Алексей Петрович Белоус
BELOUS ALEXEY PETROVICH
BELOUS ALEKSEI
Белоус Алексей Петрович
Inn-Code 500801603371
Profile Type PERSON
Name ALEKSEI PETROVICH BELOUS
ALEKSEI PETROVICH BELOUS
ALEKSEI BELOUS
Бєлоус Олексій Петрович
ALEXEY PETROVICH BELOUS
BELOUS, ALEKSEI PETROVICH
BELOUS ALEXEY PETROVICH
BIELOUS OLEKSII PETROVYCH
First Name ALEKSEI PETROVICH
ALEKSEI
ALEKSEI PETROVICH
ALEKSEI
ALEXEY
Middle Name PETROVICH
Last Name BELOUS
BELOUS
Country RUSSIA
LUXEMBOURG
Nationality RUSSIA
Birth Date 1969-03-27
1962-01-01
Position TOP MANAGEMENT OF STATE OWNED COMPANIES
MEMBER OF GAZPROMBANK’S MANAGEMENT BOARD
Руководители госкомпаний
DEPUTY CHAIRMAN OF GAZPROMBANK’S MANAGEMENT BOARD
First Seen 2023-02-15
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-09-26
Modified At 2023-03-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes DEPUTY CHAIR OF THE BOARD OF DIRECTORS OF GAZPROMBANK JSC
DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD OF JSC GAZPROMBANK
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36938

7 Sanctions

Sanction Caption Russia / Russie
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: 1032

Country: Canada

Entity: NK-Xs4YF7EFaVSfQF7tEenZzT

Program: Russia / Russie

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption The Russia (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: RUS1605

Start Date: 2022-09-26
Modified At: 2023-03-20
Country: United Kingdom

Entity: NK-Xs4YF7EFaVSfQF7tEenZzT

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Alexey Petrovich Belous is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
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: RUS1605

Start Date: 2022-09-26
Modified At: 2023-03-21
Listing Date: 2022-09-26
Country: United Kingdom

Entity: NK-Xs4YF7EFaVSfQF7tEenZzT

Program: Russia

Provisions: Asset freeze

Reason: Alexey Petrovich Belous is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.

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

Summary: Trust services

Status: Asset Freeze Targets
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: 2024-03-01
Country: New Zealand

Entity: NK-Xs4YF7EFaVSfQF7tEenZzT

Program: Russia Sanctions Act 2022

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

Reason: Member of the Management Board of Gazprombank that meets the description of the class of persons sanctioned in the Regulations

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 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 36938

Country: United States

Entity: NK-Xs4YF7EFaVSfQF7tEenZzT

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

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

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption 82/2023
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: 2023-02-19
End Date: 2033-02-19
Duration: Десять років

Country: Ukraine

Entity: NK-Xs4YF7EFaVSfQF7tEenZzT

Program: 82/2023

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/822023-45821
https://drs.nsdc.gov.ua/

Status: active
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: S4MRN701F

Start Date: 2022-05-08
Listing Date: 2022-11-29
Country: United States

Entity: NK-Xs4YF7EFaVSfQF7tEenZzT

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 OBAC WILLIAM OLAWO
UBAC WILLIAM OLAH
UBAC WILLIAM OLAH
OBAJ WILLIAM OLAU
OBAJ WILLIAM OLAU
Profile Type PERSON
Name OBAC WILLIAM OLAWO
UBAC WILLIAM OLAH
OLAWO, OBAC WILLIAM
OBAC WILLIAM OLAWO
OBAJ WILLIAM OLAU
First Name UBAC
UBAC WILLIAM
OBAC WILLIAM
OBAJ WILLIAM
OBAJ
OBAC
Middle Name WILLIAM
Last Name OLAU
OLAWO
OLAU
OLAH
OLAH
OLAWO
Country SOUTH SUDAN
Birth Date 1962-01-01
Birth-Place MALAKAL, SOUTH SUDAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-12-14
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26172

4 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: 26172

Country: United States

Entity: NK-cJ7C9QfcbRSS2c2Lr4B8SS

Program: SDN List

Provisions: Block
SOUTH SUDAN

Reason: Executive Order 13664 (South Sudan)

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: S4MR7NLHX

Start Date: 2018-12-14
Listing Date: 2018-12-14
Country: United States

Entity: NK-cJ7C9QfcbRSS2c2Lr4B8SS

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: S4MR7NLXY

Start Date: 2018-12-14
Listing Date: 2018-12-14
Country: United States

Entity: NK-cJ7C9QfcbRSS2c2Lr4B8SS

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: S4MR7NLXW

Start Date: 2018-12-14
Listing Date: 2018-12-14
Country: United States

Entity: NK-cJ7C9QfcbRSS2c2Lr4B8SS

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 HAZWAN AL WAZZ
HAZWAN AL-WAZZ
HAZWAN AL-WEZ
حزوان وز
AL WAZZ
Title DR.
Profile Type PERSON
Name AL-WAZZ HAZWAN
DR HAZWAN AL WEZ
HAZWAN AL WAZZ
HAZWAN AL-WAZZ
HAZWAN AL-WAZZ
HAZWAN AL-WEZ
HAZWAN AL-WAZZ
HAZWAN AL WEZ
هزوان الوز
HAZWAN AL WEZ
AL-WAZZ, HAZWAN
ワッズ・ハズワーン
HAZWAN AL-WAZZ
First Name حزوان
HAZWAN 
HAZWAN
DR HAZWAN
HAZWAN
Last Name وز
AL-WAZZ
AL WEZ
AL-WAZZ
AL-WAZZ
AL WAZZ
AL WEZ
AL-WEZ
Country SYRIA
Nationality SYRIA
Birth Date 1962-03-07
1962-01-01
Birth-Place DAMASCUS, SYRIA
DAMASCUS
シリア・アラブ共和国ダマスカス
DAMASCUS SYRIA
Position MINISTER OF EDUCATION OF SYRIA (2012-2016)
DR
ANCIEN MINISTRE DE L'éDUCATION
FORMER MINISTER OF EDUCATION
FORMER MINISTER OF EDUCATION, APPOINTED IN JULY 2016.
MINISTER OF EDUCATION
MINISTER OF EDUCATION, SYRIAN ARAB REPUBLIC
シリア・アラブ共和国教育相
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-16
Created At 2012-07-18
Modified At 2024-06-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
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
MONACO NATIONAL FUND FREEZING LIST
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 FORMER MINISTER OF EDUCATION, APPOINTED IN JULY 2016. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
وزير التربية السابق في سوريا
LINKS TO BASHAR ASAD
ANCIEN MINISTRE DE L’éDUCATION, NOMMé EN JUILLET 2016. EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1068
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15196

11 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.3063.95

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

Entity: Q122002079

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 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: 166

Country: Canada

Entity: Q122002079

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 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 22391

Start Date: 2013-11-06 2024-06-25 2020-06-26 2019-08-13 2018-06-12
Listing Date: 2013-11-05 2024-06-25 2020-06-26 2019-08-13 2018-06-12
Country: Switzerland

Entity: Q122002079

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.3063.95

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

Entity: Q122002079

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 (UE) 944/2012 du 15/10/2012 (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.3063.95

Country: France

Entity: Q122002079

Program: (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 )
(UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 )
(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: Ancien ministre de l’éducation, nommé en juillet 2016. 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: SYR0086

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

Entity: Q122002079

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

Provisions: Travel Ban
Asset freeze

Reason: Former Minister of Education, appointed in July 2016. As a former Government Minister, shares responsibility for the 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: SYR0086

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

Entity: Q122002079

Program: Syria

Provisions: Asset freeze

Reason: Former Minister of Education, appointed in July 2016.  As a former Government Minister, shares responsibility for the 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: 41

Start Date: 2012-11-27
Country: Japan

Entity: Q122002079

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: Q122002079

Provisions: (UE) 944/2012 du 15/10/2012; (UE) 2018/774 du 28/05/2018; (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Ancien ministre de l’éducation, nommé en juillet 2016. 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/
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: 15196

Country: United States

Entity: Q122002079

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: S4MR3R8T1

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

Entity: Q122002079

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 MIKHAIL JEMELJANOV
Емельянов Михаил Васильевич
MIKHAIL YEMELYANOV
MIKHAIL VASILYEVICH YEMELYANOV
Ємельянов Михайло Васильович
Емельянов, Михаил Васильевич
Profile Type PERSON
Name Емельянов Михаил Васильевич
MIKHAIL YEMELYANOV
YEMELIANOV MYKHAILO VASYLOVYCH
米哈伊尔·瓦西里耶维奇·叶梅利亚诺夫
MIXAIL YEMELYANOV
Ємельянов Михайло Васильович
Емельянов, Михаил Васильевич
First Name MIKHAIL
Last Name YEMELYANOV
JEMELJANOW
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1962-05-09
1962-01-01
Birth-Place м. Ростов-на-Дону, РФ
ROSTOV-ON-DON
Position MEMBER OF THE STATE DUMA
DUMA (MEMBER, 2011-2016)
MEMBER OF THE STATE DUMA (2003-2007)
MEMBER OF THE STATE DUMA (2011-2016)
депутат Державної думи РФ VI скликання (2011–2016 роки)
MEMBER OF THE STATE DUMA (2000-2003)
DUMA (MEMBER, 2016-)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-07-21
Gender MALE
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
WIKIDATA ENTITIES OF INTEREST
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
POLITICIAN
Notes RUSSIAN POLITICIAN

2 Sanctions

Sanction Caption 126/2018
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: 2018-05-14
Duration: Безстроково

Country: Ukraine

Entity: Q18923796

Program: 126/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
Sanction Caption 176/2018
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: 2018-06-21
Duration: Безстроково

Country: Ukraine

Entity: Q18923796

Program: 176/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1762018-24362
https://drs.nsdc.gov.ua/

Status: active
Alias ALI HEYDAR
HAIDAR
ALI HAYDAR
ALI HAIDAR
‏علي حيدر
Хайдар, Али
Profile Type PERSON
Name ハイダル・アリー
アリー・ハイダル
ALI HAIDAR
ALI HEYDAR
ALI HADAR
HAIDAR ALI
ALI HAYDAR
ALI HAIDAR
HAIDAR, ALI
ALI HADAR
Али Хайдар
ALI HEIDAR
علي حيدر
First Name ALI 
ALI
Last Name HAIDAR
HAIDAR
HADAR
HAYDAR
HEYDAR
HEIDAR
HADAR
Country SYRIA
Nationality SYRIA
Birth Date 1962-07-21
1962-01-01
Birth-Place HAMA, SYRIA
シリア・アラブ共和国ハマ
HAMA SYRIA
HAMA
Position FORMER HEAD OF THE NATIONAL RECONCILIATION AGENCY
ANCIEN MINISTRE D'ÉTAT POUR LA RéCONCILIATION NATIONALE
PRéSIDENT DE LA SECTION "INTIFADA” DU PARTI SOCIAL NATIONALISTE SYRIEN
MINISTER OF STATE FOR NATIONAL RECONCILIATION AFFAIRS, SYRIAN ARAB REPUBLIC
シリア・アラブ共和国国民和解相
HEAD OF THE NATIONAL RECONCILIATION AGENCY AND FORMER STATE MINISTER FOR NATIONAL RECONCILIATION AFFAIRS. CHAIR OF THE INTIFADA WING OF THE SYRIAN SOCIAL NATIONALIST PARTY.
MEMBER OF THE PEOPLE'S COUNCIL OF SYRIA
MINISTER OF STATE FOR NATIONAL RECONCILIATION AFFAIRS
CHEF DE L'AGENCE POUR LA RéCONCILIATION NATIONALE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-10-16
Modified At 2024-08-09
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
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 HEAD OF THE NATIONAL RECONCILIATION AGENCY AND FORMER STATE MINISTER FOR NATIONAL RECONCILIATION AFFAIRS. CHAIR OF THE INTIFADA WING OF THE SYRIAN SOCIAL NATIONALIST PARTY. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
CHEF DE L’AGENCE POUR LA RéCONCILIATION NATIONALE ET ANCIEN MINISTRE D’ÉTAT POUR LA RéCONCILIATION NATIONALE. PRéSIDENT DE LA SECTION INTIFADA DU PARTI SOCIAL NATIONALISTE SYRIEN. EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
LINKED TO BASHAR ASAD
SYRIAN POLITICIAN
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2069
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15206

11 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.2904.29

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

Entity: Q2646694

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 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: 169

Country: Canada

Entity: Q2646694

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 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 22439

Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2019-07-17 2021-06-11
Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2019-07-17 2021-06-11
Country: Switzerland

Entity: Q2646694

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.2904.29

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

Entity: Q2646694

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: Q2646694

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) 944/2012 du 15/10/2012 (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.2904.29

Country: France

Entity: Q2646694

Program: (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
(UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 )

Reason: Chef de l’agence pour la réconciliation nationale et ancien ministre d’État pour la réconciliation nationale. Président de la section Intifada du parti social nationaliste syrien. 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: SYR0075

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

Entity: Q2646694

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

Provisions: Travel Ban
Asset freeze

Reason: Former Head of the National Reconciliation Agency and Former State Minister for National Reconciliation Affairs. As a Former Government Minister, shares responsibility for the 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: SYR0075

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

Entity: Q2646694

Program: Syria

Provisions: Asset freeze

Reason: Former Head of the National Reconciliation Agency and Former State Minister for National Reconciliation Affairs. As a Former Government Minister, shares responsibility for the 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: 49

Start Date: 2012-11-27
Country: Japan

Entity: Q2646694

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: Q2646694

Provisions: (UE) 944/2012 du 15/10/2012; (UE) 2019/350 du 04/03/2019; (UE) 2020/716 du 28/05/2020; (UE) 2021/848 du 27/05/2021; (UE) 2024/1517 du 27/05/2024

Reason: Chef de l’agence pour la réconciliation nationale et ancien ministre d’État pour la réconciliation nationale. Président de la section Intifada du parti social nationaliste syrien. 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/
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: 15206

Country: United States

Entity: Q2646694

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (Syria)

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