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10 SapherCheck records found for Person 1966 01 01

Alias	Гуляев Николай Алексеевич Гуляєв Микола Олексійович GULIAEV NIKOLAI
Profile Type	PERSON
Name	Гуляєв Микола Олексійович HULIAIEV MYKOLA OLEKSIIOVYCH
Nationality	RUSSIA
Birth Date	1966-01-01
First Seen	2023-04-28
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 228/2023

Sanction Caption	228/2023
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: 2023-04-15 End Date: 2028-04-15 Duration: П'ять років Country: Ukraine Entity: NK-2vNcob9aEpJmXEtKDGYEmF Program: 228/2023 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 запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/2282023-46529 https://drs.nsdc.gov.ua/ Status: active

2. Elmurzaiev Salman

Alias	Елмурзаєв Салман ELMURZAEV SALMAN
Profile Type	PERSON
Name	Елмурзаєв Салман ELMURZAIEV SALMAN
Nationality	RUSSIA
Birth Date	1966-01-01
Birth-Place	Російська Федерація
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 203/2021

Sanction Caption	203/2021
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: 2021-05-21 Duration: Безстроково Country: Ukraine Entity: NK-8gTZKxFAerttWeU5KDAB7p Program: 203/2021 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 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 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування Source URL: https://www.president.gov.ua/documents/2032021-38949 https://drs.nsdc.gov.ua/ Status: active

3. Abdurzakov Salmanul-Parusei

Alias	Абдурзаков Салманул-Парусей ABDURZAKOV SALMANUL PARUSEY
Profile Type	PERSON
Name	Абдурзаков Салманул-Парусей ABDURZAKOV SALMANUL-PARUSEI
Nationality	RUSSIA
Birth Date	1966-01-01
Birth-Place	Російська Федерація
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 203/2021

Sanction Caption	203/2021
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: 2021-05-21 Duration: Безстроково Country: Ukraine Entity: NK-GGNmqJAM6k4znpQ4eDqDr2 Program: 203/2021 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 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 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування Source URL: https://www.president.gov.ua/documents/2032021-38949 https://drs.nsdc.gov.ua/ Status: active

4. Nabil Abdul Salam Sayadi

Alias	ABU ZEINAB Набил Абдул Салам Сайяди Абу Зейнаб ABOU ZEINAB
Weak Alias	ABOU ZEINAB
ID Number	660000 73767 98.805
Profile Type	PERSON
Name	NABIL ABDUL SALAM SAYADI NABIL ABDUL SALAM SAYADI NABIL ABDUL SALAM SAYADI SAYADI, NABIL ABDUL SALAM
First Name	NABIL ABDUL SALAM NABIL ABDUL SALAM NABIL Набил
Last Name	SAYADI SAYADI Сайяди
Country	BELGIUM
Nationality	BELGIUM
Birth Date	1966-01-01
Birth-Place	Ел Хадид, Триполи, Либия EL HADID, TRIPOLI, LEBANON TRIPOLI, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BULGARIAN PERSONS OF INTEREST US SAM PROCUREMENT EXCLUSIONS
Address	VAATJESSTRAAT, 29, 2580 PUTTE 69 RUE DES BATAVES, 1040 ETTERBEEK, BRUSSELS BRUSSELS, BEL
Topics	SANCTIONED ENTITY
Notes	националност: белгиец от 18/9/01; съпруг на PATRICIA VINCK; женитбата се е състояла на 29/5/92 в Пешавар, Пакистан NATIONALITY: BELGIAN SINCE 18/9/01; SPOUSE OF PATRICIA VINCK; MARRIED ON 29/5/92 IN PESHAWAR, PAKISTAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7326 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7326 Country: United States Entity: NK-KMctXi4VCFUE8SkaQFLaaU Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PFLG Listing Date: 2005-05-25 Country: United States Entity: NK-KMctXi4VCFUE8SkaQFLaaU Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Hikmat 'Abbud

Profile Type	PERSON
Name	HIKMAT 'ABBUD HIKMAT 'ABBUD 'ABBUD, HIKMAT
First Name	HIKMAT HIKMAT
Last Name	'ABBUD 'ABBUD
Country	SYRIA
Nationality	SYRIA
Birth Date	1966-01-01
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
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=22084

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22084 Country: United States Entity: NK-V4TbdnhXSLmBh8xSZU3Cxo Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKWG Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-V4TbdnhXSLmBh8xSZU3Cxo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Faysal Bu'ayti

Profile Type	PERSON
Name	BU'AYTI, FAYSAL FAYSAL BU'AYTI FAYSAL BU'AYTI
First Name	FAYSAL FAYSAL
Last Name	BU'AYTI BU'AYTI
Country	SYRIA
Nationality	SYRIA
Birth Date	1966-01-01
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
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=22008

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22008 Country: United States Entity: NK-WDesNfyZQV9sKE8ApcLVtN Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKT0 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-WDesNfyZQV9sKE8ApcLVtN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. Stanislas Nzeyimana

Alias	IZABAYO DEO イザバヨ・デオ（IZABAYO DEO）、 BIGARUKA IZABAYO DEO, DEOGRATIAS BIGARUKA IZABAYO ジュール・マテソ・ムランバ（JULES MATESO MLAMBA） BIGARUKA STANISLAS NZEYIMANA IZABAYO DEO BIGARUKA, JULES MATESO MLAMBA BIGARURA JULES MATESO MLAMBA, DEOGRATIAS BIGARUKA IZABAYO DEOGRATIAS BIGARUKA IZABAYO, BIGURURA デオグラティアス・ビガルカ・イザバヨ（DEOGRATIAS BIGARUKA IZABAYO）、
Weak Alias	ビグルラ（BIGURURA） BIGARUKA BIGARUKA BIGARURA BIGURURA ビガルカ（BIGARUKA）、
Title	FORMER FDLR-FOCA DEPUTY COMMANDER
Profile Type	PERSON
Name	DEOGRATIAS BIGARUKA IZABAYO DEOGRATIAS BIGARUKA IZABAYO スタニスラス・ンゼイマナ BIGARUKA NZEYIMANA STANISLAS IZABAYO DEO STANISLAS NZEYIMANA STANISLAS NZEYIMANA JULES MATESO MLAMBA STANISLAS NZEYIMANA BIGURURA NZEYIMANA, STANISLAS
First Name	DEOGRATIAS STANISLAS IZABAYO DEO STANISLAS JULES MATESO MLAMBA JULES DEOGRATIAS BIGARUKA IZABAYO IZABAYO DEOGRATIAS
Last Name	IZABAYO DEO NZEYIMANA BIGARUKA IZABAYO BIGARUKA NZEYIMANA MLAMBA BIGURURA IZABAYO DEO BIGARUKA IZABAYO
Country	RWANDA CONGO - KINSHASA
Nationality	RWANDA
Birth Date	1967 1966-08-28 1966-01-01
Birth-Place	MUGUSA, BUTARE, RWANDA BUTARE, RWANDA ルワンダ共和国ブタレ（BUTARE）ムグサ（MUGUSA） MUGUSA, RWANDA MUGUSA, BUTARE : RWANDA MUGUSA (BUTARE), RWANDA MUGUSA, BUTARE RWANDA MUGUSA, BUTARE MUGUSA (BUTARE), RWANDA
Position	ANCIEN COMMANDANT ADJOINT DES FDLR-FOCA FORMER DEPUTY COMMANDER OF FDLR-FOCA ルワンダ解放民主勢力の軍事部門（FDLR-FOCA）の元副司令官 FORMER FDLR-FOCA DEPUTY COMMANDER BRIG. GENERAL; DEPUTY OVERALL COMMANDER FOCA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2009-03-03
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	KALONGE, MASISI, NORTH KIVU EN JUIN 2016, ON IGNORAIT Où IL SE TROUVAIT KIBUA
Topics	SANCTIONED ENTITY
Notes	DISAPPEARED WHILE IN TANZANIA IN EARLY 2013. WHEREABOUTS UNKNOWN AS OF JUNE 2016. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5275373 DISAPPEARED WHILE IN TANZANIA IN EARLY 2013. WHEREABOUTS UNKNOWN AS OF JUNE 2016. 2013年初期、タンザニア滞在中に失踪。2016年6月現在、所在不明。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク： DESIGNATION: FORMER FDLR-FOCA DEPUTY COMMANDER DISPARU AU DéBUT DE 2013, ALORS QU'IL éTAIT EN TANZANIE DEPUTY COMMANDER OF THE FOCA (AN FDLR ARMED BRANCH). MILITARY LEADER OF A FOREIGN ARMED GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO, IMPEDING THE DISARMAMENT AND THE VOLUNTARY REPATRIATION AND RESETTLEMENT OF COMBATANTS, PER SECURITY COUNCIL RESOLUTION 1857 (2008) OP 4 (B). IN EVIDENCE COLLATED BY THE UNSC DRC SANCTIONS COMMITTEE GROUP OF EXPERTS, DETAILED IN ITS REPORT OF 13 FEBRUARY 2008, GIRLS RECOVERED FROM FDLR-FOCA HAD PREVIOUSLY BEEN ABDUCTED AND SEXUALLY ABUSED. SINCE MID-2007, FDLR-FOCA, WHICH PREVIOUSLY RECRUITED BOYS IN THEIR MID TO LATE TEENS, HAS BEEN FORCEFULLY RECRUITING YOUTH FROM THE AGE OF 10 YEARS. THE YOUNGEST ARE THEN USED AS ESCORTS, AND OLDER CHILDREN ARE DEPLOYED AS SOLDIERS ON THE FRONTLINE, PER SECURITY COUNCIL RESOLUTION 1857 (2008) OP4 (D) AND (E). DESIGNATION: FORMER FDLR-FOCA DEPUTY COMMANDER. DISAPPEARED WHILE IN TANZANIA IN EARLY 2013. WHEREABOUTS UNKNOWN AS OF JUNE 2016. ADRESSE : EN JUIN 2016, ON IGNORAIT Où IL SE TROUVAIT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11391 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1411

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
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: 2016-10-14 Country: Australia Entity: NK-We35cjMt2bm3EzApiS4MhQ Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 3 Mar. 2009 (amended on 13 Oct. 2016)

2. Sanction Caption: COD

Sanction Caption	COD
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.3640.85 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-We35cjMt2bm3EzApiS4MhQ Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

3. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 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: 3344 Start Date: 2015-03-11 2013-05-08 2016-10-13 Listing Date: 2013-05-07 2016-10-14 2015-03-11 Country: Switzerland Entity: NK-We35cjMt2bm3EzApiS4MhQ Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: COD

Sanction Caption	COD
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.3640.85 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-We35cjMt2bm3EzApiS4MhQ Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-We35cjMt2bm3EzApiS4MhQ Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

6. Sanction Caption: (UE) 2017/199 du ...

Sanction Caption	(UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-We35cjMt2bm3EzApiS4MhQ Program: (CE) 242/2009 du 20/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 03/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: disparu au début de 2013, alors qu'il était en Tanzanie Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (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 UN Authority ID: DRC0054 Start Date: 2009-03-03 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-We35cjMt2bm3EzApiS4MhQ Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.026 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
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: DRC0054 Start Date: 2009-03-03 Modified At: 2020-12-31 Listing Date: 2009-03-04 Country: United Kingdom Entity: NK-We35cjMt2bm3EzApiS4MhQ Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.026 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（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: 26 Start Date: 2012-02-10 2017-03-10 2020-03-10 2009-08-12 Listing Date: 2009-03-03 2016-10-13 Country: Japan Entity: NK-We35cjMt2bm3EzApiS4MhQ Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-We35cjMt2bm3EzApiS4MhQ Provisions: (CE) 242/2009 du 20/03/2009,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/199 du 06/02/2017,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 03/03/2009 Reason: disparu au début de 2013, alors qu'il était en Tanzanie Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11391 Country: United States Entity: NK-We35cjMt2bm3EzApiS4MhQ Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1533 (2004)
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: 2016-11-03 Listing Date: 2016-11-03 Country: Ukraine Entity: NK-We35cjMt2bm3EzApiS4MhQ Program: Резолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

Sanction Caption	DRC
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: 2009-03-03 Modified At: 2016-10-13 Listing Date: 2009-03-03 Entity: NK-We35cjMt2bm3EzApiS4MhQ Program: DRC UNSC Id: CDi.026 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QZPT Listing Date: 2009-03-04 Country: United States Entity: NK-We35cjMt2bm3EzApiS4MhQ 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

15. Sanction Caption: Sanction

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: 2009-03-03 Country: South Africa Entity: NK-We35cjMt2bm3EzApiS4MhQ UNSC Id: CDi.026 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

8. Mohammed Hamcho

Alias	MOHAMED HAMSHOU محمد صابر حمشو MUHAMMAD HAMSHO MOHAMMAD HAMSHO MUHAMMAD SABIR HAMSHU MUHAMMAD SABIR HAMSHU MOHAMED HAMCHO MOHAMMED HAMSHOU MOHAMED HAMCHO MOHAMMAD SABER HAMCHO MOHAMMAD HAMSHO MOHAMMAD SABER HAMSHO MOHAMMAD HAMCHO MOHAMMED HAMSHO MOHAMMAD HAMSHO MOHAMMED HAMSHU MUHAMMED SABER HAMSO محمد حمشو MUHAMMAD HAMSHO MOHAMMAD HAMCHO MOHAMMED SABER HAMSHO MOHAMMED HAMSHOU MUHAMMAD SABIR HAMSHO
ID Number	002954347
Profile Type	PERSON
Name	MOHAMMED SABER HAMSHO MOHAMMED HAMCHO MOHAMMED HAMCHO محمد حمشو MUHAMMAD HAMSHO MOHAMED HAMCHO MUHAMMAD HAMSHO MOHAMMAD HAMSHO MOHAMED HAMCHO HAMSHO MOHAMED MOHAMMAD HAMCHO MOHAMMAD SABER HAMSHO MOHAMMED HAMSHO ハムショー・ムハンマド HAMSHO, MUHAMMAD MOHAMMAD SABER HAMCHO
First Name	MOHAMMAD SABER MOHAMMAD MOHAMMED SABER MOHAMED MOHAMED محمد MUHAMMAD MUHAMMAD SABIR MOHAMMED SABER صابر MOHAMMED
Last Name	HAMSHU HAMSHOU HAMCHO HAMSHO HAMCHO حمشو HAMSHO
Country	SYRIA
Nationality	SYRIA
Birth Date	1966-01-01 1966-05-20
Birth-Place	DAMASCUS, SYRIA
Position	PEOPLE’S COUNCIL (MEMBER, 2012-2016) SYRIAN BUSINESSMAN LEADING BUSINESSMAN OPERATING IN SYRIA. GENERAL SECRETARY OF THE DAMASCUS CHAMBER OF COMMERCE (APPOINTED BY THE THEN MINISTER FOR ECONOMY KHODR ORFALI IN DECEMBER 2014), CHAIRMAN OF THE CHINA‐SYRIA BILATERAL BUSINESS COUNCILS (SINCE MARCH 2014) AND CHAIRMAN OF THE SYRIAN METAL AND STEEL COUNCIL (SINCE DECEMBER 2015). HOMME D'AFFAIRES INFLUENT ビジネスマン
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-08-04
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST EVERY POLITICIAN SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	LEADING BUSINESSMAN OPERATING IN SYRIA, WITH INTERESTS IN THE ENGINEERING AND CONSTRUCTION, MEDIA, HOSPITALITY AND HEALTH SECTOR. HE HAS FINANCIAL INTERESTS IN AND/OR HOLDS SENIOR AND EXECUTIVE POSITIONS WITHIN A NUMBER OF COMPANIES IN SYRIA, IN PARTICULAR HAMSHO INTERNATIONAL, HAMSHO COMMUNICATION, MHG INTERNATIONAL, JUPITER FOR INVESTMENT AND TOURISM PROJECT AND SYRIA METAL INDUSTRIES. HE PLAYS AN IMPORTANT ROLE IN THE BUSINESS COMMUNITY IN SYRIA AS GENERAL SECRETARY OF THE DAMASCUS CHAMBER OF COMMERCE (APPOINTED BY THE THEN MINISTER FOR ECONOMY KHODR ORFALI IN DEC 2014), CHAIRMAN OF THE CHINA-SYRIA BILATERAL BUSINESS COUNCILS (SINCE MAR 2014) AND CHAIRMAN OF THE SYRIAN METAL AND STEEL COUNCIL (SINCE DEC 2015). HE HAS CLOSE BUSINESS RELATIONSHIPS WITH KEY FIGURES OF THE SYRIAN REGIME, INCLUDING MAHER AL-ASSAD. HE BENEFITS FROM AND PROVIDES SUPPORT TO THE SYRIAN REGIME THROUGH HIS BUSINESS INTERESTS, AND IS ASSOCIATED WITH PERSONS BENEFITING FROM AND PROVIDING SUPPORT TO THAT REGIME. MUHAMMAD HAMSHO IS A SYRIAN BUSINESSMAN, MEMBER OF THE SYRIAN PEOPLE’S ASSEMBLY, GENERAL SECRETARY OF THE FEDERATION OF SYRIAN CHAMBERS OF COMMERCE (FSCC) SINCE 2014, AND CHAIRMAN OF HAMSHO INTERNATIONAL GROUP AND SYRIAN-CHINESE BUSINESS COUNCIL. HE HOLDS A MASTER OF BUSINESS ADMINISTRATION (2005) FROM THE HIGHER INSTITUTE OF BUSINESS ADMINISTRATION (HIBA) IN SYRIA. HE WAS SANCTIONED BY THE US ON 4 AUGUST 2011, AND BY THE EU ON 23 MAY 2011. "رجل أعمال سوري. وعضو مجلس الشعب السوري. وهو أمين سر " غرفة تجارة دمشق "، وأمين السر العام لـ " اتحاد غرف التجارة السورية " منذ 2014. ويشغل منصب رئيس مجلس إدارة كل من؛ ""مجموعة حمشو الدولية""، و""مجلس رجال الأعمال السوري الصيني"". حاصل على ماجستير في إدارة الأعمال، عام 2005، من ""المعهد العالي لإدارة الأعمال - هبا"" في سورية.". فرضت عليه العقوبات الأمريكية في 04/08/2011. فرضت عليه العقوبات الأوروبية في 23/05/2011 شملته العقوبات البريطانيه في 14/11/2016 N° PASSEPORT : 002954347 HOMME D'AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE DANS LES SECTEURS DE L'INGéNIERIE ET DE LA CONSTRUCTION, DES MéDIAS, DES SOINS HOSPITALIERS ET DE LA SANTé. IL DéTIENT DES INTéRêTS FINANCIERS ET/OU OCCUPE DES POSTES D'ENCADREMENT OU DE DIRECTION DANS UN CERTAIN NOMBRE D'ENTREPRISES SYRIENNES, NOTAMMENT HAMSHO INTERNATIONAL, HAMSHO COMMUNICATION, MHG INTERNATIONAL, JUPITER FOR INVESTMENT AND TOURISM PROJECT ET SYRIA METAL INDUSTRIES. IL JOUE, EN SYRIE, UN RôLE IMPORTANT DANS LE MONDE DES AFFAIRES EN TANT QUE SECRéTAIRE DE LA CHAMBRE DE COMMERCE DE DAMAS. (NOMMé EN DéCEMBRE 2014 PAR KHODR ORFALI, ALORS MINISTRE DE L'éCONOMIE), EN TANT QUE PRéSIDENT DES CONSEILS D'AFFAIRES BILATéRAUX SINO-SYRIENS (DEPUIS MARS 2014) ET EN TANT QUE PRéSIDENT DU CONSEIL SYRIEN DES MéTAUX ET DE L'ACIER (DEPUIS DéCEMBRE 2015). IL ENTRETIENT DES RELATIONS D'AFFAIRES éTROITES AVEC DES PERSONNALITéS éMINENTES DU RéGIME SYRIEN, DONT MAHER AL-ASSAD. DU FAIT DE SES INTéRêTS COMMERCIAUX, IL TIRE AVANTAGE DU RéGIME SYRIEN ET LE SOUTIENT - IL EST ASSOCIé à DES PERSONNES QUI TIRENT AVANTAGE DE CE RéGIME ET LE SOUTIENNENT LEADING BUSINESSMAN OPERATING IN SYRIA, WITH INTERESTS IN THE ENGINEERING AND CONSTRUCTION, MEDIA, HOSPITALITY AND HEALTH SECTOR. HE HAS FINANCIAL INTEREST IN AND/OR HOLDS SENIOR AND EXECUTIVE POSITIONS WITHIN A NUMBER OF COMPANIES IN SYRIA, IN PARTICULAR HAMSHO INTERNATIONAL, HAMSHO COMMUNICATION, MHG INTERNATIONAL, JUPITER FOR INVESTMENT AND TOURISM PROJECT AND SYRIA METAL INDUSTRIES. HE PLAYS AN IMPORTANT ROLE IN THE BUSINESS COMMUNITY IN SYRIA AS GENERAL SECRETARY OF THE DAMASCUS CHAMBER OF COMMERCE (APPOINTED BY THE THEN MINISTER FOR ECONOMY KHODR ORFALI IN DECEMBER 2014), CHAIRMAN OF THE CHINA-SYRIA BILATERAL BUSINESS COUNCILS (SINCE MARCH 2014) AND CHAIRMAN OF THE SYRIAN METAL AND STEEL COUNCIL (SINCE DECEMBER 2015). HE HAS CLOSE BUSINESS RELATIONSHIPS WITH KEY FIGURES OF THE SYRIAN REGIME, INCLUDING MAHER AL-ASSAD. MOHAMMED HAMCHO BENEFITS FROM AND PROVIDES SUPPORT TO THE SYRIAN REGIME THROUGH HIS BUSINESS INTERESTS, AND IS ASSOCIATED WITH PERSONS BENEFITING FROM AND PROVIDING SUPPORT TO THIS REGIME.
Summary	رجل أعمال كبير. عضو مجلس الشعب السوري. رئيس كل من مجلس رجال الأعمال السوري الصيني والروسي. أمين سر غرفة تجارة دمشق واتحاد غرف التجارة السورية. رئيس مجلس إدارة "مجموعة حمشو الدولية" وله شركات عديدة بملكية مشتركة مع عائلته ورجال أعمال كبار. يملك سوريا الدولية للإنتاج الفني ومشارك في ملكية قنوات الدنيا وسما وغيرها PROMINENT BUSINESSMAN, MEMBER OF THE SYRIAN PEOPLE’S ASSEMBLY, PRESIDENT OF THE SYRIAN-CHINESE AND SYRIAN-RUSSIAN BUSINESS COUNCIL, SECRETARY OF THE DAMASCUS CHAMBER OF COMMERCE AND THE FEDERATION OF SYRIAN CHAMBERS OF COMMERCE, AND CHAIRMAN OF HAMSHO INTERNATIONAL GROUP. HE CO-OWNS OTHER COMPANIES WITH OTHER FAMILY MEMBERS AND SENIOR BUSINESSMEN, INCLUDING ALL OF SYRIAN ART PRODUCTION INTERNATIONAL AND SIGNIFICANT SHARES OF ADDOUNIA AND SAMA TV CHANNELS, AMONG OTHERS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12845 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2073

15 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-ZEnGEgdgjEBS9tRSokuoLH Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0027. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3321.56 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-ZEnGEgdgjEBS9tRSokuoLH Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2485.80 Start Date: 2015-01-26 Listing Date: 2015-01-26 Country: Belgium Entity: NK-ZEnGEgdgjEBS9tRSokuoLH Program: SYR Reason: 2015/108 (OJ L20) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_020_R_0002&from=EN

4. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 21 Country: Canada Entity: NK-ZEnGEgdgjEBS9tRSokuoLH 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

5. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11739 Start Date: 2013-11-06 2020-06-26 2016-06-10 2015-03-11 Listing Date: 2013-11-05 2020-06-26 2016-06-10 2015-03-11 Country: Switzerland Entity: NK-ZEnGEgdgjEBS9tRSokuoLH 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

6. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2485.80 Start Date: 2015-01-26 Listing Date: 2015-01-26 Country: European Union Entity: NK-ZEnGEgdgjEBS9tRSokuoLH Program: SYR Reason: 2015/108 (OJ L20) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_020_R_0002&from=EN

7. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3321.56 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-ZEnGEgdgjEBS9tRSokuoLH Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ZEnGEgdgjEBS9tRSokuoLH Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

9. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3321.56 Country: France Entity: NK-ZEnGEgdgjEBS9tRSokuoLH Program: (UE) 504/2011 du 23/05/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: homme d'affaires influent exerçant ses activités en Syrie dans les secteurs de l'ingénierie et de la construction, des médias, des soins hospitaliers et de la santé. Il détient des intérêts financiers et/ou occupe des postes d'encadrement ou de direction dans un certain nombre d'entreprises syriennes, notamment Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project et Syria Metal Industries. Il joue, en Syrie, un rôle important dans le monde des affaires en tant que secrétaire de la chambre de commerce de Damas. (nommé en décembre 2014 par Khodr Orfali, alors ministre de l'économie), en tant que président des conseils d'affaires bilatéraux sino-syriens (depuis mars 2014) et en tant que président du conseil syrien des métaux et de l'acier (depuis décembre 2015). Il entretient des relations d'affaires étroites avec des personnalités éminentes du régime syrien, dont Maher al-Assad. Du fait de ses intérêts commerciaux, il tire avantage du régime syrien et le soutient - il est associé à des personnes qui tirent avantage de ce régime et le soutiennent Source URL: https://gels-avoirs.dgtresor.gouv.fr/

10. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0152 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ZEnGEgdgjEBS9tRSokuoLH Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

11. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0152 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2015-01-27 Country: United Kingdom Entity: NK-ZEnGEgdgjEBS9tRSokuoLH Program: Syria Provisions: Asset freeze Reason: Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

12. Sanction Caption:

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: 15 Start Date: 2011-09-09 Country: Japan Entity: NK-ZEnGEgdgjEBS9tRSokuoLH 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

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ZEnGEgdgjEBS9tRSokuoLH Provisions: (UE) 504/2011 du 23/05/2011,; (UE) 2020/716 du 28/05/2020 Reason: homme d'affaires influent exerçant ses activités en Syrie dans les secteurs de l'ingénierie et de la construction, des médias, des soins hospitaliers et de la santé. Il détient des intérêts financiers et/ou occupe des postes d'encadrement ou de direction dans un certain nombre d'entreprises syriennes, notamment Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project et Syria Metal Industries. Il joue, en Syrie, un rôle important dans le monde des affaires en tant que secrétaire de la chambre de commerce de Damas. (nommé en décembre 2014 par Khodr Orfali, alors ministre de l'économie), en tant que président des conseils d'affaires bilatéraux sino-syriens (depuis mars 2014) et en tant que président du conseil syrien des métaux et de l'acier (depuis décembre 2015). Il entretient des relations d'affaires étroites avec des personnalités éminentes du régime syrien, dont Maher al-Assad. Du fait de ses intérêts commerciaux, il tire avantage du régime syrien et le soutient - il est associé à des personnes qui tirent avantage de ce régime et le soutiennent Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12845 Country: United States Entity: NK-ZEnGEgdgjEBS9tRSokuoLH Program: SDN List Provisions: SYRIA-EO13894 Block SYRIA Reason: Executive Order 13894 (Syria-related) Executive Order 13572 (Syria) Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RDVV Listing Date: 2011-08-04 Country: United States Entity: NK-ZEnGEgdgjEBS9tRSokuoLH Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-ZEnGEgdgjEBS9tRSokuoLH Object Object Caption: Hamcho International Object Datasets Object 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 US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List PermID Open Data Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: BAGHDAD STREET, BUILDING NO. 31 P.O. BOX 8254, DAMASCUS, SYR Hamsho Building, Baghdad Street, Free Zone Area, PO Box 8254, DAMASCUS, DAMASCUS, Syria Hamsho Building, Free Zone Area, P.O. Box 8254 Building 31, Baghdad Street, Damascus, Syria Baghdad Street, Building No. 31, P.O. Box 8254, Damascus Hamsho Centre, Adaye Street, Damascus Hamsho Building 31 Baghdad Street, Damas Baghdad Street, PO Box 8254, Damas Hamsho group, Damascus countryside - northern road-ring, Hamsho for trading and constructions Alias: Hamsho Group International Hamsho Trading EST. Hamsho Trade and Construction Hamsho International Group Hamcho Group HAMCHO INTERNATIONAL Hamsho Trading Establishment Hamisho Hamsho Group HAMSHO GROUP INTERNATIONAL Hmisho Economic Group HAMSHO INTERNATIONAL Hamsho International HAMSHO GROUP Hamcho Group International Hmisho Trading Group Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12846 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2074 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2079 https://permid.org/1-5041755506

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-ZEnGEgdgjEBS9tRSokuoLH Object Object Caption: Maher Al-Assad Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Wikidata EU Financial Sanctions Files (FSF) UK FCDO Sanctions List 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) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories French National Asset Freezing System Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-18 Object Last Seen: 2024-10-25 Object Properties Address: Damascus Alias: Mahir Esad ماهر الأسد Mahir al-Asad 마헤르 아사드 Mahar ASSAD Maher al-Assad Maher ASSAD Mahir Hafiz al-Assad Махер аль-Асад Mahir al-Assad, Mahar AL-ASAD Maher AL-ASAD AL-ASSAD Mahir Maher al Assad Mahir Hafız Esed מאהר אסד Mahir Maher AL-ASSAD MAher el-Assad Maher al-Asad ماهر الاسد ماهر حافظ الأسد Mahir Al-Assad MAHER ASSAD MAHAR ASSAD Аль-Асад, Махер Хафез Mahir AL-ASAD 马赫尔·阿萨德 מאהר אלאסד ASSAD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574

9. Omer BOZTEPE

Profile Type	PERSON
Name	OMER BOZTEPE OMER BOZTEPE BOZTEPE, OMER
First Name	OMER OMER
Last Name	BOZTEPE
Birth Date	1966-01-01
Birth-Place	BOZOVA, SANLIURFA, TURKEY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-02-01
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=13062

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13062 Country: United States Entity: NK-cDWgMbXLSeHobTKTqrzoCC Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RKLW Listing Date: 2012-02-01 Country: United States Entity: NK-cDWgMbXLSeHobTKTqrzoCC 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

10. Osman Mohamed Hamid Mohamed

Registration Number	K6PDWRVPB1N5
Alias	OSMAN MOHAMED HAMID OSMAN MOHAMED HAMED MOHAMED
ID Number	11540384888
Profile Type	PERSON
Name	OSMAN MOHAMED HAMID MOHAMED MOHAMED, OSMAN MOHAMED HAMID OSMAN MOHAMED HAMID MOHAMED
First Name	OSMAN OSMAN MOHAMED HAMID
Middle Name	MOHAMED HAMID MOHAMED HAMED MOHAMED
Last Name	HAMID MOHAMED MOHAMED
Country	SUDAN
Nationality	SUDAN
Birth Date	1966-01-01
Birth-Place	KADIQALI, SUDAN
First Seen	2024-05-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
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=49002

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49002 Country: United States Entity: NK-dXbhJiD37eudiaeaUSb8qw Program: SDN List Provisions: SUDAN-EO14098 Block Reason: Executive Order 14098 (Sudan) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL8VM Start Date: 2024-05-15 Listing Date: 2024-09-18 Country: United States Entity: NK-dXbhJiD37eudiaeaUSb8qw 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