Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1967 12 08

Weak Alias	TOM CARLOS CHATAS
ID Number	71698071
Profile Type	PERSON
Name	JUAN CARLOS MESA VALLEJO MESA VALLEJO, JUAN CARLOS JUAN CARLOS MESA VALLEJO
First Name	JUAN JUAN CARLOS
Middle Name	CARLOS
Last Name	MESA VALLEJO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1967-12-08
Birth-Place	BELLO, ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17025

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: 17025 Country: United States Entity: NK-F7pF446BJb3mq8ZBujCU4t Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4HC8Z Listing Date: 2014-10-28 Country: United States Entity: NK-F7pF446BJb3mq8ZBujCU4t 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. Gulsina Akhatovna Minnikhanova

Registration Number	XQWMJKVQ6ER7
Alias	Гульсина Минниханова Минниханова Гульсина Ахатовна Гульсина Ахатовна Минниханова MINNIKHANOVA GULSINA AKHATOVNA
Inn-Code	166012119274
Profile Type	PERSON
Name	ГУЛЬСИНА АХАТОВНА МИННИХАНОВА GULSINA AKHATOVNA MINNIKHANOVA GULSINA AKHATOVNA MINNIKHANOVA Гульсина Ахатовна Минниханова GöLSINä MIñNEXANOVA GULSINA AKHATOVNA MINNIKHANOVA MINNIKHANOVA, GULSINA AKHATOVNA MINNIKHANOVA GULSINA AKHATOVNA
First Name	GULSINA GULSINA AKHATOVNA Гульсина ГУЛЬСИНА GULSINA AKHATOVNA
Middle Name	Ахатовна AKHATOVNA
Last Name	MINNIKHANOVA МИННИХАНОВА MINNIKHANOVA Минниханова
Country	FRANCE RUSSIA UNITED ARAB EMIRATES
Nationality	RUSSIA SOVIET UNION
Birth Date	1967-12-08 1969-12-08
Birth-Place	KAZAN
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-09-18
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA
Address	KAZAN DUBAI, ARE MOSCOW UNIT 505, BUILDING TOPAZ, PALM JUMEIRAH TIARA, DUBAI
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSISCH ZAKENVROUW WIFE OF THE PRESIDENT OF TATARSTAN MINNIKHANOV RUSTAM.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36000

3 Sanctions

1. Sanction Caption: Russia / Russie

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: 1253 Country: Canada Entity: Q100666018 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

2. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36000 Country: United States Entity: Q100666018 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.

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC2V9 Start Date: 2023-01-26 Listing Date: 2023-03-31 Country: United States Entity: Q100666018 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Maher Al-Assad

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
ID Number	4138
Profile Type	PERSON
Name	MAHIR AL-ASAD ماهر الأسد Մահեր ալ-Ասադ AL-ASSAD MAHER MAHER AL-ASSAD Махер аль-Асад MAHER AL-ASSAD MAHER EL-ASZAD MAHIR AL-ASSAD ماہر الاسد MAHER AL-ASSAD AL-ASSAD, MAHER MAHIR ƏSəD MAHER AL-ÀSSAD マーヒル・アル＝アサド MAHIR ESED MáHIR AL-ASAD ماهر الاسد ماهر اسد Махер Асад アル・アサド・マーヘル Моҳир Асад 马希尔·阿萨德 MAHIR AL-ASSAD MAHIR AL-ASSAD 마헤르 알아사드 MAHIR AL-ASAD MOHIR ASAD מאהר אל-אסד
First Name	MAHER MAHIR MAHER ماهر MAHAR MAHIR
Last Name	الأسد AL-ASSAD AL-ASSAD AL-ASSAD AL-ASAD AL-ASAD ASSAD
Country	SYRIA
Nationality	SYRIA
Birth Date	1967-12-08
Birth-Place	DAMASCUS SYRIA DAMASCUS DAMASCUS, SYRIA DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS : SYRIE
Position	ANCIEN COMMANDANT DE BRIGADE DE LA 4E DIVISION BLINDéE DE L'ARMéE COMMANDER OF THE ARMY’S 4TH ARMOURED DIVISION MAJOR GENERAL OF THE 42ND BRIGADE AND FORMER BRIGADIER COMMANDER OF THE ARMY'S 4TH ARMOURED DIVISION シリア共和国護衛隊司令官 GéNéRAL DE LA 42E BRIGADE GéNéRAL DE LA 42E BRIGADE, ANCIEN COMMANDANT DE BRIGADE DE LA 4E DIVISION BLINDéE DE L'ARMéE MAJOR GENERAL; COMMANDER OF THE SYRIAN ARMY'S 4TH ARMORED DIVISION MAJOR GENERAL OF THE 42ND BRIGADE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2011-04-29
Modified At	2024-10-05
Gender	MALE
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
Address	DAMASCUS
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	ضابط برتبة لواء ركن في الجيش العربي السوري. بعد نيله للشهادة الثانوية درس الهندسة الميكانيكية في جامعة دمشق، وبعد تخرجه التحق بالكلية الحربية وتخرج منها برتبة ملازم أول مهندس قيادي. وهو قائد الفرقة الرابعة دبابات أي سرايا الدفاع سابقًا المتمركزة في معضمية الشام وأوتوستراد بيروت–دمشق وعضو اللجنة المركزية لحزب البعث العربي الاشتراكي. عزله بشار الأسد من قيادة الحرس الجمهوري في ٢٠١٧. صدر في يونيو 2017 قرار بترقية ماهر الأسد من رتبة عميد ركن إلى لواء ركن في الجيش. كان القائد غير الرسمي للفرقة الرابعة حتى شهر نيسان من عام 2018 حيث عُين قائداً للفرقة الرابعة دبابات في الجيش السوري. فرضت عليه العقوبات الأمريكية في 29/04/2011. فرضت عليه العقوبات الأوروبية في 09/05/2011 شملته العقوبات البريطانيه في 26/03/2012 MEMBER OF THE SYRIA ARMED FORCES OF THE RANK OF COLONEL AND THE EQUIVALENT OR HIGHER IN POST AFTER MAY 2011; MAJOR GENERAL OF THE 42ND BRIGADE AND FORMER BRIGADIER COMMANDER OF THE ARMY’S 4TH ARMOURED DIVISION. MEMBER OF THE ASSAD FAMILY; BROTHER OF PRESIDENT BASHAR AL-ASSAD. LAST KNOWN POSITION: COMMANDER OF THE SYRIAN ARAB ARMY’S 4TH ARMOURED DIVISION. BROTHER OF SYRIAN PRESIDENT BASHAR AL ASSAD. PASSPORT NO.: 4138. アサド大統領の弟 MAHER AL-ASSAD IS A GENERAL IN THE SYRIAN ARAB ARMY. HE STUDIED MECHANICAL ENGINEERING AT THE UNIVERSITY OF DAMASCUS THEN JOINED THE MILITARY SCHOOL, WHERE HE GRADUATED AS FIRST LIEUTENANT AND CHIEF ENGINEER. HE IS THE COMMANDER OF THE FOURTH ARMORED DIVISION, FORMERLY A COMPONENT OF THE DEFENSE COMPANIES, WHICH HAD BEEN STATIONED ON THE BEIRUT-DAMASCUS HIGHWAY. MAHER IS ALSO A MEMBER OF THE SOCIALIST ARAB BAATH PARTY’S CENTRAL COMMITTEE. BASHAR AL-ASSAD RELIEVED MAHER OF HIS COMMAND OF THE REPUBLICAN GUARD IN 2017. IN JUNE OF THAT YEAR A DECISION WAS MADE TO PROMOTE MAHER FROM THE RANK OF BRIGADIER GENERAL TO MAJOR GENERAL. HE WAS THE DE FACTO COMMANDER OF FOURTH ARMORED DIVISION OF THE SYRIAN ARAB ARMY UNTIL APRIL OF 2018, WHEN HE WAS FORMALLY APPOINTED AS COMMANDER OF THE DIVISION. US SANCTIONS WERE IMPOSED ON MAHER AL-ASSAD ON 29 APRIL 2011, AND EU SANCTIONS WERE IMPOSED ON 9 MAY 2011. SYRIAN GENERAL AND COMMANDER OF THE REPUBLICAN GUARD MAJOR GENERAL OF THE 42ND BRIGADE AND FORMER BRIGADIER COMMANDER OF THE ARMY'S 4TH ARMOURED DIVISION MEMBRE DES FORCES ARMéES SYRIENNES AYANT LE RANG DE COLONEL OU éQUIVALENT OU UN GRADE SUPéRIEUR, EN POSTE APRèS MAI 2011 - MEMBRE DE LA FAMILLE ASSAD - FRèRE DU PRéSIDENT BASHAR AL-ASSAD BROTHER OF BASHER AL ASSAD AND FIRST COUSIN OF RAMI MAKHLOUF. N° PASSEPORT : 4138 : PASSEPORT DIPLOMATIQUE MEMBER OF THE SYRIA ARMED FORCES OF THE RANK OF ‘COLONEL’ AND THE EQUIVALENT OR HIGHER IN POST AFTER MAY 2011; MAJOR GENERAL OF THE 42ND BRIGADE AND FORMER BRIGADIER COMMANDER OF THE ARMY'S 4TH ARMOURED DIVISION. MEMBER OF THE ASSAD FAMILY; BROTHER OF PRESIDENT BASHAR AL-ASSAD.
Summary	شقيق الرئيس بشار الأسد. لواء ركن في الجيش السوري. فرضت عليه عقوبات أوروبية في 2011. كان القائد غير الرسمي للفرقة الرابعة حتى شهر نيسان 2018 حيث عُين قائداً لها. مرتبط برجال أعمال يعينوه في إدارة ثروته وأهمهم: محمد حمشو ورئيف القوتلي وخالد قدور. تورد مصادر مشاركته في ملكية العديد من شركات الانتاج الفني BROTHER TO BASHAR AL-ASSAD AND MAJOR GENERAL IN THE SYRIAN ARMY. UNDER EU SANCTIONS SINCE 2011. THE DE FACTO COMMANDER OF THE FOURTH ARMORED DIVISION UNTIL BEING FORMALLY APPOINTED IN APRIL 2018. HE RETAINS LINKS WITH BUSINESSMEN WHO HELP MANAGE HIS WEALTH, THE MOST PROMINENT BEING MUHAMMAD HAMSHO, RAIF AL-QUWATLY, AND KHALED KADDOUR. HE IS ALSO SAID TO CO-OWN MANY MEDIA PRODUCTION COMPANIES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574

13 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: Q447173 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 2011SYR0039. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024. Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0039. 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.3589.3 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q447173 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: 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: 5 Country: Canada Entity: Q447173 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

4. 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: 11625 Start Date: 2016-01-19 2016-10-11 2020-06-26 2013-11-06 Listing Date: 2016-01-19 2016-10-11 2020-06-26 2013-11-05 Country: Switzerland Entity: Q447173 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

5. 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.3589.3 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q447173 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. Sanction Caption: 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: Q447173 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. 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.3589.3 Country: France Entity: Q447173 Program: (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) Reason: membre des forces armées syriennes ayant le rang de Colonel ou équivalent ou un grade supérieur, en poste après mai 2011 - Membre de la famille Assad - frère du président Bashar al-Assad Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: SYR0134 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q447173 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011. There are reasonable grounds to suspect that Maher Al-Assad is or has been involved in the repression of the civilian population, including overseeing operations to that end as Brigadier General and Commander of the Army’s 4th Armoured Division and Republican Guards and presently Major General of the 42nd Brigade in the Syrian Armed Forces. In particular, he was responsible for ordering and overseeing the violent suppression and unlawful killing of demonstrators in Dera’a in March 2011 and a chemical weapons attack in August 2012 in the Damascus suburb of Ghoutta. Further, he is associated with other members of the regime, including his brother of President Bashar Al-Assad, as well as the Alawite shahiba militia suspected to have been involved in crimes against humanity in Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: SYR0134 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2011-05-10 Country: United Kingdom Entity: Q447173 Program: Syria Provisions: Asset freeze Reason: Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011. There are reasonable grounds to suspect that Maher Al-Assad is or has been involved in the repression of the civilian population, including overseeing operations to that end as Brigadier General and Commander of the Army’s 4th Armoured Division and Republican Guards and presently Major General of the 42nd Brigade in the Syrian Armed Forces. In particular, he was responsible for ordering and overseeing the violent suppression and unlawful killing of demonstrators in Dera’a in March 2011 and a chemical weapons attack in August 2012 in the Damascus suburb of Ghoutta. Further, he is associated with other members of the regime, including his brother of President Bashar Al-Assad, as well as the Alawite shahiba militia suspected to have been involved in crimes against humanity in Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. 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: 5 Start Date: 2011-09-09 Country: Japan Entity: Q447173 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

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q447173 Provisions: (UE) 442/2011 du 09/05/2011,; (UE) 2016/1735 du 29/09/2016,; (UE) 2020/716 du 28/05/2020 Reason: membre des forces armées syriennes ayant le rang de Colonel ou équivalent ou un grade supérieur, en poste après mai 2011 - Membre de la famille Assad - frère du président Bashar al-Assad Source URL: https://geldefonds.gouv.mc/

12. 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: 12725 Country: United States Entity: Q447173 Program: SDN List Provisions: SYRIA-EO13894 Block SYRIA Reason: Executive Order 13894 (Syria-related) Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. 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: S4MR3RGJ4 Listing Date: 2011-04-29 Country: United States Entity: Q447173 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4 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: Q447173 Object Object Caption: Manal Al-Assad Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List EU Consolidated Travel Bans Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) ann_graph_topics Swiss SECO Sanctions/Embargoes French National Asset Freezing System Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Damascus DAMASCUS, SYR Alias: Manal Al Ahmad Al Ahmad MANAL AL-AHMAD Manal JAADAN منال الأسد Manal Jaadan Manal منال توفيق جدعان Manal Al-Ahmad AL-AHMAD MANAL JAADAN MANAL AL-AKHRAZ Manal AL-AKHRAZ Manal al-akhraz Manal Al Jadaan Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1285 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29076

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: Q447173 Object Object Caption: Bashar Al-Assad Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US CIA World Leaders US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Canadian Consolidated Autonomous Sanctions List Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List US CIA World Factbook Heads of State and Government Ukraine NSDC State Register of Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Wikidata Politically Exposed Persons Monaco National Fund Freezing List Australian Sanctions Consolidated List Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-19 Object Last Seen: 2024-10-25 Object Properties Address: Presidential Palace, Damascus, Syria Damascus Alias: バッシャール・アサド Բաշար ալ-Ասսադ Bashar Assad Bəşşar əl-Əsəd Baššār Ḥāfiẓ Al Asad Baššar al-Asad Bassár al-Aszad Baschar Hafiz al-Assad Əsəd Beşar Hafız-ül Esed Bashar AL-ASAD Assad, Bashar al Baššār Ḥāfiẓ Al-Assad 바샤르 알앗사드 Bachar-el-Assad Bachar al-Asad AL-ASAD Bachar el Assad Bašar al Asad Bashar ASSAD Bashar Hafez Категорија:Башар ел Асад Μπασάρ αλ-Άσαντ Baschar al-Asad Beşar el Esed Bašar Asad Bashar Khafez AL-ASAD Башар Ассад аль Basyar al-Assad Bašar al Assad Bashar el-Asad Bachar al Assad Bashar al Assad Bašars al Asads Bashar Háfez al-Asad Beşar Hafız Esed Baschar Assad 바샤르 앗사드 Bašar al-Assad Bachar al Asad Башар Асад بشار الأسد Basahr El Asad بشار حافظ الأسد בשאר אסד Bachar al-Assad Башар Хафез аль-Асад בשאר אלאסד Bašar Assad Bashar Hafez AL ASSAD 巴沙尔 Baszar Asad Baššār Ḥāfiẓ Al Assad 바샤르 아사드 Bashar Hafiz al-Assad Асад Башар Assad Baszar al-Assad Baššār al-Asad Bashar al-'Asad Bashar el Assad Μπασάρ αλ 'Ασαντ Bashar Hafez al-Assad Bašars al-Asads בשאר אל אסד El Assad Beshar Hafiz al-Assad Bashshār al-Asad Bašár Háfiz al-Asad Bašar el-Asad Bašár Asad Baszar Hafiz al-Asad Bashar al-Assad Bashar el-Assad بشار الاسد Bashar Hafiz AL ASSAD Basjar Hafez al-Assad Bashar al-Asad Bashar Al Assad BASHAR AL-ASAD BASHAR ASSAD Bashir al-Assad Bəşar Əsəd al-Assad Esed Bassar Hafiz al-'Asad Beşar Hafız el Esed Bašar al-Asad Башар аль-Асад əl-Əsəd Башар аль-Ассад Bashar AL ASSAD Асад Bashar Al-Asad Baszszar Hafiz al-Asad Beşar-ül Esed Башар ал-Асад Bassar Hafiz Al Asad Baschar al Assad Baššār Ḥāfiẓ al-ʾAsad Bashar Al-Assad Bashar Hafez al-Asad Bashar Al Asad Bašír Asad Bassar Hafiz Al Assad Асад Б. BASHAR AL-ASSAD Bašaras al Asadas الأسد 巴夏尔·阿萨德 Bašārs al-Asads Baixar al-Assad Bassar Hafiz Al-Assad 바샤르 알 아사드 Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735 https://www.cia.gov/resources/world-leaders/foreign-governments/syria https://www.cia.gov/the-world-factbook/countries/syria https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372

3. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Syrian Observatory of Political and Economic Networks
Link First Seen	2023-02-01
Link Last Change	2023-02-01
Link Last Seen	2023-02-01
Link Properties	Subject: Q447173 Object Object Caption: Castle Security and Protection LLC Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2023-02-01 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Saraya Roundabout, Western Villas, Mazze, Damas Saraya Roundabout, Western Villas, Mazze, Damas : SYRIE. Opposite the gas station, enter hospital 601, Sheikh Saad, Mazzeh, West Villas, Damascus Aleppo OPPOSITE THE GAS STATION, ENTER HOSPITAL 601, SHEIKH SAAD, MAZZEH, WEST VILLAS, DAMASCUS, SYR Alias: C.S.P. CASTLE PROTECTION C.S.P. Castle Protection, Guarding and Security Services GUARDING القلعة للحماية و الحراسة و الخدمات الأمنية C.S.P AND SECURITY SERVICES GUARD AND SECURITY SERVICES CASTLE SECURITY AND PROTECTION LLC CITADEL FOR PROTECTION Citadel for Protection, Guard and Security Services AL-QALA'A FOR PROTECTION شركة القلعة للحماية والحراسة والخدمات الأمني Castle Security and Protection LLC Castle Company for Protection, Guarding and Security Services Citadel for Security and Protection شركة القلعة للحماية و الحراسة و الخدمات الامنية AL-QALAA COMPANY FOR SECURITY SERVICES Al-Qalaa Company for Security Services GUARDING AND SECURITY SERVICES Al-Qala'a for Protection, Guarding, and Security Services CASTLE COMPANY FOR PROTECTION Legal Form: Limited Liability Company Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6639 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29856

4. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Syrian Observatory of Political and Economic Networks
Link First Seen	2023-02-01
Link Last Change	2023-02-01
Link Last Seen	2023-02-01
Link Properties	Subject: Q447173 Object Object Caption: شركة شروق للحماية والحراسات Object Datasets Object Datasets: ann_graph_topics Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2023-04-20 Object Last Change: 2023-12-22 Object Last Seen: 2024-10-25 Object Properties Alias: Shorouk for security services

4. CYNTHIA DELORES FRYER

Profile Type	PERSON
Name	CYNTHIA DELORES FRYER
First Name	CYNTHIA
Middle Name	DELORES
Last Name	FRYER
Country	UNITED STATES
Birth Date	1967-12-08
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-01-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MERRY HILL, NC 27957, USA P O BOX 121, MERRY HILL, NC 27957
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2018-01-18 Country: United States Entity: us-fed-excl-cynthia-delores-fryer-27957-merry-hill Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR664LS Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: us-fed-excl-cynthia-delores-fryer-27957-merry-hill Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. ELIZABETH LAVERNE MCCOOL

Profile Type	PERSON
Name	ELIZABETH LAVERNE MCCOOL
First Name	ELIZABETH
Middle Name	LAVERNE
Last Name	MCCOOL
Country	UNITED STATES
Birth Date	1967-12-08
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-02-10
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	209 DEVON RD, STAUNTON, VA 24401 STAUNTON, VA 24401, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2004-01-20 Country: United States Entity: us-fed-excl-elizabeth-laverne-mccool-24401-staunton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3MV5T Start Date: 2003-01-20 Listing Date: 2004-02-10 Country: United States Entity: us-fed-excl-elizabeth-laverne-mccool-24401-staunton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3MV5T Start Date: 2004-04-01 Listing Date: 2004-04-08 Country: United States Entity: us-fed-excl-elizabeth-laverne-mccool-24401-staunton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. MARLA ELLEN OWUAMA

Profile Type	PERSON
Name	MARLA ELLEN OWUAMA
First Name	MARLA
Middle Name	ELLEN
Last Name	OWUAMA
Country	UNITED STATES
Birth Date	1967-12-08
Position	CLINIC (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SUGAR LAND, TX 77478, USA 14923 LAYTHAM LANE, SUGAR LAND, TX 77478
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2015-09-20 Country: United States Entity: us-fed-excl-marla-ellen-owuama-77478-sugar-land Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR4Z6SQ Start Date: 2015-10-26 Listing Date: 2016-02-04 Country: United States Entity: us-fed-excl-marla-ellen-owuama-77478-sugar-land Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4TFYJ Start Date: 2015-09-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-marla-ellen-owuama-77478-sugar-land Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

7. TODD LEE TEEL

Profile Type	PERSON
Name	TODD LEE TEEL
First Name	TODD
Middle Name	LEE
Last Name	TEEL
Country	UNITED STATES
Birth Date	1967-12-08
Position	EMERGENCY MED TECH (AMBULANCE COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	133 S ADAMS ST, LARAMIE, WY 82070 LARAMIE, WY 82070, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2009-10-20 Country: United States Entity: us-fed-excl-todd-lee-teel-82070-laramie Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3Q33D Start Date: 2009-10-20 Listing Date: 2009-10-20 Country: United States Entity: us-fed-excl-todd-lee-teel-82070-laramie Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).