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8 SapherCheck records found for Person 1969 07 10

Alias	BLASKO ROMAN Блашко Роман
Profile Type	PERSON
Name	Блашко Роман BLASHKO ROMAN
Nationality	CZECH REPUBLIC
Birth Date	1969-07-10
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Чеська Республіка, м. Моравська-Тршебова
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-WeQ6TpVEaRCQQHzUywf3dH Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Rami Makhlouf

Alias	RAMI MOHAMMAD MAKHLOUF ラーミー・マフルーフ RAMI BIN MOHAMMED MAKHOUF Махлуф, Рами RAMI MAKHLOUF RAMI BIN MOHAMMED MAKHLOUF RAMI MOHAMMAD MAKHLOUF رامي مخلوف رامي محمد مخلوف RAMI MOHAMMAD MAKHLOUF RAMI BIN MOHAMMED MAKHLOUF RAMI MAKHLUF RAMI MAKHLUF RAMI MAKHLOUF
ID Number	000098044
Profile Type	PERSON
Name	MAKHLUF, RAMI MAKHLOUF RAMI MR. RAMI MAKHLOUF RAMI MAKHLOUF 拉米·马赫卢夫 ראמי מח'לוף RAMI MAKHLOUF رامي مخلوف RáMí MACHLÚF Рами Махлуф RAMI MAKHLUF RAMI MAKHLUF RAMI MOHAMMAD MAKHLOUF マフルーフ・ラーミー RAMI BIN MOHAMMED MAKHLOUF رامی مخلوف RAMI MAHLUF RAMI MAKHLOUF ラミ・マクルーフ رامي مخلوف RAMI MACHLUF RAMI MAKHLOUF
First Name	RAMI MOHAMMAD رامي RAMI BIN MOHAMMED RAMI RAMI BIN MOHAMMED RáMí RAMI MOHAMMAD RAMI
Last Name	MAKHLOUF MAKHLUF MACHLÚF MAKHLOUF مخلوف MAKHLUF
Country	SYRIA
Nationality	SYRIA CYPRUS
Birth Date	1969-07-10
Birth-Place	DAMASCUS DAMASCUS SYRIA SYRIA DAMASCUS, SYRIA DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC シリア共和国ダマスカス DAMAS : SYRIE
Position	BUSINESSMAN; COUSIN OF PRESIDENT BASHAR AL‐ASSAD. ビジネスマン HOMME D'AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE SYRIAN BUSINESSMAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2008-02-21
Modified At	2024-10-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS ICIJ OFFSHORE LEAKS DATABASE UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA 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 SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS EU CONSOLIDATED TRAVEL BANS
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	THE PANAMA PAPERS DATA IS CURRENT THROUGH 2015 HE FURNISHES FINANCING AND SUPPORT TO THE SYRIAN REGIME, THROUGH HIS BUSINESS INTERESTS. HE IS AN INFLUENTIAL MEMBER OF THE MAKHLOUF FAMILY AND CLOSELY CONNECTED TO THE ASSAD FAMILY; COUSIN OF PRESIDENT BASHAR AL-ASSAD. LEADING BUSINESSMAN OPERATING IN SYRIA WITH INTERESTS IN THE FINANCIAL SERVICES, TRANSPORT AND PROPERTY SECTORS. HE HAS FINANCIAL INTERESTS IN AND/OR HOLDS SENIOR AND EXECUTIVE POSITIONS IN THE INVESTMENT FUNDS AL MASHREQ, BENA PROPERTIES AND CHAM HOLDING. SYRIAN BUSINESSMAN アサド大統領の従兄弟 HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE ET AYANT DES INTéRêTS DANS LES SECTEURS DES SERVICES FINANCIERS, DES TRANSPORTS ET DE L’IMMOBILIER. IL DéTIENT DES INTéRêTS FINANCIERS ET/OU OCCUPE DES POSTES D’ENCADREMENT ET DE DIRECTION DANS LE FONDS D’INVESTISSEMENT AL MASHREQ, BENA PROPERTIES ET CHAM HOLDING. IL FOURNIT FINANCEMENT ET SOUTIEN AU RéGIME SYRIEN VIA SES INTéRêTS COMMERCIAUX. IL EST UN MEMBRE INFLUENT DE LA FAMILLE MAKHLOUF ET ENTRETIENT DES LIENS éTROITS AVEC LA FAMILLE ASSAD; COUSIN DU PRéSIDENT BASHAR AL-ASSAD. RAMI MUHAMMAD MAKHLOUF IS A SYRIAN BUSINESSMAN AND MATERNAL COUSIN TO BASHAR AL-ASSAD. HE IS CONSIDERED ONE OF THE MOST INFLUENTIAL MEN IN THE REGION, THE MOST PROMINENT BUSINESS FIGURE IN SYRIA, AND THE MAIN OWNER OF SYRIAN CELLULAR TELECOMMUNICATION NETWORK SYRIATEL. ACCORDING TO THE FINANCIAL TIMES, RAMI MAKHLOUF HAS SEVERAL BUSINESS INTERESTS THAT INCLUDE TELECOMMUNICATIONS, OIL AND GAS, CONSTRUCTION, BANKING, AIRLINES AND RETAIL. IN 2008, HIS PERSONAL FORTUNE WAS ESTIMATED AT $6 BILLION. CYPRUS GRANTED MAKHLOUF CITIZENSHIP IN 2011, THEN HIS WIFE AND TWO SONS, BUT THE GOVERNMENT RETRACTED HIS CITIZENSHIP STATUS IN AUGUST 2012. HE HAD APPLIED FOR CYPRIOT CITIZENSHIP IN 2009, AND DISCLOSED HIS ASSETS IN THE COUNTRY WHICH INCLUDED €320,000 WORTH OF REAL ESTATE, AND BANK DEPOSITS IN CYPRUS AT A VALUE OF €17.3 MILLION. ACCORDING TO SYRIAN NEWSPAPER ENAB BALADI, MAKHLOUF IS MARRIED TO TWO WOMEN: A SPANISH WOMAN, AND THE DAUGHTER OF FORMER DARAA GOVERNOR WALID OTHMAN. HE TRANSFERRED PART OF HIS WEALTH TO DUBAI WHERE HE BOUGHT TWO HIGH-RISES: ONE REGISTERED IN HIS WIFE’S NAME AND THE OTHER IN HIS SON’S NAME. ON 16 JUNE 2011, RAMI MAKHLOUF SAID THAT HE HAD LEFT THE BUSINESS SCENE IN SYRIA. IT IS NOTED THAT MAKHLOUF’S INVESTMENTS ARE SOMETIMES MADE IN HIS PERSONAL NAME AND OFTEN THROUGH HIS BUSINESS GROUPS SUCH AS RAMAK AND AL MASHREQ INVESTMENT FUND. IT WAS REPORTED IN 2013 THAT MAKHLOUF HAD FORFEITED HIS ENTIRE STAKE IN SYRIATEL MOBILE TELECOM IN FAVOR OF RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC. US SANCTIONS WERE IMPOSED ON RAMI MAKHLOUF ON 21 FEBRUARY 2008, AND HE WAS SANCTIONED BY THE EU ON 05 SEPTEMBER 2011. BUSINESS INTERESTS: INTERESTS IN SYRIATEL, CHAM HOLDING, RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC AND AL MASHREQ INVESTMENT FUND رامي مخلوف، رامي محمد مخلوف. رجل أعمال سوري وابن خال الرئيس السوري بشار الأسد. يعتبر واحداً من أكثر الرجال نفوذاً في المنطقة، وهو يعتبر أكبر شخصية اقتصادية في سوريا، والمالك الرئيسى لشبكة الهاتف المحمول المسماة بسيريتل. وفقاً لصحيفة فاينانشال تايمز لدى رامي مخلوف العديد من المصالح التجارية والتي تشمل الاتصالات السلكية واللاسلكية والنفط والغاز، والتشييد، والخدمات المصرفية، وشركات الطيران والتجزئة. قدرت ثروته الشخصية في عام 2008 بنحو 6 مليارات دولار أمريكي. منحته قبرص الجنسية في عام 2011، ثم شمل القرار زوجته وابنيه، لكن الحكومة قررت سحبها منهم في أغسطس عام 2012 (طلب الحصول على الجنسية القبرصية في عام 2009، وأعلن عن أملاكه في البلاد، من بينها عقارات بقيمة 320 ألف يورو، ووداع في مصارف قبرص بقيمة 17.3 مليون يورو). بحسب عنب بلدي فهو متزوج من اثنتين: إسبانية وابنة محافظة درعا السابق وليد عثمان. حيث حوّل قسماً من أمواله إلى دبي، واشترى برجين، سجّل أحدهما باسم زوجته والآخر باسم ابنه. في 16 يونيو 2011 قال رامي مخلوف أنه ترك ساحة الأعمال في سورية. من الملاحظ أن استثماراته تتم تارة باسمه الشخصي وتارة عبر مجموعاته كـ راماك وصندوق المشرق. نشر في ٢٠١٣ أنه تنازل عن كامل حصته في شركة "سيريتل موبايل تيليكوم" لصالح شركة "راماك للمشاريع التنموية والإنسانية المحدودة المسؤولية". فرضت عليه العقوبات الأمريكية في 21/02/2008. فرضت عليه العقوبات الأوروبية في 09/05/2011 شملته العقوبات البريطانيه في 24/05/2011. ارتبط اسمه بملف المخدرات وصناعتها عبر الشحنة التي ضبطت في مصر والتي استخدمت عبوات شركته "ميلكمان" BUSINESSMAN OPERATING IN SYRIA WITH INTERESTS IN THE FINANCIAL SERVICES, TRANSPORT AND PROPERTY SECTORS; HE HAS FINANCIAL INTERESTS IN AND/OR HOLDS SENIOR AND EXECUTIVE POSITIONS IN THE INVESTMENT FUNDS AL MASHREQ, BENA PROPERTIES AND CHAM HOLDING. PROMINENT BUSINESS FIGURE AND FINANCIAL BACKER OF THE SYRIAN REGIME. CLOSE ASSOCIATE AND COUSIN OF PRESIDENT BASHAR AL-ASSAD AND MAHIR AL-ASSAD. PASSPORT NO.: 000098044; 002-03-0015187
Summary	ابن خال بشار الأسد، والشخصية الاقتصادية الأكثر نفوذا COUSIN TO BASHAR AL-ASSAD. SYRIA’S MOST INFLUENTIAL BUSINESS PERSONALITY.
SourceUrl	https://offshoreleaks.icij.org/nodes/12034565 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10725 https://offshoreleaks.icij.org/nodes/12174473 https://offshoreleaks.icij.org/nodes/13003654 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2148

14 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: Q599233 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 2011SYR0013. 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 2011SYR0013. 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	2023-05-31
Sanction Last Change	2023-05-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3320.91 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: Belgium Entity: Q599233 Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

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: 12 Country: Canada Entity: Q599233 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: 11672 Start Date: 2016-06-10 2016-01-19 2013-11-06 2020-06-26 2023-06-09 2018-06-12 Listing Date: 2016-06-10 2013-11-05 2016-01-19 2020-06-26 2023-06-09 2018-06-12 Country: Switzerland Entity: Q599233 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	2023-05-30
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.3320.91 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: European Union Entity: Q599233 Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

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: Q599233 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) 442/2011 du ...

Sanction Caption	(UE) 442/2011 du 09/05/2011 (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.3320.91 Country: France Entity: Q599233 Program: (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/774 du 28/05/2018 (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 et ayant des intérêts dans les secteurs des services financiers, des transports et de l’immobilier. Il détient des intérêts financiers et/ou occupe des postes d’encadrement et de direction dans le fonds d’investissement Al Mashreq, Bena Properties et Cham Holding. Il fournit financement et soutien au régime syrien via ses intérêts commerciaux. Il est un membre influent de la famille Makhlouf et entretient des liens étroits avec la famille Assad; cousin 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: SYR0204 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q599233 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading businessman operating in Syria. He has furnished financing and support to the Syrian regime, through his business interests. He is an influential member of the Makhlouf family and closely connect to the Assad family; cousin of President Bashar al-Assad. 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: SYR0204 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2011-05-10 Country: United Kingdom Entity: Q599233 Program: Syria Provisions: Asset freeze Reason: Leading businessman operating in Syria. He has furnished financing and support to the Syrian regime, through his business interests. He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar al-Assad. 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: 6 Start Date: 2011-09-09 Country: Japan Entity: Q599233 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: Q599233 Provisions: (UE) 442/2011 du 09/05/2011; (UE) 2018/774 du 28/05/2018; (UE) 2020/716 du 28/05/2020; (UE) 2023/1027 du 25/05/2023 Reason: Homme d’affaires influent exerçant ses activités en Syrie et ayant des intérêts dans les secteurs des services financiers, des transports et de l’immobilier. Il détient des intérêts financiers et/ou occupe des postes d’encadrement et de direction dans le fonds d’investissement Al Mashreq, Bena Properties et Cham Holding. Il fournit financement et soutien au régime syrien via ses intérêts commerciaux. Il est un membre influent de la famille Makhlouf et entretient des liens étroits avec la famille Assad; cousin 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: 10725 Country: United States Entity: Q599233 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13460 (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: S4MR3PS85 Listing Date: 2008-02-21 Country: United States Entity: Q599233 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

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: S4MR3QSZ6 Listing Date: 2008-02-21 Country: United States Entity: Q599233 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: Q599233 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

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: Q599233 Object Object Caption: Al Mashreq Investment Fund Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) 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: Damascus DAMASCUS, SYR Syria Damascus, Syria Box 108, Damas Alias: AL MASHREK FUND Sunduq Al Mashrek Al Istithmari Al Mashriq Holding AL MASHREK HOLDING AL MASHRIQ INVESTMENT FUND AMIF Al Mashrek Global Investment Limited Al Mashriq Investment Fund Al Mashrek Fund Al Mashrek Holding AL MASHRIQ HOLDING Legal Form: Private Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12746 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1919 https://permid.org/1-5035256585

3. 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: Q599233 Object Object Caption: Bena Properties 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 PermID Open Data Monaco National Fund Freezing List 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: CHAM HOLDING BUILDING, DARAA HIGHWAY, SAHNAYA AREA, P.O. BOX 9525, P.O. BOX 9525, DAMASCUS, SYRIA, SYR Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, P.O. Box 9525, Damascus, Syria Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syrie, P.O. Box 9525 Cham Holding Building, Daraa Highway Street, Sahnaya Area, P.O. Box 9525, DAMASCUS, Syria Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, P.O. Box 9525, Syria Alias: BANNA PROPERTIES Bena BENA Banna Properties Legal Form: Private. Real Estate Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2039 https://permid.org/1-5040957880 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12745

4. 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: Q599233 Object Object Caption: Cham Holding 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 PermID Open Data Monaco National Fund Freezing List 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: Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq – P.O. Box 9525 CHAM HOLDING BUILDING, DARAA HIGHWAY, SAHNAYA AREA, P.O. BOX 9525, DAMASCUS, SYR Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, DAMASCUS, Syria Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus Alias: CHAM INVESTMENT GROUP Cham SHAM HOLDING COMPANY SAL Al Sham Company Sham Holding AL-SHAM COMPANY Cham Holdings Al-Sham Company AL SHAM COMPANY Sham Holding Company Sal Cham Holding Closed Joint Stock Company Cham Investment Group Legal Form: Investment. Private Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12744 https://permid.org/1-5001110217 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1993

3. Gurmej SINGH

Title	MR
Profile Type	PERSON
Name	GURMEJ SINGH
First Name	GURMEJ
Last Name	SINGH
Nationality	UNITED KINGDOM
Birth Date	1969-07-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	104 MOUNT ROAD, WOLVERHAMPTON, UNITED KINGDOM, WV4 6NE
Topics	DISQUALIFIED
Notes	BORN ON 10 JULY 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3QtNpCP4HTxKk-KYjdvASm5nHYY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-04-19 End Date: 2032-04-18 Listing Date: 2021-03-29 Country: United Kingdom Entity: gb-coh-3qtnpcp4htxkk-kyjdvasm5nhyy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5464995 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Shafiqul ISLAM

Title	MR
Profile Type	PERSON
Name	SHAFIQUL ISLAM
First Name	SHAFIQUL
Last Name	ISLAM
Nationality	UNITED KINGDOM
Birth Date	1969-07-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	34 BRIGHTON ROAD, WORTHING, UNITED KINGDOM, BN11 3ED
Topics	DISQUALIFIED
Notes	BORN ON 10 JULY 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xfdCuYUcLj_b2IQk_jdnbPalSxo

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-11-18 End Date: 2031-11-17 Listing Date: 2021-10-28 Country: United Kingdom Entity: gb-coh-xfdcuyuclj-b2iqk-jdnbpalsxo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6082567 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. DONNA GAIL JONES

Profile Type	PERSON
Name	DONNA GAIL JONES
First Name	DONNA
Middle Name	GAIL
Last Name	JONES
Country	UNITED STATES
Birth Date	1969-07-10
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	2012-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLFAX, NC 27235, USA 121 MEADOW FIELDS COURT, COLFAX, NC 27235
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: 2012-09-20 Country: United States Entity: us-fed-excl-donna-gail-jones-27235-colfax 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: S4MR46J9H Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-donna-gail-jones-27235-colfax 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).

6. FELICE DENISE DAVIS

Profile Type	PERSON
Name	FELICE DENISE DAVIS
First Name	FELICE
Middle Name	DENISE
Last Name	DAVIS
Country	UNITED STATES
Birth Date	1969-07-10
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	W PALM BEACH, FL 33414, USA 2215 SHOMA DR, W PALM BEACH, FL 33414
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: 2006-07-20 Country: United States Entity: us-fed-excl-felice-denise-davis-33414-w-palm-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3PR1W Start Date: 2006-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-felice-denise-davis-33414-w-palm-beach 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).

7. KEVIN DAVIS

Profile Type	PERSON
Name	KEVIN DAVIS
First Name	KEVIN
Last Name	DAVIS
Country	UNITED STATES
Birth Date	1969-07-10
Position	CLINIC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 26020, #30923-479, BEAUMONT, TX 77720
Topics	DEBARRED ENTITY

1 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: 2023-10-19 Country: United States Entity: us-fed-excl-kevin-davis-77720-beaumont Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. ROBIN LYNN IRVINE

Profile Type	PERSON
Name	ROBIN LYNN IRVINE
First Name	ROBIN
Middle Name	LYNN
Last Name	IRVINE
Country	UNITED STATES
Birth Date	1969-07-10
Position	NURSE/NURSES AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CLIFTON FORGE, VA 24422, USA 205 BATH STREET, CLIFTON FORGE, VA 24422
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: 2007-09-20 Country: United States Entity: us-fed-excl-robin-lynn-irvine-24422-clifton-forge 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: S4MR3PBLB Start Date: 2007-09-20 Listing Date: 2007-09-20 Country: United States Entity: us-fed-excl-robin-lynn-irvine-24422-clifton-forge 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).