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6 SapherCheck records found for Person シリア共和国ダマスカス

1. Ali Mamluk

Alias	علي مملوك Мамлюк, Али أبو أيهم علي المملوك; أبو أيهم; علي مملوك ALI AL-MAMLOUK ALI YUNIS MAMLUK ALI MAMLOUK ALI YUNIS MAMLOUK ALI MAMLOUK ALI AL MAMLOUK MAMLOUK ABU AYHAM 'ALI MAMLUK ABU AYHAM AL-MAMLOUK علي المملوك
ID Number	983
Profile Type	PERSON
Name	علي مملوك ALI MAMLOUK ALI MAMLUK アリ・マムルーク ALI MAMLUK MAMLUK, ALI ALI MAMLOUK ALI MEMLüK ABU AYHAM علي المملوك עלי ממלוכ أبو أيهم MAMLOUK ALI 阿里·马姆卢克 ALI AL-MAMLOUK علي المملوك; أبو أيهم; علي مملوك Али Мамлюк Алі Мамлюк マムルーク・アリ
First Name	ALI 'ALI ALI علي
Last Name	مملوك MAMLUK MAMLOUK AL-MAMLOUK علي المملوك MAMLUK
Country	SYRIA
Nationality	SYRIA
Birth Date	1946-02-19 1947
Birth-Place	AMARA, DAMASCUS, SYRIA DAMASCUS 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	VICE PRESIDENT OF THE SYRIAN ARAB REPUBLIC FOR SECURITY AFFAIRS. FORMER DIRECTOR OF THE NATIONAL SECURITY BUREAU. FORMER HEAD OF SYRIAN INTELLIGENCE DIRECTORATE. HEAD OF SYRIAN GENERAL INTELLIGENCE DIRECTORATE DIRECTOR OF THE NATIONAL SECURITY BUREAU. FORMER HEAD OF SYRIAN GENERAL INTELLIGENCE DIRECTORATE (GID) PRESIDENTIAL ADVISOR FOR SECURITY AFFAIRS SINCE JANUARY 2024. FORMER VICE PRESIDENT OF THE SYRIAN ARAB REPUBLIC FOR SECURITY AFFAIRS. FORMER DIRECTOR OF THE NATIONAL SECURITY BUREAU. FORMER HEAD OF SYRIAN INTELLIGENCE DIRECTORATE INVOLVED IN VIOLENCE AGAINST DEMONSTRATORS. DIRECTOR OF SYRIAN NATIONAL SECURITY BUREAU MAJOR GENERAL ANCIEN DIRECTEUR DU BUREAU DE LA SéCURITé NATIONALE ANCIEN VICE-PRéSIDENT DE LA RéPUBLIQUE ARABE SYRIENNE CHARGé DES AFFAIRES DE SéCURITé シリア総合情報局長 ANCIEN CHEF DE LA DIRECTION DES RENSEIGNEMENTS SYRIENS CONSEILLER PRéSIDENTIEL POUR LES QUESTIONS DE SéCURITé DEPUIS JANVIER 2024 DIRECTOR OF SYRIAN NATIONAL SECURITY BUREAU \| FORMER HEAD OF SYRIAN INTELLIGENCE DIRECTORATE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-05-10
Modified At	2024-10-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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 UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SYRIAN INTELLIGENCE OFFICER PRESIDENTIAL ADVISOR FOR SECURITY AFFAIRS SINCE JANUARY 2024. FORMER VICE PRESIDENT OF THE SYRIAN ARAB REPUBLIC FOR SECURITY AFFAIRS. FORMER DIRECTOR OF THE NATIONAL SECURITY BUREAU. FORMER HEAD OF SYRIAN INTELLIGENCE DIRECTORATE INVOLVED IN VIOLENCE AGAINST DEMONSTRATORS. PASSEPORT DIPLOMATIQUE N° 983 LAST KNOWN POSITION: VICE PRESIDENT FOR SECURITY AFFAIRS. FORMELY THE DIRECTOR OF THE SYRIAN NATIONAL SECURITY BUREAU. PASSPORT NO.: 983. POSITION: DIRECTOR, GENERAL INTELLIGENCE DIRECTORATE CONSEILLER PRéSIDENTIEL POUR LES QUESTIONS DE SéCURITé DEPUIS JANVIER 2024. ANCIEN VICE-PRéSIDENT DE LA RéPUBLIQUE ARABE SYRIENNE CHARGé DES AFFAIRES DE SéCURITé. ANCIEN DIRECTEUR DU BUREAU DE LA SéCURITé NATIONALE. ANCIEN CHEF DE LA DIRECTION DES RENSEIGNEMENTS SYRIENS IMPLIQUé DANS LES VIOLENCES EXERCéES CONTRE DES MANIFESTANTS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2155 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12722

12 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: Q2616390 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 2011SYR0014. 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	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3085.27 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q2616390 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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: 6 Country: Canada Entity: Q2616390 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	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11633 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2022-09-28 2015-06-17 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2022-09-28 2015-06-17 Country: Switzerland Entity: Q2616390 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	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3085.27 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q2616390 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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: Q2616390 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) 2015/828 du ...

Sanction Caption	(UE) 2015/828 du 28/05/2015 (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.3085.27 Country: France Entity: Q2616390 Program: (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Conseiller présidentiel pour les questions de sécurité depuis janvier 2024. Ancien vice-président de la République arabe syrienne chargé des affaires de sécurité. Ancien directeur du Bureau de la sécurité nationale. Ancien chef de la Direction des renseignements syriens impliqué dans les violences exercées contre des manifestants. 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: SYR0015 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q2616390 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate (GID) involved in violence against demonstrators. 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: SYR0015 Start Date: 2020-12-31 Modified At: 2022-02-14 Listing Date: 2011-05-10 Country: United Kingdom Entity: Q2616390 Program: Syria Provisions: Asset freeze Reason: Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate (GID) involved in violence against demonstrators. 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: 10 Start Date: 2011-09-09 Country: Japan Entity: Q2616390 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: Q2616390 Provisions: (UE) 442/2011 du 09/05/2011; (UE) 2015/828 du 28/05/2015; (UE) 2020/716 du 28/05/2020; (UE) 2022/840 du 30/05/2022; (UE) 2024/1517 du 27/05/2024 Reason: Conseiller présidentiel pour les questions de sécurité depuis janvier 2024. Ancien vice-président de la République arabe syrienne chargé des affaires de sécurité. Ancien directeur du Bureau de la sécurité nationale. Ancien chef de la Direction des renseignements syriens impliqué dans les violences exercées contre des manifestants. 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: 12722 Country: United States Entity: Q2616390 Program: SDN List Provisions: HRIT-SY Block SYRIA Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Hafez Makhlouf

Alias	HAFEZ MAKHLOUF HAFEZ MAKHLOUF حافظ محمد مخلوف HAFEZ HAFıZ MUHAMMED MAHLUF حافظ مخلوف HAFIZ MAKHLUF Махлюф, Хафиз ハーフィズ・マフルーフ HAFEZ MAKHLOUF HAFIZ MAKHLUF MAKHLOUF HAFEZ HAFEZ MOHAMAD MAKHLOUF HAFIZ MAKHLUF Хафиз Махлуф HAFEZ MAKHLUF
ID Number	014637352
Profile Type	PERSON
Name	HAFEZ MAKHLOUF Χαφέζ Μαχλούφ HAFIZ MAKHLOUF HáFIZ MACHLúF HAFEZ MAKHLOUF HAFIZ MAKHLUF Хафиз Махлюф 哈菲兹·马赫卢夫 חאפז מח'לוף MAKHLUF, HAFIZ HAFIZ MAKHLUF マフルーフ・ハーフェズ HAFEZ MAKHLOUF MAKHLUF HAFEZ ハーフェズ・マフルーフ HAFEZ MAKHLUF حافظ مخلوف HAFıZ MAHLUF HAFIZ MAKHLUF HAFIZ MAKHLOUF
First Name	HAFEZ HAFEZ HAFEZ HAFIZ HAFIZ HáFIZ حافظ
Last Name	MAKHLOUF MAKHLUF MAKHLOUF مخلوف MACHLúF MAKHLUF
Country	SYRIA
Nationality	SYRIA
Birth Date	1975 1971-04-02
Birth-Place	DAMASCUS SYRIA DAMASCUS 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	عقيد COLONEL ANCIEN COLONEL DIRIGEANT L'UNITé DE DAMAS AU SEIN DE LA DIRECTION DES RENSEIGNEMENTS GéNéRAUX, EN POSTE APRèS MAI 2011 ANCIEN COLONEL DIRIGEANT L’UNITé DE DAMAS AU SEIN DE LA DIRECTION DES RENSEIGNEMENTS GéNéRAUX FORMER REGIONAL HEAD OF THE GENERAL SECURITY DIRECTORATE シリア総合情報局幹部 FORMER COLONEL AND HEAD OF UNIT IN GENERAL INTELLIGENCE DIRECTORATE, DAMASCUS BRANCH IN POST AFTER MAY 2011. HEAD OF UNIT IN SYRIAN GENERAL INTELLIGENCE DIRECTORATE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2007-11-08
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 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 EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY POLITICIAN
Notes	LAST KNOWN POSITION: HEAD OF A UNIT IN THE GENERAL INTELLIGENCE DIRECTORATE. COUSIN OF SYRIAN PRESIDENT BASHAR AL-ASSAD AND CLOSE ASSOCIATE OF MAHER AL-ASSAD. PASSPORT NO.: 2246 ANCIEN COLONEL DIRIGEANT L’UNITé DE DAMAS AU SEIN DE LA DIRECTION DES RENSEIGNEMENTS GéNéRAUX, EN POSTE APRèS MAI 2011. MEMBRE DE LA FAMILLE MAKHLOUF, COUSIN DU PRéSIDENT BASHAR AL-ASSAD. FORMER COLONEL AND HEAD OF UNIT IN GENERAL INTELLIGENCE DIRECTORATE, DAMASCUS BRANCH IN POST AFTER MAY 2011. MEMBER OF THE MAKHLOUF FAMILY; COUSIN OF PRESIDENT BASHAR AL-ASSAD. FORMER SYRIAN INTELLIGENCE OFFICER AND COUSIN OF BASHAR ASSAD HAFEZ MAKHLOUF IS A BRIGADIER GENERAL IN THE SYRIAN INTELLIGENCE, SYRIAN MILITARY INTELLIGENCE, SYRIAN AIR FORCE, AND SYRIAN NATIONAL SECURITY BUREAU. HE OVERSEES THE SECURITY OF DAMASCUS AND ITS COUNTRYSIDE. THE SYRIAN PRESIDENT RELIES ON HIM FOR SECURITY AFFAIRS, AS HE -THE PRESIDENT- ENTRUSTED HIM WITH INVESTIGATING IMAD MUGHNIYEH ’S ASSASSINATION. MAKHLOUF WAS ALSO ASSIGNED THE RESPONSIBILITY OF CONTROLLING THE OUTRAGE OF SAIDNAYA PRISONERS. HAFEZ MAKHLOUF IS PART OF THE REGIME ’S INNER CIRCLE OF COMMANDERS. HE WORKED UNDER ALI MAMLOUK BUT HAD MUCH MORE SIGNIFICANT INFLUENCE DUE TO HIS COUSINSHIP WITH BASHAR AL-ASSAD. HE WAS SANCTIONED BY THE US ON 5 NOVEMBER 2007, THE EU ON 9 MAY 2011, AND THE UK ON 10 MAY 2011. LINKS TO RAMI MAKHLOUF, BASHAR ASAD عميد في الاستخبارات السورية والمخابرات العسكرية السورية والقوات الجوية السورية ومكتب الأمن الوطني السوري. ويتولى أمن دمشق وضواحيها يعتمد عليه الرئيس السوري في القضايا الأمنية حيث أوكله بالتحقيق في اغتيال عماد مغنية كما أسند إليه ملف احتواء غضب المساجين في سجن صيدنايا. أحد من يشكلون الدائرة الداخلية لمنظومة القيادة. كان يعمل تحت علي مملوك، ولكنه يتمتع بتأثير أكبر بكثير بحكم قرابته بابن خاله بشار الأسد. فرضت عليه العقوبات الأوروبية في 09/05/2011. فرضت عليه العقوبات الأمريكية في 05/11/2007. شملته العقوبات البريطانيه في 10/5/2011 MEMBER OF THE MAKHLOUF FAMILY; COUSIN OF PRESIDENT BASHAR AL-ASSAD.
Summary	BASHAR AL-ASSAD ’S COUSIN. RESPONSIBLE FOR THE SECURITY OF DAMASCUS AND ITS COUNTRYSIDE. ابن خال بشار الأسد والمسؤول عن أمن دمشق وضواحيها
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10569 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2145

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: Q2915170 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 2011SYR0012. 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.3582.54 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: Belgium Entity: Q2915170 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: 9 Country: Canada Entity: Q2915170 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: 11652 Start Date: 2016-01-19 2013-11-06 2020-06-26 2016-10-11 2023-06-09 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2016-10-11 2023-06-09 Country: Switzerland Entity: Q2915170 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.3582.54 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: European Union Entity: Q2915170 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: Q2915170 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) 2016/1735 du...

Sanction Caption	(UE) 2016/1735 du 29/09/2016 (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.3582.54 Country: France Entity: Q2915170 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) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien colonel dirigeant l’unité de Damas au sein de la direction des renseignements généraux, en poste après mai 2011. Membre de la famille Makhlouf, 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: SYR0060 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q2915170 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011. Member of the Makhlouf 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: SYR0060 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-05-10 Country: United Kingdom Entity: Q2915170 Program: Syria Provisions: Asset freeze Reason: Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011. Member of the Makhlouf 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: 7 Start Date: 2011-09-09 Country: Japan Entity: Q2915170 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: Q2915170 Provisions: (UE) 442/2011 du 09/05/2011; (UE) 2016/1735 du 29/09/2016; (UE) 2020/716 du 28/05/2020; (UE) 2023/1027 du 25/05/2023 Reason: Ancien colonel dirigeant l’unité de Damas au sein de la direction des renseignements généraux, en poste après mai 2011. Membre de la famille Makhlouf, 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: 10569 Country: United States Entity: Q2915170 Program: SDN List Provisions: Block SYRIA LEBANON Reason: 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: S4MR3PYVX Listing Date: 2007-11-08 Country: United States Entity: Q2915170 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: S4MR3PYVW Listing Date: 2007-11-08 Country: United States Entity: Q2915170 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

1 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: Q2915170 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. Bashar Al-Assad

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
ID Number	D1903
Title	PRESIDENT OF THE REPUBLIC
Profile Type	PERSON
Name	BAšáR AL-ASAD BASHāR AL-ASAD BASSAR HAFIZ AL ASAD ბაშარ ალ-ასადი バッシャール・アル＝アサド Μπασάρ αλ Άσαντ BEşAR ESED BASHAR AL-ASSAD BAšARAS AL-ASADAS BASHAR KHAFEZ AL-ASAD BAIXAR AL-ÀSSAD BASHAR AL-ASSAD BAšāRS AL ASADS BACHAR EL-ASSAD 巴沙爾·阿薩德 BAšAR EL-ESED بشارالاسد بشار الاسد BAšAR AL-ASSAD Башар Асад BASHSHOR AL-ASAD AL-ASSAD BASHAR BASHAR AL ASAD بشار الأسد BASHAR AL ASSAD BASZSZAR AL-ASAD Башар ел Асад BASHAR HAFEZ AL ASSAD Башар ел-Асад BASSáR EL-ASZAD BAšAR AL ASAD BASSAR HAFIZ AL-'ASAD Башшор Асад BAšAR AL-ASAD Башар Хафез аль-Асад BASJAR AL-ASSAD アル・アサド・バッシャール Башар аль-Ассад BASSAR HAFIZ AL ASSAD BASHAR AL-ASSAD बशर अल - असद BəşəR ƏSəD בשאר אל-אסד بشار اسد Բաշշար ալ-Ասադ Башар әл-Асад BASHAR AL-'ASAD BASHAR AL-ASAD 바샤르 알아사드 BASSAR HAFIZ AL-ASSAD बसर अल असद AL-ASSAD, BASHAR BASCHAR AL-ASSAD
First Name	BASHAR BASSAR بشار BASHAR HAFEZ BASHAR BASHAR HAFEZ
Last Name	AL-'ASAD الأسد AL-ASSAD AL-ASSAD AL-ASSAD AL-ASAD AL-ASAD AL ASAD AL ASSAD AL ASSAD ASSAD
Country	SYRIA
Nationality	SYRIA
Birth Date	1965-09-11 1965-11-11
Birth-Place	DAMASCUS SYRIA DAMASCUS 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	PRESIDENT OF THE ARAB REPUBLIC OF SYRIA FIRST CORNER TEAM PRESIDENT OF SYRIA (2000-) シリア共和国大統領 فريق أول ركن PRéSIDENT DE LA RéPUBLIQUE PRESIDENT PRESIDENT OF THE REPUBLIC OF SYRIA PRESIDENT OF THE SYRIAN ARAB REPUBLIC PRESIDENT OF THE REPUBLIC
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2011-05-18
Modified At	2024-10-12
Gender	MALE
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
Address	PRESIDENTIAL PALACE, DAMASCUS, SYRIA DAMASCUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	PRESIDENT OF THE REPUBLIC; PERSON AUTHORISING AND SUPERVISING THE CRACKDOWN ON DEMONSTRATORS. BASHAR HAFEZ AL-ASSAD IS THE PRESIDENT OF THE SYRIAN ARAB REPUBLIC AND THE SON OF FORMER PRESIDENT HAFEZ AL-ASSAD. FOLLOWING THE DEATH OF HIS FATHER IN 2000, HE ASSUMED OFFICE AFTER AMENDING THE SYRIAN CONSTITUTION TO LOWER THE MINIMUM AGE OF THE PRESIDENT AND A SHAM PUBLIC REFERENDUM. AT THE SAME TIME, HE HAS BEEN THE COMMANDER-IN-CHIEF OF THE SYRIAN ARAB ARMY AND ARMED FORCES SINCE 2000 AND THE SECRETARY-GENERAL OF THE ARAB SOCIALIST BAATH PARTY, WHICH HAS RULED THE COUNTRY SINCE 1963. BEFORE ENTERING POLITICS, HE WAS TRAINING AS AN OPHTHALMOLOGIST IN LONDON, BEFORE HE RETURNED TO DAMASCUS IN 1994 FOLLOWING THE DEATH OF HIS BROTHER BASSEL AL-ASSAD IN A CAR ACCIDENT. THE US AND EU IMPOSED SANCTIONS AGAINST HIM ON 18 MAY 2011 AND 23 MAY 2011 RESPECTIVELY. ORDONNATEUR ET MAîTRE D'œUVRE DE LA RéPRESSION CONTRE LES MANIFESTANTS N° PASSEPORT : D1903 : PASSEPORT DIPLOMATIQUE بشار حافظ الأسد. رئيس الجمهورية العربية السورية وابن الرئيس السابق حافظ الأسد، وقد استلم الرئاسة في عام 2000 بعد وفاة أبيه عقب تعديل استثنائي لدستور الجمهورية العربية السورية متعلق بعمر رئيس البلاد واستفتاء صوري عام. وهو في ذات الوقت، قائد الجيش والقوات المسلحة السورية منذ عام 2000، والأمين القُطري لحزب البعث العربي الاشتراكي الحاكم في البلاد منذ 1963. قبل دخوله السياسة، كان طبيبا، وتخصص في طب العيون في لندن حتى عودته إلى دمشق عام 1994 بعد وفاة أخيه باسل الأسد في حادث سيارة. فرضت عليه العقوبات الأمريكية في 18/05/2011. فرضت عليه العقوبات الأوروبية في 23/05/2011 شملته العقوبات البريطانيه في 26/03/2012 PRESIDENT OF THE SYRIAN ARAB REPUBLIC AND SUPREME COMMANDER OF THE ARMY AND ARMED FORCES OF SYRIA. PRESIDENT OF SYRIA SINCE 2000
Summary	PRESIDENT OF THE SYRIAN ARAB REPUBLIC AND THE SON OF FORMER PRESIDENT HAFEZ AL-ASSAD. رئيس الجمهورية العربية السورية وابن الرئيس السابق حافظ الأسد
SourceUrl	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

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: Q44329 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 2011SYR0002. 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.2437.5 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q44329 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: 1 Country: Canada Entity: Q44329 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: 11614 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: Q44329 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.2437.5 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q44329 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: Q44329 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) 504/2011 du ...

Sanction Caption	(UE) 504/2011 du 23/05/2011 (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.2437.5 Country: France Entity: Q44329 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: ordonnateur et maître d'œuvre de la répression contre les manifestants 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: SYR0026 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q44329 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: President of the Republic; person authorising and supervising the crackdown on demonstrators. 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: SYR0026 Start Date: 2020-12-31 Modified At: 2021-02-01 Listing Date: 2011-05-24 Country: United Kingdom Entity: Q44329 Program: Syria Provisions: Asset freeze Reason: President of the Republic; person authorising and supervising the crackdown on demonstrators. 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: 1 Start Date: 2011-09-09 Country: Japan Entity: Q44329 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: Q44329 Provisions: (UE) 504/2011 du 23/05/2011,; (UE) 2020/716 du 28/05/2020 Reason: ordonnateur et maître d'œuvre de la répression contre les manifestants 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: 12735 Country: United States Entity: Q44329 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: 163/2023

Sanction Caption	163/2023
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: 2023-03-18 End Date: 2033-03-18 Duration: Десять років Country: Ukraine Entity: Q44329 Program: 163/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1632023-46149 https://drs.nsdc.gov.ua/ Status: active

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: S4MR3RFZ6 Listing Date: 2011-05-18 Country: United States Entity: Q44329 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. 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

5. Muhammad Dib Zaytun

Alias	MUHAMMAD DEEB ZAYTUN MOHAMMED DIB ZEITOUN MOHAMED DIB ZAYTUN محمد ديب زيتون MUHAMMAD DIB ZEITOUN محمدديب MOHAMMED DEEB ZAYTUN DIB ZAITOUN MOHAMED DIB ZEITUN محمود ديب زيتون MOHAMMAD DIB ZEITOUN MUHAMMAD DIB ZAITOUN MOHAMMED DEEB ZEITOUN MOHAMMED MOHAMMED DEEB ZEITUN MOHAMMED DIB ZEITUN MOHAMMED DEEB ZAITOUN ZEITUN MOHAMED MOHAMMED DIB ZEITOUN, MUHAMMAD DEEB ZEITUN MOHAMMED DIB ZEITOUN MUHAMMAD DIB ZAYTUN MOHAMMED DIB ZAYTUN MUHAMMAD DEEB ZEITOUN MUHAMMAD DEEB ZAITOUN MOHAMMED DIB ZAITOUN MUHAMMAD DIB ZAYTUN
ID Number	D000001300
Profile Type	PERSON
Name	MUHAMMAD DEEB ZAYTUN 穆罕默德·迪卜·扎伊通ザイトゥーン・ムハンマド・ディーブ محمد ديب زيتون MUHAMMAD DIB ZAYTUN MOHAMMED DIB ZEITOUN MOHAMMED DIB ZAITOUN MUHAMMAD DIB ZEITOUN ZAITOUN, MOHAMMED DIB MOHAMMAD DIB ZEITOUN MOHAMMED DEEB ZAYTUN MUHAMMED DIB ZEYTUN MOHAMED DIB ZEITUN MUHAMMAD DIB ZAITOUN MOHAMMAD DIB ZAYTUN MOHAMMED DIB ZAITOUN מוחמד דיב זיתון MOHAMMED DEEB ZEITUN MOHAMMED DEEB ZAITOUN ZAYTOUN MOHAMMED DIB MUHAMMAD DEEB ZEITUN MOHAMMED DIB ZEITOUN MUHAMMAD DEEB ZEITOUN MUHAMMAD DEEB ZAITOUN MOHAMMED DEEB ZEITOUN MUHAMMAD DIB ZAYTUN
First Name	MOHAMMED DIB MOHAMMAD DIB MOHAMED MUHAMMAD DIB محمد MUHAMMAD MOHAMMED DIB MOHAMMED
Middle Name	DIB
Last Name	ZAYTUN ZAYTUN ZAITOUN ZEITUN ZEITOUN ZEITOUN زيتون ZAITOUN
Country	SYRIA
Nationality	SYRIA
Birth Date	1951-05-20 1952
Birth-Place	JUBBA, SYRIAN ARAB REPUBLIC JUBBA, PROVINCE DE DAMAS JUBBA, DAMASCUS PROVINCE JUBBA, DAMASCUS PROVINCE SYRIA DAMASCUS JUBBA, DAMASCUS PROVINCE, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC JUBBA, PROVINCE DE DAMAS : SYRIE シリア共和国ダマスカス
Position	DIRECTEUR DU BUREAU DE LA SéCURITé NATIONALE DEPUIS JUILLET 2019 FORMER HEAD OF GENERAL INTELLIGENCE DIRECTORATE (A.K.A. GENERAL SECURITY DIRECTORATE, STATE SECURITY) DIRECTOR OF THE NATIONAL SECURITY BUREAU SINCE JULY 2019. FORMER HEAD OF THE GENERAL SECURITY DIRECTORATE. DIRECTEUR DU BUREAU DE LA SéCURITé NATIONALE DEPUIS JUILLET 2019, ANCIEN CHEF DE LA DIRECTION DE LA SéCURITé GéNéRALE MAJOR GENERAL, DIRECTOR OF POLITICAL SECURITY DIRECTORATE ANCIEN CHEF DE LA DIRECTION DE LA SéCURITé GéNéRALE STATE SECURITY HEAD OF POLITICAL SECURITY DIRECTORATE GENERAL SECURITY DIRECTORATE シリア政治治安局長
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2011-05-10
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 EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA 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 UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY
Notes	SYRIAN TERRORIST LAST KNOWN POSITION: DIRECTOR OF THE SYRIAN NATIONAL SECURITY BUREAU. PASSPORT NO.: D000001300. DIRECTOR OF THE NATIONAL SECURITY BUREAU SINCE JUL 2019. FORMER HEAD OF THE GENERAL SECURITY DIRECTORATE; INVOLVED IN VIOLENCE AGAINST DEMONSTRATORS. N° PASSEPORT : D000001300 : PASSEPORT DIPLOMATIQUE IMPLIQUé DANS LES VIOLENCES EXERCéES CONTRE DES MANIFESTANTS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12749 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2685

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: Q6893063 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 2011SYR0018. 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.3086.89 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q6893063 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: 10 Country: Canada Entity: Q6893063 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: 11660 Start Date: 2016-01-19 2013-11-06 2020-06-26 2019-08-13 2015-06-17 2014-12-17 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2019-08-13 2015-06-17 2014-12-17 Country: Switzerland Entity: Q6893063 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.3086.89 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q6893063 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: Q6893063 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) 2019/798 du ...

Sanction Caption	(UE) 2019/798 du 17/05/2019 (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.3086.89 Country: France Entity: Q6893063 Program: (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Impliqué dans les violences exercées contre des manifestants 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: SYR0174 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q6893063 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Head of General Security Directorate; involved in violence against demonstrators. 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: SYR0174 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2011-05-10 Country: United Kingdom Entity: Q6893063 Program: Syria Provisions: Asset freeze Reason: Former Head of General Security Directorate; involved in violence against demonstrators. 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: 11 Start Date: 2011-09-09 Country: Japan Entity: Q6893063 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: Q6893063 Provisions: (UE) 442/2011 du 09/05/2011,; (UE) 2015/828 du 28/05/2015,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020 Reason: Impliqué dans les violences exercées contre des manifestants 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: 12749 Country: United States Entity: Q6893063 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (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: S4MR3RFZ2 Listing Date: 2011-05-18 Country: United States Entity: Q6893063 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. Farouk al-Sharaa

Alias	FAROUQ AL SHAR AL SHARA' ファルーク・シャラ FAROUK AL-SHARAA FAROUQ AL SHARA' פרוק א-שרע FAROUK SHARAA FAROUQ AL-SHARA FAROUQ AL SHARA FAROUK AL SHARA FAROUK AL SHARA' FAROUK SHARAA FARUQ AL-SHARAA FARUQ AL SHARA FAROUK AL SHARAA FAROUK AL SHAR' FARUQ AL CHAR’ FAROUQ AL-SHARA SCHARAA FâRUK ŞERâ פארוק א שראע FARUQ AL SHARA' FARUQ AL CHAR’ FAROUQ AL SHARA FARUQ AL SHARA’ FAROUQ Аш-Шараа, Фарук FARUK ŞERâ FAROUK AL SHARAA FAROUQ AL-SHARAA AL SHARA FAROUQ AL SHAR' FAROUK AL SHAR’ FAROUK AL CHAR' פארוק אל-שרע FARUQ AL CHAR' FAROUQ AL CHAR' FAROUK FARUQ AL SHAR’ FAROUQ AL SHAR’ 法卢克·沙拉 FAROUK AL SHAR FAROUK AL SHAR FARUQ AL SHAR FARUK AL-SHARAA AL CHAR' فاروق الشرع FAROUK AL-SHARAA FAROUK AL-SHARAA FAROUK AL-SHARA פרוק אל-שרע
Profile Type	PERSON
Name	FAROUQ AL SHAR FAROUK AL SHARA’ FAROUQ AL SHARA’ FAROUK AL CHAR’ 法鲁克·沙雷 FAROUK AL-SHARAA FARUK AL-SCHARAA FAROUQ AL SHARA' FAROUK AL SHARA AL SHAR’ FAROUK FAROUK AL SHARA' FAROUK SHARAA FARUQ AL-SHARAA FARUQ AL SHARA FARUQ AL SHAR' FAROUK AL SHAR' FAROUQ AL-SHARA ファールーク・アッ＝シャルア FAROUQ AL CHAR’ FARUQ AL CHAR’ FAROUQ AL SHARA FARUQ AL SHARA' FARUQ AL SHARA’ Ֆարուք Շարաա アル・シャラ・ファルーク FAROUK AL SHARAA Фарук Шараа FAROUQ AL-SHARAA פארוק א-שרע FAROUQ AL SHAR' FAROUK AL SHAR’ FAROUK AL CHAR' FARUQ AL CHAR' FARUQ AL SHAR’ FARUK ASZ-SZARA AL-SHARA, FAROUK FAROUQ AL CHAR' FARUQ AL SHAR’ FAROUQ AL SHAR’ FAROUK AL SHAR FARUQ AL SHAR فاروق الشرع FAROUK AL-SHARAA FAROUK AL-SHARA FAROUK AL-SHARA FAROUK AL-CHAREH FARUK ŞARA
First Name	FAROUQ FAROUK FAROUK FARUQ FAROUQ فاروق
Last Name	AL CHAR’ AL SHARA' SHARAA AL SHAR’ AL-SHARAA الشرع AL-SHARA AL SHARA AL SHARA’ AL SHAR' AL CHAR' AL SHAR AL-SHARAA AL SHARAA AL SHAR’
Country	SYRIA
Nationality	SYRIA
Birth Date	1938-01-01 1938-12-10
Birth-Place	DARA’A, SYRIA DAR'A, SYRIA DARAA DARAA GOVERNORATE SYRIA シリア共和国ダマスカス DARAA GOVERNORATE
Position	MINISTER OF FOREIGN AFFAIRS AND EXPATRIATES (1984-2006) FORMER VICE-PRESIDENT OF SYRIA VICE PRESIDENT OF SYRIA (2006-2014) FORMER VICE PRESIDENT OF SYRIA シリア共和国副大統領 AMBASSADOR OF SYRIA TO ITALY (1977-1980) VICE PRESIDENT ANCIEN VICE-PRéSIDENT DE LA SYRIE VICE-PRESIDENT OF THE REPUBLIC OF SYRIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2011-05-18
Modified At	2024-10-02
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	ANCIEN VICE-PRéSIDENT DE LA SYRIE; IMPLIQUé DANS LES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE. FORMER VICE-PRESIDENT OF SYRIA; INVOLVED IN VIOLENCE AGAINST THE CIVILIAN POPULATION. SYRIAN POLITICIAN FORMER VICE PRESIDENT OF SYRIA FROM 2006 TO 2014. FORMER MEMBER OF SYRIAN BA’ATH PARTY HIGH COMMAND FROM 2000 TO 2013.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12736 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1770

16 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: Q713715 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 2011SYR0007. 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	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3087.54 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q713715 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

3. 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	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11725 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2015-06-17 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2015-06-17 Country: Switzerland Entity: Q713715 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

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3087.54 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q713715 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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: Q713715 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (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.3087.54 Country: France Entity: Q713715 Program: (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) (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 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien vice-président de la Syrie; impliqué dans les violences exercées contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: SYR0042 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q713715 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Vice-President of Syria; involved in violence against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: SYR0042 Start Date: 2020-12-31 Modified At: 2021-02-01 Listing Date: 2011-05-24 Country: United Kingdom Entity: Q713715 Program: Syria Provisions: Asset freeze Reason: Former Vice-President of Syria; involved in violence against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: 2 Start Date: 2011-09-09 Country: Japan Entity: Q713715 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

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: Q713715 Provisions: (UE) 504/2011 du 23/05/2011; (UE) 2015/828 du 28/05/2015; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Ancien vice-président de la Syrie; impliqué dans les violences exercées contre la population civile. 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: 12736 Country: United States Entity: Q713715 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. 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: S4MR3RFZ8 Listing Date: 2011-05-18 Country: United States Entity: Q713715 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

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: S4MR3RFZB Listing Date: 2011-05-18 Country: United States Entity: Q713715 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: S4MR3RFZ7 Listing Date: 2011-05-18 Country: United States Entity: Q713715 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: 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: S4MR3RFZ9 Listing Date: 2011-05-18 Country: United States Entity: Q713715 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

16. 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: S4MR3RFZC Listing Date: 2011-05-18 Country: United States Entity: Q713715 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