SapherCheck

8 SapherCheck records found for Person Aleppo syria

Alias ABDELLATIF HAMIDEH
ABDUL LATIF HAMID
ABDELLATIF HAMIDA
ABDULLATIF HAMID
عبد اللطيف حميدة
HAMIDA
ABDEL LATIF HAMID
“HAMIDA”
ABDUL LATIF HAMID
ID Number 02020194015
Profile Type PERSON
Name ABDELLATIF HAMIDEH
ABDELLATIF HAMID
HAMIDEH, ABDELLATIF
ABDUL LATIF HAMID
ABDELLATIF HAMIDEH
ABDULLATIF HAMID
‘HAMIDA’
ABDELLATIF HAMIDA
عبد اللطيف حميدة
ABDELLATIF HAMID
عبد اللطيف حميده
ABDEL LATIF HAMID
First Name ABDULLATIF
ABDEL LATIF
ABDUL LATIF
عبد اللطيف
ABDELLATIF
Last Name HAMID
HAMIDEH
حميدة
HAMIDA
HAMID
HAMIDEH
حميده
Country SYRIA
Nationality SYRIA
Birth Date 1977-01-12
1977-12-01
Birth-Place ALEPPO, SYRIAN ARAB REPUBLIC
ALEPPO SYRIA
ALEPPO, SYRIA
ALEP
ALEPPO
ALEPPO, SYRIAN ARAB REPUBLIC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-16
Created At 2023-03-28
Modified At 2023-05-05
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address ALEPPO, SYRIA
Topics SANCTIONED ENTITY
Notes ABDELLATIF HAMID ENTRETIENT DES LIENS éTROITS AVEC LA FAMILLE ASSAD. ABDELLATIF HAMID POSSèDE UNE USINE à ALEP QUI A éTé IMPLIQUéE DANS LA PRODUCTION ET LE TRAFIC DE CAPTAGON. LE COMMERCE DE CAPTAGON EST DEVENU UN MODèLE éCONOMIQUE DIRIGé PAR LE RéGIME, ENRICHISSANT LE CERCLE INTERNE DU RéGIME ET LUI PERMETTANT D’ASSURER SA SURVIE. IL TIRE DONC AVANTAGE DU RéGIME ET LE SOUTIENT.
ABDELLATIF HAMID HAS CLOSE TIES TO THE ASSAD FAMILY. ABDELLATIF HAMID OWNS A FACTORY IN ALEPPO THAT HAS BEEN IMPLICATED IN CAPTAGON PRODUCTION AND TRAFFICKING. THE CAPTAGON TRADE HAS BECOME A REGIME-LED BUSINESS MODEL, ENRICHING THE INNER CIRCLE OF THE REGIME AND FORMING ITS LIFELINE. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51294
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6613

8 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-04
Sanction Last Change 2023-05-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10021.68

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: Belgium

Entity: NK-MujXsHFGWWnm9gT9SkASoo

Program: SYR

Reason: 2023/844 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
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 2023-05-05
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 62146

Start Date: 2023-05-05
Listing Date: 2023-05-05
Country: Switzerland

Entity: NK-MujXsHFGWWnm9gT9SkASoo

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-02
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.10021.68

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: European Union

Entity: NK-MujXsHFGWWnm9gT9SkASoo

Program: SYR

Reason: 2023/844 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-MujXsHFGWWnm9gT9SkASoo

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-MujXsHFGWWnm9gT9SkASoo

Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )

Reason: Abdellatif Hamid entretient des liens étroits avec la famille Assad. Abdellatif Hamid possède une usine à Alep qui a été impliquée dans la production et le trafic de captagon. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0396

Start Date: 2023-03-28
Modified At: 2023-03-28
Country: United Kingdom

Entity: NK-MujXsHFGWWnm9gT9SkASoo

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

Provisions: Travel Ban
Asset freeze

Reason: Abdellatif HAMID is an involved person under The Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria, notably via his facilitating the production and smuggling of amphetamines from Syria.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0396

Start Date: 2023-03-28
Modified At: 2023-03-28
Listing Date: 2023-03-28
Country: United Kingdom

Entity: NK-MujXsHFGWWnm9gT9SkASoo

Program: Syria

Provisions: Asset freeze

Reason: Abdellatif HAMID is an involved person under The Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria, notably via his facilitating the production and smuggling of amphetamines from Syria.

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

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-10-16
Sanction Last Change 2024-10-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 51294

Country: United States

Entity: NK-MujXsHFGWWnm9gT9SkASoo

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias بسام حنا
Profile Type PERSON
Name بسام حنا
BASSAM HANNA
BASSAM HANNA
ハンナー・バッサーム
HANNA, BASSAM
HANNA BASSAM
BASSAM HANNA
First Name BASSAM 
بسام
BASSAM
BASSAM
Last Name HANNA
حنا
HANNA
Country SYRIA
Birth Date 1954
Birth-Place ALEPPO, SYRIAN ARAB REPUBLIC
ALEP : SYRIE
ALEPPO SYRIA
シリア・アラブ共和国アレッポ
ALEPPO, SYRIA
ALEP
ALEPPO
ALEPPO, SYRIAN ARAB REPUBLIC
Position MINISTER OF WATER RESOURCES, SYRIAN ARAB REPUBLIC
FORMER MINISTER OF WATER RESOURCES IN POWER AFTER MAY 2011.
ANCIEN MINISTRE DES RESSOURCES HYDRAULIQUES AU POUVOIR APRèS MAI 2011
FORMER MINISTER FOR WATER RESOURCES
MINISTER OF WATER RESOURCES
シリア・アラブ共和国水資源相
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-07-18
Modified At 2020-12-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes DATE OF LISTING: 2012-10-16
FORMER MINISTER OF WATER RESOURCES IN POWER AFTER MAY 2011. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15221
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2081

12 Sanctions

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.3995.4

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-awo8g5m45MYRqDRCas5MY9

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: 170

Country: Canada

Entity: NK-awo8g5m45MYRqDRCas5MY9

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 22379

Start Date: 2016-01-19 2013-11-06 2020-06-26 2017-06-16 2018-06-12
Listing Date: 2013-11-05 2016-01-19 2020-06-26 2017-06-16 2018-06-12
Country: Switzerland

Entity: NK-awo8g5m45MYRqDRCas5MY9

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 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.3995.4

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-awo8g5m45MYRqDRCas5MY9

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-awo8g5m45MYRqDRCas5MY9

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2018/774 du 28/05/2018 (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.3995.4

Country: France

Entity: NK-awo8g5m45MYRqDRCas5MY9

Program: (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 )
(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 )
(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0078

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-awo8g5m45MYRqDRCas5MY9

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

Provisions: Travel Ban
Asset freeze

Reason: Former Minister of Water Resources in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0078

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

Entity: NK-awo8g5m45MYRqDRCas5MY9

Program: Syria

Provisions: Asset freeze

Reason: Former Minister of Water Resources in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

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

Status: Asset Freeze Targets
Sanction Caption シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 39

Start Date: 2012-11-27
Country: Japan

Entity: NK-awo8g5m45MYRqDRCas5MY9

Program: シリアのアル・アサド大統領及びその関係者等（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-awo8g5m45MYRqDRCas5MY9

Provisions: (UE) 944/2012 du 15/10/2012,; (UE) 2017/907 du 29/05/2017,; (UE) 2018/774 du 28/05/2018,; (UE) 2020/716 du 28/05/2020

Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 15221

Country: United States

Entity: NK-awo8g5m45MYRqDRCas5MY9

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3R8TN

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

Entity: NK-awo8g5m45MYRqDRCas5MY9

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias حسن نبيل
نبيل الحسن
AL-HASSAN
AL-HASSAN NABIL
Profile Type PERSON
Name NABIL AL-HASAN
NABIL AL-HASSAN
NABIL AL-HASAN
NABIL AL-HASAN
نبيل الحسن
First Name NABIL
نبيل
NABIL 
Last Name AL-HASAN
AL-HASAN
AL-HASAN
AL-HASSAN
الحسن
Country SYRIA
Birth Date 1963
Birth-Place ALEPPO, SYRIAN ARAB REPUBLIC
ALEP : SYRIE
ALEPPO SYRIA
ALEP
ALEPPO
ALEPPO, SYRIAN ARAB REPUBLIC
Position FORMER MINISTER OF WATER RESOURCES
MINISTER OF WATER RESOURCES.
ANCIEN MINISTRE DES RESSOURCES HYDRAULIQUES NOMMé EN JUILLET 2016
FORMER MINISTER OF WATER RESOURCES. APPOINTED IN JULY 2016.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-11-14
Modified At 2020-12-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE
FORMER MINISTER OF WATER RESOURCES. APPOINTED IN JUL 2016. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
LINKS TO BASHAR ASAD
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1115

9 Sanctions

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.3845.34

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-edb4QpwXo3iRpmZggFKAYS

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: 209

Country: Canada

Entity: NK-edb4QpwXo3iRpmZggFKAYS

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 35695

Start Date: 2017-06-16 2019-08-13 2020-06-26 2016-12-09
Listing Date: 2019-08-13 2016-12-09 2020-06-26 2017-06-16
Country: Switzerland

Entity: NK-edb4QpwXo3iRpmZggFKAYS

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 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.3845.34

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-edb4QpwXo3iRpmZggFKAYS

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-edb4QpwXo3iRpmZggFKAYS

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2017/907 du 29/05/2017 (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.3845.34

Country: France

Entity: NK-edb4QpwXo3iRpmZggFKAYS

Program: (UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 )
(UE) 2017/907 du 29/05/2017 (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: en tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0184

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-edb4QpwXo3iRpmZggFKAYS

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

Provisions: Travel Ban
Asset freeze

Reason: Former Minister of Water Resources. Appointed in July 2016. As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0184

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2016-11-14
Country: United Kingdom

Entity: NK-edb4QpwXo3iRpmZggFKAYS

Program: Syria

Provisions: Asset freeze

Reason: Former Minister of Water Resources. Appointed in July 2016. As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-edb4QpwXo3iRpmZggFKAYS

Provisions: (UE) 2016/1984 du 14/11/2016,; (UE) 2017/907 du 29/05/2017,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020

Reason: en tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile

Source URL: https://geldefonds.gouv.mc/
Registration Number HNN1GZRZNRK3
Alias TAHER ABDUL KAREEM KAYYALI
TAHER KAYALI
طاهر الكيالي
TAER CAIALI
TAHER ABDUL KAREEM CAIALI
TAHER ABDEL KARIM KAYALI
TAER ABDUL KAREEM AL-KAYALI
طاهر كيالي
ID Number 02010229257
Profile Type PERSON
Name TAHER ABDUL KAREEM KAYYALI
طاهر الكيالي
AL-KAYALI, TAHER
TAHER AL-KAYALI
TAHER ABDUL KAREEM AL-KAYALI
TAHER ABDUL KAREEM CAIALI
TAER ABDUL KAREEM AL-KAYALI
TAHER AL-KAYALI
TAHER AL-KAYALI
First Name TAER
TAHER
طاهر
TAHER
Middle Name KAREEM
ABDEL KARIM
Last Name AL-KAYALI
AL-KAYALI
كيالي
CAIALI
KAYALI
KAYYALI
CAIALI
الكيالي
Country SYRIA
Nationality SYRIA
Birth Date 1960-07-11
1959-12-13
Birth-Place ALEPPO
ALEPPO, SYRIA
ALEPPO SYRIA
Position SYRIAN BUSINESSPERSON WHO OWNS SEVERAL COMPANIES INCLUDING NEPTUNUS LLC.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-03-28
Modified At 2024-06-25
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
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)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address MARITIME BUILDING, BAGHDAD STREET, LATAKIA, SYRIA
Topics SANCTIONED ENTITY
Notes TAHER AL-KAYALI IS A SYRIAN BUSINESSPERSON WHO OWNS SEVERAL COMPANIES INCLUDING NEPTUNUS LLC. THROUGH HIS COMPANIES, HE IS INVOLVED IN THE PRODUCTION AND TRAFFICKING OF CAPTAGON, ESPECIALLY IN TERMS OF TRANSPORTATION FROM THE PORT OF LATAKIA. THE CAPTAGON TRADE HAS BECOME A REGIME-LED BUSINESS MODEL, ENRICHING THE INNER CIRCLE OF THE REGIME AND FORMING ITS LIFELINE. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME.
TAHER AL-KAYALI EST UN HOMME D’AFFAIRES SYRIEN QUI POSSèDE PLUSIEURS SOCIéTéS, DONT NEPTUNUS LLC. PAR L’INTERMéDIAIRE DE SES SOCIéTéS, IL EST IMPLIQUé DANS LA PRODUCTION ET LE TRAFIC DE CAPTAGON, EN PARTICULIER POUR CE QUI EST DU TRANSPORT DEPUIS LE PORT DE LATTAQUIé. LE COMMERCE DE CAPTAGON EST DEVENU UN MODèLE éCONOMIQUE DIRIGé PAR LE RéGIME, ENRICHISSANT LE CERCLE INTERNE DU RéGIME ET LUI PERMETTANT D’ASSURER SA SURVIE. IL TIRE DONC AVANTAGE DU RéGIME ET LE SOUTIENT
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6615
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48306

10 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-18
Sanction Last Change 2024-06-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10023.66

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

Entity: NK-i93UcqRKkfhryG3SXSyBJy

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption 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 2023-05-05
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 62166

Start Date: 2024-06-25 2023-05-05
Listing Date: 2024-06-25 2023-05-05
Country: Switzerland

Entity: NK-i93UcqRKkfhryG3SXSyBJy

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-06-17
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.10023.66

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

Entity: NK-i93UcqRKkfhryG3SXSyBJy

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-i93UcqRKkfhryG3SXSyBJy

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-i93UcqRKkfhryG3SXSyBJy

Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Taher al-Kayali est un homme d’affaires syrien qui possède plusieurs sociétés, dont Neptunus LLC. Par l’intermédiaire de ses sociétés, il est impliqué dans la production et le trafic de captagon, en particulier pour ce qui est du transport depuis le port de Lattaquié. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0397

Start Date: 2023-03-28
Modified At: 2023-03-28
Country: United Kingdom

Entity: NK-i93UcqRKkfhryG3SXSyBJy

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

Provisions: Travel Ban
Asset freeze

Reason: Taher AL-KAYALI is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria, notably via his facilitating the production and smuggling of amphetamines from Syria.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0397

Start Date: 2023-03-28
Modified At: 2023-03-28
Listing Date: 2023-03-28
Country: United Kingdom

Entity: NK-i93UcqRKkfhryG3SXSyBJy

Program: Syria

Provisions: Asset freeze

Reason: Taher AL-KAYALI is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria, notably via his facilitating the production and smuggling of amphetamines from Syria.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-i93UcqRKkfhryG3SXSyBJy

Provisions: (UE) 2023/844 du 24/04/2023; (UE) 2024/1517 du 27/05/2024

Reason: Taher al-Kayali est un homme d’affaires syrien qui possède plusieurs sociétés, dont Neptunus LLC. Par l’intermédiaire de ses sociétés, il est impliqué dans la production et le trafic de captagon, en particulier pour ce qui est du transport depuis le port de Lattaquié. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-03-26
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48306

Country: United States

Entity: NK-i93UcqRKkfhryG3SXSyBJy

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTQY9X

Start Date: 2024-03-26
Listing Date: 2024-10-07
Country: United States

Entity: NK-i93UcqRKkfhryG3SXSyBJy

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

ID Number 02020332623
Profile Type PERSON
Name MOHAMMAD WALID GHAZAL
MOHAMMAD WALID GHAZAL
First Name MOHAMMAD
MOHAMMAD WALID
Last Name GHAZAL
GHAZAL
Country SYRIA
Nationality SYRIA
Birth Date 1951-11-01
Birth-Place ALEPPO, SYRIAN ARAB REPUBLIC
ALEP : SYRIE
ALEPPO SYRIA
ALEP
ALEPPO
ALEPPO, SYRIAN ARAB REPUBLIC
Position FORMER MINISTER OF HOUSING AND URBAN DEVELOPMENT (APPOINTED 27.8.2014).
FORMER MINISTER FOR HOUSING AND URBAN DEVELOPMENT
ANCIEN MINISTRE DU LOGEMENT ET DU DéVELOPPEMENT URBAIN NOMMé LE 27/08/2014
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-10-21
Modified At 2023-06-09
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes SYRIAN NATIONAL ID NUMBER: 02020332623
NUMéRO NATIONAL SYRIEN: 02020332623
FORMER MINISTER OF HOUSING AND URBAN DEVELOPMENT (APPOINTED 27.8.2014). AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
ANCIEN MINISTRE DU LOGEMENT ET DU DéVELOPPEMENT URBAIN (NOMMé LE 27.8.2014). EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2062

8 Sanctions

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.2944.33

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: Belgium

Entity: NK-oPzm6akcVPYAehN6iMgjU4

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
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: 29846

Start Date: 2020-06-26 2023-06-09 2019-07-17 2014-12-17
Listing Date: 2014-12-17 2023-06-09 2019-07-17 2020-06-26
Country: Switzerland

Entity: NK-oPzm6akcVPYAehN6iMgjU4

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 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.2944.33

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: European Union

Entity: NK-oPzm6akcVPYAehN6iMgjU4

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-oPzm6akcVPYAehN6iMgjU4

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2944.33

Country: France

Entity: NK-oPzm6akcVPYAehN6iMgjU4

Program: (UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 )
(UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 )

Reason: Ancien ministre du logement et du développement urbain (nommé le 27.8.2014). En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0169

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-oPzm6akcVPYAehN6iMgjU4

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

Provisions: Travel Ban
Asset freeze

Reason: Former Minister of Housing and Urban Development. As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0169

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2014-10-21
Country: United Kingdom

Entity: NK-oPzm6akcVPYAehN6iMgjU4

Program: Syria

Provisions: Asset freeze

Reason: Former Minister of Housing and Urban Development. As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-oPzm6akcVPYAehN6iMgjU4

Provisions: (UE) 1105/2014 du 20/10/2014,; (UE) 2019/350 du 04/03/2019,; (UE) 2020/716 du 28/05/2020; (UE) 2023/1027 du 25/05/2023

Reason: Ancien ministre du logement et du développement urbain (nommé le 27.8.2014). En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name ABDEL QADER JOKHADAR
عبد القادر جوخدار
First Name ABDEL
Last Name JOKHADAR
Birth Date 1968
Birth-Place ALEPPO
ALEPPO SYRIA
Position INDUSTRY MINISTER
First Seen 2023-12-08
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-12-08
Modified At 2023-12-08
Gender MALE
Datasets WIKIDATA
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY

2 Sanctions

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: SYR0415

Start Date: 2023-12-07
Modified At: 2023-12-07
Country: United Kingdom

Entity: Q117481340

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

Provisions: Travel Ban
Asset freeze

Reason: Abdel Qader JOKHADAR is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting the Syrian regime and repressing the civilian population in Syria through his role as the Industry Minister of Syria.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-12-08
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0415

Start Date: 2023-12-07
Modified At: 2023-12-08
Listing Date: 2023-12-08
Country: United Kingdom

Entity: Q117481340

Program: Syria

Provisions: Asset freeze

Reason: Abdel Qader JOKHADAR is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting the Syrian regime and repressing the civilian population in Syria through his role as the Industry Minister of Syria.

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

Status: Asset Freeze Targets
Alias محمد رامي مارتيني
MOHAMED RAMI MARTINI
MOHAMMAD RAMI RADWAN MARTINI
Profile Type PERSON
Name محمد مارتيني
MOHAMMAD RAMI RADWAN MARTINI
MOHAMED MARTINI
MOHAMMAD RAMI RADWAN MARTINI
First Name MOHAMMAD RAMI RADWAN
MOHAMMAD
Middle Name RADWAN
Last Name MARTINI
MARTINI
Country SYRIA
Nationality SYRIA
Birth Date 1970-08-31
1970-01-01
Birth-Place ALEPPO, SYRIAN ARAB REPUBLIC
ALEP : SYRIE
ALEPPO SYRIA
ALEP
ALEPPO
ALEPPO, SYRIAN ARAB REPUBLIC
Position MINISTRE DU TOURISME NOMMé EN NOVEMBRE 2018
DEPUTY MINISTER OF TOURISM OF SYRIA (2014-2018)
MINISTER OF TOURISM. APPOINTED IN NOVEMBER 2018.
MINISTER OF TOURISM OF SYRIA (2018-)
MINISTER OF TOURISM
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-03-04
Modified At 2024-06-25
Gender MALE
Datasets WIKIDATA
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
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 MINISTER OF TOURISM. APPOINTED IN NOVEMBER 2018. AS A GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
EN TANT QUE MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SYRIAN MINISTER
RELATIVES/BUSINESS ASSOCIATES OR PARTNERS/LINKS TO LISTED INDIVIDUALS: BASHAR ASAD
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2202

7 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-18
Sanction Last Change 2024-06-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5042.94

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

Entity: Q98798457

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption 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: 40326

Start Date: 2019-08-13 2024-06-25 2020-06-26 2019-07-17
Listing Date: 2019-08-13 2024-06-25 2020-06-26 2019-07-17
Country: Switzerland

Entity: Q98798457

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-06-17
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.5042.94

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

Entity: Q98798457

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption (UE) 2019/350 du 04/03/2019 (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.5042.94

Country: France

Entity: Q98798457

Program: (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
(UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0348

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q98798457

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

Provisions: Travel Ban
Asset freeze

Reason: Minister of Tourism. Appointed in November 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0348

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2019-03-04
Country: United Kingdom

Entity: Q98798457

Program: Syria

Provisions: Asset freeze

Reason: Minister of Tourism. Appointed in November 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.

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

Status: Asset Freeze Targets
Sanction Caption 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: Q98798457

Provisions: (UE) 2019/350 du 04/03/2019; (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Ministre du tourisme. Nommé en novembre 2018. En tant que ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

Source URL: https://geldefonds.gouv.mc/
Alias زياد صباغ
Profile Type PERSON
Name ZIYAD SABBAGH
ZIYAD SABBAGH
زياد صباغ
First Name ZIYAD
زياد
Last Name SABBAGH
صباغ
SABBAGH
Country SYRIA
Nationality SYRIA
Birth Date 1960-01-01
Birth-Place ALEPPO, SYRIAN ARAB REPUBLIC
ALEP : SYRIE
ALEPPO SYRIA
ALEP
ALEPPO
ALEPPO, SYRIAN ARAB REPUBLIC
Position MINISTER OF INDUSTRY (SYRIA) (2020-2023)
FORMER MINISTER OF INDUSTRY.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-11-06
Modified At 2024-06-25
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
POLITICIAN
Notes FORMER MINISTER OF INDUSTRY. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION AGAINST THE CIVILIAN POPULATION.
ANCIEN MINISTRE DE L’INDUSTRIE. EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE
SYRIAN POLITICIAN
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3292

8 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-18
Sanction Last Change 2024-06-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6001.13

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

Entity: Q98798540

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption 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: 43885

Start Date: 2024-06-25 2020-11-19
Listing Date: 2024-06-25 2020-11-19
Country: Switzerland

Entity: Q98798540

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-06-17
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6001.13

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

Entity: Q98798540

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q98798540

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 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.6001.13

Country: France

Entity: Q98798540

Program: (UE) 2020/1649 du 06/11/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Ancien ministre de l’industrie. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0369

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q98798540

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

Provisions: Travel Ban
Asset freeze

Reason: Minister of Industry. Appointed in August 2020. As a Government Minister shares resposnbility for the Syrian regime's violent repression against the civilian population.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0369

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2020-11-06
Country: United Kingdom

Entity: Q98798540

Program: Syria

Provisions: Asset freeze

Reason: Minister of Industry. Appointed in August 2020. As a Government Minister shares resposnbility for the Syrian regime's violent repression against the civilian population.

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

Status: Asset Freeze Targets
Sanction Caption 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: Q98798540

Provisions: (UE) 2020/1649 du 06/11/2020; (UE) 2024/1517 du 27/05/2024

Reason: Ancien ministre de l’industrie. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

Source URL: https://geldefonds.gouv.mc/