SapherCheck

10 SapherCheck records found for Person Aleppo, syria

Profile Type PERSON
Name FUAD SHUKRI KURDI
FUAD SHUKRI KURDI
SHUKRI KURDI, FUAD
FUAD SHUKRI KURDI
First Name FUAD
FUAD
FUAD SHUKRI
Last Name SHUKRI KURDI
KURDI
Country SYRIA
Birth Date 1953
Birth-Place ALEPPO, SYRIA
Position MINISTER OF INDUSTRY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-06
Created At 2012-07-18
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15198

3 Sanctions

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: 173

Country: Canada

Entity: NK-3Z9QVCZPKRbHQB22gK324w

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 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: 15198

Country: United States

Entity: NK-3Z9QVCZPKRbHQB22gK324w

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: S4MR3R8T3

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

Entity: NK-3Z9QVCZPKRbHQB22gK324w

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

Profile Type PERSON
Name HASSAN BIN-ALI AL-TURKMANI
First Name HASSAN BIN-ALI
HASSAN
Last Name AL-TURKMANI
Country SYRIA
Birth Date 1935
Birth-Place ALEPPO, SYRIAN ARAB REPUBLIC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-06
Created At 2013-11-05
Modified At 2018-06-12
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
SWISS SECO SANCTIONS/EMBARGOES
Topics SANCTIONED ENTITY
Notes DEPUTY VICE MINISTER, FORMER MINISTER FOR DEFENCE, SPECIAL ENVOY OF PRESIDENT BASHAR AL-ASSAD. HE IS REPORTED TO HAVE DIED IN THE BOMBING OF 18 JULY 2012.

2 Sanctions

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: 38

Country: Canada

Entity: NK-BDxhtWeEuCnLuNytxSsaSJ

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: 11871

Start Date: 2013-11-06
End Date: 2018-06-12
Listing Date: 2013-11-05
Country: Switzerland

Entity: NK-BDxhtWeEuCnLuNytxSsaSJ

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
Alias ELIAS HASIB SHAMMAS
HASIB
Title DR.
Profile Type PERSON
Name ELIAS HASIB SHAMMAS
HASSIB ELIAS SHAMMAS
ELIAS HASSIB SHAMMAS
HASIB
HASSIB ELIAS SHAMMAS
First Name HASSIB ELIAS
ELIAS
HASIB
HASSIB
Last Name SHAMMAS
SHAMMAS
Country SYRIA
Nationality SYRIA
Birth Date 1957
Birth-Place ALEPPO, SYRIAN ARAB REPUBLIC
ALEP : SYRIE
ALEP
ALEPPO
ALEPPO, SYRIAN ARAB REPUBLIC
Position FORMER STATE MINISTER IN POWER AFTER MAY 2011.
MINISTER OF STATE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-06-24
Modified At 2022-05-13
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes FORMER STATE MINISTER IN POWER AFTER MAY 2011. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
DATE OF LISTING: 24.6.2014
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=2369

8 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.3800.11

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

Entity: NK-CdEU7d6aPdfZwv3D4VBG3G

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 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: 28060

Start Date: 2017-06-16 2020-06-26 2014-08-05
Listing Date: 2017-06-16 2020-06-26 2014-08-05
Country: Switzerland

Entity: NK-CdEU7d6aPdfZwv3D4VBG3G

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.3800.11

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

Entity: NK-CdEU7d6aPdfZwv3D4VBG3G

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-CdEU7d6aPdfZwv3D4VBG3G

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.3800.11

Country: France

Entity: NK-CdEU7d6aPdfZwv3D4VBG3G

Program: (UE) 693/2014 du 23/06/2014 (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: SYR0084

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

Entity: NK-CdEU7d6aPdfZwv3D4VBG3G

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

Provisions: Travel Ban
Asset freeze

Reason: Hassib Elias Shammas is a former State Minister in power after May 2011 (appointed 27.8.2014). As a former Government Minister, he 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: SYR0084

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2014-06-24
Country: United Kingdom

Entity: NK-CdEU7d6aPdfZwv3D4VBG3G

Program: Syria

Provisions: Asset freeze

Reason: Hassib Elias Shammas is a former State Minister in power after May 2011 (appointed 27.8.2014). As a former Government Minister, he 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-CdEU7d6aPdfZwv3D4VBG3G

Provisions: (UE) 693/2014 du 23/06/2014,; (UE) 2017/907 du 29/05/2017,; (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 GG4BRV5SBFZ8
Alias JIHAD ISSA AL-SHEIKH
JIHAD ISSA AL SHEIKH ABU AHMAD ZAKOUR
Weak Alias ABU AHMED ZAKOUR
ABU-AHMAD ZAKKUR
Profile Type PERSON
Name ALSHEAK, OMAR
OMAR ALSHEAK
OMAR ALSHEAK
First Name OMAR
OMAR
JIHAD
Middle Name ISSA
Last Name AL-SHEIKH
ALSHEAK
ALSHEAK
Country SYRIA
TüRKIYE
Nationality SYRIA
Birth Date 1979-01-05
Birth-Place HALEP
ALEPPO, SYRIA
First Seen 2023-05-02
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2023-08-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address KILIS PROVINCE, TUR
KILIS PROVINCE
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42478

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-05-02
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42478

Country: United States

Entity: NK-F7BxjEg6kZpqZ9rKNeiZ4u

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-10-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Sanction Description İÇ DONDURMA KAPSAMINDA

Listing Date: 2023-05-02
Country: Türkiye

Entity: NK-F7BxjEg6kZpqZ9rKNeiZ4u

Program: Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.

Reason: DEAŞ

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/10/6415-SAYILI-KANUN-7.-MADDE.xlsx
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: S4MRQM6M8

Start Date: 2023-05-02
Listing Date: 2023-08-17
Country: United States

Entity: NK-F7BxjEg6kZpqZ9rKNeiZ4u

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

Registration Number HNJYNMS4AFE3
Alias MAHMUD ABDULILAH DAJJ
محمد الدج
MAHMOUD ABDUL-ILAH AL-DAJ
MAHMOUD AL-DJ
MAHMOUD ABDUL-ILAH DAJ
Profile Type PERSON
Name MAHMOUD AL-DJ
AL-DJ, MAHMOUD ABDULILAH
MAHMOUD ABDULILAH AL-DJ
MAHMOUD ALDJ
MAHMOUD AL-DJ
MAHMOUD ABDULILAH AL-DJ
First Name MAHMOUD ABDULILAH
MAHMOUD
MAHMUD
محمد
Middle Name ABDUL-ILAH
ABDULILAH
Last Name AL-DAJ
MAHMOUD AL-DJ
DAJJ
الدج
AL-DJ
AL-DJ
AL-DJ
ALDJ
DAJ
MAHMOUD AL-DJ
Country SYRIA
Nationality LEBANON
LIBYA
SYRIA
Birth Date 1983-07-26
Birth-Place TELL RIFAAT, SYRIAN ARAB REPUBLIC
TELL RIFAAT, SYRIAN ARAB REPUBLIC
TELL RIFAAT, ALEP : SYRIE
TELL RIFAAT, ALEPPO, SYRIA
TELL RIFAAT, ALEP
First Seen 2024-01-22
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-01-22
Modified At 2024-02-02
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes MAHMOUD AL-DJ EST UN HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE, QUI POSSèDE PLUSIEURS SOCIéTéS ACTIVES DANS DIFFéRENTS SECTEURS, TELS QUE LA LOGISTIQUE ET LE TOURISME. IL FACILITE LES TRANSACTIONS ILLICITES ENTRE DES PERSONNES ET ENTITéS AFFILIéES AU RéGIME EN SYRIE ET DANS L’EST DE LA LIBYE, Y COMPRIS EN CE QUI CONCERNE LES STUPéFIANTS, ET LES ENVOIS D’ARMES ET DE MERCENAIRES. SA POSITION EST RENDUE POSSIBLE PAR SES LIENS éTROITS AVEC LE RéGIME SYRIEN, DONT LUI-MêME ET SES ENTREPRISES TIRENT AVANTAGE. SES ACTIVITéS, D’AUTRE PART, SOUTIENNENT LE RéGIME SYRIEN ET LUI PERMETTENT D’ACCéDER à DES REVENUS ILLICITES. IL TIRE DONC AVANTAGE DU RéGIME SYRIEN ET LE SOUTIENT.
MAHMOUD AL-DJ IS A LEADING BUSINESSPERSON OPERATING IN SYRIA, WHO OWNS SEVERAL COMPANIES ACTIVE IN DIFFERENT SECTORS SUCH AS LOGISTICS AND TOURISM. HE FACILITATES ILLICIT TRANSACTIONS BETWEEN REGIME-AFFILIATED PERSONS AND ENTITIES IN SYRIA AND EASTERN LIBYA, INCLUDING IN RELATION TO NARCOTICS, AND THE SHIPMENTS OF ARMS AND MERCENARIES. HIS POSITION IS ENABLED THROUGH HIS CLOSE TIES WITH THE SYRIAN REGIME, FROM WHICH HE AND HIS BUSINESSES ARE BENEFITTING. HIS ACTIVITIES, ON THE OTHER HAND, SUPPORT THE SYRIAN REGIME AND ENABLE IT TO ACCESS ILLICIT REVENUES. HE IS THEREFORE BENEFITING FROM, AND PROVIDING SUPPORT TO, THE SYRIAN REGIME.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48303
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7113

8 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-25
Sanction Last Change 2024-01-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11098.26

Start Date: 2024-01-22
Listing Date: 2024-01-22
Country: Belgium

Entity: NK-Le5JHd24EkxFTP8kQ32u29

Program: SYR

Reason: 2024/362 (OJ L22012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362
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 2024-02-02
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 71060

Start Date: 2024-02-02
Listing Date: 2024-02-02
Country: Switzerland

Entity: NK-Le5JHd24EkxFTP8kQ32u29

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 2024-01-24
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.11098.26

Start Date: 2024-01-22
Listing Date: 2024-01-22
Country: European Union

Entity: NK-Le5JHd24EkxFTP8kQ32u29

Program: SYR

Reason: 2024/362 (OJ L22012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362
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-Le5JHd24EkxFTP8kQ32u29

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) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-01-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-Le5JHd24EkxFTP8kQ32u29

Program: (UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Mahmoud al-Dj est un homme d’affaires influent exerçant ses activités en Syrie, qui possède plusieurs sociétés actives dans différents secteurs, tels que la logistique et le tourisme. Il facilite les transactions illicites entre des personnes et entités affiliées au régime en Syrie et dans l’est de la Libye, y compris en ce qui concerne les stupéfiants, et les envois d’armes et de mercenaires. Sa position est rendue possible par ses liens étroits avec le régime syrien, dont lui-même et ses entreprises tirent avantage. Ses activités, d’autre part, soutiennent le régime syrien et lui permettent d’accéder à des revenus illicites. Il tire donc avantage du régime syrien et le soutient.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-Le5JHd24EkxFTP8kQ32u29

Provisions: (UE) 2024/362 du 22/01/2024

Reason: Mahmoud al-Dj est un homme d’affaires influent exerçant ses activités en Syrie, qui possède plusieurs sociétés actives dans différents secteurs, tels que la logistique et le tourisme. Il facilite les transactions illicites entre des personnes et entités affiliées au régime en Syrie et dans l’est de la Libye, y compris en ce qui concerne les stupéfiants, et les envois d’armes et de mercenaires. Sa position est rendue possible par ses liens étroits avec le régime syrien, dont lui-même et ses entreprises tirent avantage. Ses activités, d’autre part, soutiennent le régime syrien et lui permettent d’accéder à des revenus illicites. Il tire donc avantage du régime syrien 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: 48303

Country: United States

Entity: NK-Le5JHd24EkxFTP8kQ32u29

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: S4MRTQY9T

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

Entity: NK-Le5JHd24EkxFTP8kQ32u29

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 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
Registration Number HTSHYQ8ZULW9
Alias FADI FERZANDA GHAZOGHLI
FADI GHAZOGHLI
FADI GAZOGLI
ФАДИ ГАЗОГЛИ
ID Number 117221771
0996361
114048392
460780224
Profile Type PERSON
Name FADI DENIZ
FADI DENIZ
DENIZ, FADI
First Name FADI
ФАДИ
FADI
Middle Name FERZANDA
Last Name GAZOGLI
DENIZ
ГАЗОГЛИ
GHAZOGHLI
Country LEBANON
TüRKIYE
RUSSIA
UNITED KINGDOM
ST. KITTS & NEVIS
Nationality SYRIA
Birth Date 1975-05-04
Birth-Place ALEPPO, SYRIA
First Seen 2023-12-07
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-12-07
Tax Number 244705926511
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address KAZLICESME MAH, KENNEDY CD 52 E 17 34020 ZEYTINBURNU, ISTANBUL
HAMRA, BEIRUT
ADMA, LBN
PAVLA KORCHAGINA D 15 KV 116, MOSCOW
20-22 WENLOCK ROAD, NI 7GU LONDON
LA CITE, JOUNIEH
BCHAMOUN
ADMA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46871

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-12-07
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46871

Country: United States

Entity: NK-TRiW3YR7K4fpTYsMzyNctK

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRRJRZ3

Start Date: 2023-12-07
Listing Date: 2023-12-07
Country: United States

Entity: NK-TRiW3YR7K4fpTYsMzyNctK

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

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-12-07
Link Last Change 2023-12-07
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-TRiW3YR7K4fpTYsMzyNctK

Object Object Caption: Sa'id Ahmad Muhammad Al-Jamal
Object Datasets Object Datasets: US SAM Procurement Exclusions
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: Abu-Ahmad Rami
Rami Abu Ahmad
Saeed Ahmed Mohammed al Gamal
Ahmad SA'IDI
Saeed al-Jamal
Ahmad SAEIDI
Abu-Ali
Sa'id Ahmad Muhammad Al-Jamal
Saeed Ahmed Mohammed Al Gamal

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171
Alias NASR AL-ALI,
NASR AL-ALI
NASR AL‑ALI
NASIR AL-ALI
AL-ALI
NASIR AL-ALI
NASER AL-ALI
NASER AL‑ALI
NASR
NASSER ALI
NASER
ناصر العلي
NASR AL-ALI
NASSER AL-ALI
Title BRIGADIER GENERAL
Profile Type PERSON
Name AL-ALI, NASR
NASR AL-ALI
NASER AL-ALI
NASR AL-ALI
NASER AL-ALI
NASSER AL-ALI
ناصر العلي
NASR AL-ALI
NASSER AL-ALI
First Name NASR
NASSER 
NASR 
ناصر
NASR
NASIR
NASSER
NASER
Last Name AL-ALI
العلي
AL-ALI
AL-ALI
ALI
Country SYRIA
Nationality SYRIA
Birth Date 1961-02-01
Birth-Place ALEPPO, SYRIA
MANBIJ, ALEPPO, SYRIA
Position HEAD OF THE POLITICAL SECURITY DIRECTORATE
HEAD OF THE POLITICAL SECURITY DIRECTORATE SINCE JULY 2019.
HEAD OF THE POLITICAL SECURITY DIRECTORATE, FORMER HEAD OF DERAA REGIONAL BRANCH
CHEF DE LA DIRECTION DE LA SéCURITé POLITIQUE DEPUIS JUILLET 2019
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-01-24
Modified At 2022-05-13
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address DAMASCUS
DAMASCUS, SYR
Topics SANCTIONED ENTITY
Notes POSITION: HEAD OF THE POLITICAL SECURITY DIRECTORATE
HEAD OF THE POLITICAL SECURITY DIRECTORATE SINCE JUL 2019. RESPONSIBLE FOR DETENTION AND TORTURE OF DETAINEES.
RESPONSABLE DE LA DéTENTION ET DE LA TORTURE DE PRISONNIERS
LAST KNOWN POSITION: HEAD OF THE DARA’A REGIONAL BRANCH OF THE SYRIAN POLITICAL DIRECTORATE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30085
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1572

13 Sanctions

Sanction Caption Autonomous (Syria)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-12
Country: Australia

Entity: NK-XEqZEJz44VLdQqHaSBDZmR

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. Relisted on 12 January 2024.

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.2593.19

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

Entity: NK-XEqZEJz44VLdQqHaSBDZmR

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: 148

Country: Canada

Entity: NK-XEqZEJz44VLdQqHaSBDZmR

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 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: 110

Country: Canada

Entity: NK-XEqZEJz44VLdQqHaSBDZmR

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: 12167

Start Date: 2016-01-19 2013-11-06 2020-06-26 2013-02-13
Listing Date: 2016-01-19 2013-11-05 2020-06-26 2013-02-12
Country: Switzerland

Entity: NK-XEqZEJz44VLdQqHaSBDZmR

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.2593.19

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

Entity: NK-XEqZEJz44VLdQqHaSBDZmR

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-XEqZEJz44VLdQqHaSBDZmR

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.2593.19

Country: France

Entity: NK-XEqZEJz44VLdQqHaSBDZmR

Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: responsable de la détention et de la torture de prisonniers

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: SYR0188

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: NK-XEqZEJz44VLdQqHaSBDZmR

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

Provisions: Travel Ban
Asset freeze

Reason: Head of the Political Security Directorate from July 2019. Previously Head of the Deraa Regional Branch and Head of the Homs Branch of the Political Security Directorate. Responsible for the detention and torture of detainees.

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: SYR0188

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2012-01-24
Country: United Kingdom

Entity: NK-XEqZEJz44VLdQqHaSBDZmR

Program: Syria

Provisions: Asset freeze

Reason: Head of the Political Security Directorate from July 2019. Previously Head of the Deraa Regional Branch and Head of the Homs Branch of the Political Security Directorate. Responsible for the detention and torture of detainees.

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-XEqZEJz44VLdQqHaSBDZmR

Provisions: (UE) 673/2012 du 23/07/2012,; (UE) 2020/716 du 28/05/2020

Reason: responsable de la détention et de la torture de prisonniers

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: 30085

Country: United States

Entity: NK-XEqZEJz44VLdQqHaSBDZmR

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13572 (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: S4MRFB76G

Start Date: 2020-11-09
Listing Date: 2020-11-25
Country: United States

Entity: NK-XEqZEJz44VLdQqHaSBDZmR

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

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-XEqZEJz44VLdQqHaSBDZmR

Object Object Caption: Political Security Directorate
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
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: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Damascus
DAMASCUS, SYR

Alias: Political Security Department
Political Security Division
Idarat Al-‘Amin Al-Siyyasi
POLITICAL SECURITY DEPARTMENT
PSD
Political Security Directorate
IDARAT AL-'AMN AL-SIYYASI

Legal Form: Government agency

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12813 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1858
Alias MOHAMMED NAWAR MOHAMMED ALQADHI
YASSINE NOURE
AHMAD ALKHALD
Profile Type PERSON
Name AHMAD ALKHALD
ALKHALD, AHMAD
MOHAMMED NAWAR MOHAMMED ALQADHI
First Name YASSINE
AHMAD
MOHAMMED
MOHAMMED NAWAR MOHAMMED
Middle Name NAWAR MOHAMMED
Last Name ALQADHI
ALQADHI
ALKHALD
NOURE
Country SYRIA
Nationality SYRIA
Birth Date 1993-08-18
1992-07-21
1992-01-01
Birth-Place BAGHDAD, IRAQ
ALEPPO, SYRIA
BRUSSELS, BELGIUM
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-09-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address RAQQA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22824

2 Sanctions

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: 22824

Country: United States

Entity: NK-XzVNxuvmYkb8Jsz8Nc5m7G

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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: S4MR5ZX1K

Start Date: 2017-08-17
Listing Date: 2017-09-19
Country: United States

Entity: NK-XzVNxuvmYkb8Jsz8Nc5m7G

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 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