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10 SapherCheck records found for Person Damas

Alias	RANIA RASLAN DABBAS RANIA RASLAN DABAS RANIA RASLAN DABAS RANIA RASLAN AL DABBAS رانيا رسلان الدباس RANIA RASLAN AL DABAS RANIA RASLAN AL DABBAS رانية رسلان الدباس RANIA RASLAN RANIA RASLAN DABBAS AL DABBAS RANIA RASLAN AL DABAS RANIA RASLAN DABBAS RANIA RASLAN AL DABAS RANIA RASLAN DABAS
Profile Type	PERSON
Name	ALDABBAS, RANIA RANIA ALDABBAS رانيا دباس RANIA ALDABBAS RANIA DABBAS
First Name	RANIA RASLAN RANIA رانية رسلان RANIA
Last Name	ALDABBAS ALDABBAS الدباس DABBAS AL DABBAS AL DABAS DABAS
Country	UNITED ARAB EMIRATES SYRIA
Nationality	SYRIA
Birth Date	1974-06-02
Birth-Place	DAMASCUS, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-06-24
Modified At	2019-12-26
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	DUBAI DAMASCUS DAMASCUS, SYR
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	RANIA DABBAS (A.K.A. RANIA AL-DABBAS) IS MUHAMED HAMSHO’S WIFE. IN 2013, NEWS CIRCULATED THAT SHE HELD A MASQUERADE BALL TITLED THE SULTAN’S HAREM AFTER A FAMOUS TURKISH TELEVISION SOAP OPERA. THE ALLEGED COST OF THIS PARTY, HELD AT THE YAFOUR VILLAS COMPOUND, WAS 18 MILLION SYRIAN POUNDS, AND IT INVOLVED COSTUMES DESIGNED IN PARIS FOR THIS EVENT. ACTIVISTS POINTED OUT THAT INVITATIONS WERE SENT TO THE FAMILIES OF HAFFAR, DABBAS, AND SHEIKH GHAZAL KNOWN FOR THEIR STRONG AFFILIATION WITH THE SYRIAN REGIME. US SANCTIONS WERE IMPOSED ON DABBAS ON 17 JUNE 2020. رانيا دباس أو رانيا الدباس أو رانية الدباس. زوجة محمد حمشو. انتشر خبر على نطاق واسع في ٢٠١٣ مفاده قيامها بتنظيم حفلة تنكرية أسمتها "حريم السلطان"، نسبة إلى المسلسل التركي . أقيم الحفل في مجمع يعفور بتكلفة وصلت إلى 18 مليون ليرة سورية شملت الأزياء المصممة في باريس لهذا الغرض. وقد أشار ناشطون إلى أن الدعوة وجهت إلى عائلات الحفار و الدباس و الشيخ غزال، المعروفة بصلاتها القوية مع النظام السوري، لافتين إلى أن ابنة وزير الخارجية وليد المعلم (شذى المعلم) كانت من بين الحضور، وتم نشر صور للحفل. فرضت عليه العقوبات الأمريكية في 17/06/2020.
Summary	WIFE OF BUSINESSMAN MUHAMMAD HAMSHO. زوجة رجل الأعمال محمد حمشو
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29071

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29071 Country: United States Entity: NK-3QPJSMqZz7LySmKRMv33W3 Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRCW7HM Start Date: 2020-06-17 Listing Date: 2020-06-24 Country: United States Entity: NK-3QPJSMqZz7LySmKRMv33W3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Manal Al-Assad

Alias	MANAL AL AHMAD AL AHMAD MANAL AL-AHMAD MANAL JAADAN منال الأسد MANAL JAADAN MANAL منال توفيق جدعان MANAL AL-AHMAD AL-AHMAD MANAL JAADAN MANAL AL-AKHRAZ MANAL AL-AKHRAZ MANAL AL-AKHRAZ MANAL AL JADAAN
ID Number	0000000914
Profile Type	PERSON
Name	MANAL AL JADAAN MANAL AL ASSAD MANAL AL-ASSAD MANAL AL-ASSAD منال الأسد MANAL JADAAN MANAL AL JADAAN منال جدعان منال الاسد MANAL AL AHMAD MANAL AL-ASSAD AL-ASSAD, MANAL
First Name	MANAL MANAL منال MANAL
Last Name	AL-ASSAD الأسد AL-ASSAD الاسد AL-AKHRAZ AL AHMAD AL-AHMAD AL JADAAN JAADAN AL ASSAD
Country	SYRIA
Nationality	SYRIA
Birth Date	1970-02-02
Birth-Place	DAMASCUS DAMASCUS, SYRIA DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS : SYRIE
Position	WIFE OF MAHER AL‐ASSAD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-03-26
Modified At	2020-12-31
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DAMASCUS DAMASCUS, SYR
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	MANAL JADAAN IS LISTED ON EU SANCTIONS AS: MANAL AL-ASSAD, MANAL AL-AHMAD, MANAL JADAAN. IN 1984, MANAL MET MAHER AL-ASSAD THROUGH COMMON FRIENDS. THEIR 20-YEAR-OLD RELATIONSHIP ENDED IN MARRIAGE ON MARCH 10, 2003. US SANCTIONS WERE IMPOSED ON MANAL JADAAN ON 17 JUNE 2020, AND EU SANCTIONS ON 23 MARCH 2012 N° PASSEPORT : 0000000914 : PASSEPORT SYRIEN MAIDEN NAME: AL JADAAN. SPOUSE OF MAHER AL-ASSAD WIFE OF MAHER AL-ASSAD, AND AS SUCH BENEFITS FROM AND IS CLOSELY ASSOCIATED WITH THE SYRIAN REGIME. NOM DE JEUNE FILLE AL JADAAN - éPOUSE DE MAHER AL-ASSAD - EN TANT QUE TELLE, ELLE PROFITE DU RéGIME SYRIEN AUQUEL ELLE EST éTROITEMENT ASSOCIéE MAIDEN NAME: AL JADAAN يشار إليها بالأسماء التالية بحسب لائحة العقوبات الأوروبية: منال الأسد، منال الأحمد، منال جدعان. عام 1984 التقت منال بماهر الأسد عبر أصدقاء مشتركين واستمرت علاقتهما 20 عاماً تكللت بالزواج في 10 آذار 2003. فرضت عليها العقوبات الأمريكية في 17/06/2020. فرضت عليها العقوبات الأوروبية في 23/03/2012
Summary	WIFE OF MAHER AL-ASSAD. DAUGHTER TAWFIQ JADAAN. SISTER OF MAJD JADAAN. BOTH CRITICS OF THE SYRIAN REGIME. زوجة ماهر الأسد شقيق الرئيس السوري بشار الأسد. ابنة المعارض توفيق جدعان وشقيقة المعارضة مجد جدعان
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1285 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29076

11 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2895.38 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-7rXfddha9JQuX9EgK3XxkG Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 122 Country: Canada Entity: NK-7rXfddha9JQuX9EgK3XxkG 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

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12250 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-7rXfddha9JQuX9EgK3XxkG Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	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.2895.38 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-7rXfddha9JQuX9EgK3XxkG Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-7rXfddha9JQuX9EgK3XxkG Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 266/2012 du ...

Sanction Caption	(UE) 266/2012 du 23/03/2012 (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.2895.38 Country: France Entity: NK-7rXfddha9JQuX9EgK3XxkG Program: (UE) 266/2012 du 23/03/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: nom de jeune fille Al Jadaan - épouse de Maher al-Assad - en tant que telle, elle profite du régime syrien auquel elle est étroitement associée Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0135 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-7rXfddha9JQuX9EgK3XxkG Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Spouse of Maher Al-Assad, and as such benefiting from and closely associated with the regime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0135 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-03-26 Country: United Kingdom Entity: NK-7rXfddha9JQuX9EgK3XxkG Program: Syria Provisions: Asset freeze Reason: Spouse of Maher Al-Assad, and as such benefiting from and closely associated with the regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-7rXfddha9JQuX9EgK3XxkG Provisions: (UE) 266/2012 du 23/03/2012,; (UE) 2020/716 du 28/05/2020 Reason: nom de jeune fille Al Jadaan - épouse de Maher al-Assad - en tant que telle, elle profite du régime syrien auquel elle est étroitement associée Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29076 Country: United States Entity: NK-7rXfddha9JQuX9EgK3XxkG Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRCW7HS Start Date: 2020-06-17 Listing Date: 2020-06-24 Country: United States Entity: NK-7rXfddha9JQuX9EgK3XxkG Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-7rXfddha9JQuX9EgK3XxkG Object Object Caption: Maher Al-Assad Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Wikidata EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List EU Consolidated Travel Bans Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories French National Asset Freezing System Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-18 Object Last Seen: 2024-10-25 Object Properties Address: Damascus Alias: Mahir Esad ماهر الأسد Mahir al-Asad 마헤르 아사드 Mahar ASSAD Maher al-Assad Maher ASSAD Mahir Hafiz al-Assad Махер аль-Асад Mahir al-Assad, Mahar AL-ASAD Maher AL-ASAD AL-ASSAD Mahir Maher al Assad Mahir Hafız Esed מאהר אסד Mahir Maher AL-ASSAD MAher el-Assad Maher al-Asad ماهر الاسد ماهر حافظ الأسد Mahir Al-Assad MAHER ASSAD MAHAR ASSAD Аль-Асад, Махер Хафез Mahir AL-ASAD 马赫尔·阿萨德 מאהר אלאסד ASSAD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574

3. Bassam Sabbagh

Alias	AL SABBAGH الصباغ بسام صباغ
Profile Type	PERSON
Name	BASSAM SABBAGH
First Name	BASSAM بسام BASSAM
Last Name	AL SABBAGH الصباغ صباغ SABBAGH
Country	SYRIA
Nationality	SYRIA
Birth Date	1959-08-24
Birth-Place	DAMASCUS DAMASCUS, 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	2018-07-18
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	LEGAL AND FINANCIAL ADVISER AND MANAGES AFFAIRS OF RAMI MAKHLOUF AND KHALDOUN MAKHLOUF. INVOLVED WITH BASHAR AL-ASSAD IN FUNDING A REAL ESTATE PROJECT IN LATAKIA. PROVIDES FINANCIAL SUPPORT FOR THE REGIME. LEGAL AND FINANCIAL ADVISER AND MANAGES AFFAIRS OF RAMI MAKHLOUF AND KHALDOUN MAKHLOUF. INVOLVED WITH BASHAR AL-ASSAD IN FUNDING A REAL ESTATE PROJECT IN LATAKIA. PROVIDES FINANCIAL SUPPORT FOR THE REGIME.

3 Sanctions

1. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 75 Country: Canada Entity: NK-9iiDLSNYAhZzighYzhxTrU 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

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 39035 Start Date: 2018-06-12 End Date: 2018-07-18 Listing Date: 2018-06-12 Country: Switzerland Entity: NK-9iiDLSNYAhZzighYzhxTrU 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

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12001 Start Date: 2013-11-06 End Date: 2015-06-17 Listing Date: 2013-11-05 Country: Switzerland Entity: NK-9iiDLSNYAhZzighYzhxTrU 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-9iiDLSNYAhZzighYzhxTrU Object Object Caption: Rami Makhlouf Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions ICIJ Offshore Leaks Database UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Wikidata US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories French National Asset Freezing System Syrian Observatory of Political and Economic Networks EU Consolidated Travel Bans Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Rami Mohammad MAKHLOUF ラーミー・マフルーフ Rami Bin Mohammed MAKHOUF Махлуф, Рами Rami MAKHLOUF RAMI BIN MOHAMMED MAKHLOUF RAMI MOHAMMAD MAKHLOUF رامي مخلوف رامي محمد مخلوف Rami Mohammad MAKHLOUF Rami Bin Mohammed MAKHLOUF Rami MAKHLUF RAMI MAKHLUF RAMI MAKHLOUF Source URL: https://offshoreleaks.icij.org/nodes/12034565 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10725 https://offshoreleaks.icij.org/nodes/12174473 https://offshoreleaks.icij.org/nodes/13003654 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2148

4. Mhd Amer ALCHWIKI

Alias	AMER ALCHWIKI MOHAMAD AMER AL-SHWEIKI MHD AMER ALSHWIKI AMER ALCHWIKI AMER MHD ALCHWIKI MOHAMMAD AMER CHWIKI MOHAMAD AMER SHUWAYKI AMER MHD ALCHWIKI MOHAMMAD AMER SHWEIKI MOHAMAD AMER ALCHWIKI MUHAMMAD 'AMIR MUHAMMAD AKRAM AL-SHUWAYKI MOHAMAD AMER MOHAMAD AKRAM AL CHWIKI Мхд Амер Альшвики MOHAMAD AMER AL-SHWEIKI MHD AMER ALSHWIKI MOHAMAD AMER SHUWAYKI MOHAMMAD AMER SHWEIKI MUHAMMAD 'AMIR MUHAMMAD AKRAM AL-SHUWAYKI MOHAMAD AMER ALCHWIKI MUHAMMAD OMAR AL-SHWEIKI MUHAMMAD OMAR AL-SHWEIKI MOHAMAD AMER MOHAMAD AKRAM AL CHWIKI MOHAMMAD AMER CHWIKI
Profile Type	PERSON
Name	MHD AMER ALCHWIKI ALCHWIKI, MHD AMER MHD AMER ALCHWIKI
First Name	MUHAMMAD 'AMIR MOHAMMAD MOHAMAD MOHAMAD AMER MHD MUHAMMAD Мхд MHD AMER AMER
Middle Name	MUHAMMAD AKRAM MOHAMAD AKRAM MHD OMAR AMER Амер
Last Name	AL-SHWEIKI ALCHWIKI CHWIKI Альшвики AL-SHUWAYKI SHWEIKI AL CHWIKI ALCHWIKI ALSHWIKI SHUWAYKI
Country	UNITED KINGDOM SYRIA
Nationality	SYRIA
Birth Date	1972-09-04
Birth-Place	DAMASCUS, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-11-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	LONDON W3 9HL, GBR 71 LINTON ROAD, ACTON, W3 9HL LONDON
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26120

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26120 Country: United States Entity: NK-9o7rnhSwisKKVGWqRnCTG2 Program: SDN List Provisions: SDGT IRGC SYRIA IFSR Block Reason: Executive Order 13582 (Syria) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR79CVB Start Date: 2018-11-20 Listing Date: 2018-11-21 Country: United States Entity: NK-9o7rnhSwisKKVGWqRnCTG2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-9o7rnhSwisKKVGWqRnCTG2 Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Japan METI End User List Canadian Listed Terrorist Entities UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-03-25 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Tehran Tehran, Iran Alias: Jerusalem force IRGC-Quds Force Islamic Revolutionary Guard Corps - Qods Force Jerusalem Force and Qods Force. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) Pasdaran-e Enghelab-e Islami (Pasdaran) Iranian Revolutionary Guard Corps - Quds Force Qods Corps Qods/Quds Force Al Qods سپاه قدس ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE Jerusalem Corps SEPAH-E QODS (JERUSALEM FORCE) Qods/Quds Jerusalem Force al Quds Quds Force IRGC-QF IRGC QF Sepah-e Qods Qods (Jerusalem) Force of the IRGC ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Pasdaran-e Enghelab-e Islami al Quds Force QODS CORPS Pasdaran Qods Force Legal Form: Military Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-9o7rnhSwisKKVGWqRnCTG2 Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697

5. Ahmad Barqawi

Alias	AHMAD ABEDALLAH AHMAD AL-BARQAWI ) أحمد عبد الله برقاوي AHMED BARQAWI AHMED BARQAWI AHMAD ABEDALLAH BARQAWI AHMAD ABEDALLAH BARQAWI AHMAD ABED ALLAH BARQAWI AHMAD AL-BARQAWI HAMODEH AHMAD ABED ALLAH AHMAD AL-BARQAWI AHMAD ABED ALLAH BARQAWI AHMED BARQAWI
Weak Alias	HAMODEH BARQAWI
Profile Type	PERSON
Name	AHMAD BARQAWI BARQAWI, AHMAD AHMAD BARQAWI أحمد برقاوي
First Name	AHMAD AHMAD AHMED
Middle Name	ABEDALLAH ABED ALLAH
Last Name	AL-BARQAWI BARQAWI BARQAWI
Country	SYRIA UNITED ARAB EMIRATES
Birth Date	1985
Birth-Place	DAMASCUS, SYRIA DAMASCUS, SYRIAN ARAB REPUBLIC
Position	GENERAL MANAGER, PANGATES INTERNATIONAL CORP. LTD.; GENERAL MANAGER, MAXIMA MIDDLE EAST TRADING CO.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-12-23
Modified At	2019-12-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	DUBAI, ARE DUBAI
Topics	SANCTIONED ENTITY
Notes	سوري فلسطيني أدار فرع مجموعة عبد الكريم (التي تم حظرها أمريكيا) في جبل علي - الإمارات ابتداء من ١٦ أبريل ٢٠١٢ وحتى استقالته في ٤ نوفمبر ٢٠١٤. في ١٧ ديسمبر ٢٠١٤ تم فرض عقوبات أمريكية ضده. فرضت عليه العقوبات الأمريكية في 17/12/2014. GENERAL MANAGER OF PANGATES INTERNATIONAL CORP LTD, WHICH ACTS AS AN INTERMEDIARY IN THE SUPPLY OF OIL TO THE SYRIAN REGIME, AND MANAGER OF AL KARIM GROUP. BOTH PANGATES INTERNATIONAL AND AL KARIM GROUP HAVE BEEN DESIGNATED. AS GENERAL MANAGER OF PANGATES AND A MANAGER OF PANGATES' PARENT COMPANY, AL KARIM GROUP, AHMAD BARQAWI PROVIDES SUPPORT TO, AND BENEFITS FROM THE SYRIAN REGIME. GIVEN HIS SENIOR POSITION IN PANGATES AND AL KARIM GROUP, HE IS ALSO ASSOCIATED WITH THE DESIGNATED ENTITIES PANGATES INTERNATIONAL AND AL KARIM GROUP. AHMAD BARQAWI A SYRIAN-PALESTINIAN BUSINESSMAN WHO MANAGED A BRANCH OF ABDEL KARIM GROUP, A COMPANY SANCTIONED BY THE US, IN JEBEL ALI, UAE. BARQAWI HELD THAT POSITION FROM 16 APRIL 2012 UNTIL HIS RESIGNATION ON 4 NOVEMBER 2014. US SANCTIONS WERE IMPOSED AGAINST AHMAD BARQAWI ON 17 DECEMBER 2014.
Summary	PALESTINIAN-SYRIAN. MANAGED A BRANCH OF ABDEL KARIM GROUP (SANCTIONED BY THE US) IN JEBEL ALI, UAE FROM 16 APRIL 2012 UNTIL HIS RESIGNATION ON 4 NOVEMBER 2014. UNDER US SANCTIONS SINCE 17 DECEMBER 2014. سوري فلسطيني أدار فرع مجموعة عبد الكريم (التي تم حظرها أمريكيا) في جبل علي - الإمارات ابتداء من ١٦ أبريل ٢٠١٢ وحتى استقالته في ٤ نوفمبر ٢٠١٤. في ١٧ ديسمبر ٢٠١٤ تم فرض عقوبات أمريكية ضده
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17508

3 Sanctions

1. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 30640 Start Date: 2016-01-19 2016-10-11 2015-06-03 2015-03-18 End Date: 2017-07-20 Listing Date: 2016-10-11 2015-06-03 2016-01-19 2015-03-18 Country: Switzerland Entity: NK-A6cK8tE3RoQHSGFqFWLys9 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

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17508 Country: United States Entity: NK-A6cK8tE3RoQHSGFqFWLys9 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4J546 Listing Date: 2014-12-23 Country: United States Entity: NK-A6cK8tE3RoQHSGFqFWLys9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-A6cK8tE3RoQHSGFqFWLys9 Object Object Caption: Pangates International Corp Ltd Object Datasets Object Datasets: US SAM Procurement Exclusions ICIJ Offshore Leaks Database UK FCDO Sanctions List 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 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: HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103, ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI, U.A.E. PO Box 8177 Sharjah Airport International Free Zone P.O. BOX 8177, SHARJAH AIRPORT INTERNATIONAL FREE ZONE, SHARJAH, ARE Damascus P.O. Box 5797, Damascus Office Y-47, Sharjah Airport International Free Zone, Sharjah P.O. Box 8177, Sharjah Airport International Free Zone, Sharjah Sharjah Airport International Free Zone, PO Box 8177, United Arab Emirates Alias: Pangates Source URL: https://offshoreleaks.icij.org/nodes/10032182 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17005 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2303 https://offshoreleaks.icij.org/nodes/10000420

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-A6cK8tE3RoQHSGFqFWLys9 Object Object Caption: Abdulkarim Group Object Datasets Object Datasets: US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2023-02-01 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Riyad El Solh Street, 12347 Beirut Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy, Building No. 7, 1st Floor, Office No. 5, Damascus P.O. Box 30693, Damascus Jaber Bin Hayan St. No. 162, Akkad & Sufi Bldg No. 1, 1st Floor, Damascus Adra-Tal El Kordi Triangle PC, 30693 Damascus P.O. Box 5797, Damascus ABU RUMANEH, IBN AL HAYTHAM ST., BESIDES INDIAN EMBASSY, BUILDING NO. 7, 1ST FLOOR OFFICE NO. 5, DAMASCUS, SYR Alias: ALKARIM FOR TRADE AND INDUSTRY Al Karim for Trade and Industry Al Karim Group WAEL ABDULKARIM AND PARTNERS WAEL ABDULKARIM AND PARTNERS) ABDULKARIM GROUP Alkarim for Trade & Industry L.L.C. ABD-AL-KARIM GROUP Abd-al-Karim Group ALKARIM FOR TRADE & INDUSTRY L.L.C. MOHD. WAEL ABDULKARIM & PARTNERS CO. Alkarim for Trade and Industry Mohd. Wael Abdulkarim & Partners Co. Wael Abdulkarim and Partners Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17509

6. Muhammad ABDO ASSAAD

Alias	ASA’AD محمد عبده أسعد
Profile Type	PERSON
Name	ASA’AD MUHAMMAD ABDO ASSAAD MUHAMMAD ABDO ASSAAD ASàAD محمد عبده أسعد
First Name	محمد MUHAMMAD
Last Name	ABDO ASSAAD ABDO ASSAAD عبده أسعد
Country	SYRIA
Nationality	SYRIA
Birth Date	1975-07-19
Birth-Place	AIN TINEH, DAMAS-CAMPAGNE AIN TINEH, SYRIAN ARAB REPUBLIC AIN TINEH, DAMAS-CAMPAGNE : SYRIE AIN TINEH, SYRIAN ARAB REPUBLIC
Position	LEADER OF THE HOSN AL-WATAN MILITIA
First Seen	2023-04-24
Last Seen	2024-10-25
Last Change	2024-08-23
Created At	2023-04-24
Modified At	2023-06-09
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	ASSAAD BUILDING, MAIN STREET, AIN TINEH, DAMAS-CAMPAGNE : SYRIE. ASSAAD BUILDING, MAIN STREET, AIN TINEH, DAMAS-CAMPAGNE
Topics	SANCTIONED ENTITY
Notes	FATHER: ABDO ASSAAD. FOUNDER OF THE AMAN FOR PROTECTION AND SECURITY LLC (WHICH OFFERS PRIVATE SECURITY SERVICES) MUHAMMAD ABDO ASSAAD IS THE LEADER OF THE HOSN AL-WATAN MILITIA, WHICH FOUGHT ON BEHALF OF THE SYRIAN REGIME. MOST RECENTLY, HE HAS FOUNDED THE AMAN FOR PROTECTION AND SECURITY LLC, WHICH OFFERS PRIVATE SECURITY SERVICES AND OPERATES AS A SHELL COMPANY FOR THE HOSN AL-WATAN MILITIA. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME. PèRE: ABDO ASSAAD - MUHAMMAD ABDO ASSAAD EST LE CHEF DE LA MILICE HOSN AL-WATAN, QUI A COMBATTU AU NOM DU RéGIME SYRIEN. PLUS RéCEMMENT, IL A FONDé AMAN FOR PROTECTION AND SECURITY LLC, QUI PROPOSE DES SERVICES DE SéCURITé PRIVéE ET OPèRE EN TANT QUE SOCIéTé-éCRAN POUR LA MILICE HOSN AL-WATAN. IL TIRE DONC AVANTAGE DU RéGIME ET LE SOUTIENT. PèRE : ABDO ASSAAD FATHER: ABDO ASSAAD
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6621

6 Sanctions

1. Sanction Caption: SYR

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.10029.60 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: Belgium Entity: NK-AMcZzcHLCkBRTggh2pnbLx Program: SYR Reason: 2023/844 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-05-05
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62222 Start Date: 2023-05-05 2023-06-09 Listing Date: 2023-05-05 2023-06-09 Country: Switzerland Entity: NK-AMcZzcHLCkBRTggh2pnbLx 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

3. Sanction Caption: SYR

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.10029.60 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: European Union Entity: NK-AMcZzcHLCkBRTggh2pnbLx Program: SYR Reason: 2023/844 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-AMcZzcHLCkBRTggh2pnbLx Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2023/844 du ...

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-AMcZzcHLCkBRTggh2pnbLx Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) Reason: Père: Abdo Assaad - Muhammad Abdo Assaad est le chef de la milice Hosn al-Watan, qui a combattu au nom du régime syrien. Plus récemment, il a fondé Aman for Protection and Security LLC, qui propose des services de sécurité privée et opère en tant que société-écran pour la milice Hosn al-Watan. Il tire donc avantage du régime et le soutient. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-AMcZzcHLCkBRTggh2pnbLx Provisions: (UE) 2023/844 du 24/04/2023 Reason: Muhammad Abdo Assaad est le chef de la milice Hosn al-Watan, qui a combattu au nom du régime syrien. Plus récemment, il a fondé Aman for Protection and Security LLC, qui propose des services de sécurité privée et opère en tant que société-écran pour la milice Hosn al-Watan. Il tire donc avantage du régime et le soutient. Source URL: https://geldefonds.gouv.mc/

7. Mohammed Nazer JAMAL EDDIN

Alias	NATHEER AHMED MOHAMMED JAMAL EDDINE AHMAD NATHEER AHMED MOHAMMED JAMAL EDDINE NAZIR AHMAD, MOHAMMED JAMALEDDINE NATHIER AHMED MOHAMMED JAMAL EDDINE NATHIER AHMED MOHAMMED JAMAL EDDINE MOHAMMED NAZER JAMAL EDDIN AHMAD NAZIR JAMAL EDDINE MOHAMMED JAMALEDDINE NAZIR AHMAD محمد ناذر جمال الدين JAMAL ALDIYN MOHAMMED NAZER JAMAL EDDIN NAZIR
ID Number	010-30208342 N 011612445
Profile Type	PERSON
Name	MOHAMMED JAMAL EDDINE MOHAMMED NAZER JAMAL EDDIN NAZIR AHMAD MOHAMMED JAMALEDDINE JAMALEDDINE, NAZIR AHMAD MOHAMMED NAZIR AHMAD JAMALEDDINE NAZIR AHMAD MOHAMMED JAMALEDDINE محمد ناذر جمال الدين NAZIR AHMAD MOHAMMED JAMALEDDINE MOHAMMED NAZER JAMAL EDDIN JAMAL ALDIYN نذير احمد محمد جمال الدين
First Name	AHMAD MOHAMMED NAZER NAZIR AHMAD MOHAMMED NATHEER NATHIER محمد نذير NAZIR MOHAMMED
Middle Name	احمد محمد AHMED MOHAMMED AHMAD MOHAMMED NAZER
Last Name	JAMAL EDDIN JAMALEDDINE JAMAL EDDIN JAMAL EDDINE جمال الدين JAMALEDDINE JAMAL EDDINE JAMALEDDINE JAMAL ALDIYN NAZIR
Country	SYRIA
Nationality	SYRIA
Birth Date	1962-01-02
Birth-Place	DAMASCUS, SYRIA DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS : SYRIE
Position	COFONDATEUR ET ACTIONNAIRE MAJORITAIRE D'APEX DEVELOPMENT AND PROJECTS LLC COFONDATEUR ET ACTIONNAIRE MAJORITAIRE D’APEX DEVELOPMENT AND PROJECTS LLC ET FONDATEUR DE LA SOCIéTé A’AYAN COMPANY FOR PROJECTS AND EQUIPMENT. CO‐FOUNDER AND MAJORITY SHAREHOLDER OF APEX DEVELOPMENT AND PROJECTS LLC AND FOUNDER OF A’AYAN COMPANY FOR PROJECTS AND EQUIPMENT. IN MAY 2019, HE CREATED “TRILLIUM PRIVATE JSC”, A COMPANY INVOLVED IN THE TRADE OF BUILDING MATERIALS AND ELECTRICAL PRODUCTS. FOUNDER OF A'AYAN COMPANY FOR PROJECTS AND EQUIPMENT CO-FOUNDER AND MAJORITY SHAREHOLDER OF APEX DEVELOPMENT AND PROJECTS LLC FONDATEUR DE LA SOCIéTé A’AYAN COMPANY FOR PROJECTS AND EQUIPMENT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-01-22
Modified At	2022-09-28
Gender	MALE
Datasets	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) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	NUMéRO DE PASSEPORT: N 011612445, N° DE DéLIVRANCE: 002-17-L022286 (LIEU DE DéLIVRANCE: RéPUBLIQUE ARABE SYRIENNE); NUMéRO DE CARTE D’IDENTITé: 010-30208342 (LIEU DE DéLIVRANCE: RéPUBLIQUE ARABE SYRIENNE). LEADING BUSINESSPERSON OPERATING IN SYRIA WITH SIGNIFICANT INVESTMENTS IN THE CONSTRUCTION INDUSTRY, INCLUDING A CONTROLLING 90 % STAKE IN APEX DEVELOPMENT AND PROJECTS LLC, WHICH HAS ENTERED INTO A USD 34,8 MILLION JOINT VENTURE FOR THE CONSTRUCTION OF MAROTA CITY, A REGIME-BACKED LUXURY RESIDENTIAL AND COMMERCIAL DEVELOPMENT. THROUGH HIS PARTICIPATION IN THE MAROTA CITY DEVELOPMENT, MOHAMMED NAZER JAMAL EDDIN BENEFITS FROM AND/OR SUPPORTS THE SYRIAN REGIME. IN MAY 2019, JAMAL EDDIN CREATED “TRILLIUM PRIVATE JSC”, A 15 MILLION SYP COMPANY INVOLVED IN THE TRADE OF BUILDING MATERIALS AND ELECTRICAL PRODUCTS. POSITION: CO-FOUNDER AND MAJORITY SHAREHOLDER OF APEX DEVELOPMENT AND PROJECTS LLC AND FOUNDER OF A’AYAN COMPANY FOR PROJECTS AND EQUIPMENT HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE, AYANT EFFECTUé D’IMPORTANTS INVESTISSEMENTS DANS LE SECTEUR DU BâTIMENT, ET DéTENANT NOTAMMENT UNE PARTICIPATION DE CONTRôLE DE 90 % DANS APEX DEVELOPMENT AND PROJECTS LLC, QUI A CONCLU UN ACCORD DE COENTREPRISE D’UNE VALEUR DE 34,8 MILLIONS DE DOLLARS POUR LA CONSTRUCTION DE MAROTA CITY, UN PROJET IMMOBILIER ET COMMERCIAL HAUT DE GAMME APPUYé PAR LE RéGIME. DU FAIT DE SA PARTICIPATION AU PROJET DE MAROTA CITY, MOHAMMED NAZER JAMAL EDDIN TIRE AVANTAGE DU RéGIME SYRIEN ET/OU LE SOUTIENT. EN MAI 2019, JAMAL EDDIN A CRéé “TRILLIUM PRIVATE JSC”, UNE ENTREPRISE DE 15 MILLIONS DE LIVRES SYRIENNES ACTIVE DANS LE COMMERCE DE MATéRIAUX DE CONSTRUCTION ET DE PRODUITS éLECTRIQUES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29046 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2112

10 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4961.29 Start Date: 2022-06-01 Listing Date: 2022-05-31 Country: Belgium Entity: NK-AurF6MEKwFiWGkGbqw6yk3 Program: SYR Reason: 2022/840 (OJ L148) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 40019 Start Date: 2019-08-13 2022-09-28 2019-07-17 2020-06-26 Listing Date: 2019-07-17 2019-08-13 2020-06-26 2022-09-28 Country: Switzerland Entity: NK-AurF6MEKwFiWGkGbqw6yk3 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

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4961.29 Start Date: 2022-06-01 Listing Date: 2022-05-31 Country: European Union Entity: NK-AurF6MEKwFiWGkGbqw6yk3 Program: SYR Reason: 2022/840 (OJ L148) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-AurF6MEKwFiWGkGbqw6yk3 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 1105/2014 du...

Sanction Caption	(UE) 1105/2014 du 20/10/2014 (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.4961.29 Country: France Entity: NK-AurF6MEKwFiWGkGbqw6yk3 Program: (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant effectué d’importants investissements dans le secteur du bâtiment, et détenant notamment une participation de contrôle de 90 % dans Apex Development and Projects LLC, qui a conclu un accord de coentreprise d’une valeur de 34,8 millions de dollars pour la construction de Marota City, un projet immobilier et commercial haut de gamme appuyé par le régime. Du fait de sa participation au projet de Marota City, Mohammed Nazer Jamal Eddin tire avantage du régime syrien et/ou le soutient. En mai 2019, Jamal Eddin a créé “Trillium Private JSC”, une entreprise de 15 millions de livres syriennes active dans le commerce de matériaux de construction et de produits électriques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0258 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-AurF6MEKwFiWGkGbqw6yk3 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90% stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Nazir Ahmad JamalEddine benefits from and/or supports the Syrian regime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0258 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2019-01-22 Country: United Kingdom Entity: NK-AurF6MEKwFiWGkGbqw6yk3 Program: Syria Provisions: Asset freeze Reason: Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90% stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Nazir Ahmad JamalEddine benefits from and/or supports the Syrian regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-AurF6MEKwFiWGkGbqw6yk3 Provisions: (UE) 1105/2014 du 20/10/2014,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020,; (UE) 2022/840 du 30/05/2022 Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant effectué d’importants investissements dans le secteur du bâtiment, et détenant notamment une participation de contrôle de 90 % dans Apex Development and Projects LLC, qui a conclu un accord de coentreprise d’une valeur de 34,8 millions de dollars pour la construction de Marota City, un projet immobilier et commercial haut de gamme appuyé par le régime. Du fait de sa participation au projet de Marota City, Mohammed Nazer Jamal Eddin tire avantage du régime syrien et/ou le soutient. En mai 2019, Jamal Eddin a créé “Trillium Private JSC”, une entreprise de 15 millions de livres syriennes active dans le commerce de matériaux de construction et de produits électriques. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29046 Country: United States Entity: NK-AurF6MEKwFiWGkGbqw6yk3 Program: SDN List Provisions: SYRIA-CAESAR Block SYRIA Reason: Caesar Act Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRCW7H2 Start Date: 2020-06-17 Listing Date: 2020-06-24 Country: United States Entity: NK-AurF6MEKwFiWGkGbqw6yk3 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

8. Chadi HOURANIEH

Profile Type	PERSON
Name	CHADI HOURANIEH
First Name	CHADI
Last Name	HOURANIEH
Country	SYRIA
Nationality	CANADA
Birth Date	1979-05-29
Birth-Place	DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS DAMAS : SYRIE
Position	THE CO-OWNER OF MHD NAZIER HOURANIEH & SONS CO COMPANY COPROPRIéTAIRE DE LA SOCIéTé MHD NAZIER HOURANIEH & SONS CO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2022-11-14
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	CHADI HOURANIEH EST COPROPRIéTAIRE DE LA SOCIéTé MHD NAZIER HOURANIEH & SONS CO, QUI EST ACTIVE DANS LE SECTEUR DE LA MéTALLURGIE ET FOURNIT AU STUDIES AND RESEARCH CENTRE SYRIEN (SSRC) DES MATéRIAUX UTILISéS DANS LA FABRICATION DE VECTEURS D’ARMES CHIMIQUES. PAR CONSéQUENT, CHADI HOURANIEH EST RESPONSABLE D’AVOIR FOURNI UN SOUTIEN MATéRIEL à LA FABRICATION D’ARMES CHIMIQUES ET PARTICIPE AUX PRéPARATIFS EN VUE D’UTILISER DES ARMES CHIMIQUES, CONTRIBUANT AINSI à LA MENACE PERSISTANTE QUE REPRéSENTENT LA PROLIFéRATION ET L’UTILISATION D’ARMES CHIMIQUES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5065

5 Sanctions

1. Sanction Caption: CHEM

Sanction Caption	CHEM
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.9022.11 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: Belgium Entity: NK-BUTkGDGUkjH9nLeUg7UBZX Program: CHEM Reason: 2022/2228 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228

2. Sanction Caption: CHEM

Sanction Caption	CHEM
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.9022.11 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: European Union Entity: NK-BUTkGDGUkjH9nLeUg7UBZX Program: CHEM Reason: 2022/2228 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-BUTkGDGUkjH9nLeUg7UBZX Reason: Council Decision concerning restrictive measures against the proliferation and use of chemical weapons Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20240717

4. Sanction Caption: (UE) 2022/2228 du...

Sanction Caption	(UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)
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 Country: France Entity: NK-BUTkGDGUkjH9nLeUg7UBZX Program: (UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) Reason: Chadi Houranieh est copropriétaire de la société MHD Nazier Houranieh & Sons Co, qui est active dans le secteur de la métallurgie et fournit au Studies and Research Centre syrien (SSRC) des matériaux utilisés dans la fabrication de vecteurs d’armes chimiques. Par conséquent, Chadi Houranieh est responsable d’avoir fourni un soutien matériel à la fabrication d’armes chimiques et participe aux préparatifs en vue d’utiliser des armes chimiques, contribuant ainsi à la menace persistante que représentent la prolifération et l’utilisation d’armes chimiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-BUTkGDGUkjH9nLeUg7UBZX Provisions: (UE) 2022/2228 du 14/11/2022 Reason: Chadi Houranieh est copropriétaire de la société MHD Nazier Houranieh & Sons Co, qui est active dans le secteur de la métallurgie et fournit au Studies and Research Centre syrien (SSRC) des matériaux utilisés dans la fabrication de vecteurs d’armes chimiques. Par conséquent, Chadi Houranieh est responsable d’avoir fourni un soutien matériel à la fabrication d’armes chimiques et participe aux préparatifs en vue d’utiliser des armes chimiques, contribuant ainsi à la menace persistante que représentent la prolifération et l’utilisation d’armes chimiques. Source URL: https://geldefonds.gouv.mc/

9. Fahad Darwish

Alias	FAHED FAHD FAHD DARWISH FAHED DARWISH
Profile Type	PERSON
Name	FAHD DARWISH FAHAD DARWISH FAHED DARWISH FAHAD DARWISH
First Name	FAHED FAHAD FAHD
Last Name	DARWISH FAHAD DARWISH FAHAD DARWISH
Country	SYRIA
Nationality	IRAN SYRIA
Birth Date	1955
Birth-Place	DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS DAMAS : SYRIE DAMASCUS, SYRIAN ARAB REPUBLIC
Position	PRESIDENT OF THE JOINT SYRIAN-IRANIAN CHAMBER OF COMMERCE.
First Seen	2024-01-22
Last Seen	2024-10-25
Last Change	2024-08-23
Created At	2024-01-22
Modified At	2024-02-02
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) 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	FAHD DARWISH IS PRESIDENT OF THE JOINT SYRIAN-IRANIAN CHAMBER OF COMMERCE. IN ADDITION, DARWISH OWNS AND RUNS MULTIPLE BUSINESSES IN SYRIA ACTIVE IN DIFFERENT SECTORS SUCH AS TRADING AND PHARMACEUTICALS. THEREFORE, DARWISH IS A LEADING BUSINESSPERSON OPERATING IN SYRIA, WHO IS, IN THIS CAPACITY, SUPPORTING AND BENEFITTING FROM THE SYRIAN REGIME. FAHD DARWISH EST PRéSIDENT DE LA CHAMBRE DE COMMERCE COMMUNE SYRO-IRANIENNE. EN OUTRE, IL POSSèDE ET EXPLOITE DE MULTIPLES ENTREPRISES EN SYRIE ACTIVES DANS DIFFéRENTS SECTEURS, TELS QUE LE COMMERCE ET LES PRODUITS PHARMACEUTIQUES. FAHD DARWISH EST DONC UN HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE, QUI, à CE TITRE, SOUTIENT LE RéGIME SYRIEN ET EN TIRE AVANTAGE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7116

6 Sanctions

1. Sanction Caption: SYR

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.11101.30 Start Date: 2024-01-22 Listing Date: 2024-01-22 Country: Belgium Entity: NK-ChsNkqnvMRKovvC7t3XzTn Program: SYR Reason: 2024/362 (OJ L22012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	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: 71085 Start Date: 2024-02-02 Listing Date: 2024-02-02 Country: Switzerland Entity: NK-ChsNkqnvMRKovvC7t3XzTn 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

3. Sanction Caption: SYR

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.11101.30 Start Date: 2024-01-22 Listing Date: 2024-01-22 Country: European Union Entity: NK-ChsNkqnvMRKovvC7t3XzTn Program: SYR Reason: 2024/362 (OJ L22012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ChsNkqnvMRKovvC7t3XzTn Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2024/362 du ...

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-ChsNkqnvMRKovvC7t3XzTn Program: (UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Fahd Darwish est président de la Chambre de commerce commune syro-iranienne. En outre, il possède et exploite de multiples entreprises en Syrie actives dans différents secteurs, tels que le commerce et les produits pharmaceutiques. Fahd Darwish est donc un homme d’affaires influent exerçant ses activités en Syrie, qui, à ce titre, soutient le régime syrien et en tire avantage. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ChsNkqnvMRKovvC7t3XzTn Provisions: (UE) 2024/362 du 22/01/2024 Reason: Fahd Darwish est président de la Chambre de commerce commune syro-iranienne. En outre, il possède et exploite de multiples entreprises en Syrie actives dans différents secteurs, tels que le commerce et les produits pharmaceutiques. Fahd Darwish est donc un homme d’affaires influent exerçant ses activités en Syrie, qui, à ce titre, soutient le régime syrien et en tire avantage. Source URL: https://geldefonds.gouv.mc/

10. Samer AL-DIBIS

Alias	AL-DIBS SAMER AL-DIBS سامر الدبس SAMIR
Profile Type	PERSON
Name	SAMER AL-DIBIS SAMER AL-DIBIS SAMER AL-DIBS SAMIR AL-DIBIS سامر الدبس SAMIR AL-DIBS
First Name	سامر SAMER SAMIR
Last Name	AL-DIBS AL-DIBIS الدبس AL-DIBS AL-DIBIS
Country	SYRIA
Nationality	SYRIA
Birth Date	1962-03-30
Birth-Place	DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS DAMAS : SYRIE DAMASCUS, SYRIAN ARAB REPUBLIC
Position	MEMBER OF PARLIAMENT (SYRIA), CHAIRMAN OF THE DAMASCUS AND RURAL DAMASCUS CHAMBER OF INDUSTRY, MEMBER OF THE BOARD OF DIRECTORS OF THE SYRIAN-CHINESE BUSINESS COUNCIL HOMME D’AFFAIRES INFLUENT
First Seen	2023-04-24
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2023-04-24
Modified At	2023-05-05
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	NAHER STREET, RAWDA, DAMAS : SYRIE. NAHER STREET, RAWDA, DAMAS
Topics	SANCTIONED ENTITY
Notes	SAMER AL-DIBIS IS A LEADING BUSINESSPERSON OPERATING IN SYRIA, ACTIVE IN SEVERAL SECTORS OF THE ECONOMY, ESPECIALLY IN THE CHEMICAL INDUSTRY AND IN REAL ESTATE. HE IS A MEMBER OF THE BOARD OF DIRECTORS OF THE SYRIAN-CHINESE BUSINESS COUNCIL AND THE CHAIRMAN OF THE DAMASCUS AND RURAL DAMASCUS CHAMBER OF INDUSTRY. HE IS ALSO A MEMBER OF PARLIAMENT AND A CLOSE ASSOCIATE OF MAHER AL-ASSAD. IN THESE FUNCTIONS SAMER AL-DIBIS BENEFITS FROM AND SUPPORTS THE REGIME. SAMER AL-DIBIS EST UN HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE, ACTIF DANS PLUSIEURS SECTEURS DE L’éCONOMIE, EN PARTICULIER LE SECTEUR CHIMIQUE ET DANS L’IMMOBILIER. IL EST MEMBRE DU CONSEIL D’ADMINISTRATION DU CONSEIL DES DIRIGEANTS D’ENTREPRISE SYRO-CHINOIS ET PRéSIDENT DE LA CHAMBRE D’INDUSTRIE DE DAMAS ET DE DAMAS-CAMPAGNE. IL EST éGALEMENT MEMBRE DU PARLEMENT ET PROCHE ASSOCIé DE MAHER AL-ASSAD. DANS CES FONCTIONS, IL TIRE AVANTAGE DU RéGIME ET LE SOUTIENT.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6622

6 Sanctions

1. Sanction Caption: SYR

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.10030.38 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: Belgium Entity: NK-DypPMh4eLQ3iZ55vu6yvkh Program: SYR Reason: 2023/844 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-05-05
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62234 Start Date: 2023-05-05 Listing Date: 2023-05-05 Country: Switzerland Entity: NK-DypPMh4eLQ3iZ55vu6yvkh 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

3. Sanction Caption: SYR

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.10030.38 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: European Union Entity: NK-DypPMh4eLQ3iZ55vu6yvkh Program: SYR Reason: 2023/844 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-DypPMh4eLQ3iZ55vu6yvkh Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2023/844 du ...

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-DypPMh4eLQ3iZ55vu6yvkh Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) Reason: Samer al-Dibis est un homme d’affaires influent exerçant ses activités en Syrie, actif dans plusieurs secteurs de l’économie, en particulier le secteur chimique et dans l’immobilier. Il est membre du conseil d’administration du conseil des dirigeants d’entreprise syro-chinois et président de la chambre d’industrie de Damas et de Damas-Campagne. Il est également membre du Parlement et proche associé de Maher al-Assad. Dans ces fonctions, il tire avantage du régime et le soutient. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-DypPMh4eLQ3iZ55vu6yvkh Provisions: (UE) 2023/844 du 24/04/2023 Reason: Samer al-Dibis est un homme d’affaires influent exerçant ses activités en Syrie, actif dans plusieurs secteurs de l’économie, en particulier le secteur chimique et dans l’immobilier. Il est membre du conseil d’administration du conseil des dirigeants d’entreprise syro-chinois et président de la chambre d’industrie de Damas et de Damas-Campagne. Il est également membre du Parlement et proche associé de Maher al-Assad. Dans ces fonctions, il tire avantage du régime et le soutient. Source URL: https://geldefonds.gouv.mc/