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10 SapherCheck records found for Person Damascus, syrian arab republic

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

2. 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

3. 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

4. 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

5. 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/

6. 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/

7. 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/

8. Yasser Hussein Ibrahim

Alias	YASAR IBRAHIM ياسر حسين ابراهيم YASSAR IBRAHIM YASSAR YASSAR HUSSEIN IBRAHIM YASAR IBRAHIM يسار حسين ابراهيم YASAR IBRAHIM YASSER HUSSEIN IBRAHIM IBRAHIM YASSAR HUSSEIN IBRAHIM YASSAR IBRAHIM YASSAR IBRAHIM يسار حسين إبراهيم YASSAR HUSSEIN IBRAHIM,
Profile Type	PERSON
Name	ياسر حسين ابراهيم YASAR IBRAHIM YASSAR HUSSEIN IBRAHIM YASAR HUSSEIN IBRAHIM يسار حسين ابراهيم YASSER HUSSEIN IBRAHIM YASAR HUSSEIN IBRAHIM YASSAR IBRAHIM YASSAR HUSSEIN IBRAHIM YASSER HUSSEIN IBRAHIM يسار حسين إبراهيم YASSER HUSSEIN IBRAHIM IBRAHIM, YASSER HUSSEIN
First Name	يسار YASSAR HUSSEIN YASSER YASSAR YASSER HUSSEIN YASAR YASAR HUSSEIN YASSER HUSSEIN
Middle Name	حسين HUSSEIN
Last Name	IBRAHIM YASSER HUSSEIN IBRAHIM ابراهيم إبراهيم YASSER HUSSEIN IBRAHIM IBRAHIM
Country	SYRIA
Nationality	SYRIA
Birth Date	1983-04-09
Birth-Place	DAMASCUS DAMASCUS SYRIA DAMASCUS, SYRIA DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS : SYRIE
Position	BUSINESSMAN AN ECONOMIC ADVISOR TO BASHAR AL-ASSAD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-08-20
Modified At	2024-06-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS 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 SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	YASAR HUSSEIN IBRAHIM IS THE CO-OWNER OF AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD, A SYRIAN PRIVATE SECURITY COMPANY ESTABLISHED IN 2017 AND SUPERVISED BY THE WAGNER GROUP IN SYRIA, ACTIVE IN THE PROTECTION OF RUSSIAN INTERESTS (PHOSPHATES, GAS AND SECURING OIL SITES). THE COMPANY IS ACTIVE IN THE RECRUITMENT OF SYRIAN MERCENARIES TO LIBYA AND UKRAINE. YASAR HUSSEIN IBRAHIM IS THEREFORE RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE. YASAR HUSSEIN IBRAHIM EST COPROPRIéTAIRE DE LA SOCIéTé AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD, SOCIéTé DE SéCURITé PRIVéE SYRIENNE CRééE EN 2017 ET SUPERVISéE PAR LE GROUPE WAGNER EN SYRIE, ACTIVE DANS LA PROTECTION DES INTéRêTS RUSSES (PHOSPHATES, GAZ ET SéCURISATION DES SITES PéTROLIERS). CETTE SOCIéTé INTERVIENT DANS LE RECRUTEMENT DE MERCENAIRES SYRIENS EN LIBYE ET EN UKRAINE. YASAR HUSSEIN IBRAHIM EST DONC RESPONSABLE DE SOUTENIR OU METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE رجل أعمال يشغل منصب مساعد رئيس النظام السوري، وتم تعيينه مديرا للمكتب المالي والاقتصادي في رئاسة الجمهورية. تقول المصادر إنه الواجهة الاقتصادية لعائلة الأسد. تم إدراج اسمه في قوائم العقوبات الأوروبية في تموز 2022، مع اسم شركته "الصياد لخدمات الحراسة والحماية المحدودة" واسم شريكه "فواز ميخائيل جرجس"، بينما تم استثناء اسم الشريك الثالث "أديب أمين توما" فرضت عليه العقوبات الأمريكية في 20/8/2020 وشملته العقوبات البريطانية في 15/03/2021 . وهو عضو مجلس إدارة وشريك مؤسس في مجموعة شركات كبرى مثل كاسل انفست القابضة وتيلي انفست وشركة يو تيل وغيرها. YASAR HUSSEIN IBRAHIM IS AN ASSISTANT TO SYRIAN PRESIDENT BASHAR AL-ASSAD, AND WAS APPOINTED DIRECTOR OF THE FINANCIAL AND ECONOMIC OFFICE IN THE PRESIDENCY OF THE REPUBLIC. FROM THIS POSITION, IBRAHIM SUPERVISED THE MOVEMENT OF FUNDS AND THE ECONOMY ACROSS THE ENTIRETY OF SYRIA. HE IS THE OWNER, MANAGER AND PARTNER OF MANY COMPANIES, AND IS CONSIDERED THE ECONOMIC ARM AND FRONT OF THE ASSAD FAMILY. YASAR HUSSEIN IBRAHIM WAS PLACED UNDER US SANCTIONS ON 20 AUGUST 2020. YASSER IBRAHIM EST CONSEILLER éCONOMIQUE DE BACHAR AL-ASSAD ET PARTICIPE AU CONSEIL éCONOMIQUE DIRIGé PAR ASMA AL-ASSAD. AVEC ALI NAJIB IBRAHIM, IL EXPLOITE UN CERTAIN NOMBRE DE SOCIéTéS-éCRANS ET AGIT EN TANT QUE PRêTE-NOM POUR LES ACTIVITéS COMMERCIALES DE BACHAR AL-ASSAD ET D’ASMA AL-ASSAD. YASSER IBRAHIM TIRE DONC AVANTAGE DU RéGIME SYRIEN ET LE SOUTIENT YASSER IBRAHIM IS AN ECONOMIC ADVISOR TO BASHAR AL-ASSAD AND ACTS IN THE ECONOMIC COUNCIL RUN BY ASMA AL-ASSAD. TOGETHER WITH ALI NAJIB IBRAHIM HE OPERATES A NUMBER OF SHELL COMPANIES, AND ACTS AS A FRONT FOR BUSINESS ACTIVITIES OF BASHAR AL-ASSAD AND ASMA AL-ASSAD. THEREFORE, YASSER IBRAHIM IS BENEFITTING FROM AND SUPPORTING THE SYRIAN REGIME.
Summary	رجل أعمال يشغل منصب مساعد رئيس النظام السوري، ومدير المكتب المالي والاقتصادي في رئاسة الجمهورية. تم إدراج اسمه في قوائم العقوبات الأوروبية في تموز 2022، مع اسم شركته "الصياد لخدمات الحراسة والحماية المحدودة" المعروفة باسم "شركة صائدو داعش " ASSISTANT TO THE SYRIAN PRESIDENT. OWNER, DIRECTOR AND PARTNER IN MANY COMPANIES. CONSIDERED THE FRONT ECONOMIC ARM OF THE ASSAD FAMILY. UNDER US SANCTIONS SINCE 20 AUGUST 2020.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7114 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29462 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4885

16 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11099.25 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: UKR

Sanction Caption	UKR
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.8583.75 Start Date: 2022-07-21 Listing Date: 2022-07-21 Country: Belgium Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: UKR Reason: 2022/1274 (OJ L194) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 55991 Start Date: 2022-07-29 Listing Date: 2022-07-29 Country: Switzerland Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-02-02
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 71069 Start Date: 2024-06-25 2024-02-02 Listing Date: 2024-06-25 2024-02-02 Country: Switzerland Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11099.25 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

6. Sanction Caption: UKR

Sanction Caption	UKR
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.8583.75 Start Date: 2022-07-21 Listing Date: 2022-07-21 Country: European Union Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: UKR Reason: 2022/1274 (OJ L194) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC

7. 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-E9EpmYpy7jSox53Gs9dxrg Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

8. 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-E9EpmYpy7jSox53Gs9dxrg Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

9. Sanction Caption: (UE) 2022/1274 du...

Sanction Caption	(UE) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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-E9EpmYpy7jSox53Gs9dxrg Program: (UE) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Yasar Hussein Ibrahim est copropriétaire de la société Al-Sayyad Company for Guarding and Protection Services Ltd, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers). Cette société intervient dans le recrutement de mercenaires syriens en Libye et en Ukraine. Yasar Hussein Ibrahim est donc responsable de soutenir ou mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	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-E9EpmYpy7jSox53Gs9dxrg Program: (UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Yasser Ibrahim est conseiller économique de Bachar al-Assad et participe au conseil économique dirigé par Asma al-Assad. Avec Ali Najib Ibrahim, il exploite un certain nombre de sociétés-écrans et agit en tant que prête-nom pour les activités commerciales de Bachar Al-Assad et d’Asma Al-Assad. Yasser Ibrahim tire donc avantage du régime syrien et le soutient Source URL: https://gels-avoirs.dgtresor.gouv.fr/

11. 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: SYR0379 Start Date: 2021-03-15 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Prominent and influential businessperson and financier to President Assad, operating across multiple sectors of the Syrian economy. The Ibrahim family, led by Yasser Ibrahim, is associated with the Assad regime, and acts as a front for Bashar and Asma Assad’s personal hold on the Syrian economy, whilst millions of Syrians are food insecure. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

12. 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: SYR0379 Start Date: 2021-03-15 Modified At: 2022-05-13 Listing Date: 2021-03-15 Country: United Kingdom Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: Syria Provisions: Asset freeze Reason: Prominent and influential businessperson and financier to President Assad, operating across multiple sectors of the Syrian economy. The Ibrahim family, led by Yasser Ibrahim, is associated with the Assad regime, and acts as a front for Bashar and Asma Assad’s personal hold on the Syrian economy, whilst millions of Syrians are food insecure. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

13. 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-E9EpmYpy7jSox53Gs9dxrg Provisions: (UE) 2022/1274 du 21/07/2022 Reason: Yasar Hussein Ibrahim est copropriétaire de la société Al-Sayyad Company for Guarding and Protection Services Ltd, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers). Cette société intervient dans le recrutement de mercenaires syriens en Libye et en Ukraine. Yasar Hussein Ibrahim est donc responsable de soutenir ou mettre en oeuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine. Source URL: https://geldefonds.gouv.mc/

14. 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-E9EpmYpy7jSox53Gs9dxrg Provisions: (UE) 2024/362 du 22/01/2024; (UE) 2024/1517 du 27/05/2024 Reason: Yasser Ibrahim est conseiller économique de Bachar al-Assad et participe au conseil économique dirigé par Asma al-Assad. Avec Ali Najib Ibrahim, il exploite un certain nombre de sociétés-écrans et agit en tant que prête-nom pour les activités commerciales de Bachar Al-Assad et d’Asma Al-Assad. Yasser Ibrahim tire donc avantage du régime syrien et le soutient. Source URL: https://geldefonds.gouv.mc/

15. 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: 29462 Country: United States Entity: NK-E9EpmYpy7jSox53Gs9dxrg 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

16. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDG5KH Start Date: 2020-08-20 Listing Date: 2020-08-20 Country: United States Entity: NK-E9EpmYpy7jSox53Gs9dxrg 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

9. Bilal al-Naal

Alias	AL-NA’AL BILAL AL-NA’AL
Profile Type	PERSON
Name	BILAL AL-NA’AL BILAL AL-NAAL BILAL AL-NAAL
First Name	BILAL
Last Name	AL-NA’AL BILAL AL-NAAL BILAL AL-NAAL AL-NAAL
Country	SYRIA
Nationality	SYRIA
Birth Date	1975-04-14
Birth-Place	DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS DAMAS : SYRIE DAMASCUS, SYRIAN ARAB REPUBLIC
Position	MEMBER OF THE SYRIAN PARLIAMENT
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	BILAL AL-NAAL EST FONDATEUR ET PARTENAIRE DE PLUSIEURS SOCIéTéS COMMERCIALES ET D’INVESTISSEMENT EN SYRIE. IL EST MEMBRE DU CONSEIL DES DIRIGEANTS D’ENTREPRISE SYRO-RUSSE, CE QUI LE REND ESSENTIEL DANS LES LIENS éCONOMIQUES ENTRE LA RUSSIE ET LE RéGIME SYRIEN. IL EST éGALEMENT MEMBRE DU PARLEMENT SYRIEN ET ANCIEN MEMBRE DU CONSEIL DU GOUVERNORAT DE DAMAS. BILAL AL-NAAL EST DONC UN HOMME D’AFFAIRES INFLUENT EN SYRIE, QUI, à CE TITRE, SOUTIENT LE RéGIME SYRIEN ET EN TIRE AVANTAGE. IL EST éGALEMENT ASSOCIé à FADI SAQR, CHAM HOLDING ET BISHR AL-SABBAN. BILAL AL-NAAL IS A FOUNDER AND PARTNER OF MULTIPLE TRADING AND INVESTMENT COMPANIES IN SYRIA. HE IS A MEMBER OF THE SYRIAN-RUSSIAN BUSINESS COUNCIL MAKING HIM INSTRUMENTAL IN THE ECONOMIC TIES BETWEEN RUSSIA AND THE SYRIAN REGIME. AL-NAAL IS ALSO A MEMBER OF THE SYRIAN PARLIAMENT AND FORMER MEMBER OF THE DAMASCUS GOVERNORATE COUNCIL. THEREFORE, BILAL AL-NAAL IS A LEADING BUSINESS PERSON IN SYRIA, WHO IS IN THIS CAPACITY SUPPORTING AND BENEFITING FROM THE SYRIAN REGIME. HE IS ALSO ASSOCIATED WITH FADI SAQR, CHAM HOLDING AND BISHR AL-SABBAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7115

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.11100.31 Start Date: 2024-01-22 Listing Date: 2024-01-22 Country: Belgium Entity: NK-MoGtaHKJgZSTWATfB7Dqma 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: 71076 Start Date: 2024-02-02 Listing Date: 2024-02-02 Country: Switzerland Entity: NK-MoGtaHKJgZSTWATfB7Dqma 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.11100.31 Start Date: 2024-01-22 Listing Date: 2024-01-22 Country: European Union Entity: NK-MoGtaHKJgZSTWATfB7Dqma 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-MoGtaHKJgZSTWATfB7Dqma 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-MoGtaHKJgZSTWATfB7Dqma Program: (UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Bilal al-Naal est fondateur et partenaire de plusieurs sociétés commerciales et d’investissement en Syrie. Il est membre du conseil des dirigeants d’entreprise syro-russe, ce qui le rend essentiel dans les liens économiques entre la Russie et le régime syrien. Il est également membre du parlement syrien et ancien membre du conseil du gouvernorat de Damas. Bilal al-Naal est donc un homme d’affaires influent en Syrie, qui, à ce titre, soutient le régime syrien et en tire avantage. Il est également associé à Fadi Saqr, Cham Holding et Bishr Al-Sabban. 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-MoGtaHKJgZSTWATfB7Dqma Provisions: (UE) 2024/362 du 22/01/2024 Reason: Bilal al-Naal est fondateur et partenaire de plusieurs sociétés commerciales et d’investissement en Syrie. Il est membre du conseil des dirigeants d’entreprise syro-russe, ce qui le rend essentiel dans les liens économiques entre la Russie et le régime syrien. Il est également membre du parlement syrien et ancien membre du conseil du gouvernorat de Damas. Bilal al-Naal est donc un homme d’affaires influent en Syrie, qui, à ce titre, soutient le régime syrien et en tire avantage. Il est également associé à Fadi Saqr, Cham Holding et Bishr Al-Sabban. Source URL: https://geldefonds.gouv.mc/

10. Wafiqa Hosni

Alias	وفيقة حسني
Profile Type	PERSON
Name	WAFIQA HOSNI WAFIQA HOSNI وفيقة حسني
First Name	وفيقة WAFIQA
Last Name	HOSNI حسني HOSNI
Country	SYRIA
Nationality	SYRIA
Birth Date	1952
Birth-Place	DAMASCUS DAMASCUS SYRIA DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS : SYRIE
Position	STATE MINISTER, APPOINTED IN JULY 2016. MINISTRE D'ÉTAT NOMMéE EN JUILLET 2016 STATE MINISTER. APPOINTED IN JULY 2016.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-11-14
Modified At	2020-12-31
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	EN TANT QUE MINISTRE DU GOUVERNEMENT, ELLE PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE. STATE MINISTER. APPOINTED IN JUL 2016. AS A GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2094

9 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.3982.11 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-MvzXT3REgfRghSNZJc7HgJ 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: 215 Country: Canada Entity: NK-MvzXT3REgfRghSNZJc7HgJ 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: 35739 Start Date: 2017-06-16 2019-08-13 2020-06-26 2016-12-09 Listing Date: 2017-06-16 2019-08-13 2020-06-26 2016-12-09 Country: Switzerland Entity: NK-MvzXT3REgfRghSNZJc7HgJ 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.3982.11 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-MvzXT3REgfRghSNZJc7HgJ 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-MvzXT3REgfRghSNZJc7HgJ 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) 2016/1984 du...

Sanction Caption	(UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3982.11 Country: France Entity: NK-MvzXT3REgfRghSNZJc7HgJ Program: (UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: en tant que ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0235 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-MvzXT3REgfRghSNZJc7HgJ Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: State Minister. Appointed in July 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: SYR0235 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2016-11-14 Country: United Kingdom Entity: NK-MvzXT3REgfRghSNZJc7HgJ Program: Syria Provisions: Asset freeze Reason: State Minister. Appointed in July 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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-MvzXT3REgfRghSNZJc7HgJ Provisions: (UE) 2016/1984 du 14/11/2016,; (UE) 2017/907 du 29/05/2017,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020 Reason: en tant que ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/