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8 SapherCheck records found for Person Daraa

Registration Number	KATSVR4574W5
Alias	EMAD ABU ZURAIQ عماد أبو زريق ABU ZREIK EMAD ABU ZUREIQ IMAD ABU ZREIK IMAD ABU ZUREIK ABU ZURAIQ EMAD IMAD ABU ZUREIQ عماد ABU ZUREIQ
ID Number	12010031783
Profile Type	PERSON
Name	IMAD ABU ZUREIQ EMAD ABU ZURAIQ عماد أبو زريق ABU ZUREIK, IMAD عماد ابو زریق EMAD ABU ZUREIQ IMAD ABU ZREIK IMAD ABU ZUREIQ IMAD ABU ZUREIK IMAD ABU ZUREIK IMAD ABU ZUREIQ
First Name	IMAD عماد IMAD ABU EMAD ABU EMAD IMAD
Last Name	ABU ZUREIQ ABU ZREIK ZUREIQ ABU ZUREIK ابو زریق ABU ZUREIQ ZURAIQ ABU ZURAIQ ZREIK
Country	SYRIA
Nationality	SYRIA
Birth Date	1979-02-09 1982
Birth-Place	NASIB, DERAA : SYRIE DARA', SYRIA NASIB, SYRIAN ARAB REPUBLIC NASIB, DERAA NASIB, DARAA SYRIA NASIB, SYRIAN ARAB REPUBLIC NASIB, DARAA
Position	MEMBER OF A REGIME-AFFILIATED MILITIA IN SOUTHWEST SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-28
Modified At	2024-06-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	NASSIB LOCALISATION SUSPECTéE: DERAA NASSIB, SYR
Topics	SANCTIONED ENTITY
Notes	IMAD ABU ZUREIQ IS A LEADING MEMBER OF A REGIME-AFFILIATED MILITIA IN SOUTHWEST SYRIA THAT REPORTS DIRECTLY TO THE SYRIAN REGIME’S MILITARY SECURITY BRANCH. CURRENTLY HIS MILITIA PROFITS FROM THE WAR ECONOMY, INCLUDING THE TRAFFICKING IN CAPTAGON. THE CAPTAGON TRADE HAS BECOME A REGIME-LED BUSINESS MODEL, ENRICHING THE INNER CIRCLE OF THE REGIME AND FORMING ITS LIFELINE. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME. LOCALISATION SUSPECTéE : DERAA, SYRIE IMAD ABU ZUREIQ EST UN MEMBRE DIRIGEANT D’UNE MILICE AFFILIéE AU RéGIME DANS LE SUD-OUEST DE LA SYRIE QUI RELèVE DIRECTEMENT DE LA BRANCHE DE LA SéCURITé MILITAIRE DU RéGIME SYRIEN. ACTUELLEMENT, SA MILICE TIRE AVANTAGE DE L’éCONOMIE DE GUERRE, Y COMPRIS DU TRAFIC DE CAPTAGON. LE COMMERCE DE CAPTAGON EST DEVENU UN MODèLE éCONOMIQUE DIRIGé PAR LE RéGIME, ENRICHISSANT LE CERCLE INTERNE DU RéGIME ET LUI PERMETTANT D’ASSURER SA SURVIE. IL TIRE DONC AVANTAGE DU RéGIME ET LE SOUTIENT. SUSPECTED LOCATION: DARAA, SYRIA SUSPECTED LOCATION: DARAA, SYRIA;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41677 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6616

10 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.10024.65 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-87BWeEpkqiTqFiF6NSYgLG 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: 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	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62173 Start Date: 2024-06-25 2023-05-05 Listing Date: 2024-06-25 2023-05-05 Country: Switzerland Entity: NK-87BWeEpkqiTqFiF6NSYgLG 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	2024-06-17
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.10024.65 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-87BWeEpkqiTqFiF6NSYgLG Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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-87BWeEpkqiTqFiF6NSYgLG 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	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.10024.65 Country: France Entity: NK-87BWeEpkqiTqFiF6NSYgLG Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Imad Abu Zureiq est un membre dirigeant d’une milice affiliée au régime dans le sud-ouest de la Syrie qui relève directement de la branche de la sécurité militaire du régime syrien. Actuellement, sa milice tire avantage de l’économie de guerre, y compris du trafic de captagon. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: SYR0399 Start Date: 2023-03-28 Modified At: 2023-03-28 Country: United Kingdom Entity: NK-87BWeEpkqiTqFiF6NSYgLG Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Imad ABU ZUREIQ is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. 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: SYR0399 Start Date: 2023-03-28 Modified At: 2023-03-28 Listing Date: 2023-03-28 Country: United Kingdom Entity: NK-87BWeEpkqiTqFiF6NSYgLG Program: Syria Provisions: Asset freeze Reason: Imad ABU ZUREIQ is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. 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-87BWeEpkqiTqFiF6NSYgLG Provisions: (UE) 2023/844 du 24/04/2023; (UE) 2024/1517 du 27/05/2024 Reason: Imad Abu Zureiq est un membre dirigeant d’une milice affiliée au régime dans le sud-ouest de la Syrie qui relève directement de la branche de la sécurité militaire du régime syrien. Actuellement, sa milice tire avantage de l’économie de guerre, y compris du trafic de captagon. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient. Source URL: https://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: 41677 Country: United States Entity: NK-87BWeEpkqiTqFiF6NSYgLG Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (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: S4MRPHRKY Start Date: 2023-03-28 Listing Date: 2023-04-17 Country: United States Entity: NK-87BWeEpkqiTqFiF6NSYgLG 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. Mustafa Qassem AL MASALMEH

Alias	MUSTAFA QASSEM AL KASM MUSTAFA QASSEM AL QASIM مصطفى المسالمة الكسم QASIM MUSTAFA QASSEM AL KASAM MOSTAFA QASSEM AL MASALMEH مصطفى الماسالم AL-KASAM MUSTAFA QASSEM AL-KASEM
Profile Type	PERSON
Name	MUSTAFA AL-MASALMAH MOSTAFA QASSEM AL MASALMEH MUSTAFA QASSEM AL MASALMEH
First Name	مصطفى MOSTAFA MUSTAFA
Last Name	الكسم AL-MASALMAH AL-KASEM QASIM المسالمة AL MASALMEH AL KASM AL-KASAM AL KASAM AL KASM AL QASIM
Country	SYRIA
Nationality	SYRIA
Birth Date	1992-01-01
Birth-Place	DARAA SYRIA DARAA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-28
Modified At	2024-06-25
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DARAA, SYRIA
Topics	SANCTIONED ENTITY
Notes	MUSTAFA AL-MASALMAH LEADS A REGIME-AFFILIATED MILITIA THAT REPORTS DIRECTLY TO THE SYRIAN REGIME’S MILITARY SECURITY BRANCH. CURRENTLY HIS MILITIA PROFITS FROM THE WAR ECONOMY, INCLUDING THE TRAFFICKING IN THE SYNTHETIC DRUG CAPTAGON. THE CAPTAGON TRADE HAS BECOME A REGIME-LED BUSINESS MODEL, ENRICHING THE INNER CIRCLE OF THE REGIME AND FORMING ITS LIFELINE. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME, AND IS ASSOCIATED WITH IT. SUSPECTED LOCATION: DARAA AL-BALAD, SYRIA

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	2023-05-05
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62184 Start Date: 2023-05-05 End Date: 2024-06-25 Listing Date: 2023-05-05 Country: Switzerland Entity: NK-DJJHZaRJmsaLoNeWVLWbAf 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: 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: SYR0400 Start Date: 2023-03-28 Modified At: 2023-03-28 Country: United Kingdom Entity: NK-DJJHZaRJmsaLoNeWVLWbAf Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Mustafa AL MASALMEH is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. 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: SYR0400 Start Date: 2023-03-28 Modified At: 2023-03-28 Listing Date: 2023-03-28 Country: United Kingdom Entity: NK-DJJHZaRJmsaLoNeWVLWbAf Program: Syria Provisions: Asset freeze Reason: Mustafa AL MASALMEH is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Adib Mayaleh

Alias	ADIB MAYALEH MIYAL ANDRE MIYAL ANDRE أديب ميالة ADIB MAYALEH ADEEB MAYYALEH ANDRE MAYARD ADIB MAYALA ADIB MAYYALEH ADIB MAYALA ANDRé MAYARD ADEEB MAYALEH ANDRE MAYARD
Profile Type	PERSON
Name	ADIB MAYALEH MIYAL ANDRE أديب ميالة ADIB MAYALEH ADEEB MAYYALEH ANDRE MAYARD ADIB MAYALA ADIB MAYYALEH MAYALEH, ADIB MAYALEH ADIB マヤーレ・アディーブ ADIB MAYALEH ANDRé MAYARD ADEEB MAYALEH
First Name	ADIB ANDRE MIYAL ADEEB MIYAL ANDRE أديب ANDRé ADIB
Last Name	ميالة MAYALEH MAYARD ANDRE MAYALEH MAYARD MAYYALEH MAYALA
Country	SYRIA
Nationality	FRANCE SYRIA
Birth Date	1955-01-01 1955-05-15
Birth-Place	BASSIR SYRIA BASSIR, SYRIAN ARAB REPUBLIC DARAA BASSIR, SYRIAN ARAB REPUBLIC シリア・アラブ共和国ダラア BASSIR DARAA, SYRIA
Position	MINISTER OF ECONOMY AND TRADE (SYRIA) (2016-2017) FORMER GOVERNOR OF THE CENTRAL BANK OF SYRIA FORMER GOVERNOR OF THE CENTRAL BANK OF SYRIA\| FORMER ECONOMY AND FOREIGN TRADE MINISTER シリア中央銀行総裁 ANCIEN GOUVERNEUR ET PRéSIDENT DU CONSEIL D'ADMINISTRATION DE LA BANQUE CENTRALE DE SYRIE. ANCIEN MINISTRE DE L'éCONOMIE ET DU COMMERCE EXTéRIEUR AU POUVOIR APRèS MAI 2011 GOVERNOR OF CENTRAL BANK OF SYRIA FORMER GOVERNOR AND CHAIRMAN OF THE BOARD OF DIRECTORS OF THE CENTRAL BANK OF SYRIA. FORMER MINISTER OF ECONOMY AND FOREIGN TRADE IN POWER AFTER MAY 2011. GOVERNOR OF CENTRAL BANK OF SYRIA (2005-2016)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2012-05-15
Modified At	2024-06-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	A CONTRôLé LE SECTEUR BANCAIRE SYRIEN ET GéRé LA MASSE MONéTAIRE SYRIENNE PAR LA MISE EN CIRCULATION ET LE RETRAIT DE BILLETS DE BANQUE ET LE CONTRôLE DE LA VALEUR DU TAUX DE CHANGE INTERNATIONAL DE LA LIVRE SYRIENNE - PAR SON RôLE à LA BANQUE CENTRALE DE SYRIE, ADIB MAYALEH A APPORTé UN SOUTIEN éCONOMIQUE ET FINANCIER AU RéGIME SYRIEN. FORMER GOVERNOR AND CHAIRMAN OF THE BOARD OF DIRECTORS OF THE CENTRAL BANK OF SYRIA. ADIB MAYALEH CONTROLLED THE SYRIAN BANKING SECTOR AND MANAGED THE SYRIAN MONEY SUPPLY THROUGH THE ISSUE AND WITHDRAWAL OF BANK NOTES AND CONTROL OF THE FOREIGN EXCHANGE RATE VALUE OF THE SYRIAN POUND. THROUGH HIS ROLE AT THE CENTRAL BANK OF SYRIA, ADIB MAYALEH PROVIDED ECONOMIC AND FINANCIAL SUPPORT TO THE SYRIAN REGIME. FORMER MINISTER OF ECONOMY AND FOREIGN TRADE IN POWER AFTER MAY 2011. GOVERNOR DER SYRISCHEN ZENTRALBANK
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13471 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2209

13 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.3988.92 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q18523877 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: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12312 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2017-06-16 2015-06-17 2018-06-12 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2017-06-16 2015-06-17 2018-06-12 Country: Switzerland Entity: Q18523877 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.3988.92 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q18523877 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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: Q18523877 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) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3988.92 Country: France Entity: Q18523877 Program: (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 410/2012 du 14/05/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) Reason: A contrôlé le secteur bancaire syrien et géré la masse monétaire syrienne par la mise en circulation et le retrait de billets de banque et le contrôle de la valeur du taux de change international de la livre syrienne - Par son rôle à la Banque centrale de Syrie, Adib Mayaleh a apporté un soutien économique et financier au régime syrien. 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: SYR0066 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q18523877 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the Foreign Exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime. Former Minister of Economy and Foreign Trade in power after May 2011. 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: SYR0066 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-05-15 Country: United Kingdom Entity: Q18523877 Program: Syria Provisions: Asset freeze Reason: Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the Foreign Exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime. Former Minister of Economy and Foreign Trade in power after May 2011. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 24 Start Date: 2012-11-27 Country: Japan Entity: Q18523877 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: 13471 Country: United States Entity: Q18523877 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (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: S4MR49SK7 Listing Date: 2013-07-24 Country: United States Entity: Q18523877 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

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: S4MR3R8LZ Listing Date: 2012-07-18 Country: United States Entity: Q18523877 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

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4KHR0 Listing Date: 2015-04-15 Country: United States Entity: Q18523877 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R8LY Listing Date: 2012-07-18 Country: United States Entity: Q18523877 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Faisal Mekdad

Alias	FEISAL аL-MIKDAD AL-MEQDAD FAYçAL MEQDAD, FAISAL MIQDAD FAYCAL MIQDAD FAYSSAL AL-MEKDAD FAISAL AL-MIKDAD FAYCAL AL-MIQDAD AL-MIKDAD MEQDAD FAISAL MEKDAD FAYCAL AL-MEQDAD FAYSSAL MEKDAD FAYçAL AL-MEQDAD FAJZAL AL MEKDAD AL-MEKDAD FAISAL AL-MEKDAD FAYCAL AL-MEKDAD FAYCAL MEKDAD FAYçAL MEQDAD FAYSSAL MEQDAD FAYSSAL MIQDAD Фейсал аль-Мікдад FAISAL AL-MEQDAD فيصل المقداد FAISAL AL-MIQDAD FAYçAL AL-MEKDAD FAISAL MIKDAD FAYçAL FAYçAL AL-MEKDAD, FAYSSAL AL-MEQDAD FAISAL MEQDAD FAYSSAL AL-MIQDAD FAYCAL MEQDAD
Profile Type	PERSON
Name	FAYçAL MEKDAD FAYCAL MIQDAD FAISAL MIQDAD FAYSSAL AL-MEKDAD فیصل مقداد FAYCAL AL-MIQDAD FAJZAL MEKDAD FAISAL AL-MIQDAD FAISAL MEKDAD FAYCAL AL-MEQDAD FAYSSAL MEKDAD ファイサル・ミクダード FAYçAL MEQDAD FAYçAL AL-MEKDAD FAISAL AL-MEKDAD FAYCAL AL-MEKDAD FAYCAL MEKDAD FAISAL MEKDAD פייסל אל-מקדאד FAYçAL AL-MEQDAD FAYSSAL MEQDAD FAYSSAL MIQDAD Фейсал аль-Мікдад FAISAL AL-MEQDAD 费萨尔·梅克达德 فيصل المقداد FEISAL AL-MIKDAD Фейсал Микдад FAYSAL MIKDAD FAISAL AL-MEKDAD FAYSSAL AL-MEQDAD FAISAL MEQDAD FAYSSAL AL-MIQDAD FAISAL MEQDAD FAISAL AL-MEQDAD FAYCAL MEQDAD
First Name	FAYçAL FAISAL FAYCAL FAYSSAL فيصل
Last Name	AL-MIQDAD AL-MEQDAD MEKDAD MIQDAD MEKDAD AL-MEQDAD المقداد AL-MEKDAD AL-MEKDAD MEQDAD
Country	SYRIA
Nationality	SYRIA
Birth Date	1954-02-05
Birth-Place	GHASM, GOUVERNORAT DE DERAA : SYRIE DARAA DARAA SYRIA GHASM GHASM, GOUVERNORAT DE DERAA GHASM, SYRIAN ARAB REPUBLIC DARAA GOVERNORATE, GHASM, SYRIAN ARAB REPUBLIC
Position	DEPUTY MINISTER OF FOREIGN AFFAIRS OF SYRIA (2006-2020) MINISTER OF FOREIGN AFFAIRS AND EXPATRIATES PERMANENT REPRESENTATIVE OF SYRIA TO THE UNITED NATIONS (2003-2006) MINISTER OF FOREIGN AFFAIRS AND EXPATRIATES (2020-2024) MINISTER OF FOREIGN AFFAIRS. APPOINTED IN NOVEMBER 2020. MINISTRE DES AFFAIRES éTRANGèRES VICE PRESIDENT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2021-01-15
Modified At	2024-10-18
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	VICE PRESIDENT OF THE SYRIAN ARAB REPUBLIC NOMMé EN NOVEMBRE 2020. EN TANT QUE MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE MINISTER OF FOREIGN AFFAIRS. APPOINTED IN NOV 2020. AS A GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION AGAINST THE CIVILIAN POPULATION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3301

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.6091.25 Start Date: 2021-01-15 Listing Date: 2021-01-15 Country: Belgium Entity: Q5431067 Program: SYR Reason: 2021/29 (OJ L12I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.012.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A012I%3ATOC

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: 44361 Start Date: 2021-02-03 Listing Date: 2021-02-03 Country: Switzerland Entity: Q5431067 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.6091.25 Start Date: 2021-01-15 Listing Date: 2021-01-15 Country: European Union Entity: Q5431067 Program: SYR Reason: 2021/29 (OJ L12I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.012.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A012I%3ATOC

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: Q5431067 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) 2021/29 du 1...

Sanction Caption	(UE) 2021/29 du 15/01/2021 (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.6091.25 Country: France Entity: Q5431067 Program: (UE) 2021/29 du 15/01/2021 (UE Syrie - R (UE) 36/2012 ) Reason: Nommé en novembre 2020. En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: SYR0376 Start Date: 2021-03-15 Modified At: 2022-05-13 Country: United Kingdom Entity: Q5431067 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. 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: SYR0376 Start Date: 2021-03-15 Modified At: 2022-05-13 Listing Date: 2021-03-15 Country: United Kingdom Entity: Q5431067 Program: Syria Provisions: Asset freeze Reason: Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: Q5431067 Provisions: (UE) 2021/29 du 15/01/2021 Reason: Nommé en novembre 2020. En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: 163/2023

Sanction Caption	163/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-03-18 End Date: 2033-03-18 Duration: Десять років Country: Ukraine Entity: Q5431067 Program: 163/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1632023-46149 https://drs.nsdc.gov.ua/ Status: active

5. Farouk al-Sharaa

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

16 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q713715 Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0007. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: SYR

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

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11725 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2015-06-17 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2015-06-17 Country: Switzerland Entity: Q713715 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

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

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q713715 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

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

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3087.54 Country: France Entity: Q713715 Program: (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) (UE) 504/2011 du 23/05/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien vice-président de la Syrie; impliqué dans les violences exercées contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0042 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q713715 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Vice-President of Syria; involved in violence against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0042 Start Date: 2020-12-31 Modified At: 2021-02-01 Listing Date: 2011-05-24 Country: United Kingdom Entity: Q713715 Program: Syria Provisions: Asset freeze Reason: Former Vice-President of Syria; involved in violence against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 2 Start Date: 2011-09-09 Country: Japan Entity: Q713715 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q713715 Provisions: (UE) 504/2011 du 23/05/2011; (UE) 2015/828 du 28/05/2015; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Ancien vice-président de la Syrie; impliqué dans les violences exercées contre la population civile. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12736 Country: United States Entity: Q713715 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RFZ8 Listing Date: 2011-05-18 Country: United States Entity: Q713715 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RFZB Listing Date: 2011-05-18 Country: United States Entity: Q713715 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RFZ7 Listing Date: 2011-05-18 Country: United States Entity: Q713715 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RFZ9 Listing Date: 2011-05-18 Country: United States Entity: Q713715 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

16. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RFZC Listing Date: 2011-05-18 Country: United States Entity: Q713715 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Wael Nader Al-Halqi

Alias	وائل حلقی ワーイル・ナーディル・アル＝ハルキー وائل نادر الحقی وائل نادر الحلقي WAEL AL-HALQI WAEL NADER AL-HALQI WA'IL AL-HALQI VAIL NADIRüL HALKI وائل الحقی AL-HALKI WAEL AL-HALKI Категория:Ваиль аль-Хальки WAJEL NADER AL HALKI WAEL NADER AL-HALKI WAEL NADER AL-HALKI 瓦埃勒·哈勒吉
Title	DR.
Profile Type	PERSON
Name	WAEL NADER AL-HALQI Ваэль аль-Халки 와엘 나데르 알할키 Γουαέλ Ναντέρ αλ Χαλκί AL-HALQI WAEL NADER WAEL NADER AL-HALKI وائل نادر الحلقي ハルキー・ワーイル・ナーディル WAEL AL-HALKI WAEL NADER AL-HALQI WAEL NADER AL-HALQI VAIL NADIR HALKI WAEL NADER AL-HALKI وائل الحلقي ואיל אל-חלקי Wá'IL AL-HALKí Wā‘IL NāDIR AL-ḨALQī WAEL AL-HALQI 瓦埃勒·纳德尔·哈勒吉ワーイル・ナーディル・アル＝ハラキー وائل نادر حلقی WAEL NADER AL-HALQI AL-HALQI, WAEL NADER
First Name	WAEL NADER وائل WAEL NADER WAEL
Last Name	AL-HALKI AL-HALQI AL-HALQI AL-HALKI الحلقي
Country	SYRIA
Nationality	SYRIA
Birth Date	1964-02-04
Birth-Place	PROVINCE DE DERAA : SYRIE DARA'A PROVINCE, SYRIAN ARAB REPUBLIC DARA’A PROVINCE, SYRIAN ARAB REPUBLIC PROVINCE DE DERAA DARA'A PROVINCE SYRIA シリア・アラブ共和国ダラア JASIM DARAA, SYRIA DARA'A PROVINCE
Position	ANCIEN PREMIER MINISTRE, EN POSTE JUSQU'AU 03/07/2016, ANCIEN MINISTRE DE LA SANTé PRIME MINISTER，SYRIAN ARAB REPUBLIC MINISTER OF HEALTH (2011-2012) ANCIEN PREMIER MINISTRE, EN POSTE JUSQU'AU 03/07/2016 シリア・アラブ共和国首相 FORMER PRIME MINISTER, IN OFFICE UNTIL 3.7.2016, AND FORMER MINISTER OF HEALTH. ANCIEN MINISTRE DE LA SANTé CHAIR OF THE BOARD OF TRUSTEES OF THE QA-SYOUN PRIVATE UNIVERSITY PRIME MINISTER OF SYRIA (2012-2016) MINISTER OF HEALTH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2012-02-28
Modified At	2024-10-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS 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 WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER PRIME MINISTER, IN OFFICE UNTIL 3.7.2016, AND FORMER MINISTER OF HEALTH. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. CHAIR OF THE BOARD OF TRUSTEES OF THE QASYOUN PRIVATE UNIVERSITY. EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME CONTRE LA POPULATION CIVILE DATE OF LISTING: 27/02/2012 66TH PRIME MINISTER OF THE SYRIAN ARAB REPUBLIC
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1022 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15223

12 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.3991.47 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q713915 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: 112 Country: Canada Entity: Q713915 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: 12181 Start Date: 2016-01-19 2013-11-06 2020-06-26 2017-06-16 Listing Date: 2016-01-19 2020-06-26 2013-11-05 2017-06-16 Country: Switzerland Entity: Q713915 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.3991.47 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q713915 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: Q713915 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) 168/2012 du ...

Sanction Caption	(UE) 168/2012 du 27/02/2012 (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.3991.47 Country: France Entity: Q713915 Program: (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime 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: SYR0233 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q713915 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Prime Minister, in office until 3 July 2016, and former Minister of Health. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: SYR0233 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-02-28 Country: United Kingdom Entity: Q713915 Program: Syria Provisions: Asset freeze Reason: Former Prime Minister, in office until 3 July 2016, and former Minister of Health. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 25 Start Date: 2012-11-27 Country: Japan Entity: Q713915 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q713915 Provisions: (UE) 168/2012 du 27/02/2012,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020 Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime contre la population civile Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15223 Country: United States Entity: Q713915 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R8TQ Listing Date: 2012-07-18 Country: United States Entity: Q713915 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

7. Abu Mohammed Al-Jawlani

Alias	ABU MOHAMED AL-JAWLANI (ABU MUHAMMAD AL-JAWLANI, ABU MOHAMMED AL-JULANI, ABU MOHAMMED AL-GOLANI, ABU MUHAMMAD AL-GOLANI, ABU MUHAMMAD ALJAWLANI, MUHAMMAD AL-JAWLANI (TRANSLITERATIONS OF ORIGINAL SCRIPT NAME)) ABū MUḥAMMAD AL-JOLANI ABU MUHAMMAD AL-GOLANI ABU MOHAMMED AL JOLANI アブ・ムハンマド・ジャウラニアブ・ムハマド・アル・ジャラニ ABU MOHAMED AL-JAWLANI شيخ الفاتح ، الفاتح (PSEUDONYME PEU FIABLE) شيخ الفاتح ، الفاتح THE CONQUEROR ABU MOHAMMED AL-GOLANI ABū MUḥAMMAD AL-JAWLāNī ABU MOHAMMED AL-JULANI أحمد حسين الشرع MUHAMMAD AL-JAWLANI (PSEUDONYME FIABLE) GRAPHIE ORIGINALE: أبو محمد الجولاني アブ・モハメド・アル・ジャウラニ AMJAD MUZAFFAR HUSSEIN ALI AL-NAIMI MUHAMMAD AL-JAWLANI ABU MOHAMMAD AL GOLANI AMJAD MUZAFFAR HUSSEIN ALI AL-NAIMI BORN 1980 IN SYRIAN ARAB REPUBLIC (MOTHER’S NAME: FATMA ALI MAJOUR. ADDRESS: MOSUL, SOUQ AL-NABI YUNIS) ABU MOHAMMED AL-JULANI (PSEUDONYME FIABLE) ABU MUHAMMAD AL-GOLANI ABU MOHAMMED AL-GOLANI ABU MUHAMMAD AL-JAWLANI ABU MOHAMMED AL JOLANI أبو محمد الجولاني AL-JAWLANI ABU MUHAMMAD AL-JAWLANI (PSEUDONYME FIABLE) ABū MUḥAMMAD AL-JOULANI ABU MUHAMMAD ALJAWLANI (PSEUDONYME FIABLE) ABU MUHAMMAD AL-GOLANI ABU MOHAMMED AL-GOLANI (PSEUDONYME FIABLE) ABU MOHAMMAD AL GOLANI AL FATIH ABU MOHAMMED AL-GOLANI OSAMA AL-'ABSI AL-WAHDI ABū MUḥAMMAD AL-JULANI AMJAD MUZAFFAR HUSSEIN ALI AL-NAIMI (PSEUDONYME FIABLE) AMJAD MUZAFFAR HUSSEIN ALI AL-NAIMI أبو محمد الجولاني ABU MOHAMED AL-JAWLANI (PSEUDONYME FIABLE) SHAYKH AL-FATIH ABU MUHAMMAD AL-JAWLAN ABU MOHAMMED AL-JOLANI ABU MUHAMMAD AL-JAWLANI OSāMA AL-ʿABSī AL-WāḥDī 阿布·穆罕默德·朱拉尼 ABU MUHAMMAD AL-GOLANI (PSEUDONYME FIABLE) ABU MOHAMMAD AL-GOLANI ABū MUḥAMMAD AL-GOLANI ABU ASHRAF MUHAMMAD AL-JAWLANI ABU MOHAMMED AL-JULANI ABU MUHAMMAD ALJAWLANI ABU MOHAMED AL-JAWLANI ABU MOHAMMED AL-JULANI
Weak Alias	アムジャッド・ムザッファー・フセイン・アリ・アル・ナイミー（１９８０年シリアにて出生。母親の名前はFATMA ALI MAJOUR、住所はMOSUL, SOUQ AL-NABI YUNIS）【アラビア語】シェイク・アル・ファティ、アル・ファテイ（訳：征服者）（戦闘員名） SHAYKH AL-FATIH AL-FATIH ABU ASHRAF AL FATIH) (TRANSLATION: THE CONQUEROR) (NOM DE GUERRE) AL FATIH شيخ الفاتح ، الفاتح، شيخ الفاتح ، الفاتح (TRANSLITERATIONS: SHAYKH AL-FATIH شیخ الفاتح ، الفاتح شيخ الفاتح ، الفاتح ABU ASHRAF アブ・アシュラフ） ABU ASHRAF）） (TRANSLITERATIONS: SHAYKH AL-FATIH; AL FATIH) (TRANSLATION: THE CONQUEROR) (NOM DE GUERRE) AMJAD MUZAFFAR HUSSEIN ALI AL-NAIMI, BORN 1980 IN SYRIAN ARAB REPUBLIC (MOTHER’S NAME: FATMA ALI MAJOUR. ADDRESS: MOSUL, SOUQ AL-NABI YUNIS) ABU MOHAMED AL-JAWLANI (ABU MUHAMMAD AL-JAWLANI, ABU MOHAMMED AL-JULANI, ABU MOHAMMED AL-GOLANI, ABU MUHAMMAD AL-GOLANI, ABU MUHAMMAD ALJAWLANI, MUHAMMAD AL-JAWLANI (TRANSILITERATIONS OF ORIGINAL SCRIPT NAME)) アブ･モハメド･アル･ジャウラニ、アブ･ムハンマド･アル･ジャウラニ、アブ･モハンメド･アル･ジュラニ、アブ･モハンメド･アル･ゴラニ、アブ･ムハンマド・アル・ゴラニ、アブ・ムハンマド･アルジャウラニ、ムハンマド･アル・ジャウラニ
Profile Type	PERSON
Name	أبو محمد الجولاني) ابومحمد الجولانی 阿布·穆罕默德·约拉尼 ABU MOHAMED AL-JAWLANI ABū MUḩAMMAD AL-JAWLāNī ABU MUHAMMAD AL-JAWLANI ABú MUHAMMAD AL-DžAWLáNí ابو محمد الجولانی ABU MOHAMMED AL-JULANI EBU MUHAMMED EL-CEVLANI אבו מוחמד אל-ג'ולאני ABU MUHAMMAD AL-JAWLANI Абу Мухаммад аль-Джулани ABU MUHAMMAD AL-GOLANI アブー・ムハンマド・アル＝ジャウラーニー ABU MOHAMMED AL-GOLANI ABU MOHAMMAD AL-JULANI AMJAD MUZAFFAR HUSSEIN ALI AL-NAIMI ABU MUHAMMAD AL-DSCHAULANI אבו מחמד אלג'ולאני أبو محمد الجولاني アブ・モハンメド・アル・ジャウラニ Абу Мухаммад аль-Джулані ABU MUHAMMAD AL-JAWLANI AL-JAWLANI, ABU MUHAMMAD ABU MOHAMMED AL-JAWLANI ABU MOHAMMAD AL-JOULANI ABU MOHAMMED AL-JAWLANI ABU MOHAMMAD AL-GOLANI MUHAMMAD AL-JAWLANI Абу Мухамад аль-Галані ABU MUHAMMAD AL-DżAULANI ABU MUHAMMAD ALJAWLANI
First Name	ABU MOHAMMED ABU ABU MUHAMMAD أبو محمد الجولاني ABU MUHAMMAD ABU MOHAMMED أبو محمد SHAYKH AHMED MUHAMMAD AMJAD MUZAFFAR HUSSEIN ALI AMJAD MUZAFFAR HUSSEIN ALI AL-NAIMI BORN 1980 IN SYRIAN ARAB REPUBLIC (MOTHER’S NAME: FATMA ALI MAJOUR. ADDRESS: MOSUL, SOUQ AL-NABI YUNIS) ABU MOHAMED AL-JAWLANI (ABU MUHAMMAD AL-JAWLANI, ABU MOHAMMED AL-JULANI, ABU MOHAMMED AL-GOLANI, ABU MUHAMMAD AL-GOLANI, ABU MUHAMMAD ALJAWLANI, MUHAMMAD AL-JAWLANI (TRANSLITERATIONS OF ORIGINAL SCRIPT NAME)) AMJAD ABU MOHAMED
Middle Name	MUHAMMAD HUSSEIN ALI
Last Name	ALJAWLANI AL-GOLANI AL-NAIMI AL-JAWLANI AL FATIH ASHRAF AL-JAWLANI AL-JULANI ABU MOHAMMED AL-JAWLANI AL-JULANI AL-GOLANI AL-FATIH AL-JAWLANI
Country	SYRIA IRAQ
Nationality	SYRIA
Birth Date	1979 1975 1980 1977 1982 1978 1976
Birth-Place	DARAA SYRIAN ARAB REPUBLIC SYRIA シリア SURIAH RIYADH
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-21
Created At	2013-05-17
Modified At	2024-10-12
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	(ACTIVE IN SYRIA AS AT JUN. 2013) DAMASCUS DAMASCUS, SYR (JUIN 2013) SURIAH MOSSOUL, SOUQ AL-NABI YUNIS
Topics	SANCTIONED ENTITY TERRORISM
Notes	DESCRIPTION: DARK COMPLEXION. HEIGHT: 1.70 M. SINCE JAN. 2012, HE IS THE LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137), A SYRIA-BASED GROUP LISTED IN MAY 2014, AND PREVIOUSLY LISTED AS AN ALIAS OF AL-QAIDA IN IRAQ (AQI) (QDE.115) BETWEEN 30 MAY 2013 AND 13 MAY 2014. ASSOCIATED WITH AIMAN MUHAMMED RABI AL-ZAWAHIRI (QDI.006). WANTED BY THE IRAQI SECURITY FORCES. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5513535. ADDRESS COUNTRY SYRIA (ACTIVE AS AT JUNE 2013) SYRIAN TERRORIST DESCRIPTION: DARK COMPLEXION. HEIGHT: 1.70 M. SINCE JAN. 2012, HE IS THE LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137), A SYRIA-BASED GROUP LISTED IN MAY 2014, AND PREVIOUSLY LISTED AS AN ALIAS OF AL-QAIDA IN IRAQ (AQI) (QDE.115) BETWEEN 30 MAY 2013 AND 13 MAY 2014. ASSOCIATED WITH AIMAN MUHAMMED RABI AL-ZAWAHIRI (QDI.006). WANTED BY THE IRAQI SECURITY FORCES. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. ADDRESS COUNTRY SYRIA (ACTIVE AS AT JUNE 2013) 描写：肌の色は暗く､身長は１７０ｃｍ。２０１２年１月以来、レバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）の指導者。この団体は、２０１４年５月にリストに掲載され、それ以前の２０１３年５月３０日から２０１４年５月１３日の間は、イラクのアル・カーイダ（４５３．に指定した団体）の別名としてリストに掲載されていたシリアを拠点にする集団。アイマン・ムハンメド・ラビ・アル・ザワヒリ（１５８．に指定した個人）と連携している。イラク治安部隊の指名手配を受けている。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： ACTIVE IN SYRIA AS AT JUN 2013. OTHER IDENTITY: MOTHER'S NAME: FATMA ALI MAJOUR. NOM DE LA MèRE: FATMA ALI MAJOUR. DESCRIPTION: A LE TEINT MAT ET MESURE 1 M 70. DATE DE LA DéSIGNATION VISéE à L'ARTICLE 7 QUINQUIES, PARAGRAPHE 2, POINT I): 24.7.2013 SALAH SATU PIMPINAN AL-NUSRAH DESCRIPTION: DARK COMPLEXION. HEIGHT: 1.70 M. SINCE JAN 2012, HE IS THE LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14), A SYRIA-BASED GROUP LISTED, IN MAY 2014 AND PREVIOUSLY LISTED AS AN ALIAS OF AL-QAIDA IN IRAQ (AQI) (QE.J.115.04) BETWEEN 30 MAY 2013 AND 13 MAY 2014. ASSOCIATED WITH AIMAN MUHAMMED RABI AL-ZAWAHIRI (QI.A.6.01). WANTED BY THE IRAQI SECURITY FORCES. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. LOW QUALITY A.K.A. A: TRANSLITERATIONS OF ORIGINAL SCRIPT NAME. TRANSLATION: THE CONQUEROR (NOM DE GUERRE). IN SYRIA AS AT JUNE 2013 DATE RANGE: DOB BETWEEN 1975 AND 1979. ABU MOHAMMED AL-JAWLANI DESCRIPTION: DARK COMPLEXION. HEIGHT: 1.70 M. SINCE JAN. 2012, HE IS THE LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137), A SYRIA-BASED GROUP LISTED IN MAY 2014, AND PREVIOUSLY LISTED AS AN ALIAS OF AL-QAIDA IN IRAQ (AQI) (QDE.115) BETWEEN 30 MAY 2013 AND 13 MAY 2014. ASSOCIATED WITH AIMAN MUHAMMED RABI AL-ZAWAHIRI (QDI.006). WANTED BY THE IRAQI SECURITY FORCES. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. GOOD QUALITY A.K.A. A: TRANSLITERATIONS OF ORIGINAL SCRIPT NAME. DESCRIPTION: DARK COMPLEXION. HEIGHT: 1.70 M. SINCE JAN. 2012, HE IS THE LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137), A SYRIA-BASED GROUP LISTED IN MAY 2014, AND PREVIOUSLY LISTED AS AN ALIAS OF AL-QAIDA IN IRAQ (AQI) (QDE.115) BETWEEN 30 MAY 2013 AND 13 MAY 2014. ASSOCIATED WITH AIMAN MUHAMMED RABI AL-ZAWAHIRI (QDI.006). WANTED BY THE IRAQI SECURITY FORCES. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. DESCRIPTION: MOTHER'S NAME: FATMA ALI MAJOUR. DARK COMPLEXION. HEIGHT: 1.70 M. SINCE JAN. 2012, HE IS THE LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137), A SYRIA-BASED GROUP LISTED IN MAY 2014 AND PREVIOUSLY LISTED AS AN ALIAS OF AL-QAIDA IN IRAQ (AQI) (QDE.115) BETWEEN 30 MAY 2013 AND 13 MAY 2014. ASSOCIATED WITH AIMAN MUHAMMED RABI AL-ZAWAHIRI (QDI.006). WANTED BY THE IRAQI SECURITY FORCES. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. MOTHER'S NAME: FATMA ALI MAJOUR. DESCRIPTION: DARK COMPLEXION. HEIGHT: 1.70 M. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15945 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2702

18 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2013-07-24 Listing Date: 2013-07-24 Country: Argentina Entity: Q7934206 Program: UN List Al-Qaida UNSC Id: QDi.317 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-11-28 Country: Australia Entity: Q7934206 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 21 Oct. 2013 (amended on 1 May 2019, Nov. 2022, 14 Nov. 2022)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3305.11 Start Date: 2023-11-25 Listing Date: 2023-11-24 Country: Belgium Entity: Q7934206 Program: TAQA Reason: 2023/2670 (OJ L24112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 25538 Start Date: 2015-12-17 2013-08-14 2023-03-15 2023-11-14 2014-06-26 2019-05-01 Listing Date: 2015-12-17 2023-11-15 2023-03-17 2013-08-13 2019-05-15 2014-06-26 Country: Switzerland Entity: Q7934206 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.317.13. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-29
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.3305.11 Start Date: 2023-11-25 Listing Date: 2023-11-24 Country: European Union Entity: Q7934206 Program: TAQA Reason: 2023/2670 (OJ L24112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q7934206 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.3305.11 Country: France Entity: Q7934206 Program: (UE) 2023/2670 du 22/11/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 14/11/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 754/2013 du 05/08/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Nom de la mère: Fatma Ali Majour. Description: a le teint mat et mesure 1 m 70. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 24.7.2013 UNSC Id: QDi.317 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations 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 UN Authority ID: AQD0115 Start Date: 2013-07-24 Modified At: 2021-12-18 Country: United Kingdom Entity: Q7934206 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.317 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
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 UN Authority ID: AQD0115 Start Date: 2013-07-24 Modified At: 2020-12-31 Listing Date: 2013-08-06 Country: United Kingdom Entity: Q7934206 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.317 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-048 Country: Indonesia Entity: Q7934206 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-12-12 Country: Israel Entity: Q7934206 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.317.13 302 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 637 Start Date: 2023-04-18 2013-07-24 2019-06-21 2015-12-10 2014-06-02 2023-11-20 2013-10-03 2023-03-15 2016-01-15 2019-05-01 Country: Japan Entity: Q7934206 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q7934206 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. 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: 15945 Country: United States Entity: Q7934206 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-11-15 Listing Date: 2023-11-15 Country: Ukraine Entity: Q7934206 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2013-07-24 Modified At: 2023-11-14 Listing Date: 2013-07-24 Entity: Q7934206 Program: Al-Qaida UNSC Id: QDi.317 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: S4MR48YZQ Listing Date: 2013-05-17 Country: United States Entity: Q7934206 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

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2013-07-24 Country: South Africa Entity: Q7934206 UNSC Id: QDi.317 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

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: Q7934206 Object Object Caption: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist PermID Open Data Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Canadian Listed Terrorist Entities Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Syrian Arab Republic (Operates in) Syria Iraq (Support network ~,~ Iraq, Organisation, Iraq Suriah Alias: JABHET AL-NUSRAH Front for the Conquest of Syria Al-Nusrah Front Hay’at Tahrir al-Sham Liwa al-Haq Al-Nusrah Front for the People of the Levant the al-Haq Battalion FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT Conquest of the Levant Front شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) The Front for the liberation of al Sham Hayat Tahrir al-Sham Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad) Hay'at Tahrir al-Sham (HTS) Levantine Mujahideen on the Battlefields of Jihad The Victory Front ANSAR AL-MUJAHIDEEN NETWORK AL-NUSRAH FRONT Fatah al-Sham Front; Fateh al-Sham Front) JABHAT ALNUSRAH JABHAT FATAH AL-SHAM Liberation of the Levant Organisation Tahrir al-Sham Liberation of Syria Assembly ג'בהת אלנצרה AL-NUSRA FRONT JABHAT FATEH ALSHAM Tahrir al-Sham Hay’at) FATEH AL-SHAM FRONT مجاھدو الشام في ساحات الجھاد Victory Front Assembly for Liberation of the Levant Conquest for al-Sham Front Fateh Al-Sham Front the Levant AL-NUSRAH FRONT AL-NUSRA FRONT جبهة النصرة جبهة فتح الشام أحفاد ألصحابة - بيت المقدس Jabhat Fateh Al-Sham Jabhat Ansar al-Din جبهة النصرة (the Victory Front Jabhat al-Nusrah Liwa al-Haqq Lewa' al-Haq مجاهدو الشام في ساحات الجهاد אחפאד אלצחאבה' – בית אלמקדס Fatah al-Sham Front AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT Front for the Conquest of Syria/the Levant Fateh al-Sham Front) AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Hay'at Tahrir al-Sham HTS Hay’at Tahrir al-Sham (HTS) CONQUEST OF THE LEVANT FRONT Liberation of the Levant Organisation جبھة النصرة لأھل الشام the Truth Brigade Abhat al-Nusra ON THE BAEFIELDS OF JIHAD Fateh al-Sham Front Jaish al-Sunnah JABHAT AL-NUSRAH Tanzim al-Qaeda fi Bilad al-Sham Jabhet al- Nusrah Hay’et Tahrir al-Sham the Front for the Liberation of al Sham Jabhat Fath al-Sham HAY’AT TAHRIR AL- SHAM (HTS) Ansar al-Din Front Assembly for the Liberation of Syria Liberation of the Levant Committee Fath al-Sham Front FRONT FOR THE CONQUEST OF SYRIA HTS Ansar al-Mujahideen Network Organisation for the Liberation of the Levant THE FRONT FOR THE LIBERATION OFAL SHAM Liberation of al-Sham Commission FATAH AL-SHAMFRONT Fatah Al-Sham Front the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name) Front for the Conquest of Syria/The Levant Hay'et Tahrir al-Sham Jabhat Fatah al-Sham Jaysh al-Sunna. the Victory Front JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad Jaish al-Sunna شبكة أنصار المجاهدين جبھة فتح الشام FRONT FOR THE LIBERATION OF THE LEVANT JABHAT FATH AL-SHAM Al-Nusra Front Jabhat Fathah al-Sham The Front for the Liberation of al Sham شبكة أنصار المجاھدین AL-NUSRAH FRONT IN LEBANON Front for the Liberation of the Levant Jaysh al-Sunnah هيئة تحرير الشام Tahrir al-Sham Hay’at Jabhet al-Nusra Jabhat al-Nusra Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad Hay'at Tahrir al-Sham ALNUSRA FRONT; the Brigade of the Right Al Nusra Supporters/Partisans of the Religion Front Assembly for the Liberation of the Levant Front for the Conquest for Sham Jabhat Fateh al-Sham Al-Qaeda in the Levant Fath al-Sham Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script) Jebhat al-Nusra li-Ahl al-Sham Tahrir al-Sham Ansar al-Mujahideen Network - sub-unit name HAY’ET TAHRIR AL-SHAM جبهة النصرة لأهل الشام the Al-Haqq Brigade Levantine Mujahideen on the Battlefields of Jihad - sub-unit name Al-Nusra Front For The People of The Levant, The Victory Front JABHET AL-NUSRA Jabhat Fath al Sham Jabhat al-Nusrah; Jabhet al-Nusra Tahrir al-Sham Hay'at Tahrir al-Sham Assembly جبهة فتح الشام (Jabhat Fath al Sham al-Jabha Jabhat al-Nusra (JN) Assembly for the Liberation of the Levant; Liberation of al-Sham Commission Al-Nusra Front) Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://permid.org/1-5086730743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937

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: Q7934206 Object Object Caption: Aiman Muhammed Rabi Al-Zawahiri Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Ayman al Zawahiri DHAWAHRI AYMAN الظواهري Ayman Al Zawahiri Завахири Ayman Mohammed Rabie al-Zawahiri Ахмед Фуад Салим Eddaouahiri Ayman Nur Al Deen Abu Mohammed Завахири А. אימן אל-ט'ואהרי אימן א-זוואהרי Амин Мухаммед Раббани аль-Завахири Nur al-Deen, Abu Mohammed Ahmed Fuad Salim Al-Sawahiri Aiman أيمن الظواهري 扎瓦希里 Al Zawahiri Ayman Al Zawahry Aiman Mohamed Rabie AHMAD FUAD SALIM Al Zawahry Aiman Mohamed Rabi Ayman Al Zawahari Al Zawahry Aiman Mohamed Robi AL ZAWAHRY AIMAN MOHAMED ROBI AL ZAWAHRY AIMAN MOHAMED RABI Ajman al-Zawahiri איימן אלט'ואהרי Eymen el-Zevahiri ایمن ظواهری ايمن الظواهري Ahmad Fuad SALIM Айман Ал-Зауахари Ajman az-Zawáhirí Ayman al-Sawahir Abu Fatma Ayman Al-Zawahiri Ајман ал Завахри Ayman Al-Zawahari Ayman Muhammad Rabaie al-Zawahiri NUR AL DEEN ABU MOHAMMED アイマン・ザワヒリ Aymen adh-Dhawahiri 아이만 자와히리 أيمن مُحمَّد ربيع الظواهري Завахири Айман Sawahiri Завахири, Айман Ayman al Zaouahri Ayman adh-Dhawahiri Zawahiri Eymen el Zevahiri アイマン・ムハンマド・ラビーウ・アッ＝ザワーヒリーアイマン・アッ＝ザワーヒリー Abdul Mu'iz ザワヒリ AL ZAWAHRY AIMAN MOHAMED RABI ABDEL MUAZ Aiman Muhammed Rabi Al- Zawahiri ABDUL QADER ABDUL AZIZ ABDUL MOEZ AL DOCTOR Ahmad Fuad Salim Ayman al-Zawahiri أيمن محمد ربيع الظواهري Muhammed Rabi Al-Zawahiri Ayman al-Zawahirí אימן א-זוואהירי AYMAN AL ZAWAHIRI AL ZAWAHRY AIMAN MOHAMED RABIE Al-Zawahiri Ајман ал-Завахри AHMED FUAD SALIM Аиман Мухаммед Раби Ал-Зауахири Abu Mohammed Al-Zawahirí Ayman al Zawahri EDDAOUAHIRI AYMAN Айман әз-Зауахири AYMAN AL-ZAWAHIRI Abdul Qader Abdul Aziz Abdul Moez Al Doctor Eymen ez-Zevahiri Айман аль-Завахири AYMAN AL ZAWAHARI アイマン・ザワーヒリー איימן א-זוואהרי Aymen az-Zawahiri Eiman al-Sawahiri Ayman al-Dhawahiri Айман аль-Завахіры AL ZAWAHIRI AYMAN Ayman al-Zawāhirī Al Zawahry Aiman Mohamed Rabi Abdel Muaz Ayman az̧-Z̧awāhirī איימן אל זוואהירי Ahman Fuad Salim Aiman Muhammad Rabi AL-ZAWAHIRI أيمن محمد ربيع الظواهري AYMAN AL-ZAWAHARI Abu Abdallah Aiman al-Sawahiri Айман Завахири אימן אלט'ואהרי Ayman Muhammad Rabie al-Zawahiri Ayman AL-ZAWAHIRI Aymen al-Zawahiri 아이만 알 자와히리 Dhawahri Ayman Ayman al-Zawahri Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2676 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2824 https://www.counterextremism.com/extremists/ayman-al-zawahiri

8. Ghassan Zamel

Alias	غسان زامل GHASSAN AL-ZAMIL GHASSAN AL-ZAMIL, GHASSAN AL-ZAMEL GHASSAN AL ZAMIL GHASSAN AL-ZAMEL AL-ZAMIL AL-ZAMEL
Profile Type	PERSON
Name	GHASSAN ZAMEL غسان زامل GHASSAN AL-ZAMIL غسان الزامل GHASSAN AL-ZAMEL GHASSAN AL ZAMIL GHASSAN ZAMEL GHASSAN AL-ZAMEL GHASSAN AL-ZAMEL HASAN ZEMIL
First Name	GHASSAN غسان
Last Name	ZAMEL زامل AL ZAMIL AL-ZAMIL AL-ZAMEL ZAMEL
Country	SYRIA
Nationality	SYRIA
Birth Date	1963-01-01
Birth-Place	DAMASCUS SYRIA DAMASCUS DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC DARAA GOVERNORATE DAMAS : SYRIE
Position	MINISTRE DE L'éLECTRICITé - NOMMé EN AOûT 2020. MINISTER OF ELECTRICITY (SYRIA) (2020-) MINISTER OF ELECTRICITY. APPOINTED IN AUGUST 2020.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-11-06
Modified At	2024-09-30
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	EN TANT QUE MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE. MINISTER OF ELECTRICITY OF THE SYRIAN ARAB REPUBLIC MINISTER OF ELECTRICITY. APPOINTED IN AUG 2020. AS A GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION AGAINST THE CIVILIAN POPULATION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3291

8 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.6003.11 Start Date: 2020-11-06 Listing Date: 2020-11-06 Country: Belgium Entity: Q98798533 Program: SYR Reason: 2020/1649 (OJ L370I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R1649&from=EN

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: 43896 Start Date: 2020-11-19 Listing Date: 2020-11-19 Country: Switzerland Entity: Q98798533 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.6003.11 Start Date: 2020-11-06 Listing Date: 2020-11-06 Country: European Union Entity: Q98798533 Program: SYR Reason: 2020/1649 (OJ L370I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R1649&from=EN

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: Q98798533 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) 2020/1649 du...

Sanction Caption	(UE) 2020/1649 du 06/11/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6003.11 Country: France Entity: Q98798533 Program: (UE) 2020/1649 du 06/11/2020 (UE Syrie - R (UE) 36/2012 ) Reason: En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: SYR0371 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q98798533 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Minister of Electricity. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. 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: SYR0371 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-11-06 Country: United Kingdom Entity: Q98798533 Program: Syria Provisions: Asset freeze Reason: Minister of Electricity. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: Q98798533 Provisions: (UE) 2020/1649 du 06/11/2020 Reason: En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/