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3 SapherCheck records found for Person Daraa governorate

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

2. 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

3. 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/