Search Sanctions | SapherCheck

1 SapherCheck records found for Person Deir el zaharani

1. Aziz Ahmad ALLOUCH

Alias	'AZIZ AHMAD 'ALLUSH AZIZ ALLOUCH 'AZIZ AHMAD 'ALLUSH
Profile Type	PERSON
Name	ALLOUCH, AZIZ AZIZ ALLOUCH AZIZ AHMAD ALLOUCH 'AZIZ AHMAD 'ALLUSH AZIZ ALLOUCH
First Name	AZIZ AHMAD 'AZIZ AHMAD 'AZIZ AZIZ
Middle Name	AHMAD
Last Name	'ALLUSH ALLOUCH ALLOUCH 'ALLUSH ALLOUCH
Country	LEBANON
Nationality	SYRIA
Birth Date	1977-10-26
Birth-Place	DEIR EL ZAHARANI DEIR EL ZAHARANI : LIBAN
Position	GENERAL DIRECTOR, TECHNOLAB
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics	SANCTIONED ENTITY
Notes	LAST KNOWN POSITION ‑ GENERAL DIRECTOR OF TECHNOLAB, A SANCTIONED ENTITY UNDER AUSTRALIAN SANCTIONS LAW
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21246 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1366

5 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: 2023-08-02 Country: Australia Entity: NK-ZGpjqFj46aa78A8kUhsBta Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

2. Sanction Caption: ECOT2410270A du 3...

Sanction Caption	ECOT2410270A du 30/04/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-ZGpjqFj46aa78A8kUhsBta Program: ECOT2410270A du 30/04/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

3. 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 End Date: 2024-11-05 Country: Monaco Entity: NK-ZGpjqFj46aa78A8kUhsBta Provisions: ECOT2132440A du 05/11/2021; ECOT2212283A du 05/05/2022; ECOT2230755A du 28/10/2022; ECOT2311853A du 03/05/2023; ECOT2327056A du 26/10/2023; ECOT2410270A du 30/04/2024 Source URL: https://geldefonds.gouv.mc/

4. 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: 21246 Country: United States Entity: NK-ZGpjqFj46aa78A8kUhsBta Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. 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: S4MR5CZYY Start Date: 2016-12-23 Listing Date: 2017-02-03 Country: United States Entity: NK-ZGpjqFj46aa78A8kUhsBta Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-ZGpjqFj46aa78A8kUhsBta Object Object Caption: National Standards & Calibration Laboratory Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions ext_ror Japan METI End User List EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: PO Box 4470, Syria P.O. BOX 4470, DAMASCUS, SYR Damascus P.O. Box 4470, Damas P.O. Box 4470, Damascus Alias: المخبر الوطني للمعايير والمعايرة آر.إس.إس National Calibration Centre SSRC NATIONAL CALIBRATION CENTRE Institut National Calibration Centre Scientific Studies Research Center (SSRC)-NSCL Scientific Studies and Research Center (SSRC)-NSCL NSCL Legal Form: Public Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10130 https://ror.org/04ahe1r73 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2278

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-ZGpjqFj46aa78A8kUhsBta Object Object Caption: Higher Institute for Applied Sciences and Technology Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions ext_ror Japan METI End User List EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: P.O. Box 31983, Barzeh, Damascus P.O. BOX 31983, BARZEH, DAMASCUS, SYR P.O. Box 31983, Barzeh Alias: Institut Supérieur des Sciences Appliquées et de Technologie, المعهد العالي للعلوم التطبيقية والتكنولوجي ISSAT, ISAT INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE ISAT INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE HISAT Institut Supérieur des Sciences Appliquées et de Technologie (ISSAT) ISSAT Higher Institute for Applied Science and Technology HIAST Institut Supérieur des Sciences Appliquées et de Technologie المعهد العالي للعلوم التطبيقية والتكنولوجيا والتكنولوجيا المعهد العالي للعلوم التطبيقية Institut Superieur des Sciences Appliqu‚es et de Technologies (ISSAT) HIAST Institut des Sciences Appliqu‚es et de Technologie (ISAT) Institut Superieur des Sciences Appliquees et de Technologie (ISSAT) HIAST, L'Institut Superieur des Sciences Appliquees et de Technologie (ISSAT) Institut des Sciences Appliquees et de Technologie (ISAT) Legal Form: Government Entity and Higher Institute Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10128 https://ror.org/009qm7w92 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2090