Search Sanctions | SapherCheck

Registration Number	KRREHM94E5J1
Weak Alias	MUHAMMAD HUSAYN AL-JASIM MUHAMMAD AL-JASSIM BIN HUSSEIN أبو عمشة ABU AMSHA محمد الجاسم MOHAMED ALJASEM
Profile Type	PERSON
Name	AL-JASIM, MOHAMMAD HUSSEIN MOHAMMAD HUSSEIN AL-JASIM MOHAMMAD HUSSEIN AL-JASIM محمد حسين الجاسم
First Name	محمد MOHAMMAD MOHAMMAD HUSSEIN
Middle Name	حسين HUSSEIN
Last Name	الجاسم AL-JASIM
Country	SYRIA
Nationality	SYRIA
Birth Date	1985
Birth-Place	JOSSA, HAYALIN DISTRICT, HAMA GOVERNATE, SYRIA AL-JAWSA VILLAGE, AL-SUQAYLABIYAH DISTRICT, HAMA GOVERNORATE, SYRIA AL-GHOUSA, HAMA GOVERNORATE, SYRIA
First Seen	2023-08-17
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44621

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-17
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44621 Country: United States Entity: NK-8ueE3Bg5Qb7xxp7uCfv3LL Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRQMMLD Start Date: 2023-08-17 Listing Date: 2023-08-18 Country: United States Entity: NK-8ueE3Bg5Qb7xxp7uCfv3LL 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

Alias	FAYSAL فيصل عباس FAYSAL ABBAS
Title	DR.
Profile Type	PERSON
Name	FAYSSAL ABBAS فيصل عباس FAYSAL ABBAS
First Name	FAYSSAL فيصل FAYSAL FAYSSAL
Last Name	عباس ABBAS
Country	SYRIA
Nationality	SYRIA
Birth Date	1955
Birth-Place	HAMA PROVINCE, SYRIAN ARAB REPUBLIC HAMA PROVINCE SYRIA HAMA GOVERNORATE HAMA PROVINCE
Position	FORMER MINISTER FOR TRANSPORT.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2012-02-28
Modified At	2024-10-24
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	MINISTER OF TRANSPORT FOR SYRIA FORMER MINISTER OF TRANSPORT. ASSOCIATED WITH THE SYRIAN REGIME AND ITS VIOLENT REPRESSION OF THE CIVILIAN POPULATION.

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: 118 Country: Canada Entity: Q5439107 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

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: 12221 Start Date: 2016-01-19 2013-11-06 2020-06-26 End Date: 2023-06-09 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: Q5439107 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

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: SYR0045 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q5439107 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: SYR0045 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-02-28 Country: United Kingdom Entity: Q5439107 Program: Syria Provisions: Asset freeze Reason: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets