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3 SapherCheck records found for Person Hasaka, syria

Profile Type	PERSON
Name	MOHAMMAD ZAKARYA, JASSIM MOHAMMAD ZAKARYA JASSIM JASSIM MOHAMMAD ZAKARYA JASSIM MOHAMMAD ZAKARYA ムハンマド・ザカリヤー・ジャーセム JASSIM MOHAMMAD ZAKARYA
First Name	JASSIM JASSIM JASSIM MOHAMMAD
Last Name	ZAKARYA MOHAMMAD ZAKARYA
Country	SYRIA
Birth Date	1968
Birth-Place	シリア・アラブ共和国ハサカ HASAKA, SYRIA
Position	MINISTER OF SOCIAL AFFAIRS AND LABOR, SYRIAN ARAB REPUBLIC シリア・アラブ共和国社会労働相 MINISTER OF SOCIAL AFFAIRS AND LABOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-06
Created At	2012-07-18
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15204

4 Sanctions

1. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 179 Country: Canada Entity: NK-evYhv7HSNFCieLyVjxVF6z Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption:

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: 48 Start Date: 2012-11-27 Country: Japan Entity: NK-evYhv7HSNFCieLyVjxVF6z 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

3. 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: 15204 Country: United States Entity: NK-evYhv7HSNFCieLyVjxVF6z Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3R8T9 Listing Date: 2012-07-18 Country: United States Entity: NK-evYhv7HSNFCieLyVjxVF6z 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. Yousef Suleiman Al-Ahmad

Alias	يوسف سليمان الأحمد AL-AHMED YOUSEF SULEIMAN AL-AHMED YOUSEF SULEIMAN AL AHMAD
Profile Type	PERSON
Name	YOUSEF SULEIMAN AL-AHMED YOUSEF SULEIMAN AL-AHMAD YOUSEF SULEIMAN AL-AHMAD YOUSEF SULEIMAN AL-AHMED YOUSEF SULEIMAN AL-AHMAD يوسف سليمان الأحمد
First Name	YOUSEF SULEIMAN يوسف YOUSEF
Last Name	AL-AHMAD الأحمد AL-AHMAD AL-AHMAD AL-AHMED
Country	SYRIA
Birth Date	1956
Birth-Place	HASAKA : SYRIE AL-HASAKAH HASAKA, SYRIAN ARAB REPUBLIC HASAKA HASAKA, SYRIAN ARAB REPUBLIC
Position	FORMER MINISTER OF STATE ANCIEN MINISTRE D'ÉTAT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-03-26
Modified At	2024-04-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST 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
Notes	LIé AU RéGIME SYRIEN ET IMPLIQUé DANS LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE FORMER MINISTER OF STATE. ASSOCIATED WITH THE SYRIAN REGIME AND ITS VIOLENT REPRESSION OF THE CIVILIAN POPULATION. SYRIAN POLITICIAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1028

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.2906.56 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q8059045 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: 128 Country: Canada Entity: Q8059045 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: 12292 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: Q8059045 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.2906.56 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q8059045 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: Q8059045 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) 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.2906.56 Country: France Entity: Q8059045 Program: (UE) 266/2012 du 23/03/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: lié au régime syrien et impliqué dans la répression violente exercée 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: SYR0241 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q8059045 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of State. Associated with the regime and its 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: SYR0241 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-03-26 Country: United Kingdom Entity: Q8059045 Program: Syria Provisions: Asset freeze Reason: Former Minister of State. Associated with the regime and its violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q8059045 Provisions: (UE) 266/2012 du 23/03/2012,; (UE) 2020/716 du 28/05/2020 Reason: lié au régime syrien et impliqué dans la répression violente exercée contre la population civile Source URL: https://geldefonds.gouv.mc/

3. Ahmad al-Qadri

Alias	أحمد القادري
Profile Type	PERSON
Name	AHMAD AL-QADRI AL-QADRI, AHMAD أحمد القادري AHMAD AL-QADRI AHMED AL-QADRI احمد القادری AHMAD AL-QADRI
First Name	AHMAD AHMAD أحمد AHMED
Last Name	AL-QADRI AL-QADRI القادري ALKADRIE
Country	SYRIA
Nationality	SYRIA
Birth Date	1956-01-01
Birth-Place	AL-HASAKAH GOVERNORATE HASAKA, SYRIA
Position	MINISTER OF AGRICULTURE AND AGRARIAN REFORM MINISTER OF AGRICULTURE OF SYRIA (2013-2020)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-05-08
Modified At	2024-03-30
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER AGRICULTURE AND AGRARIAN REFORM MINISTER. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. SYRIAN ENGINEER AND POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16229

3 Sanctions

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 28004 Start Date: 2020-06-26 2014-08-05 2020-10-30 End Date: 2021-06-11 Listing Date: 2020-06-26 2014-08-05 2020-10-30 Country: Switzerland Entity: Q98908359 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16229 Country: United States Entity: Q98908359 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4F0YX Listing Date: 2014-05-08 Country: United States Entity: Q98908359 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