SapherCheck

6 SapherCheck records found for Person Homs syria

Alias BASSAM AL HASAN
BASAM HASAN
BASSAM AL-HASSAN
بسام محمد الحسن
BASSAM HASAN
بسام مرهج الحسن
BASSAM AL HASAN
بسام الحسن
AL HASAN
BASAM HASAN
BASSAM HASSAN
الخال
BASSAM HASAN
BASSAM HASSAN
BASSAM HASAN
Title MAJOR GENERAL
Profile Type PERSON
Name BASSAM AL-HASSAN
BASSAM AL HASSAN
BASSAM AL HASAN
بسام الحسن
AL-HASSAN, BASSAM
BASSAM AL-HASSAN
BASSAM AL HASSAN
BASSAM AL-HASSAN
BASSAM HASAN
BASSAM MIRHAJ AL-HASSAN
First Name BASSAM
BASAM
بسام
BASSAM
BASSAM
Last Name HASSAN
AL-HASSAN
الحسن
AL HASAN
AL HASSAN
HASAN
AL HASSAN
HASAN
Country SYRIA
Nationality SYRIA
Birth Date 1960
1962-03-06
1961
Birth-Place SHEEN, SYRIAN ARAB REPUBLIC
HOMS, SYRIA
SHEEN, HOMS SYRIA
SHEEN, SYRIAN ARAB REPUBLIC
SHEEN, HOMS : SYRIE
SHEEN, HOMS
Position PRESIDENTIAL ADVISOR FOR STRATEGIC AFFAIRS; HEAD OF THE GENERAL SECRETARIAT OF THE NATIONAL DEFENCE.
BRIGADIER GENERAL; SYRIAN PRESIDENTIAL ADVISOR
GéNéRAL DE DIVISION
CHEF DU SECRéTARIAT GéNéRAL DE LA DéFENSE NATIONALE
FORMER COMMANDER IN THE REPUBLICAN GUARDS AND REGIME REPRESENTATIVE IN THE SSRC, ADVISOR TO PRESIDENT ASSAD
FORMER COMMANDER IN THE REPUBLICAN GUARDS AND REGIME REPRESENTATIVE IN THE SSRC
لواء
MAJOR GENERAL
CONSEILLER DU PRéSIDENT POUR LES AFFAIRES STRATéGIQUES
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-05-24
Modified At 2024-06-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
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
Topics SANCTIONED ENTITY
Notes LINKS SYRIAN REGIME WITH THE SCIENTIFIC STUDIES AND RESEARCH CENTRE (AN ENTITY LISTED BY THE EU 1 DECEMBER 2011). ADVISOR TO SYRIAN PRESIDENT BASHAR AL ASAD (LISTED BY THE EU 23 MAY 2011). WORKS WITH IRGC MAJOR GENERAL QASEM SOLEIMANI (LISTED BY THE EU 23 JUNE 2011).
PRESIDENTIAL ADVISOR FOR STRATEGIC AFFAIRS; HEAD OF THE GENERAL SECRETARIAT OF THE NATIONAL DEFENCE. INVOLVED IN VIOLENCE AGAINST THE CIVILIAN POPULATION.
مدير المكتب الأمني والعسكري في القصر الجمهوري (على إثر اغتيال العميد محمد سليمان). تم في ٢٠١٦ ترفيعه لرتبة لواء. يتولى رئاسة أركان قوات الدفاع الوطني (هو مؤسسها على مستوى سوريا). المسؤول السابق عن الوحدة ٤٥٠ المعنية بحماية الاسلحة الكيميائية بسوريا. مدير مكتب الاستعلام في القصر الجمهوري سابقا. تورط في ارتكاب العديد من الانتهاكات بحق الشعب السوري، وخاصة فيما يتعلق بمباشرته للمفلفات الحساسة المتعلقة باستخدام السلاح الكيميائي. تم تداول وثيقة ممهورة بختم وتوقيع اللواء بسام تنص على تصفية معارضين مدنيين وعسكريين سوريين في الخارج. تم إدراجه في قوائم العقوبات البريطانية والأوربية والكندية والأمريكية، وخاصة فميا يتعلق بهجمات الأسلحة الكيميائية. فرضت عليه العقوبات الأمريكية في 08/05/2014. فرضت عليه العقوبات الأوروبية في 23/05/2011 شملته العقوبات البريطانيه في 16/10/2012
CONSEILLER DU PRéSIDENT POUR LES AFFAIRES STRATéGIQUES; CHEF DU SECRéTARIAT GéNéRAL DE LA DéFENSE NATIONALE. IMPLIQUé DANS LES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE.
LAST KNOWN POSITION: PRESIDENTIAL ADVISOR FOR STRATEGIC AFFAIRS.
RANK: MAJOR GENERAL
BASSAM AL-HASSAN IS THE DIRECTOR OF THE SECURITY AND MILITARY OFFICE IN THE PRESIDENTIAL PALACE (FOLLOWING THE ASSASSINATION OF BRIGADIER GENERAL MUHAMMAD SULEIMAN). HE WAS PROMOTED TO THE RANK OF MAJOR GENERAL IN 2016. AL-HASSAN IS THE CHIEF OF STAFF OF PARAMILITARY GROUP NATIONAL DEFENSE FORCES AND ITS FOUNDER AT THE NATIONAL LEVEL. HE IS THE FORMER OFFICER IN CHARGE OF UNIT 450, WHICH IS CONCERNED WITH SECURING SYRIA’S CHEMICAL WEAPONS STOCKPILE, AND IS THE FORMER DIRECTOR OF THE INQUIRY OFFICE AT THE PRESIDENTIAL PALACE. HE WAS INVOLVED IN MANY VIOLATIONS AGAINST THE SYRIAN PEOPLE, ESPECIALLY WITH REGARD TO HIS HANDLING OF SENSITIVE FILES RELATED TO THE USE OF CHEMICAL WEAPONS. A DOCUMENT ENGRAVED WITH THE SEAL AND SIGNATURE OF MAJOR GENERAL BASSAM AL-HASSAN ORDERS FOR THE LIQUIDATION OF SYRIAN CIVILIAN AND MILITARY OPPONENTS ABROAD. HE IS SUBJECT TO UK, EU, CANADIAN AND US SANCTIONS, PARTICULARLY DUE TO HIS RELATION TO THE USE OF CHEMICAL WEAPONS IN SYRIA. US SANCTIONS WERE IMPOSED ON BASSEM AL-HASSAN ON 8 MAY 2014, AND EU SANCTIONS ON HIM ON 23 MAY 2011.
Summary مدير المكتب الأمني والعسكري في القصر الجمهوري، وتم في ٢٠١٦ ترفيعه لرتبة لواء. يتولى رئاسة أركان قوات الدفاع الوطني (هو مؤسسها على مستوى سوريا). المسؤول السابق عن الوحدة ٤٥٠ المعنية بحماية الاسلحة الكيميائية بسوريا. مؤسس شريك في داماس للتطوير والاستثمار العقاري
DIRECTOR OF PRESIDENTIAL PALACE SECURITY AND MILITARY OFFICE. PROMOTED IN 2016 TO RANK OF MAJOR GENERAL. CHIEF OF STAFF OF THE NATIONAL DEFENSE FORCES (AND ITS FOUNDER AT THE LEVEL OF SYRIA). FORMER OFFICER IN CHARGE OF UNIT 450 CONCERNED WITH SECURING SYRIA’S CHEMICAL WEAPONS. CO-FOUNDER OF DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT LLC.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1364
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16235

11 Sanctions

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: NK-SxVZ9L8PLjZrp3sMEUwdEx

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 2011SYR0026. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

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.2729.23

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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: 23

Country: Canada

Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx

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 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 11753

Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2019-08-13
Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2019-08-13
Country: Switzerland

Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx

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 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.2729.23

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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.2729.23

Country: France

Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx

Program: (UE) 504/2011 du 23/05/2011 (UE Syrie - R (UE) 36/2012 )
(UE) 2019/798 du 17/05/2019 (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: Conseiller du président pour les affaires stratégiques; chef du secrétariat général de la défense nationale. Impliqué dans les violences exercées contre la population civile.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0027

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Former Major General in the Syrian Arab Army and Commander of the National Defense Forces, advisor to the President on strategic affairs; involved in violence 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: SYR0027

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2011-05-24
Country: United Kingdom

Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx

Program: Syria

Provisions: Asset freeze

Reason: Former Major General in the Syrian Arab Army and Commander of the National Defense Forces, advisor to the President on strategic affairs; 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
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-SxVZ9L8PLjZrp3sMEUwdEx

Provisions: (UE) 504/2011 du 23/05/2011; (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Conseiller du président pour les affaires stratégiques; chef du secrétariat général de la défense nationale. Impliqué dans les violences exercées contre la population civile.

Source URL: https://geldefonds.gouv.mc/
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: 16235

Country: United States

Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (Syria)

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: S4MR4F0Z5

Listing Date: 2014-05-08
Country: United States

Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx

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 ABU KHALED
ABO ALHARETH
ABU HAMWI
ABU HARETH
ADAM DEL TORO ABBAS
MOHAMMED FAWAZ NAEEM
ABU HARES
ABU HAMAWI
Profile Type PERSON
Name MOHAMMED FAWAZ KHALED
First Name ADAM
ABU
ABO
MOHAMMED
Middle Name TORO
Last Name KHALED
HARETH
HARES
ABBAS
NAEEM
ALHARETH
HAMWI
HAMAWI
Country GREECE
Nationality SYRIA
Birth Date 1967-06-06
1969-06-06
Birth-Place HOMS
HOMS SYRIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2013-05-09
Modified At 2022-03-11
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes ADDRESS FORMERLY LONDON, UK, W12

2 Sanctions

Sanction Caption The Counter-Terrorism (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: CTD0001

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-XNDZ4whv7icvpSRPXRAf8S

Program: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019

Provisions: Asset freeze

Reason: “Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.”

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Counter-Terrorism (Domestic)
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: CTD0001

Start Date: 2020-12-31
Modified At: 2022-03-11
Listing Date: 2013-05-09
Country: United Kingdom

Entity: NK-XNDZ4whv7icvpSRPXRAf8S

Program: Counter-Terrorism (Domestic)

Provisions: Asset freeze

Reason: Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Alias عصام أنبوبا
Profile Type PERSON
Name ISSAM ANBOUBA
ISSAM ANBOUBA
عصام أنبوبا
First Name ISSAM
ISSAM 
عصام
Last Name أنبوبا
ANBOUBA
ANBOUBA
Country SYRIA
Birth Date 1952-03-18
Birth-Place HOMS
HOMS, SYRIAN ARAB REPUBLIC
HOMS SYRIA
HOMS : SYRIE
HOMS, SYRIAN ARAB REPUBLIC
Position COFONDATEUR DE CHAM HOLDING
HOMME D’AFFAIRES INFLUENT
PRéSIDENT DE ANBOUBA FOR AGRICULTURAL INDUSTRIES CO.
PRESIDENT OF ANBOUBA FOR AGRICULTURAL INDUSTRIES CO. CO-FOUNDER OF CHAM HOLDING.
PRESIDENT OF ANBOUBA FOR AGRICULTURAL INDUSTRIES CO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-09-05
Modified At 2024-06-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes LEADING BUSINESSPERSON ACTIVE IN DIFFERENT SECTORS OF THE SYRIAN ECONOMY, SUCH AS AGRICULTURE, REAL ESTATE AND BANKING. FINANCIAL RELATIONS WITH HIGH-RANKING SYRIAN OFFICIALS. CO-FOUNDER OF CHAM HOLDING.
PRESIDENT OF ANBOUBA FOR AGRICULTURAL INDUSTRIES CO.
HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS DANS DIFFéRENTS SECTEURS DE L’éCONOMIE SYRIENNE, TELS QUE L’AGRICULTURE, L’IMMOBILIER ET LE SECTEUR BANCAIRE. RELATIONS FINANCIèRES AVEC DE HAUTS FONCTIONNAIRES SYRIENS. COFONDATEUR DE CHAM HOLDING.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1125

9 Sanctions

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.2847.60

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-fHXgp5Cm6Q8w26bGGh2Ese

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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: 51

Country: Canada

Entity: NK-fHXgp5Cm6Q8w26bGGh2Ese

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 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 11924

Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2019-08-13 2023-06-09
Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2019-08-13 2023-06-09
Country: Switzerland

Entity: NK-fHXgp5Cm6Q8w26bGGh2Ese

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 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.2847.60

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: NK-fHXgp5Cm6Q8w26bGGh2Ese

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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-fHXgp5Cm6Q8w26bGGh2Ese

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
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.2847.60

Country: France

Entity: NK-fHXgp5Cm6Q8w26bGGh2Ese

Program: (UE) 878/2011 du 02/09/2011 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
(UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: Homme d’affaires influent exerçant ses activités dans différents secteurs de l’économie syrienne, tels que l’agriculture, l’immobilier et le secteur bancaire. Relations financières avec de hauts fonctionnaires syriens. Cofondateur de Cham Holding.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0103

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: NK-fHXgp5Cm6Q8w26bGGh2Ese

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in Syria. Providing property (premises, warehouses) for improvised detention centres and use by Syrian armed forces and pro-regime gunmen. Financial relations with high Syrian officials. President of Anbouba for Agricultural Industries.

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: SYR0103

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2011-09-05
Country: United Kingdom

Entity: NK-fHXgp5Cm6Q8w26bGGh2Ese

Program: Syria

Provisions: Asset freeze

Reason: Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in Syria. Providing property (premises, warehouses) for improvised detention centres and use by Syrian armed forces and pro-regime gunmen. Financial relations with high Syrian officials. President of Anbouba for Agricultural Industries.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-fHXgp5Cm6Q8w26bGGh2Ese

Provisions: (UE) 878/2011 du 02/09/2011; (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2023/1027 du 25/05/2023; (UE) 2024/1517 du 27/05/2024

Reason: Homme d’affaires influent exerçant ses activités dans différents secteurs de l’économie syrienne, tels que l’agriculture, l’immobilier et le secteur bancaire. Relations financières avec de hauts fonctionnaires syriens. Cofondateur de Cham Holding.

Source URL: https://geldefonds.gouv.mc/

1 Unknown Links

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: NK-fHXgp5Cm6Q8w26bGGh2Ese

Object Object Caption: Cham Holding
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
PermID Open Data
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: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq – P.O. Box 9525
CHAM HOLDING BUILDING, DARAA HIGHWAY, SAHNAYA AREA, P.O. BOX 9525, DAMASCUS, SYR
Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, DAMASCUS, Syria
Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq
Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus

Alias: CHAM INVESTMENT GROUP
Cham
SHAM HOLDING COMPANY SAL
Al Sham Company
Sham Holding
AL-SHAM COMPANY
Cham Holdings
Al-Sham Company
AL SHAM COMPANY
Sham Holding Company Sal
Cham Holding Closed Joint Stock Company
Cham Investment Group

Legal Form: Investment. Private

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12744 https://permid.org/1-5001110217 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1993
Alias MUNIR ADANOF,
MONEER ADANOV,
منير أدنوف
ADNUF
MOUNEER ADNUF
MOUNIR ADANOV
MUNIR ADANOF
MUNEER
MOUNEER ADANOV
MUNIR ADNUF
MONIR
MONIR ADANOV,
MONEER ADANOV
MUNIR ADNUF
MUNEER ADNUF
MOUNEER ADANOV
MUNEER ADANOV
MONEER ADANOF
MUNIR ADANOF
MUNEER ADANOV,
ADANOF
MUNIR ADANOV
MUNIR ADANOF
MOUNIR
MONIR ADNUF
MOUNIR ADNUF
MOUNEER
MONIR ADANOV
MOUNIR ADANOF
MUNEER ADANOF
MOUNIR ADANOV,
MOUNEER ADANOV,
MONIR ADANOF
MONEER
MONEER ADANOV
MONIR ADANOV
MOUNEER ADANOF
MUNIR ADNUF
MUNEER ADANOV
MOUNIR ADANOV
MONEER ADNUF
ID Number 0000092405
Title LIEUTENANT-GENERAL, SYRIAN ARAB ARMY
Profile Type PERSON
Name ADNUF
MOUNIR ADANOV
ADANOV, MUNIR
MOUNEER ADNUF
MUNIR ADANOF
MOUNEER ADANOV
アダノブ・ムニール
MONEER ADANOV
MUNIR ADNUF
MOUNEER ADANOV
MUNEER ADNUF
MUNEER ADANOV
MONEER ADANOF
MUNIR ADANOV
MUNIR ADANOF
ADANOV MUNIR
MUNIR ADANOV (ADNUF)
ADANOF
MUNIR ADANOV
MONIR ADNUF
MOUNIR ADNUF
MONIR ADANOV
MOUNIR ADANOF
MUNEER ADANOF
MUNIR ADANOV
منير ادنوف
MONIR ADANOF
MONEER ADANOV
MOUNEER ADANOF
MONIR ADANOV
MUNIR ADNUF
MUNEER ADANOV
MOUNIR ADANOV
MONEER ADNUF
First Name MONIR
MONEER
MUNEER
MOUNIR
منير
MUNIR
MUNIR 
MUNIR
MOUNEER
Last Name ADNUF
أدنوف
ADANOF
ADANOV
ADNUF
ADANOV (ADNUF)
ADANOF
ADANOV
Country SYRIA
Nationality SYRIA
Birth Date 1951
Birth-Place HOMS
HOMS, SYRIAN ARAB REPUBLIC
HOMS SYRIA
HOMS : SYRIE
HOMS, SYRIAN ARAB REPUBLIC
Position シリア軍副参謀長
OFFICIER AYANT LE RANG DE GéNéRAL DE CORPS D'ARMéE
DEPUTY CHIEF OF GENERAL STAFF, OPERATIONS AND TRAINING, SYRIAN ARMY
DEPUTY CHIEF OF GENERAL STAFF OF THE SYRIAN ARMY; LIEUTENANT GENERAL
DEPUTY CHIEF OF GENERAL STAFF OF THE SYRIAN ARMY
OFFICIER AYANT LE RANG DE GéNéRAL DE CORPS D'ARMéE, CHEF D'éTAT-MAJOR GéNéRAL ADJOINT
CHEF D'éTAT-MAJOR GéNéRAL ADJOINT
DEPUTY CHIEF OF GENERAL STAFF, OPERATIONS AND TRAINING FOR SYRIAN ARMY
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-08-24
Modified At 2020-12-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
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)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes POSITION: DEPUTY CHIEF OF GENERAL STAFF, OPERATIONS AND TRAINING, SYRIAN ARMY
RANK: LIEUTENANT-GENERAL, SYRIAN ARAB ARMY
OFFICER OF THE RANK OF LIEUTENANT GENERAL AND DEPUTY CHIEF OF GENERAL STAFF, OPERATIONS AND TRAINING FOR THE SYRIAN ARMY IN POST AFTER MAY 2011. IN HIS POSITION AS DEPUTY CHIEF OF GENERAL STAFF HE WAS DIRECTLY INVOLVED IN REPRESSION OF AND VIOLENCE AGAINST THE CIVILIAN POPULATION IN SYRIA.
OFFICER OF THE RANK OF LIEUTENANT GENERAL AND DEPUTY CHIEF OF GENERAL STAFF, OPERATIONS AND TRAINING FOR THE SYRIAN ARMY IN POST AFTER MAY 2011.
N° PASSEPORT : 0000092405
OFFICIER AYANT LE RANG DE GéNéRAL DE CORPS D'ARMéE ET CHEF D'éTAT-MAJOR GéNéRAL ADJOINT, OPéRATIONS ET FORMATION DE L'ARMéE SYRIENNE, EN POSTE APRèS MAI 2011. EN SA QUALITé DE CHEF D'éTAT-MAJOR GéNéRAL ADJOINT, IL A éTé DIRECTEMENT IMPLIQUé DANS LA RéPRESSION ET LES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE EN SYRIE
LAST KNOWN POSITION: LIEUTENANT GENERAL AND DEPUTY CHIEF OF GENERAL STAFF (OPERATIONS AND TRAINING) FOR THE SYRIAN ARAB ARMY. PASSPORT NO.: 0000092405.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1429
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13112

15 Sanctions

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: NK-jPBLc9iAtvzxq2pfwhRW4b

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. Relisted on 12 January 2024.

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.3584.81

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-jPBLc9iAtvzxq2pfwhRW4b

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: 44

Country: Canada

Entity: NK-jPBLc9iAtvzxq2pfwhRW4b

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: 11898

Start Date: 2016-10-11 2013-11-06 2020-06-26 2016-01-19
Listing Date: 2016-10-11 2013-11-05 2020-06-26 2016-01-19
Country: Switzerland

Entity: NK-jPBLc9iAtvzxq2pfwhRW4b

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 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.3584.81

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-jPBLc9iAtvzxq2pfwhRW4b

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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-jPBLc9iAtvzxq2pfwhRW4b

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2016/1735 du 29/09/2016 (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.3584.81

Country: France

Entity: NK-jPBLc9iAtvzxq2pfwhRW4b

Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 )
(UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 )

Reason: officier ayant le rang de général de corps d'armée et chef d'état-major général adjoint, opérations et formation de l'armée syrienne, en poste après mai 2011. En sa qualité de chef d'état-major général adjoint, il a été directement impliqué dans la répression et les violences exercées contre la population civile en Syrie

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0182

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-jPBLc9iAtvzxq2pfwhRW4b

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria.

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: SYR0182

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2011-08-24
Country: United Kingdom

Entity: NK-jPBLc9iAtvzxq2pfwhRW4b

Program: Syria

Provisions: Asset freeze

Reason: Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 23

Start Date: 2012-07-06
Country: Japan

Entity: NK-jPBLc9iAtvzxq2pfwhRW4b

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
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-jPBLc9iAtvzxq2pfwhRW4b

Provisions: (UE) 843/2011 du 23/08/2011,; (UE) 2016/1735 du 29/09/2016,; (UE) 2020/716 du 28/05/2020

Reason: officier ayant le rang de général de corps d'armée et chef d'état-major général adjoint, opérations et formation de l'armée syrienne, en poste après mai 2011. En sa qualité de chef d'état-major général adjoint, il a été directement impliqué dans la répression et les violences exercées contre la population civile en Syrie

Source URL: https://geldefonds.gouv.mc/
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: 13112

Country: United States

Entity: NK-jPBLc9iAtvzxq2pfwhRW4b

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (Syria)

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: S4MR3R8HC

Listing Date: 2012-03-30
Country: United States

Entity: NK-jPBLc9iAtvzxq2pfwhRW4b

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

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: S4MR3R8HF

Listing Date: 2012-03-30
Country: United States

Entity: NK-jPBLc9iAtvzxq2pfwhRW4b

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

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: S4MR3R8HD

Listing Date: 2012-03-30
Country: United States

Entity: NK-jPBLc9iAtvzxq2pfwhRW4b

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 AMER ZUHAIR FOZ
AMER FOZ
FAWZ
AMER ZUHEIR FOZ
AMER ZUHAIR FAWZ
عامر زهیر فوز
AMER ZUHAIR FOZ
ZUHAIR
عامر فوز
ID Number 002-14-L169340
784-1976-7135283-5
69736232604
06010274747
162280535
Profile Type PERSON
Name AMER ZUHAIR FOZ
AMER FOZ
AMER FOZ
FOZ, AMER
AMER FOZ
AMER ZUHAIR FAWZ
عامر فوز
First Name AMER
AMER
AMER ZUHAIR
عامر
Middle Name ZUHEIR
ZUHAIR
زهیر
Last Name FOZ
فوز
FOZ
FAWZ
Country UNITED ARAB EMIRATES
SYRIA
TüRKIYE
Nationality ST. KITTS & NEVIS
UNITED ARAB EMIRATES
SYRIA
TüRKIYE
Birth Date 1976-03-11
Birth-Place HOMS
HOMS, SYRIAN ARAB REPUBLIC
HOMS, SYRIA
HOMS SYRIA
HOMS : SYRIE
HOMS, SYRIAN ARAB REPUBLIC
Position FONDATEUR DE LA SOCIéTé DISTRICT 6 COMPANY
PARTENAIRE FONDATEUR DE LA SOCIéTé EASY LIFE COMPANY
FONDATEUR DE LA SOCIéTé DISTRICT 6 COMPANY; PARTENAIRE FONDATEUR DE LA SOCIéTé EASY LIFE COMPANY
BUSINESSPERSON. FOUNDER OF DISTRICT 6 COMPANY; FOUNDING PARTNER OF EASY LIFE COMPANY
PROMINENT SYRIAN BUSINESSMAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-06-12
Modified At 2023-06-09
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
WIKIDATA
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
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
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address YENISEHIR MAHALLESI ATATURK BULVARI YALIM APT. 61/1-A, ISKENDERUN HATAY
Topics SANCTIONED ENTITY
Notes RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: SAMER FOZ; VICE CHAIRMAN OF ASAS STEEL COMPANY; AMAN HOLDING.
PARENTS/ASSOCIéS/ENTITéS OU PARTENAIRES D’AFFAIRES/LIENS: SAMER FOZ; VICE-PRéSIDENT DE LA SOCIéTé ASAS STEEL COMPANY; AMAN HOLDING - HOMME D’AFFAIRES INFLUENT AYANT DES INTéRêTS COMMERCIAUX PERSONNELS ET FAMILIAUX ET EXERçANT DES ACTIVITéS DANS DE MULTIPLES SECTEURS DE L’éCONOMIE SYRIENNE. IL TIRE DES PROFITS FINANCIERS DE SON ACCèS à DES DéBOUCHéS COMMERCIAUX ET SOUTIENT LE RéGIME SYRIEN. IL EST EN OUTRE ASSOCIé à SON FRèRE SAMER FOZ, QUI A éTé DéSIGNé PAR LE CONSEIL EN JANVIER 2019 EN TANT QU’HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE ET SOUTENANT LE RéGIME OU EN TIRANT AVANTAGE. AVEC SON FRèRE, IL MET EN œUVRE UN CERTAIN NOMBRE DE PROJETS COMMERCIAUX, NOTAMMENT DANS LA RéGION D’ADRA AL-UMMALIYYA (BANLIEUE DE DAMAS). CES PROJETS COMPRENNENT UNE USINE FABRIQUANT DES CâBLES ET DES ACCESSOIRES DE CâBLES AINSI QU’UN PROJET DE PRODUCTION D’éLECTRICITé à L’AIDE DE L’éNERGIE SOLAIRE. ILS ONT éGALEMENT MENé DIVERSES ACTIVITéS AVEC L’EIIL (DAECH) AU NOM DU RéGIME ASSAD, Y COMPRIS LA FOURNITURE D’ARMES ET DE MUNITIONS EN éCHANGE DE BLé ET D’HUILE.
SYRIAN BUSINESSMAN
NATIONAL NO: 06010274747, PASSPORT NO: 002-14-L169340
HE IS ALSO ASSOCIATED WITH HIS BROTHER SAMER FOZ, WHO HAS BEEN DESIGNATED BY THE COUNCIL SINCE JAN 2019 AS A LEADING BUSINESSPERSON OPERATING IN SYRIA AND FOR SUPPORTING OR BENEFITING FROM THE REGIME. TOGETHER WITH HIS BROTHER, HE IMPLEMENTS A NUMBER OF COMMERCIAL PROJECTS, NOTABLY IN THE ADRA AL-UMMALIYYA AREA (DAMASCUS SUBURBS). THESE PROJECTS INCLUDE A FACTORY THAT MANUFACTURES CABLES AND CABLE ACCESSORIES AS WELL AS A PROJECT TO PRODUCE ELECTRICITY USING SOLAR POWER. THEY ALSO ENGAGED IN VARIOUS ACTIVITIES WITH ISIL (DA’ESH) ON BEHALF OF THE ASSAD REGIME, INCLUDING THE PROVISION OF WEAPONS AND AMMUNITIONS IN EXCHANGE FOR WHEAT AND OIL. LEADING BUSINESSPERSON WITH PERSONAL AND FAMILY BUSINESS INTERESTS AND ACTIVITIES IN MULTIPLE SECTORS OF THE SYRIAN ECONOMY. HE BENEFITS FINANCIALLY FROM ACCESS TO COMMERCIAL OPPORTUNITIES AND SUPPORTS THE SYRIAN REGIME.
NUMéRO NATIONAL: 06010274747 CARTE DE RéSIDENT DES ÉMIRATS ARABES UNIS: 784-1976-7135283-5 PARENTS/ASSOCIéS/ENTITéS OU PARTENAIRES D’AFFAIRES/LIENS: SAMER FOZ; VICE-PRéSIDENT DE LA SOCIéTé ASAS STEEL COMPANY; AMAN HOLDING
GENERAL MANAGER OF ASM INTERNATIONAL GENERAL TRADING, LLC (ASM INTERNATIONAL TRADING). LINKED TO EU-DESIGNATED SAMER FOZ ; EU-DESIGNATED AMAN HOLDING (AMAN DAMASCUS JOINT STOCK COMPANY) ; ASM INTERNATIONAL GENERAL TRADING, LLC (ASM INTERNATIONAL TRADING)
POSITION: FOUNDER OF DISTRICT 6 COMPANY; FOUNDING PARTNER OF EASY LIFE COMPANY
RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: SAMER FOZ; VICE CHAIRMAN OF ASAS STEEL COMPANY; AMAN HOLDING
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1033
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26889

11 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-31
Sanction Last Change 2023-05-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5463.67

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: Belgium

Entity: Q113000748

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
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: 41320

Start Date: 2020-02-27 2023-06-09 2021-06-11 2020-06-26
Listing Date: 2020-02-27 2021-06-11 2023-06-09 2020-06-26
Country: Switzerland

Entity: Q113000748

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 SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-30
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.5463.67

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: European Union

Entity: Q113000748

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
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: Q113000748

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2020/211 du 17/02/2020 (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.5463.67

Country: France

Entity: Q113000748

Program: (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
(UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/211 du 17/02/2020 (UE Syrie - R (UE) 36/2012 )

Reason: Parents/associés/entités ou partenaires d’affaires/liens: Samer Foz; Vice-président de la société Asas Steel Company; Aman Holding - Homme d’affaires influent ayant des intérêts commerciaux personnels et familiaux et exerçant des activités dans de multiples secteurs de l’économie syrienne. Il tire des profits financiers de son accès à des débouchés commerciaux et soutient le régime syrien. Il est en outre associé à son frère Samer Foz, qui a été désigné par le Conseil en janvier 2019 en tant qu’homme d’affaires influent exerçant ses activités en Syrie et soutenant le régime ou en tirant avantage. Avec son frère, il met en œuvre un certain nombre de projets commerciaux, notamment dans la région d’Adra al-Ummaliyya (banlieue de Damas). Ces projets comprennent une usine fabriquant des câbles et des accessoires de câbles ainsi qu’un projet de production d’électricité à l’aide de l’énergie solaire. Ils ont également mené diverses activités avec l’EIIL (Daech) au nom du régime Assad, y compris la fourniture d’armes et de munitions en échange de blé et d’huile.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0353

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: Q113000748

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Leading businessperson with personal and family business interests and activities in multiple sectors of the Syrian economy, including through Aman Holding (formerly known as the Aman Group). Through Aman Holding, he benefits financially from access to commercial opportunities and supports the Assad regime, including through involvement in the regime-backed development of Marota City. Since 2012, he has been General Manager of ASM International Trading LLC. He is also associated with his brother Samer Foz, who has been designated by the EU since January 2019 as a leading businessperson operating in Syria and for supporting or benefiting from the regime.

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: SYR0353

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2020-02-17
Country: United Kingdom

Entity: Q113000748

Program: Syria

Provisions: Asset freeze

Reason: Leading businessperson with personal and family business interests and activities in multiple sectors of the Syrian economy, including through the Aman Holding (formerly known as the Aman Group). Through the Aman Holding, he benefits financially from access to commercial opportunities and supports the Assad regime, including through involvement in the regime-backed development of Marota City. Since 2012, he has been General Manager of ASM International Trading LLC. He is also associated with his brother Samer FOZ, who has been designated by the EU since January 2019 as a leading businessperson operating in Syria and for supporting or benefiting from the regime.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: Q113000748

Provisions: (UE) 2020/211 du 17/02/2020,; (UE) 2020/716 du 28/05/2020,; (UE) 2021/848 du 27/05/2021; (UE) 2023/1027 du 25/05/2023

Reason: Homme d’affaires influent ayant des intérêts commerciaux personnels et familiaux et exerçant des activités dans de multiples secteurs de l’économie syrienne. Il tire des profits financiers de son accès à des débouchés commerciaux et soutient le régime syrien. Il est en outre associé à son frère Samer Foz, qui a été désigné par le Conseil en janvier 2019 en tant qu’homme d’affaires influent exerçant ses activités en Syrie et soutenant le régime ou en tirant avantage. Avec son frère, il met en oeuvre un certain nombre de projets commerciaux, notamment dans la région d’Adra al-Ummaliyya (banlieue de Damas). Ces projets comprennent une usine fabriquant des câbles et des accessoires de câbles ainsi qu’un projet de production d’électricité à l’aide de l’énergie solaire. Ils ont également mené diverses activités avec l’EIIL (Daech) au nom du régime Assad, y compris la fourniture d’armes et de munitions en échange de blé et d’huile.

Source URL: https://geldefonds.gouv.mc/
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: 26889

Country: United States

Entity: Q113000748

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)
Executive Order 13573 (Syria)

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: S4MR90QWX

Start Date: 2019-06-11
Listing Date: 2019-06-12
Country: United States

Entity: Q113000748

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

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: S4MR90QCF

Start Date: 2019-06-11
Listing Date: 2019-06-12
Country: United States

Entity: Q113000748

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

1 Unknown Links

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: Q113000748

Object Object Caption: Samer Foz
Object Datasets Object Datasets: US SAM Procurement Exclusions
UK HMT/OFSI Consolidated List of Targets
EU Financial Sanctions Files (FSF)
Wikidata
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)
Swiss SECO Sanctions/Embargoes
Wikidata Persons in Relevant Categories
French National Asset Freezing System
Syrian Observatory of Political and Economic Networks
EU Consolidated Travel Bans

Object Dates Object First Seen: 2023-02-01
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Meadows 2, Street 3, Villa 5, Dubai, United Arab Emirates
Office No. 2405, Platinum Tower, Jumeirah Lake Towers, Dubai, United Arab Emirates
DUBAI, ARE
Damascus
Platinum Tower, office n° 2405, Jumeirah Lake Towers, Dubaï, Émirats arabes unis.
Platinum Tower, office no. 2405, Jumeirah Lake Towers, Dubai
Meadows 2, Street 3, Villa 5, Dubai

Alias: Samer ;Foz
Samir Fawz
Samer Zuhair Foz
Samer Fouz
SAMER FAWAZ
Samir Foz
Al-Fouz
Samir ;Fouz
Samer Al-Fouz
SAMER AL-FOUZ
Foz bin Zuhair
SAMER FOUZ
Samer Zuhair Fawz
Samer al-Fouz
سامر فوز
Zuhair Foz
سامر الفوز
Samer Fawz
SAMIR FAWZ
Fawaz
Fawz
Samer Fawaz
SAMER ZUHAIR FOZ
SAMIR FOZ
Samer Foz bin Zuhair
سامر زهير فوز
Foz
Samir
Samer
Samer Zuhair
Samer ;Fawz
Samir Foz/Fawz

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1599 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26886
Alias JAMIEEL HASSAN
JAMIEEL AL-HASSAN
JAMEEL ASSAN
JAMIEEL AL-HASSAN
JAMIL HASAN
JAMEEL ASSAN
JAMEEL HASSAN,
JAMEEL
JAMIL AL-HASSAN
JAMEEL HASSAN
JAMIEEL ASSAN
JAMEEL AL-HASSAN
JAMIL ASSAN
JAMIL ASSAN
JAMEEL AL-HASSAN,
JAMIL AL-HASSAN
AL-HASSAN
JAMIEEL ASSAN
جميل حسن
JAMIL HASAN
JAMEEL HASSAN
JAMEEL AL-HASSAN
Хассан, Джамиль
Profile Type PERSON
Name JAMIEEL HASSAN
ハッサン・ジャミール
JAMIEEL AL-HASSAN
HASSAN, JAMIL
JAMEEL ASSAN
JAMIL AL-HASSAN
JAMEEL HASSAN
JAMEEL AL-HASSAN
JAMIL ASSAN
JAMIL HASSAN
JAMIL HASSAN
JAMIL AL-HASSAN
Джамиль Хассан
JAMIEEL ASSAN
JAMIL HASSAN
جميل حسن
JAMEEL AL-HASSAN
JAMEEL HASSAN
HASSAN JAMIL
First Name جميل
JAMIEEL
JAMIL
JAMIL
JAMEEL
JAMIL 
Last Name HASSAN
AL-HASSAN
ASSAN
AL-HASSAN
HASSAN
حسن
HASAN
Country SYRIA
Nationality SYRIA
Birth Date 1952-02
1953-07-07
Birth-Place QUSAYR, SYRIAN ARAB REPUBLIC
QUSAYR, SYRIAN ARAB REPUBLIC
QUSAYR HOMS
QUASAYR, HOMS, SYRIA
SYRIA
QUSAYR HOMS SYRIA
SECOND SYRIAN REPUBLIC
QOUSSEIR, PROVINCE DE HOMS
QOUSSEIR, PROVINCE DE HOMS : SYRIE
Position HEAD OF SYRIAN AIR FORCE INTELLIGENCE
HEAD OF SYRIAN AIR FORCE INTELLIGENCE; MAJOR GENERAL
ANCIEN CHEF DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR SYRIENNE, GRADE DE GéNéRAL DE DIVISION DANS L'ARMéE DE L'AIR SYRIENNE - EN POSTE APRèS MAI 2011 JUSQU'EN JUILLET 2019 ANCIEN CHEF DU SERVICE DE RENS
ANCIEN CHEF DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR SYRIENNE
GRADE DE GéNéRAL DE DIVISION DANS L'ARMéE DE L'AIR SYRIENNE - EN POSTE APRèS MAI 2011 JUSQU'EN JUILLET 2019 ANCIEN CHEF DU SERVICE DE RENS
LEADER (2009-2019)
OFFICER OF THE RANK OF MAJOR‐GENERAL IN THE SYRIAN AIR FORCE IN POST AFTER MAY 2011. FORMER HEAD OF THE SYRIAN AIR FORCE IN­TELLIGENCE IN POST AFTER MAY 2011 AND UNTIL JULY 2019.
シリア空軍情報部（SAFI）長
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-05-10
Modified At 2024-06-02
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
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
MILITARY
Notes RETIRED. FORMERLY MAJOR GENERAL AND HEAD OF SYRIAN AIR FORCE INTELLIGENCE.
OFFICER OF THE RANK OF MAJOR-GENERAL IN THE SYRIAN AIR FORCE IN POST AFTER MAY 2011. FORMER HEAD OF THE SYRIAN AIR FORCE INTELLIGENCE IN POST AFTER MAY 2011 AND UNTIL JUL 2019. RESPONSIBLE FOR VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA.
RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE
SYRIAN MAJOR GENERAL, HEAD OF THE SYRIAN AIR FORCE INTELLIGENCE DIRECTORATE (2009-2019)
FORMER HEAD OF SYRIAN AIR FORCE INTELLIGENCE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2085
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12812

13 Sanctions

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: Q4116445

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 2011SYR0009. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

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.3560.25

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: Q4116445

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: 14

Country: Canada

Entity: Q4116445

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: 11685

Start Date: 2016-01-19 2013-11-06 2020-06-26 2016-10-11 2019-08-13
Listing Date: 2013-11-05 2016-01-19 2020-06-26 2016-10-11 2019-08-13
Country: Switzerland

Entity: Q4116445

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 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.3560.25

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: Q4116445

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: Q4116445

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2019/798 du 17/05/2019 (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.3560.25

Country: France

Entity: Q4116445

Program: (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 )
(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
(UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: Responsable de la répression violente exercée contre la population civile en Syrie

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0111

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q4116445

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civilian population in Syria.

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: SYR0111

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2011-05-10
Country: United Kingdom

Entity: Q4116445

Program: Syria

Provisions: Asset freeze

Reason: Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civilian population in Syria.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 16

Start Date: 2011-12-22
Country: Japan

Entity: Q4116445

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
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: Q4116445

Provisions: (UE) 442/2011 du 09/05/2011,; (UE) 2016/1735 du 29/09/2016,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020

Reason: Responsable de la répression violente exercée contre la population civile en Syrie

Source URL: https://geldefonds.gouv.mc/
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: 12812

Country: United States

Entity: Q4116445

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (Syria)

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: S4MR3R8GB

Listing Date: 2011-06-29
Country: United States

Entity: Q4116445

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