SapherCheck

8 SapherCheck records found for Person Homs, syrian arab republic

Alias الأخرس
TARIF AKHRAS
AL AKHRAS
طريف أخرس
طريف عبد الباسط الاخرس
ID Number 0000092405
Profile Type PERSON
Name TARIF AL AKHRAS
TARIF AKHRAS
TARIF AL-AKHRAS
طريف اخرس
طريف الأخرس
الاخرس
TARIF AKHRAS
First Name TARIF 
TARIF
طريف
Last Name أخرس
الأخرس
AKHRAS
AL AKHRAS
AKHRAS
AL AKHRAS
Country SYRIA
Nationality SYRIA
Birth Date 1951-06-02
Birth-Place HOMS
HOMS : SYRIE
HOMS, SYRIAN ARAB REPUBLIC
HOMS, SYRIAN ARAB REPUBLIC
Position HOMME D'AFFAIRES - FONDATEUR DU GROUPE AKHRAS
BUSINESSMAN. FOUNDER OF THE AKHRAS GROUP (COMMODITIES, TRADING, PROCESSING AND LOGISTICS) AND FORMER CHAIRMAN OF THE HOMS CHAMBER OF COMMERCE. FORMER MEMBER OF THE BOARD OF THE FEDERATION OF SYRIAN CHAMBERS OF COMMERCE.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2013-11-05
Modified At 2023-06-09
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes LEADING BUSINESSPERSON OPERATING IN SYRIA. HE IS THE FOUNDER OF THE AKHRAS GROUP (COMMODITIES, TRADING, PROCESSING AND LOGISTICS) AND FORMER CHAIRMAN OF THE HOMS CHAMBER OF COMMERCE. CLOSE BUSINESS RELATIONS WITH PRESIDENT BASHAR AL-ASSAD’S FAMILY. FORMER MEMBER OF THE BOARD OF THE FEDERATION OF SYRIAN CHAMBERS OF COMMERCE. PROVIDED LOGISTICAL SUPPORT FOR THE REGIME (BUSES AND TANK LOADERS). HE IS THEREFORE BENEFITING FROM AND SUPPORTING THE SYRIAN REGIME.
يملك مجموعة شركات مع أبنائه مرهف، ديانا، ونورا. يعتبر ثاني أكبر مصدّر على مستوى سورية بحسب هيئة تنمية وترويج الصادرات. أوردت مصادر متعددة أنه عم أسماء الأسد (أي أنه شقيق فواز)، ولكن مصادر أخرى ذكرت بأنه ابن عم فواز. منح الجنسية اللبنانية في 2014. طريف عبد الباسط الاخرس. رجل أعمال سوري من حمص. يملك مجموعة شركات مع أبنائه مرهف، ديانا، ونورا. يعتبر ثاني أكبر مصدّر على مستوى سورية بحسب هيئة تنمية وترويج الصادرات.. فرضت عليه العقوبات الأوروبية في 02/09/2011. قامت مديرية الجمارك العامة بوضع الحجز الاحتياطي على أمواله المنقولة وغير المنقولة بتاريخ 13/11/2019، ثم رفع هذا الحجز من قبل نفس الادارة بتاريخ 11/12/2019. ورفعت بريطانيا العقوبات المفروضة عليه بتاريخ 12/08/2021.
TARIF ABDEL BASSET AL-AKHRAS IS A SYRIAN BUSINESSMAN FROM HOMS WHO CO-OWNS SEVERAL COMPANIES WITH HIS CHILDREN MURHAF, DIANA, AND NORA. HE IS SYRIA’S SECOND LARGEST EXPORTER ACCORDING TO THE EXPORT DEVELOPMENT AND PROMOTION AUTHORITY. MULTIPLE SOURCES HAVE REPORTED THAT HE IS ASMA AL-ASSAD’S UNCLE (THAT IS, HE IS THE BROTHER OF FAWAZ). BUT OTHER SOURCES CLAIM THAT HE IS FAWAZ’S COUSIN. HE WAS GRANTED LEBANESE CITIZENSHIP IN 2014. THE EU SANCTIONED HIM ON 09/02/2011. THE GENERAL CUSTOMS DIRECTORATE ISSUED A PRECAUTIONARY FREEZE ON HIS MOVABLE AND IMMOVABLE ASSETS ON 11/13/2019. THE FREEZE WAS LIFTED ON 11/12/2019. BRITAIN LIFTED THE SANCTIONS IT HAD IMPOSED ON HIM ON 12 AUGUST 2021.
HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE. IL EST LE FONDATEUR DU GROUPE AKHRAS (MATIèRES PREMIèRES, COMMERCE, TRANSFORMATION ET LOGISTIQUE) ET ANCIEN PRéSIDENT DE LA CHAMBRE DE COMMERCE DE HOMS. RELATIONS PROFESSIONNELLES éTROITES AVEC LA FAMILLE DU PRéSIDENT BASHAR AL-ASSAD. ANCIEN MEMBRE DU CONSEIL D’ADMINISTRATION DE LA FéDéRATION DES CHAMBRES DE COMMERCE SYRIENNES. A FOURNI UN SOUTIEN LOGISTIQUE AU RéGIME (AUTOBUS ET VéHICULES DE TRANSPORT DE CHARS). IL TIRE DONC PROFIT DU RéGIME SYRIEN ET LE SOUTIENT.
Summary يملك مجموعة شركات مع أبنائه مرهف، ديانا، ونورا. يعتبر ثاني أكبر مصدّر على مستوى سورية بحسب هيئة تنمية وترويج الصادرات. أوردت مصادر متعددة أنه عم أسماء الأسد (أي أنه شقيق فواز)، ولكن مصادر أخرى ذكرت بأنه ابن عم فواز. منح الجنسية اللبنانية في 2014
CO-OWNS SEVERAL COMPANIES WITH HIS CHILDREN MURHAF, DIANA, AND NORA. ACCORDING TO THE EXPORT DEVELOPMENT AND PROMOTION AUTHORITY, HE IS ONE OF SYRIA’S BIGGEST EXPORTERS. MULTIPLE SOURCES HAVE REPORTED THAT HE IS ASMA AL-ASSAD’S UNCLE, THAT IS, FAWAZ’S BROTHER. OTHER SOURCES CLAIM HE IS FAWAZ’S COUSIN. HE WAS GRANTED LEBANESE CITIZENSHIP IN 2014.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1521

7 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.2828.23

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

Entity: NK-2Yynnq5prSoe8NX8Zjb8i4

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
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: 50

Country: Canada

Entity: NK-2Yynnq5prSoe8NX8Zjb8i4

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: 11916

Start Date: 2016-01-19 2013-11-06 2020-06-26 2023-06-09 2018-06-12 2014-12-17
Listing Date: 2013-11-05 2016-01-19 2020-06-26 2023-06-09 2018-06-12 2014-12-17
Country: Switzerland

Entity: NK-2Yynnq5prSoe8NX8Zjb8i4

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.2828.23

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

Entity: NK-2Yynnq5prSoe8NX8Zjb8i4

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: NK-2Yynnq5prSoe8NX8Zjb8i4

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) 2023/1027 du 25/05/2023 (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.2828.23

Country: France

Entity: NK-2Yynnq5prSoe8NX8Zjb8i4

Program: (UE) 878/2011 du 02/09/2011 (UE Syrie - R (UE) 36/2012 )
(UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
(UE) 2018/774 du 28/05/2018 (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 en Syrie. Il est le fondateur du groupe Akhras (matières premières, commerce, transformation et logistique) et ancien président de la Chambre de commerce de Homs. Relations professionnelles étroites avec la famille du président Bashar al-Assad. Ancien membre du conseil d’administration de la fédération des chambres de commerce syriennes. A fourni un soutien logistique au régime (autobus et véhicules de transport de chars). Il tire donc profit du régime syrien et le soutient.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-2Yynnq5prSoe8NX8Zjb8i4

Provisions: (UE) 878/2011 du 02/09/2011,; (UE) 2018/774 du 28/05/2018,; (UE) 2020/716 du 28/05/2020; (UE) 2023/1027 du 25/05/2023

Reason: Homme d’affaires influent exerçant ses activités en Syrie. Il est le fondateur du groupe Akhras (matières premières, commerce, transformation et logistique) et ancien président de la Chambre de commerce de Homs. Relations professionnelles étroites avec la famille du président Bashar al-Assad. Ancien membre du conseil d’administration de la fédération des chambres de commerce syriennes. A fourni un soutien logistique au régime (autobus et véhicules de transport de chars). Il tire donc profit du régime syrien et le soutient.

Source URL: https://geldefonds.gouv.mc/
Title BRIGADIER GENERAL
Profile Type PERSON
Name GHASSAN ABBAS
GHASSAN ABBAS
ABBAS, GHASSAN
GHASSAN ABBAS
First Name GHASSAN
GHASSAN
Last Name ABBAS
ABBAS
Country SYRIA
Nationality SYRIA
Birth Date 1960-03-10
Birth-Place HOMS
HOMS : SYRIE
HOMS, SYRIAN ARAB REPUBLIC
HOMS, SYRIAN ARAB REPUBLIC
Position MANAGER OF THE BRANCH OF THE SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRCC/CERS) NEAR JUMRAYA/JMRAIYA
SCIENTIFIC STUDIES AND RESEARCH CENTER BRIGADIER GENERAL
MANAGER OF THE BRANCH OF THE DESIGNATED SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC/CERS) NEAR JUMRAYA/JMRAIYA.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2015-03-09
Modified At 2021-02-18
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
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
EU CONSOLIDATED TRAVEL BANS
Address CERS, CENTRE D'ETUDE ET DE RECHERCHE SCIENTIFIQUE, CENTRE DE RECHERCHE DE KABOUN, BARZAR STREET, PO BOX 4470, DAMASCUS, SYRIA
CERS, CENTRE D'éTUDES ET DE RECHERCHES SCIENTIFIQUES OU SSRC, SCIENTIFIC STUDIES AND RESEARCH CENTRE - CENTRE DE RECHERCHE DE KABOUN BARZEH STREET, P.O. BOX 4470, DAMAS
Topics SANCTIONED ENTITY
Notes ADRESSE : SYRIE : CERS, CENTRE D'éTUDES ET DE RECHERCHES SCIENTIFIQUES OU SSRC, SCIENTIFIC STUDIES AND RESEARCH CENTRE - CENTRE DE RECHERCHE DE KABOUN BARZEH STREET, P.O. BOX 4470, DAMAS
LAST KNOWN RANK AND POSITION – MAJOR GENERAL LINKED TO THE SCIENTIFIC STUDIES AND RESEARCH CENTER, A SANCTIONED ENTITY UNDER AUSTRALIAN SANCTIONS LAW
IL A PARTICIPé à LA PROLIFéRATION D'ARMES CHIMIQUES ET à L'ORGANISATION D'ATTAQUES à L'ARME CHIMIQUE, NOTAMMENT à LA GHOUTA EN AOûT 2013. IL PORTE DONC éGALEMENT UNE PART DE RESPONSABILITé DANS LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION SYRIENNE. EN TANT QUE DIRECTEUR DE L'ANTENNE DU CERS/SSRC SITUéE PRèS DE JUMRAYA/JMRAIYA, GHASSAN ABBAS SOUTIENT LE RéGIME SYRIEN. EN RAISON DU POSTE IMPORTANT QU'IL OCCUPE AU SEIN DU CERS, IL EST éGALEMENT ASSOCIé à CETTE ENTITé DéSIGNéE
MANAGER OF THE BRANCH OF THE DESIGNATED SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC/CERS) NEAR JUMRAYA/JMRAIYA. HE HAS BEEN INVOLVED IN THE PROLIFERATION OF CHEMICAL WEAPONS AND THE ORGANISATION OF CHEMICAL WEAPONS ATTACKS, INCLUDING IN GHOUTA IN AUG 2013. HE THEREFORE SHARES RESPONSIBILITY FOR THE VIOLENT REPRESSION OF THE SYRIAN POPULATION. AS MANAGER OF THE SSRC/CERS BRANCH NEAR JUMRAYA/JMRAIYA, GHASSAN ABBAS PROVIDES SUPPORT TO THE SYRIAN REGIME. AS A RESULT OF HIS SENIOR POSITION IN THE SSRC, HE IS ALSO ASSOCIATED WITH THE DESIGNATED ENTITY SSRC.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20940
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1237

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: 2023-08-02
Country: Australia

Entity: NK-WjTgBcZSBdNxQmuh3Z7n5A

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)

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.3495.82

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

Entity: NK-WjTgBcZSBdNxQmuh3Z7n5A

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: 218

Country: Canada

Entity: NK-WjTgBcZSBdNxQmuh3Z7n5A

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: 30620

Start Date: 2016-10-11 2020-06-26 2015-03-18
Listing Date: 2016-10-11 2020-06-26 2015-03-18
Country: Switzerland

Entity: NK-WjTgBcZSBdNxQmuh3Z7n5A

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.3495.82

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

Entity: NK-WjTgBcZSBdNxQmuh3Z7n5A

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-WjTgBcZSBdNxQmuh3Z7n5A

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) 2020/716 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.3495.82

Country: France

Entity: NK-WjTgBcZSBdNxQmuh3Z7n5A

Program: (UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: Il a participé à la prolifération d'armes chimiques et à l'organisation d'attaques à l'arme chimique, notamment à la Ghouta en août 2013. Il porte donc également une part de responsabilité dans la répression violente exercée contre la population syrienne. En tant que directeur de l'antenne du CERS/SSRC située près de Jumraya/Jmraiya, Ghassan Abbas soutient le régime syrien. En raison du poste important qu'il occupe au sein du CERS, il est également associé à cette entité désignée

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: SYR0052

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

Entity: NK-WjTgBcZSBdNxQmuh3Z7n5A

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

Provisions: Travel Ban
Asset freeze

Reason: Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/CERS) near Jumraya/Jmraiya. He has been involved in the proliferation of chemical weapons and the organisation of chemical weapons attacks, including in Ghouta in August 2013. He therefore shares responsibility for the violent repression against the Syrian population. As manager of the SSRC/CERS branch near Jumraya/Jmraiya, Ghassan Abbas provides support to the Syrian regime. As a result of his senior position in the SSRC, he is also associated with the designated entity SSRC.

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: SYR0052

Start Date: 2020-12-31
Modified At: 2021-02-18
Listing Date: 2015-03-09
Country: United Kingdom

Entity: NK-WjTgBcZSBdNxQmuh3Z7n5A

Program: Syria

Provisions: Asset freeze

Reason: Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/CERS) near Jumraya/Jmraiya. He has been involved in the proliferation of chemical weapons and the organisation of chemical weapons attacks, including in Ghouta in August 2013. He therefore shares responsibility for the violent repression against the Syrian population. As manager of the SSRC/CERS branch near Jumraya/Jmraiya, Ghassan Abbas provides support to the Syrian regime. As a result of his senior position in the SSRC, he is also associated with the designated entity SSRC.

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-WjTgBcZSBdNxQmuh3Z7n5A

Provisions: (UE) 2015/375 du 06/03/2015,; (UE) 2020/716 du 28/05/2020

Reason: Il a participé à la prolifération d'armes chimiques et à l'organisation d'attaques à l'arme chimique, notamment à la Ghouta en août 2013. Il porte donc également une part de responsabilité dans la répression violente exercée contre la population syrienne. En tant que directeur de l'antenne du CERS/SSRC située près de Jumraya/Jmraiya, Ghassan Abbas soutient le régime syrien. En raison du poste important qu'il occupe au sein du CERS, il est également associé à cette entité désignée

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: 20940

Country: United States

Entity: NK-WjTgBcZSBdNxQmuh3Z7n5A

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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: S4MR5CTL4

Start Date: 2017-01-12
Listing Date: 2017-01-26
Country: United States

Entity: NK-WjTgBcZSBdNxQmuh3Z7n5A

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: S4MR5CSFF

Start Date: 2017-01-12
Listing Date: 2017-01-26
Country: United States

Entity: NK-WjTgBcZSBdNxQmuh3Z7n5A

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: NK-WjTgBcZSBdNxQmuh3Z7n5A

Object Object Caption: SCIENTIFIC STUDIES AND RESEARCH CENTER
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Japan METI End User List
EU Financial Sanctions Files (FSF)
DPRK Reports
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
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: Barzeh
P.O. BOX 4470, DAMASCUS, SYR
Barzeh Street, Damascus, Syria
Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. Box 4470, Damascus, Syria
P.O. Box 4470, Damascus
Rue Barzeh, Po Box 4470, Damas

Alias: مركز جمرايا للأبحاث العلمية في سوريا
CERS
Scientific Studies and Research Council
Centre d'études et de recherches syrien
CENTRE D'ETUDES ET RECHERCHES
Scientific Research Council (SCR)
Scientific Studies and Research Centre (SSRC))
Centre d'Etudes et de Recherches Scientifiques,
Centre d?Etudes et de Recherches Scientifiques (CERS)
Syrian Scientific Studies and Research Center
Syrian Scientific Research Council (SSRC)
CERS,
Centre d'Etude et de Recherche Scientifique (CERS)
Scientific Research Council (SRC)
Center for Study and Research (CERS)
Centre d'études et de recherches syrien (CERS)
Centre D Etudes et de Recherches Scientifiques (CERS)
Center for Scientific Studies and Research (SSRC)
Scientific Studies Research Centre (SSRC)
SSRC
Centre d’Etude et de Recherche Scientifique (CERS)
Centre d'Etudes et de Recherches Scientifiques (CERS)
Centre de Recherche de Kaboun,
Syrian Scientific Research Council
SSRC,
Centre de Recherche de Kaboun
The Scientific Studies and Research Center SSRC - مركز البحوث
Centre d'Etudes et de Recherches Scientifiques

Legal Form: Investment. Private

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/syrian-scientific-studies-and-research-centre https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9352 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1888
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 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
ID Number 06010274705
784197341865828
U09471711
Profile Type PERSON
Name SAMER FOZ BIN ZUHAIR
SAMER FOZ
SAMER FAWZ
SAMIR FAWZ
FOZ, SAMER
SAMER ZUHAIR FOZ
SAMER FOZ
SAMER ZUHAIR FAWZ
سامر فوز
SAMER FOZ
SAMIR FOZ
First Name SAMER
SAMIR
SAMER
SAMER ZUHAIR
سامر
Middle Name ZUHAIR
Last Name فوز
FOZ
FAWAZ
FAWZ
FOZ BIN ZUHAIR
FOUZ
FOZ
AL-FOUZ
ZUHAIR FOZ
Country UNITED ARAB EMIRATES
SYRIA
Nationality ST. KITTS & NEVIS
SYRIA
TüRKIYE
Birth Date 1973-05-20
Birth-Place HOMS
LATAKIA, HOMS, SYRIAN ARAB REPUBLIC
HOMS, SYRIAN ARAB REPUBLIC
LATAKIA SYRIA
LATAKIA
LATAKIA, SYRIAN ARAB REPUBLIC
HOMS : SYRIE
LATAKIA, SYRIA
HOMS, SYRIAN ARAB REPUBLIC
Position CEO OF AMAN GROUP
HOMME D'AFFAIRES
BUSINESSPERSON OPERATING IN SYRIA.
First Seen 2023-02-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-01-22
Modified At 2024-06-07
Gender MALE
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
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
Topics SANCTIONED ENTITY
Notes SAMER FOZ (A.K.A SAMER AL-FOUZ; SAMER FAWZ; SAMER FOUZ) IS A SYRIAN BUSINESSMAN. HE IS THE CHAIRMAN OF THE BOARD OF DIRECTORS OF AL-FOZ HOLDING GROUP, AND CEO OF AMAN HOLDING GROUP AND ITS SUBSIDIARY COMPANIES. ACCORDING TO THE FINANCIAL TIMES, FOZ CONCLUDED A DEAL WITH SAUDI PRINCE AL-WALEED BIN TALAL IN WHICH THE LATTER’S SOLD HIS SHARES OF THE FOUR SEASONS HOTEL IN CENTRAL DAMASCUS. OBSERVERS BELIEVE THAT SAMER FOZ, RATHER THAN MUHAMMAD HAMSHO AND RAMI MAKHLOUF, IS THE INVESTMENT FRONT OF BASHAR AL-ASSAD AND HIS FAMILY. FOZ HAS BEEN KNOWN AS AN INVESTOR WHO BUYS THE PROPERTIES OF BUSINESSMEN WHO LEFT SYRIA SEVERAL YEARS AGO. HE HAS RECENTLY BOUGHT ALL OF IMAD GHREIWATI’S SYRIA-BASED COMPANIES; THE HMISHO STEEL COMPANY IN THE INDUSTRIAL CITY OF HASYA; AS WELL AS A LARGE NUMBER OF COMPANIES AND FACTORIES BELONGING TO BUSINESSMEN WHO LEFT THE COUNTRY. IN 2013, SAMER FOZ WAS ARRESTED IN TURKEY FOR THE MURDER OF EGYPTIAN-UKRAINIAN BUSINESSMAN RAMZI MATTA, AFTER FOZ CONFESSED TO KILLING MATTA BECAUSE HE HAD BEEN DEFRAUDED OF $15 MILLION. FOZ WAS RELEASED FROM PRISON ONLY SIX MONTHS LATER, AFTER PAYING A BAIL OF THREE MILLION TURKISH LIRAS IN WHAT WAS DESCRIBED AS A “DUBIOUS DEAL,” AND THEN RETURNED TO HIS HOMETOWN OF LATAKIA. SOURCES REPORT THAT FOZ SUPPORTED THE SO-CALLED MILITARY SECURITY SHIELD FORCES, A PARAMILITARY GROUP AFFILIATED WITH THE MILITARY INTELLIGENCE INSIDE LATAKIA. NEWSPAPERS QUOTED TWO SYRIAN OPPOSITION LEADERS AS SAYING THAT FOZ USES DUBAI AS A COMMERCIAL CENTER THAT ALLOWS HIM TO DEVELOP RELATIONS WITH IRAN. HOWEVER, OBSERVERS IN THE SYRIAN CAPITAL SAY FOZ IS GETTING CLOSER TO RUSSIAN BUSINESSMEN AS MOSCOW STEPS UP ITS EFFORTS TO INVEST IN SYRIA, AND THAT HE ALSO OWNS COMPANIES IN LEBANON AND RUSSIA. SAMER FOZ IS MARRIED AND HAS FOUR CHILDREN. US SANCTIONS WERE IMPOSED ON SAMER FOZ ON 11 JUNE 2019, AND EU SANCTIONS ON 21 JANUARY 2019.
سامر الفوز، سامر فوز، سامر زهير فوز. رجل أعمال سوري. رئيس مجلس إدارة مجموعة الفوز القابضة ، والرئيس التنفيذي لـمجموعة أمان القابضة ، والشركات المتفرعة عنها. أبرم صفقة مع الأمير السعودي الوليد بن طلال بيعت فيها حصة الأخير من فندق "الفورسيزيز"، وسط دمشق بحسب الفايننشال تايمز. يعتقد مراقبون أن سامر الفوز واجهة استثمارية للأسد وعائلته، بدلاً من محمد حمشو، ورامي مخلوف. عرف أنه مستثمر يقوم بشراء أملاك رجال الأعمال الذين غادروا سوريا منذ عدة سنوات (قام مؤخراً بشراء كامل شركات عماد غريواتي في سوريا، وشركة حديد حميشو في المدينة الصناعية في حسياء، بالإضافة إلى عدد كبير من شركات ومصانع رجال الأعمال الذين غادروا البلد). تم اعتقاله في تركيا عام ٢٠١٣ بسبب جريمة قتل رجل أعمال مصري يحمل الجنسية الأوكرانية اسمه رمزي متى بعد اعتراف سامر بقتله لأنه نصب عليه بمبلغ 15 مليون دولار (خرج من السجن بعد ستة أشهر فقط بعد أن دفع كفالة مالية بقيمة ثلاثة ملايين ليرة تركية وُصفت بـ "المشبوهة"، وعاد بعدها إلى مسقط رأسه اللاذقية). أوردت مصادر إلى أنه دعم ما يسمى "درع الأمن العسكري"، وهو مجموعة شبه عسكرية تابعة لفرع المخبارات العسكرية داخل اللاذقية. نقلت صحف عن قياديَين في المعارضة السورية، قولهما أنه يستخدم دبي كمركز تجاري يسمح له بتطوير علاقات مع إيران، إلا أن مراقبين في العاصمة السورية يقولون أنه يتقرب إلى رجال أعمال روس مع تصعيد موسكو لجهودها للاستثمار في سوريا. كما أن لديه شركات في لبنان وروسيا. متزوج ولديه ٤ أبناء. فرضت عليه العقوبات الأمريكية في 11/06/2019. فرضت عليه العقوبات الأوروبية في 21/01/2019 شملته العقوبات البريطانيه في 17/02/2020
OPENED A SUGAR REFINING FACTORY ("SAMER FOZ FACTORY") IN 2021.
EXECUTIVE PRESIDENT OF AMAN GROUP. SUBSIDIARIES: FOZ FOR TRADING, AL-MOHAIMEN FOR TRANSPORTATION & CONTRACTING. AMAN GROUP IS THE PRIVATE SECTOR PARTNER IN JOINT VENTURE AMAN DAMASCUS JSC WITH DAMASCUS CHAM HOLDING, IN WHICH FOZ IS AN INDIVIDUAL SHAREHOLDER. EMMAR INDUSTRIES IS A JOINT VENTURE BETWEEN AMAN GROUP AND THE HAMISHO GROUP, IN WHICH FOZ HAS THE MAJORITY STAKE AND IS THE CHAIRMAN.
LEADING BUSINESSPERSON OPERATING IN SYRIA, WITH INTERESTS AND ACTIVITIES IN MULTIPLE SECTORS OF SYRIA’S ECONOMY. SAMER FOZ PROVIDES FINANCIAL AND OTHER SUPPORT TO THE SYRIAN REGIME, INCLUDING FUNDING THE MILITARY SECURITY SHIELD FORCES IN SYRIA AND BROKERING GRAIN DEALS. HE ALSO BENEFITS FINANCIALLY FROM ACCESS TO COMMERCIAL OPPORTUNITIES THROUGH THE WHEAT TRADE AND RECONSTRUCTION PROJECTS AS A RESULT OF HIS LINKS TO THE REGIME. SAMER FOZ OPENED A SUGAR REFINING FACTORY (“SAMER FOZ FACTORY”) IN 2021 IN SUPPORT OF THE SYRIAN REGIME’S OBJECTIVE TO INCREASE SUGAR PRODUCTION ACROSS THE COUNTRY.
HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE, AYANT DES INTéRêTS ET DES ACTIVITéS DANS DE MULTIPLES SECTEURS DE L’éCONOMIE SYRIENNE. SAMER FOZ FOURNIT UN SOUTIEN D’ORDRE FINANCIER ET AUTRE AU RéGIME SYRIEN, Y COMPRIS EN FINANçANT LE GROUPE PARAMILITAIRE APPELé “FORCES MILITAIRES DE BOUCLIER DE SéCURITé” EN SYRIE ET EN OFFRANT DES SERVICES DE COURTAGE SUR LE MARCHé DES CéRéALES. IL TIRE AUSSI DES PROFITS FINANCIERS DE SON ACCèS à DES DéBOUCHéS COMMERCIAUX à TRAVERS LE MARCHé DU BLé ET DES PROJETS DE RECONSTRUCTION, GRâCE à SES LIENS AVEC LE RéGIME. SAMER FOZ A OUVERT UNE USINE DE RAFFINAGE DU SUCRE (“SAMER FOZ FACTORY”) EN 2021 AFIN DE SOUTENIR L’OBJECTIF DU RéGIME SYRIEN D’ACCROîTRE LA PRODUCTION DE SUCRE DANS L’ENSEMBLE DU PAYS.
SYRIAN BUSINESSPERSON
SYRIAN NATIONAL NUMBER: 06010274705
Summary SYRIAN BUSINESSMAN. BOARD CHAIRMAN OF AL-FOZ HOLDING. CEO OF AMAN HOLDING.
رجل أعمال سوري. رئيس مجلس إدارة مجموعة الفوز القابضة ، والرئيس التنفيذي لـمجموعة أمان القابضة
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1599
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26886

10 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.4945.87

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

Entity: Q112902372

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: 40037

Start Date: 2020-06-26 2022-09-28 2023-06-09 2019-07-17 2021-06-11
Listing Date: 2020-06-26 2022-09-28 2023-06-09 2019-07-17 2021-06-11
Country: Switzerland

Entity: Q112902372

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.4945.87

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

Entity: Q112902372

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: Q112902372

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) 2020/716 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.4945.87

Country: France

Entity: Q112902372

Program: (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )
(UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
(UE) 2019/85 du 21/01/2019 (UE Syrie - R (UE) 36/2012 )
(UE) 2022/840 du 30/05/2022 (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 en Syrie, ayant des intérêts et des activités dans de multiples secteurs de l’économie syrienne. Samer Foz fournit un soutien d’ordre financier et autre au régime syrien, y compris en finançant le groupe paramilitaire appelé “Forces militaires de bouclier de sécurité” en Syrie et en offrant des services de courtage sur le marché des céréales. Il tire aussi des profits financiers de son accès à des débouchés commerciaux à travers le marché du blé et des projets de reconstruction, grâce à ses liens avec le régime. Samer Foz a ouvert une usine de raffinage du sucre (“Samer Foz Factory”) en 2021 afin de soutenir l’objectif du régime syrien d’accroître la production de sucre dans l’ensemble du pays.

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: SYR0260

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

Entity: Q112902372

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

Provisions: Travel Ban
Asset freeze

Reason: Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to 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: SYR0260

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2019-01-22
Country: United Kingdom

Entity: Q112902372

Program: Syria

Provisions: Asset freeze

Reason: Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to 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: Q112902372

Provisions: (UE) 2019/85 du 21/01/2019,; (UE) 2020/716 du 28/05/2020,; (UE) 2021/848 du 27/05/2021,; (UE) 2022/840 du 30/05/2022; (UE) 2023/1027 du 25/05/2023

Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et des activités dans de multiples secteurs de l’économie syrienne. Samer Foz fournit un soutien d’ordre financier et autre au régime syrien, y compris en finançant le groupe paramilitaire appelé “Forces militaires de bouclier de sécurité” en Syrie et en offrant des services de courtage sur le marché des céréales. Il tire aussi des profits financiers de son accès à des débouchés commerciaux à travers le marché du blé et des projets de reconstruction, grâce à ses liens avec le régime. Samer Foz a ouvert une usine de raffinage du sucre (“Samer Foz Factory”) en 2021 afin de soutenir l’objectif du régime syrien d’accroître la production de sucre dans l’ensemble du pays.

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: 26886

Country: United States

Entity: Q112902372

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: S4MR90QCB

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

Entity: Q112902372

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 بثينة شعبان
BOUTHANIA SHAABAN
BUTHAINA SHAABAN
BUTHAINA SHAABAN
BUTHAINA
BUTHAINA SHAABAN
בת'ינה שעבאן
Profile Type PERSON
Name بثينة شعبان
BOUTHAINA SHAABAN
BUSEYNE ŞABAN
BOUTHAINA SHAABAN
BOUTHAINA SHAABAN
בות'יינה שעבאן
SHAABAN, BOUTHAINA
BUTHAINA SHABAAN
Бусейна Шаабан
布赛娜·沙班
SHAABAN BOUTHAINA
BUTHAINA SHAABAN
بثینه شعبان
부사이나 샤반
シャアバーン・ブサイナ
BOUTHANIA SHAABAN
First Name BOUTHAINA
BOUTHEINA
بثينة
BOUTHANIA
BOUTHAINA
BOUTHAINA 
BUTHAINA
Last Name شعبان
SHAABAN
SHAABAN
SHA'ABAN
Country SYRIA
Nationality SYRIA
Birth Date 1953-04-01
1955
Birth-Place HOMS
シリア・アラブ共和国ホムス
HOMS, SYRIAN ARAB REPUBLIC
HOMS, SYRIA
HOMS : SYRIE
HOMS, SYRIAN ARAB REPUBLIC
Position PRESIDENTIAL POLITICAL AND MEDIA ADVISOR; MINISTER, POLITICAL AND MEDIA ADVISOR AT THE PRESIDENCY; DOCTOR
シリア・アラブ共和国大統領補佐官
CONSEILLèRE POLITIQUE ET EN MéDIAS DU PRéSIDENT DEPUIS JUILLET 2008
PRESIDENTIAL POLITICAL AND MEDIA ADVISOR, SYRIAN ARAB REPUBLIC
POLITICAL AND MEDIA ADVISOR TO THE PRESIDENT SINCE JULY 2008
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-08-31
Modified At 2024-09-26
Gender FEMALE
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
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address RAWDA SQ., DAMASCUS
DAMASCUS, SYR
Topics SANCTIONED ENTITY
POLITICIAN
Notes CONSEILLèRE POLITIQUE ET EN MéDIAS DU PRéSIDENT DEPUIS JUILLET 2008. À CE TITRE, ELLE EST ASSOCIéE à LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE.
POLITICAL AND MEDIA ADVISOR TO THE PRESIDENT SINCE JULY 2008 AND AS SUCH ASSOCIATED WITH THE VIOLENT CRACKDOWN ON THE CIVILIAN POPULATION.
LAST KNOWN POSITION: PRESIDENTIAL POLITICAL AND MEDIA ADVISOR.
ADVISER TO THE PRESIDENT OF SYRIA
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2366
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12881

12 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: Q869782

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. 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.3055.24

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

Entity: Q869782

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: 53

Country: Canada

Entity: Q869782

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: 12335

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

Entity: Q869782

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.3055.24

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

Entity: Q869782

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) 545/2012 du 25/06/2012 (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.3055.24

Country: France

Entity: Q869782

Program: (UE) 545/2012 du 25/06/2012 (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: Conseillère politique et en médias du président depuis juillet 2008. À ce titre, elle est associée à la répression violente exercée 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: SYR0033

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

Entity: Q869782

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

Provisions: Travel Ban
Asset freeze

Reason: Political and Media Advisor to the President since July 2008 and as such associated with the violent crackdown on the 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: SYR0033

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2012-06-26
Country: United Kingdom

Entity: Q869782

Program: Syria

Provisions: Asset freeze

Reason: Political and Media Advisor to the President since July 2008 and as such associated with the violent crackdown on the population.

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: 26

Start Date: 2012-11-27
Country: Japan

Entity: Q869782

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: Q869782

Provisions: (UE) 545/2012 du 25/06/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Conseillère politique et en médias du président depuis juillet 2008. À ce titre, elle est associée à la répression violente exercée 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: 12881

Country: United States

Entity: Q869782

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: S4MR3RC97

Listing Date: 2011-08-31
Country: United States

Entity: Q869782

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 TAMAM
TAMAM RA’AD
TAMMAM RAAD
TAMAM RAAD
RAAD
TAMAM RA'AD
تمام رعد
Profile Type PERSON
Name TAMMAM RAAD
TAMAM RA’AD
TAMMAM RA’AD
TAMMAM RA'AD
TAMAM RAAD
TAMAM RA'AD
تمام رعد
First Name تمام
TAMMAM
TAMAM
Last Name RA’AD
RAAD
رعد
RA'AD
Country SYRIA
Nationality SYRIA
Birth Date 1965-01-01
Birth-Place HOMS
HOMS, SYRIAN ARAB REPUBLIC
AL-QUSAYR
AL-QUSAYR SYRIA
AL-QUSAYR, SYRIAN ARAB REPUBLIC
QOUSSEIR : SYRIE HOMS : SYRIE
QOUSSEIR
AL-QUSAYR, SYRIAN ARAB REPUBLIC
HOMS, SYRIAN ARAB REPUBLIC
Position FORMER MINISTER OF HYDRAULIC/WATER RESOURCES. APPOINTED IN AUGUST 2020.
MINISTER OF WATER RESOURCES (2020-2023)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-10-16
Modified At 2024-06-25
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
UK FCDO SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
POLITICIAN
Notes FORMER MINISTER OF HYDRAULIC/WATER RESOURCES. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
SYRIAN POLITICIAN
ANCIEN MINISTRE DES RESSOURCES HYDRAULIQUES ET DE L’EAU. EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3027

8 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.5996.16

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

Entity: Q98798395

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 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: 43804

Start Date: 2024-06-25 2020-10-30
Listing Date: 2024-06-25 2020-10-30
Country: Switzerland

Entity: Q98798395

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.5996.16

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

Entity: Q98798395

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: Q98798395

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) 2020/1505 du 16/10/2020 (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.5996.16

Country: France

Entity: Q98798395

Program: (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 )

Reason: Ancien ministre des ressources hydrauliques et de l’eau. En tant qu’ancien 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/
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: SYR0364

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

Entity: Q98798395

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

Provisions: Travel Ban
Asset freeze

Reason: Minister of Hydraulic/Water Resources. 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
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: SYR0364

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2020-10-16
Country: United Kingdom

Entity: Q98798395

Program: Syria

Provisions: Asset freeze

Reason: Minister of Hydraulic/Water Resources. 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
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: Q98798395

Provisions: (UE) 2020/1505 du 16/10/2020; (UE) 2024/1517 du 27/05/2024

Reason: Ancien ministre des ressources hydrauliques et de l’eau. En tant qu’ancien 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/