SapherCheck

7 SapherCheck records found for Person Jablah

Alias LOUAY AL-ALI,
LOAI AL-ALI
LOUAY AL-ALI
لؤي العلي
LOUAY
LOUAY AL-ALI
LOUAY AL-ALI
LOAI AL-ALI
LOAI AL-ALI
LOAI
Title COLONEL
Profile Type PERSON
Name LU'AI AL-ALI
LOAI AL-ALI
LOUAY AL-ALI
لؤي العلي
LU'AI AL-ALI
LU’AI AL-ALI
LU’AI AL-ALI
LOUAY AL-ALI
LOAI AL-ALI
LU’AI AL-ALI
First Name LU’AI 
LU’AI
لؤي
LOUAY
LU'AI
LOAI
Last Name AL-ALI
العلي
AL-ALI
AL-ALI
Country SYRIA
Nationality SYRIA
Birth-Place JABLEH, PROVINCE DE LATTAQUIé
JABLAH, LATAKIA PROVINCE
JABLAH, SYRIAN ARAB REPUBLIC
JABLAH, LATAKIA PROVINCE, SYRIAN ARAB REPUBLIC
JABLEH, PROVINCE DE LATTAQUIé : SYRIE
LATAKIA, SYRIA
JABLAH, LATAKIA PROVINCE SYRIA
Position HEAD OF SYRIAN MILITARY INTELLIGENCE, DARA'A BRANCH.
CHEF DU SERVICE DE RENSEIGNEMENT MILITAIRE SYRIEN - SECTION DE DERAA
HEAD OF SYRIAN MILITARY INTELLIGENCE, DARA’A BRANCH
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-11-15
Modified At 2022-05-13
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes HEAD OF SYRIAN MILITARY INTELLIGENCE, DARA’A BRANCH. RESPONSIBLE FOR VIOLENCE AGAINST PROTESTERS IN DARA’A.
RESPONSABLE DES VIOLENCES EXERCéES CONTRE DES MANIFESTANTS à DERAA
LAST KNOWN POSITION: BRIGADIER GENERAL AND HEAD OF SYRIAN MILITARY INTELLIGENCE IN DARA’A.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1242

10 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-KL3dUnws5wCf7saseAJgMJ

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 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.3105.81

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

Entity: NK-KL3dUnws5wCf7saseAJgMJ

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: 61

Country: Canada

Entity: NK-KL3dUnws5wCf7saseAJgMJ

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: 11947

Start Date: 2016-01-19 2013-11-06 2020-06-26 2019-08-13 2015-06-17
Listing Date: 2013-11-05 2016-01-19 2020-06-26 2019-08-13 2015-06-17
Country: Switzerland

Entity: NK-KL3dUnws5wCf7saseAJgMJ

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.3105.81

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

Entity: NK-KL3dUnws5wCf7saseAJgMJ

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-KL3dUnws5wCf7saseAJgMJ

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3105.81

Country: France

Entity: NK-KL3dUnws5wCf7saseAJgMJ

Program: (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 )
(UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 )
(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: Responsable des violences exercées contre des manifestants à Deraa

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: SYR0130

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

Entity: NK-KL3dUnws5wCf7saseAJgMJ

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

Provisions: Travel Ban
Asset freeze

Reason: Head of Syrian Military Intelligence, Dara'a Branch, Branch 245. Responsible for the violence against protesters in Dara'a and directly participating in, ordering and/or overseeing the torture of detainees by officers of the Syrian security and intelligence services under his command.

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: SYR0130

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2011-11-15
Country: United Kingdom

Entity: NK-KL3dUnws5wCf7saseAJgMJ

Program: Syria

Provisions: Asset freeze

Reason: Head of Syrian Military Intelligence, Dara'a Branch, Branch 245. Responsible for the violence against protesters in Dara'a and directly participating in, ordering and/or overseeing the torture of detainees by officers of the Syrian security and intelligence services under his command.

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-KL3dUnws5wCf7saseAJgMJ

Provisions: (UE) 1151/2011 du 14/11/2011,; (UE) 2015/828 du 28/05/2015,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020

Reason: Responsable des violences exercées contre des manifestants à Deraa

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name MALIK ALI HABIB
HABIB, MALIK ALI
مالک علئ حبیب
MALIK ALI HABIB
First Name MALIK
MALIK ALI
مالک
Middle Name علئ
ALI
Last Name حبیب
HABIB
HABIB
Country SYRIA
Nationality SYRIA
Birth Date 1963-01-04
Birth-Place JABLAH LATAKIA, SYRIA
Position MAJOR GENERAL
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-09-15
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address PALMYRA
PALMYRA, SYR
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32338

2 Sanctions

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: 32338

Country: United States

Entity: NK-KnhUAkqQawjf8k2j6g6Fq5

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13572 (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: S4MRJ5BFN

Start Date: 2021-07-28
Listing Date: 2021-09-15
Country: United States

Entity: NK-KnhUAkqQawjf8k2j6g6Fq5

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 FADI SAQER
SAQIR
FADY
FADI SAKIR
FADI SAKIR
SAQER
FADI SAQER
FADI SAQIR
FADI SAQIR
FADY SAKR
FADI SAQER
FADY SAKR
FADI SAQIR
فادي صقر
SAKR
FADY SAKR
Profile Type PERSON
Name FADI SAQER
FADI SAQR
FADI SAQR
فادي أحمد
SAQR, FADI
FADI SAQR
FADY SAKR
FADI SAQIR
فادي صقر
First Name FADY
FADI
فادي
FADI
Last Name SAKR
SAQER
صقر
SAQIR
SAQER
SAQR
SAQIR
SAQR
SAKIR
SAKR
Country SYRIA
Nationality SYRIA
Birth Date 1975
Birth-Place JEBLAH, SYRIA
JABLEH
JABLAH, SYRIAN ARAB REPUBLIC
JABLEH : SYRIE
JABLAH, SYRIAN ARAB REPUBLIC
Position A LEADER OF THE “NATIONAL DEFENSE FORCES” (NDF) MILITIA IN DAMASCUS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2020-08-20
Modified At 2023-05-05
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
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 DAMASCUS
DAMASCUS, SYR
Topics SANCTIONED ENTITY
Notes FADI SAQR EST UN CHEF DE LA MILICE DES “FORCES DE DéFENSE NATIONALE” (FDN) à DAMAS, QUI S’EST BATTU AU NOM DU RéGIME DEPUIS AU MOINS 2012. FADI SAQR EST DONC MEMBRE D’UNE MILICE AFFILIéE AU RéGIME. FADI SAQR FAISAIT PARTIE DE LA CHAîNE DE COMMANDEMENT DANS LE MASSACRE D’AU MOINS 41 CIVILS DANS LA VILLE DE TADAMON LE 13 AVRIL 2013 (“MASSACRE DE TADAMON”). IL EST DONC RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE.
FADI SAQR IS A LEADER OF THE “NATIONAL DEFENSE FORCES” (NDF) MILITIA IN DAMASCUS THAT HAS FOUGHT ON BEHALF OF THE REGIME SINCE AT LEAST 2012. FADI SAQR THEREFORE IS A MEMBER OF A REGIME-AFFILIATED MILITIA. FADI SAQR WAS PART OF THE CHAIN OF COMMAND IN THE MASSACRE OF AT LEAST 41 CIVILIANS IN THE TOWN OF TADAMON ON 13 APR 2013 (‘TADAMON MASSACRE’). HE IS THEREFORE RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29407
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6627

8 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-04
Sanction Last Change 2023-05-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10035.33

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: Belgium

Entity: NK-ao9CGavhksgjfmkQ3ruvMJ

Program: SYR

Reason: 2023/844 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
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 2023-05-05
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 62276

Start Date: 2023-05-05
Listing Date: 2023-05-05
Country: Switzerland

Entity: NK-ao9CGavhksgjfmkQ3ruvMJ

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 2023-05-02
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.10035.33

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: European Union

Entity: NK-ao9CGavhksgjfmkQ3ruvMJ

Program: SYR

Reason: 2023/844 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
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-ao9CGavhksgjfmkQ3ruvMJ

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) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-ao9CGavhksgjfmkQ3ruvMJ

Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )

Reason: Fadi Saqr est un chef de la milice des “Forces de défense nationale” (FDN) à Damas, qui s’est battu au nom du régime depuis au moins 2012. Fadi Saqr est donc membre d’une milice affiliée au régime. Fadi Saqr faisait partie de la chaîne de commandement dans le massacre d’au moins 41 civils dans la ville de Tadamon le 13 avril 2013 (“massacre de Tadamon”). Il est donc responsable de la répression violente exercée contre la population civile en Syrie.

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-ao9CGavhksgjfmkQ3ruvMJ

Provisions: (UE) 2023/844 du 24/04/2023

Reason: Fadi Saqr est un chef de la milice des “Forces de défense nationale” (FDN) à Damas, qui s’est battu au nom du régime depuis au moins 2012. Fadi Saqr est donc membre d’une milice affiliée au régime. Fadi Saqr faisait partie de la chaîne de commandement dans le massacre d’au moins 41 civils dans la ville de Tadamon le 13 avril 2013 (“massacre de Tadamon”). Il est donc responsable de la répression violente exercée contre la population civile en Syrie.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 29407

Country: United States

Entity: NK-ao9CGavhksgjfmkQ3ruvMJ

Program: SDN List

Provisions: SYRIA-EO13894
Block

Reason: Executive Order 13894 (Syria-related)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRDG5KG

Start Date: 2020-08-20
Listing Date: 2020-08-20
Country: United States

Entity: NK-ao9CGavhksgjfmkQ3ruvMJ

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 BADI SULAYMAN MUALLA
BADI SULAYMAN MUALLA
بديع المعلا
BADI MUALLA
Title BRIGADIER GENERAL
Profile Type PERSON
Name BADI' MU'ALLA
BADI MUALLA
BADI’ MU’ALLA
بديع المعلا
BADI SULAYMAN MUALLA
BADI’ MUALLA
MUALLA, BADI
BADI' MU'ALLA
First Name BADI'
BADI
BADI SULAYMAN
بديع
BADI’
BADI’ 
Middle Name SULAYMAN
Last Name MUALLA
MU’ALLA
MUALLA
MU'ALLA
MU'ALLA
المعلا
Country SYRIA
Nationality SYRIA
Birth Date 1961-04-05
Birth-Place BISTUWIR, SYRIAN ARAB REPUBLIC
BISTUWIR, JABLAH
BISTUWIR, JABLEH : SYRIE
BISTUWIR, BISTUWIR, JABLAH, SYRIAN ARAB REPUBLIC
BISTUWIR, JABLAH SYRIA
BISTUWIR, DANS LA RéGION DE JABLAH
BISTUWIR, JABLAH, SYRIA
Position COMMANDER OF SYRIAN ARAB AIR FORCE 63RD BRIGADE
COMMANDANT DE LA 63E BRIGADE DE L'ARMéE DE L'AIR ARABE SYRIENNE.
GéNéRAL DE BRIGADE; COMMANDANT DE LA 63E BRIGADE DE L’ARMéE DE L’AIR ARABE SYRIENNE
COM­MANDER OF 63RD BRIGADE OF THE SYRIAN ARAB AIR FORCE, IN POST AFTER MAY 2011.
BRIGADIER GENERAL, SYRIAN AIR FORCE
GéNéRAL DE BRIGADE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2017-02-03
Modified At 2024-06-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes RANK: BRIGADIER GENERAL; COMMANDER OF SYRIAN ARAB AIR FORCE 63RD BRIGADE
LAST KNOWN RANK AND POSITION ‑ BRIGADIER GENERAL, COMMANDER OF THE SYRIAN ARAB AIR FORCE 63RD BRIGADE
HOLDS THE RANK OF BRIGADIER GENERAL, A SENIOR OFFICER AND COMMANDER OF 63RD BRIGADE OF THE SYRIAN ARAB AIR FORCE, IN POST AFTER MAY 2011. OPERATES IN THE CHEMICAL WEAPONS PROLIFERATION SECTOR AND, AS COMMANDER OF THE 63RD BRIGADE DURING THE PERIOD INVESTIGATED BY THE JOINT INVESTIGATIVE MECHANISM, IS RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION THROUGH THE USE OF CHEMICAL WEAPONS BY THE 63RD BRIGADE IN TALMENES (21.4.2014), QMENAS (16.3.2015) AND SARMIN (16.3.2015).
OFFICIER SUPéRIEUR ET COMMANDANT DE LA 63E BRIGADE DE L’ARMéE DE L’AIR ARABE SYRIENNE, PORTANT LE GRADE DE GéNéRAL DE BRIGADE; EN POSTE APRèS MAI 2011. OPèRE DANS LE SECTEUR DE LA PROLIFéRATION DES ARMES CHIMIQUES ET, EN SA QUALITé DE COMMANDANT DE LA 63E BRIGADE AU COURS DE LA PéRIODE EXAMINéE PAR LE MéCANISME D’ENQUêTE CONJOINT, EST RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE DANS LE CADRE DE L’UTILISATION D’ARMES CHIMIQUES PAR LA 63E BRIGADE à TALMENES (21.4.2014), QMENAS (16.3.2015) ET SARMIN (16.3.2015).
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2271
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20961

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: 2023-08-02
Country: Australia

Entity: NK-g6nCPdnBkgdMwfXEbVrKF9

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 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.3914.31

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

Entity: NK-g6nCPdnBkgdMwfXEbVrKF9

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: 231

Country: Canada

Entity: NK-g6nCPdnBkgdMwfXEbVrKF9

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: 36130

Start Date: 2024-06-25 2020-06-26 2017-03-28
Listing Date: 2024-06-25 2020-06-26 2017-03-28
Country: Switzerland

Entity: NK-g6nCPdnBkgdMwfXEbVrKF9

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.3914.31

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

Entity: NK-g6nCPdnBkgdMwfXEbVrKF9

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-g6nCPdnBkgdMwfXEbVrKF9

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) 2017/480 du 20/03/2017 (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.3914.31

Country: France

Entity: NK-g6nCPdnBkgdMwfXEbVrKF9

Program: (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 )
(UE) 2017/480 du 20/03/2017 (UE Syrie - R (UE) 36/2012 )

Reason: Officier supérieur et commandant de la 63e brigade de l’armée de l’air arabe syrienne, portant le grade de général de brigade; en poste après mai 2011. Opère dans le secteur de la prolifération des armes chimiques et, en sa qualité de commandant de la 63e brigade au cours de la période examinée par le mécanisme d’enquête conjoint, est responsable de la répression violente exercée contre la population civile dans le cadre de l’utilisation d’armes chimiques par la 63e brigade à Talmenes (21.4.2014), Qmenas (16.3.2015) et Sarmin (16.3.2015).

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: SYR0025

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

Entity: NK-g6nCPdnBkgdMwfXEbVrKF9

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

Provisions: Travel Ban
Asset freeze

Reason: Holds the rank of Brigadier General, a senior officer and Commander of 63rd Brigade of the Syrian Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and, as Commander of the 63rd Brigade during the period investigated by the Joint Investigative Mechanism (JIM), is responsible for the violent repression against the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21 April 2014), Qmenas (16 March 2015) and Sarmin (16 March 2015).

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: SYR0025

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2017-03-21
Country: United Kingdom

Entity: NK-g6nCPdnBkgdMwfXEbVrKF9

Program: Syria

Provisions: Asset freeze

Reason: Holds the rank of Brigadier General, a senior officer and Commander of 63rd Brigade of the Syrian Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and, as Commander of the 63rd Brigade during the period investigated by the Joint Investigative Mechanism (JIM), is responsible for the violent repression against the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21 April 2014), Qmenas (16 March 2015) and Sarmin (16 March 2015).

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-g6nCPdnBkgdMwfXEbVrKF9

Provisions: (UE) 2017/480 du 20/03/2017; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Officier supérieur et commandant de la 63e brigade de l’armée de l’air arabe syrienne, portant le grade de général de brigade; en poste après mai 2011. Opère dans le secteur de la prolifération des armes chimiques et, en sa qualité de commandant de la 63e brigade au cours de la période examinée par le mécanisme d’enquête conjoint, est responsable de la répression violente exercée contre la population civile dans le cadre de l’utilisation d’armes chimiques par la 63e brigade à Talmenes (21.4.2014), Qmenas (16.3.2015) et Sarmin (16.3.2015).

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: 20961

Country: United States

Entity: NK-g6nCPdnBkgdMwfXEbVrKF9

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: S4MR5CZV9

Start Date: 2017-01-12
Listing Date: 2017-02-03
Country: United States

Entity: NK-g6nCPdnBkgdMwfXEbVrKF9

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 ATIF NAJIB
ATEF NAJIB
ATEF NAJEEB
ATEF NAJEEB
نجيب عاطف
ATEF NAJIB
NAJIB ATIF
ATEF NAJEEB
ATEJ NAJIB
عاطف نجيب
ATIF NAJEEB
ATIF NAJIB
ATEF NAJIB
NAJEEB
ATEJ
ATEF
ATEJ NAJEEB
Title BRIGADIER GENERAL;
Profile Type PERSON
Name ATIF NAJIB
عاطف نجيب
NAJIB, ATIF
ATEJ NAJEEB
ATEF NAJEEB
ATıF NECIB
ナジーブ・アーティフ
ATEF NAJIB
ATEF NAJIB
ATEF NAJEEB
ATEJ NAJIB
ATIF NAJEEB
NAJIB ATEF
ATIF NAJIB
ATIF NAJIB
ATEF NAJEEB
ATEJ NAJIB
ATIF NAJEEB
ATEF NAJIB
ATEJ NAJEEB
First Name عاطف
ATIF
ATEF
ATIF
ATIF 
ATEJ
ATEF
Last Name نجيب
NAJIB
NAJEEB
NAJEEB
NAJIB
Country SYRIA
Nationality SYRIA
Birth Date 1960
Birth-Place JABLAH, SYRIAN ARAB REPUBLIC
JABLEH
JABLAH, SYRIAN ARAB REPUBLIC
JABLEH : SYRIE
JABLAH SYRIA
JABLAH, SYRIA
JABLAH
Position FORMER HEAD OF POLITICAL SECURITY DIRECTORATE IN DARAA
FORMER HEAD OF THE POLITICAL SECURITY DIRECTORATE IN DARA’A.
GéNéRAL DE BRIGADE.
FORMER HEAD OF THE POLITICAL SECURITY DIRECTORATE IN DARA'A.
FORMER HEAD OF THE SYRIAN POLITICAL SECURITY DIRECTORATE FOR DAR'A PROVINCE
元政治治安局ダラア支部長
GéNéRAL DE BRIGADE
ANCIEN RESPONSABLE DE LA DIRECTION DE LA SéCURITé POLITIQUE à DERAA.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-04-29
Modified At 2024-10-05
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)
WIKIDATA
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
ANN_GRAPH_TOPICS
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics CLOSE ASSOCIATE
PERSON OF INTEREST
SANCTIONED ENTITY
MILITARY
Notes FORMER HEAD OF THE POLITICAL SECURITY DIRECTORATE IN DARA’A. INVOLVED IN VIOLENCE AGAINST DEMONSTRATORS. MEMBER OF THE ASSAD FAMILY; COUSIN OF PRESIDENT BASHAR AL-ASSAD.
ANCIEN CHEF DE LA DIRECTION DE LA SéCURITé POLITIQUE à DERAA; IMPLIQUé DANS LES VIOLENCES EXERCéES CONTRE DES MANIFESTANTS. MEMBRE DE LA FAMILLE ASSAD; COUSIN DU PRéSIDENT BACHAR AL-ASSAD.
MEMBER OF THE ASSAD FAMILY; COUSIN OF PRESIDENT BASHAR AL-ASSAD.
LAST KNOWN POSITION: HEAD OF THE SYRIAN POLITICAL SECURITY DIRECTORATE FOR IDLIB PROVINCE.
TITLE: BRIGADIER GENERAL
POLITICAL SECURITY CHIEF IN THE CITY OF DARAA
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12724
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2275

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: Q4812989

Program: Autonomous (Syria)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0015. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3490.63

Start Date: 2022-06-01
Listing Date: 2022-05-31
Country: Belgium

Entity: Q4812989

Program: SYR

Reason: 2022/840 (OJ L148)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
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: 8

Country: Canada

Entity: Q4812989

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: 11646

Start Date: 2016-01-19 2013-11-06 2020-06-26 2022-09-28 2016-10-11
Listing Date: 2013-11-05 2016-01-19 2020-06-26 2022-09-28 2016-10-11
Country: Switzerland

Entity: Q4812989

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.3490.63

Start Date: 2022-06-01
Listing Date: 2022-05-31
Country: European Union

Entity: Q4812989

Program: SYR

Reason: 2022/840 (OJ L148)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
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: Q4812989

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) 442/2011 du 09/05/2011 (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.3490.63

Country: France

Entity: Q4812989

Program: (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )
(UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 )
(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 )

Reason: Ancien chef de la direction de la sécurité politique à Deraa; impliqué dans les violences exercées contre des manifestants. Membre de la famille Assad; cousin du président Bachar al-Assad.

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: SYR0023

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

Entity: Q4812989

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

Provisions: Travel Ban
Asset freeze

Reason: Former Head of the Political Security Directorate in Dara'a. Involved in violence against demonstrators. Member of the Assad family; cousin of President Bashar Al-Assad.

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: SYR0023

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

Entity: Q4812989

Program: Syria

Provisions: Asset freeze

Reason: Former Head of the Political Security Directorate in Dara'a. Involved in violence against demonstrators. Member of the Assad family; cousin of President Bashar Al-Assad.

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: 8

Start Date: 2011-09-09
Country: Japan

Entity: Q4812989

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: Q4812989

Provisions: (UE) 442/2011 du 09/05/2011,; (UE) 2016/1735 du 29/09/2016,; (UE) 2020/716 du 28/05/2020,; (UE) 2022/840 du 30/05/2022

Reason: Ancien chef de la direction de la sécurité politique à Deraa; impliqué dans les violences exercées contre des manifestants. Membre de la famille Assad; cousin du président Bachar al-Assad.

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: 12724

Country: United States

Entity: Q4812989

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13572 (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: S4MR3RGJ2

Listing Date: 2011-04-29
Country: United States

Entity: Q4812989

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: S4MR3RGJ3

Listing Date: 2011-04-29
Country: United States

Entity: Q4812989

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: S4MR3RGJ1

Listing Date: 2011-04-29
Country: United States

Entity: Q4812989

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: Q4812989

Object Object Caption: Bashar Al-Assad
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US CIA World Leaders
US Trade Consolidated Screening List (CSL)
Wikidata
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Canadian Consolidated Autonomous Sanctions List
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
US CIA World Factbook Heads of State and Government
Ukraine NSDC State Register of Sanctions
EU Consolidated Travel Bans
Belgian Financial Sanctions
Swiss SECO Sanctions/Embargoes
Wikidata Persons in Relevant Categories
US SAM Procurement Exclusions
Wikidata Politically Exposed Persons
Monaco National Fund Freezing List
Australian Sanctions Consolidated List
Syrian Observatory of Political and Economic Networks

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-19
Object Last Seen: 2024-10-25
Object Properties Address: Presidential Palace, Damascus, Syria
Damascus

Alias: バッシャール・アサド
Բաշար ալ-Ասսադ
Bashar Assad
Bəşşar əl-Əsəd
Baššār Ḥāfiẓ Al Asad
Baššar al-Asad
Bassár al-Aszad
Baschar Hafiz al-Assad
Əsəd
Beşar Hafız-ül Esed
Bashar AL-ASAD
Assad, Bashar al
Baššār Ḥāfiẓ Al-Assad
바샤르 알앗사드
Bachar-el-Assad
Bachar al-Asad
AL-ASAD
Bachar el Assad
Bašar al Asad
Bashar ASSAD
Bashar Hafez
Категорија:Башар ел Асад
Μπασάρ αλ-Άσαντ
Baschar al-Asad
Beşar el Esed
Bašar Asad
Bashar Khafez AL-ASAD
Башар Ассад аль
Basyar al-Assad
Bašar al Assad
Bashar el-Asad
Bachar al Assad
Bashar al Assad
Bašars al Asads
Bashar Háfez al-Asad
Beşar Hafız Esed
Baschar Assad
바샤르 앗사드
Bašar al-Assad
Bachar al Asad
Башар Асад
بشار الأسد
Basahr El Asad
بشار حافظ الأسد
בשאר אסד
Bachar al-Assad
Башар Хафез аль-Асад
בשאר אלאסד
Bašar Assad
Bashar Hafez AL ASSAD
巴沙尔
Baszar Asad
Baššār Ḥāfiẓ Al Assad
바샤르 아사드
Bashar Hafiz al-Assad
Асад Башар
Assad
Baszar al-Assad
Baššār al-Asad
Bashar al-'Asad
Bashar el Assad
Μπασάρ αλ 'Ασαντ
Bashar Hafez al-Assad
Bašars al-Asads
בשאר אל אסד
El Assad
Beshar Hafiz al-Assad
Bashshār al-Asad
Bašár Háfiz al-Asad
Bašar el-Asad
Bašár Asad
Baszar Hafiz al-Asad
Bashar al-Assad
Bashar el-Assad
بشار الاسد
Bashar Hafiz AL ASSAD
Basjar Hafez al-Assad
Bashar al-Asad
Bashar Al Assad
BASHAR AL-ASAD
BASHAR ASSAD
Bashir al-Assad
Bəşar Əsəd
al-Assad
Esed
Bassar Hafiz al-'Asad
Beşar Hafız el Esed
Bašar al-Asad
Башар аль-Асад
əl-Əsəd
Башар аль-Ассад
Bashar AL ASSAD
Асад
Bashar Al-Asad
Baszszar Hafiz al-Asad
Beşar-ül Esed
Башар ал-Асад
Bassar Hafiz Al Asad
Baschar al Assad
Baššār Ḥāfiẓ al-ʾAsad
Bashar Al-Assad
Bashar Hafez al-Asad
Bashar Al Asad
Bašír Asad
Bassar Hafiz Al Assad
Асад Б.
BASHAR AL-ASSAD
Bašaras al Asadas
الأسد
巴夏尔·阿萨德
Bašārs al-Asads
Baixar al-Assad
Bassar Hafiz Al-Assad
바샤르 알 아사드

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735 https://www.cia.gov/resources/world-leaders/foreign-governments/syria https://www.cia.gov/the-world-factbook/countries/syria https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372
Alias RAFIK SHEHADEH
RAFEEQ CHAHADEH
WAFIQ SHIHADAH
RAFEEQ SHAHADE
RAFEEQ CHAHADE
SHAHADE
RAFIQ SHAHADAH
RAFEEQ CHAHADA
RAFIQ SHIHADA
RAFIQ SHAHADE
CHAHADE
رفيق شحادة
RAFIQ CHAHADE
RAFIQ SHIHADA
RAFEEQ SHAHADAH
RAFIQ SHIHADA
SHAHADA
RAFEEQ SHAHADEH
RAFIQ SHSHADAH
RAFIQ CHAHADEH
RAFIK SHEHADEH
RAFIQ CHAHADA
RAFIK SHAHADA
RAFIQ SHAHADEH
RAFEEQ
RAFIK SHEHADEH
RAFIQ SHIHADAH
RAFIQ SHAHADAH
RAFEEQ SHSHADAH
RAFIQ SHAHADA
RAFEEQ SHAHADAH
CHAHADEH
WAFIQ SHIHADAH
CHAHADA
SHAHADEH
WAFIQ SHIHADAH
RAFEEQ SHAHADA
Title MAJOR GENERAL
Profile Type PERSON
Name רפיק שחאדה
RAFEEQ CHAHADEH
REFIK ŞEHADET
GéNéRAL DE BRIGADE RAFIQ SHAHADAH
RAFEEQ SHAHADE
رفيق شحاطة
RAFEEQ CHAHADE
RAFIQ SHAHADAH
RAFEEQ CHAHADA
RAFIQ SHAHADE
رفيق شحادة
SHIHADAH, RAFIQ
RAFIQ CHAHADE
RAFEEQ SHAHADAH
RAFIQ SHIHADA
RAFEEQ SHAHADEH
RAFIQ SHSHADAH
RAFIQ CHAHADEH
RAFIQ CHAHADA
RAFIK SHEHADEH
RAFIQ SHAHADEH
RAFIQ SHIHADAH
RAFEEQ SHSHADAH
RAFIQ SHAHADAH
RAFIQ SHIHADAH
RAFIQ SHAHADAH
RAFIQ SHAHADA
RAFEEQ SHAHADAH
WAFIQ SHIHADAH
RAFEEQ SHAHADA
First Name RAFEEQ
رفيق
RAFIK
WAFIQ
RAFIQ
RAFIQ
GéNéRAL DE BRIGADE RAFIQ
WAFIQ
RAFIQ 
RAFIK
Last Name SHSHADAH
SHEHADEH
SHIHADAH
SHIHADA
SHAHADA
SHAHADAH
SHIHADAH
SHIHADA
شحادة
SHAHADE
CHAHADEH
SHEHADEH
CHAHADA
SHAHADAH
SHAHADEH
CHAHADE
Country SYRIA
Nationality SYRIA
Birth Date 1977
1954
1956-01-05
Birth-Place BTIGRAMO
JABLAH, LATAKIA, SYRIAN ARAB REPUBLIC
JABLEH, PROVINCE DE LATTAQUIé
JABLAH, LATAKIA PROVINCE
JABLAH, SYRIAN ARAB REPUBLIC
JABLEH, PROVINCE DE LATTAQUIé : SYRIE
JABLAH, SYRIAN ARAB REPUBLIC
Position MEMBRE DES FORCES ARMéES SYRIENNES AYANT LE GRADE DE GéNéRAL DE DIVISION EN POSTE APRèS MAI 2011
ANCIEN CHEF DE LA SECTION 293 (AFFAIRES INTéRIEURES) DU RENSEIGNEMENT MILITAIRE SYRIEN à DAMAS
MAJOR GENERAL
ADVISOR TO PRESIDENT BASHAR AL ASSAD FOR STRATEGIC QUESTIONS AND MILITARY INTELLIGENCE
GéNéRAL DE BRIGADE
CONSEILLER DU PRéSIDENT BASHAR AL ASSAD POUR LES QUESTIONS STRATéGIQUES ET LE RENSEIGNEMENT MILITAIRE
MEMBER OF THE SYRIAN ARMED FORCES OF THE RANK OF MAJOR GENERAL IN POST AFTER MAY 2011. FORMER HEAD OF SYRIAN MILITARY INTELLIGENCE (SMI) BRANCH 293 (INTERNAL AFFAIRS) IN DAMASCUS. ADVISOR TO PRESIDENT BASHAR AL-ASSAD FOR STRATEGIC QUESTIONS AND MILITARY INTELLIGENCE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-08-24
Modified At 2024-10-05
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
MILITARY
Notes MEMBER OF THE SYRIAN ARMED FORCES OF THE RANK OF MAJOR GENERAL IN POST AFTER MAY 2011. FORMER HEAD OF SYRIAN MILITARY INTELLIGENCE (SMI) BRANCH 293 (INTERNAL AFFAIRS) IN DAMASCUS. DIRECTLY INVOLVED IN REPRESSION AND VIOLENCE AGAINST THE CIVILIAN POPULATION IN DAMASCUS. ADVISOR TO PRESIDENT BASHAR AL-ASSAD FOR STRATEGIC QUESTIONS AND MILITARY INTELLIGENCE.
MEMBRE DES FORCES ARMéES SYRIENNES AYANT LE GRADE DE GéNéRAL DE DIVISION, EN POSTE APRèS MAI 2011. ANCIEN CHEF DE LA SECTION 293 (AFFAIRES INTéRIEURES) DU RENSEIGNEMENT MILITAIRE SYRIEN à DAMAS. DIRECTEMENT IMPLIQUé DANS LA RéPRESSION ET LES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE à DAMAS. CONSEILLER DU PRéSIDENT BASHAR AL-ASSAD POUR LES QUESTIONS STRATéGIQUES ET LE RENSEIGNEMENT MILITAIRE.
SYRIAN MILITARY OFFICER, MILITARY INTELLIGENCE HEAD
LAST KNOWN POSITION: BRIGADIER GENERAL AND HEAD OF THE SECURITY COMMITTEE IN DEIR‑EZ‑ZOUR. FORMER ADVISOR TO PRESIDENT BASHAR AL‑ASSAD ON STRATEGIC QUESTIONS AND MILITARY INTELLIGENCE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20946
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2367

17 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: Q7282691

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 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.3817.58

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

Entity: Q7282691

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: 233

Country: Canada

Entity: Q7282691

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 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: 36

Country: Canada

Entity: Q7282691

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: 11862

Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2017-06-16 2015-06-17 2018-06-12
Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2017-06-16 2015-06-17 2018-06-12
Country: Switzerland

Entity: Q7282691

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.3817.58

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

Entity: Q7282691

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) 843/2011 du 23/08/2011 (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.3817.58

Country: France

Entity: Q7282691

Program: (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (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 )
(UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 )
(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )

Reason: Membre des forces armées syriennes ayant le grade de général de division, en poste après mai 2011. Ancien chef de la section 293 (affaires intérieures) du renseignement militaire syrien à Damas. Directement impliqué dans la répression et les violences exercées contre la population civile à Damas. Conseiller du président Bashar al-Assad pour les questions stratégiques et le renseignement militaire.

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: SYR0201

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

Entity: Q7282691

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

Provisions: Travel Ban
Asset freeze

Reason: Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence.

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: SYR0201

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

Entity: Q7282691

Program: Syria

Provisions: Asset freeze

Reason: Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence.

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: Q7282691

Provisions: (UE) 843/2011 du 23/08/2011; (UE) 2015/828 du 28/05/2015; (UE) 2017/907 du 29/05/2017; (UE) 2018/774 du 28/05/2018; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Membre des forces armées syriennes ayant le grade de général de division, en poste après mai 2011. Ancien chef de la section 293 (affaires intérieures) du renseignement militaire syrien à Damas. Directement impliqué dans la répression et les violences exercées contre la population civile à Damas. Conseiller du président Bashar al-Assad pour les questions stratégiques et le renseignement militaire.

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: 20946

Country: United States

Entity: Q7282691

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (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: S4MR5CTLB

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

Entity: Q7282691

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: S4MR5CZTK

Start Date: 2017-01-12
Listing Date: 2017-02-03
Country: United States

Entity: Q7282691

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: S4MR5CSFM

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

Entity: Q7282691

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: S4MR5CZTM

Start Date: 2017-01-12
Listing Date: 2017-02-03
Country: United States

Entity: Q7282691

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: S4MR5CZTL

Start Date: 2017-01-12
Listing Date: 2017-02-03
Country: United States

Entity: Q7282691

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: S4MR5CZTN

Start Date: 2017-01-12
Listing Date: 2017-02-03
Country: United States

Entity: Q7282691

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: Q7282691

Object Object Caption: Bashar Al-Assad
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US CIA World Leaders
US Trade Consolidated Screening List (CSL)
Wikidata
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Canadian Consolidated Autonomous Sanctions List
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
US CIA World Factbook Heads of State and Government
Ukraine NSDC State Register of Sanctions
EU Consolidated Travel Bans
Belgian Financial Sanctions
Swiss SECO Sanctions/Embargoes
Wikidata Persons in Relevant Categories
US SAM Procurement Exclusions
Wikidata Politically Exposed Persons
Monaco National Fund Freezing List
Australian Sanctions Consolidated List
Syrian Observatory of Political and Economic Networks

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-19
Object Last Seen: 2024-10-25
Object Properties Address: Presidential Palace, Damascus, Syria
Damascus

Alias: バッシャール・アサド
Բաշար ալ-Ասսադ
Bashar Assad
Bəşşar əl-Əsəd
Baššār Ḥāfiẓ Al Asad
Baššar al-Asad
Bassár al-Aszad
Baschar Hafiz al-Assad
Əsəd
Beşar Hafız-ül Esed
Bashar AL-ASAD
Assad, Bashar al
Baššār Ḥāfiẓ Al-Assad
바샤르 알앗사드
Bachar-el-Assad
Bachar al-Asad
AL-ASAD
Bachar el Assad
Bašar al Asad
Bashar ASSAD
Bashar Hafez
Категорија:Башар ел Асад
Μπασάρ αλ-Άσαντ
Baschar al-Asad
Beşar el Esed
Bašar Asad
Bashar Khafez AL-ASAD
Башар Ассад аль
Basyar al-Assad
Bašar al Assad
Bashar el-Asad
Bachar al Assad
Bashar al Assad
Bašars al Asads
Bashar Háfez al-Asad
Beşar Hafız Esed
Baschar Assad
바샤르 앗사드
Bašar al-Assad
Bachar al Asad
Башар Асад
بشار الأسد
Basahr El Asad
بشار حافظ الأسد
בשאר אסד
Bachar al-Assad
Башар Хафез аль-Асад
בשאר אלאסד
Bašar Assad
Bashar Hafez AL ASSAD
巴沙尔
Baszar Asad
Baššār Ḥāfiẓ Al Assad
바샤르 아사드
Bashar Hafiz al-Assad
Асад Башар
Assad
Baszar al-Assad
Baššār al-Asad
Bashar al-'Asad
Bashar el Assad
Μπασάρ αλ 'Ασαντ
Bashar Hafez al-Assad
Bašars al-Asads
בשאר אל אסד
El Assad
Beshar Hafiz al-Assad
Bashshār al-Asad
Bašár Háfiz al-Asad
Bašar el-Asad
Bašár Asad
Baszar Hafiz al-Asad
Bashar al-Assad
Bashar el-Assad
بشار الاسد
Bashar Hafiz AL ASSAD
Basjar Hafez al-Assad
Bashar al-Asad
Bashar Al Assad
BASHAR AL-ASAD
BASHAR ASSAD
Bashir al-Assad
Bəşar Əsəd
al-Assad
Esed
Bassar Hafiz al-'Asad
Beşar Hafız el Esed
Bašar al-Asad
Башар аль-Асад
əl-Əsəd
Башар аль-Ассад
Bashar AL ASSAD
Асад
Bashar Al-Asad
Baszszar Hafiz al-Asad
Beşar-ül Esed
Башар ал-Асад
Bassar Hafiz Al Asad
Baschar al Assad
Baššār Ḥāfiẓ al-ʾAsad
Bashar Al-Assad
Bashar Hafez al-Asad
Bashar Al Asad
Bašír Asad
Bassar Hafiz Al Assad
Асад Б.
BASHAR AL-ASSAD
Bašaras al Asadas
الأسد
巴夏尔·阿萨德
Bašārs al-Asads
Baixar al-Assad
Bassar Hafiz Al-Assad
바샤르 알 아사드

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735 https://www.cia.gov/resources/world-leaders/foreign-governments/syria https://www.cia.gov/the-world-factbook/countries/syria https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372
Alias TAWFIQ AHMAD KHADUR
Profile Type PERSON
Name توفیق محمد خضور
KHADOUR, TAWFIQ MUHAMMAD
TAWFIQ MUHAMMAD KHADOUR
First Name TAWFIQ
توفیق
Middle Name AHMAD
محمد
MUHAMMAD
Last Name KHADUR
KHADOUR
خضور
Country SYRIA
Nationality SYRIA
Birth Date 1966
Birth-Place HILAT ARA, JABLAH, SYRIA
Position MAJOR GENERAL
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34107

1 Sanctions

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: 34107

Country: United States

Entity: ofac-34107

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13572 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx