SapherCheck

10 SapherCheck records found for Person Jableh

Alias MOHAMED MAHALLA
MUHAMAD MAALLA
MUHAMMAD MAHALA
MAALLA
MUHAMMAD
MOHAMED MAHLA
MOHAMED MUALLA
MUHAMAD MUALLA
محمد محلا
MOHAMED MUHALLA
MUHAMMAD MAALLA
MUHAMMAD MAHLA
MUHAMAD MAHLA
MOHAMED MAALLA
MUHAMMAD MAHALLA
MUALLA
MUHAMMAD MUHALLA
MUHAMMAD MUALLA
MUHAMMAD MAHALA
MUHAMAD MUHALLA
MUHAMMAD MAHALA
MOHAMED
MUHALLA
MAHLA
Title MAJOR GENERAL
Profile Type PERSON
Name MOHAMED MAHALLA
MUHAMAD MAALLA
MOHAMED MAHLA
MOHAMED MUALLA
MUHAMMAD MAHMUD MAHALLA
MUHAMAD MUALLA
محمد محلا
MOHAMED MUHALLA
MUHAMMAD MAALLA
MUHAMMAD MAHLA
MUHAMAD MAHALLA
MUHAMAD MAHLA
MUHAMAD MAHALLA
MOHAMED MAALLA
MUHAMMAD MAHALLA
MOHAMED MAHALLA
GéNéRAL DE DIVISION MUHAMAD MAHALLA
MUHAMMAD MAHALLA
MUHAMMAD MAHMUD MAHALLA
MUHAMMAD MUHALLA
MUHAMMAD MUALLA
MUHAMAD MUHALLA
MAHALLA, MUHAMMAD MAHMUD
MUHAMMAD MAHMUD MAHALLA
First Name MUHAMMAD MAHMUD
GéNéRAL DE DIVISION MUHAMAD
MOHAMED
MUHAMMAD MAHMUD
محمد
MUHAMMAD
MUHAMAD
Middle Name MAHMUD
Last Name MAHALLA
محلا
MUALLA
MAHALA
MUHALLA
MAHALLA
MAALLA
MAHLA
Country SYRIA
Nationality SYRIA
Birth Date 1960
1959-06-04
Birth-Place JABLEH, SYRIAN ARAB REPUBLIC
JABLEH, PROVINCE DE LATTAQUIé
JABLEH
JABLEH : SYRIE
JABLEH, 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 SERVICE DU RENSEIGNEMENT MILITAIRE SYRIEN (SMI), DEPUIS AVRIL 2015.
MAJOR GENERAL, DIRECTOR OF SYRIAN MILITARY INTELLIGENCE
OFFICIER DE LA GARDE RéPUBLICAINE SYRIENNE ET VICE-DIRECTEUR DE LA DIRECTION DE LA SéCURITé POLITIQUE.
MEMBER OF THE SYRIA ARMED FORCES OF THE RANK OF MAJOR GENERAL IN POST AFTER MAY 2011. FORMER HEAD OF THE SYRIAN MILITARY INTELLIGENCE (SMI), BRANCH 293 (INTERNAL AFFAIRS), SINCE APRIL 2015. FORMER DEPUTY HEAD OF POLITICAL SECURITY (2012), OFFICER OF THE SYRIAN REPUBLICAN GUARD AND VICE‐DI­RECTOR OF THE POLITICAL SECURITY DIRECTORATE. FORMER HEAD OF MILITARY POLICE, MEMBER OF THE NATIONAL SECURITY BUREAU.
HEAD OF SYRIAN MILITARY INTELLIGENCE
ANCIEN CHEF ADJOINT DE LA SéCURITé POLITIQUE (2012)
ANCIEN CHEF DE LA POLICE MILITAIRE, MEMBRE DU BUREAU DE LA SéCURITé NATIONALE.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2015-05-29
Modified At 2024-06-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
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 MEMBER OF THE SYRIA ARMED FORCES OF THE RANK OF MAJOR GENERAL IN POST AFTER MAY 2011. FORMER HEAD OF THE SYRIAN MILITARY INTELLIGENCE (SMI), BRANCH 293 (INTERNAL AFFAIRS), SINCE APRIL 2015. RESPONSIBLE FOR REPRESSION OF AND VIOLENCE AGAINST THE CIVILIAN POPULATION IN DAMASCUS/DAMASCUS COUNTRYSIDE. FORMER DEPUTY HEAD OF POLITICAL SECURITY (2012), OFFICER OF THE SYRIAN REPUBLICAN GUARD AND VICE-DIRECTOR OF THE POLITICAL SECURITY DIRECTORATE. FORMER HEAD OF MILITARY POLICE, MEMBER OF THE NATIONAL SECURITY BUREAU.
RESPONSABLE DE LA RéPRESSION ET DES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE à DAMAS/DAMAS-CAMPAGNE.
LAST KNOWN RANK AND POSITION ‑ MAJOR GENERAL AND THE DIRECTOR OF SYRIAN MILITARY INTELLIGENCE
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20950
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2137

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-J3D2k9jZYzvCFYtKS67SfP

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.3499.39

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

Entity: NK-J3D2k9jZYzvCFYtKS67SfP

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: 230

Country: Canada

Entity: NK-J3D2k9jZYzvCFYtKS67SfP

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: 31451

Start Date: 2016-01-19 2024-06-25 2020-06-26 2016-10-11 2015-06-17 2018-06-12
Listing Date: 2016-01-19 2024-06-25 2020-06-26 2016-10-11 2015-06-17 2018-06-12
Country: Switzerland

Entity: NK-J3D2k9jZYzvCFYtKS67SfP

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.3499.39

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

Entity: NK-J3D2k9jZYzvCFYtKS67SfP

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-J3D2k9jZYzvCFYtKS67SfP

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) 2018/774 du 28/05/2018 (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.3499.39

Country: France

Entity: NK-J3D2k9jZYzvCFYtKS67SfP

Program: (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Responsable de la répression et des violences exercées contre la population civile à Damas/Damas-Campagne.

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: SYR0172

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

Entity: NK-J3D2k9jZYzvCFYtKS67SfP

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

Provisions: Travel Ban
Asset freeze

Reason: Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau.

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: SYR0172

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2015-05-29
Country: United Kingdom

Entity: NK-J3D2k9jZYzvCFYtKS67SfP

Program: Syria

Provisions: Asset freeze

Reason: Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau.

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-J3D2k9jZYzvCFYtKS67SfP

Provisions: (UE) 2015/828 du 28/05/2015; (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 service du renseignement militaire syrien (SMI), depuis avril 2015. Responsable de la répression et des violences exercées contre la population civile à Damas/Damas-Campagne. Ancien chef adjoint de la sécurité politique (2012), officier de la Garde républicaine syrienne et vice-directeur de la direction de la sécurité politique. Ancien chef de la police militaire, membre du Bureau de la sécurité nationale.

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: 20950

Country: United States

Entity: NK-J3D2k9jZYzvCFYtKS67SfP

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: S4MR5CSFR

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

Entity: NK-J3D2k9jZYzvCFYtKS67SfP

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 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/
Alias ASEF DAKKAR
ASF AL-DIKR
Profile Type PERSON
Name ASEF AL-DEKER
AL-DEKER, ASEF
ASEF AL-DEKER
First Name ASEF
ASEF
ASF
Last Name DAKKAR
AL-DIKR
AL-DEKER
AL-DEKER
Country SYRIA
Nationality SYRIA
Birth Date 1965
Birth-Place JABLEH, BEIT YASHOUT, SYRIA
Position BRIGADIER GENERAL
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2021-09-15
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32337

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: 32337

Country: United States

Entity: NK-PGAKo79FrhzuEeqBG6JbcT

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: S4MRJ5BFM

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

Entity: NK-PGAKo79FrhzuEeqBG6JbcT

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 ISMAIL
عز الدين إسماعيل
عزالدين إسماعيل
ISMAIL EZZEDINE
EZZEDINE ISMAIL
EZZEDINE HAMRA
Title GENERAL (RETIRED)
Profile Type PERSON
Name عزالدين اسماعيل
EZZEDINE ISMAIL
EZZEDINE ISMAEL
EZZEDINE HAMRA
EZZEDINE ISMAEL
EZZEDINE ISMAIL
First Name EZZEDINE
عزالدين
EZZEDINE 
Last Name ISMAIL
HAMRA
إسماعيل
ISMAEL
ISMAEL
Country SYRIA
Nationality SYRIA
Birth Date 1946
1942
1943
1950
1947
1941
1948
1949
1945
1944
1940
Birth-Place BASTAWIR
BASTIR, RéGION DE JABLEH : SYRIE
BASTIR, JABLEH REGION, SYRIAN ARAB REPUBLIC
BASTIR, SYRIAN ARAB REPUBLIC
BASTIR, RéGION DE JABLEH
BASTAWIR, JABLEH
BASTAWIR, JABLEH SYRIA
Position CONSEILLER POUR LES QUESTIONS POLITIQUES ET DE SéCURITé DU PRéSIDENT - NOMMé EN 2006
CADRE HISTORIQUE DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR, DONT IL A PRIS LA TêTE AU DéBUT DES ANNéES 2000
GéNéRAL à LA RETRAITE
GéNéRAL à LA RETRAITE, CADRE HISTORIQUE DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR, DONT IL A PRIS LA TêTE AU DéBUT DES ANNéES 2000, CONSEILLER POUR LES QUESTIONS POLITIQUES ET DE SéCURITé DU PRéSIDENT - NOMMé EN 2006
POLITICAL AND SECURITY ADVISER TO THE PRESIDENT. PREVIOUS HEAD OF AIR FORCE INTELLIGENCE
RETIRED GENERAL, LONGSTANDING MEMBER OF THE MANAGERIAL STAFF OF THE AIR FORCE INTELLIGENCE SERVICE, OF WHICH HE BECAME THE HEAD IN THE EARLY 2000S. WAS APPOINTED POLITICAL AND SECURITY ADVISER TO THE PRESIDENT IN 2006.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2012-07-24
Modified At 2022-02-14
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
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes EN TANT QUE CONSEILLER EN MATIèRE DE POLITIQUE ET DE SéCURITé DU PRéSIDENT BASHAR AL-ASSAD, EZZEDINE ISMAEL EST IMPLIQUé DANS LA RéPRESSION POLITIQUE MENéE PAR LE RéGIME CONTRE LES OPPOSANTS.
DOB: MIDDLE OF THE 1940'S (PROBABLY 1947).
RETIRED GENERAL, LONGSTANDING MEMBER OF THE MANAGERIAL STAFF OF THE AIR FORCE INTELLIGENCE SERVICE, OF WHICH HE BECAME THE HEAD IN THE EARLY 2000S. WAS APPOINTED POLITICAL AND SECURITY ADVISER TO THE PRESIDENT IN 2006. AS POLITICAL AND SECURITY ADVISER TO PRESIDENT BASHAR AL-ASSAD, EZZEDINE ISMAEL IS IMPLICATED IN THE POLITICAL REPRESSION CONDUCTED BY THE SYRIAN REGIME AGAINST THE OPPOSITION.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2102

9 Sanctions

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.2902.2

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

Entity: NK-Yc8vgbSasDyyWrC4PMJ2em

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: 158

Country: Canada

Entity: NK-Yc8vgbSasDyyWrC4PMJ2em

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: 12711

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

Entity: NK-Yc8vgbSasDyyWrC4PMJ2em

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.2902.2

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

Entity: NK-Yc8vgbSasDyyWrC4PMJ2em

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-Yc8vgbSasDyyWrC4PMJ2em

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.2902.2

Country: France

Entity: NK-Yc8vgbSasDyyWrC4PMJ2em

Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: En tant que conseiller en matière de politique et de sécurité du président Bashar al-Assad, Ezzedine Ismael est impliqué dans la répression politique menée par le régime contre les opposants.

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: SYR0039

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

Entity: NK-Yc8vgbSasDyyWrC4PMJ2em

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

Provisions: Travel Ban
Asset freeze

Reason: Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition.

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: SYR0039

Start Date: 2020-12-31
Modified At: 2022-02-14
Listing Date: 2012-07-24
Country: United Kingdom

Entity: NK-Yc8vgbSasDyyWrC4PMJ2em

Program: Syria

Provisions: Asset freeze

Reason: Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition.

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-Yc8vgbSasDyyWrC4PMJ2em

Provisions: (UE) 673/2012 du 23/07/2012,; (UE) 2020/716 du 28/05/2020

Reason: En tant que conseiller en matière de politique et de sécurité du président Bashar al-Assad, Ezzedine Ismael est impliqué dans la répression politique menée par le régime contre les opposants.

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-Yc8vgbSasDyyWrC4PMJ2em

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 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 QUSAY MIHOUB
QUSAY MAHYUB
قصي إبراهيم ميهوب
QUSAY MAHYUB
Title COLONEL
Profile Type PERSON
Name MIHOUB, QUSAY
QUSAY IBRAHIM MIHOUB
COLONEL QUSAY IBRAHIM MIHOUB
QUSAY MIHOUB
QUSAY IBRAHIM MIHOUB
قصي إبراهيم ميهوب
QUSAY MIHOUB
QUSAY MAHYUB
First Name قصي
QUSAY
COLONEL QUSAY IBRAHIM
QUSAY
QUSAY IBRAHIM
QUSAY 
Last Name MAHYUB
ميهوب
MIHOUB
MAHYUB
MIHOUB
MIHOUB 
Country SYRIA
Birth Date 1960
1961-04-15
Birth-Place DERGHAMO, SYRIAN ARAB REPUBLIC
DERGHAMO, JABLEH, LATTAQUIé
DERGHAMO, JABLEH, LATTAQUIé : SYRIE
DERGHAMO, JABLEH, SYRIAN ARAB REPUBLIC
Position COLONEL
OFFICIER DE HAUT RANG AU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR SYRIENNE
BRIGADIER GENERAL
HIGH‐RANKING OFFICER AT THE SYRIAN AIR FORCE INTELLIGENCE SER­VICE. FORMER HEAD OF THE DERAA BRANCH OF THE AIR FORCE'S INTEL­LIGENCE SERVICE
HEAD OF DERRA BRANCH OF AIR-FORCE INTELLIGENCE SERVICE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-07-24
Modified At 2024-06-25
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)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes HIGH-RANKING OFFICER AT THE SYRIAN AIR FORCE INTELLIGENCE SERVICE. FORMER HEAD OF THE DERAA BRANCH OF THE AIR FORCE’S INTELLIGENCE SERVICE (SENT FROM DAMASCUS TO DERAA AT THE START OF DEMONSTRATIONS THERE). RESPONSIBLE FOR THE TORTURE OF OPPONENTS IN CUSTODY AS WELL AS THE VIOLENT REPRESSION OF PEACEFUL PROTESTS IN THE SOUTHERN REGION.
OFFICIER DE HAUT RANG AU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR SYRIENNE. ANCIEN DIRECTEUR DE LA BRANCHE DE DERAA (ENVOYé DE DAMAS à DERAA AU DéBUT DES MANIFESTATIONS DANS CETTE VILLE) DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR SYRIENNE. RESPONSABLE DE LA TORTURE D’OPPOSANTS PLACéS EN DéTENTION ET DE LA RéPRESSION VIOLENTE EXERCéE CONTRE DES MANIFESTANTS PACIFIQUES DANS LA RéGION DU SUD.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17326
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2233

12 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.2877.63

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

Entity: NK-cSNwekA2ZjZmLgt24DfE5j

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: 141

Country: Canada

Entity: NK-cSNwekA2ZjZmLgt24DfE5j

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: 12635

Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2021-06-11
Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2021-06-11
Country: Switzerland

Entity: NK-cSNwekA2ZjZmLgt24DfE5j

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.2877.63

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

Entity: NK-cSNwekA2ZjZmLgt24DfE5j

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-cSNwekA2ZjZmLgt24DfE5j

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.2877.63

Country: France

Entity: NK-cSNwekA2ZjZmLgt24DfE5j

Program: (UE) 673/2012 du 23/07/2012 (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) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Officier de haut rang au service de renseignement de l’armée de l’air syrienne. Ancien directeur de la branche de Deraa (envoyé de Damas à Deraa au début des manifestations dans cette ville) du service de renseignement de l’armée de l’air syrienne. Responsable de la torture d’opposants placés en détention et de la répression violente exercée contre des manifestants pacifiques dans la région du Sud.

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: SYR0199

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

Entity: NK-cSNwekA2ZjZmLgt24DfE5j

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

Provisions: Travel Ban
Asset freeze

Reason: Former Head of the Deraa branch of the air force intelligence service (sent from Damascus to Deraa at the start of demonstrations there). Responsible for the torture of opponents in custody as well as violence against the Syrian 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: SYR0199

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2012-07-24
Country: United Kingdom

Entity: NK-cSNwekA2ZjZmLgt24DfE5j

Program: Syria

Provisions: Asset freeze

Reason: Former Head of the Deraa branch of the air force intelligence service (sent from Damascus to Deraa at the start of demonstrations there). Responsible for the torture of opponents in custody as well as violence against the Syrian population.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-cSNwekA2ZjZmLgt24DfE5j

Provisions: (UE) 673/2012 du 23/07/2012; (UE) 2020/716 du 28/05/2020; (UE) 2021/848 du 27/05/2021; (UE) 2024/1517 du 27/05/2024

Reason: Officier de haut rang au service de renseignement de l’armée de l’air syrienne. Ancien directeur de la branche de Deraa (envoyé de Damas à Deraa au début des manifestations dans cette ville) du service de renseignement de l’armée de l’air syrienne. Responsable de la torture d’opposants placés en détention et de la répression violente exercée contre des manifestants pacifiques dans la région du Sud.

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: 17326

Country: United States

Entity: NK-cSNwekA2ZjZmLgt24DfE5j

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: S4MR4HF84

Listing Date: 2014-10-31
Country: United States

Entity: NK-cSNwekA2ZjZmLgt24DfE5j

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: S4MR4HF86

Listing Date: 2014-10-31
Country: United States

Entity: NK-cSNwekA2ZjZmLgt24DfE5j

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 WAFIQ NASSER
WAFEEQ NASSER
WAFEEQ NASSER
WAFIQ NASSEER
WAFIQ NASER
WAFEEQ
WAFIQ NASSEER
وفيق ناصر
WAFIQ NASER
Profile Type PERSON
Name WAFIQ NASSER
WAFEEQ NASSER
WAFEEQ NASSER
NASSER, WAFIQ
WAFIQ NASSER
وفیق ناصر
WAFIQ NASSER
وفيق ناصر
First Name WAFIQ
WAFIQ 
WAFIQ
WAFEEQ
وفیق
وفيق
Last Name ناصر
NASSEER
NASSER
NASSER
NASER
Country SYRIA
Nationality SYRIA
Birth Date 1964-07-10
Birth-Place JABLEH, SYRIA
JABLEH, LATAKIA, SYRIA
Position HEAD OF SUWAYDA REGIONAL BRANCH (DEPARTMENT OF MILITARY INTELLIGENCE)
CHEF DE LA SECTION RéGIONALE DE SUWEYDA - SERVICE DE RENSEIGNEMENT MILITAIRE
BRIGADIER GENERAL
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-01-24
Modified At 2020-12-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
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
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address ALEPPO, SYR
ALEPPO
Topics SANCTIONED ENTITY
Notes EN TANT QUE CHEF DE LA SECTION RéGIONALE DE SUWEYDA DU SERVICE DE RENSEIGNEMENT MILITAIRE, RESPONSABLE DE LA DéTENTION ARBITRAIRE ET DE LA TORTURE DE PRISONNIERS à SUWEYDA.
LAST KNOWN POSITION: HEAD OF SUWAYDA REGIONAL BRANCH OF SYRIAN MILITARY INTELLIGENCE.
AS HEAD OF THE SUWAYDA REGIONAL BRANCH OF THE DEPARTMENT FOR MILITARY INTELLIGENCE, RESPONSIBLE FOR ARBITRARY DETENTION AND TORTURE OF DETAINEES IN SUWAYDA.
POSITION: HEAD OF SUWAYDA REGIONAL BRANCH (DEPARTMENT OF MILITARY INTELLIGENCE)
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2277
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32339

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: NK-jiFsVZcqz4X3FvLDjqeWSB

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.2579.1

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

Entity: NK-jiFsVZcqz4X3FvLDjqeWSB

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: 106

Country: Canada

Entity: NK-jiFsVZcqz4X3FvLDjqeWSB

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: 12147

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

Entity: NK-jiFsVZcqz4X3FvLDjqeWSB

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.2579.1

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

Entity: NK-jiFsVZcqz4X3FvLDjqeWSB

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-jiFsVZcqz4X3FvLDjqeWSB

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) 55/2012 du 23/01/2012 (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.2579.1

Country: France

Entity: NK-jiFsVZcqz4X3FvLDjqeWSB

Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )

Reason: En tant que chef de la section régionale de Suweyda du Service de renseignement militaire, responsable de la détention arbitraire et de la torture de prisonniers à Suweyda.

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: SYR0234

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

Entity: NK-jiFsVZcqz4X3FvLDjqeWSB

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

Provisions: Travel Ban
Asset freeze

Reason: As Head of the Suwayda branch of the Department for Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda.

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: SYR0234

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2012-01-24
Country: United Kingdom

Entity: NK-jiFsVZcqz4X3FvLDjqeWSB

Program: Syria

Provisions: Asset freeze

Reason: As Head of the Suwayda branch of the Department for Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda.

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-jiFsVZcqz4X3FvLDjqeWSB

Provisions: (UE) 55/2012 du 23/01/2012,; (UE) 2020/716 du 28/05/2020

Reason: En tant que chef de la section régionale de Suweyda du Service de renseignement militaire, responsable de la détention arbitraire et de la torture de prisonniers à Suweyda.

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: 32339

Country: United States

Entity: NK-jiFsVZcqz4X3FvLDjqeWSB

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: S4MRJ5BFP

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

Entity: NK-jiFsVZcqz4X3FvLDjqeWSB

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 SUHAIL HASSAN
AL-HASAN
SOHAIL HASSAN
SOHAIL
SUHAYL AL-NIMR
سُهَيْلُ سَلْمَانَ الْحَسَنِ
SUHAYL AL-HASAN
LE TIGRE
النمر
SUHAYL HASAN
SUHEIL
SUHEIL SALMAN AL-HASSAN
SUHEIL HASSAN
SUHAIL SALMAN AL-HASAN
SUHEIL HASSAN
SUHAIL HASAN
‘THE TIGER'
SUHEIL AL-HASAN
الحسن
SOHAIL HASAN
AL-NIMR
SALMAN
א-נמר
SüHEYL SELMAN HASAN
SUHEIL AL-HASSAN
SUHAIL AL-HASSAN
سلمان
HASAN
SUHAYL HASSAN
SUHAIL HASSAN
SUHAIL
SUHEIL AL HASSAN
SUHAYL AL-HASSAN
SUHAYL
AL-HASSAN
سهيل سلمان الحسن
SOHAIL AL-HASAN
سهيل
THE TIGER
SUHAIL AL-HASAN
SOHAIL HASSAN
SUHEIL HASAN
SOHAIL AL-HASSAN
Title MAJOR-GENERAL
Profile Type PERSON
Name “EL TIGRE”
SUHAIL HASSAN
SOHAIL HASSAN
スハイル・アル＝ハッサン
蘇赫爾·哈桑
‚TIGER‘
SUHAYL AL-HASAN
수헤일 알하산
»TIGEREN«
SOUHEIL AL-HASSAN
SUHAYL HASAN
TIGAR
TIIGER
סוהיל אל-חסן
SUHEIL HASSAN
SUHEIL HASSAN
SUHAIL HASAN
’TIGERN’
SüHEYL HASAN
SUHEIL AL-HASAN
SOHAIL HASAN
‘THE TIGER’
Сухель Аль-Хасан
AL-NIMR
SUHEIL AL-HASSAN
“Τίγρης”
سهيل الحسن
“O TIGRE”
SUHAIL AL-HASSAN
‚TYGR‘
“LE TIGRE”
Сухеил ел Хасан
SUHAIL HASSAN
SUHAYL HASSAN
SUHEIL AL HASSAN
SUHAYL AL-HASSAN
SUHAJL AL-HASAN
Тигъра
SOHAIL AL-HASAN
SUHAIL AL-HASAN
«TIGRUL»
SOHAIL HASSAN
SUHEIL HASAN
سهیل الحسن
SUHAYL HASSAN
SOHAIL AL-HASSAN
First Name SOHAIL
THE
SUHAIL
SUHEIL
SUHAYL
Last Name HASSAN
AL-HASAN
AL-HASSAN
HASSAN
THE TIGER
TIGER
ALHASSAN
HASAN
AL-NIMR
SALMAN
Country SYRIA
Nationality SYRIA
Birth Date 1970-06-10
Birth-Place JABLEH, PROVINCE DE LATTAQUIé : SYRIE
JABLEH, PROVINCE DE LATTAQUIé
BEIT ANA
JABLEH, LATAKIA PROVINCE SYRIA
JABLEH, JABLEH, SYRIAN ARAB REPUBLIC
JABLEH, LATAKIA PROVINCE
JABLEH, SYRIAN ARAB REPUBLIC
Position COMMANDANT DE QAWAT AL-NIMR (25E DIVISION DES FORCES DE MISSIONS SPéCIALES, CONNUE AUPARAVANT SOUS LE NOM DE “FORCES DU TIGRE”)
COMMANDING OFFICER
GéNéRAL DE DIVISION
COMMANDER OF QUWAT AL-NIMR (TIGER FORCES)
COMMANDER OF QAWAT AL‐NIMR (DIVI­SION 25 SPECIAL MISSION FORCES, FORMERLY KNOWN AS TIGER FORCES).
GéNéRAL DE DIVISION COMMANDANT DE QAWAT AL-NIMR (25E DIVISION DES FORCES DE MISSIONS SPéCIALES, CONNUE AUPARAVANT SOUS LE NOM DE “FORCES DU TIGRE”)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-07-23
Modified At 2024-10-05
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
MILITARY
Notes POSITION: COMMANDER OF QAWAT AL-NIMR (DIVISION 25 SPECIAL MISSION FORCES, FORMERLY KNOWN AS TIGER FORCES)
OFFICER OF THE RANK OF MAJOR-GENERAL IN THE SYRIAN ARMY AFTER MAY 2011. COMMANDER OF ARMY DIVISION KNOWN AS ‚TIGER FORCES‘. SINCE AUGUST 2019, ‚TIGER FORCES‘ HAS BEEN RENAMED ‚DIVISION 25 SPECIAL MISSION FORCES‘ AND PLACED UNDER THE ARMY’S CENTRAL COMMAND. RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA.
RANK: MAJOR-GENERAL
SYRIAN ARMY MAJOR GENERAL
OFFICER OF THE RANK OF MAJOR‐GENERAL IN THE SYRIAN ARMY AFTER MAY 2011. COMMANDER OF ARMY DIVISION KNOWN AS ‘TIGER FORCES’. SINCE AUGUST 2019, ‘TIGER FORCES’ HAS BEEN RENAMED ‘DIVISION 25 SPECIAL MISSION FORCES’ AND PLACED UNDER THE AR­MY’S CENTRAL COMMAND.
OFFICIER AYANT LE RANG DE GéNéRAL DE DIVISION DANS L’ARMéE SYRIENNE APRèS MAI 2011. COMMANDANT D’UNE DIVISION DE L’ARMéE SURNOMMéE “FORCES DU TIGRE”. DEPUIS AOûT 2019, LES “FORCES DU TIGRE” ONT éTé RENOMMéES “25E DIVISION DES FORCES DE MISSIONS SPéCIALES” ET PLACéES SOUS LE COMMANDEMENT CENTRAL DE L’ARMéE. RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2084

7 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.3561.87

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

Entity: Q18386149

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: 28777

Start Date: 2016-01-19 2024-06-25 2020-06-26 2016-10-11 2014-09-10
Listing Date: 2016-01-19 2024-06-25 2020-06-26 2016-10-11 2014-09-10
Country: Switzerland

Entity: Q18386149

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.3561.87

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

Entity: Q18386149

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) 793/2014 du 22/07/2014 (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.3561.87

Country: France

Entity: Q18386149

Program: (UE) 793/2014 du 22/07/2014 (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 )
(UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 )

Reason: Officier ayant le rang de général de division dans l’armée syrienne après mai 2011. Commandant d’une division de l’armée surnommée “Forces du Tigre”. Depuis août 2019, les “Forces du Tigre” ont été renommées “25e division des forces de missions spéciales” et placées sous le commandement central de l’armée. Responsable de la répression violente exercée contre la population civile en Syrie.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0224

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

Entity: Q18386149

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

Provisions: Travel Ban
Asset freeze

Reason: Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0224

Start Date: 2020-12-31
Modified At: 2021-02-18
Listing Date: 2014-07-23
Country: United Kingdom

Entity: Q18386149

Program: Syria

Provisions: Asset freeze

Reason: Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria.

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

Status: Asset Freeze Targets
Sanction Caption 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: Q18386149

Provisions: (UE) 793/2014 du 22/07/2014; (UE) 2016/1735 du 29/09/2016; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Officier ayant le rang de général de division dans l’armée syrienne après mai 2011. Commandant d’une division de l’armée surnommée “Forces du Tigre”. Depuis août 2019, les “Forces du Tigre” ont été renommées “25e division des forces de missions spéciales” et placées sous le commandement central de l’armée. Responsable de la répression violente exercée contre la population civile en Syrie.

Source URL: https://geldefonds.gouv.mc/
Alias JAMI'
JAME'
جامع جامع
JAMI
Title BRIGADIER-GENERAL
Profile Type PERSON
Name JAMEA JAMEA
ジャーミウ・ジャーミウ
JAMEH JAMEH
جامع جامع
First Name JAME'
JAMEA
جامع
JAMI'
JAMI
Last Name JAME'
JAMEA
جامع
JAMI'
JAMI
Birth Date 1954-06-16
Birth-Place JABLEH
Position 軍情報部デリゾール支部長
BRANCH CHIEF FOR SYRIAN MILITARY INTELLIGENCE (SMI) IN DEIR EZ-ZOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2013-11-05
Modified At 2022-03-18
Gender MALE
Datasets SWISS SECO SANCTIONS/EMBARGOES
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
WIKIDATA
Topics SANCTIONED ENTITY
MILITARY
Notes SYRIAN ARMY OFFICER
BRANCH CHIEF FOR SYRIAN MILITARY INTELLIGENCE (SMI) IN DAYR AZ-ZOR. DIRECTLY INVOLVED IN REPRESSION AND VIOLENCE AGAINST THE CIVILIAN POPULATION IN DAYR AZ-ZOR AND ALBOUKAMAL.

2 Sanctions

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: 11866

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

Entity: Q18711586

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 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: 19

Start Date: 2012-03-09
Country: Japan

Entity: Q18711586

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