SapherCheck

1 SapherCheck records found for Person Kerdala, syrian arab republic

Profile Type PERSON
Name FAWWAZ AL-ASSAD
FAWWAZ AL-ASSAD
First Name FAWWAZ
FAWWAZ 
Last Name AL-ASSAD
AL-ASSAD
Country SYRIA
Nationality SYRIA
Birth Date 1962-06-18
Birth-Place KERDALA, SYRIAN ARAB REPUBLIC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-06
Created At 2013-11-05
Modified At 2015-07-01
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
SWISS SECO SANCTIONS/EMBARGOES
Topics SANCTIONED ENTITY
Notes INVOLVED IN VIOLENCE AGAINST THE CIVILIAN POPULATION AS PART OF THE SHABIHA MILITIA.

2 Sanctions

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: 16

Country: Canada

Entity: NK-fvL4Psxhg4GZQ4FFWHWsnS

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: 11697

Start Date: 2013-11-06
End Date: 2015-07-01
Listing Date: 2013-11-05
Country: Switzerland

Entity: NK-fvL4Psxhg4GZQ4FFWHWsnS

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