SapherCheck

10 SapherCheck records found for Person Latakia

Alias زيد صالح
ZAID SALEH
ZAED SALEH
ZAED SALAH
Profile Type PERSON
Name ZAID SALEH
ZAED SALEH
ZAID SALAH
ZAED SALAH
First Name ZAED
ZAID
Last Name SALEH
SALAH
Nationality SYRIA
Birth-Place LATAKIA SYRIA
LATAKIA
Position COMMANDER OF THE SYRIAN ARMY'S 5TH CORPS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-03-15
Modified At 2021-03-15
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY

2 Sanctions

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: SYR0380

Start Date: 2021-03-15
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-2XeWMEqtJvCnRHVzsLFPJ4

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

Provisions: Travel Ban
Asset freeze

Reason: Major General and since January 2018 Commander of the Syrian Army’s 5th Corps, and previously commanded the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population by troops under his command, particularly during the increased violence of the Idlib/Hama offensive which began in April 2019.

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: SYR0380

Start Date: 2021-03-15
Modified At: 2021-03-15
Listing Date: 2021-03-15
Country: United Kingdom

Entity: NK-2XeWMEqtJvCnRHVzsLFPJ4

Program: Syria

Provisions: Asset freeze

Reason: Major General and since January 2018 Commander of the Syrian Army’s 5th Corps, and previously commanded the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population by troops under his command, particularly during the increased violence of the Idlib/Hama offensive which began in April 2019.

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

Status: Asset Freeze Targets
Alias SAFIYE
HASSAN SAFIYE
Profile Type PERSON
Name HASSAN SAFIYEH
HASSAN SAFIYE
HASSAN SAFIYEH
First Name HASSAN
Last Name SAFIYE
SAFIYEH
SAFIYEH
Country SYRIA
Nationality SYRIA
Birth Date 1949
Birth-Place LATAKIA SYRIA
LATAKIA
LATAKIA, SYRIAN ARAB REPUBLIC
LATAKIA, SYRIAN ARAB REPUBLIC
LATTAQUIé : SYRIE
LATTAQUIé
Position FORMER MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION IN POWER AFTER MAY 2011 (APPOINTED 27.8.2014).
FORMER MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION
ANCIEN MINISTRE DU COMMERCE INTéRIEUR ET DE LA PROTECTION DES CONSOMMATEURS AU POUVOIR APRèS MAI 2011, NOMMé LE 27/08/2014.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-10-22
Modified At 2022-05-13
Gender MALE
Datasets 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 DATE OF LISTING: 21.10.2014.
FORMER MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION IN POWER AFTER MAY 2011 (APPOINTED 27.8.2014). AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2340

8 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.3812.39

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

Entity: NK-2a25eKNQzKkTkcoY4SGRWt

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 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: 29867

Start Date: 2014-12-17 2017-06-16 2020-06-26
Listing Date: 2014-12-17 2017-06-16 2020-06-26
Country: Switzerland

Entity: NK-2a25eKNQzKkTkcoY4SGRWt

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.3812.39

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

Entity: NK-2a25eKNQzKkTkcoY4SGRWt

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-2a25eKNQzKkTkcoY4SGRWt

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) 2017/907 du 29/05/2017 (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.3812.39

Country: France

Entity: NK-2a25eKNQzKkTkcoY4SGRWt

Program: (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
(UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

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

Authority ID: SYR0083

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

Entity: NK-2a25eKNQzKkTkcoY4SGRWt

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

Provisions: Travel Ban
Asset freeze

Reason: Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed 27.8.2014). As a former Government Minister, Hassan Safiyeh shares responsibility for the regime's violent repression against the civilian population.

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

Authority ID: SYR0083

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2014-10-22
Country: United Kingdom

Entity: NK-2a25eKNQzKkTkcoY4SGRWt

Program: Syria

Provisions: Asset freeze

Reason: Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed 27.8.2014). As a former Government Minister, Hassan Safiyeh shares responsibility for the regime's violent repression against the civilian population.

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

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

Country: Monaco

Entity: NK-2a25eKNQzKkTkcoY4SGRWt

Provisions: (UE) 1105/2014 du 20/10/2014,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020

Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

Source URL: https://geldefonds.gouv.mc/
Alias MILAD JEDID
MILAD JADID
MILAD JEDEED
MILAD JADEED
Profile Type PERSON
Name JEDID, MILAD
ميلاد جديد
MILAD JEDEED
MILAD JADEED
MILAD JEDID
First Name MILAD
ميلاد
MILAD
Last Name JADEED
JADID
JEDEED
JEDID
جديد
JADEED
JEDEED
Country SYRIA
Nationality SYRIA
Birth Date 1963-05-01
1963-05-31
Birth-Place QARDAHA, LATAKIA, SYRIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2020-10-01
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=29925

3 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: 29925

Country: United States

Entity: NK-7wY2GVUCA4fGTKqUEYCwm5

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: S4MRDVM5T

Start Date: 2020-09-30
Listing Date: 2020-10-01
Country: United States

Entity: NK-7wY2GVUCA4fGTKqUEYCwm5

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: S4MRDVM5S

Start Date: 2020-09-30
Listing Date: 2020-10-01
Country: United States

Entity: NK-7wY2GVUCA4fGTKqUEYCwm5

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 GHAZWAN KHAYRBIK BEK
GHAZQAN
GHAZQAN KHAYRBIK BEK
GHAZQAN KHEIR BEK
ID Number 06010037444
Profile Type PERSON
Name GHAZWAN KHEIR BEK
GHAZWAN RIFAAT KHEIR BEK
GHAZQAN KHEIR BEK
GHAZWAN KHAYRBIK BEK
GHAZWAN RIFAAT KHEIR BEK
GHAZQAN KHAYRBIK BEK
First Name GHAZQAN
GHAZWAN RIFAAT KHEIR
GHAZWAN
GHAZQAN KHEIR
Last Name BEK
BEK
Country SYRIA
Nationality SYRIA
Birth Date 1961-03-10
Birth-Place LATAKIA
AL-SHAMIYAH, SYRIAN ARAB REPUBLIC
LATTAQUIé
AL-SHAMIYAH, SYRIAN ARAB REPUBLIC
AL-SHAMIYAH, LATTAQUIé : SYRIE
Position ANCIEN DIRECTEUR GéNéRAL DU PORT DE TARTOUS
ANCIEN MINISTRE DES TRANSPORTS
FORMER MINISTER OF TRANSPORT IN POWER AFTER MAY 2011 (APPOINTED 27.8.2014). HE WAS PREVIOUSLY GENERAL DIRECTOR OF THE PORT OF TARTOUS.
FORMER MINISTER OF TRANSPORT
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-10-22
Modified At 2023-06-09
Gender MALE
Datasets 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 ANCIEN MINISTRE DES TRANSPORTS AU POUVOIR APRèS MAI 2011 (NOMMé LE 27.8.2014). IL éTAIT PRéCéDEMMENT DIRECTEUR GéNéRAL DU PORT DE TARTOUS. EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
FORMER MINISTER OF TRANSPORT IN POWER AFTER MAY 2011 (APPOINTED 27.8.2014). HE WAS PREVIOUSLY GENERAL DIRECTOR OF THE PORT OF TARTOUS. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
NUMéRO DE CARTE D’IDENTITé: 06010037444
ID NUMBER: 06010037444
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1004

8 Sanctions

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

Authority ID: EU.3815.31

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

Entity: NK-8ScgsBkEgrsC8vVaMcZo6j

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 29888

Start Date: 2017-06-16 2023-06-09 2014-12-17 2020-06-26
Listing Date: 2023-06-09 2014-12-17 2017-06-16 2020-06-26
Country: Switzerland

Entity: NK-8ScgsBkEgrsC8vVaMcZo6j

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-30
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3815.31

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

Entity: NK-8ScgsBkEgrsC8vVaMcZo6j

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-8ScgsBkEgrsC8vVaMcZo6j

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) 2017/907 du 29/05/2017 (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.3815.31

Country: France

Entity: NK-8ScgsBkEgrsC8vVaMcZo6j

Program: (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
(UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: Ancien ministre des transports au pouvoir après mai 2011 (nommé le 27.8.2014). Il était précédemment directeur général du port de Tartous. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

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

Authority ID: SYR0058

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

Entity: NK-8ScgsBkEgrsC8vVaMcZo6j

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

Provisions: Travel Ban
Asset freeze

Reason: Former Minister of transport in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

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

Authority ID: SYR0058

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2014-10-22
Country: United Kingdom

Entity: NK-8ScgsBkEgrsC8vVaMcZo6j

Program: Syria

Provisions: Asset freeze

Reason: Former Minister of transport in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

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

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

Country: Monaco

Entity: NK-8ScgsBkEgrsC8vVaMcZo6j

Provisions: (UE) 1105/2014 du 20/10/2014,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020; (UE) 2023/1027 du 25/05/2023

Reason: Ancien ministre des transports au pouvoir après mai 2011 (nommé le 27.8.2014). Il était précédemment directeur général du port de Tartous. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

Source URL: https://geldefonds.gouv.mc/
Alias MONZER JAMIL AL‑ASSAD
MUNDHIR JAMIL AL‑ASSAD
MONZER JAMIL AL-ASSAD
MONZER JAMIL AL-ASSAD
منذر جميل الأسد
MONZER JAMIL AL ASAD
MUNDHIR JAMIL AL ASAD
MUNZIR JAMIL AL-ASSAD
MUNZIR JAMIL AL-ASSAD
MUNDHIR JAMIL AL-ASSAD
MUNDHIR JAMIL AL-ASSAD,
MUNDHIR JAMIL AL-ASSAD
MUNZIR AL-ASSAD
منذر الأسد
MUNDHIR
MONZER
ID Number 86449
842781
Profile Type PERSON
Name MONZER JAMIL AL-ASSAD
MUNZIR AL-ASSAD
MONZER JAMIL AL-ASSAD
منذر جميل الأسد
MUNZIR JAMIL AL-ASSAD
MONZER JAMIL AL ASAD
MUNDHIR JAMIL AL ASAD
MUNZIR JAMIL AL ASAD
MUNZIR JAMIL AL-ASSAD
MUNDHIR JAMIL AL-ASSAD
MUNDHIR JAMIL AL-ASSAD
MUNDIR AL-ASSAD
First Name MUNZIR 
MUNZIR JAMIL
منذر
MUNZIR
MUNDHIR
MONZER
Last Name AL-ASSAD
الأسد
AL-ASSAD
AL-ASSAD
AL ASAD
Country SYRIA
Nationality SYRIA
Birth Date 1961-03-01
Birth-Place KERDAHA, PROVINCE DE LATTAQUIé : SYRIE
KERDAHA, SYRIAN ARAB REPUBLIC
LATAKIA, SYRIA
KERDAHA, PROVINCE DE LATTAQUIé
KERDAHA, LATAKIA PROVINCE, SYRIAN ARAB REPUBLIC
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-05-10
Modified At 2020-12-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
ANN_GRAPH_TOPICS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
EU CONSOLIDATED TRAVEL BANS
Topics CLOSE ASSOCIATE
SANCTIONED ENTITY
Notes MUNZIR JAMIL AL-ASSAD IS AN ATTORNEY AND THE SON-IN-LAW OF HIKMAT SALMAN SHALISH (ACCORDING TO THE LATTER’S RECENTLY PUBLISHED DEATH ANNOUNCEMENT). IN 2015, HE WAS ARRESTED IN LEBANON, WITH SOURCES SAYING HE WAS INVOLVED IN ARMS SMUGGLING TO ARMED GROUPS IN IRAQ. IN 2011, THE EUROPEAN UNION IMPOSED SANCTIONS ON MUNZIR AL-ASSAD DUE TO HIS INVOLVEMENT WITH SHABIHA MILITIAS AND IN THE REPRESSION OF PROTESTORS AND DEMONSTRATORS DURING THE SYRIAN UPRISING. ACCORDING TO THE LEAKS FROM ZAMAN AL WASL, THERE IS A WARRANT AGAINST HIM FOR FRAUD. EU SANCTIONS WERE IMPOSED ON MUNZIR AL-ASSAD ON 09 MAY 2011.
IMPLIQUé DANS LES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE EN TANT QUE MEMBRE DE LA MILICE SHABIHA
INVOLVED IN VIOLENCE AGAINST THE CIVILIAN POPULATION AS PART OF THE SHABIHA MILITIA.
LAST KNOWN POSITION: MEMBER OF THE SHABIHA MILITIA. PASSPORT NO.: A) 86449, B) 842781.
DATE OF LISTING: 9.5.2011
المحامي منذر جميل الأسد. صهر حكمت سلمان شاليش (بحسب النعوة المنشورة في وفاة الأخير). اعتقل في لبنان في ٢٠٠٥. ذكرت الأنباء أنه كان متورطا في تهريب الأسلحة إلى جماعات مسلحة في العراق. في عام ٢٠١١، فرض الاتحاد الأوروبي عليه عقوبات لتورطه مع ميليشيات الشبيحة في قمع المتظاهرين أثناء الثورة السورية. بحسب تسريبات زمان الوصل، فإن هناك مذكرة بحقه بجرم التزوير. فرضت عليه العقوبات الأوروبية في 09/05/2011. شملته العقوبات البريطانية في 10/05/2011
N° PASSEPORT : 86449, 842781
COUSIN OF PRESIDENT BASHAR AL ASAD
Summary ابن جميل الأسد من زوجته أمينة أصلان. صهر حكمت سلمان شاليش (زوجته حكمية). فرض الاتحاد الأوروبي عليه عقوبات في 2011. ذكرت مصادر تورطه في تهريب الأسلحة للعراق ومتاجرته بالسلاح الروسي صحبة أصهرته سامر وحسان الخير. اعتقل في 2015 في لبنان لتورّطه في أعمال منافية للقانون
SON OF JAMIL AL-ASSAD FROM HIS WIFE AMINA ASLAN. SON-IN LAW TO HIKMAT SALMAN SHALISH (WIFE NAME HIKMIYYA). UNDER EU SANCTIONS SINCE 2011. SAID TO BE INVOLVED IN ARMS SMUGGLING TO IRAQ AND TRADING IN RUSSIAN WEAPONS. ARRESTED IN 2015 IN LEBANON OVER UNLAWFUL ACTS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1024

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-Bzy6mZ2F8ZVQtQstUaej84

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 2011SYR0005. 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.3861.79

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

Entity: NK-Bzy6mZ2F8ZVQtQstUaej84

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: 17

Country: Canada

Entity: NK-Bzy6mZ2F8ZVQtQstUaej84

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: 11705

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

Entity: NK-Bzy6mZ2F8ZVQtQstUaej84

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.3861.79

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

Entity: NK-Bzy6mZ2F8ZVQtQstUaej84

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-Bzy6mZ2F8ZVQtQstUaej84

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.3861.79

Country: France

Entity: NK-Bzy6mZ2F8ZVQtQstUaej84

Program: (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 )
(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 )
(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: impliqué dans les violences exercées contre la population civile en tant que membre de la milice Shabiha

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: SYR0183

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

Entity: NK-Bzy6mZ2F8ZVQtQstUaej84

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

Provisions: Travel Ban
Asset freeze

Reason: Involved in violence against the civilian population as part of the Shabiha militia.

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: SYR0183

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

Entity: NK-Bzy6mZ2F8ZVQtQstUaej84

Program: Syria

Provisions: Asset freeze

Reason: Involved in violence against the civilian population as part of the Shabiha militia.

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-Bzy6mZ2F8ZVQtQstUaej84

Provisions: (UE) 442/2011 du 09/05/2011,; (UE) 2017/907 du 29/05/2017,; (UE) 2018/774 du 28/05/2018,; (UE) 2020/716 du 28/05/2020

Reason: impliqué dans les violences exercées contre la population civile en tant que membre de la milice Shabiha

Source URL: https://geldefonds.gouv.mc/
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 ALI ABD-AL KARIM ALI
ALI ABD AL KARIM
ALI ABDUL KARIM
ALI ABDULKARIM
ALI ABD-AL-KARIM ALI
ALI ABDULKARIM ALI
ALI ABDUL KARIM
ALI ABDEL KARIM ALI
ALI ABDULKARIM ALI
ALI ABD-AL-KARIM
ALI ABDUL KARIM ALI
ALI ABDEL KARIM ALI
ALI ABDUL KARIM
ALI ABDULKARIM
ALI ABD-AL-KARIM
Profile Type PERSON
Name ALI ABDUL KARIM ALI
KARIM ALI, ALI ABDUL
ALI ABD-AL-KARIM ALI
ALI ABDUL KARIM ALI
ALI ABDUL KARIM ALI
First Name ALI ABDEL
ALI ABDUL KARIM
ALI ABDUL
ALI
ALI
Last Name KARIM ALI
ABD-AL-KARIM
ABD-AL-KARIM ALI
ABDULKARIM ALI
ABDULKARIM
KARIM
ALI
Country SYRIA
Nationality SYRIA
Birth Date 1953
Birth-Place LATAKIA, SYRIA
LATAKIA GOVERNORATE, SYRIA
Position SYRIAN AMBASSADOR TO LEBANON
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-08-31
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
Notes LAST KNOWN POSITION: SYRIA'S AMBASSADOR TO LEBANON.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12868

4 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-L5UqY6X4gQ9zxSfPQasQNn

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 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: 54

Country: Canada

Entity: NK-L5UqY6X4gQ9zxSfPQasQNn

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 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: 12868

Country: United States

Entity: NK-L5UqY6X4gQ9zxSfPQasQNn

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: S4MR3RC2T

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

Entity: NK-L5UqY6X4gQ9zxSfPQasQNn

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 NSRIN IBRAHIM
NISRINE
NSRIN HUSSIN IBRAHIM
NSRIN IBRAHIM
NSRIN IBRAHIM
NISRINE IBRAHIM
NSRIN HUSSIN IBRAHIM
NISRINE IBRAHIM
NASREEN HUSSEIN IBRAHIM IBRAHIM
NSRIN HUSSIN IBRAHIM
ID Number 06110008173
Profile Type PERSON
Name نسرين حسين ابراهيم
NASREEN HUSSEIN IBRAHIM
NISREEN HUSSEIN IBRAHIM
نسرين حسين إبراهيم
IBRAHIM, NASREEN HUSSEIN
NASREEN HUSSEIN IBRAHIM
First Name NASREEN HUSSEIN
NISRINE
NASREEN
NSRIN
نسرين
Middle Name حسين
HUSSIN
HUSSEIN
Last Name IBRAHIM
إبراهيم
IBRAHIM
Country SYRIA
Nationality SYRIA
Birth Date 1975-11-13
Birth-Place LATAKIA, SYRIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-10-01
Modified At 2019-12-26
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address DAMASCUS
DAMASCUS, SYR
Topics SANCTIONED ENTITY
Notes شقيقة يسار ابراهيم. ابنة المدير العام السابق لهيئة الاستشعار عن بعد في سوريا. تمثل مع شقيقها إحدى الواجهات المالية لعائلة الأسد. فرضت عليه العقوبات الأمريكية في 30/09/2020.
NISREEN HUSSEIN IBRAHIM (A.K.A. NASREEN, NISRIN, NISRINE) IS THE SISTER OF YASAR IBRAHIM AND DAUGHTER OF THE FORMER DIRECTOR GENERAL ORGANIZATION OF REMOTE SENSING IN SYRIA. TOGETHER WITH HER BROTHER, NISREEN IBRAHIM REPRESENTS ONE OF THE FINANCIAL FRONTS OF THE ASSAD FAMILY. NISREEN HUSSEIN IBRAHIM WAS PLACED UNDER US SANCTIONS ON 30 SEPTEMBER 2020.
Summary شقيقة يسار ابراهيم. ابنة المدير العام السابق لهيئة الاستشعار عن بعد في سوريا. تمثل مع شقيقها إحدى الواجهات المالية لعائلة الأسد. فرضت عليه العقوبات الأمريكية في 30/09/2020.
SISTER OF YASAR IBRAHIM. DAUGHTER OF FORMER DIRECTOR GENERAL OF THE GENERAL ORGANIZATION OF REMOTE SENSING IN SYRIA. REPRESENTS ONE OF THE FINANCIAL FRONTS OF THE ASSAD FAMILY. UNDER US SANCTIONS SINCE 30 SEPTEMBER 2020.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29923

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: 29923

Country: United States

Entity: NK-PLGb9aZDPCn9NkiFLLrj93

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: S4MRDVJR3

Start Date: 2020-09-30
Listing Date: 2020-10-01
Country: United States

Entity: NK-PLGb9aZDPCn9NkiFLLrj93

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 TALAL MAKHLOUF
MAKHLOUF
MAKHLUF
TALAL MAKHLUF
TALAL MAKHLOUF
TALAL SHAFIQ MAKHLUF
طلال مخلوف
Title MAJOR GENERAL
Profile Type PERSON
Name TALAL MAKHLOUF
TALAL MAKHLUF
MAKHLUF, TALAL SHAFIQ
TALAL SHAFIQ MAKHLUF
TALAL MAKHLOUF
TALAL SHAFIQ MAKHLUF
طلال مخلوف
TALAL MAKHLUF
First Name طلال
TALAL
TALAL SHAFIQ
TALAL 
Middle Name SHAFIQ
Last Name MAKHLUF 
MAKHLOUF
MAKHLUF
مخلوف
MAKHLUF
Country SYRIA
Nationality SYRIA
Birth Date 1958-12-01
Birth-Place AL‑QARDAHA, LATAKIA, SYRIA
Position COMMANDANT ACTUEL DU 2E CORPS
FORMER COMMANDER OF THE 105TH BRIGADE OF THE REPUBLICAN GUARDS. FORMER COMMANDER GENERAL OF THE REPUBLICAN GUARDS. CURRENT COMMANDER OF THE 2ND CORPS. MEMBER OF THE SYRIAN ARMED FORCES OF THE RANK OF MAJOR GENERAL IN POST AFTER MAY 2011.
FORMER COMMANDER OF THE REPUBLICAN GUARD
MAJOR GENERAL, SYRIAN REPUBLICAN GUARD
ANCIEN COMMANDANT DE LA 105E BRIGADE DE LA GARDE RéPUBLICAINE
MEMBRE DES FORCES ARMéES SYRIENNES AYANT LE GRADE DE GéNéRAL DE DIVISION, EN POSTE APRèS MAI 2011
ANCIEN COMMANDANT DE LA 105E BRIGADE DE LA GARDE RéPUBLICAINE, ANCIEN GéNéRAL COMMANDANT LA GARDE RéPUBLICAINE, COMMANDANT ACTUEL DU 2E CORPS, MEMBRE DES FORCES ARMéES SYRIENNES AYANT LE GRADE DE GéNéRAL DE DIVISION, EN POSTE APRèS MAI 2011
ANCIEN GéNéRAL COMMANDANT LA GARDE RéPUBLICAINE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-12-02
Modified At 2022-05-13
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 MILITAIRE IMPLIQUé DANS LES VIOLENCES COMMISES à DAMAS.
LAST KNOWN POSITION: MAJOR GENERAL AND CHAIR OF PRESIDENT ASSAD’S MILITARY AND SECURITY COMMITTEE.
FORMER COMMANDER OF THE 105TH BRIGADE OF THE REPUBLICAN GUARDS. FORMER COMMANDER GENERAL OF THE REPUBLICAN GUARDS. CURRENT COMMANDER OF THE 2ND CORPS. MEMBER OF THE SYRIAN ARMED FORCES OF THE RANK OF MAJOR GENERAL IN POST AFTER MAY 2011. MILITARY OFFICIAL INVOLVED IN THE VIOLENCE IN DAMASCUS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2152
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20952

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-QxGEE8QC5DBY8ZssnQBDZC

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.2716.30

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

Entity: NK-QxGEE8QC5DBY8ZssnQBDZC

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: 88

Country: Canada

Entity: NK-QxGEE8QC5DBY8ZssnQBDZC

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: 12045

Start Date: 2016-01-19 2013-11-06 2020-06-26 2019-08-13 2018-06-12
Listing Date: 2013-11-05 2016-01-19 2020-06-26 2019-08-13 2018-06-12
Country: Switzerland

Entity: NK-QxGEE8QC5DBY8ZssnQBDZC

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.2716.30

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

Entity: NK-QxGEE8QC5DBY8ZssnQBDZC

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-QxGEE8QC5DBY8ZssnQBDZC

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.2716.30

Country: France

Entity: NK-QxGEE8QC5DBY8ZssnQBDZC

Program: (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 )
(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: Militaire impliqué dans les violences commises à Damas.

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: SYR0229

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

Entity: NK-QxGEE8QC5DBY8ZssnQBDZC

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

Provisions: Travel Ban
Asset freeze

Reason: Former commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Current commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Military official involved in the violence in Damascus.

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: SYR0229

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2011-12-02
Country: United Kingdom

Entity: NK-QxGEE8QC5DBY8ZssnQBDZC

Program: Syria

Provisions: Asset freeze

Reason: Former commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Current commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Military official involved in the violence in Damascus.

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-QxGEE8QC5DBY8ZssnQBDZC

Provisions: (UE) 1244/2011 du 01/12/2011,; (UE) 2018/774 du 28/05/2018,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020

Reason: Militaire impliqué dans les violences commises à Damas.

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: 20952

Country: United States

Entity: NK-QxGEE8QC5DBY8ZssnQBDZC

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: S4MR5CTLJ

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

Entity: NK-QxGEE8QC5DBY8ZssnQBDZC

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