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6 SapherCheck records found for Person Latakia syria

1. Zaid Salah

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

1. Sanction Caption: The Syria (Sancti...

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

2. Sanction Caption: Syria

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

2. Hassan Safiyeh

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

1. Sanction Caption: SYR

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

2. Sanction Caption: Ordinance of 8 Ju...

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

3. Sanction Caption: SYR

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

4. Sanction Caption: Sanction

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

5. Sanction Caption: (UE) 2017/907 du ...

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/

6. Sanction Caption: The Syria (Sancti...

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

7. Sanction Caption: Syria

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

8. Sanction Caption: Sanction

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/

3. Razan Othman

Alias	رزان عثمان RAZAN OTHMAN
ID Number	06090034007
Profile Type	PERSON
Name	رزان عثمان RAZAN OTHMAN RAZAN OTHMAN
First Name	رزان RAZAN
Last Name	OTHMAN عثمان OTHMAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1977-01-31
Birth-Place	GOVERNORATE OF LATAKIA SYRIA GOVERNORATE OF LATAKIA GOUVERNORAT DE LATTAQUIé : SYRIE GOUVERNORAT DE LATTAQUIé GOVERNORATE OF LATAKIA, SYRIAN ARAB REPUBLIC GOVERNORATE OF LATAKIA, SYRIAN ARAB REPUBLIC
Position	WIFE OF RAMI MAKHLOUF, DAUGHTER OF WALEED (ALIAS WALID) OTHMAN.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-10-16
Modified At	2020-12-31
Gender	FEMALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	EPOUSE DE RAMI MAKHLOUF, FILLE DE WALEED (WALID) OTHMAN - ENTRETIENT DES RELATIONS PERSONNELLES ET FINANCIèRES éTROITES AVEC RAMI MAKHLOUF, COUSIN DU PRéSIDENT BASHAR AL-ASSAD ET PRINCIPAL FINANCIER DU RéGIME, QUI A éTé DéSIGNé PAR LE CONSEIL - à CE TITRE, ELLE EST LIéE AU RéGIME SYRIEN ET ELLE EN TIRE DES PROFITS, NOTAMMENT VIA DES INVESTISSEMENTS DANS LE SECTEUR IMMOBILIER. RAZAN OTHMAN IS THE WIFE OF THE SYRIAN BUSINESSMAN RAMI MAKHLOUF AND THE DAUGHTER OF WALID OTHMAN, A FORMER DARAA GOVERNOR AND SYRIA’S AMBASSADOR TO ROMANIA. SHE WAS SANCTIONED BY THE EU ON 16 OCTOBER 2012. WIFE OF RAMI MAKHLOUF, DAUGHTER OF WALEED (ALIAS WALID) OTHMAN RAZAN OTHMAN HAS CLOSE PERSONAL AND FINANCIAL RELATIONS WITH RAMI MAKHLOUF, COUSIN OF PRESIDENT BASHAR AL-ASSAD AND PRINCIPAL FINANCER OF THE REGIME, WHO HAS BEEN DESIGNATED BY THE COUNCIL. AS SUCH, ASSOCIATED WITH THE SYRIAN REGIME, AND BENEFITING FROM IT, NOTABLY THROUGH INVESTMENTS IN THE REAL ESTATE SECTOR. زوجة رجل الأعمال السوري رامي مخلوف وابنة وليد عثمان محافظ درعا سابقا والسفير السوري في رومانيا. فرضت عليه العقوبات الأوروبية في 16/10/2012. شملته العقوبات البريطانيه في 27/01/2015 AUTRE IDENTITé : 06090034007 : CARTE D'IDENTITé
Summary	زوجة رجل الأعمال السوري رامي مخلوف وابنة وليد عثمان محافظ درعا سابقا والسفير السوري في رومانيا THE WIFE OF THE SYRIAN BUSINESSMAN RAMI MAKHLOUF, AND THE DAUGHTER OF WALID OTHMAN, FORMER GOVERNOR OF DARAA AND SYRIA’S AMBASSADOR TO ROMANIA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2298

8 Sanctions

1. Sanction Caption: SYR

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.2997.30 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-T7JZT8wpgmeX7WrAYWc9kL Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Ordinance of 8 Ju...

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: 22471 Start Date: 2016-01-19 2013-11-06 2020-06-26 2013-02-13 Listing Date: 2016-01-19 2020-06-26 2013-11-05 2013-02-12 Country: Switzerland Entity: NK-T7JZT8wpgmeX7WrAYWc9kL 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

3. Sanction Caption: SYR

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.2997.30 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-T7JZT8wpgmeX7WrAYWc9kL Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

4. Sanction Caption: Sanction

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-T7JZT8wpgmeX7WrAYWc9kL Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2020/716 du ...

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.2997.30 Country: France Entity: NK-T7JZT8wpgmeX7WrAYWc9kL Program: (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Epouse de Rami Makhlouf, fille de Waleed (Walid) Othman - entretient des relations personnelles et financières étroites avec Rami Makhlouf, cousin du président Bashar al-Assad et principal financier du régime, qui a été désigné par le Conseil - à ce titre, elle est liée au régime syrien et elle en tire des profits, notamment via des investissements dans le secteur immobilier. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

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: SYR0206 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-T7JZT8wpgmeX7WrAYWc9kL Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: She has close personal and financial relations with Rami Makhlouf, cousin of president Bashar Al-Assad and principal financer of the regime, who has been designated. As such, associated with the Syrian regime, and benefiting from it Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

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: SYR0206 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-10-16 Country: United Kingdom Entity: NK-T7JZT8wpgmeX7WrAYWc9kL Program: Syria Provisions: Asset freeze Reason: She has close personal and financial relations with Rami Makhlouf, cousin of president Bashar Al-Assad and principal financer of the regime, who has been designated. As such, associated with the Syrian regime, and benefiting from it Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

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-T7JZT8wpgmeX7WrAYWc9kL Provisions: (UE) 944/2012 du 15/10/2012,; (UE) 2020/716 du 28/05/2020 Reason: Epouse de Rami Makhlouf, fille de Waleed (Walid) Othman - entretient des relations personnelles et financières étroites avec Rami Makhlouf, cousin du président Bashar al-Assad et principal financier du régime, qui a été désigné par le Conseil - à ce titre, elle est liée au régime syrien et elle en tire des profits, notamment via des investissements dans le secteur immobilier. Source URL: https://geldefonds.gouv.mc/

1 Unknown Links

1. Link Caption : Other link

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-T7JZT8wpgmeX7WrAYWc9kL Object Object Caption: Rami Makhlouf Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions ICIJ Offshore Leaks Database UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Wikidata US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories French National Asset Freezing System Syrian Observatory of Political and Economic Networks EU Consolidated Travel Bans Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Rami Mohammad MAKHLOUF ラーミー・マフルーフ Rami Bin Mohammed MAKHOUF Махлуф, Рами Rami MAKHLOUF RAMI BIN MOHAMMED MAKHLOUF RAMI MOHAMMAD MAKHLOUF رامي مخلوف رامي محمد مخلوف Rami Mohammad MAKHLOUF Rami Bin Mohammed MAKHLOUF Rami MAKHLUF RAMI MAKHLUF RAMI MAKHLOUF Source URL: https://offshoreleaks.icij.org/nodes/12034565 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10725 https://offshoreleaks.icij.org/nodes/12174473 https://offshoreleaks.icij.org/nodes/13003654 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2148

4. Ayman Jabir

Alias	JABIR AYMAN JABER AYMIN JABER AIMAN AYMAN MOHRIZ JABIR AYMAN MEHRIZ JABER AYMIN JABER AIMAN JABER AYMAN MUHRIZ JABIR AIMAN JABER AIMAN JABIR AYMAN JABIR أيمن جابر AYMAN MUHRIZ جابر أيمن JABER AYMAN MOHRIZ JABER AYMAN JABER أيمن محرز جابر
Profile Type	PERSON
Name	AYMAN JABIR AYMAN JABER AYMAN JABIR JABER, AYMAN AYMAN MUHRIZ JABIR AYMAN MEHRIZ JABER AIMAN JABER AYMAN MOHRIZ JABER AIMAN JABER أيمن جابر AYMIN JABER AYMAN JABER
First Name	AYMAN AYMAN MUHRIZ AYMAN MEHRIZ AYMAN MOHRIZ أيمن AIMAN AYMAN AYMIN
Middle Name	MOHRIZ MEHRIZ MUHRIZ
Last Name	JABIR JABER JABIR JABER جابر
Country	SYRIA
Nationality	SYRIA
Birth Date	1967-01-17
Birth-Place	LATAKIA SYRIA LATAKIA LATAKIA, SYRIAN ARAB REPUBLIC LATAKIA, SYRIAN ARAB REPUBLIC LATTAQUIé : SYRIE LATTAQUIé
Position	BUSINESSMAN LEADING BUSINESSMAN OPERATING IN SYRIA. HONORARY PRESIDENT OF “WAFA LIL-WATAN” (LOYALTY TO HOMELAND), AN ASSOCIATION PROVIDING AID TO FAMILIES OF SYRIAN SOLDIERS AND MILITIAS. HOMME D'AFFAIRES INFLUENT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-12-13
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) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ASSOCIATE OF RAMI MAKHLOUF THROUGH HIS BUSINESS ACTIVITIES, AND AN ASSOCIATE OF MAHER AL-ASSAD THROUGH HIS ROLE IN REGIME-AFFILIATED MILITIAS. ASSOCIATE OF RAMI MAKHLOUF THROUGH HIS BUSINESS ACTIVITIES, AND AN ASSOCIATE OF MAHER AL-ASSAD THROUGH HIS ROLE IN REGIME-AFFILIATED MILITIAS. THROUGH HIS COMPANY AL JAZIRA, AYMAN JABIR HAS FACILITATED THE IMPORTATION OF OIL FROM OVERSEAS PETROLEUM TRADING TO SYRIA. LEADING BUSINESSPERSON OPERATING IN SYRIA, INVOLVED IN THE STEEL, MEDIA, CONSUMABLE GOODS AND OIL SECTORS, INCLUDING IN TRADING THOSE GOODS. HE HAS FINANCIAL INTERESTS AND/OR HOLDS SENIOR EXECUTIVE POSITIONS IN A NUMBER OF COMPANIES AND ENTITIES IN SYRIA, IN PARTICULAR AL JAZIRA (A.K.A. AL JAZERRA, EL JAZIREH), DUNIA TV AND SAMA SATELLITE CHANNEL. AYMAN JABIR BENEFITS FROM AND PROVIDES SUPPORT TO THE SYRIAN REGIME, THROUGH HIS BUSINESS INTERESTS. PROVIDES DIRECT SUPPORT FOR AND PLAYS A LEADING ROLE IN ACTIVITIES OF REGIME-AFFILIATED MILITIAS KNOWN AS SHABIHA AND/OR SUQUR AS-SAHRAA. HE IS AN HONORARY PRESIDENT OF ‚WAFA LIL-WATAN‘ (LOYALTY TO HOMELAND), WHICH IS AN ASSOCIATION PROVIDING AID TO FAMILIES OF SYRIAN SOLDIERS AND MILITIAS. PROMINENT BUSINESS AND LEADING FIGURE IN THE REGIME-AFFILIATED DESERT HAWKS BRIGADE, WHICH HAS BEEN IMPLICATED IN WIDE-RANGING HUMAN RIGHTS ABUSES. PASSPORT NO.: 003308607 LEADING BUSINESSMAN OPERATING IN SYRIA, INVOLVED IN THE STEEL, MEDIA, CONSUMABLE GOODS AND OIL SECTORS, INCLUDING IN TRADING THESE GOODS. HE HAS FINANCIAL INTEREST AND/OR HOLDS SENIOR EXECUTIVE POSITIONS IN A NUMBER OF COMPANIES AND ENTITIES IN SYRIA, IN PARTICULAR AL JAZIRA (AKA AL JAZERRA; EL JAZIREH), DUNIA TV, AND SAMA SATELLITE CHANNEL. THROUGH HIS COMPANY AL JAZIRA, AYMAN JABER HAS FACILITATED THE IMPORTATION OF OIL FROM OVERSEAS PETROLEUM TRADING TO SYRIA. AYMAN JABER BENEFITS FROM AND PROVIDES SUPPORT TO THE REGIME, THROUGH HIS BUSINESS INTERESTS. PROVIDES DIRECT SUPPORT FOR AND PLAYS LEADING ROLE IN ACTIVITIES OF REGIME AFFILIATED MILITIAS KNOWN AS SHABIHA AND/OR SUQUR AS-SAHRAA. ASSOCIATE OF RAMI MAKHLOUF THROUGH HIS BUSINESS ACTIVITIES AND AN ASSOCIATE OF MAHER AL-ASSAD THROUGH HIS ROLE IN REGIME AFFILIATED MILITIAS. HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE, JOUANT UN RôLE DANS LES SECTEURS DE LA SIDéRURGIE, DES MéDIAS, DES PRODUITS DE CONSOMMATION ET DU PéTROLE, Y COMPRIS LE COMMERCE DE CES BIENS. IL DéTIENT DES INTéRêTS FINANCIERS ET/OU OCCUPE DES POSTES D’ENCADREMENT SUPéRIEUR DANS UN CERTAIN NOMBRE D’ENTREPRISES ET ENTITéS EN SYRIE, EN PARTICULIER AL JAZIRA (éGALEMENT CONNUE SOUS LE NOM D’AL JAZERRA; EL JAZIREH), DUNIA TV ET LA CHAîNE DE TéLéVISION PAR SATELLITE SAMA. PAR L’INTERMéDIAIRE DE SA SOCIéTé AL JAZIRA, AYMAN JABIR A FACILITé L’IMPORTATION DE PéTROLE EN PROVENANCE D’OVERSEAS PETROLEUM TRADING à DESTINATION DE LA SYRIE. DU FAIT DE SES INTéRêTS COMMERCIAUX, AYMAN JABIR TIRE AVANTAGE DU RéGIME SYRIEN ET LE SOUTIENT. IL FOURNIT UN SOUTIEN DIRECT AUX MILICES AFFILIéES AU RéGIME CONNUES SOUS LE NOM DE SHABIHA ET/OU DE SUQUR AS-SAHRAA ET JOUE UN RôLE DE PREMIER PLAN DANS LEURS ACTIVITéS. IL EST PRéSIDENT HONORAIRE DE “WAFA LIL-WATAN” (LOYAUTé ENVERS LA PATRIE), UNE ASSOCIATION QUI APPORTE UNE AIDE AUX FAMILLES DES SOLDATS ET MILICES SYRIENS. IL FAIT PARTIE DE L’ENTOURAGE DE RAMI MAKHLOUF DU FAIT DE SES ACTIVITéS COMMERCIALES, ET DE CELUI DE MAHER AL-ASSAD EN RAISON DE SON RôLE DANS LES MILICES AFFILIéES AU RéGIME. AYMAN JABER IS A SYRIAN BUSINESSMAN AND RESIDENT OF LATAKIA. IN ADDITION TO PROPERTIES HE OWNS, JABER MANAGES INVESTMENTS IN CONTRACTING. HE IS A MEMBER OF THE ARAB UNION FOR IRON AND STEEL, A TRANSNATIONAL BODY WORKING ON THE DEVELOPMENT OF STEEL IN THE ARAB WORLD. HIS NAME WAS LISTED AMONG THOSE UNDER EU SANCTIONS, FREEZING HIS BALANCES AND RESTRICTING HIS TRAVEL. SOURCES IN 2017 REPORTED THAT JABER RECEIVED PERMISSION TO IMPORT FOREIGN TOBACCO INTO SYRIA. ALONG WITH HIS BROTHER, MUHAMMAD JABER, HE OWNS INDUSTRIAL VESSELS THAT PRODUCE CIGARETTES AND SELL THEM ON THE BLACK MARKET AND IN SYRIA. IN OTHER WORDS, AYMAN JABER IS BOTH AN IMPORTER AND A PRODUCER. PART OF JABER’S WEALTH IS USED TO PAY THE SALARIES OF MILITIAMEN IN SYRIA OF SUQUR AL-SAHRAA (DESERT HAWKS) BRIGADE. IN 2018, JABER’S MOVABLE AND IMMOVABLE ASSETS WERE REPORTEDLY HELD, BUT HE WAS NOT ARRESTED AND REMAINS UNDER HOUSE ARREST. US SANCTIONS WERE IMPOSED ON AYMAN JABER ON 11 DECEMBER 2012, AND EU SANCTIONS ON 27 JANUARY 2015. رجل أعمال سوري مقيم في محافظة اللاذقية. بالإضافة لأملاكه الواضحة في الشبكة، لديه استثمارات في التعهدات والمقاولات، وهوعضو في الاتحاد العربى للحديد والصلب وهي هيئة عربية دولية تعمل على تنمية وتطوير الصلب فى الوطن العربي. كان اسمه من بين الاسماء التي شملتها عقوبات الاتحاد الأوروبي بتجميد للأرصدة ومنع السفر. ذكرت مصادر في ٢٠١٧ أنه حصل على حق الاستيراد الكامل للتبغ الأجنبي، وصحبة أخيه محمد جابر، يملك سفن صناعية تنتج الدخان وتبيعه في السوق السوداء وفي سوريا. أي أنه يبيع ما يستورد ويصنع. ويستخدم جزء من هذا المال على هيئة رواتب لدعم مليشيا صقور الصحراء المقاتلة في سوريا. ترددت أنباء في ٢٠١٨ عن حجز أملاك جابر المنقولة وغير المنقولة، لكنه لم يعتقل ولا يزال يقيم جبريًا في أحد منازله. فرضت عليه العقوبات الأمريكية في 11/12/2012. فرضت عليه العقوبات الأوروبية في 27/01/2015 شملته العقوبات البريطانيه في 24/08/2011
Summary	رجل أعمال سوري شملته عقوبات الاتحاد الأوروبي. عضو مؤسس في شام القابضة وقناة الدنيا. مول ميليشيات مغاوير البحر وصقور الصحراء SYRIAN BUSINESSMAN SUBJECT TO EU SANCTIONS. FOUNDING MEMBER OF SHAM HOLDING AND THE ADDOUNIA TV. FUNDED MILITIAS “MARINES REGIMENT” AND “DESERT HAWKS BRIGADE.”
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2108 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15606

16 Sanctions

1. Sanction Caption: Autonomous (Syria)

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-UxAAsq3DmTAmeaMADK8suf 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 2011SYR0036. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: SYR

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.2732.75 Start Date: 2022-06-01 Listing Date: 2022-05-31 Country: Belgium Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: SYR Reason: 2022/840 (OJ L148) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

3. Sanction Caption: SYR

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.3326.75 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. Sanction Caption: Syria / Syrie

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: 29 Country: Canada Entity: NK-UxAAsq3DmTAmeaMADK8suf 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

5. Sanction Caption: Ordinance of 8 Ju...

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: 11836 Start Date: 2016-06-10 2013-11-06 2024-06-25 2020-06-26 2022-09-28 2015-03-11 2014-12-17 Listing Date: 2016-06-10 2013-11-05 2024-06-25 2020-06-26 2022-09-28 2015-03-11 2014-12-17 Country: Switzerland Entity: NK-UxAAsq3DmTAmeaMADK8suf 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

6. Sanction Caption: SYR

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.3326.75 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

7. Sanction Caption: SYR

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.2732.75 Start Date: 2022-06-01 Listing Date: 2022-05-31 Country: European Union Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: SYR Reason: 2022/840 (OJ L148) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

8. Sanction Caption: Sanction

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-UxAAsq3DmTAmeaMADK8suf Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

9. Sanction Caption: (UE) 755/2011 du ...

Sanction Caption	(UE) 755/2011 du 01/08/2011 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2732.75 Country: France Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (UE) 755/2011 du 01/08/2011 (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: Homme d’affaires influent exerçant ses activités en Syrie, jouant un rôle dans les secteurs de la sidérurgie, des médias, des produits de consommation et du pétrole, y compris le commerce de ces biens. Il détient des intérêts financiers et/ou occupe des postes d’encadrement supérieur dans un certain nombre d’entreprises et entités en Syrie, en particulier Al Jazira (également connue sous le nom d’Al Jazerra; El Jazireh), Dunia TV et la chaîne de télévision par satellite Sama. Par l’intermédiaire de sa société Al Jazira, Ayman Jabir a facilité l’importation de pétrole en provenance d’Overseas Petroleum Trading à destination de la Syrie. Du fait de ses intérêts commerciaux, Ayman Jabir tire avantage du régime syrien et le soutient. Il fournit un soutien direct aux milices affiliées au régime connues sous le nom de Shabiha et/ou de Suqur as-Sahraa et joue un rôle de premier plan dans leurs activités. Il est président honoraire de “Wafa lil-Watan” (loyauté envers la patrie), une association qui apporte une aide aux familles des soldats et milices syriens. Il fait partie de l’entourage de Rami Makhlouf du fait de ses activités commerciales, et de celui de Maher al-Assad en raison de son rôle dans les milices affiliées au régime. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

10. Sanction Caption: The Syria (Sancti...

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: SYR0144 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading businessman operating in Syria. He has a financial interest and/or holds senior executive positions in a number of companies and entities in Syria. Through his businesses Ayman Jabir benefits from, and provides support to, the Syrian regime. Further, he is a member of a militia ('Sugur as-Sahraa') and an associate of Rami Makhlouf and Maher al-Assad. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

11. Sanction Caption: Syria

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: SYR0144 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2015-01-27 Country: United Kingdom Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: Syria Provisions: Asset freeze Reason: Leading businessman operating in Syria. He has a financial interest and/or holds senior executive positions in a number of companies and entities in Syria. Through his businesses Ayman Jabir benefits from, and provides support to, the Syrian regime. Further, he is a member of a militia ('Sugur as-Sahraa') and an associate of Rami Makhlouf and Maher al-Assad. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

12. Sanction Caption: Sanction

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-UxAAsq3DmTAmeaMADK8suf Provisions: (UE) 755/2011 du 01/08/2011; (UE) 2020/716 du 28/05/2020; (UE) 2022/840 du 30/05/2022; (UE) 2024/1517 du 27/05/2024 Reason: Homme d’affaires influent exerçant ses activités en Syrie, jouant un rôle dans les secteurs de la sidérurgie, des médias, des produits de consommation et du pétrole, y compris le commerce de ces biens. Il détient des intérêts financiers et/ou occupe des postes d’encadrement supérieur dans un certain nombre d’entreprises et entités en Syrie, en particulier Al Jazira (également connue sous le nom d’Al Jazerra; El Jazireh), Dunia TV et la chaîne de télévision par satellite Sama. Par l’intermédiaire de sa société Al Jazira, Ayman Jabir a facilité l’importation de pétrole en provenance d’Overseas Petroleum Trading à destination de la Syrie. Du fait de ses intérêts commerciaux, Ayman Jabir tire avantage du régime syrien et le soutient. Il fournit un soutien direct aux milices affiliées au régime connues sous le nom de Shabiha et/ou de Suqur as-Sahraa et joue un rôle de premier plan dans leurs activités. Il est président honoraire de “Wafa lil-Watan” (loyauté envers la patrie), une association qui apporte une aide aux familles des soldats et milices syriens. Il fait partie de l’entourage de Rami Makhlouf du fait de ses activités commerciales, et de celui de Maher al-Assad en raison de son rôle dans les milices affiliées au régime. Source URL: https://geldefonds.gouv.mc/

13. Sanction Caption: SDN List

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: 15606 Country: United States Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

14. Sanction Caption: Reciprocal

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: S4MR476KB Listing Date: 2012-12-13 Country: United States Entity: NK-UxAAsq3DmTAmeaMADK8suf 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

15. Sanction Caption: Reciprocal

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: S4MR476K8 Listing Date: 2012-12-13 Country: United States Entity: NK-UxAAsq3DmTAmeaMADK8suf 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

16. Sanction Caption: Reciprocal

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: S4MR476KJ Listing Date: 2012-12-13 Country: United States Entity: NK-UxAAsq3DmTAmeaMADK8suf 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

5 Unknown Links

1. Link Caption : Other link

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-UxAAsq3DmTAmeaMADK8suf Object Object Caption: Maher Al-Assad Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Wikidata 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 Wikidata Persons in Relevant Categories French National Asset Freezing System Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-18 Object Last Seen: 2024-10-25 Object Properties Address: Damascus Alias: Mahir Esad ماهر الأسد Mahir al-Asad 마헤르 아사드 Mahar ASSAD Maher al-Assad Maher ASSAD Mahir Hafiz al-Assad Махер аль-Асад Mahir al-Assad, Mahar AL-ASAD Maher AL-ASAD AL-ASSAD Mahir Maher al Assad Mahir Hafız Esed מאהר אסד Mahir Maher AL-ASSAD MAher el-Assad Maher al-Asad ماهر الاسد ماهر حافظ الأسد Mahir Al-Assad MAHER ASSAD MAHAR ASSAD Аль-Асад, Махер Хафез Mahir AL-ASAD 马赫尔·阿萨德 מאהר אלאסד ASSAD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574

2. Link Caption : Other link

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-UxAAsq3DmTAmeaMADK8suf Object Object Caption: Rami Makhlouf Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions ICIJ Offshore Leaks Database UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Wikidata US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories French National Asset Freezing System Syrian Observatory of Political and Economic Networks EU Consolidated Travel Bans Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Rami Mohammad MAKHLOUF ラーミー・マフルーフ Rami Bin Mohammed MAKHOUF Махлуф, Рами Rami MAKHLOUF RAMI BIN MOHAMMED MAKHLOUF RAMI MOHAMMAD MAKHLOUF رامي مخلوف رامي محمد مخلوف Rami Mohammad MAKHLOUF Rami Bin Mohammed MAKHLOUF Rami MAKHLUF RAMI MAKHLUF RAMI MAKHLOUF Source URL: https://offshoreleaks.icij.org/nodes/12034565 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10725 https://offshoreleaks.icij.org/nodes/12174473 https://offshoreleaks.icij.org/nodes/13003654 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2148

3. Link Caption : Other link

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-UxAAsq3DmTAmeaMADK8suf Object Object Caption: El Jazireh Object Datasets Object Datasets: UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Monaco National Fund Freezing List Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Shaheen Building, 2nd floor, Sami el Solh, Beyrouth Shaheen Building, 2nd Floor, Sami el Solh, Beirut, Lebanon Alias: El Jazeera Al Jazireh Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil Services El Jazira El Jazerra El Jazeerah Al Jazerra Legal Form: Private, Transport, Oil and Petroleum Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2027

4. Link Caption : Other link

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-UxAAsq3DmTAmeaMADK8suf Object Object Caption: Addounia TV Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes 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 Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: INFORMATION FREE ZONE, DAMASCUS, SYR Information Free Zone, Damascus Alias: DUNIA LIMITED LIABILITY COMPANY FOR INFORMATION Dounia TV Al-Donya Television Channel Al Dounia DUNIA TELEVISION Dunia Television Al-Dunya Television AL DOUNIA Dunya Limited Liability Company for Information AL-DONYA TELEVISION CHANNEL Addounia TV Al-Dunya TV ADDOUNIA TV Legal Form: Media. State-owned Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1924 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15918

5. Link Caption : Other link

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-UxAAsq3DmTAmeaMADK8suf Object Object Caption: Overseas Petroleum Trading Object Datasets Object Datasets: UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Monaco National Fund Freezing List Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Dunant Street, Snoubra Sector, Beirut, Lebanon Rue Dunant, secteur de Snoubra, Beyrouth Alias: Overseas Petroleum Company Overseas Petroleum Trading SAL (Off-Shore) Overseas Petroleum Trading SAL (Off-Shore), Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2301

5. Samer Foz

Alias	SAMER ;FOZ SAMIR FAWZ SAMER ZUHAIR FOZ SAMER FOUZ SAMER FAWAZ SAMIR FOZ AL-FOUZ SAMIR ;FOUZ SAMER AL-FOUZ SAMER AL-FOUZ FOZ BIN ZUHAIR SAMER FOUZ SAMER ZUHAIR FAWZ SAMER AL-FOUZ سامر فوز ZUHAIR FOZ سامر الفوز SAMER FAWZ SAMIR FAWZ FAWAZ FAWZ SAMER FAWAZ SAMER ZUHAIR FOZ SAMIR FOZ SAMER FOZ BIN ZUHAIR سامر زهير فوز FOZ SAMIR SAMER SAMER ZUHAIR SAMER ;FAWZ SAMIR FOZ/FAWZ
ID Number	06010274705 784197341865828 U09471711
Profile Type	PERSON
Name	SAMER FOZ BIN ZUHAIR SAMER FOZ SAMER FAWZ SAMIR FAWZ FOZ, SAMER SAMER ZUHAIR FOZ SAMER FOZ SAMER ZUHAIR FAWZ سامر فوز SAMER FOZ SAMIR FOZ
First Name	SAMER SAMIR SAMER SAMER ZUHAIR سامر
Middle Name	ZUHAIR
Last Name	فوز FOZ FAWAZ FAWZ FOZ BIN ZUHAIR FOUZ FOZ AL-FOUZ ZUHAIR FOZ
Country	UNITED ARAB EMIRATES SYRIA
Nationality	ST. KITTS & NEVIS SYRIA TüRKIYE
Birth Date	1973-05-20
Birth-Place	HOMS LATAKIA, HOMS, SYRIAN ARAB REPUBLIC HOMS, SYRIAN ARAB REPUBLIC LATAKIA SYRIA LATAKIA LATAKIA, SYRIAN ARAB REPUBLIC HOMS : SYRIE LATAKIA, SYRIA HOMS, SYRIAN ARAB REPUBLIC
Position	CEO OF AMAN GROUP HOMME D'AFFAIRES BUSINESSPERSON OPERATING IN SYRIA.
First Seen	2023-02-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-01-22
Modified At	2024-06-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS EU CONSOLIDATED TRAVEL BANS
Address	MEADOWS 2, STREET 3, VILLA 5, DUBAI, UNITED ARAB EMIRATES OFFICE NO. 2405, PLATINUM TOWER, JUMEIRAH LAKE TOWERS, DUBAI, UNITED ARAB EMIRATES DUBAI, ARE DAMASCUS PLATINUM TOWER, OFFICE N° 2405, JUMEIRAH LAKE TOWERS, DUBAï, ÉMIRATS ARABES UNIS. PLATINUM TOWER, OFFICE NO. 2405, JUMEIRAH LAKE TOWERS, DUBAI MEADOWS 2, STREET 3, VILLA 5, DUBAI
Topics	SANCTIONED ENTITY
Notes	SAMER FOZ (A.K.A SAMER AL-FOUZ; SAMER FAWZ; SAMER FOUZ) IS A SYRIAN BUSINESSMAN. HE IS THE CHAIRMAN OF THE BOARD OF DIRECTORS OF AL-FOZ HOLDING GROUP, AND CEO OF AMAN HOLDING GROUP AND ITS SUBSIDIARY COMPANIES. ACCORDING TO THE FINANCIAL TIMES, FOZ CONCLUDED A DEAL WITH SAUDI PRINCE AL-WALEED BIN TALAL IN WHICH THE LATTER’S SOLD HIS SHARES OF THE FOUR SEASONS HOTEL IN CENTRAL DAMASCUS. OBSERVERS BELIEVE THAT SAMER FOZ, RATHER THAN MUHAMMAD HAMSHO AND RAMI MAKHLOUF, IS THE INVESTMENT FRONT OF BASHAR AL-ASSAD AND HIS FAMILY. FOZ HAS BEEN KNOWN AS AN INVESTOR WHO BUYS THE PROPERTIES OF BUSINESSMEN WHO LEFT SYRIA SEVERAL YEARS AGO. HE HAS RECENTLY BOUGHT ALL OF IMAD GHREIWATI’S SYRIA-BASED COMPANIES; THE HMISHO STEEL COMPANY IN THE INDUSTRIAL CITY OF HASYA; AS WELL AS A LARGE NUMBER OF COMPANIES AND FACTORIES BELONGING TO BUSINESSMEN WHO LEFT THE COUNTRY. IN 2013, SAMER FOZ WAS ARRESTED IN TURKEY FOR THE MURDER OF EGYPTIAN-UKRAINIAN BUSINESSMAN RAMZI MATTA, AFTER FOZ CONFESSED TO KILLING MATTA BECAUSE HE HAD BEEN DEFRAUDED OF $15 MILLION. FOZ WAS RELEASED FROM PRISON ONLY SIX MONTHS LATER, AFTER PAYING A BAIL OF THREE MILLION TURKISH LIRAS IN WHAT WAS DESCRIBED AS A “DUBIOUS DEAL,” AND THEN RETURNED TO HIS HOMETOWN OF LATAKIA. SOURCES REPORT THAT FOZ SUPPORTED THE SO-CALLED MILITARY SECURITY SHIELD FORCES, A PARAMILITARY GROUP AFFILIATED WITH THE MILITARY INTELLIGENCE INSIDE LATAKIA. NEWSPAPERS QUOTED TWO SYRIAN OPPOSITION LEADERS AS SAYING THAT FOZ USES DUBAI AS A COMMERCIAL CENTER THAT ALLOWS HIM TO DEVELOP RELATIONS WITH IRAN. HOWEVER, OBSERVERS IN THE SYRIAN CAPITAL SAY FOZ IS GETTING CLOSER TO RUSSIAN BUSINESSMEN AS MOSCOW STEPS UP ITS EFFORTS TO INVEST IN SYRIA, AND THAT HE ALSO OWNS COMPANIES IN LEBANON AND RUSSIA. SAMER FOZ IS MARRIED AND HAS FOUR CHILDREN. US SANCTIONS WERE IMPOSED ON SAMER FOZ ON 11 JUNE 2019, AND EU SANCTIONS ON 21 JANUARY 2019. سامر الفوز، سامر فوز، سامر زهير فوز. رجل أعمال سوري. رئيس مجلس إدارة مجموعة الفوز القابضة ، والرئيس التنفيذي لـمجموعة أمان القابضة ، والشركات المتفرعة عنها. أبرم صفقة مع الأمير السعودي الوليد بن طلال بيعت فيها حصة الأخير من فندق "الفورسيزيز"، وسط دمشق بحسب الفايننشال تايمز. يعتقد مراقبون أن سامر الفوز واجهة استثمارية للأسد وعائلته، بدلاً من محمد حمشو، ورامي مخلوف. عرف أنه مستثمر يقوم بشراء أملاك رجال الأعمال الذين غادروا سوريا منذ عدة سنوات (قام مؤخراً بشراء كامل شركات عماد غريواتي في سوريا، وشركة حديد حميشو في المدينة الصناعية في حسياء، بالإضافة إلى عدد كبير من شركات ومصانع رجال الأعمال الذين غادروا البلد). تم اعتقاله في تركيا عام ٢٠١٣ بسبب جريمة قتل رجل أعمال مصري يحمل الجنسية الأوكرانية اسمه رمزي متى بعد اعتراف سامر بقتله لأنه نصب عليه بمبلغ 15 مليون دولار (خرج من السجن بعد ستة أشهر فقط بعد أن دفع كفالة مالية بقيمة ثلاثة ملايين ليرة تركية وُصفت بـ "المشبوهة"، وعاد بعدها إلى مسقط رأسه اللاذقية). أوردت مصادر إلى أنه دعم ما يسمى "درع الأمن العسكري"، وهو مجموعة شبه عسكرية تابعة لفرع المخبارات العسكرية داخل اللاذقية. نقلت صحف عن قياديَين في المعارضة السورية، قولهما أنه يستخدم دبي كمركز تجاري يسمح له بتطوير علاقات مع إيران، إلا أن مراقبين في العاصمة السورية يقولون أنه يتقرب إلى رجال أعمال روس مع تصعيد موسكو لجهودها للاستثمار في سوريا. كما أن لديه شركات في لبنان وروسيا. متزوج ولديه ٤ أبناء. فرضت عليه العقوبات الأمريكية في 11/06/2019. فرضت عليه العقوبات الأوروبية في 21/01/2019 شملته العقوبات البريطانيه في 17/02/2020 OPENED A SUGAR REFINING FACTORY ("SAMER FOZ FACTORY") IN 2021. EXECUTIVE PRESIDENT OF AMAN GROUP. SUBSIDIARIES: FOZ FOR TRADING, AL-MOHAIMEN FOR TRANSPORTATION & CONTRACTING. AMAN GROUP IS THE PRIVATE SECTOR PARTNER IN JOINT VENTURE AMAN DAMASCUS JSC WITH DAMASCUS CHAM HOLDING, IN WHICH FOZ IS AN INDIVIDUAL SHAREHOLDER. EMMAR INDUSTRIES IS A JOINT VENTURE BETWEEN AMAN GROUP AND THE HAMISHO GROUP, IN WHICH FOZ HAS THE MAJORITY STAKE AND IS THE CHAIRMAN. LEADING BUSINESSPERSON OPERATING IN SYRIA, WITH INTERESTS AND ACTIVITIES IN MULTIPLE SECTORS OF SYRIA’S ECONOMY. SAMER FOZ PROVIDES FINANCIAL AND OTHER SUPPORT TO THE SYRIAN REGIME, INCLUDING FUNDING THE MILITARY SECURITY SHIELD FORCES IN SYRIA AND BROKERING GRAIN DEALS. HE ALSO BENEFITS FINANCIALLY FROM ACCESS TO COMMERCIAL OPPORTUNITIES THROUGH THE WHEAT TRADE AND RECONSTRUCTION PROJECTS AS A RESULT OF HIS LINKS TO THE REGIME. SAMER FOZ OPENED A SUGAR REFINING FACTORY (“SAMER FOZ FACTORY”) IN 2021 IN SUPPORT OF THE SYRIAN REGIME’S OBJECTIVE TO INCREASE SUGAR PRODUCTION ACROSS THE COUNTRY. HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE, AYANT DES INTéRêTS ET DES ACTIVITéS DANS DE MULTIPLES SECTEURS DE L’éCONOMIE SYRIENNE. SAMER FOZ FOURNIT UN SOUTIEN D’ORDRE FINANCIER ET AUTRE AU RéGIME SYRIEN, Y COMPRIS EN FINANçANT LE GROUPE PARAMILITAIRE APPELé “FORCES MILITAIRES DE BOUCLIER DE SéCURITé” EN SYRIE ET EN OFFRANT DES SERVICES DE COURTAGE SUR LE MARCHé DES CéRéALES. IL TIRE AUSSI DES PROFITS FINANCIERS DE SON ACCèS à DES DéBOUCHéS COMMERCIAUX à TRAVERS LE MARCHé DU BLé ET DES PROJETS DE RECONSTRUCTION, GRâCE à SES LIENS AVEC LE RéGIME. SAMER FOZ A OUVERT UNE USINE DE RAFFINAGE DU SUCRE (“SAMER FOZ FACTORY”) EN 2021 AFIN DE SOUTENIR L’OBJECTIF DU RéGIME SYRIEN D’ACCROîTRE LA PRODUCTION DE SUCRE DANS L’ENSEMBLE DU PAYS. SYRIAN BUSINESSPERSON SYRIAN NATIONAL NUMBER: 06010274705
Summary	SYRIAN BUSINESSMAN. BOARD CHAIRMAN OF AL-FOZ HOLDING. CEO OF AMAN HOLDING. رجل أعمال سوري. رئيس مجلس إدارة مجموعة الفوز القابضة ، والرئيس التنفيذي لـمجموعة أمان القابضة
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1599 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26886

10 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-31
Sanction Last Change	2023-05-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4945.87 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: Belgium Entity: Q112902372 Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 40037 Start Date: 2020-06-26 2022-09-28 2023-06-09 2019-07-17 2021-06-11 Listing Date: 2020-06-26 2022-09-28 2023-06-09 2019-07-17 2021-06-11 Country: Switzerland Entity: Q112902372 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-30
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4945.87 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: European Union Entity: Q112902372 Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q112902372 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4945.87 Country: France Entity: Q112902372 Program: (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/85 du 21/01/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et des activités dans de multiples secteurs de l’économie syrienne. Samer Foz fournit un soutien d’ordre financier et autre au régime syrien, y compris en finançant le groupe paramilitaire appelé “Forces militaires de bouclier de sécurité” en Syrie et en offrant des services de courtage sur le marché des céréales. Il tire aussi des profits financiers de son accès à des débouchés commerciaux à travers le marché du blé et des projets de reconstruction, grâce à ses liens avec le régime. Samer Foz a ouvert une usine de raffinage du sucre (“Samer Foz Factory”) en 2021 afin de soutenir l’objectif du régime syrien d’accroître la production de sucre dans l’ensemble du pays. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0260 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q112902372 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0260 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2019-01-22 Country: United Kingdom Entity: Q112902372 Program: Syria Provisions: Asset freeze Reason: Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q112902372 Provisions: (UE) 2019/85 du 21/01/2019,; (UE) 2020/716 du 28/05/2020,; (UE) 2021/848 du 27/05/2021,; (UE) 2022/840 du 30/05/2022; (UE) 2023/1027 du 25/05/2023 Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et des activités dans de multiples secteurs de l’économie syrienne. Samer Foz fournit un soutien d’ordre financier et autre au régime syrien, y compris en finançant le groupe paramilitaire appelé “Forces militaires de bouclier de sécurité” en Syrie et en offrant des services de courtage sur le marché des céréales. Il tire aussi des profits financiers de son accès à des débouchés commerciaux à travers le marché du blé et des projets de reconstruction, grâce à ses liens avec le régime. Samer Foz a ouvert une usine de raffinage du sucre (“Samer Foz Factory”) en 2021 afin de soutenir l’objectif du régime syrien d’accroître la production de sucre dans l’ensemble du pays. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26886 Country: United States Entity: Q112902372 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR90QCB Start Date: 2019-06-11 Listing Date: 2019-06-12 Country: United States Entity: Q112902372 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Zoulhima Chaliche

Alias	DHUIL HIMMA SHALISH SHALEESH BRIGADIER GENERAL THU AL-HEMMEH BRIGADIER GENERAL DHU AL-HIMMA AL-SHALISH ام ذو الهمّة شاليش SHALISH ذو الهمة شاليش DHUIL HIMMA SHALISH ZUHILMA SHALISH THU AL HIMA SHALEESH DHU AL HIMMA SHALISH ZUHILMA SHALISH DHU AL-HIMMA DHU HIMMA SHALEESH DHU AL-HIMMA SHALISH THU AL-HEMMEH GENERAL ZUHAYR SHALISH ZOULHIMA SHALEESH ذو الهمّة شاليش ZU AL-HIMMA MAJOR GENERAL DHU HIMMA SHALEESH ZU AL-HIMMA SHALEESH ذو الهمَّة شاليش ZU AL-HIMMA CHALICHE ZOULHIMA SHALISH زهير شاليش THU AL HIMA SHALEESH DHU AL-HIMMA SHALISH ZU AL-HIMMA SHALISH DHU AL HIMMA SHALISH DHU AL-HIMMA AL-SHALISH DHU HIMMA SHALEESH THU AL-HEMMEH DHU AL-HIMMA AL-SHALISH DHU AL-HIMMA CHALICHE DHU AL-HIMMA SHALEESH
Profile Type	PERSON
Name	ZOULHIMA SHALEESH シャーリーシュ・ズールヒンマ DHU AL-HIMMA SHALISH DU HIMMA ŞALIş ZU AL-HIMMA SHALISH ZU AL-HIMMA SHALEESH ZUHAYR SHALISH SHALISH DHU AL-HIMMA ذو الهمة شاليش ZOULHIMA CHALICHE ZU AL-HIMMA CHALICHE DHU AL-HIMMA CHALICHE ZUHAYR SHALISH ZOULHIMA SHALISH DHU AL-HIMMA SHALEESH SHALISH, ZUHAYR
First Name	THU AL HIMA ZU AL-HIMMA DHU HIMMA DHU AL HIMMA ZUHILMA ZUHAYR DHU AL-HIMMA DHUIL HIMMA ZUHAYR ZOULHIMA ذو الهمة ZOULHIMA DHU ZU DHU AL-HIMMA THU
Last Name	CHALICHE شاليش SHALEESH AL-HEMMEH SHALEESH SHALISH AL-SHALISH SHALISH
Country	SYRIA
Nationality	SYRIA
Birth Date	1956 1941 1946 1951
Birth-Place	KERDAHA, SYRIAN ARAB REPUBLIC KERDAHA, LATAKIA QARDAHA KERDAHA, LATAKIA SYRIA AL-LADHIQIYAH, SYRIA
Position	大統領警護長 BRIGADIER GENERAL; MAJOR GENERAL HEAD OF PRESIDENTIAL SECURITY MAJOR-GENERAL FORMER HEAD OF PRESIDENTIAL SECURITY لواء
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-06-13
Modified At	2024-10-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DAMASCUS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY MILITARY
Notes	DHU AL-HIMMA SHALISH IS A SYRIAN SOLDIER OF THE RANK OF MAJOR GENERAL. HE WAS BORN IN LATAKIA IN 1956. HE IS THE COUSIN OF THE CURRENT SYRIAN PRESIDENT BASHAR AL-ASSAD, THE CHIEF OF THE PRESIDENTIAL SECURITY GUARD, AND THE HEAD OF THE OPERATIONS BRANCH IN THE EXTERNAL SYRIAN INTELLIGENCE. HE WAS ONE OF THE FORMER PRESIDENT HAFEZ AL-ASSAD ’S BODYGUARDS. SHALISH WAS INCLUDED IN THE EU SANCTIONS THAT WERE IMPOSED IN THE AFTERMATH OF THE SYRIAN CRISIS. HE WAS SANCTIONED BY THE US GOVERNMENT FOR EXPORTING MILITARY GOODS TO SADDAM HUSSEIN AND HIS REGIME. MOREOVER, DHU AL-HIMMA ESTABLISHED A HUGE CONTRACTING COMPANY THAT SPECIALISED IN ROADS AND DAMS CONSTRUCTION. HE ALSO CO-FOUNDED A TELECOMMUNICATIONS COMPANY IN 1998 WITH HIS NEPHEW, FIRAS ISSA SHALISH, AND CO-FOUNDED WITH HIS OTHER NEPHEW, ASSEF SHALISH, SES INTERNATIONAL CORP., WHICH WAS ACCUSED OF SMUGGLING EMBARGOED WEAPONS AND MILITARY GOODS TO IRAQ AND IRAN BETWEEN 2000 AND 2003. IN 2011, THE SWISS STATE SECRETARIAT FOR ECONOMIC AFFAIRS IMPOSED SANCTIONS AGAINST HIM. DHU AL-HIMMA SHALISH WAS LISTED BY THE US ON 9 JUNE 2005, THE EU ON 23 JUNE 2011, AND THE UK ON 24 JUNE 2011. RANK: MAJOR GENERAL SYRIAN OFFICIAL عسكري سوري برتبة لواء ولد في مدينة اللاذقية عام 1956 وهو ابن عمة الرئيس السوري الحالي بشار الأسد ورئيس أمنه الرئاسي ورئيس فرع العمليات في المخابرات الخارجية السورية وقد كان من عناصر الحماية الشخصية للرئيس السوري السابق حافظ الأسد.وقد شملته العقوبات التي فرضها الاتحاد الأوروبي على سوريا بعد بدء الأزمة السورية. فرضت عليه عقوبات من قبل حكومة الولايات المتحدة لتوريد أسلحة لصدام حسين وحكومته. أنشأ شركة مقاولات ضخمة تخصصت في شق الطرق وإنشاء السدود. كما شارك بإنشاء شركة اتصالات في ١٩٩٨ مع ابن أخيه فراس عيسى شاليش. واشترك مع ابن أخيه الآخر آصف شاليش في شركة SES التي اتهمت بأنها هربت أسلحة ومعدات عسكرية محظورة للعراق وإيران بين ٢٠٠٠ و ٢٠٠٣. فرضت عليه وزارة الدولة السويسرية للشؤون الاقتصادية في ٢٠١١ عقوبات. فرضت عليه العقوبات الأمريكية في 09/06/2005. فرضت عليه العقوبات الأوروبية في 23/06/2011 شملته العقوبات البريطانيه في 24/06/2011 MEMBER OF THE SYRIAN ARMED FORCES OF THE RANK OF MAJOR GENERAL IN POST AFTER MAY 2011. INVOLVED IN VIOLENCE AGAINST DEMONSTRATORS. OFFICER OF THE SYRIAN SECURITY AND INTELLIGENCE SERVICES IN POST AFTER MAY 2011; FORMER HEAD OF PRESIDENTIAL SECURITY. MEMBER OF THE ASSAD FAMILY; COUSIN OF PRESIDENT BASHAR AL-ASSAD. COUSIN TO BASHAR AL ASSAD
Summary	ابن عمة بشار الأسد، رئيس جهاز الأمن الرئاسي، مدير العمليات في المخابرات الخارجية BASHAR AL-ASSAD ’S COUSIN AND THE CHIEF OF THE PRESIDENTIAL SECURITY GUARD. THE OPERATIONS DIRECTOR IN THE EXTERNAL INTELLIGENCE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8868

7 Sanctions

1. Sanction Caption: Syria / Syrie

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: 30 Country: Canada Entity: Q5269831 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

2. Sanction Caption: Ordinance of 8 Ju...

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: 11770 Start Date: 2016-01-19 2013-11-06 2020-06-26 2018-06-12 End Date: 2024-06-25 Listing Date: 2016-01-19 2013-11-05 2020-06-26 2018-06-12 Country: Switzerland Entity: Q5269831 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

3. Sanction Caption: The Syria (Sancti...

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: SYR0243 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q5269831 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Syria

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: SYR0243 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-06-24 Country: United Kingdom Entity: Q5269831 Program: Syria Provisions: Asset freeze Reason: Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. Sanction Caption:

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: 22 Start Date: 2012-07-06 Country: Japan Entity: Q5269831 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

6. Sanction Caption: SDN List

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: 8868 Country: United States Entity: Q5269831 Program: SDN List Provisions: IRAQ2 Block SYRIA Reason: Executive Order 13338 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. Sanction Caption: Reciprocal

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: S4MR3QS73 Listing Date: 2005-06-13 Country: United States Entity: Q5269831 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

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: Q5269831 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