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10 SapherCheck records found for Person Latakia, syria

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/

2. MILAD JEDEED

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

1. 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: 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

2. 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: 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

3. 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: 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

3. Munzir Jamil Al-Assad

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

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-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.

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.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

3. 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: 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

4. 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: 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

5. 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.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

6. 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-Bzy6mZ2F8ZVQtQstUaej84 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 442/2011 du ...

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/

8. 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: 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

9. 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: 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

10. 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-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/

4. Lu'ai AL-ALI

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

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-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.

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.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

3. 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: 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

4. 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: 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

5. 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.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

6. 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-KL3dUnws5wCf7saseAJgMJ Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 2019/798 du ...

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/

8. 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: 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

9. 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: 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

10. 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-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/

5. Malik Ali Habib

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

1. 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: 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

2. 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: 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

6. Ali Abdul Karim Ali

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

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-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.

2. 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: 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

3. 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: 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

4. 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: 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

7. Nasreen Hussein Ibrahim

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

1. 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: 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

2. 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: 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

8. Talal Makhluf

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

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-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.

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.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

3. 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: 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

4. 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: 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

5. 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.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

6. 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-QxGEE8QC5DBY8ZssnQBDZC Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 2019/798 du ...

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/

8. 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: 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

9. 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: 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

10. 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-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/

11. 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: 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

12. 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: 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

9. Jawdat Ibrahim Safi

Alias	جودت إبراهيم صافي
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	JAWDAT IBRAHIM SAFI جودت ابراهيم صافي JAWDAT IBRAHIM SAFI
First Name	جودت JAWDAT IBRAHIM JAWDAT
Last Name	SAFI SAFI SAFI صافي
Country	SYRIA
Nationality	SYRIA
Birth-Place	LATAKIA, SYRIA LATTAKIA LATTAKIA SYRIA
Position	GéNéRAL DE BRIGADE, COMMANDANT DU 154èME RéGIMENT COMMANDER OF 154TH REGIMENT COMMANDER OF 154TH REGIMENT, 4TH DIVISION OF THE SYRIAN ARMY COMMANDANT DU 154èME RéGIMENT COMMANDER OF THE 3RD CORPS OF THE SYRIAN ARMY AND HEAD OF THE HOMS SECURITY COMMITTEE GéNéRAL DE BRIGADE COMMANDER OF THE 3RD CORPS OF THE SYRIAN ARMY AND HEAD OF THE HOMS SECURITY COMMITTEE; FORMERLY COMMANDER OF THE 154TH REGIMENT, 4TH DIVISION OF THE SYRIAN ARMY; FORMERLY HEAD OF THE POLITICAL SECURITY BRANCH IN ALEPPO AND SUWEIDA.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-01-24
Modified At	2022-05-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	DATE OF LISTING: 23.1.2012. LAST KNOWN POSITION: THE SYRIAN ARAB ARMY’S 154TH REGIMENT. ORDERED TROOPS TO SHOOT AT PROTESTORS IN AND AROUND DAMASCUS, INCLUDING MO’ADAMIYEH, DOUMA, ABASIYEH, DUMA. POSITION: COMMANDER OF THE 154TH REGIMENT A ORDONNé AUX TROUPES DE TIRER SUR LES MANIFESTANTS à DAMAS ET DANS SES ENVIRONS, NOTAMMENT à MO'ADAMIYEH, DOUMA, ABBASSIEH, DUMA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2339

10 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-RVnwaP4xvAqSNCmE4n5HvU 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.

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.2638.94 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-RVnwaP4xvAqSNCmE4n5HvU Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. 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: 90 Country: Canada Entity: NK-RVnwaP4xvAqSNCmE4n5HvU 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

4. 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: 12069 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-RVnwaP4xvAqSNCmE4n5HvU 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

5. 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.2638.94 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-RVnwaP4xvAqSNCmE4n5HvU Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. 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-RVnwaP4xvAqSNCmE4n5HvU Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. 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.2638.94 Country: France Entity: NK-RVnwaP4xvAqSNCmE4n5HvU Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ) Reason: A ordonné aux troupes de tirer sur les manifestants à Damas et dans ses environs, notamment à Mo'adamiyeh, Douma, Abbassieh, Duma. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: SYR0113 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-RVnwaP4xvAqSNCmE4n5HvU Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Commander of the 3rd Corps of the Syrian Army with the rank of Brigadier-General and Head of the Homs Security Committee, formerly Commander of the 154th Regiment of the 4th Armoured Division and Head of the Political Security Branch in Aleppo and Suweida. There are reasonable grounds to suspect that he is or has been involved in repressing the civilian population of Syria and supporting or benefiting from the Syrian regime, in particular, in ordering troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: SYR0113 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-01-24 Country: United Kingdom Entity: NK-RVnwaP4xvAqSNCmE4n5HvU Program: Syria Provisions: Asset freeze Reason: Commander of the 3rd Corps of the Syrian Army with the rank of Brigadier-General and Head of the Homs Security Committee, formerly Commander of the 154th Regiment of the 4th Armoured Division and Head of the Political Security Branch in Aleppo and Suweida. There are reasonable grounds to suspect that he is or has been involved in repressing the civilian population of Syria and supporting or benefiting from the Syrian regime, in particular, in ordering troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. 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-RVnwaP4xvAqSNCmE4n5HvU Provisions: (UE) 55/2012 du 23/01/2012,; (UE) 2020/716 du 28/05/2020 Reason: A ordonné aux troupes de tirer sur les manifestants à Damas et dans ses environs, notamment à Mo'adamiyeh, Douma, Abbassieh, Duma. Source URL: https://geldefonds.gouv.mc/

10. 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