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5 SapherCheck records found for Person Latakia province

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/

2. 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/

3. Mohammad Al-Shaar

Alias	MOHAMED AL-CHAAR MOHAMMAD AL-SHA'AR MOHAMMED AL-SHA’AR MOHAMMAD IBRAHIM AL-SHAAR MOHAMMED IBRAHIM ALSHAAR MOHAMMED AL-CHAAR MOHAMMED AL-CHAAR MUHAMMAD IBRAHIM AL-SHAAR MUHAMMAD MUHAMMAD IBRAHIM AL-CHA'AR MOHAMMAD AL-SHAAR MUHAMMAD IBRAHIM AL-SHA'AR MOHAMED AL-SHA'AR MOHAMMED AL-CHA'AR MUHAMMAD IBRAHIM AL-SHAAR MOHAMMAD AL-CHA'AR MOHAMMAD AL-CHA’AR Мухаммед Ибрагим Шаар MOHAMED AL‑SHAAR MOHAMMED IBRAHIM AL-SHAAR MUHAMMAD AL-CHAAR MOHAMMED IBRAHIM AL-CHAAR MOHAMED AL-SHA'AR MUHAMMAD AL‑CHA’AR MOHAMMAD IBRAHIM AL-CHAAR MOHAMMAD AL-SHA’AR MOHAMED AL-CHA’AR MOHAMED IBRAHIM AL-CHA'AR MOHAMED AL-CHA'AR AL-SHA'AR MOHAMMED IBRAHIM AL-SHAAR MOHAMED IBRAHIM AL-SHAAR MUHAMMAD IBRAHIM AL-CHAAR MOHAMED AL-CHAAR MOHAMMAD AL-CHAAR MOHAMMED IBRAHIM AL-SHAAR MOHAMMED AL-SHA'AR MOHAMMAD IBRAHIM AL-CHAAR MUHAMMAD IBRAHIM AL-SHA'AR MOHAMMED AL-CHA’AR MUHAMMAD AL-SHAAR MOHAMED AL-SHAAR AL-CHAAR MOHAMED IBRAHIM AL-CHAAR MOHAMMED MOHAMMAD IBRAHIM AL-CHA'AR MOHAMMED AL-SHAAR MOHAMMED IBRAHIM AL-CHA'AR MOHAMED AL-SHAAR MUHAMMAD AL-SHA’AR MUHAMMAD AL-SHA'AR MUHAMMAD AL-CHA'AR محمد الشعار AL-CHA'AR MOHAMMAD IBRAHIM AL-SHAAR MOHAMMAD IBRAHIM AL-SHA'AR MOHAMED MUHAMMAD AL-SHAAR MOHAMED IBRAHIM AL-SHA'AR MOHAMMAD AL-CHAAR MUHAMMAD AL-CHA'AR MUHAMMAD IBRAHIM AL-SHAAR MOHAMMAD IBRAHIM AL-SHAAR MOHAMMED IBRAHIM AL-SHA'AR MOHAMMAD IBRAHIM AL-CHAAR MUHAMMAD AL-CHAAR
Profile Type	PERSON
Name	AL-CHAAR MOHAMMAD IBRAHIM MOHAMMED AL-SHA’AR MOHAMMAD IBRAHIM AL-SHA’AR MOHAMMED AL-CHAAR MUHAMMAD IBRAHIM AL-SHAAR MOHAMMAD AL-SHAAR MUHAMMAD IBRAHIM AL-CHA'AR MUHAMMAD IBRAHIM AL-SHA'AR MOHAMMAD AL-SHAAR MOHAMMAD IBRAHIM AL-SHÀAR MUHAMMAD IBRAHIM AL-SHA'AR MOHAMMAD AL-CHA’AR MOHAMMAD IBRAHIM AL‐SHA'AR Шаар, Мухаммед Ибрагим MUHAMMAD AL-CHAAR MOHAMMED IBRAHIM AL-CHAAR MOHAMMAD IBRAHIM AL-CHAAR MOHAMED IBRAHIM AL-CHA'AR MOHAMMAD AL-SHA’AR MOHAMED AL-CHA’AR MOHAMMED IBRAHIM AL-SHAAR MOHAMED IBRAHIM AL-SHAAR MUHAMMED ŞAAR MUHAMMAD IBRAHIM AL-CHAAR MOHAMED AL-CHAAR MUHAMMAD IBRAHIM ASZ-SZAR MUHAMMAD IBRAHIM AL-SHAAR MOHAMMED AL-CHA’AR MOHAMMAD IBRAHIM AL CHAAR MUHAMMAD AL-CHA’AR MUHAMMAD AL-SHAAR MOHAMED AL-SHA’AR MOHAMMED IBRAHIM AL-CHAAR MOHAMMAD AL-SHAAR MOHAMED IBRAHIM AL-CHAAR MOHAMMED AL-SHAAR MOHAMMAD IBRAHIM AL-CHA'AR MUHAMMAD AL-SHA’AR MOHAMED AL-SHAAR MOHAMMED IBRAHIM AL-CHA'AR AL-SHAAR, MOHAMMAD IBRAHIM 穆罕默德·易卜拉欣·沙尔 محمد الشعار MOHAMMED AL-SHAAR מוחמד איברהים אל-שעאר MOHAMMAD IBRAHIM AL-SHA’AR MOHAMMAD IBRAHIM AL-SHA'AR Мохаммад аль-Шаар MOHAMED IBRAHIM AL-SHA'AR MOHAMMAD AL-CHAAR アル・シャアール・ムハンマド・イブラヒーム MOHAMMED IBRAHIM AL-SHA'AR MOHAMMAD IBRAHIM AL-SHAAR MOHAMMAD IBRAHIM AL-SHAAR MOHAMMED IBRAHIM ASCH-SCHAAR
First Name	MUHAMMAD IBRAHIM MOHAMMAD MOHAMED MOHAMMAD IBRAHIM MOHAMMED IBRAHIM MUHAMMAD محمد MUHAMMAD IBRAHIM MOHAMMED
Middle Name	IBRAHIM
Last Name	AL-SHA'AR AL-SHA’AR AL-SHAAR AL-SHAAR AL-CHA'AR AL-SHA'AR AL-CHA’AR AL-SHA'AR AL-SHÀAR AL-SHAAR AL-CHA'AR AL-CHAAR AL-SHA’AR AL-CHAAR الشعار AL-CHAAR AL-SHA’AR
Country	SYRIA
Nationality	SYRIA
Birth Date	1950-01-01 1956-10-01 1950-10-01
Birth-Place	AL-HAFFAH, LATTAQUIé LATAKIA PROVINCE LATAKIA LATTAKIA PROVINCE, SYRIA AL-HAFFAH, SYRIAN ARAB REPUBLIC ALEPPO, SYRIAN ARAB REPUBLIC LATAKIA PROVINCE SYRIA AL-HAFFAH, LATTAQUIé : SYRIE AL-HAFFAH, SYRIAN ARAB REPUBLIC AL-HAFFAH, ALEPPO, SYRIAN ARAB REPUBLIC LATAKIA, SYRIA ALEPPO, SYRIAN ARAB REPUBLIC
Position	MINISTER OF INTERIOR OF SYRIA (2011-2018) シリア共和国内務相 MAJOR GENERAL MINISTER FOR THE INTERIOR FORMER MINISTER OF THE INTERIOR POLITICAL SECURITY DIVISION. MILITARY OFFICIAL INVOLVED IN THE VIOLENCE IN HOMS. FORMER MINISTER OF INTERIOR. VICE CHAIR OF THE NATIONAL PROGRESSIVE FRONT OF SYRIA. MILITAIRE INTERIOR MINISTER OF THE REPUBLIC OF SYRIA MINISTER OF THE INTERIOR IN POWER AFTER MAY 2011. NULL ANCIEN MINISTRE DE L'INTéRIEUR MAJOR GENERAL, MINISTER OF THE INTERIOR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-05-18
Modified At	2024-07-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	FORMER MINISTER OF INTERIOR, SYRIAN ARAB REPUBLIC ANCIEN MINISTRE DE L’INTéRIEUR. EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE. VICE-PRéSIDENT DU FRONT NATIONAL PROGRESSISTE DE SYRIE. LAST KNOWN POSITION: MINISTER FOR INTERIOR. N/A FORMER MINISTER OF THE INTERIOR. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. VICE CHAIR OF THE NATIONAL PROGRESSIVE FRONT OF SYRIA. DIVISION DE LA SéCURITé POLITIQUE. MILITAIRE IMPLIQUé DANS LES VIOLENCES COMMISES à HOMS. POLITICAL SECURITY DIVISION. MILITARY OFFICIAL INVOLVED IN THE VIOLENCE IN HOMS. LAST KNOWN POSITION: MEMBER OF THE SYRIAN POLITICAL SECURITY DIRECTORATE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1076 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1557 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12740

22 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: Q1694182 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 2011SYR0006. Relisted on 12 January 2024.

2. 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: Q1694182 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. Relisted on 12 January 2024.

3. 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.3493.55 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: Belgium Entity: Q1694182 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: 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.3788.65 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q1694182 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

5. 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.2413.46 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q1694182 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: 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: 7 Country: Canada Entity: Q1694182 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

7. 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: 11641 Start Date: 2016-01-19 2013-11-06 2020-06-26 2016-10-11 2023-06-09 2019-07-17 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2016-10-11 2023-06-09 2019-07-17 Country: Switzerland Entity: Q1694182 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

8. 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: 12057 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2013-11-05 Country: Switzerland Entity: Q1694182 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

9. 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.3493.55 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: European Union Entity: Q1694182 Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

10. 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.2413.46 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q1694182 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

11. 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.3788.65 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q1694182 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

12. 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: Q1694182 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

13. Sanction Caption: (UE) 2023/1027 du...

Sanction Caption	(UE) 2023/1027 du 25/05/2023 (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.3493.55 Country: France Entity: Q1694182 Program: (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien ministre de l’intérieur. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Vice-président du Front national progressiste de Syrie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

14. Sanction Caption: (UE) 1244/2011 du...

Sanction Caption	(UE) 1244/2011 du 01/12/2011 (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.3788.65 Country: France Entity: Q1694182 Program: (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Division de la sécurité politique. Militaire impliqué dans les violences commises à Homs. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

15. 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: SYR0164 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q1694182 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

16. 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: SYR0164 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2011-12-01 Country: United Kingdom Entity: Q1694182 Program: Syria Provisions: Asset freeze Reason: There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

17. 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: SYR0381 Start Date: 2022-05-13 Modified At: 2022-05-13 Listing Date: 2022-05-13 Country: United Kingdom Entity: Q1694182 Program: Syria Provisions: Asset freeze Reason: Political Security Division. Military Official involved in the violence in Homs. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

18. 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: 3 Start Date: 2011-09-09 Country: Japan Entity: Q1694182 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

19. 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: Q1694182 Provisions: (UE) 1244/2011 du 01/12/2011; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Division de la sécurité politique. Militaire impliqué dans les violences commises à Homs. Source URL: https://geldefonds.gouv.mc/

20. 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: Q1694182 Provisions: (UE) 1244/2011 du 01/12/2011; (UE) 2016/1735 du 29/09/2016; (UE) 2019/350 du 04/03/2019; (UE) 2020/716 du 28/05/2020; (UE) 2023/1027 du 25/05/2023 Reason: Ancien ministre de l’intérieur. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Vice-président du Front national progressiste de Syrie. Source URL: https://geldefonds.gouv.mc/

21. 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: 12740 Country: United States Entity: Q1694182 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

22. 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: S4MR3RFZM Listing Date: 2011-05-18 Country: United States Entity: Q1694182 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

4. Suhayl Hassan

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

7 Sanctions

1. 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.3561.87 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q18386149 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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: 28777 Start Date: 2016-01-19 2024-06-25 2020-06-26 2016-10-11 2014-09-10 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2016-10-11 2014-09-10 Country: Switzerland Entity: Q18386149 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. 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.3561.87 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q18386149 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. Sanction Caption: (UE) 793/2014 du ...

Sanction Caption	(UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3561.87 Country: France Entity: Q18386149 Program: (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) Reason: Officier ayant le rang de général de division dans l’armée syrienne après mai 2011. Commandant d’une division de l’armée surnommée “Forces du Tigre”. Depuis août 2019, les “Forces du Tigre” ont été renommées “25e division des forces de missions spéciales” et placées sous le commandement central de l’armée. Responsable de la répression violente exercée contre la population civile en Syrie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: SYR0224 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q18386149 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. 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: SYR0224 Start Date: 2020-12-31 Modified At: 2021-02-18 Listing Date: 2014-07-23 Country: United Kingdom Entity: Q18386149 Program: Syria Provisions: Asset freeze Reason: Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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: Q18386149 Provisions: (UE) 793/2014 du 22/07/2014; (UE) 2016/1735 du 29/09/2016; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Officier ayant le rang de général de division dans l’armée syrienne après mai 2011. Commandant d’une division de l’armée surnommée “Forces du Tigre”. Depuis août 2019, les “Forces du Tigre” ont été renommées “25e division des forces de missions spéciales” et placées sous le commandement central de l’armée. Responsable de la répression violente exercée contre la population civile en Syrie. Source URL: https://geldefonds.gouv.mc/

5. Rafiq Shahadah

Alias	RAFIK SHEHADEH RAFEEQ CHAHADEH WAFIQ SHIHADAH RAFEEQ SHAHADE RAFEEQ CHAHADE SHAHADE RAFIQ SHAHADAH RAFEEQ CHAHADA RAFIQ SHIHADA RAFIQ SHAHADE CHAHADE رفيق شحادة RAFIQ CHAHADE RAFIQ SHIHADA RAFEEQ SHAHADAH RAFIQ SHIHADA SHAHADA RAFEEQ SHAHADEH RAFIQ SHSHADAH RAFIQ CHAHADEH RAFIK SHEHADEH RAFIQ CHAHADA RAFIK SHAHADA RAFIQ SHAHADEH RAFEEQ RAFIK SHEHADEH RAFIQ SHIHADAH RAFIQ SHAHADAH RAFEEQ SHSHADAH RAFIQ SHAHADA RAFEEQ SHAHADAH CHAHADEH WAFIQ SHIHADAH CHAHADA SHAHADEH WAFIQ SHIHADAH RAFEEQ SHAHADA
Title	MAJOR GENERAL
Profile Type	PERSON
Name	רפיק שחאדה RAFEEQ CHAHADEH REFIK ŞEHADET GéNéRAL DE BRIGADE RAFIQ SHAHADAH RAFEEQ SHAHADE رفيق شحاطة RAFEEQ CHAHADE RAFIQ SHAHADAH RAFEEQ CHAHADA RAFIQ SHAHADE رفيق شحادة SHIHADAH, RAFIQ RAFIQ CHAHADE RAFEEQ SHAHADAH RAFIQ SHIHADA RAFEEQ SHAHADEH RAFIQ SHSHADAH RAFIQ CHAHADEH RAFIQ CHAHADA RAFIK SHEHADEH RAFIQ SHAHADEH RAFIQ SHIHADAH RAFEEQ SHSHADAH RAFIQ SHAHADAH RAFIQ SHIHADAH RAFIQ SHAHADAH RAFIQ SHAHADA RAFEEQ SHAHADAH WAFIQ SHIHADAH RAFEEQ SHAHADA
First Name	RAFEEQ رفيق RAFIK WAFIQ RAFIQ RAFIQ GéNéRAL DE BRIGADE RAFIQ WAFIQ RAFIQ RAFIK
Last Name	SHSHADAH SHEHADEH SHIHADAH SHIHADA SHAHADA SHAHADAH SHIHADAH SHIHADA شحادة SHAHADE CHAHADEH SHEHADEH CHAHADA SHAHADAH SHAHADEH CHAHADE
Country	SYRIA
Nationality	SYRIA
Birth Date	1977 1954 1956-01-05
Birth-Place	BTIGRAMO JABLAH, LATAKIA, SYRIAN ARAB REPUBLIC JABLEH, PROVINCE DE LATTAQUIé JABLAH, LATAKIA PROVINCE JABLAH, SYRIAN ARAB REPUBLIC JABLEH, PROVINCE DE LATTAQUIé : SYRIE JABLAH, SYRIAN ARAB REPUBLIC
Position	MEMBRE DES FORCES ARMéES SYRIENNES AYANT LE GRADE DE GéNéRAL DE DIVISION EN POSTE APRèS MAI 2011 ANCIEN CHEF DE LA SECTION 293 (AFFAIRES INTéRIEURES) DU RENSEIGNEMENT MILITAIRE SYRIEN à DAMAS MAJOR GENERAL ADVISOR TO PRESIDENT BASHAR AL ASSAD FOR STRATEGIC QUESTIONS AND MILITARY INTELLIGENCE GéNéRAL DE BRIGADE CONSEILLER DU PRéSIDENT BASHAR AL ASSAD POUR LES QUESTIONS STRATéGIQUES ET LE RENSEIGNEMENT MILITAIRE MEMBER OF THE SYRIAN ARMED FORCES OF THE RANK OF MAJOR GENERAL IN POST AFTER MAY 2011. FORMER HEAD OF SYRIAN MILITARY INTELLIGENCE (SMI) BRANCH 293 (INTERNAL AFFAIRS) IN DAMASCUS. ADVISOR TO PRESIDENT BASHAR AL-ASSAD FOR STRATEGIC QUESTIONS AND MILITARY INTELLIGENCE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-08-24
Modified At	2024-10-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY
Notes	MEMBER OF THE SYRIAN ARMED FORCES OF THE RANK OF MAJOR GENERAL IN POST AFTER MAY 2011. FORMER HEAD OF SYRIAN MILITARY INTELLIGENCE (SMI) BRANCH 293 (INTERNAL AFFAIRS) IN DAMASCUS. DIRECTLY INVOLVED IN REPRESSION AND VIOLENCE AGAINST THE CIVILIAN POPULATION IN DAMASCUS. ADVISOR TO PRESIDENT BASHAR AL-ASSAD FOR STRATEGIC QUESTIONS AND MILITARY INTELLIGENCE. MEMBRE DES FORCES ARMéES SYRIENNES AYANT LE GRADE DE GéNéRAL DE DIVISION, EN POSTE APRèS MAI 2011. ANCIEN CHEF DE LA SECTION 293 (AFFAIRES INTéRIEURES) DU RENSEIGNEMENT MILITAIRE SYRIEN à DAMAS. DIRECTEMENT IMPLIQUé DANS LA RéPRESSION ET LES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE à DAMAS. CONSEILLER DU PRéSIDENT BASHAR AL-ASSAD POUR LES QUESTIONS STRATéGIQUES ET LE RENSEIGNEMENT MILITAIRE. SYRIAN MILITARY OFFICER, MILITARY INTELLIGENCE HEAD LAST KNOWN POSITION: BRIGADIER GENERAL AND HEAD OF THE SECURITY COMMITTEE IN DEIR‑EZ‑ZOUR. FORMER ADVISOR TO PRESIDENT BASHAR AL‑ASSAD ON STRATEGIC QUESTIONS AND MILITARY INTELLIGENCE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20946 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2367

17 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: Q7282691 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. Relisted on 12 January 2024.

2. 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.3817.58 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q7282691 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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: 233 Country: Canada Entity: Q7282691 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: 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: 36 Country: Canada Entity: Q7282691 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: 11862 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2017-06-16 2015-06-17 2018-06-12 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2017-06-16 2015-06-17 2018-06-12 Country: Switzerland Entity: Q7282691 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.3817.58 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q7282691 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: (UE) 843/2011 du ...

Sanction Caption	(UE) 843/2011 du 23/08/2011 (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.3817.58 Country: France Entity: Q7282691 Program: (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (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 ) (UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) Reason: Membre des forces armées syriennes ayant le grade de général de division, en poste après mai 2011. Ancien chef de la section 293 (affaires intérieures) du renseignement militaire syrien à Damas. Directement impliqué dans la répression et les violences exercées contre la population civile à Damas. Conseiller du président Bashar al-Assad pour les questions stratégiques et le renseignement militaire. 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: SYR0201 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q7282691 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. 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: SYR0201 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-08-24 Country: United Kingdom Entity: Q7282691 Program: Syria Provisions: Asset freeze Reason: Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. 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: Q7282691 Provisions: (UE) 843/2011 du 23/08/2011; (UE) 2015/828 du 28/05/2015; (UE) 2017/907 du 29/05/2017; (UE) 2018/774 du 28/05/2018; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Membre des forces armées syriennes ayant le grade de général de division, en poste après mai 2011. Ancien chef de la section 293 (affaires intérieures) du renseignement militaire syrien à Damas. Directement impliqué dans la répression et les violences exercées contre la population civile à Damas. Conseiller du président Bashar al-Assad pour les questions stratégiques et le renseignement militaire. 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: 20946 Country: United States Entity: Q7282691 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (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: S4MR5CTLB Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: Q7282691 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

13. 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: S4MR5CZTK Start Date: 2017-01-12 Listing Date: 2017-02-03 Country: United States Entity: Q7282691 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

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: S4MR5CSFM Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: Q7282691 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: S4MR5CZTM Start Date: 2017-01-12 Listing Date: 2017-02-03 Country: United States Entity: Q7282691 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: S4MR5CZTL Start Date: 2017-01-12 Listing Date: 2017-02-03 Country: United States Entity: Q7282691 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

17. 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: S4MR5CZTN Start Date: 2017-01-12 Listing Date: 2017-02-03 Country: United States Entity: Q7282691 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: Q7282691 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