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7 SapherCheck records found for Person Lattakia syria

Alias	AMMAR MEDHAT AL-SHARIF AMAR SHARIF AMMAR (5) SHARIF AL-CHARIF SHARIF AMMAR (2) AL-CHARIF AMMAR (7) SHERIF CHARIF AL SHAREEF AMMAR SHARIF AMMAR MEDHAT SHARIF AMMAR AL SHAREEF AMMAR MEDHAT AL SHAREEF MEDHAT AMMAR CHARIF AMAR AL-CHARIF AMMAR عمار مدحت شريف يف الشر عمار AMMAR AL-CHARIF AMAR AL-CHARIF, AMMAR MEDHAT SHERIF عمار مدحت الشريف AMMAR (6) SHERIF عمار الشريف AMMAR SHARIF, AMMAR CHARIF, AMAR AL SHAREEF AMAR (4) CHARIF AMAR AL-SHARIF, (1) AL SHAREEF AMAR AL-SHARIF AMMAR SHERIF AMAR SHERIF SHERIF AMAR AMAR CHARIF AMMAR AL SHAREEF, AMMAR MEDHAT CHARIF AMMAR SHERIF, AMAR AL-SHARIF AMMAR MEDHAT AL-CHARIF AMAR AL-CHARIF AMAR (3) AL-SHARIF
ID Number	010312413 060- 10276707 060-10276707
Profile Type	PERSON
Name	AMMAR MEDHAT AL-SHARIF AMAR SHARIF AMMAR AL-SHARIF AMMAR SHARIF AMMAR MEDHAT SHARIF AMMAR AL SHAREEF AMMAR MEDHAT AL SHAREEF AMMAR CHARIF AMAR AL-CHARIF عمار شريف AMMAR AL-CHARIF AMMAR MEDHAT SHERIF AMMAR AL-SHARIF AMAR AL SHAREEF AMAR AL-SHARIF AMMAR SHERIF AMAR SHERIF AMAR CHARIF AMMAR MEDHAT CHARIF AMAR AL-SHARIF AMMAR MEDHAT AL-CHARIF AMAR AL-CHARIF
First Name	AMAR AMMAR عمار
Middle Name	MEDHAT
Last Name	AL-CHARIF SHARIF CHARIF AL SHAREEF الشريف AL-SHARIF AL-CHARIF AL-SHARIF SHERIF
Country	SYRIA
Nationality	SYRIA
Birth Date	1969-06-26
Birth-Place	LATTAKIA LATTAKIA, SYRIAN ARAB REPUBLIC LATTAQUIé : SYRIE LATTAQUIé LATTAKIA SYRIA LATTAKIA, SYRIAN ARAB REPUBLIC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-10-28
Modified At	2022-05-13
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ASSOCIATED WITH A MEMBER OF THE MAKHLOUF FAMILY (BROTHER‐IN‐ LAW OF RAMI MAKHLOUF). AMMAR SHARIF IS A SYRIAN BUSINESSMAN WHO IS ACTIVE IN BANKING, INSURANCE AND HOTELS. HE IS THE PARTNER OF WALEED OTHMAN AND HIS TWO SONS, ALI AND QASURA, IN SEVERAL COMPANIES IN ROMANIA AND LEBANON. AFTER ACCUSING HIM OF PARTICIPATING IN THE ASSAD REGIME’S VIOLENT CRACKDOWN AGAINST CIVILIANS, THE EU IMPOSED SANCTIONS ON HIM ON 28 OCTOBER 2016. N° PASSEPORT : 010312413 : PASSEPORT SYRIEN. N° DE DéLIVRANCE : 002-15-L093534, DéLIVRé LE 14/07/2015 à DAMAS CENTRE, EXPIRE LE 13/07/2021, AUTRE IDENTITé : 060-10276707 : N° NATIONAL رجل أعمال سوري وناشط في القطاع المصرفي والتأمينات والفنادق. شريك وليد عثمان وولديه علي وقسورة في عدة شركات بين رومانيا ولبنان. فرض الاتحاد الأوروبي عقوبات إضافية عليه بعد اتهامه بالمشاركة في القمع العنيف الذي يمارس ضد المدنيين.... DOB: 26 JUNE 1969 POB: LATTAKIA NATIONALITY: SYRIAN PASSPORT: NUMBER: 010312413, ISSUE NUMBER: 002-15-L093534. فرضت عليه العقوبات الأوروبية في 28/10/2016. شملته العقوبات البريطانية في 28/10/2016 ASSOCIATED WITH A MEMBER OF THE MAKHLOUF FAMILY (BROTHER-IN-LAW OF RAMI MAKHLOUF). LIé à UN MEMBRE DE LA FAMILLE MAKHLOUF, BEAU-FRèRE DE RAMI MAKHLOUF
Summary	ينشط في القطاع المصرفي والتأمينات والفنادق (يشارك في ملكية العقيلة تكافل وبنك بيبلوس وغيرها). شريك وليد عثمان وولديه علي وقسورة في عدة شركات بين رومانيا ولبنان. فرض الاتحاد الأوروبي عقوبات إضافية عليه في 2016 بعد اتهامه بدعمه نظام الأسد والمشاركة في القمع العنيف الذي يمارس ضد المدنيين BUSINESSMAN ACTIVE IN BANKING, INSURANCE AND HOTELS, CO-OWNER OF AL-AQEELAH TAKAFUL INSURANCE, BYBLOS BANK AND OTHERS, AND PARTNER OF WALEED OTHMAN AND HIS TWO SONS, ALI AND QASWARA, IN SEVERAL COMPANIES IN ROMANIA AND LEBANON. THE EU IMPOSED ADDITIONAL SANCTIONS ON HIM IN 2016, ACCUSING HIM OF SUPPORTING THE ASSAD REGIME AND PARTICIPATING IN ITS VIOLENT CRACKDOWN AGAINST CIVILIANS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1630

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.3544.77 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-KNuzWv2ZK65duZyLCmWYwN 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: 35205 Start Date: 2020-06-26 2016-11-08 2018-03-07 Listing Date: 2020-06-26 2016-11-08 2018-03-07 Country: Switzerland Entity: NK-KNuzWv2ZK65duZyLCmWYwN 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.3544.77 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-KNuzWv2ZK65duZyLCmWYwN 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-KNuzWv2ZK65duZyLCmWYwN 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) 2018/282 du ...

Sanction Caption	(UE) 2018/282 du 26/02/2018 (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.3544.77 Country: France Entity: NK-KNuzWv2ZK65duZyLCmWYwN Program: (UE) 2018/282 du 26/02/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: lié à un membre de la famille Makhlouf, beau-frère de Rami Makhlouf 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: SYR0019 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-KNuzWv2ZK65duZyLCmWYwN Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company 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: SYR0019 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2016-10-28 Country: United Kingdom Entity: NK-KNuzWv2ZK65duZyLCmWYwN Program: Syria Provisions: Asset freeze Reason: Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company 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-KNuzWv2ZK65duZyLCmWYwN Provisions: (UE) 2016/1893 du 27/10/2016,; (UE) 2018/282 du 26/02/2018,; (UE) 2020/716 du 28/05/2020 Reason: lié à un membre de la famille Makhlouf, beau-frère de Rami Makhlouf 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-KNuzWv2ZK65duZyLCmWYwN 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

2. 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/

3. Mohamed Khaddor

Alias	MOHAMMED KHADOUR MOHAMED KHADDUR MOHAMMED KHADDUR MOHAMED KHUDOUR MOHAMMAD KHADDOUR MOHAMMAD KHADDUR MUHAMMAD محمد خضور MOHAMED KHADDOUR MOHAMMAD KHADOUR MOHAMMED KHADDOR KHADDUR KHUDOUR MOHAMED KHADDOUR MUHAMMAD KHADDUR MUHAMMAD KHADOUR MOHAMMAD KHADDOR MOHAMMAD KHUDOUR MUHAMMAD KHUDOUR MOHAMMED KHUDOUR MOHAMMED KHADDOUR MOHAMMAD MOHAMED KHADOUR MOHAMMAD KHADDOR MUHAMMAD IBRAHIM KHADDUR MOHAMMED MOHAMMAD KHADOUR MUHAMMAD KHADDOUR MUHAMMAD IBRAHIM KHADDUR MUHAMMAD KHADDOUR MOHAMED KHADDUR MUHAMMAD KHADDOR KHADDOUR MOHAMMED KHDOUR KHADOUR
Title	MAJOR GENERAL
Profile Type	PERSON
Name	MOHAMMED KHADOUR MOHAMED KHADDUR MOHAMMED KHADDUR MOHAMMAD KHADDOUR MOHAMED KHUDOUR MOHAMMAD KHADDUR MOHAMED IBRAHIM KHADDOR MOHAMMED KHADDOR محمد خضور MOHAMED KHADDOUR MOHAMMED KHADDOR MUHAMMAD KHADDUR MUHAMMAD KHADOUR MOHAMMAD KHADDOR MUHAMMAD KHUDOUR MOHAMMAD KHUDOUR MOHAMMED KHUDOUR MOHAMED KHADDOR MOHAMMED KHADDOUR MOHAMED KHADOUR MOHAMMAD KHADDOR GéNéRAL DE DIVISION MOHAMED KHADDOR MOHAMMAD KHADOUR MUHAMMAD KHADDOR MUHAMMAD KHADDOUR MOHAMED KHADDOR MUHAMMAD KHADDOR
First Name	MOHAMMAD MOHAMED MUHAMMAD محمد GéNéRAL DE DIVISION MOHAMED MOHAMED MOHAMMED
Last Name	KHADDOR KHADDUR خضور KHUDOUR KHADDUR KHADDOR KHADDOUR KHADDOR KHADOUR
Country	SYRIA
Nationality	SYRIA
Birth Date	1976-01-13
Birth-Place	LATAKIA, SYRIA LATTAKIA LATTAKIA SYRIA
Position	COMMANDANT DE LA 106E BRIGADE, GARDE PRéSIDENTIELLE COMMANDER OF THE 106TH BRIGADE, PRESIDENTIAL GUARD COMMANDANT DE LA 106èME BRIGADE GéNéRAL DE DIVISION GARDE PRéSIDENTIELLE COMMANDER OF THE 3RD BRIGADE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-01-24
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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 UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	LAST KNOWN POSITION: MAJOR GENERAL AND COMMANDER OF THE 3RD BRIGADE OF THE SYRIAN ARAB ARMY UNITS IN DEIR-EZ-ZOUR. FORMER COMMANDER OF 106TH BRIGADE OF THE REPUBLICAN GUARD. GAVE ORDERS TO TROOPS TO BEAT PROTESTERS WITH STICKS AND THEN ARREST THEM. RESPONSIBLE FOR REPRESSION OF PEACEFUL PROTESTORS IN DOUMA. A ORDONNé AUX TROUPES DE FRAPPER LES MANIFESTANTS AVEC DES BâTONS, PUIS DE LES ARRêTER. RESPONSABLE D'ACTES DE RéPRESSION CONTRE DES MANIFESTANTS PACIFIQUES à DOUMA. POSITION: COMMANDER OF THE 106TH BRIGADE, PRESIDENTIAL GUARD
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2122

9 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-miZNAu3CFrEbtNTJ5SDS2J 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. 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	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.2565.43 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-miZNAu3CFrEbtNTJ5SDS2J 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: 104 Country: Canada Entity: NK-miZNAu3CFrEbtNTJ5SDS2J 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	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12137 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2019-08-13 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2019-08-13 Country: Switzerland Entity: NK-miZNAu3CFrEbtNTJ5SDS2J 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	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.2565.43 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-miZNAu3CFrEbtNTJ5SDS2J Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

6. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (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.2565.43 Country: France Entity: NK-miZNAu3CFrEbtNTJ5SDS2J Program: (UE) 55/2012 du 23/01/2012 (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 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: A ordonné aux troupes de frapper les manifestants avec des bâtons, puis de les arrêter. Responsable d'actes de répression contre des manifestants pacifiques à Douma. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: SYR0157 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-miZNAu3CFrEbtNTJ5SDS2J Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Commander of military operations in Homs. Gave orders to shoot protestors in Homs. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: SYR0157 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-01-24 Country: United Kingdom Entity: NK-miZNAu3CFrEbtNTJ5SDS2J Program: Syria Provisions: Asset freeze Reason: Commander of military operations in Homs. Gave orders to shoot protestors in Homs. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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-miZNAu3CFrEbtNTJ5SDS2J Provisions: (UE) 55/2012 du 23/01/2012; (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: A ordonné aux troupes de frapper les manifestants avec des bâtons, puis de les arrêter. Responsable d’actes de répression contre des manifestants pacifiques à Douma. Source URL: https://geldefonds.gouv.mc/

4. Suhail Mohammad Abdullatif

Profile Type	PERSON
Name	SUHAIL MOHAMMAD ABDULLATIF SüHEYL MUHAMMED ABDüLLATIF سهيل عبد اللطيف SUHAIL MOHAMMAD ABDULLATIF
First Name	SUHAIL SUHAIL MOHAMMAD
Last Name	ABDULLATIF ABDULLATIF
Country	SYRIA
Nationality	SYRIA
Birth Date	1961-01-01
Birth-Place	LATTAKIA LATAKIA LATTAKIA, SYRIAN ARAB REPUBLIC LATTAQUIé : SYRIE LATTAQUIé LATTAKIA SYRIA LATTAKIA, SYRIAN ARAB REPUBLIC
Position	MINISTER OF PUBLIC WORKS AND HOUSING (SYRIA) (2018-) MINISTER OF PUBLIC WORKS AND HOUSING MINISTRE DES TRAVAUX PUBLICS ET DU LOGEMENT NOMMé EN NOVEMBRE 2018 MINISTER OF PUBLIC WORKS AND HOUSING. APPOINTED IN NOVEMBER 2018.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-03-04
Modified At	2024-06-07
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MINISTER OF PUBLIC WORKS AND HOUSING. APPOINTED IN NOV 2018. AS A GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. SYRIAN POLITICIAN EN TANT QUE MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE RELATIVES/BUSINESS ASSOCIATES OR PARTNERS/LINKS TO LISTED INDIVIDUALS: BASHAR ASAD
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1463

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.5045.91 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q110158344 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: 40346 Start Date: 2019-08-13 2020-06-26 2019-07-17 Listing Date: 2019-08-13 2020-06-26 2019-07-17 Country: Switzerland Entity: Q110158344 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.5045.91 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q110158344 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: Q110158344 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) 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.5045.91 Country: France Entity: Q110158344 Program: (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: en tant que 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: SYR0349 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q110158344 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Minister of Public Works and Housing. Appointed in November 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: SYR0349 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2019-03-04 Country: United Kingdom Entity: Q110158344 Program: Syria Provisions: Asset freeze Reason: Minister of Public Works and Housing. Appointed in November 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: Q110158344 Provisions: (UE) 2019/350 du 04/03/2019,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020 Reason: en tant que 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/

5. Mohsen Abdul Karim Ali

Alias	MOHSEN BIN ABDUL KARIM ALI محسن عبد الكريم علي MOHSEN ABDULKARIM ALI MOHSEN 'ABD AL-KARIM' ALI MUHSEN ABD AL-KARIM ALI محسن بن عبد الكريم علي MOHSIN ABDUL-KARIM ALI
Profile Type	PERSON
Name	MOHSEN BIN ABDUL KARIM ALI MOHSEN ABDULKARIM ALI محسن علي MOHSEN ABDUL KARIM ALI MOHSEN 'ABD AL-KARIM' ALI MUHSEN ABD AL-KARIM ALI MOHSIN ABDUL-KARIM ALI
First Name	MOHSEN MUHSEN MOHSIN
Middle Name	ABDUL KARIM AL-KARIM
Last Name	ALI
Country	SYRIA
Nationality	SYRIA
Birth Date	1968-01-01
Birth-Place	KFARDBIL – LATTAKIA KFARDBIL – LATTAKIA SYRIA كفر دبيل
Position	INTERNAL TRADE MINISTER MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION (2023-)
First Seen	2023-12-08
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-08
Modified At	2023-12-08
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DAMASCUS, SYRIA
Topics	SANCTIONED ENTITY POLITICIAN

2 Sanctions

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

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0417 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: Q117481347 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Mohsen Abdul Karim ALI is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting the Syrian regime and repressing the civilian population in Syria through his role as the Internal Trade Minister of Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0417 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: Q117481347 Program: Syria Provisions: Asset freeze Reason: Mohsen Abdul Karim ALI is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting the Syrian regime and repressing the civilian population in Syria through his role as the Internal Trade Minister of Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

6. Hussein Makhlouf

Alias	MAKHLUF حسين مخلوف HUSSEIN MAKHLUF HüSEYIN CEMIL MAHLUF HUSSEIN JAMIL MAKHLOUF
Profile Type	PERSON
Name	HUSSEIN MAKHLOUF حسين جميل مخلوف HUSSEIN MAKHLUF حسين مخلوف HUSAJN MACHLUF HüSEYIN MAHLUF HUSSEIN MAKHLOUF
First Name	حسين HUSSEIN
Last Name	MAKHLOUF MAKHLUF مخلوف MAKHLOUF
Country	SYRIA
Nationality	SYRIA
Birth Date	1964-01-01
Birth-Place	LATTAKIA LATAKIA LATTAKIA, SYRIAN ARAB REPUBLIC LATTAQUIé : SYRIE LATTAQUIé LATTAKIA SYRIA LATTAKIA, SYRIAN ARAB REPUBLIC
Position	MINISTER OF LOCAL ADMINISTRATION AND ENVIRONMENT ANCIEN MINISTRE DE L’ADMINISTRATION LOCALE ET DE L’ENVIRONNEMENT MINISTER OF WATER RESOURCES SINCE DECEMBER 2023. FORMER MINISTER OF LOCAL ADMINISTRATION AND ENVIRONMENT. FORMER GOVERNOR OF DAMASCUS GOVERNORATE. COUSIN OF RAMI MAKHLOUF. MINISTER OF WATER RESOURCES ANCIEN GOUVERNEUR DU GOUVERNORAT DE DAMAS MINISTRE DES RESSOURCES HYDRAULIQUES DEPUIS DéCEMBRE 2023 MINISTER OF LOCAL ADMINISTRATION AND ENVIRONMENT (SYRIA) (2016-2023) GOVERNOR OF RIF DIMASHQ GOVERNORATE (2011-2016)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-11-14
Modified At	2024-09-24
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US CIA WORLD LEADERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SYRIAN POLITICIAN COUSIN OF RAMI MAKHLOUF. COUSIN TO RAMI MAKHLOUF (LISTED 9 MAY 2011) AND RELATIVE OF PRESIDENT BASHAR AL ASAD (LISTED 23 MAY 2011) EN TANT QUE MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE - COUSIN DE RAMI MAKHLOUF. MINISTER OF WATER RESOURCES SINCE DECEMBER 2023. FORMER MINISTER OF LOCAL ADMINISTRATION AND ENVIRONMENT. FORMER GOVERNOR OF DAMASCUS GOVERNORATE. AS A GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. COUSIN OF RAMI MAKHLOUF.
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/syria https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2143

9 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.3822.40 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q60455444 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: 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: 201 Country: Canada Entity: Q60455444 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: 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: 35628 Start Date: 2024-06-25 2020-06-26 2017-06-16 2016-12-09 2019-08-13 2020-10-30 Listing Date: 2024-06-25 2020-06-26 2016-12-09 2017-06-16 2019-08-13 2020-10-30 Country: Switzerland Entity: Q60455444 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

4. 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.3822.40 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q60455444 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: 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: Q60455444 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. 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.3822.40 Country: France Entity: Q60455444 Program: (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1984 du 14/11/2016 (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 ) (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) Reason: En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile - cousin de Rami Makhlouf. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: SYR0096 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q60455444 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Minister of local Administration and environment. Former Governor of Damascus Governorate. As a Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. Cousin of Rami Makhlouf. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: SYR0096 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2016-11-14 Country: United Kingdom Entity: Q60455444 Program: Syria Provisions: Asset freeze Reason: Minister of local Administration and environment. Former Governor of Damascus Governorate. As a Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. Cousin of Rami Makhlouf. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: Q60455444 Provisions: (UE) 2016/1984 du 14/11/2016; (UE) 2017/907 du 29/05/2017; (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2020/1505 du 16/10/2020; (UE) 2024/1517 du 27/05/2024 Reason: Ministre des ressources hydrauliques depuis décembre 2023. Ancien ministre de l’administration locale et de l’environnement. Ancien gouverneur du gouvernorat de Damas. En tant que ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Cousin de Rami Makhlouf. 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: Q60455444 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

7. Mohammed AL-AHMED

Alias	AL-AHMAD MOHAMMAD MOHAMMAD AL-AHMED MOHAMMAD AL-AHMED, MOHAMED MOHAMMED AL-AHMAD MOHAMED AL-AHMED MUHAMMAD AL-AHMED, محمد الأحمد MUHAMMAD AL-AHMED MUHAMMAD MOHAMMAD AL-AHMAD MOHAMED AL-AHMED, MUHAMMAD AL-AHMED MUHAMMAD AL-AHMAD MOHAMED AL-AHMAD
Profile Type	PERSON
Name	MOHAMMAD AL-AHMAD MUHAMMAD AL-AHMAD MOHAMED AL-AHMED MUHAMMAD AL-AHMED MOHAMMAD AL-AHMED MOHAMMED AL-AHMED MOHAMMED AL-AHMAD MOHAMED AL-AHMED MOHAMMED AL-AHMED محمد الأحمد MOHAMED AL-AHMAD MOHAMMAD AL-AHMED MOHAMMAD AL-AHMAD MOHAMMED AL-AHMAD MUHAMMAD AL-AHMED MUHAMMAD AL-AHMAD MOHAMED AL-AHMAD
First Name	MOHAMMAD MOHAMED محمد MUHAMMAD MOHAMMED
Last Name	AL-AHMED AL-AHMAD AL-AHMED الأحمد
Country	SYRIA
Nationality	SYRIA
Birth Date	1961
Birth-Place	LATTAKIA LATAKIA LATTAKIA, SYRIAN ARAB REPUBLIC LATTAQUIé : SYRIE LATTAQUIé LATTAKIA SYRIA LATTAKIA, SYRIAN ARAB REPUBLIC
Position	CULTURE MINISTER ANCIEN MINISTRE DE LA CULTURE FORMER CULTURE MINISTER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-11-14
Modified At	2022-05-13
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 SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	AMBTENAAR FORMER CULTURE MINISTER. 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=1450

9 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.3825.32 Start Date: 2020-10-16 Listing Date: 2020-10-16 Country: Belgium Entity: Q60575926 Program: SYR Reason: 2020/1505 (OJ L342I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC

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: 205 Country: Canada Entity: Q60575926 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: 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: 35663 Start Date: 2019-08-13 2020-06-26 2016-12-09 2020-10-30 Listing Date: 2019-08-13 2020-06-26 2016-12-09 2020-10-30 Country: Switzerland Entity: Q60575926 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

4. 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.3825.32 Start Date: 2020-10-16 Listing Date: 2020-10-16 Country: European Union Entity: Q60575926 Program: SYR Reason: 2020/1505 (OJ L342I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC

5. 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: Q60575926 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2020/1505 du...

Sanction Caption	(UE) 2020/1505 du 16/10/2020 (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.3825.32 Country: France Entity: Q60575926 Program: (UE) 2016/1984 du 14/11/2016 (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 ) (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/907 du 29/05/2017 (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/

7. 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: SYR0151 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q60575926 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Minister of Culture from 2016 to 2020. As a former Government Minister, he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: SYR0151 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2016-11-14 Country: United Kingdom Entity: Q60575926 Program: Syria Provisions: Asset freeze Reason: Minister of Culture from 2016 to 2020. As a former Government Minister, he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: Q60575926 Provisions: (UE) 2016/1984 du 14/11/2016,; (UE) 2017/907 du 29/05/2017,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020,; (UE) 2020/1505 du 16/10/2020 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/