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10 SapherCheck records found for Person Lattakia, syria

Alias	ADNAN AL ALI ADNAN AL ALI 'ADNAN AL-'ALI 'ADNAN AL-'ALI
Profile Type	PERSON
Name	ADNAN AL-ALI AL-ALI, ADNAN ADNAN AL-ALI
First Name	'ADNAN ADNAN ADNAN
Last Name	AL-ALI AL-'ALI AL ALI AL-ALI
Country	SYRIA
Nationality	SYRIA
Birth Date	1968-06-17
Birth-Place	LATTAKIA, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-09-10
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BANIYAS BANIYAS, SYR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24901

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 24901 Country: United States Entity: NK-8CMkje5dsg28yZ2U4LmbLR Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6QVSK Start Date: 2018-09-06 Listing Date: 2018-09-10 Country: United States Entity: NK-8CMkje5dsg28yZ2U4LmbLR 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	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-8CMkje5dsg28yZ2U4LmbLR Object Object Caption: ABAR PETROLEUM SERVICE SAL Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Azarieh Building, Block 03, 5th floor, Azarieh Street, Beirut AZARIEH BUILDING, BLOCK 03, 5TH FLOOR, AZARIEH STREET, BEIRUT, LBN Alias: Abar Petroleum Services Ltd Sal (OFFSHORE) ABAR PETROLEUM SERVICE SAL (OFFSHORE) ABAR PETROLEUM SERVICES LTD SAL (OFFSHORE Abar Petroleum Service SAL (Offshore) Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24900

2. Ammar Al-Sharif

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

3. Husen Foz

Alias	HOUSEN FOZ HUSSEN FOZ HOSN ZUHAIR FOZ HOSON FOZ HOUSEN FOZ HASAN FOZ HASAN FOZ HOSN ZUHAIR FOZ HUSEN ALJIBAWI FOZ HUSSEN FOZ HOSON FOZ حسن فوز
ID Number	784198164202982 69727232996 06010274768
Profile Type	PERSON
Name	FOZ, HUSEN HUSEN FOZ HUSEN FOZ
First Name	HUSEN HOUSEN HUSSEN حسن HOSN HUSEN HASAN HOSON
Middle Name	ZUHAIR ALJIBAWI
Last Name	FOZ فوز FOZ
Country	SYRIA UNITED ARAB EMIRATES TüRKIYE
Nationality	ST. KITTS & NEVIS SYRIA
Birth Date	1981-05-25
Birth-Place	LATTAKIA, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-06-12
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ADAWAI AREA RAWDET ALEMAN BLD, 1ST FLOOR, DAMASCUS CITY DUBAI, ARE YENISEHIR MAHALLESI ATATURK BULVARI YALIM, APT 61/1-A, ISKENDERUN HATAY MEADOWS 1, STREET 13, VILLA 38, DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26890

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26890 Country: United States Entity: NK-WXqzoaox8D4E29eMsF4jfr Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR90QCG Start Date: 2019-06-11 Listing Date: 2019-06-12 Country: United States Entity: NK-WXqzoaox8D4E29eMsF4jfr 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. Maher Sulaiman

Alias	MAHIR MAHIR SULAIMAN MAHER SULEIMAN ماهر سليمان SULEIMAN MAHIR SULEIMAN MAHIR,
Title	DOCTOR; DIRECTOR OF THE HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY
Profile Type	PERSON
Name	MAHER SULAIMAN MAHER SULEIMAN MAHIR SULAIMAN ماهر سليمان MAHER SULAIMAN يوسف عجيب MAHIR SULEIMAN
First Name	MAHER ماهر MAHIR
Last Name	SULAIMAN SULEIMAN SULAIMAN سليمان
Country	SYRIA
Birth-Place	LATTAKIA, SYRIAN ARAB REPUBLIC LATTAQUIé LATTAQUIé : SYRIE LATTAKIA, SYRIAN ARAB REPUBLIC
Position	MéDECIN DIRECTOR OF THE HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY DIRECTEUR DE L'INSTITUT SUPéRIEUR DES SCIENCES APPLIQUéES ET DES TECHNOLOGIES (HIAST) MéDECIN, DIRECTEUR DE L'INSTITUT SUPéRIEUR DES SCIENCES APPLIQUéES ET DES TECHNOLOGIES (HIAST) DOCTOR; DIRECTOR OF THE HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-03-19
Modified At	2020-12-31
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	INSTITUT SUPéRIEUR DES SCIENCES APPLIQUéES ET DES TECHNOLOGIES (HIAST), PO BOX 31983, DAMAS
Topics	SANCTIONED ENTITY
Notes	DIRECTEUR DE L'INSTITUT SUPéRIEUR DES SCIENCES APPLIQUéES ET DES TECHNOLOGIES (HIAST), QUI FOURNIT DES FORMATIONS ET UNE AIDE DANS LE CADRE DU SECTEUR DE LA PROLIFéRATION DES ARMES CHIMIQUES EN SYRIE. EN RAISON DU POSTE IMPORTANT QU'IL OCCUPE AU HIAST, QUI EST AFFILIé AU CENTRE D'éTUDES ET DE RECHERCHE SCIENTIFIQUE (CERS), IL EST ASSOCIé AU HIAST ET AU CERS, QUI SONT TOUS LES DEUX DES ENTITéS DéSIGNéES. DIRECTOR OF THE HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY (HIAST), WHICH PROVIDES TRAINING AND SUPPORT AS PART OF THE SYRIAN CHEMICAL WEAPONS PROLIFERATION SECTOR. DIRECTOR OF THE HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY (HIAST), WHICH PROVIDES TRAINING AND SUPPORT AS PART OF THE SYRIAN CHEMICAL WEAPONS PROLIFERATION SECTOR. DUE TO HIS SENIOR POSITION AT THE HIAST, WHICH IS AN AFFILIATE AND SUBSIDIARY OF THE SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC), HE IS ASSOCIATED WITH THE HIAST AND SSRC, BOTH OF WHICH ARE DESIGNATED ENTITIES. ADRESSE : SYRIE : INSTITUT SUPéRIEUR DES SCIENCES APPLIQUéES ET DES TECHNOLOGIES (HIAST), PO BOX 31983, DAMAS POSITION: DOCTOR; DIRECTOR OF THE HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY (HIAST)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2376

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.4403.71 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-WY6h5YXQv68qW4SFzQPY9z 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: 38633 Start Date: 2020-06-26 2018-06-12 2018-03-27 Listing Date: 2020-06-26 2018-06-12 2018-03-27 Country: Switzerland Entity: NK-WY6h5YXQv68qW4SFzQPY9z 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.4403.71 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-WY6h5YXQv68qW4SFzQPY9z 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-WY6h5YXQv68qW4SFzQPY9z Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

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

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4403.71 Country: France Entity: NK-WY6h5YXQv68qW4SFzQPY9z Program: (UE) 2018/420 du 19/03/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Directeur de l'Institut supérieur des sciences appliquées et des technologies (HIAST), qui fournit des formations et une aide dans le cadre du secteur de la prolifération des armes chimiques en Syrie. En raison du poste important qu'il occupe au HIAST, qui est affilié au Centre d'études et de recherche scientifique (CERS), il est associé au HIAST et au CERS, qui sont tous les deux des entités désignées. 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: SYR0138 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-WY6h5YXQv68qW4SFzQPY9z Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector. Due to his senior position at the HIAST, which is an affiliate and subsidiary of the Scientific Studies and Research Centre (SSRC), he is associated with the HIAST and SSRC, both of which are designated entities. 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: SYR0138 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2018-03-19 Country: United Kingdom Entity: NK-WY6h5YXQv68qW4SFzQPY9z Program: Syria Provisions: Asset freeze Reason: Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector. Due to his senior position at the HIAST, which is an affiliate and subsidiary of the Scientific Studies and Research Centre (SSRC), he is associated with the HIAST and SSRC, both of which are designated entities. 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-WY6h5YXQv68qW4SFzQPY9z Provisions: (UE) 2018/420 du 19/03/2018,; (UE) 2018/774 du 28/05/2018,; (UE) 2020/716 du 28/05/2020 Reason: Directeur de l'Institut supérieur des sciences appliquées et des technologies (HIAST), qui fournit des formations et une aide dans le cadre du secteur de la prolifération des armes chimiques en Syrie. En raison du poste important qu'il occupe au HIAST, qui est affilié au Centre d'études et de recherche scientifique (CERS), il est associé au HIAST et au CERS, qui sont tous les deux des entités désignées. Source URL: https://geldefonds.gouv.mc/

2 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-WY6h5YXQv68qW4SFzQPY9z Object Object Caption: Higher Institute for Applied Sciences and Technology Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions ext_ror Japan METI End User List EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: P.O. Box 31983, Barzeh, Damascus P.O. BOX 31983, BARZEH, DAMASCUS, SYR P.O. Box 31983, Barzeh Alias: Institut Supérieur des Sciences Appliquées et de Technologie, المعهد العالي للعلوم التطبيقية والتكنولوجي ISSAT, ISAT INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE ISAT INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE HISAT Institut Supérieur des Sciences Appliquées et de Technologie (ISSAT) ISSAT Higher Institute for Applied Science and Technology HIAST Institut Supérieur des Sciences Appliquées et de Technologie المعهد العالي للعلوم التطبيقية والتكنولوجيا والتكنولوجيا المعهد العالي للعلوم التطبيقية Institut Superieur des Sciences Appliqu‚es et de Technologies (ISSAT) HIAST Institut des Sciences Appliqu‚es et de Technologie (ISAT) Institut Superieur des Sciences Appliquees et de Technologie (ISSAT) HIAST, L'Institut Superieur des Sciences Appliquees et de Technologie (ISSAT) Institut des Sciences Appliquees et de Technologie (ISAT) Legal Form: Government Entity and Higher Institute Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10128 https://ror.org/009qm7w92 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2090

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-WY6h5YXQv68qW4SFzQPY9z Object Object Caption: SCIENTIFIC STUDIES AND RESEARCH CENTER Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Japan METI End User List EU Financial Sanctions Files (FSF) DPRK Reports 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 French National Asset Freezing System Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Barzeh P.O. BOX 4470, DAMASCUS, SYR Barzeh Street, Damascus, Syria Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. Box 4470, Damascus, Syria P.O. Box 4470, Damascus Rue Barzeh, Po Box 4470, Damas Alias: مركز جمرايا للأبحاث العلمية في سوريا CERS Scientific Studies and Research Council Centre d'études et de recherches syrien CENTRE D'ETUDES ET RECHERCHES Scientific Research Council (SCR) Scientific Studies and Research Centre (SSRC)) Centre d'Etudes et de Recherches Scientifiques, Centre d?Etudes et de Recherches Scientifiques (CERS) Syrian Scientific Studies and Research Center Syrian Scientific Research Council (SSRC) CERS, Centre d'Etude et de Recherche Scientifique (CERS) Scientific Research Council (SRC) Center for Study and Research (CERS) Centre d'études et de recherches syrien (CERS) Centre D Etudes et de Recherches Scientifiques (CERS) Center for Scientific Studies and Research (SSRC) Scientific Studies Research Centre (SSRC) SSRC Centre d’Etude et de Recherche Scientifique (CERS) Centre d'Etudes et de Recherches Scientifiques (CERS) Centre de Recherche de Kaboun, Syrian Scientific Research Council SSRC, Centre de Recherche de Kaboun The Scientific Studies and Research Center SSRC - مركز البحوث Centre d'Etudes et de Recherches Scientifiques Legal Form: Investment. Private Source URL: https://www.nknews.org/pro/north-korea-company-database/details/syrian-scientific-studies-and-research-centre https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9352 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1888

5. Mahmoud Ibrahim Said

Alias	MAHMOUD IBRAHEEM SA'EED MAHMOUD IBRAHIM SA’IID MAHMOUD IBRAHIM SA'IID SAEED SAID SA'EED محمود ابراهيم سعيد MAHMOUD IBRAHEEM SAIID IBRAHIM MAHMOUD IBRAHEEM SA’EED MAHMOUD IBRAHEEM SAEED MAHMOUD IBRAHEEM SAID
Title	DR.
Profile Type	PERSON
Name	MAHMOUD IBRAHIM SAID محمود ابراهيم سعيد IBRAHIM SAID MAHMOUD MAHMOUD IBRAHIM SAID MAHMOUD IBRAHIM SAID MAHMOUD IBRAHEEM SA’IID DR MAHMOUD IBRAHEEM SA'IID MAHMOUD IBRAHEEM SA'IID MAHMOUD IBRAHEEM SAIID MAHMOUD IBRAHEEM SAID MAHMOUD IBRAHEEM SA'EED MAHMOUD IBRAHIM SAEED MAHMOUD IBRAHIM SA'EED MAHMOUD IBRAHEEM SA'ID MAHMOUD IBRAHEEM SA’IID MAHMOUD IBRAHEEM SAEED IBRAHIM SAID, MAHMOUD MAHMOUD IBRAHIM SA’IID イブラヒーム・サイード・マハムード
First Name	MAHMOUD IBRAHEEM MAHMOUD MAHMOUD IBRAHIM محمود MAHMOUD DR MAHMOUD IBRAHEEM
Last Name	SA'IID SA'ID SAEED SAID SA'EED SAIID سعيد SA’IID IBRAHIM SAID SA’IID
Country	SYRIA
Nationality	SYRIA
Birth Date	1953-05-30
Birth-Place	LATTAKIA, SYRIA シリア・アラブ共和国ラタキア LATTAKIA, SYRIAN ARAB REPUBLIC LATTAQUIé : SYRIE LATTAQUIé LATTAKIA, SYRIAN ARAB REPUBLIC
Position	MINISTER OF TRANSPORT FORMER MINISTER OF TRANSPORT IN POWER AFTER MAY 2011 ANCIEN MINISTRE DES TRANSPORTS AU POUVOIR FORMER MINISTER OF TRANSPORT シリア・アラブ共和国運輸相 MINISTER OF TRANSPORT, SYRIAN ARAB REPUBLIC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-18
Modified At	2024-06-25
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 US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	FORMER MINISTER OF TRANSPORT IN POWER AFTER MAY 2011. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. ANCIEN MINISTRE DES TRANSPORTS AU POUVOIR APRèS MAI 2011. 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=2342 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15199

11 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.3996.66 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-iMQHtPjvD8naAcFEsz7rMR 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: 177 Country: Canada Entity: NK-iMQHtPjvD8naAcFEsz7rMR 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: 22399 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2017-06-16 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2017-06-16 Country: Switzerland Entity: NK-iMQHtPjvD8naAcFEsz7rMR 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.3996.66 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-iMQHtPjvD8naAcFEsz7rMR 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: (UE) 2017/907 du ...

Sanction Caption	(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3996.66 Country: France Entity: NK-iMQHtPjvD8naAcFEsz7rMR Program: (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 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien ministre des transports au pouvoir après mai 2011. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0136 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-iMQHtPjvD8naAcFEsz7rMR Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Transport from 2012 to at least 2018. As a former Government Minister, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the regime Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0136 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-10-16 Country: United Kingdom Entity: NK-iMQHtPjvD8naAcFEsz7rMR Program: Syria Provisions: Asset freeze Reason: Former Minister of Transport from 2012 to at least 2018. As a former Government Minister, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: 43 Start Date: 2012-11-27 Country: Japan Entity: NK-iMQHtPjvD8naAcFEsz7rMR 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

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-iMQHtPjvD8naAcFEsz7rMR Provisions: (UE) 944/2012 du 15/10/2012; (UE) 2017/907 du 29/05/2017; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Ancien ministre des transports au pouvoir après mai 2011. 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/

10. 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: 15199 Country: United States Entity: NK-iMQHtPjvD8naAcFEsz7rMR Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MR3R8T4 Listing Date: 2012-07-18 Country: United States Entity: NK-iMQHtPjvD8naAcFEsz7rMR Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. 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/

7. Mohammad Yahiya Moalla

Alias	MOHAMMED YEHYA MAALA MOHAMMAD YAHIA MAALA MUHAMMAD YAHYA MA'LA MA'LA MOHAMED YAHYA MAALA MUHAMMAD YAHYA MOALLA MOHAMED YAHIA MAALA MUHAMMAD YIHYA MUALA MOHAMMAD YAHIA MOALLA MU'LA MOHAMMAD YAHIA MALA MOHAMED YAHIA MALA MOHAMMED YAHIYA MUALA MOHAMED YIHIA MAALA MOHAMMED YEHYA MUALA MOHAMMAD YIHYA MA'LA MOHAMMAD YAHYA MOALLA MOHAMED YIHYA MUALA MUHAMMAD YIHYA MAALA MOHAMED YEHYA MALA MOHAMMAD YIHIA MAALA MUHAMMAD YAHIYA MA'LA MOHAMED YAHIYA MOALLA MOHAMMED YAHIYA MAALA MOHAMMED YAHIA MUALA YIHYA MOHAMMAD YAHYA MALA MOHAMED YAHIYA MAALA MOHAMMED YIHIA MU'LA MOHAMMAD YAHIYA MAALA MOHAMMAD YIHIA MU'LA MUHAMMAD YIHIA MAALA MUHAMMAD YIHIA MU'LA MOHAMMAD YIHYA MOALLA, MUHAMMAD YAHIYA MAALA MUHAMMAD YAHYA MU'LA MOHAMMAD YEHYA MOALLA, MUHAMMAD YAHIA MA'LA MOHAMMAD YAHIYA MUALA MUHAMMAD YAHIYA MALA MOHAMMAD YAHIYA MAALA, MOHAMMAD YIHYA MU'LA MUHAMMAD YEHYA MA'LA MOHAMMAD YEHYA MOALLA MOHAMMAD YEHYA MU'LA MOHAMMED YAHIYA MA'LA MOHAMED YAHYA MU'LA MUHAMMAD YAHIA MOALLA MOHAMMED YEHYA MU'LA MUHAMMAD YIHYA MALA MUHAMMAD YAHIA MU'LA MUHAMMAD YIHIA MUALA MUHAMMAD YAHIYA MOALLA MOHAMED YAHIA MA'LA MOHAMED YAHIA MOALLA MOHAMMED YAHYA MU'LA MOHAMED YAHIYA MU'LA MOHAMMAD YIHYA MAALA MOHAMMED YIHYA MUALA MUHAMMAD YIHIA MA'LA MOHAMMED YIHYA MALA MOHAMMED YAHIA MOALLA MOHAMMED YAHYA MA'LA MOHAMMAD YAHIA MOALLA, MOHAMMED YAHIYA MALA MOHAMMAD YAHYA MA'LA MUHAMMAD YEHYA MUALA MOHAMMED YAHYA MUALA MOHAMMAD YIHIA MALA MOHAMED YEHYA MUALA MOHAMED YIHIA MA'LA MOHAMMAD YIHYA MUALA MOHAMMAD YIHIA MOALLA, MOHAMED YAHYA MA'LA MUHAMMAD YIHIA MOALLA MUHAMMAD YAHYA MUALA MOHAMED YIHIA MOALLA MOHAMMAD YAHIYA MU'LA, MOHAMMAD YAHYA MUALA YAHYA MOHAMMAD YAHIYA MU'LA MOHAMED YIHIA MUALA محمد يحيى معلا MUHAMMAD YEHYA MAALA MOHAMMED YEHYA MA'LA MOHAMMAD YEHYA MALA MOHAMMED YAHIYA MOALLA MOHAMMED YIHYA MA'LA MUHAMMAD YAHIA MALA MOHAMED YAHIA MU'LA MOHAMMED YIHYA MOALLA MOHAMMED YIHYA MAALA MOHAMMAD YEHYA MUALA MOHAMMAD YAHYA MU'LA MOHAMMAD YIHYA MOALLA MOHAMED YEHYA MAALA MOHAMED YAHIA MUALA MOHAMED YIHIA MU'LA MOHAMMED YAHYA MAALA MUHAMMAD YEHYA MU'LA MOHAMED YIHYA MA'LA MOHAMMED YEHYA MOALLA MOHAMMAD YAHIA MUALA MUALA MOHAMMAD YAHIYA MA'LA, MOHAMED YAHYA MOALLA MOHAMMAD YAHIYA MA'LA MOHAMMED YIHIA MAALA MUHAMMAD YIHYA MA'LA MOHAMED YEHYA MA'LA MOHAMED YAHIYA MOALLA, MUHAMMAD YIHIA MALA MOHAMMED YAHIA MALA MOHAMED YAHIYA MUALA MUHAMMAD YAHYA MALA MOHAMMED YIHYA MU'LA MOHAMED YIHYA MOALLA MAALA MOHAMMED YIHIA MALA MOHAMMED MOHAMED YIHYA MALA MOHAMED YAHIYA MALA MOHAMMAD YAHYA MAALA MUHAMMAD YAHYA MAALA MOHAMMAD YAHYA MOALLA, MOHAMMAD YIHIA MA'LA MUHAMMAD YAHIA MUALA MOHAMMED YAHIA MAALA MOHAMED MUHAMMAD YAHIYA MOALLA, MOHAMMAD YAHIA MA'LA MOHAMMAD YAHIYA MUALA, MUHAMMAD YAHIA MAALA MOHAMMED YAHYA MOALLA YEHYA MUHAMMAD YEHYA MALA MOHAMED YIHYA MAALA MOHAMED YEHYA MU'LA MUHAMMAD YIHIA MOHAMMED YAHIA MA'LA MOHAMMED YAHIYA MOALLA, MOHAMED YAHYA MALA MOHAMMAD YIHYA MALA MUHAMMAD YEHYA MOALLA MOHAMMED YIHIA MOALLA MUHAMMAD YAHIYA MU'LA MOHAMMED YIHIA MUALA MOHAMMAD YEHYA MA'LA MOHAMED YAHIYA MA'LA MOHAMMAD YEHYA MAALA MOHAMED YEHYA MOALLA MOHAMMED YAHYA MALA MOHAMMAD YAHIYA MALA MUHAMMAD YIHYA MU'LA MOHAMMED YAHIYA MU'LA MOHAMMED YAHIA MU'LA MOHAMMAD YIHIA MOALLA MUHAMMAD YIHYA MOALLA MOHAMMED YIHIA MA'LA MALA MOHAMMED YEHYA MALA MOHAMED YIHIA MALA MOHAMED YIHYA MU'LA YAHIA MOHAMED YAHYA MUALA MOHAMMAD YIHIA MUALA MUHAMMAD YAHIYA MUALA MOHAMMAD YAHIA MU'LA
Title	DR.
Profile Type	PERSON
Name	MOHAMMED YEHYA MAALA MOHAMMAD YAHIA MAALA MUHAMMAD YAHYA MA'LA MUHAMMAD YAHYA MUALA MOHAMMAD YIHIA MA'LA MOHAMMAD YAHYA MALA MUHAMMAD YAHIA MAALA MOHAMED YAHIA MALA MOHAMMAD YAHIYA MALA MOHAMED YAHYA MAALA MOHAMMED YAHIYA MU'LA MOHAMED YEHYA MU'LA YEHYA MOALLA MOHAMMAD MOHAMED YAHIA MAALA MUHAMMAD YAHYA MOALLA MUHAMMAD YIHYA MUALA MOHAMMAD YAHIA MOALLA MUHAMMAD YIHIA MAALA MOHAMMAD YIHYA MUALA MOHAMMAD YAHIA MALA MOHAMED YAHIA MALA MOHAMMED YIHYA MU'LA MOHAMMAD YEHYA MOALLA MOHAMMED YAHIYA MUALA MOHAMED YIHIA MAALA MOHAMMED YEHYA MUALA MOHAMMAD YIHIA MAALA MOHAMMAD YIHYA MA'LA MOHAMMED YAHIA MUALA YEHYA MOALLA, MOHAMMAD MOHAMMAD YAHYA MOALLA MOHAMMED YIHYA MALA MOHAMED YIHYA MUALA MOHAMED YAHYA MALA MUHAMMAD YIHYA MAALA MUHAMMAD YAHIYA MU'LA MUHAMMAD YEHYA MAALA MOHAMMED YAHIA MAALA MOHAMED YAHYA MUALA MOHAMMAD YEHYA MU'LA MUHAMMAD YAHIYA MA'LA MOHAMMED YIHIA MAALA MOHAMMED YAHIYA MAALA MOHAMED YAHIYA MOALLA MOHAMMED YAHIA MUALA MOHAMMAD YIHIA MAALA MOHAMED YEHYA MALA MOHAMMAD YAHYA MALA MOHAMED YEHYA MOALLA MOHAMED YAHIYA MAALA MOHAMMED YIHIA MU'LA MOHAMMAD YAHIYA MAALA MOHAMMAD YIHIA MU'LA MOHAMED YAHYA MU'LA MUHAMMAD YIHYA MAALA MUHAMMAD YIHIA MAALA MUHAMMAD YIHIA MU'LA MOHAMED YAHIYA MOALLA MUHAMMAD YAHIYA MAALA MUHAMMAD YAHYA MU'LA MOHAMED YIHYA MALA MUHAMMAD YAHIA MA'LA MOHAMMAD YAHIYA MUALA محمد يحيى معل MUHAMMAD YAHIYA MALA MOHAMMED YAHIYA MAALA MUHAMMAD YAHIYA MALA MOHAMED YAHIA MA'LA MOHAMMAD YEHYA MAALA MOHAMMAD YIHYA MU'LA MOHAMMAD YIHIA MU'LA MOHAMMAD YEHYA MOALLA MUHAMMAD YEHYA MA'LA MOHAMMED YEHYA MUALA MUHAMMAD YEHYA MA'LA MOHAMMAD YEHYA MU'LA MOHAMMAD YAHIA MUALA MOHAMMED YEHYA MU'LA MOHAMMED YAHIYA MA'LA MUHAMMAD YAHIA MOALLA MOHAMED YAHYA MU'LA MOHAMMED YEHYA MU'LA MUHAMMAD YIHYA MALA MOHAMED YAHIYA MU'LA MUHAMMAD YAHIA MU'LA MOHAMED YEHYA MALA MUHAMMAD YIHIA MUALA MOHAMED YIHYA MU'LA MOHAMMAD YEHYA MOALLA MUHAMMAD YIHIA MU'LA MOHAMED YAHIA MA'LA MUHAMMAD YAHIYA MOALLA MOHAMMAD YAHIA MA'LA MOHAMMAD YIHYA MAALA MOHAMMED YAHYA MU'LA MOHAMED YAHIYA MU'LA MOHAMED YAHIA MOALLA MOHAMMAD YAHIA MOALLA MOHAMMED YIHYA MALA MUHAMMAD YIHIA MA'LA MOHAMMED YIHYA MUALA MOHAMMAD YAHIYA MA'LA MOHAMMED YAHIA MOALLA MOHAMMED YAHYA MA'LA MOHAMMED YAHIYA MALA MOHAMMAD YAHIA MALA MOHAMMAD YAHYA MA'LA MUHAMMAD YEHYA MUALA MOHAMMED YAHYA MUALA MOHAMMAD YIHIA MALA MOHAMED YEHYA MUALA MOHAMMED YAHIA MALA MOHAMMAD YIHYA MU'LA MOHAMED YIHIA MA'LA MOHAMMED YIHYA MOALLA MOHAMMAD YAHIA MAALA MUHAMMAD YAHIA MA'LA MOHAMED YIHIA MOALLA MOHAMED YIHIA MAALA MOHAMMED YIHIA MOALLA MOHAMMAD YAHIYA MAALA MOHAMMAD YIHYA MUALA MUHAMMAD YAHYA MUALA MOHAMED YAHYA MA'LA MOHAMMED YAHIA MOALLA MOHAMED YIHYA MOALLA MOHAMED YIHIA MOALLA MUHAMMAD YIHIA MOALLA MOHAMED YAHYA MAALA MOHAMMAD YAHIYA MU'LA MOHAMED YAHIYA MUALA MOHAMMAD YAHYA MUALA MOHAMMAD YAHIYA MU'LA MOHAMED YIHIA MUALA محمد يحيى معلا MOHAMMED YAHIA MU'LA MOHAMMED YIHIA MALA MOHAMMAD YIHIA MUALA MUHAMMAD YEHYA MAALA MOHAMMED YEHYA MA'LA MOHAMMAD YEHYA MALA MOHAMMED YAHIYA MOALLA MOHAMMED YIHYA MA'LA MUHAMMAD YAHIA MALA MUHAMMAD YIHIA MA'LA MOHAMMED YIHYA MOALLA MOHAMED YAHIA MU'LA MOHAMED YIHIA MU'LA MUHAMMAD YAHIA MU'LA MOHAMMAD YEHYA MUALA MUHAMMAD YAHYA MAALA MOHAMMED YIHYA MAALA MOHAMMAD YAHIA MU'LA MUHAMMAD YEHYA MALA MOHAMMAD YEHYA MA'LA MOHAMED YAHIYA MAALA MOHAMMAD YAHYA MU'LA MOHAMED YEHYA MAALA MOHAMMAD YIHYA MOALLA MUHAMMAD YEHYA MU'LA MOHAMED YAHIA MUALA MOHAMMED YIHIA MU'LA MOHAMED YIHIA MU'LA MOHAMMED YAHYA MAALA MUHAMMAD YEHYA MU'LA MOHAMMED YAHIYA MA'LA MOHAMMED YIHIA MUALA MOHAMED YAHYA MA'LA MOHAMMED YEHYA MOALLA MOHAMED YIHYA MA'LA MOHAMMED YEHYA MA'LA MUHAMMAD YIHIA MUALA MOHAMMAD YAHIA MUALA MOHAMMAD YIHYA MOALLA MOHAMED YAHYA MOALLA MOHAMMAD YAHIYA MA'LA MOHAMMAD YAHYA MU'LA MUHAMMAD YIHYA MUALA MUHAMMAD YIHYA MA'LA MOHAMED YEHYA MA'LA MOHAMMED YAHYA MA'LA MOHAMMED YAHIYA MOALLA MOHAMMAD YAHIA MU'LA MOHAMMED YIHIA MAALA MOHAMED YIHYA MA'LA MUHAMMAD YIHYA MALA MUHAMMAD YIHIA MALA MOHAMMED YAHIA MALA MOHAMMAD YIHIA MALA MOHAMED YAHIYA MUALA MOHAMMAD YAHIYA MUALA MOHAMMED YIHYA MU'LA MOHAMMAD YAHIYA MOALLA MOHAMED YIHYA MOALLA MUHAMMAD YAHYA MALA MOHAMMED YIHIA MALA MOHAMED YAHYA MOALLA MOHAMMAD YAHIYA MOALLA MOHAMED YIHYA MALA MOHAMMED YAHYA MAALA MOHAMED YAHIYA MALA MOHAMED YIHIA MALA MOHAMMAD YAHYA MOALLA MOHAMMAD YAHYA MAALA MOHAMMED YIHIA MA'LA MUHAMMAD YAHYA MAALA MOHAMMAD YIHIA MA'LA MUHAMMAD YAHIA MUALA MUHAMMAD YIHYA MOALLA MOHAMED YIHYA MAALA MOHAMMED YAHIA MAALA MOHAMMAD YAHIA MA'LA MOHAMED YAHIYA MA'LA MUHAMMAD YEHYA MUALA ヤハヤー・ムアッラー・ムハンマド MOHAMED YAHIA MOALLA MOHAMED YEHYA MA'LA MUHAMMAD YAHYA MALA MOHAMED YIHIA MA'LA MUHAMMAD YIHIA MALA MUHAMMAD YAHIA MAALA MUHAMMAD YIHYA MA'LA MOHAMED YAHIYA MALA MOHAMMED YAHYA MOALLA MOHAMMED YIHYA MA'LA MUHAMMAD YEHYA MALA MOHAMMAD YAHYA MA'LA MOHAMED YIHYA MAALA MOHAMED YEHYA MU'LA MOHAMMED YAHYA MU'LA MOHAMMED YAHIA MA'LA MUHAMMAD YAHIYA MOALLA MOHAMMAD YIHYA MALA MOHAMMED YAHIA MA'LA MOHAMMAD YIHIA MOALLA MOHAMMED YIHIA MOALLA MUHAMMAD YEHYA MOALLA MOHAMED YAHYA MALA MUHAMMAD YAHIA MOALLA MUHAMMAD YAHIYA MUALA MUHAMMAD YAHIYA MU'LA MOHAMED YIHIA MUALA MUHAMMAD YEHYA MOALLA MOHAMMED YIHIA MUALA MOHAMMAD YAHYA MAALA MOHAMMAD YEHYA MA'LA MOHAMED YAHIYA MA'LA MOHAMMAD YEHYA MOALLA MOHAMMED YEHYA MAALA MOHAMMAD YEHYA MAALA MOHAMED YEHYA MOALLA MUHAMMAD YAHIA MUALA MOHAMMED YAHYA MALA MOHAMMAD YIHYA MAALA MUHAMMAD YAHYA MU'LA MOHAMMAD YAHIYA MALA MOHAMMED YEHYA MOALLA MUHAMMAD YIHYA MU'LA MOHAMMED YAHYA MALA MOHAMMED YAHIYA MU'LA MOHAMMED YAHIYA MUALA MUHAMMAD YIHIA MOALLA MOHAMMED YAHIA MU'LA MOHAMED YEHYA MUALA MOHAMMAD YIHIA MOALLA MOHAMED YIHYA MUALA MUHAMMAD YAHIYA MA'LA MOHAMMED YAHYA MOALLA MOHAMED YEHYA MAALA MUHAMMAD YAHIYA MAALA MUHAMMAD YIHYA MOALLA MOHAMMED YEHYA MALA MOHAMMAD YIHYA MA'LA MUHAMMAD YAHYA MA'LA MOHAMMED YIHIA MA'LA MOHAMMED YAHIYA MALA MOHAMED YAHIA MAALA MOHAMMAD YEHYA MALA MOHAMMED YEHYA MALA MOHAMMAD YIHYA MALA MOHAMMED YIHYA MAALA MOHAMED YIHYA MU'LA MOHAMED YIHIA MALA MOHAMMAD YAHYA MUALA MOHAMMAD YIHIA MUALA MOHAMED YAHYA MUALA MOHAMED YAHIA MUALA MUHAMMAD YIHYA MU'LA MUHAMMAD YAHYA MOALLA MUHAMMAD YAHIA MALA MOHAMMED YIHYA MUALA MOHAMED YAHIA MU'LA MUHAMMAD YAHIYA MUALA MOHAMMAD YEHYA MUALA MOHAMMED YAHYA MUALA
First Name	MOHAMMAD MOHAMMAD YAHIYA MOHAMED محمد MUHAMMAD MOHAMMAD MOHAMMAD YEHYA MOHAMMED
Last Name	معلا MA'LA MUALA YEHYA MOALLA MOALLA MAALA MALA MOALLA MU'LA
Country	SYRIA
Nationality	SYRIA
Birth Date	1951
Birth-Place	TARTUS LATTAKIA, SYRIA シリア・アラブ共和国ラタキア LATTAKIA, SYRIAN ARAB REPUBLIC SYRIA LATTAQUIé : SYRIE LATTAQUIé LATTAKIA, SYRIAN ARAB REPUBLIC
Position	FORMER MINISTER OF HIGHER EDUCATION シリア・アラブ共和国高等教育相 MINISTER OF HIGHER EDUCATION, SYRIAN ARAB REPUBLIC MINISTER OF HIGHER EDUCATION ANCIEN MINISTRE DE L'ENSEIGNEMENT SUPéRIEUR.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-18
Modified At	2024-07-29
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FORMER MINISTER OF HIGHER EDUCATION. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. اكاديمي ووزير سابق 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=2267 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15195

12 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.3037.49 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q128034892 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: 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: 175 Country: Canada Entity: Q128034892 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: 22387 Start Date: 2016-01-19 2013-11-06 2020-06-26 2014-06-23 Listing Date: 2016-01-19 2020-06-26 2013-11-05 2014-06-23 Country: Switzerland Entity: Q128034892 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.3037.49 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q128034892 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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: Q128034892 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) 2020/716 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.3037.49 Country: France Entity: Q128034892 Program: (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: 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: SYR0149 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q128034892 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that 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: SYR0149 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-10-16 Country: United Kingdom Entity: Q128034892 Program: Syria Provisions: Asset freeze Reason: Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that 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 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: 40 Start Date: 2012-11-27 Country: Japan Entity: Q128034892 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

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: Q128034892 Provisions: (UE) 944/2012 du 15/10/2012,; (UE) 2020/716 du 28/05/2020 Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/

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: 15195 Country: United States Entity: Q128034892 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R8T0 Listing Date: 2012-07-18 Country: United States Entity: Q128034892 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. Ali Abdullah Ayyub

Alias	ALI ABDULLAH AYYOUB ALI ABDULLAH AYUB ALI ABDALLAH AYUB ALI ABDALLAH AYOB علي عبدالله أيوب ALI ABDALLAH AYOUB AYOB ALI ABDULLAH AYOB AYUB ALI ABDULLAH EYüP アリー・アブドラ・アイユーブ AYYOUB GENERAL ALI ABDULLAH AYYOUB ABDALLAH ALI ABDALLAH AYYOUB ALI ABDULLAH AYUB علي أيوب ALI ABDULLAH AYYOUB ALI ABDULLAH AYOUB AYOUB ALI ABDALLAH AYYUB ALI ABDULLAH AYOB ALI ABDULLAH AYOUB
Title	GENERAL
Profile Type	PERSON
Name	ALI ABD ALLAH AYYUB ALI ABDALLAH AYOB 阿里·阿卜杜拉·艾尤卜 ALI ABDULLAH AYYOUB ALI ABDULLOH AYYUB AYOUB, ALI ABDULLAH علي عبدالله أيوب علي عبد الله أيوب ALI ABDALLAH AYOUB ALI ABDULLAH AYYUB ALI ABDULLAH EYüB ALI ABDALLAH AYUB ABDALLAH ALI ABD ALLAH AJJUB Айюб, Али Абдулла ALI ABDULLAH AYUB ALI ABDULLAH AYOUB ALI ABDULLAH AYOUB علی عبدالله ایوب עלי עבדאללה איוב ALI ABDALLAH AYYUB ALI ABDULLAH AYYUB ALI ABDULLAH AYOB ALI ABDULLAH AYOUB アリー・アブドゥッラー・アイユーブ ALI ABDALLAH AYYOUB
First Name	ALI ABDALLAH ALI ABDULLAH ALI ABDULLAH علي ALI
Middle Name	عبدالله ABDULLAH ABDALLAH
Last Name	AYYUB AYOUB AYYOUB AYOB AYYUB AYYUB AYUB ABDALLAH AYOUB أيوب
Country	SYRIA
Nationality	SYRIA
Birth Date	1952-04-28
Birth-Place	LATAKIA LATAKIA, SYRIAN ARAB REPUBLIC LATTAKIA, SYRIAN ARAB REPUBLIC LATTAQUIé : SYRIE LATTAQUIé LATAKIA, SYRIA LATTAKIA, SYRIAN ARAB REPUBLIC
Position	VICE PRESIDENT OF THE COUNCIL OF MINISTERS MINISTER OF DEFENCE OFFICIER AYANT LE RANG DE GéNéRAL DANS L'ARMéE SYRIENNE, EN POSTE APRèS MAI 2011 DEPUTY PRIME MINISTER OF SYRIA (2020-) ANCIEN CHEF D'éTAT-MAJOR GéNéRAL DES FORCES ARMéES SYRIENNES MINISTER OF DEFENCE OF SYRIA (2018-2022) VICE-PRéSIDENT DU CONSEIL DES MINISTRES ET MINISTRE DE LA DéFENSE. NOMMé EN JANVIER 2018 CHIEF OF THE GENERAL STAFF (2012-2018) FORMER VICE PRESIDENT OF THE COUNCIL OF MINISTERS AND FORMER MINISTER OF DEFENCE. APPOINTED IN JANUARY 2018. OFFICER OF THE RANK OF GENERAL IN THE SYRIAN ARMY, IN POST AFTER MAY 2011. FORMER CHIEF OF GENERAL STAFF OF THE SYRIAN ARMED FORCES. DEPUTY PRIME MINISTER
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2011-11-15
Modified At	2024-10-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS 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 WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	ANCIEN VICE-PRéSIDENT DU CONSEIL DES MINISTRES ET ANCIEN MINISTRE DE LA DéFENSE. OFFICIER AYANT LE RANG DE GéNéRAL DANS L'ARMéE SYRIENNE, EN POSTE APRèS MAI 2011. ANCIEN CHEF D'éTAT-MAJOR GéNéRAL DES FORCES ARMéES SYRIENNES. PERSONNE SOUTENANT LE RéGIME SYRIEN ET RESPONSABLE DE LA RéPRESSION ET DES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE EN SYRIE. FORMER VICE PRESIDENT OF THE COUNCIL OF MINISTERS AND FORMER MINISTER OF DEFENCE. OFFICER OF THE RANK OF GENERAL IN THE SYRIAN ARMY, IN POST AFTER MAY 2011. FORMER CHIEF OF GENERAL STAFF OF THE SYRIAN ARMED FORCES. PERSON SUPPORTING THE SYRIAN REGIME AND RESPONSIBLE FOR REPRESSION OF AND VIOLENCE AGAINST THE CIVILIAN POPULATION IN SYRIA. DEPUTY PRIME MINISTER OF SYRIA LAST KNOWN POSITION: DEPUTY PRIME MINISTER OF SYRIA. FORMER MINISTER OF DEFENCE FROM 2018 TO 2022. FORMER CHIEF OF THE GENERAL STAFF OF THE ARMY AND ARMED FORCES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28653 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1507

12 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q4724546 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	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.3585.46 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q4724546 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: 64 Country: Canada Entity: Q4724546 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: 11951 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2016-10-11 2020-10-30 2018-03-07 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2016-10-11 2020-10-30 2018-03-07 Country: Switzerland Entity: Q4724546 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.3585.46 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q4724546 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: 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: Q4724546 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	2024-08-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: UE.3585.46 Country: France Entity: Q4724546 Program: (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/282 du 26/02/2018 (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) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien vice-président du Conseil des ministres et ancien ministre de la défense. Officier ayant le rang de général dans l'armée syrienne, en poste après mai 2011. Ancien chef d'état-major général des forces armées syriennes. Personne soutenant le régime syrien et responsable de la répression et des violences exercées contre la population civile en Syrie. 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: SYR0008 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q4724546 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence. Appointed in January 2018. Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the Syrian regime and responsible for repression of and violence against the civilian population in Syria. 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: SYR0008 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2011-11-15 Country: United Kingdom Entity: Q4724546 Program: Syria Provisions: Asset freeze Reason: Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence. Appointed in January 2018. Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the Syrian regime and responsible for repression of and violence against the civilian population in Syria. 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: Q4724546 Provisions: (UE) 1151/2011 du 14/11/2011; (UE) 2016/1735 du 29/09/2016; (UE) 2018/282 du 26/02/2018; (UE) 2020/716 du 28/05/2020; (UE) 2020/1505 du 16/10/2020; (UE) 2024/1517 du 27/05/2024 Reason: Ancien vice-président du Conseil des ministres et ancien ministre de la défense. Officier ayant le rang de général dans l’armée syrienne, en poste après mai 2011. Ancien chef d’état-major général des forces armées syriennes. Personne soutenant le régime syrien et responsable de la répression et des violences exercées contre la population civile en Syrie. 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: 28653 Country: United States Entity: Q4724546 Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRC6XFJ Start Date: 2020-03-17 Listing Date: 2020-04-06 Country: United States Entity: Q4724546 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. 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

10. 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/