SapherCheck

10 SapherCheck records found for Person Liban

Alias KHALED KHALIL SHOMAN
SHUMAN KHALED
KHALED SHUMAN
خالد شومان
Weak Alias SHOMAN, KHALED KHALIL）
シューマーン・ハーレド・ハリール
Profile Type PERSON
Name KHALED CHOUMAN
ハーレド・シューマーン
KHALED SHUMAN
CHOUMAN KHALED
CHOUMAN, KHALED
KHALED CHOUMAN
First Name KHALED
KHALED
Middle Name KHALIL
Last Name CHOUMAN
SHOMAN
SHUMAN
CHOUMAN
SHUMAN
Country LEBANON
PALESTINIAN TERRITORIES
Nationality LEBANON
Birth Date 1987-04-02
Birth-Place LIBAN
LEBANON
Position FONCTION : CHANGEUR CHEZ CHOUMAN (SHUMAN) GROUP/SHUMAN FOR CURRENCY EXCHANGE SARL.
CEO OF SHUMAN FOR CURRENCY EXCHANGE SARL
CHANGEUR CHEZ CHOUMAN (SHUMAN) GROUP/SHUMAN FOR CURRENCY EXCHANGE SARL
MONEY CHANGER AT THE CHOUMAN (SHUMAN) GROUP / SHUMAN FOR CURRENCY EXCHANGE SARL
First Seen 2023-11-14
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-12-13
Modified At 2024-04-10
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
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
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address 529 MOUSSAITBEH ST., BEIRUT
529 MOUSSAITBEH STREET, BEIRUT, LEBANON
Topics SANCTIONED ENTITY
Notes KHALED CHOUMAN WORKS AS A MONEY CHANGER FOR SHUMAN FOR CURRENCY EXCHANGE SARL, A COMPANY OWNED BY HIS FATHER AND BASED IN BEIRUT, LEBANON. THE COMPANY HAS BEEN USED TO LAUNDER AND TRANSFER MONEY TO HAMAS, INCLUDING FROM IRAN. THE SUMS OF MONEY TRANSFERRED TO HAMAS THROUGH SHUMAN FOR CURRENCY EXCHANGE SARL ARE ESTIMATED AT TENS OF MILLIONS OF USD. THUS, KHALED CHOUMAN PARTICIPATES IN THE FINANCING OF HAMAS.
KHALED CHOUMAN TRAVAILLE EN TANT QUE CHANGEUR POUR SHUMAN FOR CURRENCY EXCHANGE SARL, UNE SOCIéTé DéTENUE PAR SON PèRE ET DONT LE SIèGE SE TROUVE à BEYROUTH, AU LIBAN. LA SOCIéTé A éTé UTILISéE POUR BLANCHIR DES CAPITAUX ET LES TRANSFéRER AU HAMAS, Y COMPRIS à PARTIR DE L’IRAN. LES SOMMES TRANSFéRéES AU HAMAS PAR L’INTERMéDIAIRE DE SHUMAN FOR CURRENCY EXCHANGE SARL SONT ESTIMéES à DES DIZAINES DE MILLIONS DE DOLLARS. PAR CONSéQUENT, KHALED CHOUMAN PARTICIPE AU FINANCEMENT DU HAMAS.
FUNCTION: MONEY CHANGER AT THE CHOUMAN (SHUMAN) GROUP / SHUMAN FOR CURRENCY EXCHANGE SARL
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7103
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46172

12 Sanctions

Sanction Caption 1373 (2001)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-01-23
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-22
Country: Australia

Entity: NK-Ftc2mpibTBLzyeuMtaN7Km

Program: 1373 (2001)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

Sanction Caption HAM
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-22
Sanction Last Change 2024-01-22
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11084.61

Start Date: 2024-01-19
Listing Date: 2024-01-19
Country: Belgium

Entity: NK-Ftc2mpibTBLzyeuMtaN7Km

Program: HAM

Reason: 2024/386 (OJ L19012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386
Sanction Caption Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-09-18
Sanction Last Change 2024-09-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 34

Country: Canada

Entity: NK-Ftc2mpibTBLzyeuMtaN7Km

Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-04-10
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 71377

Start Date: 2024-04-10
Listing Date: 2024-04-10
Country: Switzerland

Entity: NK-Ftc2mpibTBLzyeuMtaN7Km

Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption HAM
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-19
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.11084.61

Start Date: 2024-01-19
Listing Date: 2024-01-19
Country: European Union

Entity: NK-Ftc2mpibTBLzyeuMtaN7Km

Program: HAM

Reason: 2024/386 (OJ L19012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386
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-Ftc2mpibTBLzyeuMtaN7Km

Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628
Sanction Caption (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-01-19
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-Ftc2mpibTBLzyeuMtaN7Km

Program: (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)

Reason: Khaled Chouman travaille en tant que changeur pour Shuman for Currency Exchange SARL, une société détenue par son père et dont le siège se trouve à Beyrouth, au Liban. La société a été utilisée pour blanchir des capitaux et les transférer au Hamas, y compris à partir de l’Iran. Les sommes transférées au Hamas par l’intermédiaire de Shuman for Currency Exchange SARL sont estimées à des dizaines de millions de dollars. Par conséquent, Khaled Chouman participe au financement du Hamas.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Counter-Terrorism (International 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: CTI0056

Start Date: 2023-12-13
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-Ftc2mpibTBLzyeuMtaN7Km

Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

Reason: Khaled CHOUMAN (“CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Counter-Terrorism (International)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-12-13
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CTI0056

Start Date: 2023-12-13
Modified At: 2023-12-13
Listing Date: 2023-12-13
Country: United Kingdom

Entity: NK-Ftc2mpibTBLzyeuMtaN7Km

Program: Counter-Terrorism (International)

Provisions: Asset freeze

Reason: Khaled CHOUMAN (“CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2024-01-30
Sanction Last Change 2024-01-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 56

Start Date: 2024-01-30
Country: Japan

Entity: NK-Ftc2mpibTBLzyeuMtaN7Km

Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-Ftc2mpibTBLzyeuMtaN7Km

Provisions: (UE) 2024/386 du 19/01/2024

Reason: Khaled Chouman travaille en tant que changeur pour Shuman for Currency Exchange SARL, une société détenue par son père et dont le siège se trouve à Beyrouth, au Liban. La société a été utilisée pour blanchir des capitaux et les transférer au Hamas, y compris à partir de l’Iran. Les sommes transférées au Hamas par l’intermédiaire de Shuman for Currency Exchange SARL sont estimées à des dizaines de millions de dollars. Par conséquent, Khaled Chouman participe au financement du Hamas.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-11-14
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46172

Country: United States

Entity: NK-Ftc2mpibTBLzyeuMtaN7Km

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-11-14
Link Last Change 2023-11-14
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-Ftc2mpibTBLzyeuMtaN7Km

Object Object Caption: Hamas
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
New Zealand Designated Terrorist Entities
Canadian Listed Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Belgian Financial Sanctions
Israel Terrorists Organizations and Unauthorized Associations lists
US Trade Consolidated Screening List (CSL)
Moldovan Sanctions for Terrorism and Proliferation of WMD
Australian Sanctions Consolidated List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-09-15
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: מג'ד
Islamic Resistance Movement
IZZ AL-DIN AL-QASSIM FORCES
STUDENTS OF THE ENGINEER
Izz al Din al Qassam Brigades
HARAKAT AL-MUQAWAMA AL-ISLAMIYA
חמא''ס
STUDENTS OF AYYASH
Ḥarakat al-Muqāwamah al-ʾIslāmiyyah
מג'מועת ג'האד ודועה
Yahya Ayyash Units
חמאס
Student of the Engineer
Harakat al Muqawama al Islamiya
Izz al Din al Qassim Battalion
ISLAMIC RESISTANCE MOVEMENT
Izz al Din al Qassim Brigades
Izz al Din al Qassam Forces
HAMAS
Hamas-Izz al-Din al-Qassem
אלמג'אהידון אלפלסטיניון
Hamas.
חרכת מקאומה איסלאמיה
Izz al Din al Qassam Battalions
חרכת אלמקאומה אלאסלאמיה
IZZ AL-DIN AL QASSAM BATTALIONS
YAHYA AYYASH UNITS
Izz al Din al Qassim Forces
Students of Ayyash
ISLAMIC JIHAD
IZZ AL-DIN AL QASSAM FORCES
IZZ AL-DIN AL-QASSIM BATTALIONS
IZZ AL-DIN AL QASSAM BRIGADES
IZZ AL-DIN AL-QASSIM BRIGADES

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695
Alias Ел Хадж Хасан
HASSAN EL HAJJ HASSAN
EL-HAJJ HASSAN
HASSAN EL-HAJJ HASSAN
EL-HAJJ
ID Number JX446643
Profile Type PERSON
Name HASSAN EL-HAJJ
HASSAN HASSAN EL HAJJ
EL HAJJ, HASSAN HASSAN
HASSAN EL HAJJ HASSAN
HASSAN EL-HAJJ HASSAN
HASSAN, HASSAN EL-HAJJ
HASSAN HASSAN EL HAJJ
First Name HASSAN
HASSAN
HASSAN EL HAJJ
Ел
HASSAN HASSAN
EL-HAJJ
Middle Name EL-HAJJ
EL HAJJ
Last Name EL HAJJ
HASSAN
HASSAN
HASSAN EL HAJJ
EL-HAJJ
Хасан
EL HAJJ HASSAN
Country LEBANON
Nationality CANADA
Birth Date 1988-03-22
Birth-Place Зегхдрай-Сайда, Ливан
ZAGHDRAIYA, LEBANON
ZAGHDRAIYA, SIDON
ZEGDRAVA-SAYDA
ZAGHDRAIYA, SIDON : LIBAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2015-04-28
Modified At 2022-03-11
Gender MALE
Weight 0
Height 0
Datasets US SAM PROCUREMENT EXCLUSIONS
BULGARIAN PERSONS OF INTEREST
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
INTERPOL RED NOTICES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics CRIME
WANTED
SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18050
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2618
https://ws-public.interpol.int/notices/v1/red/2015-82921
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

10 Sanctions

Sanction Caption TERR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-08-23
Sanction Last Change 2024-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3572.53

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: Belgium

Entity: NK-JmveAqV8k3jNzWr32BHvun

Program: TERR

Reason: 2024/2055 (OJ L26072024)

Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055
Sanction Caption TERR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-08-13
Sanction Last Change 2024-08-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3572.53

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: European Union

Entity: NK-JmveAqV8k3jNzWr32BHvun

Program: TERR

Reason: 2024/2055 (OJ L26072024)

Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055
Sanction Caption (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
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.3572.53

Country: France

Entity: NK-JmveAqV8k3jNzWr32BHvun

Program: (UE) 2016/2373 du 22/12/2016 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Counter-Terrorism (International 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: CTI0007

Start Date: 2020-12-31
Modified At: 2022-03-14
Country: United Kingdom

Entity: NK-JmveAqV8k3jNzWr32BHvun

Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

Reason: Mr El-Hajj has been found guilty of complicity in the bombing of Burgas Airport which killed six people and injured 32 others. He is associated with the military wing of Hizballah, a terrorist organisation.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Counter-Terrorism (International)
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: CTI0007

Start Date: 2020-12-31
Modified At: 2022-03-11
Listing Date: 2016-12-23
Country: United Kingdom

Entity: NK-JmveAqV8k3jNzWr32BHvun

Program: Counter-Terrorism (International)

Provisions: Asset freeze

Reason: Mr El-Hajj has been found guilty of complicity in the bombing of Burgas Airport, which killed 6 people and injured 32 others. He is associated with the military wing of Hizballah, a terrorist organisation.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2015/82921

Country: Bulgaria

Entity: NK-JmveAqV8k3jNzWr32BHvun

Program: Red Notice

Reason: 1) Terrorism; 2) Documentary offence

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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-JmveAqV8k3jNzWr32BHvun

Provisions: (UE) 2016/2373 du 22/12/2016; (UE) 2021/138 du 05/02/2021; (UE) 2021/1188 du 19/07/2021; (UE) 2022/147 du 03/02/2022; (UE) 2022/1230 du 18/07/2022; (UE) 2023/420 du 24/02/2023; (UE) 2023/1505 du 20/07/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-JmveAqV8k3jNzWr32BHvun

Program: Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 18050

Country: United States

Entity: NK-JmveAqV8k3jNzWr32BHvun

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR4KNQ5

Listing Date: 2015-04-28
Country: United States

Entity: NK-JmveAqV8k3jNzWr32BHvun

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

Alias SALMAN RAUF SALMAN
SALMAN REMAL
SAMUEL SALMAN EL-REDA
SALMAN AL-REDA
SAMWIL SALMAN AL-RIDA
SALMAN RAOF SALMAN
SAMUEL SALMAN EL REDA
SALMAN RAOUF SALMAN
Weak Alias ANDREE MARQUEZ
ID Number 84.049.097
Profile Type PERSON
Name SALMAN, SALMAN RAOUF
SAMUEL SALMAN EL REDA
SAMUEL SALMAN EL-REDA
SALMAN RAOUF SALMAN
SAMUEL SALMAN EL REDA
SAMUEL SALMAN EL REDA
First Name SAMUEL SALMAN
SAMWIL
SALMAN
SAMUEL
SAMUEL
Middle Name RAUF
RAOUF
RAOF
REDA
EL REDA
EL REDA
SALMAN
EL
Last Name EL REDA
AL-REDA
AL-RIDA
REMAL
EL-REDA
SALMAN
EL-REDA
Country LEBANON
COLOMBIA
Nationality COLOMBIA
Birth Date 1963-06-05
1965-07-06
Birth-Place BENT JBEIL, LIBANO
SAN ANDRES (ISLA DE COLOMBIA)
Position INTEGRANTE DE LA ORGANIZACIóN DE SEGURIDAD EXTERNA (ESO) DE HEZBOLLAH
INTEGRANTE DE LA ORGANIZACIóN DE SEGURIDAD EXTERNA -ESO- DE HEZBOLLAH
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-07-18
Modified At 2019-07-26
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
ARGENTINA REPET SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
INTERPOL RED NOTICES
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes PRóRROGA RATIFICACIóN DE CONGELAMIENTO ADMINISTRATIVO DE BIENES
DECRETO 489/2019, DE LOS SUJETOS COMPRENDIDOS EN EL CONGELAMIENTO ADMINISTRATIVO DE BIENES, DISPUESTO MEDIANTE RESOLUCIóN UIF 1/2020,INCORPORADO POR ART. 2, DECRETO 489/2019, SE ADJUNTA COPIA DEL SISTEMA DE GESTIóN INTEGRAL DE EXPEDIENTES JUDICIALES LEX 100, ART. 3, DECRETO 489/2019; Y LOS COMPRENDIDOS EN LA PRóRROGA DE LA RATIFICACIóN DEL CONGELAMIENTO ADMINISTRATIVO DE BIENES ORDENADO MEDIANTE RESOLUCIóN JUDICIAL DE FECHA 3/7/2020, OPORTUNAMENTE ARTICULADO POR RESOLUCIóN UIF 231/2018
SourceUrl https://ws-public.interpol.int/notices/v1/red/2009-19958
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27039

7 Sanctions

Sanction Caption Unidad de Información Financiera
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia
Unidad de Información Financiera

Start Date: 2019-07-18
Listing Date: 2019-07-18
Country: Argentina

Entity: NK-VumWsCEJPK3c6XTsat4PfF

Program: ARG List
Unidad de Información Financiera

UNSC Id: HArP.007
Source URL: https://repet.jus.gob.ar/
Sanction Caption Unidad de Información Financiera
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia
Unidad de Información Financiera

Start Date: 2021-10-14
Listing Date: 2021-10-14
Country: Argentina

Entity: NK-VumWsCEJPK3c6XTsat4PfF

Program: ARG List
Unidad de Información Financiera

Source URL: https://repet.jus.gob.ar/
Sanction Caption ARG List
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia
UFI AMIA

Start Date: 2019-07-26
Listing Date: 2019-07-26
Country: Argentina

Entity: NK-VumWsCEJPK3c6XTsat4PfF

Program: UFI AMIA
ARG List

UNSC Id: HArP.00016
Source URL: https://repet.jus.gob.ar/
Sanction Caption Unidad de Información Financiera
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia
Unidad de Información Financiera

Start Date: 2021-07-03
Listing Date: 2021-07-03
Country: Argentina

Entity: NK-VumWsCEJPK3c6XTsat4PfF

Program: ARG List
Unidad de Información Financiera

Source URL: https://repet.jus.gob.ar/
Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2009/19958

Country: Argentina

Entity: NK-VumWsCEJPK3c6XTsat4PfF

Program: Red Notice

Reason: HOMICIDIO CALIFICADO DOBLEMENTE AGRAVADO POR HAVER SIDO COMETIDO POR ODIO RACIAL O RELIGIOSO Y POR UN MEDIO IDONEO PARA CAUSAR UN PELIGRO COMUN

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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: 27039

Country: United States

Entity: NK-VumWsCEJPK3c6XTsat4PfF

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR9BK6Y

Start Date: 2019-07-19
Listing Date: 2019-07-24
Country: United States

Entity: NK-VumWsCEJPK3c6XTsat4PfF

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

Alias 'AZIZ AHMAD 'ALLUSH
AZIZ ALLOUCH
'AZIZ AHMAD 'ALLUSH
Profile Type PERSON
Name ALLOUCH, AZIZ
AZIZ ALLOUCH
AZIZ AHMAD ALLOUCH
'AZIZ AHMAD 'ALLUSH
AZIZ ALLOUCH
First Name AZIZ AHMAD
'AZIZ AHMAD
'AZIZ
AZIZ
Middle Name AHMAD
Last Name 'ALLUSH
ALLOUCH
ALLOUCH
'ALLUSH
ALLOUCH
Country LEBANON
Nationality SYRIA
Birth Date 1977-10-26
Birth-Place DEIR EL ZAHARANI
DEIR EL ZAHARANI : LIBAN
Position GENERAL DIRECTOR, TECHNOLAB
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics SANCTIONED ENTITY
Notes LAST KNOWN POSITION ‑ GENERAL DIRECTOR OF TECHNOLAB, A SANCTIONED ENTITY UNDER AUSTRALIAN SANCTIONS LAW
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21246
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1366

5 Sanctions

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: 2023-08-02
Country: Australia

Entity: NK-ZGpjqFj46aa78A8kUhsBta

Program: Autonomous (Syria)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

Sanction Caption ECOT2410270A du 30/04/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
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

Country: France

Entity: NK-ZGpjqFj46aa78A8kUhsBta

Program: ECOT2410270A du 30/04/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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

End Date: 2024-11-05
Country: Monaco

Entity: NK-ZGpjqFj46aa78A8kUhsBta

Provisions: ECOT2132440A du 05/11/2021; ECOT2212283A du 05/05/2022; ECOT2230755A du 28/10/2022; ECOT2311853A du 03/05/2023; ECOT2327056A du 26/10/2023; ECOT2410270A du 30/04/2024

Source URL: https://geldefonds.gouv.mc/
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: 21246

Country: United States

Entity: NK-ZGpjqFj46aa78A8kUhsBta

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR5CZYY

Start Date: 2016-12-23
Listing Date: 2017-02-03
Country: United States

Entity: NK-ZGpjqFj46aa78A8kUhsBta

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

2 Unknown Links

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-ZGpjqFj46aa78A8kUhsBta

Object Object Caption: National Standards & Calibration Laboratory
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
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: PO Box 4470, Syria
P.O. BOX 4470, DAMASCUS, SYR
Damascus
P.O. Box 4470, Damas
P.O. Box 4470, Damascus

Alias: المخبر الوطني للمعايير والمعايرة آر.إس.إس
National Calibration Centre
SSRC
NATIONAL CALIBRATION CENTRE
Institut National Calibration Centre
Scientific Studies Research Center (SSRC)-NSCL
Scientific Studies and Research Center (SSRC)-NSCL
NSCL

Legal Form: Public

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10130 https://ror.org/04ahe1r73 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2278
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-ZGpjqFj46aa78A8kUhsBta

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
Registration Number KAZEYH5HJ253
Alias HASSAN MUHAMMAD DAKOU
HASSAN MUHAMMAD DAQOU
HASSAN MOHAMMED DEQQO
HASSAN MUHAMMAD DIKU
HASSAN BIN MUHAMMAD DAQOU
HASSAN MUHAMMAD DUQO
حسن محمد دقو
HASSAN MUHAMMAD DAGO
HASSAN MUHAMMAD DAQU
MOHAMED HASSAN DAQOU
HASSAN MUHAMMAD DUQQU
HASSAN MUHAMMAD DOQU
HASAN MUHAMMAD DAQQOU
HASSAN DAQOU
HASSAN MOHAMAD DAQQOU
HASSAN MUHAMMAD DEKKO
HASSAN MUHAMMED DAQOU
Weak Alias HASSAN DUKKO
HASSAN DAQU
HASSAN MOHAMED DAGO
Profile Type PERSON
Name HASSAN MUHAMMAD DAKOU
HASSAN MUHAMMAD DAQOU
HASSAN MUHAMMAD DIKU
HASSAN MUHAMMAD DAQQOU
HASSAN MUHAMMAD DUQO
HASSAN MUHAMMAD DAQQOU
حسن محمد دقو
HASSAN MUHAMMAD DAGO
HASSAN MUHAMMAD DAQU
DAQQOU, HASSAN MUHAMMAD
HASSAN MUHAMMAD DUQQU
HASSAN MUHAMMAD DOQU
HASAN MUHAMMAD DAQQOU
HASSAN MOHAMAD DAQQOU
HASSAN MUHAMMAD DEKKO
HASSAN MUHAMMAD DAQQOU
First Name HASSAN
HASSAN MUHAMMAD
حسن
MOHAMED
HASSAN MUHAMMAD
HASAN
Middle Name MUHAMMED
HASSAN
BIN MUHAMMAD
محمد
MUHAMMAD
MOHAMMED
Last Name DAQOU
DAQQOU
DAQOU
DEKKO
DAGO
DAQOU
دقو
DEQQO
DIKU
DUQO
DUQQU
DAQQOU
DOQU
DAKOU
DAQU
Country LEBANON
Nationality LEBANON
SYRIA
Birth Date 1985-02-01
1978-01-17
Birth-Place TFAIL, LEBANON
TFAIL
ASSAL AL-WARD
ASSAL AL-WARD SYRIA
TFAIL : LIBAN
TFAIL, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-03-28
Modified At 2024-06-25
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address TFAIL
TFAIL, LBN
Topics SANCTIONED ENTITY
Notes HASSAN MUHAMMAD DAQQOU ENTRETIENT DES LIENS éTROITS AVEC LA QUATRIèME DIVISION DE L’ARMéE SYRIENNE. DAQQOU A MIS EN PLACE UN VASTE RéSEAU DE TRAFIC DE DROGUES AU LIBAN ET EN SYRIE ET A CONSTRUIT DES USINES DE FABRICATION DE CAPTAGON à PROXIMITé DE LA FRONTIèRE ENTRE LA SYRIE ET LE LIBAN. LE COMMERCE DE CAPTAGON EST DEVENU UN MODèLE éCONOMIQUE DIRIGé PAR LE RéGIME, ENRICHISSANT LE CERCLE INTERNE DU RéGIME ET LUI PERMETTANT D’ASSURER SA SURVIE. IL TIRE DONC AVANTAGE DU RéGIME ET LE SOUTIENT
HASSAN MUHAMMAD DAQQOU HAS CLOSE TIES WITH THE FOURTH DIVISION OF THE SYRIAN ARMY. DAQQOU HAS ESTABLISHED A WIDE DRUG TRAFFICKING NETWORK IN LEBANON AND SYRIA AND BUILT CAPTAGON MANUFACTURING PLANTS CLOSE TO THE SYRIAN-LEBANESE BORDER. THE CAPTAGON TRADE HAS BECOME A REGIME-LED BUSINESS MODEL, ENRICHING THE INNER CIRCLE OF THE REGIME AND FORMING ITS LIFELINE. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6618
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41696

10 Sanctions

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.10026.63

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-agaRKWtyPdgGfLK8v67bRr

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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 2023-05-05
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 62194

Start Date: 2024-06-25 2023-05-05
Listing Date: 2024-06-25 2023-05-05
Country: Switzerland

Entity: NK-agaRKWtyPdgGfLK8v67bRr

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
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.10026.63

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: NK-agaRKWtyPdgGfLK8v67bRr

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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-agaRKWtyPdgGfLK8v67bRr

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-agaRKWtyPdgGfLK8v67bRr

Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Hassan Muhammad Daqqou entretient des liens étroits avec la quatrième division de l’armée syrienne. Daqqou a mis en place un vaste réseau de trafic de drogues au Liban et en Syrie et a construit des usines de fabrication de captagon à proximité de la frontière entre la Syrie et le Liban. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0406

Start Date: 2023-03-28
Modified At: 2023-03-28
Country: United Kingdom

Entity: NK-agaRKWtyPdgGfLK8v67bRr

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Hassan Muhammad DAQQOU is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria and via his facilitating the production and smuggling of amphetamines from Syria.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: SYR0406

Start Date: 2023-03-28
Modified At: 2023-03-28
Listing Date: 2023-03-28
Country: United Kingdom

Entity: NK-agaRKWtyPdgGfLK8v67bRr

Program: Syria

Provisions: Asset freeze

Reason: Hassan Muhammad DAQQOU is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria and via his facilitating the production and smuggling of amphetamines from Syria.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-agaRKWtyPdgGfLK8v67bRr

Provisions: (UE) 2023/844 du 24/04/2023; (UE) 2024/1517 du 27/05/2024

Reason: Hassan Muhammad Daqqou entretient des liens étroits avec la quatrième division de l’armée syrienne. Daqqou a mis en place un vaste réseau de trafic de drogues au Liban et en Syrie et a construit des usines de fabrication de captagon à proximité de la frontière entre la Syrie et le Liban. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient.

Source URL: https://geldefonds.gouv.mc/
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: 41696

Country: United States

Entity: NK-agaRKWtyPdgGfLK8v67bRr

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRPHRL0

Start Date: 2023-03-28
Listing Date: 2023-04-17
Country: United States

Entity: NK-agaRKWtyPdgGfLK8v67bRr

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

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-agaRKWtyPdgGfLK8v67bRr

Object Object Caption: Hizballah
Object Datasets Object Datasets: US SAM Procurement Exclusions
Canadian Listed Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-09-15
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG
Revolutionary Justice Organization
Party of Allah
Organization of the Oppressed on Earth
Ansar al Allah
Organization of Right Against Wrong and Followers of the Prophet Muhammed.
Ansar Allah (Followers of God/Partisans of God/God's Helpers)
Organization of Right against Wrong
Hizballah International
Ansarollah (Followers of God/Partisans of God/God's Helpers)
PARTY OF GOD
Party of God
Islamic Jihad Organization
Partisans of God
Islamic Jihad
HIZBALLAH
The Party of God
Followers of the Prophet Muhammed
Organization of the Oppressed
God’s Helpers
Hizballah ESO
FOLLOWERS OF THE PROPHET MUHAMMED
Ansar Allah
Al Muqawamah al Islamiyyah
Hizbullah
Lebanese Hizballah
Islamic Jihad for the Liberation of Palestine
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE
Islamic Holy War
ANSAR ALLAH
ISLAMIC JIHAD ORGANIZATION
Islamic Resistance
Lebanese Hezbollah
Hizbollah
Islamic Jihad (Islamic Holy War)
Al-Muqawamah al-Islamiyyah (Islamic Resistance)
ISLAMIC JIHAD
Hezballah
Ansar al-Allah (Followers of God/Partisans of God/God's Helpers)
Hezbollah
REVOLUTIONARY JUSTICE ORGANIZATION
Hezbullah
ORGANIZATION OF THE OPPRESSED ON EARTH
External Security Organization of Hezbollah

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697
Alias نبيل خالد خليل شومان
NABIL SHUMAN
NABIL KHALLED HALIL CHOUMAN
NABIL KHALED KHALIL SHOMAN
NABIL CHOUMAN
نبيل خالد هلال شومان
Weak Alias SHOMAN, NABIL KHALED KHALIL
SHUMAN, NABIL
CHOUMAN, NABIL
シューマーン・ナビール・ハーレド・ハリール
シューマーン・ナビール
Profile Type PERSON
Name NABIL KHALED HALIL CHOUMAN
CHOUMAN, NABIL KHALED HALIL
ナビール・ハーレド・ハリル・シューマーン
NABIL KHALED HILAL CHOUMAN
CHOUMAN NABIL KHALED HALIL
NABIL SHUMAN
NABIL VICTOR KARAM
NABIL KHALED HALIL CHOUMAN
NABIL CHOUMAN
First Name NABIL KHALED HALIL
NABIL
NABIL KHALED HALIL
Middle Name KHALED HALIL
KARAM
KHALED KHALIL
HILAL
Last Name SHUMAN
SHOMAN
CHOUMAN
CHOUMAN
Country LEBANON
PALESTINIAN TERRITORIES
Nationality LEBANON
Birth Date 1954-09-01
Birth-Place LIBAN
LEBANON
Position FOUNDER AND SHAREHOLDER OF THE CHOUMAN (SHUMAN) GROUP / SHUMAN FOR CURRENCY EXCHANGE SARL
FOUNDER
FONCTION : FONDATEUR ET ACTIONNAIRE DU CHOUMAN (SHUMAN) GROUP/SHUMAN FOR CURRENCY EXCHANGE SARL.
CEO
FONDATEUR ET ACTIONNAIRE DU CHOUMAN (SHUMAN) GROUP/SHUMAN FOR CURRENCY EXCHANGE SARL
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2010-10-13
Modified At 2024-04-10
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
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
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address MOUSSAITBEH ST., BEIRUT
- C/O TRADING AND TRANSPORT SERVICES, AL-RAZI MEDICAL COMPLEX, JABAL AL-HUSSEIN, AMMAN, JORDAN, - C/O ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING, P.O. BOX 910606, AMMAN 11191, JORDAN
Topics SANCTIONED ENTITY
Notes FUNCTION: FOUNDER AND SHAREHOLDER OF THE CHOUMAN (SHUMAN) GROUP / SHUMAN FOR CURRENCY EXCHANGE SARL
NABIL KHALED HALIL CHOUMAN EST PROPRIéTAIRE DE SHUMAN FOR CURRENCY EXCHANGE SARL, DONT LE SIèGE SE TROUVE à BEYROUTH, AU LIBAN, ET QUI A éTé UTILISéE POUR BLANCHIR DES CAPITAUX ET LES TRANSFéRER AU HAMAS, Y COMPRIS à PARTIR DE L’IRAN. LES SOMMES TRANSFéRéES AU HAMAS PAR L’INTERMéDIAIRE DE SHUMAN FOR CURRENCY EXCHANGE SARL SONT ESTIMéES à DES DIZAINES DE MILLIONS DE DOLLARS. PAR CONSéQUENT, NABIL KHALED HALIL CHOUMAN PARTICIPE AU FINANCEMENT DU HAMAS
NABIL KHALED HALIL CHOUMAN IS THE OWNER OF SHUMAN FOR CURRENCY EXCHANGE SARL, BASED IN BEIRUT, LEBANON, WHICH HAS BEEN USED TO LAUNDER AND TRANSFER MONEY TO HAMAS, INCLUDING FROM IRAN. THE SUMS OF MONEY TRANSFERRED TO HAMAS THROUGH SHUMAN FOR CURRENCY EXCHANGE SARL ARE ESTIMATED AT TENS OF MILLIONS OF USD. THUS, NABIL KHALED HALIL CHOUMAN PARTICIPATES IN THE FINANCING OF HAMAS.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46171
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7102

13 Sanctions

Sanction Caption 1373 (2001)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-01-23
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-22
Country: Australia

Entity: NK-fu7nTq9ZhvFUb68UnTtwTs

Program: 1373 (2001)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

Sanction Caption HAM
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-22
Sanction Last Change 2024-01-22
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11083.62

Start Date: 2024-01-19
Listing Date: 2024-01-19
Country: Belgium

Entity: NK-fu7nTq9ZhvFUb68UnTtwTs

Program: HAM

Reason: 2024/386 (OJ L19012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386
Sanction Caption Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-09-18
Sanction Last Change 2024-09-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 33

Country: Canada

Entity: NK-fu7nTq9ZhvFUb68UnTtwTs

Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-04-10
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 71369

Start Date: 2024-04-10
Listing Date: 2024-04-10
Country: Switzerland

Entity: NK-fu7nTq9ZhvFUb68UnTtwTs

Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption HAM
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-19
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.11083.62

Start Date: 2024-01-19
Listing Date: 2024-01-19
Country: European Union

Entity: NK-fu7nTq9ZhvFUb68UnTtwTs

Program: HAM

Reason: 2024/386 (OJ L19012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386
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-fu7nTq9ZhvFUb68UnTtwTs

Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628
Sanction Caption (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-01-19
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-fu7nTq9ZhvFUb68UnTtwTs

Program: (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)

Reason: Nabil Khaled Halil Chouman est propriétaire de Shuman for Currency Exchange SARL, dont le siège se trouve à Beyrouth, au Liban, et qui a été utilisée pour blanchir des capitaux et les transférer au Hamas, y compris à partir de l’Iran. Les sommes transférées au Hamas par l’intermédiaire de Shuman for Currency Exchange SARL sont estimées à des dizaines de millions de dollars. Par conséquent, Nabil Khaled Halil Chouman participe au financement du Hamas

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Counter-Terrorism (International 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: CTI0051

Start Date: 2023-11-14
Modified At: 2023-11-14
Country: United Kingdom

Entity: NK-fu7nTq9ZhvFUb68UnTtwTs

Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Targeted arms embargo

Reason: Nabil Khaled Halil CHOUMAN (hereafter “CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Counter-Terrorism (International)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-11-14
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CTI0051

Start Date: 2023-11-14
Modified At: 2023-11-14
Listing Date: 2023-11-14
Country: United Kingdom

Entity: NK-fu7nTq9ZhvFUb68UnTtwTs

Program: Counter-Terrorism (International)

Provisions: Asset freeze

Reason: Nabil Khaled Halil CHOUMAN (hereafter “CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2024-01-30
Sanction Last Change 2024-01-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 55

Start Date: 2024-01-30
Country: Japan

Entity: NK-fu7nTq9ZhvFUb68UnTtwTs

Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-fu7nTq9ZhvFUb68UnTtwTs

Provisions: (UE) 2024/386 du 19/01/2024

Reason: Nabil Khaled Halil Chouman est propriétaire de Shuman for Currency Exchange SARL, dont le siège se trouve à Beyrouth, au Liban, et qui a été utilisée pour blanchir des capitaux et les transférer au Hamas, y compris à partir de l’Iran. Les sommes transférées au Hamas par l’intermédiaire de Shuman for Currency Exchange SARL sont estimées à des dizaines de millions de dollars. Par conséquent, Nabil Khaled Halil Chouman participe au financement du Hamas.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-11-14
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46171

Country: United States

Entity: NK-fu7nTq9ZhvFUb68UnTtwTs

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption Резолюція РБ ООН 1518 (2003)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2010-10-13
Listing Date: 2010-10-13
Country: Ukraine

Entity: NK-fu7nTq9ZhvFUb68UnTtwTs

Program: Резолюція РБ ООН 1518 (2003)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-11-14
Link Last Change 2023-11-14
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-fu7nTq9ZhvFUb68UnTtwTs

Object Object Caption: Hamas
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
New Zealand Designated Terrorist Entities
Canadian Listed Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Belgian Financial Sanctions
Israel Terrorists Organizations and Unauthorized Associations lists
US Trade Consolidated Screening List (CSL)
Moldovan Sanctions for Terrorism and Proliferation of WMD
Australian Sanctions Consolidated List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-09-15
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: מג'ד
Islamic Resistance Movement
IZZ AL-DIN AL-QASSIM FORCES
STUDENTS OF THE ENGINEER
Izz al Din al Qassam Brigades
HARAKAT AL-MUQAWAMA AL-ISLAMIYA
חמא''ס
STUDENTS OF AYYASH
Ḥarakat al-Muqāwamah al-ʾIslāmiyyah
מג'מועת ג'האד ודועה
Yahya Ayyash Units
חמאס
Student of the Engineer
Harakat al Muqawama al Islamiya
Izz al Din al Qassim Battalion
ISLAMIC RESISTANCE MOVEMENT
Izz al Din al Qassim Brigades
Izz al Din al Qassam Forces
HAMAS
Hamas-Izz al-Din al-Qassem
אלמג'אהידון אלפלסטיניון
Hamas.
חרכת מקאומה איסלאמיה
Izz al Din al Qassam Battalions
חרכת אלמקאומה אלאסלאמיה
IZZ AL-DIN AL QASSAM BATTALIONS
YAHYA AYYASH UNITS
Izz al Din al Qassim Forces
Students of Ayyash
ISLAMIC JIHAD
IZZ AL-DIN AL QASSAM FORCES
IZZ AL-DIN AL-QASSIM BATTALIONS
IZZ AL-DIN AL QASSAM BRIGADES
IZZ AL-DIN AL-QASSIM BRIGADES

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695
Alias SAMIR SALWWAN
SAMIR SALWWAN
SA-ID
AHMED GARBAYA
SA’ID
HASAN IZZ AD-DIN
SALWWAN, SAMIR
AHMED GARBAYA
AHMED GARBAYA
САЛУУАН, Самир
GARBAYA AHMED
GARBAYA AHMED
GARBAYA, AHMED
HASAN IZZ-AL-DIN
HASSAN IZZ AL-DIN
SALWWAN SAMIR
Хасан Изз-Ал-Дин
SA'ID
ГАРБАЯ, АХМЕД
SAMIR SALWWAN
SA-ID
СА-ИД
SALWWAN SAMIR
Weak Alias SA-ID
（AHMED GARBAYA, SA-ID, SAMIR SALWWAN）
SA-ID
GARBAYA, AHMED
アフメド・ガルバヤ、サイード、サミール・サルワン
Profile Type PERSON
Name SA’ID
AL-DIN, HASAN IZZ
IZZ HASAN AL-DIN
GARBAYA AHMED
حسن عز الدين
HASAN IZZ AL-DIN
IZZ-AL-DIN, HASAN
HASAN IZZ-AL-DIN
חסן עז א-דין
HASSAN IZZ-AL-DIN
HASSAN IZZ AL-DIN
HASAN IZZ-AL-DIN
HASSAN IZZ AL-DIN
ハサン・イズ・アル・ディン
SALWWAN SAMIR
HASAN IZZ AL-DIN
HASAN IZZ-AL-DIN
HASAN IZZ-AL-DIN
First Name IZZ HASAN
SAMIR
HASSAN
HASAN IZZ
HASAN
HASAN
Хасан
AHMED
Last Name Изз-Ал-Дин
AL-DIN
SA'ID
GARBAYA
SALWWAN
IZZ-AL-DIN
IZZ-AL-DIN
AL-DIN
SALWWAN
Country LEBANON
Nationality LEBANON
Birth Date 1963
Birth-Place LIBAN
Ливан
LEBANON
レバノン
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2001-10-12
Modified At 2024-04-10
Gender MALE
Weight 145 TO 150 POUNDS
Hair-Color BLACK
Height 5'9" TO 5'11"
Eye-Color BLACK
Datasets US SAM PROCUREMENT EXCLUSIONS
BULGARIAN PERSONS OF INTEREST
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
US FBI MOST WANTED
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes LEBANESE TERRORIST
BUILD: SLENDER
HASAN IZZ-AL-DIN WAS INDICTED FOR HIS ROLE IN PLANNING AND PARTICIPATING IN THE JUNE 14, 1985, HIJACKING OF A COMMERCIAL AIRLINER WHICH RESULTED IN THE ASSAULT ON VARIOUS PASSENGERS AND CREW MEMBERS, AND THE MURDER OF ONE UNITED STATES CITIZEN.
MR IZZ AL DIN IS ASSOCIATED WITH HIZBALLAH (A LISTED ENTITY UNDER AUSTRALIAN SANCTIONS LAW).
IZZ-AL-DIN IS AN ALLEGED MEMBER OF THE TERRORIST ORGANIZATION, LEBANESE HIZBALLAH. HE IS THOUGHT TO BE IN LEBANON.
LANGUAGES: ARABIC
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6926
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2633
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
https://www.fbi.gov/wanted/wanted_terrorists/hasan-izz-al-din

11 Sanctions

Sanction Caption 1373 (2001)
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: 2022-09-16
Country: Australia

Entity: Q2896299

Program: 1373 (2001)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001. Last listed on: 16/09/2022

Sanction Caption TERR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-08-23
Sanction Last Change 2024-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3577.72

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: Belgium

Entity: Q2896299

Program: TERR

Reason: 2024/2055 (OJ L26072024)

Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055
Sanction Caption TERR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-08-13
Sanction Last Change 2024-08-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3577.72

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: European Union

Entity: Q2896299

Program: TERR

Reason: 2024/2055 (OJ L26072024)

Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055
Sanction Caption (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
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.3577.72

Country: France

Entity: Q2896299

Program: (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
2005/848/CE du 29/11/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Counter-Terrorism (International 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: CTI0009

Start Date: 2020-12-31
Modified At: 2022-03-11
Country: United Kingdom

Entity: Q2896299

Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

Reason: Hasan Izz Al-Din is a member of Lebanese Hizballah. He is wanted by the FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and crewmembers were assaulted and one US citizen murdered.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Counter-Terrorism (International)
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: CTI0009

Start Date: 2020-12-31
Modified At: 2022-03-11
Listing Date: 2001-10-12
Country: United Kingdom

Entity: Q2896299

Program: Counter-Terrorism (International)

Provisions: Asset freeze

Reason: Hasan Izz Al-Din is a member of Lebanese Hizballah. He is wanted by the FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and crewmembers were assaulted and one US citizen murdered.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
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: 2

Start Date: 2001-12-19
Country: Japan

Entity: Q2896299

Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: Q2896299

Provisions: 2005/848/CE du 29/11/2005; (UE) 2021/138 du 05/02/2021; (UE) 2021/1188 du 19/07/2021; (UE) 2022/147 du 03/02/2022; (UE) 2022/1230 du 18/07/2022; (UE) 2023/420 du 24/02/2023; (UE) 2023/1505 du 20/07/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2023-10-20
Sanction Last Change 2023-10-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: Q2896299

Program: Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 6926

Country: United States

Entity: Q2896299

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR3PCDS

Listing Date: 2005-05-25
Country: United States

Entity: Q2896299

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

Alias NOAH ZEITER
NOAH ZUAITER
ZAYTAR
NOAH
NUAH ZUAITER
NOAH ZAITER
نوح زعيتر
NOAH ZAAYTER
NOAH ZAYTAR
Profile Type PERSON
Name NOAH ZAITAR
NOAH ZEITER
NOAH ZUAITER
NOAH ZAITER
نوح زعيتر
NOAH ZAAYTER
NOUH ZAITER
ZAITAR, NOAH
NOAH ZAYTAR
NOUH ZAITER
First Name NOUH
NUAH
نوح
NOAH
Last Name ZAITER
ZAYTAR
ZAYTAR
ZUAITER
ZAITAR
زعيتر
ZAITER
ZUAITER
ZEITER
ZAAYTER
Country LEBANON
SYRIA
Nationality LEBANON
Birth Date 1977
1971
Birth-Place ZAHLé : LIBAN
ZAHLé
ZAHLE, LEBANON
ZAHLE LEBANON
ZAHLE, LEBANON
ZAHLE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-03-28
Modified At 2024-05-26
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
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 NOUH ZAITER EST ASSOCIé à DES MEMBRES DE LA FAMILLE ASSAD. IL EST IMPLIQUé DANS LE TRAFIC DE CAPTAGON AU LIBAN ET EN SYRIE. LE COMMERCE DE CAPTAGON EST DEVENU UN MODèLE éCONOMIQUE DIRIGé PAR LE RéGIME, ENRICHISSANT LE CERCLE INTERNE DU RéGIME ET LUI PERMETTANT D’ASSURER SA SURVIE. IL TIRE DONC AVANTAGE DU RéGIME ET LE SOUTIENT.
LEBANESE DRUG LORD
NOUH ZAITER IS ASSOCIATED WITH MEMBERS OF THE ASSAD FAMILY. HE IS INVOLVED IN THE TRAFFICKING OF CAPTAGON IN LEBANON AND SYRIA. THE CAPTAGON TRADE HAS BECOME A REGIME-LED BUSINESS MODEL, ENRICHING THE INNER CIRCLE OF THE REGIME AND FORMING ITS LIFELINE. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6614
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41700

9 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-04
Sanction Last Change 2023-05-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10022.67

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: Belgium

Entity: Q54862492

Program: SYR

Reason: 2023/844 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
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 2023-05-05
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 62155

Start Date: 2023-05-05
Listing Date: 2023-05-05
Country: Switzerland

Entity: Q54862492

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
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-02
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.10022.67

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: European Union

Entity: Q54862492

Program: SYR

Reason: 2023/844 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
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: Q54862492

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q54862492

Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )

Reason: Nouh Zaiter est associé à des membres de la famille Assad. Il est impliqué dans le trafic de captagon au Liban et en Syrie. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0404

Start Date: 2023-03-28
Modified At: 2023-03-28
Country: United Kingdom

Entity: Q54862492

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Noah ZAITER is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime via his facilitating the production and trading of amphetamines from Syria.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: SYR0404

Start Date: 2023-03-28
Modified At: 2023-03-28
Listing Date: 2023-03-28
Country: United Kingdom

Entity: Q54862492

Program: Syria

Provisions: Asset freeze

Reason: Noah ZAITER is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime via his facilitating the production and trading of amphetamines from Syria.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: Q54862492

Provisions: (UE) 2023/844 du 24/04/2023

Reason: Nouh Zaiter est associé à des membres de la famille Assad. Il est impliqué dans le trafic de captagon au Liban et en Syrie. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient.

Source URL: https://geldefonds.gouv.mc/
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: 41700

Country: United States

Entity: Q54862492

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

1 Unknown Links

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: Q54862492

Object Object Caption: Hizballah
Object Datasets Object Datasets: US SAM Procurement Exclusions
Canadian Listed Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-09-15
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG
Revolutionary Justice Organization
Party of Allah
Organization of the Oppressed on Earth
Ansar al Allah
Organization of Right Against Wrong and Followers of the Prophet Muhammed.
Ansar Allah (Followers of God/Partisans of God/God's Helpers)
Organization of Right against Wrong
Hizballah International
Ansarollah (Followers of God/Partisans of God/God's Helpers)
PARTY OF GOD
Party of God
Islamic Jihad Organization
Partisans of God
Islamic Jihad
HIZBALLAH
The Party of God
Followers of the Prophet Muhammed
Organization of the Oppressed
God’s Helpers
Hizballah ESO
FOLLOWERS OF THE PROPHET MUHAMMED
Ansar Allah
Al Muqawamah al Islamiyyah
Hizbullah
Lebanese Hizballah
Islamic Jihad for the Liberation of Palestine
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE
Islamic Holy War
ANSAR ALLAH
ISLAMIC JIHAD ORGANIZATION
Islamic Resistance
Lebanese Hezbollah
Hizbollah
Islamic Jihad (Islamic Holy War)
Al-Muqawamah al-Islamiyyah (Islamic Resistance)
ISLAMIC JIHAD
Hezballah
Ansar al-Allah (Followers of God/Partisans of God/God's Helpers)
Hezbollah
REVOLUTIONARY JUSTICE ORGANIZATION
Hezbullah
ORGANIZATION OF THE OPPRESSED ON EARTH
External Security Organization of Hezbollah

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697
Alias NAIM KASSEM
Наим Кассем
NAIM KASSEM
NAIM QASSEM
Наим Касем
NAïM KASSIM
نعيم قاسم
NAIM QASIM
NAIM QASSEM
NAIM KASSIM
NAIM QASSEM, NAIM KASSEM
Profile Type PERSON
Name QASIM, NAIM
NAIM QASıM
NAIM KASıM
Наим Касим
NAIM KASSEM
NAIM QASEM
NAIM KASIM
NAIM QASSEM
NAʿīM QāSIM
NAIM QASIM
納伊姆·卡西姆
NAíM KáSIM
نعيم قاسم
NAIM QASIM
נעים קאסם
NAIM QASIM
نعیم قاسم
NAIM KASSIM
First Name نعيم قاسم
NAIM
NAIM QASEM
NAIM
Last Name KASSEM
QASIM
QASIM
QASSEM
Country LEBANON
Nationality LEBANON
Birth Date 1953
Birth-Place KAFR FILA, LEBANON
BEIRUT
KAFR FILA, LíBANO, LIBANO
KFARFILA
Position CARGO/RELACIóN: SUB SECRETARIO GENERAL DE HEZBOLLAH
DEPUTY SECRETARY GENERAL OF HIZBALLAH
SUB SECRETARIO GENERAL DE HEZBOLLAH
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-07
Created At 2018-05-25
Modified At 2024-10-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
ARGENTINA REPET SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
Topics SANCTIONED ENTITY
POLITICIAN
Notes DEPUTY SECRETARY-GENERAL OF HEZBOLLAH SINCE 1991
PRóRROGA RATIFICACIóN DE CONGELAMIENTO ADMINISTRATIVO DE BIENES
SE HA ORDENADO MANTENER LA INSCRIPCIóN EN EL REPET, DECRETO 489/2019, DE LOS SUJETOS COMPRENDIDOS EN EL CONGELAMIENTO ADMINISTRATIVO DE BIENES, DISPUESTO MEDIANTE RESOLUCIóN UIF 1/2020
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24514

5 Sanctions

Sanction Caption ARG List
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia
Unidad de Información Financiera

Start Date: 2021-07-03
Listing Date: 2021-07-03
Country: Argentina

Entity: Q714435

Program: Unidad de Información Financiera
ARG List

Source URL: https://repet.jus.gob.ar/
Sanction Caption ARG List
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia
Unidad de Información Financiera

Start Date: 2021-10-14
Listing Date: 2021-10-14
Country: Argentina

Entity: Q714435

Program: Unidad de Información Financiera
ARG List

Source URL: https://repet.jus.gob.ar/
Sanction Caption Unidad de Información Financiera
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia
Unidad de Información Financiera

Start Date: 2019-07-18
Listing Date: 2019-07-18
Country: Argentina

Entity: Q714435

Program: ARG List
Unidad de Información Financiera

UNSC Id: HArP.002
Source URL: https://repet.jus.gob.ar/
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: 24514

Country: United States

Entity: Q714435

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR6GN07

Start Date: 2018-05-16
Listing Date: 2018-05-25
Country: United States

Entity: Q714435

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

Profile Type PERSON
Name ABDALLAH SALMAN
First Name ABDALLAH
Birth Date 1970-07-01
Birth-Place BINT JBEIL, EL LIBANO
First Seen 2023-06-17
Last Seen 2024-10-25
Last Change 2023-11-03
Created At 2023-06-16
Datasets ARGENTINA REPET SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption ARG List
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-06-17
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UFI AMIA
Ministerio de Justicia

Start Date: 2023-06-16
Listing Date: 2023-06-16
Country: Argentina

Entity: arpet-personas-85

Program: UFI AMIA
ARG List

Source URL: https://repet.jus.gob.ar/