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1 SapherCheck records found for Person Près de damas : syrie

Alias	IMAD MUHAMMAD DEEB KHAMIS IMAD MOHAMED DIB KHAMIS IMAD MOHAMED DEEB KHAMEES DIB IMAD MOHAMMAD DEEB KHAMIS IMAD MUHAMMAD DIB CHAMIS MUHAMMAD IMAD MOHAMMAD DIB KHAMIS IMAD MOHAMED DIB KHAMEES IMAD MUHAMMAD DEEB KHAMEES IMAD MOHAMED DEEB KHAMIS, IMAD MOHAMMED DIB KHAMEES IMSS MOHAMMAD DEEB KHAMIS IMAD MUHAMMAD DEEB KHAMIS, IMAD MOHAMED DEEB KHAMIS IMAD MOHAMMAD DEEB KHAMEES IMAD MUHAMMAD DIB KHAMIS EMAD MOHAMMAD DEB CHAMIS İMAD MUHAMMED DIB HAMIS IMAD MOHAMMED DEEB KHAMEES IMAD MOHAMMED DEEB KHAMIS, IMAD MOHAMMED DEEB KHAMIS IMAD MUHAMMAD DIB KHAMEES इमाद खामिस MOHAMMED KHAMEES MOHAMED عماد محمد ديب خميس IMAD MOHAMMAD DIB KHAMEES IMAD MOHAMMED DIB KHAMIS
Profile Type	PERSON
Name	IMAD MUHAMMAD DEEB KHAMIS Хамис, Имад Мухаммад Диб עימאד ח'מיס IMAD MOHAMED DIB KHAMIS IMAD MOHAMED DEEB KHAMEES IMAD MOHAMMAD DEEB KHAMIS IMAD CHAMIS IMAD MOHAMMAD DEEB KHAMIS IMAD MOHAMMAD DIB KHAMIS IMAD MOHAMED DIB KHAMEES IMAD MUHAMMAD DEEB KHAMIS İMAD HAMIS IMAD MOHAMMAD DEEB KHAMIS KHAMIS IMAD MOHAMMAD DEEB IMAD MUHAMMAD DEEB KHAMEES इमाद मुहम्मद दीव खमीस IMAD MOHAMMED DIB KHAMEES IMAD MOHAMED DEEB KHAMIS IMAD MOHAMMAD DEEB KHAMEES IMAD MUHAMMAD DIB KHAMIS IMAD MOHAMMAD DEEB KHAMIS 이마드 카미스 İMAD XəMIS IMAD MOHAMMED DEEB KHAMEES عماد خميس ハミース・イマード・ムハンマド・ディーブ IMAD MOHAMED DEEB KHAMIS عماد خمیس IMáD CHAMíS IMAD MOHAMMED DEEB KHAMIS IMAD MOHAMMED DEEB KHAMIS IMAD MUHAMMAD DIB KHAMEES Імад Хаміс IMAD MOHAMMAD DIB KHAMEES عماد محمد ديب خميس IMAD MOHAMMED DIB KHAMIS 伊馬德·哈米斯 KHAMIS, IMAD MOHAMMAD DEEB IMAD KHAMIS イマド・ハミス
First Name	IMAD IMAD MOHAMMAD DEEB IMAD MOHAMMAD DEEB عماد
Middle Name	DEEB DIB
Last Name	KHAMIS خميس KHAMEES KHAMIS
Country	SYRIA
Nationality	SYRIA
Birth Date	1961-08-01
Birth-Place	NEAR DAMASCUS, SYRIAN ARAB REPUBLIC PRèS DE DAMAS : SYRIE PRèS DE DAMAS NEAR DAMASCUS, SYRIA NEAR DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS NEAR DAMASCUS SYRIA シリア・アラブ共和国ダマスカス郊外県 NEAR DAMASCUS
Position	シリア・アラブ共和国電力相 ANCIEN PREMIER MINISTRE ET MINISTRE DE L'éLECTRICITé FORMER PRIME MINISTER AND FORMER MINISTER OF ELECTRICITY. MINISTER OF ELECTRICITY, SYRIAN ARAB REPUBLIC FORMER PRIME MINISTER (APPOINTED IN 2016, BUT RELIEVED FROM DUTIES IN JUNE 2020 UNDER DECREE 143), AND FORMER MINISTER FOR ELECTRICITY. MINISTER OF ELECTRICITY PRIME MINISTER OF SYRIA (2016-2020) FORMER PRIME MINISTER (APPOINTED IN 2016, BUT RELIEVED FROM DUTIES IN JUNE 2020 UNDER DECREE 143)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-03-26
Modified At	2024-08-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS 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 WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	67. PRIME MINISTER OF SYRIA FORMER PRIME MINISTER AND FORMER MINISTER OF ELECTRICITY. 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=2128 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15226

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.3992.12 Start Date: 2020-10-16 Listing Date: 2020-10-16 Country: Belgium Entity: Q6001983 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: 123 Country: Canada Entity: Q6001983 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: 12259 Start Date: 2016-01-19 2013-11-06 2020-06-26 2017-06-16 2018-06-12 2020-10-30 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2017-06-16 2018-06-12 2020-10-30 Country: Switzerland Entity: Q6001983 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.3992.12 Start Date: 2020-10-16 Listing Date: 2020-10-16 Country: European Union Entity: Q6001983 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: Q6001983 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) 2018/774 du ...

Sanction Caption	(UE) 2018/774 du 28/05/2018 (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.3992.12 Country: France Entity: Q6001983 Program: (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 673/2012 du 23/07/2012 (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) 266/2012 du 23/03/2012 (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: SYR0101 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q6001983 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. 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: SYR0101 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-03-26 Country: United Kingdom Entity: Q6001983 Program: Syria Provisions: Asset freeze Reason: Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian 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

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: 31 Start Date: 2012-11-27 Country: Japan Entity: Q6001983 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: Q6001983 Provisions: (UE) 673/2012 du 23/07/2012,; (UE) 2020/716 du 28/05/2020,; (UE) 2020/1505 du 16/10/2020,; (UE) 266/2012 du 23/03/2012,; (UE) 2017/907 du 29/05/2017,; (UE) 2018/774 du 28/05/2018 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: 15226 Country: United States Entity: Q6001983 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: S4MR3R8TT Listing Date: 2012-07-18 Country: United States Entity: Q6001983 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