Search Sanctions | SapherCheck

2 SapherCheck records found for Person Qamishli

1. Abdullah Khaleel Hussein

Alias	ABDULLAH KHALIL HUSSEIN ABDALLAH KHALEEL HUSSAIN KHALIL عبدالله خليل حسين HUSSAIN ABDALLAH ABDALLAH KHALIL HUSSEIN ABDULLAH KHALEEL HUSSAIN ABDULLAH KHALIL HUSSAIN ABDALLAH KHALIL HUSSAIN ABDALLAH KHALEEL HUSSEIN
Profile Type	PERSON
Name	フセイン・アブドゥッラー・ハリール ABDALLAH KHALEEL HUSSAIN ABDALLAH KHALIL HUSSAIN ABDALLAH KHALEEL HUSSAIN ABDALLAH KHALIL HUSSEIN ABDULLAH KHALEEL HUSSEIN ABDALLAH KHALIL HUSSEIN ABDULLAH KHALEEL HUSSAIN عبدالله خليل حسين ABDULLAH KHALEEL HUSSEIN ABDALLAH KHALEEL HUSSEIN ABDULLAH KHALIL HUSSAIN ABDALLAH KHALEEL HUSSEIN ABDULLAH KHALEEL HUSSAIN HUSSEIN ABDULLAH KHALIL ABDULLAH KHALIL HUSSEIN ABDULLAH KHALIL HUSSAIN ABDULLAH KHALIL HUSSEIN ABDALLAH KHALIL HUSSAIN
First Name	عبدالله ABDULLAH KHALEEL ABDULLAH ABDALLAH
Last Name	حسين HUSSAIN HUSSEIN HUSSEIN
Country	SYRIA
Birth Date	1959
Birth-Place	QAMISHLI
Position	FORMER STATE MINISTER IN POWER AFTER MAY 2011. シリア・アラブ共和国国務相 MINISTER OF STATE, SYRIAN ARAB REPUBLIC ANCIEN MINISTRE D'ÉTAT AU POUVOIR APRèS MAI 2011 FORMER MINISTER OF STATE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-10-16
Modified At	2020-12-31
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 EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE. FORMER STATE MINISTER IN POWER AFTER MAY 2011. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2095

9 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3790.55 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-maDSgzos7AgdcgHYfazuSa Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 186 Country: Canada Entity: NK-maDSgzos7AgdcgHYfazuSa 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: 22455 Start Date: 2016-01-19 2013-11-06 2020-06-26 2017-06-16 2018-06-12 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2017-06-16 2018-06-12 Country: Switzerland Entity: NK-maDSgzos7AgdcgHYfazuSa 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.3790.55 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-maDSgzos7AgdcgHYfazuSa Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-maDSgzos7AgdcgHYfazuSa Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

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

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3790.55 Country: France Entity: NK-maDSgzos7AgdcgHYfazuSa Program: (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 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: SYR0065 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-maDSgzos7AgdcgHYfazuSa Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: SYR0065 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-10-16 Country: United Kingdom Entity: NK-maDSgzos7AgdcgHYfazuSa Program: Syria Provisions: Asset freeze Reason: Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: 58 Start Date: 2012-11-27 Country: Japan Entity: NK-maDSgzos7AgdcgHYfazuSa 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

2. Ezedin Abdel Aziz Khalil

Alias	YASIN AL-SURI YASEEN AL-SURI ياسين السوري IZZ AL-DIN ABD AL-FARID KHALIL عز الدين عبدالعزيز خليل عز الدين عبد العزيز خليل YASIN AL-SURI ZAYN AL-ABADIN EZEDIN ABDEL AZIZ KHALIL ZAYN AL-ABADIN YASEEN AL-SURI
Profile Type	PERSON
Name	IZZ AL-DIN ABD AL-FARID KHALIL 亞辛·蘇瑞 EZEDIN ABDEL AZIZ KHALIL عز الدين عبد العزيز خليل EZEDIN ABDEL AZIZ KHALIL KHALIL, EZEDIN ABDEL AZIZ عزالدین عبدالعزیز خلیل
First Name	ZAYN IZZ AL-DIN ABD AL-FARID YASIN YASEEN EZEDIN ABDEL AZIZ IZZ AL-DIN ABD AL-FARID IZZ AD-DIN
Last Name	AL-SURI KHALIL AL-ABADIN KHALIL
Nationality	SYRIA
Birth Date	1982
Birth-Place	QAMISHLI AL-QAMISHLI, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-07-28
Modified At	2023-11-01
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	AL-QAEDA TERRORIST ETHNICITY KURDISH
SourceUrl	https://rewardsforjustice.net/rewards/yasin-al-suri/ https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12841

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12841 Country: United States Entity: Q5423117 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RH8H Listing Date: 2011-07-28 Country: United States Entity: Q5423117 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