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4 SapherCheck records found for Person Rif dimashq

Alias	عدنان عبده السهني ADNAN AS-SAHNI عدنان سلاخو ADNAN ABDO AL-SUKHNI ADNAN ABDO AL-SUKHNI ADNAN ABU AS-SAHNI ADNAN ABU SLAKHO
Title	DR DR.
Profile Type	PERSON
Name	ADNAN SLAKHO DR. ADNAN SLAKHO ADNAN AS-SAHNI عدنان سلاخو ADNAN ABU AS-SAHNI ADNAN SLAKHO ADNAN ABU SLAKHO
First Name	عدنان DR. ADNAN ADNAN ADNAN
Last Name	SLAKHO SLAKHO AS-SAHNI سلاخو AL-SUKHNI AL-SUKHNI
Country	SYRIA
Birth Date	1955-09-07
Birth-Place	AL-MALIHAH, RIF DIMASHQ AL-MALIHAH, SYRIAN ARAB REPUBLIC DAMASCUS SYRIA DAMASCUS AL-MALIHAH, SYRIAN ARAB REPUBLIC
Position	BUSINESS DEVELOPMENT CONSULTANT IN THE MINISTRY OF LOCAL ADMINISTRATION. FORMER MINISTER OF INDUSTRY. FORMER MINISTER OF EDUCATION. ANCIEN MINISTRE DE L’éDUCATION ANCIEN MINISTRE DE L'INDUSTRIE. CONSULTANT EN DéVELOPPEMENT DES ENTREPRISES FORMER MINISTER FOR INDUSTRY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-02-28
Modified At	2023-06-09
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ANCIEN MINISTRE DE L’INDUSTRIE. ANCIEN MINISTRE DE L’éDUCATION ET ACTUELLEMENT CONSULTANT EN DéVELOPPEMENT DES ENTREPRISES AU SEIN DU MINISTèRE DE L’ADMINISTRATION LOCALE. LIé AU RéGIME SYRIEN ET IMPLIQUé DANS LA RéPRESSION VIOLENTE QU’IL EXERCE CONTRE LA POPULATION CIVILE. FORMER MINISTER OF INDUSTRY. FORMER MINISTER OF EDUCATION AND CURRENT BUSINESS DEVELOPMENT CONSULTANT IN THE MINISTRY OF LOCAL ADMINISTRATION. ASSOCIATED WITH THE SYRIAN REGIME AND ITS VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2371

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-31
Sanction Last Change	2023-05-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2702.72 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: Belgium Entity: NK-FWoFJxmaE6mno35b2jJYCH Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

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: 116 Country: Canada Entity: NK-FWoFJxmaE6mno35b2jJYCH 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: 12208 Start Date: 2016-01-19 2013-11-06 2023-06-09 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 2023-06-09 Country: Switzerland Entity: NK-FWoFJxmaE6mno35b2jJYCH 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	2023-05-30
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.2702.72 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: European Union Entity: NK-FWoFJxmaE6mno35b2jJYCH Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

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-FWoFJxmaE6mno35b2jJYCH 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) 168/2012 du ...

Sanction Caption	(UE) 168/2012 du 27/02/2012 (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.2702.72 Country: France Entity: NK-FWoFJxmaE6mno35b2jJYCH Program: (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien ministre de l’industrie. Ancien ministre de l’éducation et actuellement consultant en développement des entreprises au sein du ministère de l’administration locale. Lié au régime syrien et impliqué dans la répression violente qu’il exerce 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: SYR0146 Start Date: 2020-12-31 Modified At: 2022-05-20 Country: United Kingdom Entity: NK-FWoFJxmaE6mno35b2jJYCH Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Industry within the Assad regime appointed in 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0146 Start Date: 2020-12-31 Modified At: 2022-06-16 Listing Date: 2012-02-28 Country: United Kingdom Entity: NK-FWoFJxmaE6mno35b2jJYCH Program: Syria Provisions: Asset freeze Reason: Former Minister of Industry within the Assad regime appointed in 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

2. BASSAM AHMAD AL-HASRI

Alias	BASSAM AHMAD HUSARI BASSAM AHMAD HUSARI ABU AHMAD AL-SHAMI ABU AHMAD AKHLAQ بسام أحمد الحصري BASSAM AHMAD HUSARI, أحمد الحصري بسام AHMAD AL-HASRI ABU AHMAD AKHLAQ,
Weak Alias	バッサーム・アフマド・フサリ BASSAM AHMAD HUSARI アブ・アフマド・アル・シャーミー ABU AHMAD AL-SHAMI ABU AHMAD AKHLAQ ABU AHMAD AL-SHAMI）アブ・アフマド・アフラク
Profile Type	PERSON
Name	BASSAM AHMAD HUSARI בסאם אחמד אל חסרי ABU AHMAD AL-SHAMI AL-HASRI, BASSAM AHMAD ABU AHMAD AKHLAQ BASSAM AHMAD AL-HASRI بسام أحمد الحصري BASSAM AHMAD AL-HASRI バッサーム・アフマド・アル・ハスリー بسام أحمد الحصري) BASSAM AHMAD AL-HASRI
First Name	ABU BASSAM AHMAD HUSARI أحمد الحصري بسام BASSAM BASSAM
Middle Name	AHMAD AL-HASRI
Last Name	BASSAM AHMAD AL-HASRI AL-HASRI AL-SHAMI AKHLAQ HUSARI AL-HASRI
Country	SYRIA PALESTINIAN TERRITORIES
Nationality	SYRIA PALESTINIAN TERRITORIES
Birth Date	1969-01-01 1971
Birth-Place	GHUTAH, DAMASCUS PROVINCE, SYRIA QALAMOUN, PROVINCE DE DAMAS : SYRIE, GHOUTA, PROVINCE DE DAMAS : SYRIE, TADAMOUN, RIF-DAMAS : SYRIE GHUTAH, DAMASCUS PROVINCE GHUTAH, DAMASCUS PROVINCE SYRIA GHUTAH, DAMASCUS PROVINCE, SYRIAN ARAB REPUBLIC QALAMUN, DAMASCUS PROVINCE, SYRIA QALAMUN, DAMASCUS PROVINCE, SYRIAN ARAB REPUBLIC SURIAH TADAMON, SYRIAN ARAB REPUBLIC TADAMON, RIF DIMASHQ SYRIA QALAMUN, SYRIAN ARAB REPUBLIC QALAMUN, SYRIAN ARAB REPUBLIC QALAMUN, DAMASCUS PROVINCE SYRIA TADAMON, SYRIAN ARAB REPUBLIC TADAMOUN, RIF-DAMAS GHUTAH, SYRIAN ARAB REPUBLIC TADAMON, RIF DIMASHQ DAMASCUS PROVINCE, SYRIAN ARAB REPUBLIC, RIF DIMASHQ, SYRIAN ARAB REPUBLIC TADAMON, RIF DIMASHQ, SYRIA TADAMON, RIF DIMASHQ, SYRIAN ARAB REPUBLIC GHUTAH, SYRIAN ARAB REPUBLIC GHOUTA, PROVINCE DE DAMAS A) QALAMUN, DAMASCUS PROVINCE, SYRIAN ARAB REPUBLIC B) GHUTAH, DAMASCUS PROVINCE, SYRIAN ARAB REPUBLIC C) TADAMON, RIF DIMASHQ, SYRIAN ARAB REPUBLIC QALAMOUN, PROVINCE DE DAMAS QALAMUN, DAMASCUS PROVINCE
Position	DIRIGEANT DU FRONT EL-NOSRA POUR LE PEUPLE DU LEVANT POUR LE SUD DE LA SYRIE DEPUIS JUILLET 2016
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2017-02-22
Modified At	2023-03-17
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	SYRIAN ARAB REPUBLIC (SOUTHERN. LOCATION AS OF JULY 2016) SURIAH SUD DE LA SYRIE (DEPUIS JUILLET 2016)
Topics	SANCTIONED ENTITY TERRORISM
Notes	LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) FOR SOUTHERN SYRIAN ARAB REPUBLIC SINCE JULY 2016. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. ２０１６年７月以来、レバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）のシリア・アラブ共和国南部での指導者を務める人物である。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) FOR SOUTHERN SYRIAN ARAB REPUBLIC SINCE JULY 2016. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. PEMIMPIN AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT DIRIGEANT DU FRONT EL-NOSRA POUR LE PEUPLE DU LEVANT (QDE.137) POUR LE SUD DE LA RéPUBLIQUE ARABE SYRIENNE DEPUIS JUILLET 2016. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) FOR SOUTHERN SYRIAN ARAB REPUBLIC SINCE JULY 2016. (SOUTHERN. LOCATION AS OF JULY 2016) LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) FOR SOUTHERN SYRIAN ARAB REPUBLIC SINCE JULY 2016. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6013284. SYRIAN ARAB REPUBLIC (SOUTHERN. LOCATION AS OF JULY 2016) LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) FOR SOUTHERN SYRIAN ARAB REPUBLIC SINCE JULY 2016. SYRIAN ARAB REPUBLIC (SOUTHERN. LOCATION AS OF JULY 2016) LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (SSID 10-27843) FOR SOUTHERN SYRIAN ARAB REPUBLIC SINCE JUL 2016. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. ADRESSE : SYRIE : SUD DE LA SYRIE (DEPUIS JUILLET 2016)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2889 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21265

18 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
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 Start Date: 2017-02-22 Listing Date: 2017-02-22 Country: Argentina Entity: NK-hp82Fqc54K8Zc2aMdgxAnV Program: UN List Al-Qaida UNSC Id: QDi.399 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2023-03-31 Country: Australia Entity: NK-hp82Fqc54K8Zc2aMdgxAnV Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 22 Feb. 2017

3. Sanction Caption: TAQA

Sanction Caption	TAQA
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.3635.6 Start Date: 2017-02-25 Listing Date: 2017-02-25 Country: Belgium Entity: NK-hp82Fqc54K8Zc2aMdgxAnV Program: TAQA Reason: 2017/326 (OJ L49) UNSC Id: QDi.399 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 35820 Start Date: 2017-02-22 2023-03-15 Listing Date: 2023-03-17 2017-02-23 Country: Switzerland Entity: NK-hp82Fqc54K8Zc2aMdgxAnV Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.399 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
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.3635.6 Start Date: 2017-02-25 Listing Date: 2017-02-25 Country: European Union Entity: NK-hp82Fqc54K8Zc2aMdgxAnV Program: TAQA Reason: 2017/326 (OJ L49) UNSC Id: QDi.399 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-hp82Fqc54K8Zc2aMdgxAnV Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP UNSC Id: QDi.399 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2017/326 du ...

Sanction Caption	(UE) 2017/326 du 24/02/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.3635.6 Country: France Entity: NK-hp82Fqc54K8Zc2aMdgxAnV Program: (UE) 2017/326 du 24/02/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 22/02/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Dirigeant du Front el-Nosra pour le peuple du Levant (QDe.137) pour le sud de la République arabe syrienne depuis juillet 2016. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.399 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations 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 UN Authority ID: AQD0155 Start Date: 2017-02-22 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-hp82Fqc54K8Zc2aMdgxAnV Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.399 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
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 UN Authority ID: AQD0155 Start Date: 2017-02-22 Modified At: 2020-12-31 Listing Date: 2017-02-25 Country: United Kingdom Entity: NK-hp82Fqc54K8Zc2aMdgxAnV Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.399 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-275 Country: Indonesia Entity: NK-hp82Fqc54K8Zc2aMdgxAnV Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption: רשימת יחי...

Sanction Caption	רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-11-12 Country: Israel Entity: NK-hp82Fqc54K8Zc2aMdgxAnV Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: 407 QDi.399 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 743 Start Date: 2017-02-22 2023-04-18 2017-03-10 2023-03-15 Country: Japan Entity: NK-hp82Fqc54K8Zc2aMdgxAnV Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-hp82Fqc54K8Zc2aMdgxAnV Provisions: décision du comité des sanctions des Nations unies du 22/02/2017,; (UE) 2017/326 du 24/02/2017 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
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-hp82Fqc54K8Zc2aMdgxAnV Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. 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: 21265 Country: United States Entity: NK-hp82Fqc54K8Zc2aMdgxAnV Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
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: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-hp82Fqc54K8Zc2aMdgxAnV Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2017-02-22 Modified At: 2022-11-08 Listing Date: 2017-02-22 Entity: NK-hp82Fqc54K8Zc2aMdgxAnV Program: Al-Qaida UNSC Id: QDi.399 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2017-02-22 Country: South Africa Entity: NK-hp82Fqc54K8Zc2aMdgxAnV UNSC Id: QDi.399 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-hp82Fqc54K8Zc2aMdgxAnV Object Object Caption: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist PermID Open Data Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Canadian Listed Terrorist Entities Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Syrian Arab Republic (Operates in) Syria Iraq (Support network ~,~ Iraq, Organisation, Iraq Suriah Alias: JABHET AL-NUSRAH Front for the Conquest of Syria Al-Nusrah Front Hay’at Tahrir al-Sham Liwa al-Haq Al-Nusrah Front for the People of the Levant the al-Haq Battalion FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT Conquest of the Levant Front شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) The Front for the liberation of al Sham Hayat Tahrir al-Sham Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad) Hay'at Tahrir al-Sham (HTS) Levantine Mujahideen on the Battlefields of Jihad The Victory Front ANSAR AL-MUJAHIDEEN NETWORK AL-NUSRAH FRONT Fatah al-Sham Front; Fateh al-Sham Front) JABHAT ALNUSRAH JABHAT FATAH AL-SHAM Liberation of the Levant Organisation Tahrir al-Sham Liberation of Syria Assembly ג'בהת אלנצרה AL-NUSRA FRONT JABHAT FATEH ALSHAM Tahrir al-Sham Hay’at) FATEH AL-SHAM FRONT مجاھدو الشام في ساحات الجھاد Victory Front Assembly for Liberation of the Levant Conquest for al-Sham Front Fateh Al-Sham Front the Levant AL-NUSRAH FRONT AL-NUSRA FRONT جبهة النصرة جبهة فتح الشام أحفاد ألصحابة - بيت المقدس Jabhat Fateh Al-Sham Jabhat Ansar al-Din جبهة النصرة (the Victory Front Jabhat al-Nusrah Liwa al-Haqq Lewa' al-Haq مجاهدو الشام في ساحات الجهاد אחפאד אלצחאבה' – בית אלמקדס Fatah al-Sham Front AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT Front for the Conquest of Syria/the Levant Fateh al-Sham Front) AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Hay'at Tahrir al-Sham HTS Hay’at Tahrir al-Sham (HTS) CONQUEST OF THE LEVANT FRONT Liberation of the Levant Organisation جبھة النصرة لأھل الشام the Truth Brigade Abhat al-Nusra ON THE BAEFIELDS OF JIHAD Fateh al-Sham Front Jaish al-Sunnah JABHAT AL-NUSRAH Tanzim al-Qaeda fi Bilad al-Sham Jabhet al- Nusrah Hay’et Tahrir al-Sham the Front for the Liberation of al Sham Jabhat Fath al-Sham HAY’AT TAHRIR AL- SHAM (HTS) Ansar al-Din Front Assembly for the Liberation of Syria Liberation of the Levant Committee Fath al-Sham Front FRONT FOR THE CONQUEST OF SYRIA HTS Ansar al-Mujahideen Network Organisation for the Liberation of the Levant THE FRONT FOR THE LIBERATION OFAL SHAM Liberation of al-Sham Commission FATAH AL-SHAMFRONT Fatah Al-Sham Front the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name) Front for the Conquest of Syria/The Levant Hay'et Tahrir al-Sham Jabhat Fatah al-Sham Jaysh al-Sunna. the Victory Front JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad Jaish al-Sunna شبكة أنصار المجاهدين جبھة فتح الشام FRONT FOR THE LIBERATION OF THE LEVANT JABHAT FATH AL-SHAM Al-Nusra Front Jabhat Fathah al-Sham The Front for the Liberation of al Sham شبكة أنصار المجاھدین AL-NUSRAH FRONT IN LEBANON Front for the Liberation of the Levant Jaysh al-Sunnah هيئة تحرير الشام Tahrir al-Sham Hay’at Jabhet al-Nusra Jabhat al-Nusra Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad Hay'at Tahrir al-Sham ALNUSRA FRONT; the Brigade of the Right Al Nusra Supporters/Partisans of the Religion Front Assembly for the Liberation of the Levant Front for the Conquest for Sham Jabhat Fateh al-Sham Al-Qaeda in the Levant Fath al-Sham Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script) Jebhat al-Nusra li-Ahl al-Sham Tahrir al-Sham Ansar al-Mujahideen Network - sub-unit name HAY’ET TAHRIR AL-SHAM جبهة النصرة لأهل الشام the Al-Haqq Brigade Levantine Mujahideen on the Battlefields of Jihad - sub-unit name Al-Nusra Front For The People of The Levant, The Victory Front JABHET AL-NUSRA Jabhat Fath al Sham Jabhat al-Nusrah; Jabhet al-Nusra Tahrir al-Sham Hay'at Tahrir al-Sham Assembly جبهة فتح الشام (Jabhat Fath al Sham al-Jabha Jabhat al-Nusra (JN) Assembly for the Liberation of the Levant; Liberation of al-Sham Commission Al-Nusra Front) Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://permid.org/1-5086730743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937

3. Ali Mahmoud Abbas

Alias	Аббас, Али Махмуд علي محمود عباس
Profile Type	PERSON
Name	アリ・マフムード・アッバス Али Махмуд Аббас ALI MAHMOUD ABBAS ALI MAHMUD ABBAS ALI MAHMOUD ABBAS עלי מחמוד עבאס علي محمود عباس ‘ALI MAHMUD ‘ABBAS 阿里·马哈茂德·阿巴斯
First Name	ALI MAHMOUD ALI
Middle Name	MAHMOUD
Last Name	ABBAS ABBAS
Country	SYRIA
Nationality	SYRIA
Birth Date	1964-11-02
Birth-Place	RIF DIMASHQ: SYRIE RIF DIMASHQ GOVERNORATE RIF DIMASHQ SYRIA RIF DIMASHQ GOVERNORATE SYRIA RIF DIMASHQ, SYRIAN ARAB REPUBLIC
Position	MINISTER OF DEFENCE MINISTRE DE LA DéFENSE ET COMMANDANT EN CHEF ADJOINT DE L’ARMéE MINISTER OF DEFENCE AND DEPUTY COMMANDER-IN-CHIEF OF THE ARMY MINISTRE DE LA DéFENSE ET COMMANDANT EN CHEF ADJOINT DE L’ARMéE MINISTER OF DEFENSE MINISTER OF DEFENCE OF SYRIA (2022-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-06-19
Modified At	2024-09-23
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US CIA WORLD LEADERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SYRIAN MILITARY OFFICER ALI MAHMOUD ABBAS EST LE MINISTRE DE LA DéFENSE DE LA SYRIE ET LE COMMANDANT EN CHEF ADJOINT DE L’ARMéE SYRIENNE DEPUIS 2022. L’ÉTAT SYRIEN, Y COMPRIS SON ARMéE, COMMET DE MANIèRE SYSTéMATIQUE ET GéNéRALISéE DES ACTES DE TORTURE, DES VIOLS AINSI QUE DES VIOLENCES SEXUELLES ET SEXISTES à L’ENCONTRE DE CIVILS. EN TANT QUE MINISTRE DE LA DéFENSE DE LA SYRIE ET COMMANDANT EN CHEF ADJOINT DE L’ARMéE SYRIENNE, ALI MAHMOUD ABBAS EST RESPONSABLE DES ACTIONS DES FORCES ARMéES PLACéES SOUS SON COMMANDEMENT. PAR CONSéQUENT, ALI MAHMOUD ABBAS EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, Y COMPRIS D’ACTES DE TORTURE ET DE VIOLENCES SEXUELLES ET SEXISTES SYSTéMATIQUES ET GéNéRALISéES.
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/syria https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7617

7 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-02
Sanction Last Change	2024-08-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12053.46 Start Date: 2024-07-22 Listing Date: 2024-07-22 Country: Belgium Entity: Q111748038 Program: HR Reason: 2024/2008 (OJ L22072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402008

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-01
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.12053.46 Start Date: 2024-07-22 Listing Date: 2024-07-22 Country: European Union Entity: Q111748038 Program: HR Reason: 2024/2008 (OJ L22072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402008

3. 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: Q111748038 Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

4. Sanction Caption: (UE) 2024/2008 du...

Sanction Caption	(UE) 2024/2008 du 22/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-07-22
Sanction Last Change	2024-07-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q111748038 Program: (UE) 2024/2008 du 22/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Ali Mahmoud Abbas est le ministre de la défense de la Syrie et le commandant en chef adjoint de l’armée syrienne depuis 2022. L’État syrien, y compris son armée, commet de manière systématique et généralisée des actes de torture, des viols ainsi que des violences sexuelles et sexistes à l’encontre de civils. En tant que ministre de la défense de la Syrie et commandant en chef adjoint de l’armée syrienne, Ali Mahmoud Abbas est responsable des actions des forces armées placées sous son commandement. Par conséquent, Ali Mahmoud Abbas est responsable de graves violations des droits de l’homme, y compris d’actes de torture et de violences sexuelles et sexistes systématiques et généralisées. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: SYR0408 Start Date: 2023-06-19 Modified At: 2023-06-19 Country: United Kingdom Entity: Q111748038 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Ali Mahmoud ABBAS is an "involved person" under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is or has been involved in repressing the civilian population in Syria through his role as the Syrian Minister of Defence. Specifically, ABBAS is or has been involved in the repression of the Syrian population through his commanding role of the Syrian military and armed forces, who have systematically used rape, and other forms of sexual and gender-based violence against civilians. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-06-19
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0408 Start Date: 2023-06-19 Modified At: 2023-06-19 Listing Date: 2023-06-19 Country: United Kingdom Entity: Q111748038 Program: Syria Provisions: Asset freeze Reason: Ali Mahmoud ABBAS is an "involved person" under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is or has been involved in repressing the civilian population in Syria through his role as the Syrian Minister of Defence. Specifically, ABBAS is or has been involved in the repression of the Syrian population through his commanding role of the Syrian military and armed forces, who have systematically used rape, and other forms of sexual and gender-based violence against civilians. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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: Q111748038 Provisions: (UE) 2024/2008 du 22/07/2024 Reason: Ali Mahmoud Abbas est le ministre de la défense de la Syrie et le commandant en chef adjoint de l’armée syrienne depuis 2022. L’État syrien, y compris son armée, commet de manière systématique et généralisée des actes de torture, des viols ainsi que des violences sexuelles et sexistes à l’encontre de civils. En tant que ministre de la défense de la Syrie et commandant en chef adjoint de l’armée syrienne, Ali Mahmoud Abbas est responsable des actions des forces armées placées sous son commandement. Par conséquent, Ali Mahmoud Abbas est responsable de graves violations des droits de l’homme, y compris d’actes de torture et de violences sexuelles et sexistes systématiques et généralisées. Source URL: https://geldefonds.gouv.mc/

4. Atef Naddaf

Alias	ATIF NADDAF AATEF NADDAF AATEF NADAF ATIF AL-NADDAF ATEF NADDAF عاطف نداف ATEF AL-NADDAF ATIF NADAF AATEF AL-NADDAF ATEF NADAF
Profile Type	PERSON
Name	AATEF NADDAF ATIF NADDAF ATEF NADDA ATEF NADDAF AATEF NADAF ATIF AL-NADDAF ATEF NADDAF عاطف نداف ATEF AL-NADDAF ATIF NADAF AATEF AL-NADDAF ATEF NADAF
First Name	عاطف ATIF AATEF ATEF
Last Name	NADDA NADDAF NADAF نداف NADDAF AL-NADDAF
Country	SYRIA
Nationality	SYRIA
Birth Date	1956-01-01
Birth-Place	DAMASCUS COUNTRYSIDE, SYRIAN ARAB REPUBLIC DAMAS-CAMPAGNE : SYRIE RIF DIMASHQ GOVERNORATE DAMASCUS DAMASCUS SYRIA DAMAS-CAMPAGNE DAMASCUS COUNTRYSIDE, SYRIAN ARAB REPUBLIC
Position	MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION (2018-2020) FORMER MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION ANCIEN MINISTRE DU COMMERCE INTéRIEUR ET DE LA PROTECTION DES CONSOMMATEURS FORMER MINISTER OF TRADE AND CONSUMER PROTECTION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-11-14
Modified At	2023-11-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS 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	FORMER MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. LINKED TO BASHAR ASAD 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=2274

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.3816.93 Start Date: 2020-10-16 Listing Date: 2020-10-16 Country: Belgium Entity: Q60455405 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: 200 Country: Canada Entity: Q60455405 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: 35622 Start Date: 2020-06-26 2017-06-16 2016-12-09 2019-08-13 2019-07-17 2020-10-30 Listing Date: 2020-06-26 2017-06-16 2016-12-09 2019-08-13 2019-07-17 2020-10-30 Country: Switzerland Entity: Q60455405 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.3816.93 Start Date: 2020-10-16 Listing Date: 2020-10-16 Country: European Union Entity: Q60455405 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: Q60455405 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) 2016/1984 du...

Sanction Caption	(UE) 2016/1984 du 14/11/2016 (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.3816.93 Country: France Entity: Q60455405 Program: (UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/350 du 04/03/2019 (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: SYR0077 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q60455405 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Internal Trade and Consumer Protection. 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: SYR0077 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2016-11-14 Country: United Kingdom Entity: Q60455405 Program: Syria Provisions: Asset freeze Reason: Former Minister of Internal Trade and Consumer Protection. 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

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: Q60455405 Provisions: (UE) 2016/1984 du 14/11/2016,; (UE) 2017/907 du 29/05/2017,; (UE) 2019/350 du 04/03/2019,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020,; (UE) 2020/1505 du 16/10/2020 Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/