SapherCheck

3 SapherCheck records found for Person Safita

Alias AL-ABDULLAH SALEH
صالح عبدالله
Аль-Абдулла Салех
Title BRIGADIER GENERAL
Profile Type PERSON
Name SALEH AL ABDULLAH
SALEH AL-ABDULLAH
SALEH AL-ABDULLAH
AL-ABDULLA SALEKH
Аль-Абдулла Салех
صالح عبدالله
First Name صالح
SALEH
Last Name AL-ABDULLAH
AL ABDULLAH
عبدالله
AL-ABDULLAH
Country SYRIA
Nationality SYRIA
Birth Date 1967
Birth-Place SAFITA, TARTOUS
TARTOUS SYRIA
SAFITA, TARTOUS : SYRIE
SAFITA, SYRIAN ARAB REPUBLIC
TARTOUS
SAFITA, TARTOUS, SYRIAN ARAB REPUBLIC
Position BRIGADIER GENERAL
GéNéRAL DE BRIGADE
COMMANDER OF THE 16TH BRIGADE AND PREVIOUSLY THE DEPUTY OF BRIGADIER GENERAL SUHAIL AL-HASSAN IN THE 25TH DIVISION OF THE SYRIAN ARMY.
Командир 16-ї бригади.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-07-21
Modified At 2022-09-28
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address Сирійська Арабська Республіка, Сафіта, Тартус
Topics SANCTIONED ENTITY
Notes SALEH AL-ABDULLAH IS THE COMMANDER OF THE 16TH BRIGADE AFFILIATED WITH THE COMMAND OF RUSSIAN FORCES IN SYRIA SINCE 2020. HE WAS PREVIOUSLY THE DEPUTY OF BRIGADIER GENERAL SUHAIL AL-HASSAN, IN THE 25TH DIVISION OF THE SYRIAN ARMY. HE IS INVOLVED IN THE RECRUITMENT OF MEMBERS OF THE 16TH BRIGADE TO FIGHT IN UKRAINE ALONGSIDE RUSSIA. IN THIS CAPACITY, SALEH AL-ABDULLAH IS A MEMBER OF THE SYRIAN ARMED FORCES OF THE RANK OF “COLONEL” AND THE EQUIVALENT OR HIGHER IN POST AFTER MAY 2011.
POSITION: BRIGADIER GENERAL
SALEH AL-ABDULLAH EST LE COMMANDANT DE LA 16E BRIGADE RATTACHéE AU COMMANDEMENT DES FORCES RUSSES EN SYRIE DEPUIS 2020. IL éTAIT AUPARAVANT ADJOINT DU GéNéRAL DE BRIGADE SUHAIL AL-HASSAN, AU SEIN DE LA 25E DIVISION DE L’ARMéE SYRIENNE. IL PARTICIPE AU RECRUTEMENT DE MEMBRES DE LA 16E BRIGADE POUR QU’ILS AILLENT SE BATTRE EN UKRAINE AUX CôTéS DE LA RUSSIE. À CE TITRE, SALEH AL-ABDULLAH EST MEMBRE DES FORCES ARMéES SYRIENNES AYANT LE RANG DE COLONEL OU éQUIVALENT OU UN GRADE SUPéRIEUR, EN POSTE APRèS MAI 2011
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4887

9 Sanctions

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.8485.64

Start Date: 2022-07-21
Listing Date: 2022-07-21
Country: Belgium

Entity: NK-CoVCe2anZLv3u3vkoVb6Re

Program: SYR

Reason: 2022/1275 (OJ L194)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0008.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC
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: 56615

Start Date: 2022-09-28
Listing Date: 2022-09-28
Country: Switzerland

Entity: NK-CoVCe2anZLv3u3vkoVb6Re

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 2023-04-20
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.8485.64

Start Date: 2022-07-21
Listing Date: 2022-07-21
Country: European Union

Entity: NK-CoVCe2anZLv3u3vkoVb6Re

Program: SYR

Reason: 2022/1275 (OJ L194)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0008.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC
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-CoVCe2anZLv3u3vkoVb6Re

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) 2022/1275 du 21/07/2022 (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

Country: France

Entity: NK-CoVCe2anZLv3u3vkoVb6Re

Program: (UE) 2022/1275 du 21/07/2022 (UE Syrie - R (UE) 36/2012 )

Reason: Saleh AL-ABDULLAH est le commandant de la 16e brigade rattachée au commandement des forces russes en Syrie depuis 2020. Il était auparavant adjoint du général de brigade Suhail al-Hassan, au sein de la 25e division de l’armée syrienne. Il participe au recrutement de membres de la 16e brigade pour qu’ils aillent se battre en Ukraine aux côtés de la Russie. À ce titre, Saleh AL-ABDULLAH est membre des forces armées syriennes ayant le rang de colonel ou équivalent ou un grade supérieur, en poste après mai 2011

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: SYR0390

Start Date: 2022-07-26
Modified At: 2022-07-25
Country: United Kingdom

Entity: NK-CoVCe2anZLv3u3vkoVb6Re

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

Provisions: Travel Ban
Asset freeze

Reason: Saleh Al-Abdullah is and has been involved in repressing the civilian population in Syria as a member of the Syrian Armed Forces of the rank of Brigadier General and as leader of the Sixteenth Brigade militia.

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: SYR0390

Start Date: 2022-07-26
Modified At: 2022-07-26
Listing Date: 2022-07-26
Country: United Kingdom

Entity: NK-CoVCe2anZLv3u3vkoVb6Re

Program: Syria

Provisions: Asset freeze

Reason: Saleh Al-Abdullah is and has been involved in repressing the civilian population in Syria as a member of the Syrian Armed Forces of the rank of Brigadier General and as leader of the Sixteenth Brigade militia.

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-CoVCe2anZLv3u3vkoVb6Re

Provisions: (UE) 2022/1275 du 21/07/2022

Reason: Saleh AL-ABDULLAH est le commandant de la 16e brigade rattachée au commandement des forces russes en Syrie depuis 2020. Il était auparavant adjoint du général de brigade Suhail al-Hassan, au sein de la 25e division de l’armée syrienne. Il participe au recrutement de membres de la 16e brigade pour qu’ils aillent se battre en Ukraine aux côtés de la Russie. À ce titre, Saleh AL-ABDULLAH est membre des forces armées syriennes ayant le rang de colonel ou équivalent ou un grade supérieur, en poste après mai 2011.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: NK-CoVCe2anZLv3u3vkoVb6Re

Program: 726/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Alias KHEDER ALI TAHER
ABU ALI KHODR
KHODR ALI TAHER
KHEDER ALI TAHER
KHADER ALI TAHER
KHIDER ALI TAHER
KHIDER ALI TAHER
ABU ALI KHODR
AL-JAJA
AL-JAJA
ابو علي خضر
ABOU ALI KHODR
خضر علي طاه
ABOU ALI KHODR
خضر علي طاهر
KHADER ALI TAHER
KHODR ALI TAHER
Weak Alias ABU ALI JIJEH
KHUDHUR TAHER AL-KHUDUR
Profile Type PERSON
Name KHODR TAHER BIN ALI
KHODR TAHER BIN ALI
خضر طاهر بن علي
KHODR ALI TAHER
خضر علي طاهر
BIN ALI, KHODR TAHER
KHODR ALI TAHER
First Name KHADER
ABU
KHEDER
ABOU
ابو
KHIDER
خضر
KHODR TAHER
KHODR ALI
KHODR
Middle Name TAHER
علي
طاهر
ALI
Last Name TAHER
خضر
BIN ALI
طاهر
BIN ALI
KHODR
بن علي
TAHER
Country SYRIA
Nationality SYRIA
Birth Date 1976-05-15
Birth-Place SAFITA, TARTOUS, SYRIA
Position DIRECTOR AND OWNER OF ELLA TOURS
DIRECTEUR ET PROPRIéTAIRE D’ELLA MEDIA SERVICES; PARTENAIRE FONDATEUR DE CASTLE SECURITY AND PROTECTION ET DE JASMINE CONTRACTING COMPANY; PRéSIDENT ET PARTENAIRE FONDATEUR DE LA SYRIAN HOTEL MANAGEMENT COMPANY; GESTIONNAIRE ET PROPRIéTAIRE D’EMATEL
PRéSIDENT ET PARTENAIRE FONDATEUR DE LA SYRIAN HOTEL MANAGEMENT COMPANY
DIRECTOR AND OWNER OF ELLA MEDIA SERVICES. FOUNDING PARTNER OF CASTLE SECURITY AND PROTECTION AND OF JASMINE CONTRACTING COMPANY. CHAIRPERSON AND FOUNDING PARTNER OF THE SYRIAN HOTEL MANAGEMENT COMPANY. MANAGER AND OWNER OF EMATEL.
DIRECTEUR ET PROPRIéTAIRE D'ELLA MEDIA SERVICES
PARTENAIRE FONDATEUR DE CASTLE SECURITY AND PROTECTION ET DE JASMINE CONTRACTING COMPANY
GESTIONNAIRE ET PROPRIéTAIRE D'EMATEL
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-02-17
Modified At 2024-06-25
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
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 TARTOUS
DAMASCUS
DAMASCUS, SYR
Topics SANCTIONED ENTITY
Notes RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: CITADEL FOR PROTECTION; GUARD AND SECURITY SERVICES (CASTLE SECURITY AND PROTECTION); EMATEL LLC (EMATEL COMMUNICATIONS); SYRIAN HOTEL MANAGEMENT COMPANY; JASMINE CONTRACTING COMPANY
LINKED TO CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES (CASTLE SECURITY AND PROTECTION) ; EMATEL LLC (EMATEL COMMUNICATIONS) ; SYRIAN HOTEL MANAGEMENT COMPANY ; JASMINE CONTRACTINC COMPANY
PARENTS/ASSOCIéS/ENTITéS OU PARTENAIRES D’AFFAIRES/LIENS: CITADEL FOR PROTECTION; GUARD AND SECURITY SERVICES (CASTLE SECURITY AND PROTECTION); EMATEL LLC (EMATEL COMMUNICATIONS); SYRIAN HOTEL MANAGEMENT COMPANY; JASMINE CONTRACTING COMPANY
POSITION: DIRECTOR AND OWNER OF ELLA MEDIA SERVICES; FOUNDING PARTNER OF CASTLE SECURITY AND PROTECTION AND OF JASMINE CONTRACTING COMPANY; CHAIRPERSON AND FOUNDING PARTNER OF THE SYRIAN HOTEL MANAGEMENT COMPANY; MANAGER AND OWNER OF EMATEL
RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: CITADEL FOR PROTECTION; GUARD AND SECURITY SERVICES (CASTLE SECURITY AND PROTECTION); EMATEL LLC (EMATEL COMMUNICATIONS); SYRIAN HOTEL MANAGEMENT COMPANY; JASMINE CONTRACTING COMPANY
PARENTS/ASSOCIéS/ENTITéS OU PARTENAIRES D’AFFAIRES/LIENS: CITADEL FOR PROTECTION; GUARD AND SECURITY SERVICES (CASTLE SECURITY AND PROTECTION); EMATEL LLC (EMATEL COMMUNICATIONS); SYRIAN HOTEL - MANAGEMENT COMPANY; JASMINE CONTRACTING COMPANY - HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS DANS DE NOMBREUX SECTEURS DE L’éCONOMIE SYRIENNE, Y COMPRIS LA SéCURITé PRIVéE, LA VENTE AU DéTAIL DE TéLéPHONES MOBILES, LA GESTION HôTELIèRE, LES SERVICES DE PUBLICITé, LE TRANSFERT NATIONAL DE FONDS ET LES BOISSONS ALCOOLIQUES ET NON ALCOOLIQUES. SOUTIENT LE RéGIME SYRIEN ET EN TIRE AVANTAGE EN COOPéRANT DANS LE CADRE DE SES ACTIVITéS COMMERCIALES ET PAR SON IMPLICATION DANS LA CONTREBANDE ET L’AFFAIRISME. KHODR ALI TAHER EST PROPRIéTAIRE D’UN CERTAIN NOMBRE D’ENTREPRISES ET IL EN A COFONDé D’AUTRES. IL EST IMPLIQUé DANS DES TRANSACTIONS COMMERCIALES AVEC LE RéGIME, NOTAMMENT EN S’éTANT ASSOCIé à UNE COENTREPRISE AVEC LA SYRIAN TRANSPORT AND TOURISM COMPANY, DONT LE MINISTèRE DU TOURISME DéTIENT DEUX TIERS DES PARTICIPATIONS.
LEADING BUSINESSPERSON OPERATING ACROSS MULTIPLE SECTORS OF THE SYRIAN ECONOMY, INCLUDING PRIVATE SECURITY, MOBILE PHONE RETAIL, HOTEL MANAGEMENT, ADVERTISING SERVICES, DOMESTIC MONEY TRANSFER, ALCOHOLIC AND NON-ALCOHOLIC BEVERAGES. SUPPORTS AND BENEFITS FROM THE SYRIAN REGIME THROUGH COOPERATION IN HIS BUSINESS ACTIVITIES AND HIS INVOLVEMENT IN SMUGGLING AND PROFITEERING ACTIVITIES. KHODR ALI TAHER OWNS A NUMBER OF COMPANIES AND HAS CO-FOUNDED OTHERS. HIS INVOLVEMENT IN BUSINESS DEALINGS WITH THE REGIME INCLUDES ENTERING INTO A JOINT VENTURE WITH THE SYRIAN TRANSPORT AND TOURISM COMPANY, OF WHICH THE MINISTRY OF TOURISM OWNS A TWO-THIRDS STAKE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2415
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29850

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.5430.66

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

Entity: NK-nYeDVBYmxFYTkrBMMDErt5

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 2023-04-20
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 41353

Start Date: 2024-06-25 2020-02-27 2020-06-26 2022-09-28
Listing Date: 2024-06-25 2020-02-27 2020-06-26 2022-09-28
Country: Switzerland

Entity: NK-nYeDVBYmxFYTkrBMMDErt5

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.5430.66

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

Entity: NK-nYeDVBYmxFYTkrBMMDErt5

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-nYeDVBYmxFYTkrBMMDErt5

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) 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.5430.66

Country: France

Entity: NK-nYeDVBYmxFYTkrBMMDErt5

Program: (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/211 du 17/02/2020 (UE Syrie - R (UE) 36/2012 )

Reason: Parents/associés/entités ou partenaires d’affaires/liens: Citadel for Protection; Guard and Security Services (Castle Security and protection); Ematel LLC (Ematel Communications); Syrian Hotel - Management Company; Jasmine Contracting Company - Homme d’affaires influent exerçant ses activités dans de nombreux secteurs de l’économie syrienne, y compris la sécurité privée, la vente au détail de téléphones mobiles, la gestion hôtelière, les services de publicité, le transfert national de fonds et les boissons alcooliques et non alcooliques. Soutient le régime syrien et en tire avantage en coopérant dans le cadre de ses activités commerciales et par son implication dans la contrebande et l’affairisme. Khodr Ali Taher est propriétaire d’un certain nombre d’entreprises et il en a cofondé d’autres. Il est impliqué dans des transactions commerciales avec le régime, notamment en s’étant associé à une coentreprise avec la Syrian Transport and Tourism Company, dont le ministère du tourisme détient deux tiers des participations.

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: SYR0357

Start Date: 2020-12-31
Modified At: 2022-06-14
Country: United Kingdom

Entity: NK-nYeDVBYmxFYTkrBMMDErt5

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

Provisions: Travel Ban
Asset freeze

Reason: Leading businessperson operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management, advertising services, and domestic money transfer. Supports and benefits from the regime through cooperation in his business activities and his involvement in smuggling and profiteering activities. Khodr Ali Taher owns a number of companies and has co-funded others. His involvement in business dealings with the regime, includes entering into a joint venture with the Syrian Transport and Tourism Company, of which the Ministry of Tourism owns a two-thirds stake.

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: SYR0357

Start Date: 2020-12-31
Modified At: 2022-06-16
Listing Date: 2020-02-17
Country: United Kingdom

Entity: NK-nYeDVBYmxFYTkrBMMDErt5

Program: Syria

Provisions: Asset freeze

Reason: Leading businessperson operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management, advertising services, and domestic money transfer. Supports and benefits from the regime through cooperation in his business activities and his involvement in smuggling and profiteering activities. Khodr Ali Taher owns a number of companies and has co-funded others. His involvement in business dealings with the regime, includes entering into a joint venture with the Syrian Transport and Tourism Company, of which the Ministry of Tourism owns a two-thirds stake.

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-nYeDVBYmxFYTkrBMMDErt5

Provisions: (UE) 2020/211 du 17/02/2020; (UE) 2020/716 du 28/05/2020; (UE) 2022/840 du 30/05/2022; (UE) 2024/1517 du 27/05/2024

Reason: Homme d’affaires influent exerçant ses activités dans de nombreux secteurs de l’économie syrienne, y compris la sécurité privée, la vente au détail de téléphones mobiles, la gestion hôtelière, les services de publicité, le transfert national de fonds et les boissons alcooliques et non alcooliques. Soutient le régime syrien et en tire avantage en coopérant dans le cadre de ses activités commerciales et par son implication dans la contrebande et l’affairisme. Khodr Ali Taher est propriétaire d’un certain nombre d’entreprises et il en a cofondé d’autres. Il est impliqué dans des transactions commerciales avec le régime, notamment en s’étant associé à une coentreprise avec la Syrian Transport and Tourism Company, dont le ministère du tourisme détient deux tiers des participations

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: 29850

Country: United States

Entity: NK-nYeDVBYmxFYTkrBMMDErt5

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

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: S4MRDVJPT

Start Date: 2020-09-30
Listing Date: 2020-10-01
Country: United States

Entity: NK-nYeDVBYmxFYTkrBMMDErt5

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 BASSAM TU'MA
BASSAM TU'MA
TU'MA
بسام طعمة
Profile Type PERSON
Name بسام طعمة
BASSAM TU'MA
BASSAM TU’MA
BASSAM TOU'MA
BASSAM TOHME
BASSAM TOU’MA
First Name بسام
BASSAM
Last Name TU'MA
TU’MA
TOU’MA
طعمة
TOU'MA
Country SYRIA
Nationality SYRIA
Birth Date 1969-01-01
Birth-Place SAFITA, SYRIAN ARAB REPUBLIC
SAFITA SYRIA
SAFITA, SYRIAN ARAB REPUBLIC
SAFITA : SYRIE
SAFITA
Position FORMER MINISTER OF OIL AND MINERAL RESOURCES. APPOINTED IN AUGUST 2020.
MINISTER OF OIL AND MINERAL RESERVES (SYRIA) (2020-2023)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-11-06
Modified At 2024-06-25
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
POLITICIAN
Notes ANCIEN MINISTRE DES RESSOURCES PéTROLIèRES ET MINIèRES. 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 MINISTER OF OIL AND MINERAL RESOURCES. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION AGAINST THE CIVILIAN POPULATION.
SYRIAN POLITICIAN
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3295

8 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.5999.13

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

Entity: Q98798481

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 2023-04-20
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 43870

Start Date: 2024-06-25 2020-11-19
Listing Date: 2024-06-25 2020-11-19
Country: Switzerland

Entity: Q98798481

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.5999.13

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

Entity: Q98798481

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: Q98798481

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 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.5999.13

Country: France

Entity: Q98798481

Program: (UE) 2020/1649 du 06/11/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Ancien ministre des ressources pétrolières et minières. 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/
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: SYR0367

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: Q98798481

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

Provisions: Travel Ban
Asset freeze

Reason: Minister of petroleum and mineral resources. Appointed in August 2020. As a 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
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: SYR0367

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2020-11-06
Country: United Kingdom

Entity: Q98798481

Program: Syria

Provisions: Asset freeze

Reason: Minister of oil and mineral resources. Appointed in August 2020. As a 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
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: Q98798481

Provisions: (UE) 2020/1649 du 06/11/2020; (UE) 2024/1517 du 27/05/2024

Reason: Ancien ministre des ressources pétrolières et minières. 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/