SapherCheck

10 SapherCheck records found for Person Tartous

Alias عبد الكريم محمود إبراهيم
Profile Type PERSON
Name عبد الكريم محمود إبراهيم
ABDEL KARIM MOHAMMAD IBRAHIM
First Name ABDEL KARIM MOHAMMAD
Last Name IBRAHIM
Country SYRIA
Nationality SYRIA
Birth-Place TARTOUS
TARTOUS: SYRIE
TARTOUS, SYRIAN ARAB REPUBLIC
Position CHEF D’éTAT-MAJOR DE L’ARMéE SYRIENNE
CHEF D’éTAT-MAJOR DE L’ARMéE SYRIENNE
CHIEF OF STAFF OF THE SYRIAN ARMY
First Seen 2024-07-22
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2024-07-22
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes ABDEL KARIM MOHAMMAD IBRAHIM EST LE CHEF D’éTAT-MAJOR DE L’ARMéE SYRIENNE. L’ÉTAT SYRIEN, Y COMPRIS SON ARMéE, COMMET DE MANIèRE SYSTéMATIQUE ET GéNéRALISéE DES ACTES DE TORTURE, DES VIOLS ET DES VIOLENCES SEXUELLES ET SEXISTES à L’ENCONTRE DE CIVILS. EN TANT QUE CHEF D’éTAT-MAJOR DE L’ARMéE SYRIENNE, ABDEL KARIM MOHAMMAD IBRAHIM EST RESPONSABLE DES ACTIONS DES FORCES ARMéES PLACéES SOUS SON COMMANDEMENT. PAR CONSéQUENT, ABDEL KARIM MOHAMMAD IBRAHIM 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://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7616

5 Sanctions

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.12052.47

Start Date: 2024-07-22
Listing Date: 2024-07-22
Country: Belgium

Entity: NK-6D5Nuvsjd7qfycXKzRySNv

Program: HR

Reason: 2024/2008 (OJ L22072024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402008
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.12052.47

Start Date: 2024-07-22
Listing Date: 2024-07-22
Country: European Union

Entity: NK-6D5Nuvsjd7qfycXKzRySNv

Program: HR

Reason: 2024/2008 (OJ L22072024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402008
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-6D5Nuvsjd7qfycXKzRySNv

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
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: NK-6D5Nuvsjd7qfycXKzRySNv

Program: (UE) 2024/2008 du 22/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)

Reason: Abdel Karim Mohammad Ibrahim est le chef d’état-major de l’armée syrienne. L’État syrien, y compris son armée, commet de manière systématique et généralisée des actes de torture, des viols et des violences sexuelles et sexistes à l’encontre de civils. En tant que chef d’état-major de l’armée syrienne, Abdel Karim Mohammad Ibrahim est responsable des actions des forces armées placées sous son commandement. Par conséquent, Abdel Karim Mohammad Ibrahim 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/
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-6D5Nuvsjd7qfycXKzRySNv

Provisions: (UE) 2024/2008 du 22/07/2024

Reason: Abdel Karim Mohammad Ibrahim est le chef d’état-major de l’armée syrienne. L’État syrien, y compris son armée, commet de manière systématique et généralisée des actes de torture, des viols et des violences sexuelles et sexistes à l’encontre de civils. En tant que chef d’état-major de l’armée syrienne, Abdel Karim Mohammad Ibrahim est responsable des actions des forces armées placées sous son commandement. Par conséquent, Abdel Karim Mohammad Ibrahim 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/
Profile Type PERSON
Name SHAWKAT ASIF
シャウカト・アーセフ
ASIF SHAWKAT
First Name ASIF 
ASIF
Last Name SHAWKAT
Country SYRIA
Birth Date 1950-01-15
Birth-Place シリア共和国タルトゥース
AL-MADEHLEH, TARTOUS, SYRIAN ARAB REPUBLIC
Position DEPUTY CHIEF OF STAFF OF SYRIAN ARMED FORCES
シリア軍副参謀長
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2013-11-05
Modified At 2014-06-23
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
SWISS SECO SANCTIONS/EMBARGOES
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Topics SANCTIONED ENTITY
Notes DEPUTY CHIEF OF STAFF FOR SECURITY AND RECONNAISSANCE; INVOLVED IN VIOLENCE AGAINST THE CIVILIAN POPULATION.

3 Sanctions

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: 18

Country: Canada

Entity: NK-7fDNHbEaZsSGZxrhQXTQtB

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
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: 11713

Start Date: 2013-11-06
End Date: 2014-06-23
Listing Date: 2013-11-05
Country: Switzerland

Entity: NK-7fDNHbEaZsSGZxrhQXTQtB

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 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: 13

Start Date: 2011-09-09
Country: Japan

Entity: NK-7fDNHbEaZsSGZxrhQXTQtB

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
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 MUHAMMAD KANJO
MOHAMMAD KANJO
MOHAMMAD KANJO HASSAN
MOHAMMED HASAN KANJO
محمد كنجو حسن،
محمد حسن كنجو
MOHAMMED KANJO
MUHAMMAD HASSAN
MOHAMED KANJO HASSAN
Profile Type PERSON
Name MUHAMMAD KANJO
MOHAMMAD HASSAN KANJOU
MOHAMMAD KANJO
MOHAMMAD KANJO HASSAN
MOHAMMED HASAN KANJO
MOHAMMED KANJO
MUHAMMAD HASSAN
MOHAMED KANJO HASSAN
First Name MOHAMMAD
MOHAMED
MOHAMMAD
MUHAMMAD
MOHAMMED
Last Name HASSAN
KANJO
KANJOU
HASSAN
Birth-Place KHIRBET AL-MEZEH, DURAYKISH TARTOUS SYRIA
KHIRBET AL-MEZEH, DURAYKISH TARTOUS
Position DIRECTOR OF MILITARY JUDICIARY FROM 12/12/2013 – 01/01/2023
First Seen 2023-12-08
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-12-08
Modified At 2023-12-08
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY

2 Sanctions

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: SYR0409

Start Date: 2023-12-07
Modified At: 2023-12-07
Country: United Kingdom

Entity: NK-E2ArWkuFJvUhuFNdbxrodZ

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

Provisions: Travel Ban
Asset freeze

Reason: Major General Mohammad Kanjou is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he has been involved in repressing the civilian population in Syria through his former role as the Director of the Military Judiciary.

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 2023-12-08
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0409

Start Date: 2023-12-07
Modified At: 2023-12-08
Listing Date: 2023-12-08
Country: United Kingdom

Entity: NK-E2ArWkuFJvUhuFNdbxrodZ

Program: Syria

Provisions: Asset freeze

Reason: Major General Mohammad Kanjou is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he has been involved in repressing the civilian population in Syria through his former role as the Director of the Military Judiciary.

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

Status: Asset Freeze Targets
Alias JAMAL YOUNES
جمال يونس
JAMAL YOUNES
YOUNES
Title BRIGADIER GENERAL
BRIGADIER
Profile Type PERSON
Name JAMAL YOUNES
JAMAL YUNES
JAMAL YOUNES
JAMAL YUNES
جمال يونس
First Name JAMAL 
JAMAL
جمال
Last Name يونس
YUNES
YUNES 
YUNES
YOUNES
Country SYRIA
Nationality SYRIA
Birth-Place TARTOUS
TARTOUS SYRIA
Position PRESIDENT OF THE SECURITY AND INTELLIGENCE COMMITTEE IN THE EASTERN REGION, AND FORMER COMMANDER OF THE 555TH REGIMENT
COMMANDER OF THE 555TH REGIMENT; HEAD OF THE MILITARY SECURITY COMMITTEE IN HAMA IN 2018.
PRESIDENT OF THE SECURITY AND INTELLIGENCE COMMITTEE IN THE EASTERN REGION
GéNéRAL DE BRIGADE, COMMANDANT DU 555èME RéGIMENT
COMMANDANT DU 555èME RéGIMENT
GéNéRAL DE BRIGADE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-01-24
Modified At 2022-05-13
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes POSITION: COMMANDER OF THE 555TH REGIMENT
LAST KNOWN POSITION: BRIGADIER GENERAL AND COMMANDER AND OF THE SYRIAN ARAB ARMY’S 555TH REGIMENT.
A ORDONNé AUX TROUPES DE TIRER SUR LES MANIFESTANTS à MO'ADAMIYEH. CHEF DU COMITé MILITAIRE DE SéCURITé à HAMA EN 2018.
GAVE ORDERS TO TROOPS TO SHOOT AT PROTESTORS IN MO’ADAMIYEH. HEAD OF THE MILITARY SECURITY COMMITTEE IN HAMA IN 2018.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2682

10 Sanctions

Sanction Caption Autonomous (Syria)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-12
Country: Australia

Entity: NK-GkLJHTREds2roNaxTXqZbp

Program: Autonomous (Syria)

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

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012.Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012.Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

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.2699.65

Start Date: 2021-05-29
Listing Date: 2021-05-28
Country: Belgium

Entity: NK-GkLJHTREds2roNaxTXqZbp

Program: SYR

Reason: 2021/848 (OJ L188)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC
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: 101

Country: Canada

Entity: NK-GkLJHTREds2roNaxTXqZbp

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
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: 12124

Start Date: 2016-01-19 2013-11-06 2021-06-11 2020-06-26
Listing Date: 2016-01-19 2021-06-11 2020-06-26 2013-11-05
Country: Switzerland

Entity: NK-GkLJHTREds2roNaxTXqZbp

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.2699.65

Start Date: 2021-05-29
Listing Date: 2021-05-28
Country: European Union

Entity: NK-GkLJHTREds2roNaxTXqZbp

Program: SYR

Reason: 2021/848 (OJ L188)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%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-GkLJHTREds2roNaxTXqZbp

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) 2021/848 du 27/05/2021 (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.2699.65

Country: France

Entity: NK-GkLJHTREds2roNaxTXqZbp

Program: (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )

Reason: A ordonné aux troupes de tirer sur les manifestants à Mo'adamiyeh. Chef du Comité militaire de sécurité à Hama en 2018.

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: SYR0109

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

Entity: NK-GkLJHTREds2roNaxTXqZbp

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

Provisions: Travel Ban
Asset freeze

Reason: President of the Security and Intelligence Committee in the Eastern Region and former Commander of the 555th Regiment of the Fourth Armoured Division of the Syrian Arab Army. There are reasonable grounds to suspect that he is or has been involved in repressing the civilian population and supporting or benefitting from the Syrian regime while in these capacities, including giving orders to troops to shoot at protestors in Mo'adamiyeh.

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: SYR0109

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2012-01-24
Country: United Kingdom

Entity: NK-GkLJHTREds2roNaxTXqZbp

Program: Syria

Provisions: Asset freeze

Reason: President of the Security and Intelligence Committee in the Eastern Region and former Commander of the 555th Regiment of the Fourth Armoured Division of the Syrian Arab Army. There are reasonable grounds to suspect that he is or has been involved in repressing the civilian population and supporting or benefitting from the Syrian regime while in these capacities, including giving orders to troops to shoot at protestors in Mo'adamiyeh.

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-GkLJHTREds2roNaxTXqZbp

Provisions: (UE) 55/2012 du 23/01/2012,; (UE) 2020/716 du 28/05/2020,; (UE) 2021/848 du 27/05/2021

Reason: A ordonné aux troupes de tirer sur les manifestants à Mo'adamiyeh. Chef du Comité militaire de sécurité à Hama en 2018.

Source URL: https://geldefonds.gouv.mc/
Alias ALI HAMMUD
علي حمود
HAMMOUD
ALI HAMOUD
ALI HAMMOUD
Profile Type PERSON
Name HAMMUD, ALI
ALI HAMMOUD
علي حمود
ALI HAMOUD
ALI HAMMUD
ALI HAMOUD
ALI HAMMOUD
First Name ALI
علي
ALI
Last Name HAMMOUD
HAMOUD
HAMOUD
HAMMUD
HAMMOUD
حمود
Country SYRIA
Birth Date 1964-09-15
Birth-Place TARTUS
TARTUS SYRIA
TARTOUS, SYRIA
TARTUS, SYRIAN ARAB REPUBLIC
TARTOUS : SYRIE
TARTOUS
TARTUS, SYRIAN ARAB REPUBLIC
Position FORMER TRANSPORT MINISTER
MINISTER OF TRANSPORT
ANCIEN MINISTRE DES TRANSPORTS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-11-14
Modified At 2024-06-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes FORMER TRANSPORT MINISTER. 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=2076
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20968

11 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.3826.94

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

Entity: NK-XtSNaQkmBnR3C8WUYNafRx

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 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: 206

Country: Canada

Entity: NK-XtSNaQkmBnR3C8WUYNafRx

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
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: 35672

Start Date: 2024-06-25 2020-06-26 2017-06-16 2016-12-09 2019-08-13 2020-10-30
Listing Date: 2024-06-25 2020-06-26 2017-06-16 2016-12-09 2019-08-13 2020-10-30
Country: Switzerland

Entity: NK-XtSNaQkmBnR3C8WUYNafRx

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.3826.94

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

Entity: NK-XtSNaQkmBnR3C8WUYNafRx

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-XtSNaQkmBnR3C8WUYNafRx

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.3826.94

Country: France

Entity: NK-XtSNaQkmBnR3C8WUYNafRx

Program: (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
(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) 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/
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: SYR0014

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-XtSNaQkmBnR3C8WUYNafRx

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

Provisions: Travel Ban
Asset freeze

Reason: Former Transport Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of 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: SYR0014

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2016-11-14
Country: United Kingdom

Entity: NK-XtSNaQkmBnR3C8WUYNafRx

Program: Syria

Provisions: Asset freeze

Reason: Former Transport Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of 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: NK-XtSNaQkmBnR3C8WUYNafRx

Provisions: (UE) 2016/1984 du 14/11/2016; (UE) 2017/907 du 29/05/2017; (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2020/1505 du 16/10/2020; (UE) 2024/1517 du 27/05/2024

Reason: Ancien ministre des transports. 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/
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: 20968

Country: United States

Entity: NK-XtSNaQkmBnR3C8WUYNafRx

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (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: S4MR5CZV8

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

Entity: NK-XtSNaQkmBnR3C8WUYNafRx

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name ISSAM KHALIL
ISSAM KHALIL
First Name ISSAM
Last Name KHALIL
KHALIL
Country SYRIA
Birth Date 1965
Birth-Place BANIAS, GOUVERNORAT DE TARTOUS
BANIAS, TARTOUS GOVERNORATE
BANIAS, TARTOUS GOVERNORATE SYRIA
BANIAS, GOUVERNORAT DE TARTOUS : SYRIE
BANIAS, SYRIAN ARAB REPUBLIC
TARTOUS GOVERNORATE, BANIAS, SYRIAN ARAB REPUBLIC
Position ANCIEN MINISTRE DE LA CULTURE AU POUVOIR APRèS MAI 2011 NOMMé LE 27/08/2014
FORMER MINISTER FOR CULTURE
FORMER MINISTER OF CULTURE IN POWER AFTER MAY 2011 (APPOINTED 27.8.2014).
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-10-22
Modified At 2022-05-13
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes DATE OF LISTING: 21.10.2014.
FORMER MINISTER OF CULTURE IN POWER AFTER MAY 2011 (APPOINTED 27.8.2014). 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=2125

8 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.3813.4

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-ceosuzEw9P9zjmYHJR49yq

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: 29874

Start Date: 2020-06-26 2014-12-17 2017-06-16
Listing Date: 2014-12-17 2017-06-16 2020-06-26
Country: Switzerland

Entity: NK-ceosuzEw9P9zjmYHJR49yq

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.3813.4

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-ceosuzEw9P9zjmYHJR49yq

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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-ceosuzEw9P9zjmYHJR49yq

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) 2017/907 du 29/05/2017 (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.3813.4

Country: France

Entity: NK-ceosuzEw9P9zjmYHJR49yq

Program: (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
(UE) 1105/2014 du 20/10/2014 (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/
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: SYR0105

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

Entity: NK-ceosuzEw9P9zjmYHJR49yq

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

Provisions: Travel Ban
Asset freeze

Reason: Minister of Culture within the Assad regime between at least 2014 and 2016. Shares responsibility for the violent repression of the civilian population and supported or benefitted from the Syrian regime.

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: SYR0105

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2014-10-22
Country: United Kingdom

Entity: NK-ceosuzEw9P9zjmYHJR49yq

Program: Syria

Provisions: Asset freeze

Reason: Minister of Culture within the Assad regime between at least 2014 and 2016. Shares responsibility for the violent repression of the civilian population and supported or benefitted from the Syrian regime.

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-ceosuzEw9P9zjmYHJR49yq

Provisions: (UE) 1105/2014 du 20/10/2014,; (UE) 2017/907 du 29/05/2017, (UE) 2020/716 du 28/05/2020

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/
Profile Type PERSON
Name ABDEL KARIM MAHMOUD IBRAHIM
First Name ABDEL
Middle Name MAHMOUD
Last Name IBRAHIM
Country SYRIA
Nationality SYRIA
Birth-Place TARTOUS GOVERNORATE SYRIA
TARTOUS GOVERNORATE
Position CHIEF OF THE GENERAL STAFF OF THE ARMY AND ARMED FORCES
First Seen 2023-06-19
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-06-19
Modified At 2023-06-19
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY

2 Sanctions

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: SYR0407

Start Date: 2023-06-19
Modified At: 2023-06-19
Country: United Kingdom

Entity: NK-divkfP7h7o3hdqMC4HiYgw

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

Provisions: Travel Ban
Asset freeze

Reason: Abdel Karim Mahmoud IBRAHIM 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 Chief of the General Staff of the Syrian Army and Armed Forces. Specifically, IBRAHIM is or has been involved in the repression of the Syrian population through commanding military forces where there has been systematic use of rape and other forms of sexual and gender-based violence.

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 2023-06-19
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0407

Start Date: 2023-06-19
Modified At: 2023-06-19
Listing Date: 2023-06-19
Country: United Kingdom

Entity: NK-divkfP7h7o3hdqMC4HiYgw

Program: Syria

Provisions: Asset freeze

Reason: Abdel Karim Mahmoud IBRAHIM 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 Chief of the General Staff of the Syrian Army and Armed Forces. Specifically, IBRAHIM is or has been involved in the repression of the Syrian population through commanding military forces where there has been systematic use of rape and other forms of sexual and gender-based violence.

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

Status: Asset Freeze Targets
Alias MUHAMMED ZAMRINI
MOHAMMED ZAMRINI
MOHAMED ZAMRINI,
MUHAMAD ZAMRENI,
محمد زمريني
MUHAMAD ZAMRENI
MUHAMMED ZAMRENI
ZAMRENI
MUHAMAD ZAMRINI,
ZMARENA
MUHAMMED ZMARENA
MOHAMED ZAMRINI
MUHAMAD ZAMRINI
MOHAMMED ZAMRINI,
MUHAMAD
Title BRIGADIER-GENERAL
Profile Type PERSON
Name MUHAMMED ZAMRINI
MOHAMMED ZAMRINI
محمد زمريني
MUHAMAD ZAMRENI
MUHAMMED ZAMRENI
MUHAMMAD ZAMRINI
MOHAMED ZAMRINI
MUHAMAD ZAMRINI
MUHAMMED ZAMRINI
First Name MUHAMMED
MUHAMMED 
محمد
MUHAMAD
Last Name ZMARENA
زمريني
ZAMRINI
ZAMRENI
ZAMRINI
ZMARENA
Country SYRIA
Nationality SYRIA
Birth-Place TARTOUS, SYRIA
Position BRANCH CHIEF FOR SYRIAN MILITARY INTELLIGENCE (SMI) IN HOMS.
BRANCH CHIEF FOR SYRIAN MILITARY INTELLIGENCE
CHEF DU SERVICE DE RENSEIGNEMENT MILITAIRE SYRIEN (SMI), SECTION DE HOMS.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-08-24
Modified At 2022-05-13
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes BRANCH CHIEF FOR SYRIAN MILITARY INTELLIGENCE (SMI) IN HOMS. DIRECTLY INVOLVED IN REPRESSION OF AND VIOLENCE AGAINST THE CIVILIAN POPULATION IN HOMS.
LAST KNOWN POSITION: BRIGADIER GENERAL AND BRANCH CHIEF OF SYRIAN MILITARY INTELLIGENCE IN HOMS.
DIRECTEMENT IMPLIQUé DANS LA RéPRESSION ET LES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE à HOMS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2684

10 Sanctions

Sanction Caption Autonomous (Syria)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-12
Country: Australia

Entity: NK-eqtDp8nAeYxPbJWGRvPeSz

Program: Autonomous (Syria)

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

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024.

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.3104.19

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-eqtDp8nAeYxPbJWGRvPeSz

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: 43

Country: Canada

Entity: NK-eqtDp8nAeYxPbJWGRvPeSz

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
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: 11894

Start Date: 2016-01-19 2013-11-06 2020-06-26 2015-06-17
Listing Date: 2016-01-19 2015-06-17 2013-11-05 2020-06-26
Country: Switzerland

Entity: NK-eqtDp8nAeYxPbJWGRvPeSz

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.3104.19

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-eqtDp8nAeYxPbJWGRvPeSz

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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-eqtDp8nAeYxPbJWGRvPeSz

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) 2015/828 du 28/05/2015 (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.3104.19

Country: France

Entity: NK-eqtDp8nAeYxPbJWGRvPeSz

Program: (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 )

Reason: Directement impliqué dans la répression et les violences exercées contre la population civile à Homs.

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: SYR0180

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

Entity: NK-eqtDp8nAeYxPbJWGRvPeSz

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

Provisions: Travel Ban
Asset freeze

Reason: Branch Chief for Syrian Military Intelligence (SMI) in Homs. Directly involved in repression and violence against the civilian population in Homs.

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: SYR0180

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2011-08-24
Country: United Kingdom

Entity: NK-eqtDp8nAeYxPbJWGRvPeSz

Program: Syria

Provisions: Asset freeze

Reason: Branch Chief for Syrian Military Intelligence (SMI) in Homs. Directly involved in repression and violence against the civilian population in Homs.

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-eqtDp8nAeYxPbJWGRvPeSz

Provisions: (UE) 843/2011 du 23/08/2011,; (UE) 2015/828 du 28/05/2015,; (UE) 2020/716 du 28/05/2020

Reason: Directement impliqué dans la répression et les violences exercées contre la population civile à Homs.

Source URL: https://geldefonds.gouv.mc/
Alias علي مهنا سليمان
ID Number 10040018920
Profile Type PERSON
Name علي مهنا سليمان
ALI MHANNA SULEJMAN
ALI MHANNA SULEIMAN
ALI MHANNA SULEIMAN
First Name ALI MHANNA
علي
ALI
Middle Name MHANNA
Last Name SULEIMAN
سليمان
SULEIMAN
SULEJMAN
Country SYRIA
Nationality SYRIA
Birth Date 1987-03-02
Birth-Place AL-RAML, KHERBET MAAZA, SYRIAN ARAB REPUBLIC
AL-RAML, KHERBET MAAZA, TARTOUS
AL-RAML, KHERBET MAAZA, SYRIAN ARAB REPUBLIC
AL-RAML, KHERBET MAAZA, TARTOUS : SYRIE
First Seen 2023-04-24
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-05-05
Modified At 2024-06-25
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address TARTOUS, KHIRBIT MAAZA, 36E ESTATE, GHAYA ESTATE AREA
Topics SANCTIONED ENTITY
Notes NATIONAL ID NUMBER: 10040018920
FATHER’S NAME: MHANNA; MOTHER’S NAME: INSAF; FORMER LEADER OF THE SAHAB REGIMENT OF A SYRIAN ARAB ARMY DIVISION KNOWN AS “TIGER FORCES”
ALI SULEIMAN WAS THE LEADER OF THE SAHAB REGIMENT OF A SYRIAN ARAB ARMY DIVISION KNOWN AS ‚TIGER FORCES‘. HE IS A CLOSE ASSOCIATE OF SUHAYL HASSAN. HE HAS BEEN INVOLVED IN FINANCING THE REGIME, INCLUDING THROUGH THE SMUGGLING OF FUEL. HE ALSO BENEFITS FROM HIS ASSOCIATION WITH THE REGIME, SUCH AS FROM OPPORTUNITIES IN REAL ESTATE DEVELOPMENT. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME.
NOM DU PèRE: MHANNA - NOM DE LA MèRE: INSAF - ALI SULEIMAN éTAIT LE CHEF DU RéGIMENT SAHAB D’UNE DIVISION DE L’ARMéE ARABE SYRIENNE CONNUE SOUS LE NOM DE “FORCES DU TIGRE”. IL EST UN PROCHE ASSOCIé DE SUHAYL HASSAN. IL A PARTICIPé AU FINANCEMENT DU RéGIME, NOTAMMENT PAR LA CONTREBANDE DE CARBURANT. IL TIRE éGALEMENT AVANTAGE DE SON ASSOCIATION AVEC LE RéGIME, NOTAMMENT à TRAVERS LES POSSIBILITéS DE PROMOTION IMMOBILIèRE. IL TIRE DONC AVANTAGE DU RéGIME ET LE SOUTIENT
MOTHER’S NAME: INSAF
FATHER’S NAME: MHANNA
NUMéRO DE PIèCE NATIONALE D’IDENTITé: 10040018920 NOM DU PèRE: MHANNA NOM DE LA MèRE: INSAF
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6631

6 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.10039.29

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

Entity: NK-mVVxLiZWM23JC2KHmvx5G8

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-05-05
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 62301

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

Entity: NK-mVVxLiZWM23JC2KHmvx5G8

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.10039.29

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

Entity: NK-mVVxLiZWM23JC2KHmvx5G8

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-mVVxLiZWM23JC2KHmvx5G8

Reason: Council Decision concerning restrictive measures against Syria

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

Country: France

Entity: NK-mVVxLiZWM23JC2KHmvx5G8

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

Reason: Nom du père: Mhanna - Nom de la mère: Insaf - Ali Suleiman était le chef du régiment Sahab d’une division de l’armée arabe syrienne connue sous le nom de “Forces du Tigre”. Il est un proche associé de Suhayl Hassan. Il a participé au financement du régime, notamment par la contrebande de carburant. Il tire également avantage de son association avec le régime, notamment à travers les possibilités de promotion immobilière. Il tire donc avantage du régime et le soutient

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-mVVxLiZWM23JC2KHmvx5G8

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

Reason: Ali Suleiman était le chef du régiment Sahab d’une division de l’armée arabe syrienne connue sous le nom de “Forces du Tigre”. Il est un proche associé de Suhayl Hassan. Il a participé au financement du régime, notamment par la contrebande de carburant. Il tire également avantage de son association avec le régime, notamment à travers les possibilités de promotion immobilière. Il tire donc avantage du régime et le soutient.

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