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6 SapherCheck records found for Person Tartous syria

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

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.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

2. 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: 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

3. 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.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

4. 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-CoVCe2anZLv3u3vkoVb6Re Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2022/1275 du...

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/

6. 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: 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

7. 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: 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

8. 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-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/

9. Sanction Caption: 726/2022

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

2. Mohammad Hassan Kanjou

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

1. 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: 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

2. Sanction Caption: Syria

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

3. Jamal Yunes

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

1. Sanction Caption: Autonomous (Syria)

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.

2. 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.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

3. 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: 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

4. 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: 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

5. 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.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

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-GkLJHTREds2roNaxTXqZbp Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 2021/848 du ...

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/

8. 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: 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

9. 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: 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

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: 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/

4. Mohammad Samir Haddad

Alias	محمد سمير حداد محمد سمير حداد)
Profile Type	PERSON
Name	MOHAMMAD SAMIR HADDAD MOHAMMAD SAMIR HADDAD محمد سمير حداد
First Name	محمد MOHAMMAD MOHAMMAD SAMIR
Last Name	حداد HADDAD HADDAD
Country	SYRIA
Birth Date	1956-01-01
Birth-Place	TARTOUS SYRIA TARTOUS, SYRIAN ARAB REPUBLIC TARTUS TARTOUS : SYRIE TARTOUS TARTOUS, SYRIAN ARAB REPUBLIC
Position	MINISTER OF STATE FOR SOUTHERN DEVELOPMENT AFFAIRS (2020-2021) FORMER STATE MINISTER FORMER MINISTER OF STATE.
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 UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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	EN TANT QUE MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE. FORMER MINISTER OF STATE. 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=3288

8 Sanctions

1. Sanction Caption: SYR

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.6006.8 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q112056330 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. 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	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43918 Start Date: 2024-06-25 2020-11-19 Listing Date: 2024-06-25 2020-11-19 Country: Switzerland Entity: Q112056330 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

3. Sanction Caption: SYR

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.6006.8 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q112056330 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. 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: Q112056330 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2020/1649 du...

Sanction Caption	(UE) 2020/1649 du 06/11/2020 (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.6006.8 Country: France Entity: Q112056330 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: En tant que 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/

6. 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: SYR0374 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q112056330 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Minister of State. 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

7. 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: SYR0374 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2020-11-06 Country: United Kingdom Entity: Q112056330 Program: Syria Provisions: Asset freeze Reason: Former Minister of State. 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

8. 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: Q112056330 Provisions: (UE) 2020/1649 du 06/11/2020; (UE) 2024/1517 du 27/05/2024 Reason: Ancien ministre d’État. 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/

5. Adnan Hassan Mahmoud

Alias	ADNAN HASSAN MAHMOOD ADNAN HASAN MAHMUD ADNAN HASAN MAHMOOD ADNAN HASSAN MAHMUD ADMAN HASAN MAHMOUD عدنان حسن محمود
Profile Type	PERSON
Name	ADNAN HASAN MAHMOUD ADNAN HASSAN MAHMOUD عدنان حسن محمود ADNAN HASSAN MAHMOUD
First Name	عدنان ADNAN ADNAN HASSAN
Last Name	MAHMOUD MAHMOUD محمود
Country	SYRIA
Nationality	SYRIA
Birth Date	1966
Birth-Place	TARTOUS SYRIA TARTOUS, SYRIAN ARAB REPUBLIC TARTUS TARTOUS TARTOUS, SYRIAN ARAB REPUBLIC
Position	SYRIAN AMBASSADOR TO IRAN FORMER SYRIAN AMBASSADOR TO IRAN UNTIL 2020. FORMER MINISTER OF INFORMATION IN POWER AFTER MAY 2011.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-09-26
Modified At	2024-05-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	DIPLOMAT SANCTIONED ENTITY
Notes	FORMER SYRIAN AMBASSADOR TO IRAN UNTIL 2020. FORMER MINISTER OF INFORMATION IN POWER AFTER MAY 2011. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. FORMER SYRIAN AMBASSADOR TO IRAN FROM 2012-2020. SYRIAN MINISTER OF INFORMATION FROM APRIL 2011 UNTIL JUNE 2012. SYRIAN POLITICIAN ANCIEN AMBASSADEUR DE SYRIE EN IRAN JUSQU'EN 2020. ANCIEN MINISTRE DE L'INFORMATION AU POUVOIR APRèS MAI 2011. 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=2138

9 Sanctions

1. Sanction Caption: Autonomous (Syria)

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: Q4683884 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 Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024.

2. 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.3994.39 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: Belgium Entity: Q4683884 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

3. 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: 56 Country: Canada Entity: Q4683884 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

4. 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: 11937 Start Date: 2016-06-10 2016-01-19 2013-11-06 2020-06-26 2017-06-16 2021-06-11 Listing Date: 2013-11-05 2016-06-10 2016-01-19 2020-06-26 2017-06-16 2021-06-11 Country: Switzerland Entity: Q4683884 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

5. 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.3994.39 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: European Union Entity: Q4683884 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

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: Q4683884 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 755/2011 du ...

Sanction Caption	(UE) 755/2011 du 01/08/2011 (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.3994.39 Country: France Entity: Q4683884 Program: (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 755/2011 du 01/08/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien ambassadeur de Syrie en Iran jusqu'en 2020. Ancien ministre de l'information au pouvoir après mai 2011. 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/

8. 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: SYR0073 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q4683884 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Syrian Ambassador to Iran. Former Minister of Information in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: SYR0073 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2011-09-26 Country: United Kingdom Entity: Q4683884 Program: Syria Provisions: Asset freeze Reason: Syrian Ambassador to Iran. Former Minister of Information in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

6. Omar Ibrahim Ghalawanji

Alias	عمر ابراهیم قلاونجی UMAR GHALAWANDSCHI OMAR IBRAHIM GHALAWANJI UMAR GALAWANDSCHI عمر إبراهيم غلاونجي GALAWANDSCHI ÖMER İBRAHIM GALAVANJI GHALAWANDSCHI OMAR IBRAHIM GHALAWANDSCHI OMAR GHALAWANJI OMAR GALAWANDSCHI OMAR IBRAHIM GALAWANDSCHI عمر غلاونجي عمر غلاونجی
Profile Type	PERSON
Name	Омар Ібрахім Галаванжі OMAR IBRAHIM GHALAWANJI GHALAWANJI OMAR IBRAHIM OMAR IBRAHIM GHALAWANJI עומר אבראהים ע'לאונג'י عمر ابراهیم غلاونجی OMAR IBRAHIM GHALAWANJI 欧马·加拉瓦基 ÖMER İBRAHIM ĞALAVANCI Омар Галаванджи GHALAWANJI, OMAR IBRAHIM OMAR GHALAWANJI ガラーワンジー・ウマル・イブラヒーム عمر غلاونجي OMAR GHALAWANDSCHI عمر ابراهيم غلاونجي OMAR GALAWANDżI
First Name	OMAR IBRAHIM OMAR IBRAHIM OMAR عمر
Last Name	GHALAWANJI غلاونجي GHALAWANJI
Country	SYRIA
Nationality	SYRIA
Birth Date	1954-01-01
Birth-Place	TARTOUS SYRIA シリア・アラブ共和国タルトゥース TARTOUS, SYRIAN ARAB REPUBLIC DAMASCUS TARTOUS, SYRIA TARTOUS : SYRIE TARTOUS TARTOUS, SYRIAN ARAB REPUBLIC
Position	ANCIEN MINISTRE DE L'ADMINISTRATION LOCALE, EN POSTE JUSQU'AU 03/07/2016 DEPUTY PRIME MINISTER FOR SERVICES AFFAIRS; MINISTER OF LOCAL ADMINISTRATION FORMER MINISTER OF LOCAL ADMINISTRATION ANCIEN VICE-PREMIER MINISTRE CHARGé DES SERVICES DEPUTY PRIME MINISTER FOR SERVICES AFFAIRS; MINISTER OF LOCAL ADMINISTRATION, SYRIAN ARAB REPUBLIC FORMER VICE PRIME MINISTER FOR SERVICE AFFAIRS PRIME MINISTER OF SYRIA (2012-2012) FORMER VICE PRIME MINISTER FOR SERVICES AFFAIRS, FORMER MINISTER OF LOCAL ADMINISTRATION. シリア・アラブ共和国副首相（サービス担当）；地方自治相 ANCIEN VICE-PREMIER MINISTRE CHARGé DES SERVICES, ANCIEN MINISTRE DE L'ADMINISTRATION LOCALE, EN POSTE JUSQU'AU 03/07/2016
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-03-26
Modified At	2024-05-17
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MINISTER OF LOCAL ADMINISTRATION FOR SYRIA DATE OF LISTING: 23.03.2012 FORMER VICE PRIME MINISTER FOR SERVICES AFFAIRS, FORMER MINISTER OF LOCAL ADMINISTRATION, IN OFFICE UNTIL 3.7.2016. 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 CONTRE LA POPULATION CIVILE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2059 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15225

12 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3993.74 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q918978 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 124 Country: Canada Entity: Q918978 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: 12266 Start Date: 2016-01-19 2013-11-06 2020-06-26 2017-06-16 Listing Date: 2016-01-19 2020-06-26 2013-11-05 2017-06-16 Country: Switzerland Entity: Q918978 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.3993.74 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q918978 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q918978 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

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

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3993.74 Country: France Entity: Q918978 Program: (UE) 266/2012 du 23/03/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (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 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: SYR0195 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q918978 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Vice Prime Minister for Services Affairs, former Minister of Local Administration, in office until 3 July 2016. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0195 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-03-26 Country: United Kingdom Entity: Q918978 Program: Syria Provisions: Asset freeze Reason: Former Vice Prime Minister for Services Affairs, former Minister of Local Administration, in office until 3 July 2016. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 30 Start Date: 2012-11-27 Country: Japan Entity: Q918978 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q918978 Provisions: (UE) 266/2012 du 23/03/2012,; (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 contre la population civile Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15225 Country: United States Entity: Q918978 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R8TS Listing Date: 2012-07-18 Country: United States Entity: Q918978 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