SapherCheck

10 SapherCheck records found for Person Tartous, syria

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 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

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 MALIK
MALIK ALI
MALIK MUHAMMAD ALI
MALEK MUHAMMAD ALI
مالك علي
Title DR.
Profile Type PERSON
Name MALEK ALI
MALIK ALI
MALIK MUHAMMAD ALI
MALEK MUHAMMAD ALI
مالك علي
MALEK ALI
First Name MALIK
MALEK
مالك
Last Name ALI
ALI
علي
Country SYRIA
Birth Date 1956
Birth-Place TARTOUS, SYRIAN ARAB REPUBLIC
TARTOUS
TARTOUS, TARTOUS, SYRIAN ARAB REPUBLIC
TARTOUS : SYRIE
Position FORMER HIGHER EDUCATION MINISTER IN POWER AFTER MAY 2011.
ANCIEN MINISTRE DE L'ENSEIGNEMENT SUPéRIEUR AU POUVOIR APRèS MAI 2011
FORMER HIGHER EDUCATION MINISTER
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-06-24
Modified At 2022-05-13
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
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
Topics SANCTIONED ENTITY
Notes FORMER HIGHER EDUCATION MINISTER IN POWER AFTER MAY 2011. 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=1077

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.3799.31

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

Entity: NK-mv2P7QG3CyP8EVRgQ3RoXp

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: 28051

Start Date: 2017-06-16 2020-06-26 2018-06-12 2014-08-05
Listing Date: 2017-06-16 2020-06-26 2018-06-12 2014-08-05
Country: Switzerland

Entity: NK-mv2P7QG3CyP8EVRgQ3RoXp

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.3799.31

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

Entity: NK-mv2P7QG3CyP8EVRgQ3RoXp

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-mv2P7QG3CyP8EVRgQ3RoXp

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) 2018/774 du 28/05/2018 (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.3799.31

Country: France

Entity: NK-mv2P7QG3CyP8EVRgQ3RoXp

Program: (UE) 693/2014 du 23/06/2014 (UE Syrie - R (UE) 36/2012 )
(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

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: SYR0140

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

Entity: NK-mv2P7QG3CyP8EVRgQ3RoXp

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

Provisions: Travel Ban
Asset freeze

Reason: There are reasonable grounds to suspect that Dr Malek Ali is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Higher Education in Syrian Government from at least 2013 to 2014.

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: SYR0140

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2014-06-24
Country: United Kingdom

Entity: NK-mv2P7QG3CyP8EVRgQ3RoXp

Program: Syria

Provisions: Asset freeze

Reason: There are reasonable grounds to suspect that Dr Malek Ali is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Higher Education in Syrian Government from at least 2013 to 2014.

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-mv2P7QG3CyP8EVRgQ3RoXp

Provisions: (UE) 693/2014 du 23/06/2014,; (UE) 2017/907 du 29/05/2017,; (UE) 2018/774 du 28/05/2018,; (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/
Alias KHEDER ALI TAHER
ABU ALI KHODR
KHODR ALI TAHER
KHEDER ALI TAHER
KHADER ALI TAHER
KHIDER ALI TAHER
KHIDER ALI TAHER
ABU ALI KHODR
AL-JAJA
AL-JAJA
ابو علي خضر
ABOU ALI KHODR
خضر علي طاه
ABOU ALI KHODR
خضر علي طاهر
KHADER ALI TAHER
KHODR ALI TAHER
Weak Alias ABU ALI JIJEH
KHUDHUR TAHER AL-KHUDUR
Profile Type PERSON
Name KHODR TAHER BIN ALI
KHODR TAHER BIN ALI
خضر طاهر بن علي
KHODR ALI TAHER
خضر علي طاهر
BIN ALI, KHODR TAHER
KHODR ALI TAHER
First Name KHADER
ABU
KHEDER
ABOU
ابو
KHIDER
خضر
KHODR TAHER
KHODR ALI
KHODR
Middle Name TAHER
علي
طاهر
ALI
Last Name TAHER
خضر
BIN ALI
طاهر
BIN ALI
KHODR
بن علي
TAHER
Country SYRIA
Nationality SYRIA
Birth Date 1976-05-15
Birth-Place SAFITA, TARTOUS, SYRIA
Position DIRECTOR AND OWNER OF ELLA TOURS
DIRECTEUR ET PROPRIéTAIRE D’ELLA MEDIA SERVICES; PARTENAIRE FONDATEUR DE CASTLE SECURITY AND PROTECTION ET DE JASMINE CONTRACTING COMPANY; PRéSIDENT ET PARTENAIRE FONDATEUR DE LA SYRIAN HOTEL MANAGEMENT COMPANY; GESTIONNAIRE ET PROPRIéTAIRE D’EMATEL
PRéSIDENT ET PARTENAIRE FONDATEUR DE LA SYRIAN HOTEL MANAGEMENT COMPANY
DIRECTOR AND OWNER OF ELLA MEDIA SERVICES. FOUNDING PARTNER OF CASTLE SECURITY AND PROTECTION AND OF JASMINE CONTRACTING COMPANY. CHAIRPERSON AND FOUNDING PARTNER OF THE SYRIAN HOTEL MANAGEMENT COMPANY. MANAGER AND OWNER OF EMATEL.
DIRECTEUR ET PROPRIéTAIRE D'ELLA MEDIA SERVICES
PARTENAIRE FONDATEUR DE CASTLE SECURITY AND PROTECTION ET DE JASMINE CONTRACTING COMPANY
GESTIONNAIRE ET PROPRIéTAIRE D'EMATEL
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-02-17
Modified At 2024-06-25
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address TARTOUS
DAMASCUS
DAMASCUS, SYR
Topics SANCTIONED ENTITY
Notes RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: CITADEL FOR PROTECTION; GUARD AND SECURITY SERVICES (CASTLE SECURITY AND PROTECTION); EMATEL LLC (EMATEL COMMUNICATIONS); SYRIAN HOTEL MANAGEMENT COMPANY; JASMINE CONTRACTING COMPANY
LINKED TO CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES (CASTLE SECURITY AND PROTECTION) ; EMATEL LLC (EMATEL COMMUNICATIONS) ; SYRIAN HOTEL MANAGEMENT COMPANY ; JASMINE CONTRACTINC COMPANY
PARENTS/ASSOCIéS/ENTITéS OU PARTENAIRES D’AFFAIRES/LIENS: CITADEL FOR PROTECTION; GUARD AND SECURITY SERVICES (CASTLE SECURITY AND PROTECTION); EMATEL LLC (EMATEL COMMUNICATIONS); SYRIAN HOTEL MANAGEMENT COMPANY; JASMINE CONTRACTING COMPANY
POSITION: DIRECTOR AND OWNER OF ELLA MEDIA SERVICES; FOUNDING PARTNER OF CASTLE SECURITY AND PROTECTION AND OF JASMINE CONTRACTING COMPANY; CHAIRPERSON AND FOUNDING PARTNER OF THE SYRIAN HOTEL MANAGEMENT COMPANY; MANAGER AND OWNER OF EMATEL
RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: CITADEL FOR PROTECTION; GUARD AND SECURITY SERVICES (CASTLE SECURITY AND PROTECTION); EMATEL LLC (EMATEL COMMUNICATIONS); SYRIAN HOTEL MANAGEMENT COMPANY; JASMINE CONTRACTING COMPANY
PARENTS/ASSOCIéS/ENTITéS OU PARTENAIRES D’AFFAIRES/LIENS: CITADEL FOR PROTECTION; GUARD AND SECURITY SERVICES (CASTLE SECURITY AND PROTECTION); EMATEL LLC (EMATEL COMMUNICATIONS); SYRIAN HOTEL - MANAGEMENT COMPANY; JASMINE CONTRACTING COMPANY - HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS DANS DE NOMBREUX SECTEURS DE L’éCONOMIE SYRIENNE, Y COMPRIS LA SéCURITé PRIVéE, LA VENTE AU DéTAIL DE TéLéPHONES MOBILES, LA GESTION HôTELIèRE, LES SERVICES DE PUBLICITé, LE TRANSFERT NATIONAL DE FONDS ET LES BOISSONS ALCOOLIQUES ET NON ALCOOLIQUES. SOUTIENT LE RéGIME SYRIEN ET EN TIRE AVANTAGE EN COOPéRANT DANS LE CADRE DE SES ACTIVITéS COMMERCIALES ET PAR SON IMPLICATION DANS LA CONTREBANDE ET L’AFFAIRISME. KHODR ALI TAHER EST PROPRIéTAIRE D’UN CERTAIN NOMBRE D’ENTREPRISES ET IL EN A COFONDé D’AUTRES. IL EST IMPLIQUé DANS DES TRANSACTIONS COMMERCIALES AVEC LE RéGIME, NOTAMMENT EN S’éTANT ASSOCIé à UNE COENTREPRISE AVEC LA SYRIAN TRANSPORT AND TOURISM COMPANY, DONT LE MINISTèRE DU TOURISME DéTIENT DEUX TIERS DES PARTICIPATIONS.
LEADING BUSINESSPERSON OPERATING ACROSS MULTIPLE SECTORS OF THE SYRIAN ECONOMY, INCLUDING PRIVATE SECURITY, MOBILE PHONE RETAIL, HOTEL MANAGEMENT, ADVERTISING SERVICES, DOMESTIC MONEY TRANSFER, ALCOHOLIC AND NON-ALCOHOLIC BEVERAGES. SUPPORTS AND BENEFITS FROM THE SYRIAN REGIME THROUGH COOPERATION IN HIS BUSINESS ACTIVITIES AND HIS INVOLVEMENT IN SMUGGLING AND PROFITEERING ACTIVITIES. KHODR ALI TAHER OWNS A NUMBER OF COMPANIES AND HAS CO-FOUNDED OTHERS. HIS INVOLVEMENT IN BUSINESS DEALINGS WITH THE REGIME INCLUDES ENTERING INTO A JOINT VENTURE WITH THE SYRIAN TRANSPORT AND TOURISM COMPANY, OF WHICH THE MINISTRY OF TOURISM OWNS A TWO-THIRDS STAKE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2415
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29850

10 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-18
Sanction Last Change 2024-06-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5430.66

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

Entity: NK-nYeDVBYmxFYTkrBMMDErt5

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 41353

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

Entity: NK-nYeDVBYmxFYTkrBMMDErt5

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-06-17
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.5430.66

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

Entity: NK-nYeDVBYmxFYTkrBMMDErt5

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-nYeDVBYmxFYTkrBMMDErt5

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.5430.66

Country: France

Entity: NK-nYeDVBYmxFYTkrBMMDErt5

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

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

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0357

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

Entity: NK-nYeDVBYmxFYTkrBMMDErt5

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

Provisions: Travel Ban
Asset freeze

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

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0357

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

Entity: NK-nYeDVBYmxFYTkrBMMDErt5

Program: Syria

Provisions: Asset freeze

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

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-nYeDVBYmxFYTkrBMMDErt5

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

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

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 29850

Country: United States

Entity: NK-nYeDVBYmxFYTkrBMMDErt5

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRDVJPT

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

Entity: NK-nYeDVBYmxFYTkrBMMDErt5

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias 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

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
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
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
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
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/
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
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
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/
Alias KIFA MILHEM
MILHEM KIFAH
MOULHIM
MOULHEM KIFAH
KIFAH AL-MILHEM
MILHEM
KIFAH MULHIM
كفاح ملحم
KIFAH MELHEM
KIFAH MOULHIM
KIFAH MELHEM
MULHEM KIFAH
KIFAH MILHEM
KIFAH MILHIM
KIFAH MULHEM
MULHIM KIFAH
KIFAH AL-MILHEM
MULHIM
KIFAH MILHIM
MULHEM
MOULHIM KIFAH
Title MAJOR GENERAL
Profile Type PERSON
Name KIFA MüLHIM
MOULHEM, KIFAH
KIFAH MOULHIM
KIFAH MILHEM
كفاح ملحم
KIFAH MULHEM
KIFAH MULHEM
KIFAH MOULHEM
KIFAH MOULHIM
KIFAH MULHIM
KIFAH MULHIM
KIFAH MOULHEM
KIFAH MILHIM
GéNéRAL DE DIVISION KIFAH MOULHEM
KIFAH MOULHEM
First Name KIFAH 
KIFAH
GéNéRAL DE DIVISION KIFAH
كفاح
KIFAH
Last Name MOULHIM
MULHIM
MULHIM
MOULHIM
AL-MILHEM
MULHEM
ملحم
MOULHEM
MOULHEM
MILHEM
MELHEM
MILHIM
MULHEM
Country SYRIA
Nationality SYRIA
Birth Date 1961-11-28
Birth-Place JUNAYNAT RUSLAN, PROVINCE DE TARTOUS
JUNAYNAT RUSLAN, SYRIAN ARAB REPUBLIC
JUNAYNAT RUSLAN, SYRIAN ARAB REPUBLIC
JUNAYRAT RUSLAN, TARTOUS, SYRIA
JUNAYNAT RUSLAN, PROVINCE DE TARTOUS : SYRIE
Position ANCIEN CHEF DU COMTé DE SéCURITé DANS LA RéGION DU SUD.
DEPUTY HEAD OF THE MILITARY INTELLIGENCE DIVISION
CHEF DU BUREAU DE LA SéCURITé NATIONALE DEPUIS JANVIER 2024
ANCIEN CHEF ADJOINT DE LA DIRECTION DU RENSEIGNEMENT MILITAIRE.
HEAD OF THE NATIONAL SECURITY OFFICE SINCE JANUARY 2024. FORMER HEAD OF THE MILITARY INTELLIGENCE DIRECTORATE APPOINTED IN MARCH 2019. FORMER HEAD OF THE SECURITY COMMITTEE IN THE SOUTHERN REGION AND FORMER DEPUTY HEAD OF THE MILITARY INTELLIGENCE DIRECTORATE.
ANCIEN CHEF DE LA DIRECTION DU RENSEIGNEMENT MILITAIRE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-11-15
Modified At 2024-10-05
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address DAMASCUS
DAMASCUS, SYR
Topics SANCTIONED ENTITY
Notes SYRIAN TERRORIST
CHEF DU BUREAU DE LA SéCURITé NATIONALE DEPUIS JANVIER 2024. ANCIEN CHEF DE LA DIRECTION DU RENSEIGNEMENT MILITAIRE NOMMé EN MARS 2019. ANCIEN CHEF DU COMITé DE SéCURITé DANS LA RéGION DU SUD ET ANCIEN CHEF ADJOINT DE LA DIRECTION DU RENSEIGNEMENT MILITAIRE, CONDUISANT L’OPéRATION DU RéGIME DANS LES RéGIONS DE HOMS ET D’ALEP. RESPONSABLE DE LA RéPRESSION EXERCéE CONTRE LA POPULATION CIVILE à DEIR EZ-ZOR ET PRINCIPAL RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE PAR LA DIRECTION DU RENSEIGNEMENT MILITAIRE (SECTION 248) EN 2011 ET 2012, AINSI QUE DE LA TORTURE ET DES GRAVES VIOLATIONS DES DROITS DES DéTENUS.
HEAD OF THE NATIONAL SECURITY OFFICE SINCE JANUARY 2024. FORMER HEAD OF THE MILITARY INTELLIGENCE DIRECTORATE APPOINTED IN MARCH 2019. FORMER HEAD OF THE SECURITY COMMITTEE IN THE SOUTHERN REGION AND FORMER DEPUTY HEAD OF THE MILITARY INTELLIGENCE DIRECTORATE, LEADING THE REGIME’S OPERATION IN HOMS AND ALEPPO REGIONS. RESPONSIBLE FOR THE CRACKDOWN ON THE CIVILIAN POPULATION IN DEIR EZ-ZOR AND THE MAIN INDIVIDUAL RESPONSIBLE FOR THE VIOLENT REPRESSION COMMITTED BY THE MILITARY INTELLIGENCE DIRECTORATE (BRANCH 248) THROUGHOUT 2011 AND 2012 AS WELL AS TORTURE AND SEVERE VIOLATIONS ON DETAINEES.
LAST KNOWN POSITION: HEAD OF SYRIAN MILITARY INTELLIGENCE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2270
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30743

11 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: Q124310755

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 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.3990.82

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

Entity: Q124310755

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: 73

Country: Canada

Entity: Q124310755

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: 11993

Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2017-06-16
Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2017-06-16
Country: Switzerland

Entity: Q124310755

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.3990.82

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

Entity: Q124310755

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 (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.3990.82

Country: France

Entity: Q124310755

Program: (UE) 1151/2011 du 14/11/2011 (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 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Chef du Bureau de la sécurité nationale depuis janvier 2024. Ancien chef de la Direction du renseignement militaire nommé en mars 2019. Ancien chef du Comité de sécurité dans la région du Sud et ancien chef adjoint de la Direction du renseignement militaire, conduisant l’opération du régime dans les régions de Homs et d’Alep. Responsable de la répression exercée contre la population civile à Deir ez-Zor et principal responsable de la répression violente exercée par la Direction du renseignement militaire (section 248) en 2011 et 2012, ainsi que de la torture et des graves violations des droits des détenus.

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: SYR0127

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

Entity: Q124310755

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

Provisions: Travel Ban
Asset freeze

Reason: Former battalion Commander in the 4th Division. Appointed deputy head of the Military Intelligence Division in July 2015. Head of the Military Intelligence Directorate since March 2019 and the main individual responsible for the violent repression committed by the Military Intelligence Directorate ( Branch 248) throughout 2011 and 2012.Responsible for the crackdown on the civilian population in Deir ez-Zor.

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: SYR0127

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2011-11-15
Country: United Kingdom

Entity: Q124310755

Program: Syria

Provisions: Asset freeze

Reason: Former battalion Commander in the 4th Division. Appointed deputy head of the Military Intelligence Division in July 2015. Head of the Military Intelligence Directorate since March 2019 and the main individual responsible for the violent repression committed by the Military Intelligence Directorate ( Branch 248) throughout 2011 and 2012.Responsible for the crackdown on the civilian population in Deir ez-Zor.

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: Q124310755

Provisions: (UE) 1151/2011 du 14/11/2011; (UE) 2017/907 du 29/05/2017; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Chef du Bureau de la sécurité nationale depuis janvier 2024. Ancien chef de la Direction du renseignement militaire nommé en mars 2019. Ancien chef du Comité de sécurité dans la région du Sud et ancien chef adjoint de la Direction du renseignement militaire, conduisant l’opération du régime dans les régions de Homs et d’Alep. Responsable de la répression exercée contre la population civile à Deir ez-Zor et principal responsable de la répression violente exercée par la Direction du renseignement militaire (section 248) en 2011 et 2012, ainsi que de la torture et des graves violations des droits des détenus.

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: 30743

Country: United States

Entity: Q124310755

Program: SDN List

Provisions: SYRIA-EO13894
Block
SYRIA

Reason: Executive Order 13894 (Syria-related)
Executive Order 13572 (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: S4MRH2K5N

Start Date: 2020-12-22
Listing Date: 2021-05-21
Country: United States

Entity: Q124310755

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q124310755

Object Object Caption: Military Intelligence Directorate
Object Datasets Object 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
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
French National Asset Freezing System
Syrian Observatory of Political and Economic Networks
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: Military Intelligence Directorate
Military Intelligence Division
SMI
Syrian Military Intelligence
SYRIAN MILITARY INTELLIGENCE DIRECTORATE
مكتب المعلومات أو الأمن العسكري أو المخابرات العسكرية أو الاستخبارات العسكرية أو شعبة المخابرات العسكرية أو المخابرات السورية Syrian Military Intelligence
Shu'bat al-Mukhabarat al-'Askariyya
Shu’bat Al-Mukhabarat Al-‘Askariyya
Military Intelligence Service

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1949
Alias GHASSAN
GHASSAN JAOUDAT SALAMEH
غسان إسماعيل
غسان جودت اسماعيل
غسان جودت إسماعيل
ISMAEL
GHASSAN JAOUDAT ISMAEL
اللواء غسان اسماعيل
ISMAEL
GHASSAN SALAMEH
Title GENERAL
Profile Type PERSON
Name ISMAIL, GHASSAN JAOUDAT
غسان جودت اسماعيل
GHASSAN JAOUDAT ISMAIL
GHASSAN JAOUDAT ISMAIL
غسان جودت إسماعيل
GHASSAN JAOUDAT ISMAEL
غسان اسماعيل
GéNéRAL GHASSAN JAOUDAT ISMAIL
GHASSAN JAOUDAT ISMAIL
GHASSAN ISMAIL
First Name غسان
GHASSAN
GéNéRAL GHASSAN JAOUDAT
GHASSAN JAOUDAT
GHASSāN
GHASSAN JAOUDAT
Middle Name JAOUDAT
جودت
Last Name ISMAIL
إسماعيل
ISMAEL
SALAMEH
ISMAIL 
ISMAIL
Country SYRIA
Nationality SYRIA
Birth Date 1960
1959-01-03
Birth-Place JUNAYNAT RUSLAN, DARKOUSH, JUNAYNAT RUSLAN, SYRIAN ARAB REPUBLIC
JUNAYNAT RUSLAN, DARKOUSH, DREKISH, TARTOUS, SYRIA
JUNAYNAT RUSLAN – DARKOUCH, RéGION DE TARTOUS
DURAYKISH
JUNAYNAT RUSLAN — DARKOUCH, RéGION DE TARTOUS : SYRIE
DREKISH, TARTOUS REGION
JUNAYNAT RUSLAN, DARKOUSH, SYRIAN ARAB REPUBLIC
JUNAYNAT RUSLAN – DARKOUSH, SYRIAN ARAB REPUBLIC
Position ANCIEN DIRECTEUR ADJOINT DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR
GéNéRAL
HEAD OF THE SPECIAL MISSIONS BRANCH OF THE AIR FORCE INTELLIGENCE AGENCY
FORMER HEAD OF THE SYRIAN AIR FORCE INTELLIGENCE SERVICE. FORMER DEPUTY DIRECTOR OF THE AIR FORCE INTELLIGENCE SERVICE AND PREVIOUSLY IN CHARGE OF THE MISSIONS BRANCH OF THE AIR FORCE INTELLIGENCE SERVICE.
ANCIEN CHEF DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR SYRIENNE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-07-24
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
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
EU CONSOLIDATED TRAVEL BANS
Address ALEPPO, SYR
ALEPPO
Topics SANCTIONED ENTITY
Notes ANCIEN CHEF DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR SYRIENNE. ANCIEN DIRECTEUR ADJOINT DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR, CHARGé AUPARAVANT DE LA BRANCHE DES MISSIONS DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR QUI GèRE, EN COOPéRATION AVEC LA BRANCHE DES OPéRATIONS SPéCIALES, LES TROUPES D’éLITES DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR, QUI JOUENT UN RôLE IMPORTANT DANS LA RéPRESSION EXERCéE PAR LE RéGIME SYRIEN. À CE TITRE, GHASSAN JAOUDAT ISMAIL EST L’UN DES PRINCIPAUX RESPONSABLES MILITAIRES QUI METTENT EN œUVRE DIRECTEMENT LA RéPRESSION MENéE PAR LE RéGIME SYRIEN CONTRE LES OPPOSANTS ET PARTICIPENT à LA DISPARITION DE CIVILS.
COMMANDER IN THE AIR FORCE INTELLIGENCE AGENCY (LISTED 23 AUGUST 2011)
المدير الحالي لإدارة المخابرات الجوية السورية ابتداء من ٧ يوليو ٢٠١٩، خلفا لجميل حسن. شغل منصب نائب المدير لنفس الجهاز، وقبل ذلك عمل في فرع أمن الدولة في السويداء عام 2016، ورئيس فرع المهام الخاصة (الجوية) عام 2011. لديه من الأشقاء عمار (قتلته المعارضة بعد أسره)، زياد (قاتل في صفوف الشبيحة وقتل)، سامر (قاض في محكمة الإرهاب). شملته العقوبات الأوروبية. فرضت عليه العقوبات الأمريكية في 09/11/2020. فرضت عليه العقوبات الأوروبية في 24/07/2012 شملته العقوبات البريطانية في 15/11/2011
FORMER HEAD OF THE SYRIAN AIR FORCE INTELLIGENCE SERVICE. FORMER DEPUTY DIRECTOR OF THE AIR FORCE INTELLIGENCE SERVICE AND PREVIOUSLY IN CHARGE OF THE MISSIONS BRANCH OF THE AIR FORCE INTELLIGENCE SERVICE WHICH, IN COOPERATION WITH THE SPECIAL OPERATIONS BRANCH, MANAGES THE ELITE TROOPS OF THE AIR FORCE INTELLIGENCE SERVICE, WHO PLAY AN IMPORTANT ROLE IN THE REPRESSION CONDUCTED BY THE SYRIAN REGIME. AS SUCH, GHASSAN JAOUDAT ISMAIL IS ONE OF THE TOP MILITARY LEADERS DIRECTLY IMPLEMENTING THE VIOLENT REPRESSION OF OPPONENTS CONDUCTED BY THE SYRIAN REGIME AS WELL AS PRACTICES OF DISAPPEARANCE OF CIVILIANS.
SYRIAN GENERAL
GHASSAN ISMAIL HAS BEEN THE CURRENT DIRECTOR OF THE SYRIAN AIR FORCE INTELLIGENCE DIRECTORATE SINCE 7 JULY 2019, SUCCEEDING JAMIL HASAN. HE HELD THE POSITION OF DEPUTY DIRECTOR OF THE SAME DIRECTORATE. HE HAD ALSO WORKED IN THE STATE SECURITY BRANCH OF SWEIDA IN 2016 AND AS THE HEAD OF THE SPECIAL TASKS BRANCH (AIR FORCE) IN 2011. HIS BROTHERS ARE AMMAR (THE OPPOSITION ARRESTED AND KILLED HIM), ZIAD (WHO FOUGHT WITH THE SHABIHA AND WAS KILLED), AND SAMER (A JUDGE IN THE TERRORISM COURT). ISMAIL WAS SANCTIONED BY THE UK ON 15 NOVEMBER 2011, THE EU ON 24 JULY 2012 AND THE US ON 9 NOVEMBER 2020.
Summary المدير الحالي لإدارة المخابرات الجوية السورية ابتداء من ٧ يوليو ٢٠١٩، خلفا لجميل حسن. شغل منصب نائب المدير لنفس الجهاز، وقبل ذلك عمل في فرع أمن الدولة في السويداء عام 2016، ورئيس فرع المهام الخاصة (الجوية) عام 2011. لديه من الأشقاء عمار (قتلته المعارضة بعد أسره)، زياد (قاتل في صفوف الشبيحة وقتل)، سامر (قاض في محكمة الإرهاب). شملته العقوبات الأوروبية
CURRENT DIRECTOR OF THE SYRIAN AIR FORCE INTELLIGENCE DIRECTORATE SINCE 7 JULY 2019, SUCCEEDING JAMIL HASAN, AND A FORMER DEPUTY DIRECTOR. PRIOR TO THAT, HE WORKED IN THE STATE SECURITY BRANCH OF SWEIDA IN 2016 AND AS THE HEAD OF THE SPECIAL MISSIONS BRANCH (AIR FORCE) IN 2011. HIS BROTHERS ARE AMMAR (THE OPPOSITION ARRESTED AND KILLED HIM), ZIAD (WHO FOUGHT WITH THE SHABIHA AND WAS KILLED), AND SAMER (A JUDGE IN THE TERRORISM COURT)—INCLUDED IN THE EU SANCTIONS LIST.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2105
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30084

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.2894.73

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

Entity: Q13529561

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: 154

Country: Canada

Entity: Q13529561

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: 12687

Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2021-06-11
Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2021-06-11
Country: Switzerland

Entity: Q13529561

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.2894.73

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

Entity: Q13529561

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: Q13529561

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) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2894.73

Country: France

Entity: Q13529561

Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
(UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )

Reason: Ancien chef du service de renseignement de l’armée de l’air syrienne. Ancien directeur adjoint du service de renseignement de l’armée de l’air, chargé auparavant de la branche des missions du service de renseignement de l’armée de l’air qui gère, en coopération avec la branche des opérations spéciales, les troupes d’élites du service de renseignement de l’armée de l’air, qui jouent un rôle important dans la répression exercée par le régime syrien. À ce titre, Ghassan Jaoudat Ismail est l’un des principaux responsables militaires qui mettent en œuvre directement la répression menée par le régime syrien contre les opposants et participent à la disparition de civils.

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: SYR0055

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

Entity: Q13529561

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

Provisions: Travel Ban
Asset freeze

Reason: Responsible for the missions branch of the air force intelligence service, which, in cooperation with the special operations branch, manages the elite troops of the air force intelligence service, who play an important role in the repression conducted by the regime. As such, Ghassan Jaoudat Ismail is one of the military leaders directly implementing the repression of opponents conducted by the 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: SYR0055

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2012-07-24
Country: United Kingdom

Entity: Q13529561

Program: Syria

Provisions: Asset freeze

Reason: Responsible for the missions branch of the air force intelligence service, which, in cooperation with the special operations branch, manages the elite troops of the air force intelligence service, who play an important role in the repression conducted by the regime. As such, Ghassan Jaoudat Ismail is one of the military leaders directly implementing the repression of opponents conducted by the 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: Q13529561

Provisions: (UE) 673/2012 du 23/07/2012; (UE) 2020/716 du 28/05/2020; (UE) 2021/848 du 27/05/2021; (UE) 2024/1517 du 27/05/2024

Reason: Ancien chef du service de renseignement de l’armée de l’air syrienne. Ancien directeur adjoint du service de renseignement de l’armée de l’air, chargé auparavant de la branche des missions du service de renseignement de l’armée de l’air qui gère, en coopération avec la branche des opérations spéciales, les troupes d’élites du service de renseignement de l’armée de l’air, qui jouent un rôle important dans la répression exercée par le régime syrien. À ce titre, Ghassan Jaoudat Ismail est l’un des principaux responsables militaires qui mettent en œuvre directement la répression menée par le régime syrien contre les opposants et participent à la disparition de civils.

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: 30084

Country: United States

Entity: Q13529561

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13572 (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: S4MRFB76F

Start Date: 2020-11-09
Listing Date: 2020-11-25
Country: United States

Entity: Q13529561

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