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10 SapherCheck records found for Person Tartous : syrie

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. Ali Hamoud

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

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.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

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: 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

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	2024-06-25
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

4. 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.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

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-XtSNaQkmBnR3C8WUYNafRx 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) 2024/1517 du...

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/

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: 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

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: 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

9. Sanction Caption: Sanction

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

10. 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: 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

11. 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: 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

3. Issam Khalil

Profile Type	PERSON
Name	ISSAM KHALIL ISSAM KHALIL
First Name	ISSAM
Last Name	KHALIL KHALIL
Country	SYRIA
Birth Date	1965
Birth-Place	BANIAS, GOUVERNORAT DE TARTOUS BANIAS, TARTOUS GOVERNORATE BANIAS, TARTOUS GOVERNORATE SYRIA BANIAS, GOUVERNORAT DE TARTOUS : SYRIE BANIAS, SYRIAN ARAB REPUBLIC TARTOUS GOVERNORATE, BANIAS, SYRIAN ARAB REPUBLIC
Position	ANCIEN MINISTRE DE LA CULTURE AU POUVOIR APRèS MAI 2011 NOMMé LE 27/08/2014 FORMER MINISTER FOR CULTURE FORMER MINISTER OF CULTURE IN POWER AFTER MAY 2011 (APPOINTED 27.8.2014).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-22
Modified At	2022-05-13
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	DATE OF LISTING: 21.10.2014. FORMER MINISTER OF CULTURE IN POWER AFTER MAY 2011 (APPOINTED 27.8.2014). AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2125

8 Sanctions

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.3813.4 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-ceosuzEw9P9zjmYHJR49yq Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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: 29874 Start Date: 2020-06-26 2014-12-17 2017-06-16 Listing Date: 2014-12-17 2017-06-16 2020-06-26 Country: Switzerland Entity: NK-ceosuzEw9P9zjmYHJR49yq Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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.3813.4 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-ceosuzEw9P9zjmYHJR49yq Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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-ceosuzEw9P9zjmYHJR49yq 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) 2017/907 du ...

Sanction Caption	(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3813.4 Country: France Entity: NK-ceosuzEw9P9zjmYHJR49yq Program: (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: SYR0105 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-ceosuzEw9P9zjmYHJR49yq Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Minister of Culture within the Assad regime between at least 2014 and 2016. Shares responsibility for the violent repression of the civilian population and supported or benefitted from the Syrian regime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: SYR0105 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2014-10-22 Country: United Kingdom Entity: NK-ceosuzEw9P9zjmYHJR49yq Program: Syria Provisions: Asset freeze Reason: Minister of Culture within the Assad regime between at least 2014 and 2016. Shares responsibility for the violent repression of the civilian population and supported or benefitted from the Syrian regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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-ceosuzEw9P9zjmYHJR49yq Provisions: (UE) 1105/2014 du 20/10/2014,; (UE) 2017/907 du 29/05/2017, (UE) 2020/716 du 28/05/2020 Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/

4. Ali Mhanna SULEIMAN

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

6 Sanctions

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.10039.29 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-mVVxLiZWM23JC2KHmvx5G8 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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	2023-05-05
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62301 Start Date: 2024-06-25 2023-05-05 Listing Date: 2024-06-25 2023-05-05 Country: Switzerland Entity: NK-mVVxLiZWM23JC2KHmvx5G8 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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.10039.29 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-mVVxLiZWM23JC2KHmvx5G8 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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-mVVxLiZWM23JC2KHmvx5G8 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) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-mVVxLiZWM23JC2KHmvx5G8 Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Nom du père: Mhanna - Nom de la mère: Insaf - Ali Suleiman était le chef du régiment Sahab d’une division de l’armée arabe syrienne connue sous le nom de “Forces du Tigre”. Il est un proche associé de Suhayl Hassan. Il a participé au financement du régime, notamment par la contrebande de carburant. Il tire également avantage de son association avec le régime, notamment à travers les possibilités de promotion immobilière. Il tire donc avantage du régime et le soutient Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-mVVxLiZWM23JC2KHmvx5G8 Provisions: (UE) 2023/844 du 24/04/2023; (UE) 2024/1517 du 27/05/2024 Reason: Ali Suleiman était le chef du régiment Sahab d’une division de l’armée arabe syrienne connue sous le nom de “Forces du Tigre”. Il est un proche associé de Suhayl Hassan. Il a participé au financement du régime, notamment par la contrebande de carburant. Il tire également avantage de son association avec le régime, notamment à travers les possibilités de promotion immobilière. Il tire donc avantage du régime et le soutient. Source URL: https://geldefonds.gouv.mc/

5. Malek Ali

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

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.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

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: 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

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.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

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-mv2P7QG3CyP8EVRgQ3RoXp 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) 2018/774 du ...

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/

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: 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

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: 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

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-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/

6. 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/

7. Kifah Moulhem

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

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: 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.

2. 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.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

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: 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

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	2024-06-25
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

5. 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.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

6. Sanction Caption: (UE) 2024/1517 du...

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/

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: 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

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: 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

9. Sanction Caption: Sanction

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

10. 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: 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

11. 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: 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

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

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

8. Ghassan Jaoudat Ismail

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

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.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

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: 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

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	2024-06-25
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

4. 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.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

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: Q13529561 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) 673/2012 du ...

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/

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: 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

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: 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

9. Sanction Caption: Sanction

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

10. 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: 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

11. 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: 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

9. Ali Al-Zafir

Alias	ALI AL-DAFEER ALI AL ZAFIR ALI AL-ZAFIR
Profile Type	PERSON
Name	ALI AL-ZAFIR علي الظفير ALI AL-ZAFIR ALI AL-DAFEER ALI AL ZAFIR AL-ZAFIR, ALI ALI AL-DAFEER ALI ZAFIR
First Name	ALI ALI
Last Name	AL-DAFEER AL ZAFIR AL-ZAFIR AL-ZAFIR AL-DAFEER
Country	SYRIA
Nationality	SYRIA
Birth Date	1962-05-15 1962-01-01
Birth-Place	TARTUS TARTOUS, SYRIA TARTUS, SYRIAN ARAB REPUBLIC TARTOUS : SYRIE TARTOUS TARTUS, SYRIAN ARAB REPUBLIC
Position	MINISTER OF COMMUNICATIONS AND INFORMATION TECHNOLOGY (2016-2018) MINISTER OF COMMUNICATIONS AND TECHNOLOGY; MINISTER OF TELECOMMUNICATIONS AND TECHNOLOGY FORMER MINISTER OF COMMUNICATIONS AND TECHNOLOGY FORMER MINISTER OF COMMUNICATIONS AND TECHNOLOGY. ANCIEN MINISTRE DES COMMUNICATIONS ET DE LA TECHNOLOGIE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2016-11-14
Modified At	2024-10-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS 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 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	EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE AMBTENAAR LINKED TO BASHAR ASAD FORMER MINISTER OF COMMUNICATIONS AND TECHNOLOGY. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20965 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1434

10 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.3823.5 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q60565208 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: 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: 202 Country: Canada Entity: Q60565208 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	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 35639 Start Date: 2024-06-25 2020-06-26 2016-12-09 2017-06-16 2019-08-13 2019-07-17 Listing Date: 2024-06-25 2020-06-26 2017-06-16 2016-12-09 2019-08-13 2019-07-17 Country: Switzerland Entity: Q60565208 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	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.3823.5 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q60565208 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

5. Sanction Caption: (UE) 2019/350 du ...

Sanction Caption	(UE) 2019/350 du 04/03/2019 (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.3823.5 Country: France Entity: Q60565208 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) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (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/

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: SYR0010 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q60565208 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Communications and Technology. As a Former Government Minister, shares responsibility for the 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: SYR0010 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2016-11-14 Country: United Kingdom Entity: Q60565208 Program: Syria Provisions: Asset freeze Reason: Former Minister of Communications and Technology. As a Former Government Minister, shares responsibility for the 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: Q60565208 Provisions: (UE) 2016/1984 du 14/11/2016; (UE) 2017/907 du 29/05/2017; (UE) 2019/350 du 04/03/2019; (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Ancien ministre des communications et de la technologie. 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/

9. 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: 20965 Country: United States Entity: Q60565208 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. 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: S4MR5CZTZ Start Date: 2016-12-23 Listing Date: 2017-02-03 Country: United States Entity: Q60565208 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

10. Mohammad Abdul-Sattar AL SAYED

Alias	AL SAYYED MUHAMMAD MOHAMMED ABDUL SATTAR AL-SAYYED محمد عبدالستار السيد MOHAMMED ABDUL-SATTAR AL SAYED محمد عبد الستار السيد محمد عبدالستار MOHAMMAD ABDUL AL SAYYED MOHAMMAD ABDUL-SATTAR AL-SAYYED MUHAMMAD ABDUL-SATTAR AL SAYED MOHAMED ABDUL-SATTAR AL SAYED محمد عبد الستار MUHAMMAD ABDUL-SATTAR AL SAYED MOHAMMAD ABD AL-SATTAR AL SAYED MOHAMMAD ABD AL-SATTAR AL SAYED ABD AL-SATTAR MOHAMMED MOHAMMED ABDUL SATTAR AL SAYED MOHAMMAD ABDUL-SATTAR AL SAYYED MOHAMMED ABDUL AL SAYED MOHAMED MOHAMMED ABDUL-SATTAR AL SAYED MOHAMMED ABDUL AL-SAYYED MOHAMED ABDUL-SATTAR AL SAYED
Title	DR.
Profile Type	PERSON
Name	MOHAMMAD ABD AL-SATTAR AL SAYYED DR MOHAMMAD ABDUL-SATTAR AL SAYED MUHAMMAD ABD AS-SATTAR AS-SAJJID MOHAMMED ABDUL SATTAR AL-SAYYED MOHAMMED ABDUL-SATTAR AL SAYYED MUHAMMAD ABDUL-SATTAR AL SAYYED AL-SAYYED MOHAMMAD ABDUL-SATTAR MOHAMMED ABD AL-SATTAR AL SAYED AL-SAYYED, MOHAMMAD ABDUL-SATTAR MOHAMMAD ABDUL-SATTAR AL-SAYYED MOHAMED ABDUL-SATTAR AL SAYYED محمد عبد الستار السيد MOHAMMED ABDUL SATTAR MOHAMMAD ABDUL-SATTAR AL-SAYYED MOHAMMED ABD AL-SATTAR AL SAYYED MUHAMMAD ABDUL-SATTAR AL SAYED サイイド・ムハンマド・アブドゥッサッタール MOHAMED ABDUL-SATTAR AL SAYED MOHAMMAD ABD AL-SATTAR AL SAYED MOHAMMAD ABDUL-SATTAR AL-SAYYED MUHAMMAD ABD AL-SATTAR AL SAYYED MOHAMMAD ABDUL-SATTAR AL SAYYED MOHAMMED ABDUL SATTAR AL SAYED MOHAMMED ABDUL AL SAYED MOHAMMAD ABDUL-SATTAR AL SAYED MOHAMMAD ABDUL-SATTAR AL SAYED MOHAMMED ABDUL-SATTAR AL SAYED MOHAMMED ABDUL AL-SAYYED MOHAMED ABD AL-SATTAR AL SAYYED MOHAMED ABD AL-SATTAR AL SAYED MUHAMMAD ABD AL-SATTAR AL SAYED MOHAMMAD ABDUL-SATTAR AL-SAYYED
First Name	MOHAMMAD ABDUL-SATTAR MOHAMMAD ABD AL-SATTAR MOHAMED ABD AL-SATTAR MOHAMMAD MUHAMMAD ABDUL-SATTAR MOHAMED DR MOHAMMAD ABDUL-SATTAR MOHAMED ABDUL-SATTAR MOHAMMED ABDUL-SATTAR MOHAMMAD ABDUL-SATTAR MUHAMMAD MOHAMMED ABD AL-SATTAR محمد MUHAMMAD ABD AL-SATTAR MOHAMMED
Middle Name	SATTAR ABDUL-SATTAR
Last Name	AL-SAYYED AL SAYED AL-SAYYED AL SAYED AL SAYYED AL-SAYYED السيد
Country	SYRIA
Nationality	SYRIA
Birth Date	1958-01-01 1958-12-23
Birth-Place	シリア・アラブ共和国タルトゥース TARTOUS, SYRIAN ARAB REPUBLIC TARTUS TARTUS, SYRIA TARTOUS : SYRIE TARTOUS TARTOUS, SYRIAN ARAB REPUBLIC
Position	MINISTER OF AWQAF(RELIGIOUS ENDOWMENTS), SYRIAN ARAB REPUBLIC DR MINISTER OF RELIGIOUS ENDOWMENTS MINISTRE DES BIENS RELIGIEUX シリア・アラブ共和国宗教相 MINISTER OF ENDOWMENTS AND RELIGIOUS AFFAIRS (2007-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-18
Modified At	2024-09-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA 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 BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MINISTER OF AWQAF OF SYRIA MINISTRE DES BIENS RELIGIEUX. EN TANT QUE MINISTRE DU GOUVERNEMENT, ELLE PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE. MINISTER OF RELIGIOUS ENDOWMENTS. AS A GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15218 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1214

11 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.3010.1 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q6892847 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: 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: 164 Country: Canada Entity: Q6892847 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	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 22371 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2013-11-05 Country: Switzerland Entity: Q6892847 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	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.3010.1 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q6892847 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

5. Sanction Caption: (UE) 944/2012 du ...

Sanction Caption	(UE) 944/2012 du 15/10/2012 (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.3010.1 Country: France Entity: Q6892847 Program: (UE) 944/2012 du 15/10/2012 (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 ) Reason: Ministre des biens religieux. En tant que ministre du gouvernement, elle 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: SYR0160 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q6892847 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: State Minister, appointed in July 2016. Minister for Religious Endowments. As a Government Minister he shares the regimes 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: SYR0160 Start Date: 2020-12-31 Modified At: 2021-01-19 Listing Date: 2012-10-16 Country: United Kingdom Entity: Q6892847 Program: Syria Provisions: Asset freeze Reason: State Minister, appointed in July 2016. Minister for Religious Endowments. As a Government Minister he shares the regimes 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 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: 37 Start Date: 2012-11-27 Country: Japan Entity: Q6892847 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

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q6892847 Provisions: (UE) 944/2012 du 15/10/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Ministre des biens religieux. En tant que ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/

10. 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: 15218 Country: United States Entity: Q6892847 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MR3R8TK Listing Date: 2012-07-18 Country: United States Entity: Q6892847 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