SapherCheck

10 SapherCheck records found for Person Tartus

Alias Диб Нассер
NASSER DEEB
NASSER DHIB
ناصر DEEB ديب
NASSER DIB
DIB
DHIB
DEEB NASSER
Діб Нассер
ID Number 10090110187
Profile Type PERSON
Name NASSER DEEB
NASSER DEEB DEEB
NASSER DIB
NASSER DHIB
DIB NASSER
Діб Нассер
ناصر ديب
NASSER DEEB DEEB
First Name NASSER DEEB
ناصر
NASSER
Last Name DIB
DHIB
DEEB
ديب
DEEB
Country SYRIA
Nationality SYRIA
Birth Date 1974-02-21
Birth-Place BANIYAS, TARTUS: SYRIE
BANIYAS, TARTUS
BANIYAS, SYRIAN ARAB REPUBLIC
BANIYAS, SYRIAN ARAB REPUBLIC
Position COPROPRIéTAIRE DE SANAD PROTECTION AND SECURITY SERVICES
Співвласник "SANAD PROTECTION AND SECURITY SERVICES" (Служба охорони і безпеки Санад), сирійської приватної охоронної компанії
CO-OWNER OF SANAD PROTECTION AND SECURITY SERVICES, A SYRIAN PRIVATE SECURITY COMPANY ESTABLISHED IN 2017 AND SUPERVISED BY THE WAGNER GROUP. CO-OWNER OF COMPANY ELLA SERVICES.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-07-26
Modified At 2023-06-09
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
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 NUMéRO NATIONAL SYRIEN: 10090110187
NASSER DEEB DEEB EST COPROPRIéTAIRE DE SANAD PROTECTION AND SECURITY SERVICES, SOCIéTé DE SéCURITé PRIVéE SYRIENNE CRééE EN 2017 ET SUPERVISéE PAR LE GROUPE WAGNER EN SYRIE, ACTIVE DANS LA PROTECTION DES INTéRêTS RUSSES (PHOSPHATES, GAZ ET SéCURISATION DES SITES PéTROLIERS) EN SYRIE. L’EXPLOITATION DES RESSOURCES NATURELLES PROCURE DES REVENUS AU RéGIME SYRIEN. EN OUTRE, IL EST éGALEMENT COPROPRIéTAIRE, AVEC KHODR ALI TAHER, DE LA SOCIéTé ELLA SERVICES. À CE TITRE, NASSER DEEB DEEB SOUTIENT LE RéGIME SYRIEN ET EN TIRE AVANTAGE.
SYRIAN NATIONAL ID NUMBER: 10090110187
NASSER DEEB DEEB IS THE CO-OWNER OF SANAD PROTECTION AND SECURITY SERVICES, A SYRIAN PRIVATE SECURITY COMPANY ESTABLISHED IN 2017 AND SUPERVISED BY THE WAGNER GROUP, ACTIVE IN THE PROTECTION OF RUSSIAN INTERESTS (PHOSPHATES, GAS AND SECURING OIL SITES) IN SYRIA. THE EXPLOITATION OF NATURAL RESOURCES PROVIDES REVENUES TO THE SYRIAN REGIME. IN ADDITION, HE IS ALSO CO-OWNER OF THE COMPANY ELLA SERVICES TOGETHER WITH KHODR ALI TAHER. IN THIS CAPACITY, NASSER DEEB DEEB SUPPORTS THE SYRIAN REGIME AND BENEFITS FROM IT.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4889

9 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-31
Sanction Last Change 2023-05-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.8487.62

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: Belgium

Entity: NK-FEruT26t29oXeF3eB3HDVx

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
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: 56695

Start Date: 2023-06-09 2022-09-28
Listing Date: 2023-06-09 2022-09-28
Country: Switzerland

Entity: NK-FEruT26t29oXeF3eB3HDVx

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-30
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.8487.62

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: European Union

Entity: NK-FEruT26t29oXeF3eB3HDVx

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
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-FEruT26t29oXeF3eB3HDVx

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2023/1027 du 25/05/2023 (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.8487.62

Country: France

Entity: NK-FEruT26t29oXeF3eB3HDVx

Program: (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
(UE) 2022/1275 du 21/07/2022 (UE Syrie - R (UE) 36/2012 )

Reason: Nasser Deeb Deeb est copropriétaire de Sanad Protection and Security Services, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers) en Syrie. L’exploitation des ressources naturelles procure des revenus au régime syrien. En outre, il est également copropriétaire, avec Khodr Ali Taher, de la société Ella Services. À ce titre, Nasser Deeb Deeb soutient le régime syrien et en tire avantage.

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

Authority ID: SYR0393

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

Entity: NK-FEruT26t29oXeF3eB3HDVx

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

Provisions: Travel Ban
Asset freeze

Reason: Nasser Deeb Deeb is involved in supporting and benefiting from the Syrian regime by virtue of his position controlling businesses in Syria, and through his association with other involved persons with links to the Syrian regime.

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

Authority ID: SYR0393

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

Entity: NK-FEruT26t29oXeF3eB3HDVx

Program: Syria

Provisions: Asset freeze

Reason: Nasser Deeb Deeb is involved in supporting and benefiting from the Syrian regime by virtue of his position controlling businesses in Syria, and through his association with other involved persons with links to the Syrian regime.

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

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

Country: Monaco

Entity: NK-FEruT26t29oXeF3eB3HDVx

Provisions: (UE) 2022/1275 du 21/07/2022; (UE) 2023/1027 du 25/05/2023

Reason: Nasser Deeb Deeb est copropriétaire de Sanad Protection and Security Services, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers) en Syrie. L’exploitation des ressources naturelles procure des revenus au régime syrien. En outre, il est également copropriétaire, avec Khodr Ali Taher, de la société Ella Services. À ce titre, Nasser Deeb Deeb soutient le régime syrien et en tire avantage.

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

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

Country: Ukraine

Entity: NK-FEruT26t29oXeF3eB3HDVx

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

1 Unknown Links

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

Subject: NK-FEruT26t29oXeF3eB3HDVx

Object Object Caption: Sanad Protection and Security Services
Object Datasets Object Datasets: 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
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Damascus, Syria

Alias: شركة سند للحرسات والخدما الأمنية

Legal Form: Limited Liability Company

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4891
Registration Number MQYSV9H76F97
Alias LOUAY ABU BAKR MALAH
LUAY MALLAH
Profile Type PERSON
Name LUAY AL-MALLAH
AL-MALLAH, LUAY
LUAY AL-MALLAH
First Name LUAY
LUAY
LOUAY
Middle Name ABU BAKR
Last Name MALLAH
AL-MALLAH
MALAH
AL-MALLAH
Country GREECE
TüRKIYE
Nationality SYRIA
Birth Date 1982-01-02
Birth-Place TARTUS, SYRIA
First Seen 2024-09-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-10-10
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address PEIRAIAS
PEIRAIAS, GRC
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50846

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-25
Sanction Last Change 2024-09-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50846

Country: United States

Entity: NK-Mkva8zffyZmgrXmiSgKBdy

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-11
Sanction Last Change 2024-10-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTRZPG

Start Date: 2024-09-25
Listing Date: 2024-10-10
Country: United States

Entity: NK-Mkva8zffyZmgrXmiSgKBdy

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2024-09-25
Link Last Change 2024-09-25
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-Mkva8zffyZmgrXmiSgKBdy

Object Object Caption: Abdul Jalil Mallah
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List
US SAM Procurement Exclusions

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-11
Object Last Seen: 2024-10-25
Object Properties Address: Malmo

Alias: 'Abd-al-Jalil al-Malahi
'Abd-al-Jalil al-Mallah

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32178
Alias ALI HAMMUD
علي حمود
HAMMOUD
ALI HAMOUD
ALI HAMMOUD
Profile Type PERSON
Name HAMMUD, ALI
ALI HAMMOUD
علي حمود
ALI HAMOUD
ALI HAMMUD
ALI HAMOUD
ALI HAMMOUD
First Name ALI
علي
ALI
Last Name HAMMOUD
HAMOUD
HAMOUD
HAMMUD
HAMMOUD
حمود
Country SYRIA
Birth Date 1964-09-15
Birth-Place TARTUS
TARTUS SYRIA
TARTOUS, SYRIA
TARTUS, SYRIAN ARAB REPUBLIC
TARTOUS : SYRIE
TARTOUS
TARTUS, SYRIAN ARAB REPUBLIC
Position FORMER TRANSPORT MINISTER
MINISTER OF TRANSPORT
ANCIEN MINISTRE DES TRANSPORTS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-11-14
Modified At 2024-06-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes FORMER TRANSPORT MINISTER. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2076
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20968

11 Sanctions

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

Authority ID: EU.3826.94

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

Entity: NK-XtSNaQkmBnR3C8WUYNafRx

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Syria / Syrie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 206

Country: Canada

Entity: NK-XtSNaQkmBnR3C8WUYNafRx

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 35672

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

Entity: NK-XtSNaQkmBnR3C8WUYNafRx

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

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

Authority ID: EU.3826.94

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

Entity: NK-XtSNaQkmBnR3C8WUYNafRx

Program: SYR

Reason: 2024/1517 (OJ L28052024)

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

Country: European Union

Entity: NK-XtSNaQkmBnR3C8WUYNafRx

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3826.94

Country: France

Entity: NK-XtSNaQkmBnR3C8WUYNafRx

Program: (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
(UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 )
(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )

Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

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

Authority ID: SYR0014

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

Entity: NK-XtSNaQkmBnR3C8WUYNafRx

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

Provisions: Travel Ban
Asset freeze

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

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

Authority ID: SYR0014

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

Entity: NK-XtSNaQkmBnR3C8WUYNafRx

Program: Syria

Provisions: Asset freeze

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

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

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

Country: Monaco

Entity: NK-XtSNaQkmBnR3C8WUYNafRx

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

Reason: Ancien ministre des transports. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

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

Authority ID: 20968

Country: United States

Entity: NK-XtSNaQkmBnR3C8WUYNafRx

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (Syria)

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

Authority ID: S4MR5CZV8

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

Entity: NK-XtSNaQkmBnR3C8WUYNafRx

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias WAJIH YAHYA MAHMUD
WAJEEH
WAJEEH MAHMUD
WAJEED MAHMUD
WAJEED MAHMUD
وجيه محمود
WAJEEH MADMUD
Title MAJOR GENERAL
Profile Type PERSON
Name WAJEEH MAHMUD
WAJIH MAHMUD
وجيه محمود
WAJIH MAHMUD
WAJEEH MAHMUD
First Name وجيه
WAJEEH
WAJIH 
WAJIH
Last Name MAHMUD 
MAHMUD
MAHMUD
محمود
Country SYRIA
Nationality SYRIA
Birth-Place TARTUS, SYRIA
Position GéNéRAL
GéNéRAL, COMMANDANT DE LA 18èME DIVISION BLINDéE
COMMANDER 18TH ARMOURED DIVISION
COMMANDER 18TH ARMOURED DIVISION.
COMMANDANT DE LA 18èME DIVISION BLINDéE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-11-15
Modified At 2022-05-13
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes RESPONSABLE DU RECOURS à LA VIOLENCE EXERCéE CONTRE DES MANIFESTANTS à HOMS.
COMMANDER 18TH ARMOURED DIVISION. RESPONSIBLE FOR THE VIOLENCE AGAINST PROTESTORS IN HOMS.
LAST KNOWN POSITION: MAJOR GENERAL AND COMMANDER OF THE SYRIAN ARAB ARMY’S 18TH ARMOURED DIVISION.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2141

10 Sanctions

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

Start Date: 2024-01-12
Country: Australia

Entity: NK-cu9Y5U7cm8o7QWYRUTtytc

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.

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.2630.83

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

Entity: NK-cu9Y5U7cm8o7QWYRUTtytc

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Syria / Syrie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 72

Country: Canada

Entity: NK-cu9Y5U7cm8o7QWYRUTtytc

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 11997

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

Entity: NK-cu9Y5U7cm8o7QWYRUTtytc

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.2630.83

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

Entity: NK-cu9Y5U7cm8o7QWYRUTtytc

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-cu9Y5U7cm8o7QWYRUTtytc

Reason: Council Decision concerning restrictive measures against Syria

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

Authority ID: EU.2630.83

Country: France

Entity: NK-cu9Y5U7cm8o7QWYRUTtytc

Program: (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: Responsable du recours à la violence exercée contre des manifestants à Homs.

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

Authority ID: SYR0236

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

Entity: NK-cu9Y5U7cm8o7QWYRUTtytc

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

Provisions: Travel Ban
Asset freeze

Reason: Mahmud is a Major General of the Syrian Army, and Commander of the 18th Armoured Division. Responsible for the violence against protestors in Homs. Accordingly, he is a person who is or has been involved in violently repressing the civilian population in Syria.

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

Authority ID: SYR0236

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2011-11-15
Country: United Kingdom

Entity: NK-cu9Y5U7cm8o7QWYRUTtytc

Program: Syria

Provisions: Asset freeze

Reason: Mahmud is a Major General of the Syrian Army, and Commander of the 18th Armoured Division. Responsible for the violence against protestors in Homs. Accordingly, he is a person who is or has been involved in violently repressing the civilian population in Syria.

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

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

Country: Monaco

Entity: NK-cu9Y5U7cm8o7QWYRUTtytc

Provisions: (UE) 1151/2011 du 14/11/2011,; (UE) 2020/716 du 28/05/2020

Reason: Responsable du recours à la violence exercée contre des manifestants à Homs.

Source URL: https://geldefonds.gouv.mc/
Alias TAWFIK YOUNIS
TAWFIK
TAWFIK YOUNES
TAWFIQ YOUNIS
TAWFIK YUNES
TAWFIK YUNES
TAWFIK YOUNES
توفيق يونس
YUNES
TAWFIQ YUNES
TAWFIQ YUNES
Title MAJOR GENERAL
Profile Type PERSON
Name TAWFIK YOUNIS
TAWFIQ YOUNES
TAWFIK YOUNES
TAWFIQ YOUNIS
TAWFIK YUNES
TAWFIK YOUNES
TAWFIQ YOUNES
GéNéRAL DE DIVISION TAWFIQ YOUNES
توفيق يونس
TAWFIQ YUNES
First Name TAWFIK
توفيق
GéNéRAL DE DIVISION TAWFIQ
TAWFIQ
TAWFIQ 
Last Name يونس
YOUNES
YOUNIS
YUNES
YOUNES
Country SYRIA
Nationality SYRIA
Birth Date 1956-01-05
Birth-Place TARTUS
Position HEAD OF SYRIAN GENERAL INTELLIGENCE BRANCH 251 (2011-2016)
GéNéRAL DE DIVISION
ANCIEN CHEF DE LA DIVISION "SéCURITé INTéRIEURE" DE LA DIRECTION DES RENSEIGNEMENTS GéNéRAUX
FORMER HEAD OF THE DEPARTMENT FOR INTERNAL SECURITY OF THE GENERAL INTELLIGENCE DIRECTORATE
FORMER HEAD OF THE DEPARTMENT FOR INTERNAL SECURITY OF THE GENERAL INTELLIGENCE DIRECTORATE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-08-02
Modified At 2024-06-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
MILITARY
Notes ANCIEN CHEF DE LA DIVISION “SéCURITé INTéRIEURE” DE LA DIRECTION DES RENSEIGNEMENTS GéNéRAUX; IMPLIQUé DANS LES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE.
FORMER HEAD OF SYRIAN GENERAL INTELLIGENCE BRANCH 251
FORMER HEAD OF THE DEPARTMENT FOR INTERNAL SECURITY OF THE GENERAL INTELLIGENCE DIRECTORATE; INVOLVED IN VIOLENCE AGAINST THE CIVILIAN POPULATION.
LAST KNOWN POSITION: MAJOR GENERAL AND HEAD OF THE DEPARTMENT FOR INTERNAL SECURITY OF THE SYRIAN GENERAL INTELLIGENCE DIRECTORATE.
LINKED TO GENERAL INTELLIGENCE DIRECTORATE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2680

9 Sanctions

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

Start Date: 2024-01-12
Country: Australia

Entity: Q111995588

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. Formerly listed on the RBA Consolidated List as 2011SYR0041. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

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

Authority ID: EU.2731.13

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

Entity: Q111995588

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Syria / Syrie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 27

Country: Canada

Entity: Q111995588

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 11824

Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2019-08-13
Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2019-08-13
Country: Switzerland

Entity: Q111995588

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

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

Authority ID: EU.2731.13

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

Entity: Q111995588

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2731.13

Country: France

Entity: Q111995588

Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 755/2011 du 01/08/2011 (UE Syrie - R (UE) 36/2012 )
(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Ancien chef de la Division “Sécurité intérieure” de la Direction des renseignements généraux; impliqué dans les violences exercées contre la population civile.

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

Authority ID: SYR0231

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

Entity: Q111995588

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

Provisions: Travel Ban
Asset freeze

Reason: Former Head of the Department for Internal Security of the General Intelligence Directorate; involved in violence against the civilian population.

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

Authority ID: SYR0231

Start Date: 2020-12-31
Modified At: 2022-05-19
Listing Date: 2011-08-02
Country: United Kingdom

Entity: Q111995588

Program: Syria

Provisions: Asset freeze

Reason: Former Head of the Department for Internal Security of the General Intelligence Directorate; involved in violence against the civilian population.

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

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

Country: Monaco

Entity: Q111995588

Provisions: (UE) 755/2011 du 01/08/2011; (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Ancien chef de la Division “Sécurité intérieure” de la Direction des renseignements généraux; impliqué dans les violences exercées contre la population civile.

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

1 Unknown Links

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

Subject: Q111995588

Object Object Caption: General 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: General Intelligence Directorate
IDERAT AL-AMN AL-'AMM
SYRIAN GENERAL INTELLIGENCE DIRECTORATE
General Security Directorate
GID
إدارة المخابرات العامة
إدارة المخابرات العامة أو أمن الدولة أو شعبة المخابرات العامة أو إدارة أمن الدولة أو المخابرات العامة السورية
Idarat Al-Amin Al-‘Amm

Legal Form: Government

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12726 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1834
Alias محمد سمير حداد
محمد سمير حداد)
Profile Type PERSON
Name MOHAMMAD SAMIR HADDAD
MOHAMMAD SAMIR HADDAD
محمد سمير حداد
First Name محمد
MOHAMMAD
MOHAMMAD SAMIR
Last Name حداد
HADDAD
HADDAD
Country SYRIA
Birth Date 1956-01-01
Birth-Place TARTOUS SYRIA
TARTOUS, SYRIAN ARAB REPUBLIC
TARTUS
TARTOUS : SYRIE
TARTOUS
TARTOUS, SYRIAN ARAB REPUBLIC
Position MINISTER OF STATE FOR SOUTHERN DEVELOPMENT AFFAIRS (2020-2021)
FORMER STATE MINISTER
FORMER MINISTER OF STATE.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-11-06
Modified At 2024-06-25
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
POLITICIAN
Notes EN TANT QUE MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
FORMER MINISTER OF STATE. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION AGAINST THE CIVILIAN POPULATION.
SYRIAN POLITICIAN
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3288

8 Sanctions

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

Authority ID: EU.6006.8

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

Entity: Q112056330

Program: SYR

Reason: 2024/1517 (OJ L28052024)

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

Authority ID: 43918

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

Entity: Q112056330

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

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

Authority ID: EU.6006.8

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

Entity: Q112056330

Program: SYR

Reason: 2024/1517 (OJ L28052024)

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

Country: European Union

Entity: Q112056330

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2020/1649 du 06/11/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.6006.8

Country: France

Entity: Q112056330

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

Reason: En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

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

Authority ID: SYR0374

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

Entity: Q112056330

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

Provisions: Travel Ban
Asset freeze

Reason: Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population.

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

Authority ID: SYR0374

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2020-11-06
Country: United Kingdom

Entity: Q112056330

Program: Syria

Provisions: Asset freeze

Reason: Former Minister of State. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population.

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

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

Country: Monaco

Entity: Q112056330

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

Reason: Ancien ministre d’État. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

Source URL: https://geldefonds.gouv.mc/
Alias MOHAMMED YEHYA MAALA
MOHAMMAD YAHIA MAALA
MUHAMMAD YAHYA MA'LA
MA'LA
MOHAMED YAHYA MAALA
MUHAMMAD YAHYA MOALLA
MOHAMED YAHIA MAALA
MUHAMMAD YIHYA MUALA
MOHAMMAD YAHIA MOALLA
MU'LA
MOHAMMAD YAHIA MALA
MOHAMED YAHIA MALA
MOHAMMED YAHIYA MUALA
MOHAMED YIHIA MAALA
MOHAMMED YEHYA MUALA
MOHAMMAD YIHYA MA'LA
MOHAMMAD YAHYA MOALLA
MOHAMED YIHYA MUALA
MUHAMMAD YIHYA MAALA
MOHAMED YEHYA MALA
MOHAMMAD YIHIA MAALA
MUHAMMAD YAHIYA MA'LA
MOHAMED YAHIYA MOALLA
MOHAMMED YAHIYA MAALA
MOHAMMED YAHIA MUALA
YIHYA
MOHAMMAD YAHYA MALA
MOHAMED YAHIYA MAALA
MOHAMMED YIHIA MU'LA
MOHAMMAD YAHIYA MAALA
MOHAMMAD YIHIA MU'LA
MUHAMMAD YIHIA MAALA
MUHAMMAD YIHIA MU'LA
MOHAMMAD YIHYA MOALLA,
MUHAMMAD YAHIYA MAALA
MUHAMMAD YAHYA MU'LA
MOHAMMAD YEHYA MOALLA,
MUHAMMAD YAHIA MA'LA
MOHAMMAD YAHIYA MUALA
MUHAMMAD YAHIYA MALA
MOHAMMAD YAHIYA MAALA,
MOHAMMAD YIHYA MU'LA
MUHAMMAD YEHYA MA'LA
MOHAMMAD YEHYA MOALLA
MOHAMMAD YEHYA MU'LA
MOHAMMED YAHIYA MA'LA
MOHAMED YAHYA MU'LA
MUHAMMAD YAHIA MOALLA
MOHAMMED YEHYA MU'LA
MUHAMMAD YIHYA MALA
MUHAMMAD YAHIA MU'LA
MUHAMMAD YIHIA MUALA
MUHAMMAD YAHIYA MOALLA
MOHAMED YAHIA MA'LA
MOHAMED YAHIA MOALLA
MOHAMMED YAHYA MU'LA
MOHAMED YAHIYA MU'LA
MOHAMMAD YIHYA MAALA
MOHAMMED YIHYA MUALA
MUHAMMAD YIHIA MA'LA
MOHAMMED YIHYA MALA
MOHAMMED YAHIA MOALLA
MOHAMMED YAHYA MA'LA
MOHAMMAD YAHIA MOALLA,
MOHAMMED YAHIYA MALA
MOHAMMAD YAHYA MA'LA
MUHAMMAD YEHYA MUALA
MOHAMMED YAHYA MUALA
MOHAMMAD YIHIA MALA
MOHAMED YEHYA MUALA
MOHAMED YIHIA MA'LA
MOHAMMAD YIHYA MUALA
MOHAMMAD YIHIA MOALLA,
MOHAMED YAHYA MA'LA
MUHAMMAD YIHIA MOALLA
MUHAMMAD YAHYA MUALA
MOHAMED YIHIA MOALLA
MOHAMMAD YAHIYA MU'LA,
MOHAMMAD YAHYA MUALA
YAHYA
MOHAMMAD YAHIYA MU'LA
MOHAMED YIHIA MUALA
محمد يحيى معلا
MUHAMMAD YEHYA MAALA
MOHAMMED YEHYA MA'LA
MOHAMMAD YEHYA MALA
MOHAMMED YAHIYA MOALLA
MOHAMMED YIHYA MA'LA
MUHAMMAD YAHIA MALA
MOHAMED YAHIA MU'LA
MOHAMMED YIHYA MOALLA
MOHAMMED YIHYA MAALA
MOHAMMAD YEHYA MUALA
MOHAMMAD YAHYA MU'LA
MOHAMMAD YIHYA MOALLA
MOHAMED YEHYA MAALA
MOHAMED YAHIA MUALA
MOHAMED YIHIA MU'LA
MOHAMMED YAHYA MAALA
MUHAMMAD YEHYA MU'LA
MOHAMED YIHYA MA'LA
MOHAMMED YEHYA MOALLA
MOHAMMAD YAHIA MUALA
MUALA
MOHAMMAD YAHIYA MA'LA,
MOHAMED YAHYA MOALLA
MOHAMMAD YAHIYA MA'LA
MOHAMMED YIHIA MAALA
MUHAMMAD YIHYA MA'LA
MOHAMED YEHYA MA'LA
MOHAMED YAHIYA MOALLA,
MUHAMMAD YIHIA MALA
MOHAMMED YAHIA MALA
MOHAMED YAHIYA MUALA
MUHAMMAD YAHYA MALA
MOHAMMED YIHYA MU'LA
MOHAMED YIHYA MOALLA
MAALA
MOHAMMED YIHIA MALA
MOHAMMED
MOHAMED YIHYA MALA
MOHAMED YAHIYA MALA
MOHAMMAD YAHYA MAALA
MUHAMMAD YAHYA MAALA
MOHAMMAD YAHYA MOALLA,
MOHAMMAD YIHIA MA'LA
MUHAMMAD YAHIA MUALA
MOHAMMED YAHIA MAALA
MOHAMED
MUHAMMAD YAHIYA MOALLA,
MOHAMMAD YAHIA MA'LA
MOHAMMAD YAHIYA MUALA,
MUHAMMAD YAHIA MAALA
MOHAMMED YAHYA MOALLA
YEHYA
MUHAMMAD YEHYA MALA
MOHAMED YIHYA MAALA
MOHAMED YEHYA MU'LA
MUHAMMAD
YIHIA
MOHAMMED YAHIA MA'LA
MOHAMMED YAHIYA MOALLA,
MOHAMED YAHYA MALA
MOHAMMAD YIHYA MALA
MUHAMMAD YEHYA MOALLA
MOHAMMED YIHIA MOALLA
MUHAMMAD YAHIYA MU'LA
MOHAMMED YIHIA MUALA
MOHAMMAD YEHYA MA'LA
MOHAMED YAHIYA MA'LA
MOHAMMAD YEHYA MAALA
MOHAMED YEHYA MOALLA
MOHAMMED YAHYA MALA
MOHAMMAD YAHIYA MALA
MUHAMMAD YIHYA MU'LA
MOHAMMED YAHIYA MU'LA
MOHAMMED YAHIA MU'LA
MOHAMMAD YIHIA MOALLA
MUHAMMAD YIHYA MOALLA
MOHAMMED YIHIA MA'LA
MALA
MOHAMMED YEHYA MALA
MOHAMED YIHIA MALA
MOHAMED YIHYA MU'LA
YAHIA
MOHAMED YAHYA MUALA
MOHAMMAD YIHIA MUALA
MUHAMMAD YAHIYA MUALA
MOHAMMAD YAHIA MU'LA
Title DR.
Profile Type PERSON
Name MOHAMMED YEHYA MAALA
MOHAMMAD YAHIA MAALA
MUHAMMAD YAHYA MA'LA
MUHAMMAD YAHYA MUALA
MOHAMMAD YIHIA MA'LA
MOHAMMAD YAHYA MALA
MUHAMMAD YAHIA MAALA
MOHAMED YAHIA MALA
MOHAMMAD YAHIYA MALA
MOHAMED YAHYA MAALA
MOHAMMED YAHIYA MU'LA
MOHAMED YEHYA MU'LA
YEHYA MOALLA MOHAMMAD
MOHAMED YAHIA MAALA
MUHAMMAD YAHYA MOALLA
MUHAMMAD YIHYA MUALA
MOHAMMAD YAHIA MOALLA
MUHAMMAD YIHIA MAALA
MOHAMMAD YIHYA MUALA
MOHAMMAD YAHIA MALA
MOHAMED YAHIA MALA
MOHAMMED YIHYA MU'LA
MOHAMMAD YEHYA MOALLA
MOHAMMED YAHIYA MUALA
MOHAMED YIHIA MAALA
MOHAMMED YEHYA MUALA
MOHAMMAD YIHIA MAALA
MOHAMMAD YIHYA MA'LA
MOHAMMED YAHIA MUALA
YEHYA MOALLA, MOHAMMAD
MOHAMMAD YAHYA MOALLA
MOHAMMED YIHYA MALA
MOHAMED YIHYA MUALA
MOHAMED YAHYA MALA
MUHAMMAD YIHYA MAALA
MUHAMMAD YAHIYA MU'LA
MUHAMMAD YEHYA MAALA
MOHAMMED YAHIA MAALA
MOHAMED YAHYA MUALA
MOHAMMAD YEHYA MU'LA
MUHAMMAD YAHIYA MA'LA
MOHAMMED YIHIA MAALA
MOHAMMED YAHIYA MAALA
MOHAMED YAHIYA MOALLA
MOHAMMED YAHIA MUALA
MOHAMMAD YIHIA MAALA
MOHAMED YEHYA MALA
MOHAMMAD YAHYA MALA
MOHAMED YEHYA MOALLA
MOHAMED YAHIYA MAALA
MOHAMMED YIHIA MU'LA
MOHAMMAD YAHIYA MAALA
MOHAMMAD YIHIA MU'LA
MOHAMED YAHYA MU'LA
MUHAMMAD YIHYA MAALA
MUHAMMAD YIHIA MAALA
MUHAMMAD YIHIA MU'LA
MOHAMED YAHIYA MOALLA
MUHAMMAD YAHIYA MAALA
MUHAMMAD YAHYA MU'LA
MOHAMED YIHYA MALA
MUHAMMAD YAHIA MA'LA
MOHAMMAD YAHIYA MUALA
محمد يحيى معل
MUHAMMAD YAHIYA MALA
MOHAMMED YAHIYA MAALA
MUHAMMAD YAHIYA MALA
MOHAMED YAHIA MA'LA
MOHAMMAD YEHYA MAALA
MOHAMMAD YIHYA MU'LA
MOHAMMAD YIHIA MU'LA
MOHAMMAD YEHYA MOALLA
MUHAMMAD YEHYA MA'LA
MOHAMMED YEHYA MUALA
MUHAMMAD YEHYA MA'LA
MOHAMMAD YEHYA MU'LA
MOHAMMAD YAHIA MUALA
MOHAMMED YEHYA MU'LA
MOHAMMED YAHIYA MA'LA
MUHAMMAD YAHIA MOALLA
MOHAMED YAHYA MU'LA
MOHAMMED YEHYA MU'LA
MUHAMMAD YIHYA MALA
MOHAMED YAHIYA MU'LA
MUHAMMAD YAHIA MU'LA
MOHAMED YEHYA MALA
MUHAMMAD YIHIA MUALA
MOHAMED YIHYA MU'LA
MOHAMMAD YEHYA MOALLA
MUHAMMAD YIHIA MU'LA
MOHAMED YAHIA MA'LA
MUHAMMAD YAHIYA MOALLA
MOHAMMAD YAHIA MA'LA
MOHAMMAD YIHYA MAALA
MOHAMMED YAHYA MU'LA
MOHAMED YAHIYA MU'LA
MOHAMED YAHIA MOALLA
MOHAMMAD YAHIA MOALLA
MOHAMMED YIHYA MALA
MUHAMMAD YIHIA MA'LA
MOHAMMED YIHYA MUALA
MOHAMMAD YAHIYA MA'LA
MOHAMMED YAHIA MOALLA
MOHAMMED YAHYA MA'LA
MOHAMMED YAHIYA MALA
MOHAMMAD YAHIA MALA
MOHAMMAD YAHYA MA'LA
MUHAMMAD YEHYA MUALA
MOHAMMED YAHYA MUALA
MOHAMMAD YIHIA MALA
MOHAMED YEHYA MUALA
MOHAMMED YAHIA MALA
MOHAMMAD YIHYA MU'LA
MOHAMED YIHIA MA'LA
MOHAMMED YIHYA MOALLA
MOHAMMAD YAHIA MAALA
MUHAMMAD YAHIA MA'LA
MOHAMED YIHIA MOALLA
MOHAMED YIHIA MAALA
MOHAMMED YIHIA MOALLA
MOHAMMAD YAHIYA MAALA
MOHAMMAD YIHYA MUALA
MUHAMMAD YAHYA MUALA
MOHAMED YAHYA MA'LA
MOHAMMED YAHIA MOALLA
MOHAMED YIHYA MOALLA
MOHAMED YIHIA MOALLA
MUHAMMAD YIHIA MOALLA
MOHAMED YAHYA MAALA
MOHAMMAD YAHIYA MU'LA
MOHAMED YAHIYA MUALA
MOHAMMAD YAHYA MUALA
MOHAMMAD YAHIYA MU'LA
MOHAMED YIHIA MUALA
محمد يحيى معلا
MOHAMMED YAHIA MU'LA
MOHAMMED YIHIA MALA
MOHAMMAD YIHIA MUALA
MUHAMMAD YEHYA MAALA
MOHAMMED YEHYA MA'LA
MOHAMMAD YEHYA MALA
MOHAMMED YAHIYA MOALLA
MOHAMMED YIHYA MA'LA
MUHAMMAD YAHIA MALA
MUHAMMAD YIHIA MA'LA
MOHAMMED YIHYA MOALLA
MOHAMED YAHIA MU'LA
MOHAMED YIHIA MU'LA
MUHAMMAD YAHIA MU'LA
MOHAMMAD YEHYA MUALA
MUHAMMAD YAHYA MAALA
MOHAMMED YIHYA MAALA
MOHAMMAD YAHIA MU'LA
MUHAMMAD YEHYA MALA
MOHAMMAD YEHYA MA'LA
MOHAMED YAHIYA MAALA
MOHAMMAD YAHYA MU'LA
MOHAMED YEHYA MAALA
MOHAMMAD YIHYA MOALLA
MUHAMMAD YEHYA MU'LA
MOHAMED YAHIA MUALA
MOHAMMED YIHIA MU'LA
MOHAMED YIHIA MU'LA
MOHAMMED YAHYA MAALA
MUHAMMAD YEHYA MU'LA
MOHAMMED YAHIYA MA'LA
MOHAMMED YIHIA MUALA
MOHAMED YAHYA MA'LA
MOHAMMED YEHYA MOALLA
MOHAMED YIHYA MA'LA
MOHAMMED YEHYA MA'LA
MUHAMMAD YIHIA MUALA
MOHAMMAD YAHIA MUALA
MOHAMMAD YIHYA MOALLA
MOHAMED YAHYA MOALLA
MOHAMMAD YAHIYA MA'LA
MOHAMMAD YAHYA MU'LA
MUHAMMAD YIHYA MUALA
MUHAMMAD YIHYA MA'LA
MOHAMED YEHYA MA'LA
MOHAMMED YAHYA MA'LA
MOHAMMED YAHIYA MOALLA
MOHAMMAD YAHIA MU'LA
MOHAMMED YIHIA MAALA
MOHAMED YIHYA MA'LA
MUHAMMAD YIHYA MALA
MUHAMMAD YIHIA MALA
MOHAMMED YAHIA MALA
MOHAMMAD YIHIA MALA
MOHAMED YAHIYA MUALA
MOHAMMAD YAHIYA MUALA
MOHAMMED YIHYA MU'LA
MOHAMMAD YAHIYA MOALLA
MOHAMED YIHYA MOALLA
MUHAMMAD YAHYA MALA
MOHAMMED YIHIA MALA
MOHAMED YAHYA MOALLA
MOHAMMAD YAHIYA MOALLA
MOHAMED YIHYA MALA
MOHAMMED YAHYA MAALA
MOHAMED YAHIYA MALA
MOHAMED YIHIA MALA
MOHAMMAD YAHYA MOALLA
MOHAMMAD YAHYA MAALA
MOHAMMED YIHIA MA'LA
MUHAMMAD YAHYA MAALA
MOHAMMAD YIHIA MA'LA
MUHAMMAD YAHIA MUALA
MUHAMMAD YIHYA MOALLA
MOHAMED YIHYA MAALA
MOHAMMED YAHIA MAALA
MOHAMMAD YAHIA MA'LA
MOHAMED YAHIYA MA'LA
MUHAMMAD YEHYA MUALA
ヤハヤー・ムアッラー・ムハンマド
MOHAMED YAHIA MOALLA
MOHAMED YEHYA MA'LA
MUHAMMAD YAHYA MALA
MOHAMED YIHIA MA'LA
MUHAMMAD YIHIA MALA
MUHAMMAD YAHIA MAALA
MUHAMMAD YIHYA MA'LA
MOHAMED YAHIYA MALA
MOHAMMED YAHYA MOALLA
MOHAMMED YIHYA MA'LA
MUHAMMAD YEHYA MALA
MOHAMMAD YAHYA MA'LA
MOHAMED YIHYA MAALA
MOHAMED YEHYA MU'LA
MOHAMMED YAHYA MU'LA
MOHAMMED YAHIA MA'LA
MUHAMMAD YAHIYA MOALLA
MOHAMMAD YIHYA MALA
MOHAMMED YAHIA MA'LA
MOHAMMAD YIHIA MOALLA
MOHAMMED YIHIA MOALLA
MUHAMMAD YEHYA MOALLA
MOHAMED YAHYA MALA
MUHAMMAD YAHIA MOALLA
MUHAMMAD YAHIYA MUALA
MUHAMMAD YAHIYA MU'LA
MOHAMED YIHIA MUALA
MUHAMMAD YEHYA MOALLA
MOHAMMED YIHIA MUALA
MOHAMMAD YAHYA MAALA
MOHAMMAD YEHYA MA'LA
MOHAMED YAHIYA MA'LA
MOHAMMAD YEHYA MOALLA
MOHAMMED YEHYA MAALA
MOHAMMAD YEHYA MAALA
MOHAMED YEHYA MOALLA
MUHAMMAD YAHIA MUALA
MOHAMMED YAHYA MALA
MOHAMMAD YIHYA MAALA
MUHAMMAD YAHYA MU'LA
MOHAMMAD YAHIYA MALA
MOHAMMED YEHYA MOALLA
MUHAMMAD YIHYA MU'LA
MOHAMMED YAHYA MALA
MOHAMMED YAHIYA MU'LA
MOHAMMED YAHIYA MUALA
MUHAMMAD YIHIA MOALLA
MOHAMMED YAHIA MU'LA
MOHAMED YEHYA MUALA
MOHAMMAD YIHIA MOALLA
MOHAMED YIHYA MUALA
MUHAMMAD YAHIYA MA'LA
MOHAMMED YAHYA MOALLA
MOHAMED YEHYA MAALA
MUHAMMAD YAHIYA MAALA
MUHAMMAD YIHYA MOALLA
MOHAMMED YEHYA MALA
MOHAMMAD YIHYA MA'LA
MUHAMMAD YAHYA MA'LA
MOHAMMED YIHIA MA'LA
MOHAMMED YAHIYA MALA
MOHAMED YAHIA MAALA
MOHAMMAD YEHYA MALA
MOHAMMED YEHYA MALA
MOHAMMAD YIHYA MALA
MOHAMMED YIHYA MAALA
MOHAMED YIHYA MU'LA
MOHAMED YIHIA MALA
MOHAMMAD YAHYA MUALA
MOHAMMAD YIHIA MUALA
MOHAMED YAHYA MUALA
MOHAMED YAHIA MUALA
MUHAMMAD YIHYA MU'LA
MUHAMMAD YAHYA MOALLA
MUHAMMAD YAHIA MALA
MOHAMMED YIHYA MUALA
MOHAMED YAHIA MU'LA
MUHAMMAD YAHIYA MUALA
MOHAMMAD YEHYA MUALA
MOHAMMED YAHYA MUALA
First Name MOHAMMAD
MOHAMMAD YAHIYA
MOHAMED
محمد
MUHAMMAD
MOHAMMAD
MOHAMMAD YEHYA
MOHAMMED
Last Name معلا
MA'LA
MUALA
YEHYA MOALLA
MOALLA
MAALA
MALA
MOALLA
MU'LA
Country SYRIA
Nationality SYRIA
Birth Date 1951
Birth-Place TARTUS
LATTAKIA, SYRIA
シリア・アラブ共和国ラタキア
LATTAKIA, SYRIAN ARAB REPUBLIC
SYRIA
LATTAQUIé : SYRIE
LATTAQUIé
LATTAKIA, SYRIAN ARAB REPUBLIC
Position FORMER MINISTER OF HIGHER EDUCATION
シリア・アラブ共和国高等教育相
MINISTER OF HIGHER EDUCATION, SYRIAN ARAB REPUBLIC
MINISTER OF HIGHER EDUCATION
ANCIEN MINISTRE DE L'ENSEIGNEMENT SUPéRIEUR.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-07-18
Modified At 2024-07-29
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA
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 MINISTER OF HIGHER EDUCATION. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
اكاديمي ووزير سابق
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=2267
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15195

12 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3037.49

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

Entity: Q128034892

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Syria / Syrie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 175

Country: Canada

Entity: Q128034892

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 22387

Start Date: 2016-01-19 2013-11-06 2020-06-26 2014-06-23
Listing Date: 2016-01-19 2020-06-26 2013-11-05 2014-06-23
Country: Switzerland

Entity: Q128034892

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3037.49

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

Entity: Q128034892

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q128034892

Reason: Council Decision concerning restrictive measures against Syria

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

Authority ID: EU.3037.49

Country: France

Entity: Q128034892

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 )

Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

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

Authority ID: SYR0149

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

Entity: Q128034892

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

Provisions: Travel Ban
Asset freeze

Reason: Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime.

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

Authority ID: SYR0149

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2012-10-16
Country: United Kingdom

Entity: Q128034892

Program: Syria

Provisions: Asset freeze

Reason: Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime.

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

Status: Asset Freeze Targets
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: 40

Start Date: 2012-11-27
Country: Japan

Entity: Q128034892

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
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: Q128034892

Provisions: (UE) 944/2012 du 15/10/2012,; (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/
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: 15195

Country: United States

Entity: Q128034892

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (Syria)

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

Authority ID: S4MR3R8T0

Listing Date: 2012-07-18
Country: United States

Entity: Q128034892

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias علي حبيب محمود
Али Хабиб Махмуд
HABEEB
علي حبيب محمد
ALI HABIB MAHMOUD
ALI HABIB
ALI HABIB MAHMUD
علي حبيب
ALI MUHAMMAD HABIB MAHMOUD
ALI HABIB MAHMUD
ALI HABIB
Title GENERAL
Profile Type PERSON
Name ALI HABIB MAHMOUD
MAHMOUD ALI HABIB
阿里·哈比卜·马哈茂德
マフムード・アリ・ハビーブ
ÁLI HáBíB MAHMúD
MAHMOUD, ALI HABIB
ALI HABIB MAHMOUD
ALI HABIB MAHMUD
Алі Хабіб Махмуд
علی حبیب محمود
Махмуд, Али Хабиб
علي حبيب
ALI MUHAMMAD HABIB MAHMOUD
First Name ALI MUHAMMAD HABIB
ALI HABIB
علي
ALI
ALI MUHAMMAD HABIB
Last Name MAHMOUD
HABIB
MAHMUD
HABIB
محمد
MAHMOUD
Country SYRIA
Nationality SYRIA
Birth Date 1939-01-01
Birth-Place シリア共和国タルトゥース
TARTOUS, SYRIAN ARAB REPUBLIC
TARTUS
TARTOUS, SYRIA
Position CHIEF OF THE GENERAL STAFF (2004-2009)
LIEUTENANT GENERAL, MINISTER OF DEFENSE
シリア共和国前国防相
MINISTER OF DEFENCE OF SYRIA (2009-2011)
FORMER DEFENSE MINISTER OF THE REPUBLIC OF SYRIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-16
Created At 2011-05-18
Modified At 2024-10-05
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
SWISS SECO SANCTIONS/EMBARGOES
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes FORMER MINISTER OF DEFENCE. ASSOCIATED WITH THE SYRIAN REGIME AND THE SYRIAN MILITARY, AND ITS VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
SYRIAN MILITARY OFFICER (1939-2020)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12738

5 Sanctions

Sanction Caption Syria / Syrie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 4

Country: Canada

Entity: Q369251

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 11841

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

Entity: Q369251

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 4

Start Date: 2011-09-09
Country: Japan

Entity: Q369251

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
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: 12738

Country: United States

Entity: Q369251

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (Syria)

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

Authority ID: S4MR3RFZH

Listing Date: 2011-05-18
Country: United States

Entity: Q369251

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

9 Sanctions

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

Start Date: 2024-01-12
Country: Australia

Entity: Q4683884

Program: Autonomous (Syria)

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

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

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3994.39

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

Entity: Q4683884

Program: SYR

Reason: 2021/848 (OJ L188)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC
Sanction Caption Syria / Syrie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 56

Country: Canada

Entity: Q4683884

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 11937

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

Entity: Q4683884

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3994.39

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

Entity: Q4683884

Program: SYR

Reason: 2021/848 (OJ L188)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q4683884

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 755/2011 du 01/08/2011 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3994.39

Country: France

Entity: Q4683884

Program: (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
(UE) 755/2011 du 01/08/2011 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )

Reason: Ancien ambassadeur de Syrie en Iran jusqu'en 2020. Ancien ministre de l'information au pouvoir après mai 2011. En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

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

Authority ID: SYR0073

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

Entity: Q4683884

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

Provisions: Travel Ban
Asset freeze

Reason: Syrian Ambassador to Iran. Former Minister of Information in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

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

Authority ID: SYR0073

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2011-09-26
Country: United Kingdom

Entity: Q4683884

Program: Syria

Provisions: Asset freeze

Reason: Syrian Ambassador to Iran. Former Minister of Information in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

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

Status: Asset Freeze Targets
Alias ASIF SCHAUKAT
اصف شوکت
אסיף שווכאת
Асеф Шавкат
Асеф Шаукат
ASSEF SHAWKAT
ASSEF SHAWKAT
アセフ・アシュ＝シャウカト
آصف شوكت
ASEF SCHAWKAT
ASSEF SCHAUKAT
עאסף שאווכת
阿瑟夫·沙乌卡特
ASSEF SHAWQAT
ASSEF CHAWKAT
Шаукат, Асеф
أبو زياد
ASSEF SCHAWKAT
אצף שוכת
ASEF SHAWKAT
Profile Type PERSON
Name ASSEF SHAWKAT
ASSEF SHAWKAT
SHAWKAT, ASSEF
ASIF SZAUKAT
آصف شوکت
ASSEF SHAWKAT
آصف شوكت
Ассеф Шавкат
아세프 샤우카트
ASSIF SCHAUKAT
Асеф Шаукат
אסף שווכאת
ASSEF CHAOUKAT
ASıF ŞEVKET
アースィフ・シャウカト
阿塞夫·肖卡特
First Name ASSEF
ASSEF
Last Name SHAWKAT
Country SYRIA
Nationality SYRIA
Birth Date 1950-01-15
Birth-Place TARTUS, SYRIA
TARTUS
Position LIEUTENANT-GENERAL
DIRECTOR OF SYRIAN MILITARY INTELLIGENCE
عماد
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2006-01-19
Modified At 2024-10-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address AL-AKKAD STREET, DAMASCUS
DAMASCUS, SYR
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes ASSEF SHAWKAT IS THE FORMER SYRIAN DEPUTY MINISTER OF DEFENCE. HE STUDIED HISTORY AT THE UNIVERSITY OF DAMASCUS. HE WAS ADMITTED TO THE MILITARY ACADEMY TO BECOME AN OFFICER OF THE RANK OF 2ND LIEUTENANT AND RECEIVE A BACHELOR ’S DEGREE IN MILITARY SCIENCES WITH A MAJOR IN THE INFANTRY. SHAWKAT PARTICIPATED IN THE OCTOBER WAR IN 1973 AGAINST THE ISRAELI ARMY. IN 1995, HE MARRIED BUSHRA AL-ASSAD, DAUGHTER OF THE FORMER SYRIAN PRESIDENT HAFEZ AL-ASSAD AND SISTER TO THE SYRIAN PRESIDENT BASHAR AL-ASSAD. IN 2005, HE WAS APPOINTED DIRECTOR OF MILITARY INTELLIGENCE, WHICH IS CONSIDERED THE STRONGEST SECURITY SERVICE IN SYRIA. IN JULY 2009, SHAWKAT WAS PROMOTED TO LIEUTENANT GENERAL AND BECAME THE DEPUTY CHIEF OF STAFF. IN AUGUST 2011, HE BECAME DEPUTY MINISTER OF DEFENCE. ON 18 JULY 2012, IT WAS ANNOUNCED THAT SHAWKAT WAS KILLED IN THE BOMBING OF THE NATIONAL SECURITY BUREAU HEADQUARTERS IN DAMASCUS, WHICH TARGETED A MEETING OF SENIOR MINISTERS AND SECURITY OFFICIALS. HIS PARENTS ARE MAHMOUD SHAWKAT AND KHADIJA SALIH. HE HAS FIVE BROTHERS; ONE IS OLDER THAN HIM, MUHAMMAD, BORN IN 1947, AND THE OTHERS ARE HAYDAR (1956), FAISAL (1958), KHALED (1963), AND MUFID (1967). THEY ALL ARE REGISTERED AS BORN IN MADHALA IN RURAL TARTOUS. ASSEF ’S CHILDREN OF HIS FIRST WIFE SALAM ARE DIMA (1978), ZIAD (1979), TAREQ (1982), AND HAMZA (1983); HENCE ASSEF IS NICKNAMED ABU ZIAD. ON 18 JANUARY 2006, THE US DEPARTMENT OF THE TREASURY IMPOSED ECONOMIC SANCTIONS AGAINST HIM FOR COORDINATING WITH ORGANISATIONS DESIGNATED BY THE US AS TERRORIST, AMONG OTHERS HEZBOLLAH, THE POPULAR FRONT FOR THE LIBERATION OF PALESTINE-GENERAL COMMAND (PFLP-GC), AND THE PALESTINIAN ISLAMIC JIHAD (PIJ), AND FOR MEETING HEZBOLLAH SECRETARY-GENERAL HASAN NASRALLAH, PFLP-GC CHIEF AHMAD JIBRIL, PIJ SECRETARY-GENERAL RAMADAN SHALLAH. IN ADDITION, THE TREASURY HIGHLIGHTED THAT SHAWKAT WAS A KEY ARCHITECT OF SYRIA ’S DOMINATION AND INFLUENCE OVER LEBANON. A UN REPORT ISSUED IN OCTOBER 2005 ALSO REFERRED TO SHAWKAT ’S ROLE IN AL-HARIRI ’S ASSASSINATION CASE.
نائب وزير الدفاع السوري السابق درس التاريخ في جامعة دمشق. دخل الكلية الحربية ليتخرج منها ضابط برتبة ملازم بشهادة بكالوريس علوم عسكرية اختصاص مشاة، شارك في حرب تشرين 1973 ضد الجيش الإسرائيلي ودرس التاريخ في جامعة دمشق. في عام 1995 تزوج من بشرى الأسد ابنة الرئيس السوري السابق حافظ الأسد وشقيقة الرئيس السوري بشار الأسد، عين عام 2005 مديراً للاستخبارات العسكرية التي تعد أقوى الأجهزة الأمنية في سوريا. رفع إلى رتبة عماد في تموز/يوليو 2009 وأصبح نائبًا لرئيس الأركان، وفي آب/أغسطس 2011 تم تعيينه نائبا لوزير الدفاع. أعلن عن مقتله يوم 18 تموز/يوليو 2012 في تفجير مبنى الأمن القومي السوري بحزب البعث الحاكم في البلاد في انفجار استهدف مقر الأمن القومي بحزب البعث في دمشق، أثناء اجتماع وزراء ومسؤولين أمنيين كبار، خلال الأزمة السورية. والداه هما محمود شوكت وخديجة صالح، لديه ٥ إخوة ذكور آخرين، أحدهم يكبر “آصف” وهو “محمد” من مواليد 1947، ثم حيدر (1956)، فيصل (1958)، خالد (1963)، مفيد (1967)، وكلهم مقيدون بوصفهم من مواليد “المدحلة” في ريف طرطوس. لـ”آصف” أبناء من زوجته الأولى “سلام”، هم: ديما (1978)، زياد (1979، وهو الذي يكنى آصف باسمه فيدعى أبو زياد)، طارق (1982)، وحمزة (1983). فرضت عليه الخزانة الأمريكية عقوبات اقتصادية بتهم التنسيق مع منظمات تصنفها الولايات المتحدة على أنها إرهابية أهمها: حزب الله، الجبهة الشعبية القيادة العامة، الجهاد الإسلامي. وبأنه قابل قادتها: حسن نصر الله، أحمد جبريل، رمضان شلح. يضاف إلى ذلك دوره الكبير في تعزيز نفوذ وسطوة النظان السوري في لبنان، وقد أشار تقرير أصدرته الأمم المتحدة في أكتوبر 2005 لدوره في قضية مقتل الحريري. فرضت عليه العقوبات الأمريكية في 18/01/2006.
SYRIAN INTELLIGENCE CHIEF AND POLITICIAN (1950-2012)
Summary FORMER SYRIAN DEPUTY MINISTER OF DEFENCE, FORMER MILITARY INTELLIGENCE DIRECTORATE DIRECTOR AND BROTHER-IN-LAW OF HAFEZ AL-ASSAD. KILLED IN 2012 IN THE EXPLOSION THAT TARGETED THE MEETING OF THE MILITARY UNIT HANDLING THE SITUATION (THE CRISIS CELL) IN THE NATIONAL SECURITY BUREAU HEADQUARTERS.
نائب وزير الدفاع السوري السابق ومدير شعبة الاستخبارات العسكرية سابقا وصهر حافظ الأسد. قتل في 2012 في مجلس الأمن القومي إثر تفجير استهدف اجتماع لوحدة الأزمة العسكرية (خلية الأزمة)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9415

2 Sanctions

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: 9415

Country: United States

Entity: Q548228

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13338 (Syria)

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

Authority ID: S4MR3PR0S

Listing Date: 2006-01-19
Country: United States

Entity: Q548228

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