SapherCheck

2 SapherCheck records found for Person Tartus, syrian arab republic

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 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

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
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
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
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
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/
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
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
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/
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
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