SapherCheck

10 SapherCheck records found for Person Abdel

Alias SALEM AHMAD ABDEL HADI SALAMEH
SALEM SALAMEH
Profile Type PERSON
Name SALEM SALAMEH
SALEM AHMAD ABDEL HADI SALAMEH
First Name SALEM AHMAD ABDEL HADI
SALEM AHMAD ABDEL HADI
SALEM
Last Name SALAMEH
Birth Date 1951
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-02-03
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC CONSOLIDATED (NON-SDN) LIST
Topics SANCTIONED ENTITY
Notes HAMAS - DER AL-BALAH
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9702

3 Sanctions

Sanction Caption Non-SDN Palestinian Legislative Council List
Sanction Datasets US OFAC Consolidated (non-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: 9702

Country: United States

Entity: NK-4QMw6UeLmA99N5reyUH8ck

Program: Non-SDN Palestinian Legislative Council List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Consolidated List
Sanction Datasets US OFAC Consolidated (non-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: 9702

Country: United States

Entity: NK-4QMw6UeLmA99N5reyUH8ck

Program: Consolidated List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

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: S4MR5D037

Start Date: 2006-04-12
Listing Date: 2017-02-03
Country: United States

Entity: NK-4QMw6UeLmA99N5reyUH8ck

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 عبد الكريم محمود إبراهيم
Profile Type PERSON
Name عبد الكريم محمود إبراهيم
ABDEL KARIM MOHAMMAD IBRAHIM
First Name ABDEL KARIM MOHAMMAD
Last Name IBRAHIM
Country SYRIA
Nationality SYRIA
Birth-Place TARTOUS
TARTOUS: SYRIE
TARTOUS, SYRIAN ARAB REPUBLIC
Position CHEF D’éTAT-MAJOR DE L’ARMéE SYRIENNE
CHEF D’éTAT-MAJOR DE L’ARMéE SYRIENNE
CHIEF OF STAFF OF THE SYRIAN ARMY
First Seen 2024-07-22
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2024-07-22
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes ABDEL KARIM MOHAMMAD IBRAHIM EST LE CHEF D’éTAT-MAJOR DE L’ARMéE SYRIENNE. L’ÉTAT SYRIEN, Y COMPRIS SON ARMéE, COMMET DE MANIèRE SYSTéMATIQUE ET GéNéRALISéE DES ACTES DE TORTURE, DES VIOLS ET DES VIOLENCES SEXUELLES ET SEXISTES à L’ENCONTRE DE CIVILS. EN TANT QUE CHEF D’éTAT-MAJOR DE L’ARMéE SYRIENNE, ABDEL KARIM MOHAMMAD IBRAHIM EST RESPONSABLE DES ACTIONS DES FORCES ARMéES PLACéES SOUS SON COMMANDEMENT. PAR CONSéQUENT, ABDEL KARIM MOHAMMAD IBRAHIM EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, Y COMPRIS D’ACTES DE TORTURE ET DE VIOLENCES SEXUELLES ET SEXISTES SYSTéMATIQUES ET GéNéRALISéES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7616

5 Sanctions

Sanction Caption HR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-08-02
Sanction Last Change 2024-08-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.12052.47

Start Date: 2024-07-22
Listing Date: 2024-07-22
Country: Belgium

Entity: NK-6D5Nuvsjd7qfycXKzRySNv

Program: HR

Reason: 2024/2008 (OJ L22072024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402008
Sanction Caption HR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-08-01
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.12052.47

Start Date: 2024-07-22
Listing Date: 2024-07-22
Country: European Union

Entity: NK-6D5Nuvsjd7qfycXKzRySNv

Program: HR

Reason: 2024/2008 (OJ L22072024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402008
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-6D5Nuvsjd7qfycXKzRySNv

Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722
Sanction Caption (UE) 2024/2008 du 22/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-07-22
Sanction Last Change 2024-07-22
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-6D5Nuvsjd7qfycXKzRySNv

Program: (UE) 2024/2008 du 22/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)

Reason: Abdel Karim Mohammad Ibrahim est le chef d’état-major de l’armée syrienne. L’État syrien, y compris son armée, commet de manière systématique et généralisée des actes de torture, des viols et des violences sexuelles et sexistes à l’encontre de civils. En tant que chef d’état-major de l’armée syrienne, Abdel Karim Mohammad Ibrahim est responsable des actions des forces armées placées sous son commandement. Par conséquent, Abdel Karim Mohammad Ibrahim est responsable de graves violations des droits de l’homme, y compris d’actes de torture et de violences sexuelles et sexistes systématiques et généralisées.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-6D5Nuvsjd7qfycXKzRySNv

Provisions: (UE) 2024/2008 du 22/07/2024

Reason: Abdel Karim Mohammad Ibrahim est le chef d’état-major de l’armée syrienne. L’État syrien, y compris son armée, commet de manière systématique et généralisée des actes de torture, des viols et des violences sexuelles et sexistes à l’encontre de civils. En tant que chef d’état-major de l’armée syrienne, Abdel Karim Mohammad Ibrahim est responsable des actions des forces armées placées sous son commandement. Par conséquent, Abdel Karim Mohammad Ibrahim est responsable de graves violations des droits de l’homme, y compris d’actes de torture et de violences sexuelles et sexistes systématiques et généralisées.

Source URL: https://geldefonds.gouv.mc/
Alias ABDEL RAHMAN FAHMI RAHMAN ZEIDAN
ABDUL RAHMAN FAHMI ZEIDAN
ABDEL RAHMAN FAHMI RAHMAN ZEIDAN
Profile Type PERSON
Name ABDEL RAHMAN FAHMI RAHMAN ZEIDAN
ABDUL RAHMAN FAHMI ZEIDAN
ABDUL RAHMAN FAHMI ZEIDAN
First Name ABDEL RAHMAN FAHMI RAHMAN
ABDEL RAHMAN FAHMI RAHMAN
ABDUL RAHMAN FAHMI
ABDUL RAHMAN FAHMI
Last Name ZEIDAN
Birth Date 1960
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-01-26
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC CONSOLIDATED (NON-SDN) LIST
Topics SANCTIONED ENTITY
Notes HAMAS - TULKAREM
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9690

5 Sanctions

Sanction Caption Consolidated List
Sanction Datasets US OFAC Consolidated (non-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: 9690

Country: United States

Entity: NK-9P9SwdDrjXcfuXwGzn6DKV

Program: Consolidated List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Non-SDN Palestinian Legislative Council List
Sanction Datasets US OFAC Consolidated (non-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: 9690

Country: United States

Entity: NK-9P9SwdDrjXcfuXwGzn6DKV

Program: Non-SDN Palestinian Legislative Council List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

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: S4MR5D02Q

Start Date: 2006-04-12
Listing Date: 2017-02-03
Country: United States

Entity: NK-9P9SwdDrjXcfuXwGzn6DKV

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

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: S4MR5CTQR

Start Date: 2006-04-12
Listing Date: 2017-01-26
Country: United States

Entity: NK-9P9SwdDrjXcfuXwGzn6DKV

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

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: S4MR5CSL1

Start Date: 2006-04-12
Listing Date: 2017-01-26
Country: United States

Entity: NK-9P9SwdDrjXcfuXwGzn6DKV

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 ABDULHAFID MAHMOUD ZLITNI
ABDUL HAFID ZLITNI
ABD-AL-HAFID MAHMUD AL-ZULAYTINI
ABDUL HAFID ZLITNI
ABDELHAFIDH ZLITNI
ABDEL-HAFEZ ZLEITNI
ABDELHAFIDH ZLITNI
ABD-AL-HAFID MAHMUD AL-ZULAYTINI
ABDUL HAFIZ ZLITNI
ABDULHAFID ZLITNI
ABDUL HAFIZ ZLITNI
ABDEL-HAFEZ ZLEITNI
Profile Type PERSON
Name ABDELHAFIZ ZLITNI
ABDELHAFIZ ZLITNI
ABDULHAFID MAHMOUD ZLITNI
ZLITNI ABDELHAFIZ
アブドルハフィーズ・ズリティニ
ZLITNI, ABDULHAFID
ABDULHAFID ZLITNI
ABDELHAFIZ ZLITNI
First Name ABDELHAFIZ
ABD-AL-HAFID MAHMUD
ABDELHAFIZ
ABDUL HAFID
ABDULHAFID
ABDULHAFID MAHMOUD
ABDEL-HAFEZ
ABDUL HAFIZ
ABDELHAFIDH
ABDULHAFID MAHMOUD
Last Name AL-ZULAYTINI
ZLEITNI
ZLITNI
ZLITNI
Country LIBYA
Birth Date 1938
1935
Birth-Place TRIPOLI, LIBYA
Position MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFIS GOVERNMENT.
財務・計画担当全国人民委員会書記（SECRETARY OF THE GENERAL PEOPLE’S COMMITTEE FOR FINANCE AND PLANNING）
カダフィ政権下の計画・財務相（MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI’S GOVERNMENT）
MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI'S GOVERNMENT.
TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA
MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI'S GOVERNMENT
SECRETARY OF THE GENERAL PEOPLE’S COMMITTEE FOR FINANCE AND PLANNING
MINISTRE DU PLAN ET DES FINANCES DANS LE GOUVERNEMENT DU COLONEL QADHAFI
SECRETARY OF THE GENERAL PEOPLE'S COMMITTEE FOR FINANCE AND PLANNING; SECRETARY OF THE GENERAL PEOPLE'S COMMITTEE FOR PLANNING AND FINANCE; FINANCE MINISTER
MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI’S GOVERNMENT. SECRETARY OF THE GENERAL PEOPLE'S COMMITTEE FOR FINANCE AND PLANNING. TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA
SECRéTAIRE DU COMITé POPULAIRE GéNéRAL DES FINANCES ET DE LA PLANIFICATION
リビア中央銀行臨時総裁（TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA）
SECRETARY OF THE GENERAL PEOPLE'S COMMITTEE FOR FINANCE AND PLANNING
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-03-22
Modified At 2020-12-31
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Address LIBYA
Topics SANCTIONED ENTITY
Notes A) MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI'S GOVERNMENT B) SECRETARY OF THE GENERAL PEOPLE'S COMMITTEE FOR FINANCE AND PLANNING C) TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA. LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 AND PARAGRAPH 19 OF RESOLUTION 1973 (TRAVEL BAN, ASSET FREEZE).
DIRIGE à TITRE TEMPORAIRE LA BANQUE CENTRALE DE LIBYE
DIRECTOR AND DEPUTY CHAIRMAN OF THE LIBYAN INVESTMENT AUTHORITY
MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI’S GOVERNMENT. INVOLVED IN VIOLENCE AGAINST DEMONSTRATORS. SECRETARY OF THE GENERAL PEOPLE’S COMMITTEE FOR FINANCE AND PLANNING. ZLTINI IS CURRENTLY ACTING AS TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA. HE WAS PREVIOUSLY NATIONAL OIL CORPORATION CHAIRMAN. OUR INFORMATION SUGGESTS THAT HE IS CURRENTLY ENGAGED IN TRYING TO RAISE FUNDS FOR THE REGIME TO REPLENISH CENTRAL BANK RESERVES ALREADY SPENT ON SUSTAINING THE CURRENT MILITARY CAMPAIGN.
MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI'S GOVERNMENT. INVOLVED IN VIOLENCE AGAINST DEMONSTRATORS. SECRETARY OF THE GENERAL PEOPLE’S COMMITTEE FOR FINANCE AND PLANNING. ZLTINI IS CURRENTLY ACTING AS TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA. HE WAS PREVIOUSLY NATIONAL OIL CORPORATION CHAIRMAN. OUR INFORMATION SUGGESTS THAT HE IS CURRENTLY ENGAGED IN TRYING TO RAISE FUNDS FOR THE REGIME TO REPLENISH CENTRAL BANK RESERVES ALREADY SPENT ON SUSTAINING THE CURRENT MILITARY CAMPAIGN.
LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 AND PARAGRAPH 19 OF RESOLUTION 1973 (TRAVEL BAN, ASSET FREEZE). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5526035
国連安全保障理事会決議第1970号15及び同決議第1973号19に従い制裁リストに掲載（渡航禁止、資産凍結）。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 AND PARAGRAPH 19 OF RESOLUTION 1973 (TRAVEL BAN, ASSET FREEZE).
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1203
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12684

15 Sanctions

Sanction Caption 1970 (Libya) 1973 (Libya)
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: 2024-03-04
Country: Australia

Entity: NK-AGhohuhm4oBzffyogXFwhd

Program: 1970 (Libya) 1973 (Libya)

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

Summary: Listed on: 24 Jun. 2011 (amended on 11 Nov. 2016 and 26 Sep. 2014)

Sanction Caption LBY
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.3869.90

Start Date: 2017-03-23
Listing Date: 2017-03-22
Country: Belgium

Entity: NK-AGhohuhm4oBzffyogXFwhd

Program: LBY

Reason: 2017/489 (OJ L76)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 12911

Start Date: 2016-11-11 2013-03-22 2017-04-05
Listing Date: 2013-03-21 2016-11-14 2017-04-05
Country: Switzerland

Entity: NK-AGhohuhm4oBzffyogXFwhd

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 12889

Start Date: 2016-11-11 2017-04-05
Listing Date: 2017-04-05 2016-11-14
Country: Switzerland

Entity: NK-AGhohuhm4oBzffyogXFwhd

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption LBY
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.3869.90

Start Date: 2017-03-23
Listing Date: 2017-03-22
Country: European Union

Entity: NK-AGhohuhm4oBzffyogXFwhd

Program: LBY

Reason: 2017/489 (OJ L76)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&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-AGhohuhm4oBzffyogXFwhd

Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724
Sanction Caption (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-AGhohuhm4oBzffyogXFwhd

Program: décision du comité des sanctions des Nations unies du 24/06/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
(UE) 272/2011 du 21/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
(UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)

Reason: dirige à titre temporaire la banque centrale de Libye

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Libya (Sanctions) (EU Exit) Regulations 2020
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
UN

Authority ID: LIB0040

Start Date: 2011-06-24
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-AGhohuhm4oBzffyogXFwhd

Program: The Libya (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: LYi.020
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Libya
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
UN

Authority ID: LIB0040

Start Date: 2011-06-24
Modified At: 2020-12-31
Listing Date: 2011-03-22
Country: United Kingdom

Entity: NK-AGhohuhm4oBzffyogXFwhd

Program: Libya

Provisions: Asset freeze

UNSC Id: LYi.020
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 15

Start Date: 2020-06-30 2016-11-11 2011-10-18 2013-05-24 2011-08-26 2011-06-24 2014-09-26
Country: Japan

Entity: NK-AGhohuhm4oBzffyogXFwhd

Program: リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）

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: 12684

Country: United States

Entity: NK-AGhohuhm4oBzffyogXFwhd

Program: SDN List

Provisions: Block
LIBYA2

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1970 (2011)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2016-11-21
Listing Date: 2016-11-21
Country: Ukraine

Entity: NK-AGhohuhm4oBzffyogXFwhd

Program: Резолюція РБ ООН 1970 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Libya
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2011-06-24
Modified At: 2016-11-11
Listing Date: 2011-06-24
Entity: NK-AGhohuhm4oBzffyogXFwhd

Program: Libya

UNSC Id: LYi.020
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3R9S2

Listing Date: 2011-04-08
Country: United States

Entity: NK-AGhohuhm4oBzffyogXFwhd

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

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2011-06-24
Country: South Africa

Entity: NK-AGhohuhm4oBzffyogXFwhd

UNSC Id: LYi.020
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias ALI ABD-AL KARIM ALI
ALI ABD AL KARIM
ALI ABDUL KARIM
ALI ABDULKARIM
ALI ABD-AL-KARIM ALI
ALI ABDULKARIM ALI
ALI ABDUL KARIM
ALI ABDEL KARIM ALI
ALI ABDULKARIM ALI
ALI ABD-AL-KARIM
ALI ABDUL KARIM ALI
ALI ABDEL KARIM ALI
ALI ABDUL KARIM
ALI ABDULKARIM
ALI ABD-AL-KARIM
Profile Type PERSON
Name ALI ABDUL KARIM ALI
KARIM ALI, ALI ABDUL
ALI ABD-AL-KARIM ALI
ALI ABDUL KARIM ALI
ALI ABDUL KARIM ALI
First Name ALI ABDEL
ALI ABDUL KARIM
ALI ABDUL
ALI
ALI
Last Name KARIM ALI
ABD-AL-KARIM
ABD-AL-KARIM ALI
ABDULKARIM ALI
ABDULKARIM
KARIM
ALI
Country SYRIA
Nationality SYRIA
Birth Date 1953
Birth-Place LATAKIA, SYRIA
LATAKIA GOVERNORATE, SYRIA
Position SYRIAN AMBASSADOR TO LEBANON
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-08-31
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
Notes LAST KNOWN POSITION: SYRIA'S AMBASSADOR TO LEBANON.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12868

4 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-L5UqY6X4gQ9zxSfPQasQNn

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 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: 54

Country: Canada

Entity: NK-L5UqY6X4gQ9zxSfPQasQNn

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 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: 12868

Country: United States

Entity: NK-L5UqY6X4gQ9zxSfPQasQNn

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: S4MR3RC2T

Listing Date: 2011-08-31
Country: United States

Entity: NK-L5UqY6X4gQ9zxSfPQasQNn

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 AHMAD ABDEL AZIZ SALEH MUBARAK
AHMAD ABDEL AZIZ SALEH MUBARAK
AHMAD 'ABD AL-AZIZ MUBARAK
Profile Type PERSON
Name AHMAD 'ABD AL-AZIZ MUBARAK
AHMAD ABDEL AZIZ SALEH MUBARAK
AHMAD 'ABD AL-AZIZ MUBARAK
First Name AHMAD 'ABD AL-AZIZ
AHMAD ABDEL AZIZ SALEH
AHMAD 'ABD AL-AZIZ
AHMAD ABDEL AZIZ SALEH
Last Name MUBARAK
Birth Date 1962
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-01-26
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC CONSOLIDATED (NON-SDN) LIST
Topics SANCTIONED ENTITY
Notes HAMAS - RAMALLAH
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9685

5 Sanctions

Sanction Caption Consolidated List
Sanction Datasets US OFAC Consolidated (non-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: 9685

Country: United States

Entity: NK-LGkmrU7geAMVVfVUCFY3jj

Program: Consolidated List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Non-SDN Palestinian Legislative Council List
Sanction Datasets US OFAC Consolidated (non-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: 9685

Country: United States

Entity: NK-LGkmrU7geAMVVfVUCFY3jj

Program: Non-SDN Palestinian Legislative Council List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

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: S4MR5CSKX

Start Date: 2006-04-12
Listing Date: 2017-01-26
Country: United States

Entity: NK-LGkmrU7geAMVVfVUCFY3jj

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

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: S4MR5CTQM

Start Date: 2006-04-12
Listing Date: 2017-01-26
Country: United States

Entity: NK-LGkmrU7geAMVVfVUCFY3jj

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

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: S4MR5D02H

Start Date: 2006-04-12
Listing Date: 2017-02-03
Country: United States

Entity: NK-LGkmrU7geAMVVfVUCFY3jj

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 ABDELLATIF HAMIDEH
ABDUL LATIF HAMID
ABDELLATIF HAMIDA
ABDULLATIF HAMID
عبد اللطيف حميدة
HAMIDA
ABDEL LATIF HAMID
“HAMIDA”
ABDUL LATIF HAMID
ID Number 02020194015
Profile Type PERSON
Name ABDELLATIF HAMIDEH
ABDELLATIF HAMID
HAMIDEH, ABDELLATIF
ABDUL LATIF HAMID
ABDELLATIF HAMIDEH
ABDULLATIF HAMID
‘HAMIDA’
ABDELLATIF HAMIDA
عبد اللطيف حميدة
ABDELLATIF HAMID
عبد اللطيف حميده
ABDEL LATIF HAMID
First Name ABDULLATIF
ABDEL LATIF
ABDUL LATIF
عبد اللطيف
ABDELLATIF
Last Name HAMID
HAMIDEH
حميدة
HAMIDA
HAMID
HAMIDEH
حميده
Country SYRIA
Nationality SYRIA
Birth Date 1977-01-12
1977-12-01
Birth-Place ALEPPO, SYRIAN ARAB REPUBLIC
ALEPPO SYRIA
ALEPPO, SYRIA
ALEP
ALEPPO
ALEPPO, SYRIAN ARAB REPUBLIC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-16
Created At 2023-03-28
Modified At 2023-05-05
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address ALEPPO, SYRIA
Topics SANCTIONED ENTITY
Notes ABDELLATIF HAMID ENTRETIENT DES LIENS éTROITS AVEC LA FAMILLE ASSAD. ABDELLATIF HAMID POSSèDE UNE USINE à ALEP QUI A éTé IMPLIQUéE DANS LA PRODUCTION ET LE TRAFIC DE CAPTAGON. LE COMMERCE DE CAPTAGON EST DEVENU UN MODèLE éCONOMIQUE DIRIGé PAR LE RéGIME, ENRICHISSANT LE CERCLE INTERNE DU RéGIME ET LUI PERMETTANT D’ASSURER SA SURVIE. IL TIRE DONC AVANTAGE DU RéGIME ET LE SOUTIENT.
ABDELLATIF HAMID HAS CLOSE TIES TO THE ASSAD FAMILY. ABDELLATIF HAMID OWNS A FACTORY IN ALEPPO THAT HAS BEEN IMPLICATED IN CAPTAGON PRODUCTION AND TRAFFICKING. THE CAPTAGON TRADE HAS BECOME A REGIME-LED BUSINESS MODEL, ENRICHING THE INNER CIRCLE OF THE REGIME AND FORMING ITS LIFELINE. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51294
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6613

8 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-04
Sanction Last Change 2023-05-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10021.68

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: Belgium

Entity: NK-MujXsHFGWWnm9gT9SkASoo

Program: SYR

Reason: 2023/844 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-05-05
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 62146

Start Date: 2023-05-05
Listing Date: 2023-05-05
Country: Switzerland

Entity: NK-MujXsHFGWWnm9gT9SkASoo

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 2023-05-02
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.10021.68

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: European Union

Entity: NK-MujXsHFGWWnm9gT9SkASoo

Program: SYR

Reason: 2023/844 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
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-MujXsHFGWWnm9gT9SkASoo

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) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-MujXsHFGWWnm9gT9SkASoo

Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )

Reason: Abdellatif Hamid entretient des liens étroits avec la famille Assad. Abdellatif Hamid possède une usine à Alep qui a été impliquée dans la production et le trafic de captagon. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient.

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: SYR0396

Start Date: 2023-03-28
Modified At: 2023-03-28
Country: United Kingdom

Entity: NK-MujXsHFGWWnm9gT9SkASoo

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

Provisions: Travel Ban
Asset freeze

Reason: Abdellatif HAMID is an involved person under The Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria, notably via his facilitating the production and smuggling of amphetamines from 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: SYR0396

Start Date: 2023-03-28
Modified At: 2023-03-28
Listing Date: 2023-03-28
Country: United Kingdom

Entity: NK-MujXsHFGWWnm9gT9SkASoo

Program: Syria

Provisions: Asset freeze

Reason: Abdellatif HAMID is an involved person under The Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria, notably via his facilitating the production and smuggling of amphetamines from Syria.

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

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-10-16
Sanction Last Change 2024-10-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 51294

Country: United States

Entity: NK-MujXsHFGWWnm9gT9SkASoo

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias ABDEL WAHAB AL-ATRUSHI
ABDEL WAHAB AL-ATRUSHI
Profile Type PERSON
Name AL-ATRUSH, ABD AL-WAHHAB UMAR MIRZA
ABD AL-WAHHAB UMAR MIRZA AL-ATRUSH
ABD AL-WAHHAB UMAR MIRZA AL-ATRUSH
First Name ABDEL WAHAB
ABD AL-WAHHAB UMAR MIRZA
ABD AL-WAHHAB UMAR MIRZA
Last Name AL-ATRUSH
AL-ATRUSHI
Birth Date 1936
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes A FORMER MINISTER OF STATE, IRAQ;
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8315

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: 8315

Country: United States

Entity: NK-N4sKLNh8MAfLHqZggNeMjy

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

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: S4MR3PB5H

Listing Date: 2005-05-25
Country: United States

Entity: NK-N4sKLNh8MAfLHqZggNeMjy

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 AZZAM SALHAB
AZZAM NO'MAN ABDEL RAHMAN SALHAB TAMIMI
AZZAM NUMAN RAHMAN SALHAB
Profile Type PERSON
Name AZZAM NUMAN RAHMAN SALHAB
AZZAM SALHAB
AZZAM NO'MAN ABDEL RAHMAN SALHAB TAMIMI
First Name AZZAM NUMAN RAHMAN
AZZAM NO'MAN ABDEL RAHMAN
AZZAM
AZZAM NO'MAN ABDEL RAHMAN
AZZAM NUMAN RAHMAN
Last Name SALHAB TAMIMI
SALHAB
Birth Date 1956
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-02-03
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC CONSOLIDATED (NON-SDN) LIST
Topics SANCTIONED ENTITY
Notes HAMAS - HEBRON
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9669

4 Sanctions

Sanction Caption Consolidated List
Sanction Datasets US OFAC Consolidated (non-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: 9669

Country: United States

Entity: NK-Pyh3QzfwaxuVbUtPcnZF6A

Program: Consolidated List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Non-SDN Palestinian Legislative Council List
Sanction Datasets US OFAC Consolidated (non-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: 9669

Country: United States

Entity: NK-Pyh3QzfwaxuVbUtPcnZF6A

Program: Non-SDN Palestinian Legislative Council List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

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: S4MR5D01V

Start Date: 2006-04-12
Listing Date: 2017-02-03
Country: United States

Entity: NK-Pyh3QzfwaxuVbUtPcnZF6A

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

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: S4MR5D01T

Start Date: 2006-04-12
Listing Date: 2017-02-03
Country: United States

Entity: NK-Pyh3QzfwaxuVbUtPcnZF6A

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 ABDEL MENHEM KOBEISSI
ABDUL MENHEM KOBEISSI
ABD AL MENHEM QUBAYSI
ABD AL MENHEM KOBEISSI
ABDEL MENHEM KOBEISSI
ABD AL MENHEM KOBEISSI
ABDUL MENHEM KOBEISSI
ABD AL MUNHIM KUBAYSY
ABD AL MENHEM QUBAYSI
ABDUL MENHEM KOBEISSY
ABDUL MENHEM KOBEISSY
ABD-AL-MUNIM AL-QUBAYSI
ABD AL MUNHIM KUBAYSY
Profile Type PERSON
Name ABDEL MENHEM KOBEISSI
ABDUL MENHEM KOBEISSI
ABD AL MENHEM KOBEISSI
ABD-AL-MUNIM AL-QUBAYSI
ABD AL MENHEM QUBAYSI
ABDUL MENHEM KOBEISSY
ABD-AL-MUNIM AL-QUBAYSI
ABD AL MUNHIM KUBAYSY
AL-QUBAYSI, ABD-AL-MUNIM
First Name ABD AL MENHEM
ABDUL MENHEM
ABDEL MENHEM
ABDUL MENHEM
ABD-AL-MUNIM
ABD AL MENHEM
ABDEL MENHEM
ABD AL MUNHIM
ABD AL MUNHIM
ABD-AL-MUNIM
Last Name KUBAYSY
QUBAYSI
KOBEISSI
KOBEISSY
AL-QUBAYSI
Country LEBANON
Birth Date 1964-01-01
1961
Birth-Place BEIRUT, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2009-05-28
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11495

8 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: 11495

Country: United States

Entity: NK-QnBgCEpgPr4FSKdhNMq9a2

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR3PTV7

Listing Date: 2009-05-28
Country: United States

Entity: NK-QnBgCEpgPr4FSKdhNMq9a2

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

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: S4MR3R7DR

Listing Date: 2009-05-28
Country: United States

Entity: NK-QnBgCEpgPr4FSKdhNMq9a2

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

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: S4MR3PTV9

Listing Date: 2009-05-28
Country: United States

Entity: NK-QnBgCEpgPr4FSKdhNMq9a2

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

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: S4MR3PTV8

Listing Date: 2009-05-28
Country: United States

Entity: NK-QnBgCEpgPr4FSKdhNMq9a2

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

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: S4MR3R7D9

Listing Date: 2009-05-28
Country: United States

Entity: NK-QnBgCEpgPr4FSKdhNMq9a2

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

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: S4MR3R7N3

Listing Date: 2009-05-28
Country: United States

Entity: NK-QnBgCEpgPr4FSKdhNMq9a2

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

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: S4MR3PTV6

Listing Date: 2009-05-28
Country: United States

Entity: NK-QnBgCEpgPr4FSKdhNMq9a2

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