SapherCheck

10 SapherCheck records found for Person Adib

Alias ADIB MHANNA
ADIB
أديب غسان مهنا
ADIB MHANNA
ADIB MOUHANNA
ADIB MOUHANNA
ADIB MUHANNA MUHANA
ADIB MUHANA
ADIB MUHANNA
ADIB MHANNA
ADIB MOUHANNA
ADIB MUHANA
Profile Type PERSON
Name أديب مهنا
MUHANNA, ADIB
ADIB MOUHANNA
ADIB MUHANNA
ADIB MUHANNA
First Name ADIB
ADIB
Last Name MUHANNA
MHANNA
MOUHANNA
MUHANNA
MOUHANNA
MUHANA
Country SYRIA
Nationality SYRIA
Birth Date 1983
Birth-Place SYRIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-01-26
Modified At 2019-12-26
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ANN_GRAPH_TOPICS
SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Topics CLOSE ASSOCIATE
SANCTIONED ENTITY
Notes ADIB MUHANNA (A.K.A. MHANNA, MOUHANNA) IS THE SON OF GHASSAN MUHANNA, THAT IS, HE IS THE COUSIN OF SYRIAN REGIME INSIDER RAMI MAKHLOUF. MUHANNA IS AN ASSOCIATE OF MAKHLOUF AND SYRIATEL. HE HOLDS A BUSINESS ADMINISTRATION DEGREE MAJORING IN INVESTMENT AND REAL ESTATE FINANCE FROM THE UNIVERSITY OF READING IN ENGLAND. HE ALSO HOLDS AN MBA IN INTERNATIONAL MANAGEMENT FROM SOAS UNIVERSITY-LONDON, AND A BACHELOR’S DEGREE IN ARCHITECTURE FROM THE AMERICAN UNIVERSITY OF BEIRUT. HE WAS APPOINTED TO THE BOARD OF DIRECTORS OF THE SYRIA INTERNATIONAL ISLAMIC BANK FROM 2016 UNTIL 2017 AS A REPRESENTATIVE OF AL-BASHAER COMPANY AND ON THE BOARD OF DIRECTORS OF SYRIATEL, REPRESENTING RAMAK. MUHANNA SERVED AS THE BUSINESS FRONT TO RAMI MAKHLOUF IN PURCHASING REAL-ESTATE, IN ORDER TO EVADE SANCTIONS ON MAKHLOUF, AND SERVED AS THE UNOFFICIAL MANAGER OF CHAM HOLDING. US SANCTIONS WERE IMPOSED ON HIM ON 23 DECEMBER 2016.
ابن غسان مهنا، أي أنه ابن خال رامي مخلوف. مرتبط بمخلوف وسيرياتل. فرضت عليه العقوبات الأمريكية في 23/12/2016. يحمل شهادة ادارة الأعمال تخصص استثمار وتمويل عقاري من جامعة ريدينغ -انكلترا كما يحمل شهادة ماجستير في ادارة الاعمال اختصاص ادارة دولية من جامعة سواس -لندن وحاصل على بكالوريوس في هندسة العمارة من الجامعة الامريكية في بيروت عين في مجلس ادارة بنك سوريا الدولي الاسلامي من 2016 حتى 2017 ممثلا عن شركة البشائر وفي مجلس ادارة سيريتل ممثلا عن شركة راماك
Summary SON OF GHASSAN MUHANNA AND COUSIN OF RAMI MAKHLOUF. ASSOCIATED WITH MAKHLOUF AND SYRIATEL. UNDER US SANCTIONS SINCE 23 DECEMBER 2016.
ابن غسان مهنا، أي أنه ابن خال رامي مخلوف. مرتبط بمخلوف وسيرياتل. فرضت عليه العقوبات الأمريكية في 23/12/2016.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21208

4 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: 21208

Country: United States

Entity: NK-CwwHm3gb7VrrSPj23qq7sR

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13572 (Syria)

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

Authority ID: S4MR5CZYD

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

Entity: NK-CwwHm3gb7VrrSPj23qq7sR

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: S4MR5CSHM

Start Date: 2016-12-23
Listing Date: 2017-01-26
Country: United States

Entity: NK-CwwHm3gb7VrrSPj23qq7sR

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: S4MR5CTNB

Start Date: 2016-12-23
Listing Date: 2017-01-26
Country: United States

Entity: NK-CwwHm3gb7VrrSPj23qq7sR

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 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-CwwHm3gb7VrrSPj23qq7sR

Object Object Caption: Rami Makhlouf
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
ICIJ Offshore Leaks Database
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
Wikidata
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
Swiss SECO Sanctions/Embargoes
Wikidata Persons in Relevant Categories
French National Asset Freezing System
Syrian Observatory of Political and Economic Networks
EU Consolidated Travel Bans

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Alias: Rami Mohammad
MAKHLOUF
ラーミー・マフルーフ
Rami Bin Mohammed MAKHOUF
Махлуф, Рами
Rami MAKHLOUF
RAMI BIN MOHAMMED MAKHLOUF
RAMI MOHAMMAD MAKHLOUF
رامي مخلوف
رامي محمد مخلوف
Rami Mohammad MAKHLOUF
Rami Bin Mohammed MAKHLOUF
Rami MAKHLUF
RAMI MAKHLUF
RAMI MAKHLOUF

Source URL: https://offshoreleaks.icij.org/nodes/12034565 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10725 https://offshoreleaks.icij.org/nodes/12174473 https://offshoreleaks.icij.org/nodes/13003654 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2148
Alias غاده أديب مهنا
Profile Type PERSON
Name GHADA ADIB MHANNA
GHADA ADIB MHANNA
غاده أديب مهنا
First Name غاده
GHADA ADIB
GHADA
Last Name MHANNA
MHANNA
مهنا
Birth Date 1948-05-22
Position WIDOW OF MOHAMMED MAKHLOUF. MEMBER OF THE MAKHLOUF FAMILY.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2022-02-21
Modified At 2022-09-28
Gender FEMALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes WIDOW OF MOHAMMED MAKHLOUF. MEMBER OF THE MAKHLOUF FAMILY.
VEUVE DE MOHAMMED MAKHLOUF. MEMBRE DE LA FAMILLE MAKHLOUF.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3808

6 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.6973.69

Start Date: 2022-02-21
Listing Date: 2022-02-21
Country: Belgium

Entity: NK-DtaWu6nVMWhx4iQybjm5vn

Program: SYR

Reason: 2022/237 (OJ L40)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0006.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 47617

Start Date: 2022-03-07 2022-09-28
Listing Date: 2022-03-07 2022-09-28
Country: Switzerland

Entity: NK-DtaWu6nVMWhx4iQybjm5vn

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.6973.69

Start Date: 2022-02-21
Listing Date: 2022-02-21
Country: European Union

Entity: NK-DtaWu6nVMWhx4iQybjm5vn

Program: SYR

Reason: 2022/237 (OJ L40)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0006.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-DtaWu6nVMWhx4iQybjm5vn

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2022/237 du 21/02/2022 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-DtaWu6nVMWhx4iQybjm5vn

Program: (UE) 2022/237 du 21/02/2022 (UE Syrie - R (UE) 36/2012 )

Reason: Veuve de Mohammed Makhlouf. Membre de la famille Makhlouf.

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-DtaWu6nVMWhx4iQybjm5vn

Provisions: (UE) 2022/237 du 21/02/2022

Reason: Veuve de Mohammed Makhlouf. Membre de la famille Makhlouf.

Source URL: https://geldefonds.gouv.mc/
Alias DR. ADIB SHA'BAN, ADIB SHABAN
ADIB SHABAN
ADIB SHABAN
أديب شعبـان العانــي
ADIB SHABAN AL-ANI
アディーブ・シャーバーン博士、アディーブ・シャーバーン
ADIB SHA'BAN
أديب شعبان العاني
DR. ADIB SHABAN
DR. ADIB SHA’BAN
Title DR.
Profile Type PERSON
Name アディーブ・シャーバーン・アル・アーニー
SHABAN, ADIB
ADIB SHABAN
ADIB SHABAN AL-ANI
ADIB SHABAN AL-ANI
ADIB SHABAN
ADIB SHA’BAN
First Name ADIB
ADIB SHABAN
ADIB SHABAN
DR. ADIB
ADIB
DR. ADIB SHA’BAN
Middle Name AL-ANI
AL-ANI
Last Name SHABAN
ADIB SHABAN AL-ANI
SHABAN
SHA'BAN
AL-ANI
Country IRAQ
Nationality IRAQ
Birth Date 1952
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2004-06-02
Modified At 2020-12-31
Datasets 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
SWISS SECO SANCTIONS/EMBARGOES
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes NAME IN ARABIC SCRIPT: HTTP://WWW.UN.ORG/DOCS/SC/COMMITTEES/1518/1483_LST.HTM
SERVED AS UDAY SADDAM HUSSEIN’S CHIEF OF STAFF AND WORKED AT THE IRAQI OLYMPIC COMMITTEE
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8230
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2262

13 Sanctions

Sanction Caption 1518 (Iraq)
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: 2004-06-02
Country: Australia

Entity: NK-bLbMPDrQwPvArvRBBts7SL

Program: 1518 (Iraq)

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

Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

Sanction Caption IRQ
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.1337.39

Start Date: 2004-06-09
Listing Date: 2004-06-10
Country: Belgium

Entity: NK-bLbMPDrQwPvArvRBBts7SL

Program: IRQ

Reason: 1086/2004 (OJ L207)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF
Sanction Caption Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1728

Country: Switzerland

Entity: NK-bLbMPDrQwPvArvRBBts7SL

Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRQ
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.1337.39

Start Date: 2004-06-09
Listing Date: 2004-06-10
Country: European Union

Entity: NK-bLbMPDrQwPvArvRBBts7SL

Program: IRQ

Reason: 1086/2004 (OJ L207)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF
Sanction Caption (CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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.1337.39

Country: France

Entity: NK-bLbMPDrQwPvArvRBBts7SL

Program: (CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iraq (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: IRQ0137

Start Date: 2004-06-02
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-bLbMPDrQwPvArvRBBts7SL

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

Provisions: Asset freeze

UNSC Id: IQi.076
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iraq
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: IRQ0137

Start Date: 2004-06-02
Modified At: 2020-12-31
Listing Date: 2004-06-07
Country: United Kingdom

Entity: NK-bLbMPDrQwPvArvRBBts7SL

Program: Iraq

Provisions: Asset freeze

UNSC Id: IQi.076
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）
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: 78

Start Date: 2010-07-16
Country: Japan

Entity: NK-bLbMPDrQwPvArvRBBts7SL

Program: イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）

Reason: イラクオリンピック委員会で働き、ウダイ・サッダーム・フセインの主席補佐官であった。

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: 8230

Country: United States

Entity: NK-bLbMPDrQwPvArvRBBts7SL

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1518 (2003)
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: 2010-10-13
Listing Date: 2010-10-13
Country: Ukraine

Entity: NK-bLbMPDrQwPvArvRBBts7SL

Program: Резолюція РБ ООН 1518 (2003)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Iraq
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: 2004-06-02
Listing Date: 2004-06-02
Entity: NK-bLbMPDrQwPvArvRBBts7SL

Program: Iraq

UNSC Id: IQi.076
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: S4MR3P5KJ

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

Entity: NK-bLbMPDrQwPvArvRBBts7SL

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: 2004-06-02
Country: South Africa

Entity: NK-bLbMPDrQwPvArvRBBts7SL

UNSC Id: IQi.076
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

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-bLbMPDrQwPvArvRBBts7SL

Object Object Caption: Uday Saddam Hussein Al-Tikriti
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
Wikidata
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing 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
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-24
Object Last Seen: 2024-10-25
Object Properties Alias: Uday Sadam Huseín al Tikriti
عدي صدام حسين التكريتي
Udai Hoessein
عدي صدام
Udaj Saddam Hussajn al-Tikriti
عبد الله
عدي صدام حسين
Udajj Saddam Husajn at-Tikriti
Udai Saddam Hussein al-Tikriti
Udai Saddam HUSSEIN
Oudai Hussein
乌代
Udai Saddam Hussein at-Tikriti
Udayy Hussein
烏代·侯賽因
Oudaï Saddam Hussein Al-Tikriti
أبو حاتم
Uday Saddam Hussein jaluldin
Uday Hussein
Oedai Saddam Hoessein
ウダイ
Odai Saddam Hussein
Hussein
Udai Saddam Hussein
Uday Saddam Hussein al-Tikriti
UDAI SADDAM HUSSEIN
UDAY SADDAM HUSSEIN AL-TIKRITI
Uday hussein
Uday Saddam Hussein at-Tikriti
Uday Saddam Hussein

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7845 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1114
Alias NIMR
نمر
ADIB SALAMA
MOHAMMED ADIB SALAMA
ADIB NIMR SALAMAH
ADIB SALAMEH
SALAME
ADIB SALAME
MOHAMMED ADIB SALAMAH
MOHAMMED ADIB SALAMEH
ADIB NIMR SALAMA
MOHAMMED ADIB SALME
ADIB NIMR SALAMEH
ADIB SALAMAH
ADIB NIMR SALME
ADIB SALME
SALAMA
MOHAMMED
SALAMAH
سلامة أديب
Title MAJOR GENERAL
Profile Type PERSON
Name ADEEB NAMER SALAMEH
ADIB SALAMA
MOHAMMED ADIB SALAMA
ADIB NIMR SALAMAH
ADIB SALAMEH
SALAMEH, ADEEB NAMER
ADIB SALAME
MOHAMMED ADIB SALAMAH
أديب نمر سلامة
ADIB SALAMEH
MOHAMMED ADIB SALAMEH
SALAMEH ADIB
ADIB NIMR SALAMA
MOHAMMED ADIB SALME
ADIB NIMR SALAMEH
ADIB SALAMAH
ADIB NIMR SALME
ADIB SALME
أديب نمر ‫سلامة‬
First Name ADIB
ADEEB
MOHAMMED ADIB
أديب
ADIB NIMR
MOHAMMED
Middle Name نمر
NIMR
NAMER
Last Name سلامة
SALAME
SALAMAH
SALAMEH
SALAMEH
SALME
‫سلامة‬
SALAMA
Country SYRIA
Nationality SYRIA
Birth Date 1953-11-26
Birth-Place DAHR AL-MAGHAR, AL-SALAMIYEH, HAMAH, SYRIA
Position ANCIEN CHEF DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR à ALEP.
GéNéRAL DE DIVISION
MEMBRES DES SERVICES DE SéCURITé ET DE RENSEIGNEMENT SYRIENS EN POSTE APRèS 2011.
MEMBRE DES FORCES ARMéES SYRIENNES AYANT LE RANG DE COLONEL OU GRADE SUPéRIEUR EN POSTE APRèS 2011.
MAJOR GENERAL
DEPUTY DIRECTOR OF AIR FORCE INTELLIGENCE DIRECTORATE IN DAMASCUS; PREVIOUSLY HEAD OF AIR FORCE INTELLI­GENCE IN ALEPPO. MEMBER OF THE SYRIAN SECURITY AND INTELLIGENCE SERVICES IN POST AFTER MAY 2011. MEMBER OF THE SYRIAN ARMED FORCES OF THE RANK OF COLONEL AND THE EQUIVALENT OR HIGHER IN POST AFTER MAY 2011.
DIRECTEUR ADJOINT DE LA DIRECTION DU RENSEIGNEMENT DE L’ARMéE DE L’AIR à DAMAS
DEPUTY DIRECTOR OF AIR FORCE INTELLIGENCE DIRECTORATE IN DAMASCUS
GéNéRAL DE DIVISION, DIRECTEUR ADJOINT DE LA DIRECTION DU RENSEIGNEMENT DE L’ARMéE DE L’AIR à DAMAS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-10-28
Modified At 2024-06-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address DAMASCUS
Topics SANCTIONED ENTITY
Notes POSITION: MAJOR GENERAL, DEPUTY DIRECTOR OF AIR FORCE INTELLIGENCE DIRECTORATE IN DAMASCUS
RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE, EN CE SENS QU'IL A PLANIFIé DES ATTAQUES MILITAIRES à ALEP ET Y A PARTICIPé, ET QU'IL A AUTORITé POUR FAIRE ARRêTER ET EMPRISONNER DES CIVILS.
MEMBER OF THE SYRIAN SECURITY AND INTELLIGENCE SERVICES IN POST AFTER MAY 2011; DEPUTY DIRECTOR OF THE AIR FORCE INTELLIGENCE DIRECTORATE IN DAMASCUS; PREVIOUSLY HEAD OF AIR FORCE INTELLIGENCE IN ALEPPO. MEMBER OF THE SYRIAN ARMED FORCES OF THE RANK OF COLONEL AND THE EQUIVALENT OR HIGHER IN POST AFTER MAY 2011; HOLDS THE RANK OF MAJOR GENERAL. RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA, THROUGH THE PLANNING OF AND INVOLVEMENT IN MILITARY ASSAULTS IN ALEPPO AND AUTHORITY OVER THE ARREST AND DETENTION OF CIVILIANS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2356
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34105

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.3535.41

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

Entity: NK-hu9Z8LcyNvdqVZqo4iwXpC

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: 191

Country: Canada

Entity: NK-hu9Z8LcyNvdqVZqo4iwXpC

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: 35165

Start Date: 2024-06-25 2020-06-26 2016-11-08
Listing Date: 2024-06-25 2020-06-26 2016-11-08
Country: Switzerland

Entity: NK-hu9Z8LcyNvdqVZqo4iwXpC

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.3535.41

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

Entity: NK-hu9Z8LcyNvdqVZqo4iwXpC

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-hu9Z8LcyNvdqVZqo4iwXpC

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.3535.41

Country: France

Entity: NK-hu9Z8LcyNvdqVZqo4iwXpC

Program: (UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Responsable de la répression violente exercée contre la population civile en Syrie, en ce sens qu'il a planifié des attaques militaires à Alep et y a participé, et qu'il a autorité pour faire arrêter et emprisonner des civils.

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

Authority ID: SYR0067

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

Entity: NK-hu9Z8LcyNvdqVZqo4iwXpC

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

Provisions: Travel Ban
Asset freeze

Reason: Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; holds the rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians.

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: SYR0067

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2016-10-28
Country: United Kingdom

Entity: NK-hu9Z8LcyNvdqVZqo4iwXpC

Program: Syria

Provisions: Asset freeze

Reason: Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; holds the rank of Major General. Responsible for the violent repression against the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians.

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-hu9Z8LcyNvdqVZqo4iwXpC

Provisions: (UE) 2016/1893 du 27/10/2016; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Membre des services de sécurité et de renseignement syriens en poste après mai 2011; directeur adjoint de la direction du renseignement de l’armée de l’air à Damas; ancien chef du Service de renseignement de l’armée de l’air à Alep. Membre des forces armées syriennes ayant le rang de colonel ou équivalent ou un grade supérieur, en poste après mai 2011; a rang de général de division. Responsable de la répression violente exercée contre la population civile en Syrie, en ce sens qu’il a planifié des attaques militaires à Alep et y a participé, et qu’il a autorité pour faire arrêter et emprisonner des civils.

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

Authority ID: 34105

Country: United States

Entity: NK-hu9Z8LcyNvdqVZqo4iwXpC

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13572 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias ADIB MAYALEH
MIYAL ANDRE
MIYAL ANDRE
أديب ميالة
ADIB MAYALEH
ADEEB MAYYALEH
ANDRE MAYARD
ADIB MAYALA
ADIB MAYYALEH
ADIB MAYALA
ANDRé MAYARD
ADEEB MAYALEH
ANDRE MAYARD
Profile Type PERSON
Name ADIB MAYALEH
MIYAL ANDRE
أديب ميالة
ADIB MAYALEH
ADEEB MAYYALEH
ANDRE MAYARD
ADIB MAYALA
ADIB MAYYALEH
MAYALEH, ADIB
MAYALEH ADIB
マヤーレ・アディーブ
ADIB MAYALEH
ANDRé MAYARD
ADEEB MAYALEH
First Name ADIB
ANDRE
MIYAL
ADEEB
MIYAL
ANDRE
أديب
ANDRé
ADIB
Last Name ميالة
MAYALEH
MAYARD
ANDRE
MAYALEH
MAYARD
MAYYALEH
MAYALA
Country SYRIA
Nationality FRANCE
SYRIA
Birth Date 1955-01-01
1955-05-15
Birth-Place BASSIR SYRIA
BASSIR, SYRIAN ARAB REPUBLIC
DARAA
BASSIR, SYRIAN ARAB REPUBLIC
シリア・アラブ共和国ダラア
BASSIR
DARAA, SYRIA
Position MINISTER OF ECONOMY AND TRADE (SYRIA) (2016-2017)
FORMER GOVERNOR OF THE CENTRAL BANK OF SYRIA
FORMER GOVERNOR OF THE CENTRAL BANK OF SYRIA| FORMER ECONOMY AND FOREIGN TRADE MINISTER
シリア中央銀行総裁
ANCIEN GOUVERNEUR ET PRéSIDENT DU CONSEIL D'ADMINISTRATION DE LA BANQUE CENTRALE DE SYRIE.
ANCIEN MINISTRE DE L'éCONOMIE ET DU COMMERCE EXTéRIEUR AU POUVOIR APRèS MAI 2011
GOVERNOR OF CENTRAL BANK OF SYRIA
FORMER GOVERNOR AND CHAIRMAN OF THE BOARD OF DIRECTORS OF THE CENTRAL BANK OF SYRIA. FORMER MINISTER OF ECONOMY AND FOREIGN TRADE IN POWER AFTER MAY 2011.
GOVERNOR OF CENTRAL BANK OF SYRIA (2005-2016)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-16
Created At 2012-05-15
Modified At 2024-06-25
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
POLITICIAN
Notes A CONTRôLé LE SECTEUR BANCAIRE SYRIEN ET GéRé LA MASSE MONéTAIRE SYRIENNE PAR LA MISE EN CIRCULATION ET LE RETRAIT DE BILLETS DE BANQUE ET LE CONTRôLE DE LA VALEUR DU TAUX DE CHANGE INTERNATIONAL DE LA LIVRE SYRIENNE - PAR SON RôLE à LA BANQUE CENTRALE DE SYRIE, ADIB MAYALEH A APPORTé UN SOUTIEN éCONOMIQUE ET FINANCIER AU RéGIME SYRIEN.
FORMER GOVERNOR AND CHAIRMAN OF THE BOARD OF DIRECTORS OF THE CENTRAL BANK OF SYRIA. ADIB MAYALEH CONTROLLED THE SYRIAN BANKING SECTOR AND MANAGED THE SYRIAN MONEY SUPPLY THROUGH THE ISSUE AND WITHDRAWAL OF BANK NOTES AND CONTROL OF THE FOREIGN EXCHANGE RATE VALUE OF THE SYRIAN POUND. THROUGH HIS ROLE AT THE CENTRAL BANK OF SYRIA, ADIB MAYALEH PROVIDED ECONOMIC AND FINANCIAL SUPPORT TO THE SYRIAN REGIME. FORMER MINISTER OF ECONOMY AND FOREIGN TRADE IN POWER AFTER MAY 2011.
GOVERNOR DER SYRISCHEN ZENTRALBANK
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13471
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2209

13 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.3988.92

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

Entity: Q18523877

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 12312

Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2017-06-16 2015-06-17 2018-06-12
Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2017-06-16 2015-06-17 2018-06-12
Country: Switzerland

Entity: Q18523877

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.3988.92

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

Entity: Q18523877

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: Q18523877

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.3988.92

Country: France

Entity: Q18523877

Program: (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 )
(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 )
(UE) 410/2012 du 14/05/2012 (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: A contrôlé le secteur bancaire syrien et géré la masse monétaire syrienne par la mise en circulation et le retrait de billets de banque et le contrôle de la valeur du taux de change international de la livre syrienne - Par son rôle à la Banque centrale de Syrie, Adib Mayaleh a apporté un soutien économique et financier au régime syrien.

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: SYR0066

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

Entity: Q18523877

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

Provisions: Travel Ban
Asset freeze

Reason: Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the Foreign Exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime. Former Minister of Economy and Foreign Trade in power after May 2011.

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: SYR0066

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2012-05-15
Country: United Kingdom

Entity: Q18523877

Program: Syria

Provisions: Asset freeze

Reason: Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the Foreign Exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the Syrian regime. Former Minister of Economy and Foreign Trade in power after May 2011.

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: 24

Start Date: 2012-11-27
Country: Japan

Entity: Q18523877

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: 13471

Country: United States

Entity: Q18523877

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: S4MR49SK7

Listing Date: 2013-07-24
Country: United States

Entity: Q18523877

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: S4MR3R8LZ

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

Entity: Q18523877

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: S4MR4KHR0

Listing Date: 2015-04-15
Country: United States

Entity: Q18523877

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: S4MR3R8LY

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

Entity: Q18523877

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

Profile Type PERSON
Name ADIB MAYLEH
First Name ADIB 
Last Name MAYLEH
Country SYRIA
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-06
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 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: 133

Country: Canada

Entity: ca-sema-126592f0500af62d20ddd144409c662b08cd725d

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
Profile Type PERSON
Name ADIB AHMED BACHHU
First Name ADIB
Middle Name AHMED
Last Name BACHHU
Birth Date 1979-03-02
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 4 OAK ROAD, BOURNEMOUTH, UNITED KINGDOM, BH8 8TD
Topics DISQUALIFIED
Notes BORN ON 2 MARCH 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZFRNKH09d53we25YD8he1D6eB9g

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2018-03-02
End Date: 2025-03-01
Listing Date: 2018-02-09
Country: United Kingdom

Entity: gb-coh-zfrnkh09d53we25yd8he1d6eb9g

Reason: section: 8
act: company directors disqualification act 1986
description_identifier: investigation of company

Reason: CIB55105

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias ADIB SHABAN
ADIB SHABAN AL-ANI
Profile Type PERSON
Name DR. ADIB SHABAN
First Name ADIB
Last Name SHABAN
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3P5KK

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

Entity: usgsa-s4mr3p5kk

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 ADIB SHABAN
ADIB SHABAN AL-ANI
Profile Type PERSON
Name ADIB SHABAN
First Name ADIB
Last Name SHABAN
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3R1QG

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

Entity: usgsa-s4mr3r1qg

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 ADIB MUHANNA
Profile Type PERSON
Name ADIB MUHANA
First Name ADIB
Last Name MUHANA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR5CZYC

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

Entity: usgsa-s4mr5czyc

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