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10 SapherCheck records found for Person Adil

Profile Type	PERSON
Name	JALAL-AL-DIN 'ADIL JIJAH JALAL-AL-DIN 'ADIL JIJAH JIJAH, JALAL-AL-DIN 'ADIL
First Name	JALAL-AL-DIN 'ADIL JALAL-AL-DIN 'ADIL
Last Name	JIJAH JIJAH
Country	SYRIA
Nationality	SYRIA
Birth Date	1983-01-20
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22121

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22121 Country: United States Entity: NK-3sjBiFqD25oCmtAfYSYVL8 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKXN Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-3sjBiFqD25oCmtAfYSYVL8 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

2. Adel Mohamad Cherri

Alias	ADEL MOHAMMAD CHERRI 'ADIL SHIRRI
Profile Type	PERSON
Name	ADEL MOHAMAD CHERRI CHERRI, ADEL MOHAMAD
First Name	ADEL 'ADIL
Middle Name	MOHAMMAD MOHAMAD
Last Name	SHIRRI CHERRI
Country	LEBANON HONG KONG SAR CHINA CHINA
Birth Date	1963-10-03
Birth-Place	BEIRUT, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	1/F, BEI FANG BUILDING, SHENNAN ZHONG ROAD, SHENZHEN FLAT/ROOM 1610, NAN FUNG TOWER, 173 DES VOEUX ROAD CENTRAL SUITE 15A, MINGSHANG GE SHENGANGHAO YUAN BUILDING, BAO AN NAN ROAD, LUOHU DISTRICT, SHENZHEN CHERRI BUILDING, MAIN STREET, BEER AL SALASEL, KHERBET SELEM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18930

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18930 Country: United States Entity: NK-9MFhH8DnraDFrd8e3yUYHf 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

1 Unknown Links

1. Link Caption : Other link

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-9MFhH8DnraDFrd8e3yUYHf Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697

3. Adel Mohamad Mansour

Registration Number	DUK3TV2SNR69
Alias	ADIL MANSUR
Profile Type	PERSON
Name	عادل محمد منصور ADEL MOHAMAD MANSOUR ADEL MOHAMAD MANSOUR MANSOUR, ADEL MOHAMAD
First Name	ADEL عادل ADEL MOHAMAD ADIL
Middle Name	محمد MOHAMAD
Last Name	MANSOUR منصور MANSOUR MANSUR
Country	LEBANON
Birth Date	1966-05-18
Birth-Place	HADATHA, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HADATHA, BINT JBEIL BINT JBEIL, LBN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39959

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39959 Country: United States Entity: NK-LYLoQuZE5kj93ZCnsiMvRQ 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 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN7WTN Start Date: 2022-12-01 Listing Date: 2022-12-01 Country: United States Entity: NK-LYLoQuZE5kj93ZCnsiMvRQ 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

4. Anas 'Adil Mirkan

Profile Type	PERSON
Name	MIRKAN, ANAS 'ADIL ANAS 'ADIL MIRKAN
First Name	ANAS 'ADIL
Last Name	MIRKAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1983-07-01
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22132

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22132 Country: United States Entity: NK-PAx8VkKxZ9GFPetvjDAm7T Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Adel Radi Saqr Al-Wahabi AL-HARBI

Alias	'ADIL RADI SAQR AL-WAHBI AL-HARBI ADEL RADHI SAQER ALHARBI ABU ALI MUHARIB
Weak Alias	MUHARIB
ID Number	1059887057
Profile Type	PERSON
Name	ADEL RADI SAQR AL-WAHABI AL-HARBI AL-HARBI, ADEL RADI SAQR AL-WAHABI ADEL RADI SAQR AL-WAHABI AL-HARBI
First Name	ADEL RADI SAQR AL-WAHABI ADEL RADI SAQR AL-WAHABI ABU ALI 'ADIL RADI SAQR AL-WAHBI ADEL RADHI SAQER
Last Name	ALHARBI MUHARIB AL-HARBI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1986-12-01
Birth-Place	BURAYDAH, SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-10-18
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15520

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15520 Country: United States Entity: NK-UCYqjfWH4KRyWNq5NDTCbZ Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR46N53 Listing Date: 2012-10-18 Country: United States Entity: NK-UCYqjfWH4KRyWNq5NDTCbZ 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

6. Adel Anwar Al-Olabi

Alias	ADIL ANWAR AL-OLABI ANOUAR ADEL ANOUAR AL-OLABI ADIL ANWAR EL-OULABI ADIL ADEL ANWAR EL-OULABI ADEL ANOUAR EL-OULABI 'ADEL ANWAR AL-'ULABI ADIL ANWAR AL-OLABI EL-OULABI عادل أنور العلبي ADEL ANOUAR EL-OULABI 'ADEL ANWAR AL-'ULABI
Profile Type	PERSON
Name	ADEL ANOUAR AL-OLABI ÁDIL ANWAR AL-ULáBí AL-OLABI, ADEL ANWAR عادل انور العلبي ADIL ANWAR EL-OULABI ADEL ANWAR AL‐OLABI ADEL ANWAR AL-OLABI ADEL ANWAR EL-OULABI ADEL ANWAR AL-OLABI ADEL ANOUAR EL-OULABI ADIL ANWAR AL-OLABI عادل أنور العلبي ADIL ANWAR AL-OLABI ADEL ANWAR AL-OLABI
First Name	ÁDIL ANWAR ADEL ANWAR ADIL ANWAR ADEL ANOUAR ADIL عادل ADEL ADEL ANWAR 'ADEL
Middle Name	ANOUAR ANWAR انور
Last Name	العلبي AL‐OLABI AL-OLABI AL-OLABI EL-OULABI AL-OLABI AL-ULáBí AL-'ULABI
Country	SYRIA
Nationality	SYRIA
Birth Date	1976-01-10
Birth-Place	DAMASCUS, SYRIA
Position	VICE-PRéSIDENT DE DAMASCUS CHAM HOLDING COMPANY (DCHC) CHAIRPERSON OF DAMASCUS CHAM HOLDING COMPANY (DCHC); GOVERNOR OF DAMASCUS, APPOINTED BY PRESIDENT BASHAR AL-ASSAD IN NOVEMBER 2018. VICE-PRéSIDENT DE DAMASCUS CHAM HOLDING COMPANY (DCHC); GOUVERNEUR DE DAMAS CHAIRMAN OF DAMASCUS CHAM HOLDING COMPANY GOVERNOR OF DAMASCUS GOUVERNEUR DE DAMAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-02-17
Modified At	2024-06-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	HOMME D’AFFAIRES INFLUENT TIRANT AVANTAGE DU RéGIME SYRIEN ET SOUTENANT CELUI-CI. PRéSIDENT DE DAMASCUS CHAM HOLDING COMPANY (DCHC), éMANATION DU GOUVERNORAT DE DAMAS POUR LES INVESTISSEMENTS, CHARGéE DE GéRER LES BIENS DU GOUVERNORAT DE DAMAS ET DE RéALISER LE PROJET MAROTA CITY. ADEL ANWAR AL-OLABI EST éGALEMENT GOUVERNEUR DE DAMAS, NOMMé PAR LE PRéSIDENT BASHAR AL-ASSAD EN NOVEMBRE 2018. EN SA QUALITé DE GOUVERNEUR DE DAMAS ET DE PRéSIDENT DE LA SOCIéTé DCHC, IL EST RESPONSABLE DES EFFORTS DéPLOYéS POUR APPLIQUER LES POLITIQUES D’EXPLOITATION DE TERRES EXPROPRIéES MISES EN PLACE PAR LE RéGIME à DAMAS (NOTAMMENT LE DéCRET NO 66 ET LA LOI NO 10), TOUT PARTICULIèREMENT DANS LE CADRE DU PROJET MAROTA CITY. LEADING BUSINESSPERSON BENEFITTING FROM AND SUPPORTING THE SYRIAN REGIME. CHAIRPERSON OF DAMASCUS CHAM HOLDING COMPANY (DCHC), THE INVESTMENT ARM OF THE GOVERNORATE OF DAMASCUS MANAGING THE PROPERTIES OF THE GOVERNORATE OF DAMASCUS AND IMPLEMENTING THE MAROTA CITY PROJECT. ADEL ANWAR AL-OLABI IS ALSO THE GOVERNOR OF DAMASCUS, APPOINTED BY PRESIDENT BASHAR AL-ASSAD IN NOVEMBER 2018. AS GOVERNOR OF DAMASCUS AND CHAIR OF DCHC, HE IS RESPONSIBLE FOR EFFORTS TO IMPLEMENT REGIME POLICIES OF DEVELOPING EXPROPRIATED LAND IN DAMASCUS (INCLUDING DECREE NO 66 AND LAW NO 10), MOST NOTABLY THROUGH THE MAROTA CITY PROJECT. CHAIRMAN OF DAMASCUS CHAM HOLDING COMPANY (DCHC) POSITION: CHAIRMAN OF DAMASCUS CHAM HOLDING COMPANY (DCHC); GOVERNOR OF DAMASCUS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29045 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1053

10 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5431.65 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-fcaoaJFxU238SbnXfsp6q8 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 41361 Start Date: 2024-06-25 2020-02-27 2021-06-11 2020-06-26 Listing Date: 2020-02-27 2024-06-25 2021-06-11 2020-06-26 Country: Switzerland Entity: NK-fcaoaJFxU238SbnXfsp6q8 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5431.65 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-fcaoaJFxU238SbnXfsp6q8 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-fcaoaJFxU238SbnXfsp6q8 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2020/716 du ...

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.5431.65 Country: France Entity: NK-fcaoaJFxU238SbnXfsp6q8 Program: (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/211 du 17/02/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Homme d’affaires influent tirant avantage du régime syrien et soutenant celui-ci. Président de Damascus Cham Holding Company (DCHC), émanation du gouvernorat de Damas pour les investissements, chargée de gérer les biens du gouvernorat de Damas et de réaliser le projet Marota City. Adel Anwar al-Olabi est également gouverneur de Damas, nommé par le président Bashar al-Assad en novembre 2018. En sa qualité de gouverneur de Damas et de président de la société DCHC, il est responsable des efforts déployés pour appliquer les politiques d’exploitation de terres expropriées mises en place par le régime à Damas (notamment le décret no 66 et la loi no 10), tout particulièrement dans le cadre du projet Marota City. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0356 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-fcaoaJFxU238SbnXfsp6q8 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading businessperson benefiting from and supporting the regime. Vice Chairman of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City Project. Adel Anwar Al-Olabi is also the Governor of Damascus, appointed by Bashar Al-Assad in November 2018. As Governor of Damascus and Vice Chair of DCHC, he is responsible for efforts to implement regime policies of developing expropriated land in Damascus (including Decree No.66 and Law No.10), most notably through the Marota City Project. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0356 Start Date: 2020-12-31 Modified At: 2022-02-14 Listing Date: 2020-02-17 Country: United Kingdom Entity: NK-fcaoaJFxU238SbnXfsp6q8 Program: Syria Provisions: Asset freeze Reason: Leading businessperson benefiting from and supporting the regime. Vice Chairman of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City Project. Adel Anwar Al-Olabi is also the Governor of Damascus, appointed by Bashar Al-Assad in November 2018. As Governor of Damascus and Vice Chair of DCHC, he is responsible for efforts to implement regime policies of developing expropriated land in Damascus (including Decree No.66 and Law No.10), most notably through the Marota City Project. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-fcaoaJFxU238SbnXfsp6q8 Provisions: (UE) 2020/211 du 17/02/2020; (UE) 2020/716 du 28/05/2020; (UE) 2021/848 du 27/05/2021; (UE) 2024/1517 du 27/05/2024 Reason: Homme d’affaires influent tirant avantage du régime syrien et soutenant celui-ci. Président de Damascus Cham Holding Company (DCHC), émanation du gouvernorat de Damas pour les investissements, chargée de gérer les biens du gouvernorat de Damas et de réaliser le projet Marota City. Adel Anwar al-Olabi est également gouverneur de Damas, nommé par le président Bashar al-Assad en novembre 2018. En sa qualité de gouverneur de Damas et de président de la société DCHC, il est responsable des efforts déployés pour appliquer les politiques d’exploitation de terres expropriées mises en place par le régime à Damas (notamment le décret n° 66 et la loi n° 10), tout particulièrement dans le cadre du projet Marota City. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29045 Country: United States Entity: NK-fcaoaJFxU238SbnXfsp6q8 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRCW7H1 Start Date: 2020-06-17 Listing Date: 2020-06-24 Country: United States Entity: NK-fcaoaJFxU238SbnXfsp6q8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-fcaoaJFxU238SbnXfsp6q8 Object Object Caption: Damascus Cham Holding Company Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Marota City, Eastern Villas, Mazeh, 096311 Damascus MAROTA CITY, EASTERN VILLAS, MAZEH, 096311 DAMASCUS, SYR Alias: DAMASCUS CHAM HOLDING COMPANY Damascus Cham Holding Private JSC دمشق شام القابضة DAMASCUS CHAM PRIVATE JOINT STOCK COMPANY DAMASCUS CHAM HOLDING PRIVATE JSC Damascus Cham Holding Company Damascus Cham Private Joint Stock Company القابضة الشام دمشق Legal Form: public-owned company under private law Real Estate Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1973 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28798

7. Adil Muhammad Mahmud Abd Al-Khaliq

Alias	ADEL MOHAMED MAHMOOD ABDUL KHALED ADEL MOHAMED MAHMOOD ABDUL KHALED ADEL MOHAMED MAHMOUD ABDUL KHALIQ ADEL MOHAMED MAHMOUD ABDUL KHALIQ ADEL MOHAMED MAHMOOD ABDUL KHALED ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ ADEL MOHAMED MAHMOUD ABDUL KHALIQ
Profile Type	PERSON
Name	ADEL MOHAMED MAHMOOD ABDUL KHALED ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ ABD AL-KHALIQ, ADIL MUHAMMAD MAHMUD ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ ADEL MOHAMED MAHMOUD ABDUL KHALIQ
First Name	ADEL MOHAMED MAHMOOD ADEL MOHAMED MAHMOOD ADIL MUHAMMAD MAHMUD ADIL ADEL MOHAMED MAHMOUD ADIL MUHAMMAD MAHMUD ADEL MOHAMED MAHMOUD
Last Name	ABD AL-KHALIQ ABDUL KHALIQ ABD AL-KHALIQ ABDUL KHALED
Country	BAHRAIN
Nationality	BAHRAIN
Birth Date	1984-03-02
Birth-Place	BAHRAIN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-11
Modified At	2017-07-31
Datasets	SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	HAS ACTED ON BEHALF OF AND PROVIDED FINANCIAL, MATERIAL AND LOGISTICAL SUPPORT TO AL-QAIDA (QE.A.4.01) AND THE LIBYAN ISLAMIC FIGHTING GROUP (LIFG QE.L.11.01). ARRESTED IN THE UNITED ARAB EMIRATES (UAE) IN JAN 2007 ON CHARGES OF BEING A MEMBER OF AL-QAIDA AND THE LIFG. FOLLOWING HIS CONVICTION IN THE UAE IN LATE 2007, HE WAS TRANSFERRED TO BAHRAIN IN EARLY 2008 TO SERVE OUT THE REMAINDER OF HIS SENTENCE. FOLLOWING HIS RELEASE IN 2008, HE RESUMED FUNDRAISING ACTIVITIES FOR AL-QAIDA, AT LEAST THROUGH 2012. HE ALSO COLLECTED MONEY FOR THE TALIBAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10897

5 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 13523 Start Date: 2013-08-14 2015-08-11 End Date: 2017-07-28 Listing Date: 2015-08-11 2013-08-13 Country: Switzerland Entity: NK-hdfA4AUBrCoGHSNEvGVfKL Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.255.08. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10897 Country: United States Entity: NK-hdfA4AUBrCoGHSNEvGVfKL Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R1QH Listing Date: 2008-06-11 Country: United States Entity: NK-hdfA4AUBrCoGHSNEvGVfKL 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

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R1QD Listing Date: 2008-06-11 Country: United States Entity: NK-hdfA4AUBrCoGHSNEvGVfKL 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

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PTGR Listing Date: 2008-06-11 Country: United States Entity: NK-hdfA4AUBrCoGHSNEvGVfKL 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

8. Malik 'Adil Karim

Profile Type	PERSON
Name	MALIK 'ADIL KARIM KARIM, MALIK 'ADIL MALIK 'ADIL KARIM
First Name	MALIK 'ADIL MALIK 'ADIL
Last Name	KARIM KARIM
Country	SYRIA
Nationality	SYRIA
Birth Date	1984-05-16
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22123

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22123 Country: United States Entity: NK-kcTxTfbJxmniq9qFbF6y9U Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKXP Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-kcTxTfbJxmniq9qFbF6y9U Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. Adel Abdul Jalil Ibrahim BATARJEE

Alias	'ADIL 'ABD AL JALIL BATARJI 'ADIL 'ABD AL JALIL BATARJI Адил Ал-Баттаржее 'ADIL AL-BATTARJEE ADEL ABDULJALEEL I. BATTERJEE Адел Абдул Джалил Баттержее Адил Абд ал Джалил Батарджи ADEL BATTERJEE ADIL AL-BATTARJEE 'ADIL AL-BATTARJEE عادل عبد الجليل ابراهيم بترجي ABDUL JALIL IBRAHIM BATTERJEE Адел Баттержее ADEL BATTERJEE ADEL ABDUL JALEEL I. BATTERJEE ADEL ABDUL JALEEL I. BATTERJEE ADIL AL-BATTARJEE ADEL BATTERJEE ADIL 'ABD AL JALIL BATARJI ADIL AL-BATTARJEE
Profile Type	PERSON
Name	BATARJEE, ADEL ABDUL JALIL IBRAHIM ADEL ABDUL JALIL BATTERJEE ADEL ABDUL JALIL IBRAHIM BATTERJEE ADEL ABDUL JALIL IBRAHIM BATARJEE ADEL ABDUL JALIL BATTERJEE ADEL ABDUL JALIL IBRAHIM BATARJEE
First Name	عادل عبد الجليل ابراهيم بترجي ADEL 'ADIL ADEL ABDUL JALIL IBRAHIM ADEL ABDUL JALIL IBRAHIM ADEL ABDUL JALEEL I. Адел 'ADIL 'ABD AL JALIL
Last Name	BATTERJEE BATTERJEE Баттержее BATARJEE AL-BATTARJEE BATARJI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1946-07-01 1945-07-01 1946-06-01
Birth-Place	JEDDAH, SAUDI ARABIA Джедда, Саудитска Арабия
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-06-03
Modified At	2013-02-04
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	2 HELMI KUTBI STREET, JEDDAH 2, Хелми Кутби Стрийт, Джедда, Саудитска Арабия 2 HELMI KUTBI STREET, JEDDAH, SAUDI ARABIA JEDDAH, SAU
Topics	SANCTIONED ENTITY
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 14 SEP 2009. EMAIL:ADELB@SHABAKAH.NET.SA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8809 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 15009 End Date: 2013-02-05 Country: Switzerland Entity: NK-mgorSmSgEkD6NMknVwRjWv Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.B.182.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8809 Country: United States Entity: NK-mgorSmSgEkD6NMknVwRjWv Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R5KF Listing Date: 2005-06-03 Country: United States Entity: NK-mgorSmSgEkD6NMknVwRjWv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. Adel Safar

Alias	عادل سفر ADIL SAFR ADIL SAFAR ADEL SAFAR ADEL SAFAR ADEL AHMAD SAFAR ADIL SAFR Сафар, Адель 阿德尔·萨法尔 ADIL AHMAD SAFAR
Profile Type	PERSON
Name	SAFAR, ADEL ADIL SAFR عادل سفر ADEL SAFAR ADEL SAFAR ADEL SAFAR 阿德爾·薩法爾 עאדל ספאר 아델 사파르 ADIL SEFER Адель Сафар ‘ĀDIL SAFAR
First Name	ADIL ADEL ADEL ADEL ADIL
Last Name	SAFAR SAFAR SAFR
Country	SYRIA
Nationality	SYRIA
Birth Date	1953-02-11
Birth-Place	DAMASCUS, SYRIA DAMASCUS DAMASCUS, SYRIAN ARAB REPUBLIC
Position	MINISTER OF AGRICULTURE OF SYRIA (2003-2011) PRIME MINISTER OF SYRIA (2011-2012) PRIME MINISTER
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2011-05-18
Modified At	2024-10-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	64TH PRIME MINISTER OF THE SYRIAN ARAB REPUBLIC LAST KNOWN POSITION: PRESIDENT OF THE YARMOUK PRIVATE UNIVERSITY IN SYRIA. PRIME MINISTER OF THE SYRIAN ARAB REPUBLIC FROM APRIL 2011 TO JUNE 2012. MINISTER OF AGRICULTURE BETWEEN 2003 AND 2011.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12737

5 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q353713 Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482].Formerly listed on the RBA Consolidated List as 2011SYR0016. Relisted on 12 January 2024.

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 3 Country: Canada Entity: Q353713 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12737 Country: United States Entity: Q353713 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RFZD Listing Date: 2011-05-18 Country: United States Entity: Q353713 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

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RFZF Listing Date: 2011-05-18 Country: United States Entity: Q353713 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