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1 SapherCheck records found for Person Adnan abdo

Alias	ADNAN ABDOU AL-SUKHNY AL-SIKHNI ADNAN ABDO AL-SEKHNY عدنان عبدو السخني ADNAN ABDO AL-SIKHNI ADNAN ABDOU AL-SEKHNI AL-SEKHNY ADNAN ABDOU AL-SEKHNY AL-SEKHNI ABDOU ADNAN ABDO AL SIKHNY ADNAN ABDOU AL SIKHNY ADNAN ABDO AL-SEKHNI ADNAN ABDOU AL-SIKHNI
Title	DR.
Profile Type	PERSON
Name	ADNAN ABDO AL-SEKHNY ADNAN ABDOU AL-SIKHNI ADNAN ABDO AL-SIKHNI ADNAN ABDOU AL-SEKHNY ADNAN ABDO AL-SEKHNI عدنان عبدو السخني ADNAN ABDOU AL-SEKHNI ADNAN ABDOU AL-SEKHNY AL-SUKHNI ADNAN ABDO ADNAN ABDOU AL SIKHNY ADNAN ABDOU AL-SUKHNY ADNAN ABDO AL-SUKHNI スフニー・アドナーン・アブドゥ ADNAN ABDO AL SIKHNY AL-SUKHNI, ADNAN ABDO ADNAN ABDOU AL-SEKHNI ADNAN ABDO AL-SUKHNI ADNAN ABDO AL-SEKHNI ADNAN ABDO AL-SEKHNY ADNAN ABDO AL SUKHNI ADNAN ABDOU AL-SIKHNI ADNAN ABDO AL-SIKHNI ADNAN ABDOU AL SIKHNY ADNAN ABDO AL-SUKHNY ADNAN ABDO AL SIKHNY
First Name	ADNAN ABDO عدنان ADNAN ABDO ADNAN
Middle Name	ABDO
Last Name	AL-SUKHNY AL-SIKHNI AL-SIKHNI AL-SEKHNI AL SIKHNY AL-SEKHNY AL-SUKHNI AL-SEKHNI السخني AL SIKHNY AL-SEKHNY
Country	SYRIA
Birth Date	1961
Birth-Place	ALEPPO, SYRIAN ARAB REPUBLIC シリア・アラブ共和国アレッポ ALEPPO, SYRIA ALEP ALEPPO ALEPPO, SYRIAN ARAB REPUBLIC
Position	FORMER MINISTER OF INDUSTRY ANCIEN MINISTRE DE L'INDUSTRIE MINISTER OF INDUSTRY MINISTER OF INDUSTRY, SYRIAN ARAB REPUBLIC シリア・アラブ共和国工業相
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-10-16
Modified At	2024-04-20
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	SYRIAN POLITICIAN EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE FORMER MINISTER OF INDUSTRY. AS A FORMER GOVERNMENT MINISTER SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1393 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15566

11 Sanctions

1. Sanction Caption: SYR

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.3011.63 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q4683853 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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: 181 Country: Canada Entity: Q4683853 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: 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	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 22427 Start Date: 2016-01-19 2013-11-06 2020-06-26 2018-06-12 2014-06-23 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2018-06-12 2014-06-23 Country: Switzerland Entity: Q4683853 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

4. Sanction Caption: SYR

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.3011.63 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q4683853 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

5. 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: Q4683853 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 944/2012 du ...

Sanction Caption	(UE) 944/2012 du 15/10/2012 (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.3011.63 Country: France Entity: Q4683853 Program: (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: SYR0068 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q4683853 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: SYR0068 Start Date: 2020-12-31 Modified At: 2021-01-19 Listing Date: 2012-10-16 Country: United Kingdom Entity: Q4683853 Program: Syria Provisions: Asset freeze Reason: Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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: 53 Start Date: 2012-11-27 Country: Japan Entity: Q4683853 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

10. 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: 15566 Country: United States Entity: Q4683853 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MR48YZB Listing Date: 2013-05-17 Country: United States Entity: Q4683853 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