1 SapherCheck records found for Person Ali najib
1. Ali Najib IBRAHIM
2. Sanction Caption: Ordinance of 8 Ju...
3. Sanction Caption: SYR
4. Sanction Caption: Sanction
5. Sanction Caption: (UE) 2023/844 du ...
5 Sanctions
1. Sanction Caption: SYR| Sanction Caption | SYR |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2023-05-04 |
| Sanction Last Change | 2023-05-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.10031.37 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: Belgium Entity: NK-JvWoZmoKJ3Nm6YsmJVnxxv Program: SYR Reason: 2023/844 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844 |
| Sanction Caption | Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-05-05 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 62244 Start Date: 2023-05-05 Listing Date: 2023-05-05 Country: Switzerland Entity: NK-JvWoZmoKJ3Nm6YsmJVnxxv Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Sanction Caption | SYR |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2023-05-02 |
| Sanction Last Change | 2024-08-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10031.37 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: European Union Entity: NK-JvWoZmoKJ3Nm6YsmJVnxxv Program: SYR Reason: 2023/844 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844 |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
EU Consolidated Travel Bans |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Council of the European Union Country: European Union Entity: NK-JvWoZmoKJ3Nm6YsmJVnxxv Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529 |
| Sanction Caption | (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2023-04-24 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-JvWoZmoKJ3Nm6YsmJVnxxv Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) Reason: Ali Najib Ibrahim est un homme d’affaires influent exerçant ses activités en Syrie, également actif dans le secteur des télécommunications. Il détient plusieurs sociétés-écrans, qui ont été liées au régime syrien dans le cadre de tentatives de contournement des sanctions. Il tire donc avantage du régime et le soutient. Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |