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10 SapherCheck records found for Person Amer

Alias	ASHI AMER ACHI AMER IBRAHIM AACHI AMER IBRAHIM ASHI AMIS ACHI AMIS AL-ACHI AMMAR AL-ACHI AAMMAR ASHI AMER ASHI IBRAHIM AMER IBRAHIM AL-ACHI, AMER IBRAHIM AL ASHI AMIS AL ASHI AMMAR ACHI AL ASHI عامر العشي AMMAR AMER AACHI عامر إبراهيم العشي AMER IBRAHIM AL-ACHI AACHI AMIS AACHI AMER AL ASHI AAMMAR ACHI AAMMAR AL ASHI AMMAR ASHI AMIS ASHI AMER IBRAHIM ACHI AMIS AMER IBRAHIM AL-ACHI AMIS AL ASHI, AMMAR AL ASHI AAMMAR AACHI AMMAR AACHI, AMMAR AACHI إبراهيم AMIS AL ASHI AAMMAR AL-ACHI
Title	MAJOR GENERAL
Profile Type	PERSON
Name	AMER ACHI AMER IBRAHIM AACHI AMER IBRAHIM ASHI AMIS ACHI AMIS AL-ACHI AMMAR AL-ACHI AAMMAR ASHI AMER ASHI AMER IBRAHIM AL ASHI AMIS AL ASHI AMMAR ACHI AMER AL-ACHI عامر ابراهيم العشي AMER AL-ACHI AMER AACHI AMER IBRAHIM AL-ACHI AMIS AACHI AMER AL ASHI AAMMAR ACHI AAMMAR AL ASHI AMMAR ASHI AMER AL-ACHI AMIS ASHI AMER IBRAHIM ACHI AMER IBRAHIM AL-ACHI AMMAR AL ASHI AAMMAR AACHI AMMAR AACHI AMIS AL ASHI AAMMAR AL-ACHI
First Name	عامر AMMAR AMER AAMMAR AMER AMIS
Middle Name	IBRAHIM
Last Name	ASHI العشي AL ASHI AL-ACHI AL-ACHI ACHI AL ASHI AL-ACHI AACHI
Country	SYRIA
Nationality	SYRIA
Birth Date	1954
Birth-Place	HAMA
Position	FORMER GOVERNOR OF SUWEIDA GOVERNOR OF SWEIDA GOVERNORATE, SINCE JULY 2016 GéNéRAL DE DIVISION FORMER GOVERNOR OF THE SWEIDA GOVERNORATE, APPOINTED BY PRESIDENT BASHAR AL-ASSAD IN JULY 2016. FORMER HEAD OF THE INTELLIGENCE BRANCH OF THE SYRIAN AIR FORCE INTELLIGENCE SERVICE (2012-2016).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-24
Modified At	2022-05-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	SUWEIDA
Topics	SANCTIONED ENTITY
Notes	FORMER COMMANDER IN THE AIR FORCE INTELLIGENCE AGENCY GRADUATE OF THE MILITARY SCHOOL OF ALEPPO, CLOSE TO DAOUD RAJAH, FORMER SYRIAN MINISTER FOR DEFENCE. FORMER HEAD OF INTELLIGENCE BRANCH OF AIR FORCE INTELLIGENCE ANCIEN GOUVERNEUR DU GOUVERNORAT DE SWEIDA, NOMMé PAR LE PRéSIDENT BACHAR AL-ASSAD EN JUILLET 2016. ANCIEN CHEF DE LA BRANCHE “RENSEIGNEMENT” DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR SYRIENNE (2012-2016). PAR SES FONCTIONS AU SEIN DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR, AMER AL-ACHI EST IMPLIQUé DANS LA RéPRESSION CONTRE L'OPPOSITION SYRIENNE. FORMER GOVERNOR OF THE SWEIDA GOVERNORATE, APPOINTED BY PRESIDENT BASHAR AL-ASSAD IN JUL 2016. FORMER HEAD OF THE INTELLIGENCE BRANCH OF THE SYRIAN AIR FORCE INTELLIGENCE SERVICE (2012-2016). THROUGH HIS ROLE IN THE AIR FORCE INTELLIGENCE SERVICE, AMER AL-ACHI IS IMPLICATED IN THE REPRESSION OF THE SYRIAN OPPOSITION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1526

9 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.2899.92 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: Belgium Entity: NK-5ZX4aw8CBGiGx5wQdTmhMD Program: SYR Reason: 2021/848 (OJ L188) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC

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: 155 Country: Canada Entity: NK-5ZX4aw8CBGiGx5wQdTmhMD 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: 12694 Start Date: 2016-01-19 2013-11-06 2020-06-26 2018-06-12 2021-06-11 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2018-06-12 2021-06-11 Country: Switzerland Entity: NK-5ZX4aw8CBGiGx5wQdTmhMD 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.2899.92 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: European Union Entity: NK-5ZX4aw8CBGiGx5wQdTmhMD Program: SYR Reason: 2021/848 (OJ L188) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC

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: NK-5ZX4aw8CBGiGx5wQdTmhMD 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) 2021/848 du ...

Sanction Caption	(UE) 2021/848 du 27/05/2021 (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.2899.92 Country: France Entity: NK-5ZX4aw8CBGiGx5wQdTmhMD Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2021/848 du 27/05/2021 (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: Ancien gouverneur du gouvernorat de Sweida, nommé par le président Bachar al-Assad en juillet 2016. Ancien chef de la branche “renseignement” du service de renseignement de l'armée de l'air syrienne (2012-2016). Par ses fonctions au sein du service de renseignement de l'armée de l'air, Amer al-Achi est impliqué dans la répression contre l'opposition syrienne. 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: SYR0018 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-5ZX4aw8CBGiGx5wQdTmhMD Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Graduate of the military school of Aleppo, head of the intelligence branch of the air force intelligence service (since 2012), close to Daoud Rajah, Syrian Minister for Defence. Through his role in the air force intelligence service, Amer al-Achi is implicated in the repression of the Syrian opposition. Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. 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: SYR0018 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-07-24 Country: United Kingdom Entity: NK-5ZX4aw8CBGiGx5wQdTmhMD Program: Syria Provisions: Asset freeze Reason: Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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-5ZX4aw8CBGiGx5wQdTmhMD Provisions: (UE) 673/2012 du 23/07/2012,; (UE) 2018/774 du 28/05/2018,; (UE) 2020/716 du 28/05/2020,; (UE) 2021/848 du 27/05/2021 Reason: Ancien gouverneur du gouvernorat de Sweida, nommé par le président Bachar al-Assad en juillet 2016. Ancien chef de la branche “renseignement” du service de renseignement de l'armée de l'air syrienne (2012-2016). Par ses fonctions au sein du service de renseignement de l'armée de l'air, Amer al-Achi est impliqué dans la répression contre l'opposition syrienne. Source URL: https://geldefonds.gouv.mc/

2. Mhd Amer ALCHWIKI

Alias	AMER ALCHWIKI MOHAMAD AMER AL-SHWEIKI MHD AMER ALSHWIKI AMER ALCHWIKI AMER MHD ALCHWIKI MOHAMMAD AMER CHWIKI MOHAMAD AMER SHUWAYKI AMER MHD ALCHWIKI MOHAMMAD AMER SHWEIKI MOHAMAD AMER ALCHWIKI MUHAMMAD 'AMIR MUHAMMAD AKRAM AL-SHUWAYKI MOHAMAD AMER MOHAMAD AKRAM AL CHWIKI Мхд Амер Альшвики MOHAMAD AMER AL-SHWEIKI MHD AMER ALSHWIKI MOHAMAD AMER SHUWAYKI MOHAMMAD AMER SHWEIKI MUHAMMAD 'AMIR MUHAMMAD AKRAM AL-SHUWAYKI MOHAMAD AMER ALCHWIKI MUHAMMAD OMAR AL-SHWEIKI MUHAMMAD OMAR AL-SHWEIKI MOHAMAD AMER MOHAMAD AKRAM AL CHWIKI MOHAMMAD AMER CHWIKI
Profile Type	PERSON
Name	MHD AMER ALCHWIKI ALCHWIKI, MHD AMER MHD AMER ALCHWIKI
First Name	MUHAMMAD 'AMIR MOHAMMAD MOHAMAD MOHAMAD AMER MHD MUHAMMAD Мхд MHD AMER AMER
Middle Name	MUHAMMAD AKRAM MOHAMAD AKRAM MHD OMAR AMER Амер
Last Name	AL-SHWEIKI ALCHWIKI CHWIKI Альшвики AL-SHUWAYKI SHWEIKI AL CHWIKI ALCHWIKI ALSHWIKI SHUWAYKI
Country	UNITED KINGDOM SYRIA
Nationality	SYRIA
Birth Date	1972-09-04
Birth-Place	DAMASCUS, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-11-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	LONDON W3 9HL, GBR 71 LINTON ROAD, ACTON, W3 9HL LONDON
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26120

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: 26120 Country: United States Entity: NK-9o7rnhSwisKKVGWqRnCTG2 Program: SDN List Provisions: SDGT IRGC SYRIA IFSR Block Reason: Executive Order 13582 (Syria) 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 Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR79CVB Start Date: 2018-11-20 Listing Date: 2018-11-21 Country: United States Entity: NK-9o7rnhSwisKKVGWqRnCTG2 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 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-9o7rnhSwisKKVGWqRnCTG2 Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Japan METI End User List Canadian Listed Terrorist Entities UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-03-25 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Tehran Tehran, Iran Alias: Jerusalem force IRGC-Quds Force Islamic Revolutionary Guard Corps - Qods Force Jerusalem Force and Qods Force. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) Pasdaran-e Enghelab-e Islami (Pasdaran) Iranian Revolutionary Guard Corps - Quds Force Qods Corps Qods/Quds Force Al Qods سپاه قدس ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE Jerusalem Corps SEPAH-E QODS (JERUSALEM FORCE) Qods/Quds Jerusalem Force al Quds Quds Force IRGC-QF IRGC QF Sepah-e Qods Qods (Jerusalem) Force of the IRGC ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Pasdaran-e Enghelab-e Islami al Quds Force QODS CORPS Pasdaran Qods Force Legal Form: Military 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=10465

2. 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-9o7rnhSwisKKVGWqRnCTG2 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. Motlaq Amer Al-Marrani

Alias	ムトラク・アリー・アーミル・アル・マッラーニー（MUTLAQ ALI AAMER AL MARRANI）、（ABU EMAD） A) MUTLAQ ALI AAMER AL MARRANI MUTLAQ ALI AAMER AL MARRANI アブー・イマード ABU EMAD ﻣﻄﻠﻖ ﻋﺎﻣﺮ اﻟﻤﺮاﻧﻲ AMER AL-MARRANI B) ABU EMAD مطلق عامر المراني PSEUDONYMES FIABLES:
Weak Alias	ABU EMAD
Profile Type	PERSON
Name	MOTLAQ AMER AL-MARRANI MOTLAQ AMER AL-MARRANI MOTLAQ AMER AL-MARRANI MOTLAQ AMER AL-MARRANI （ORIGINAL SCRIPT：مطلق عامر المراني ） MUTLAQ ALI AAMER AL MARRANI ABU EMAD AL-MARRANI, MOTLAQ AMER ムトラク・アーミル・アル・マッラーニー مطلق عامر المراني MOTLAQ AMER AL MARRANI
First Name	MOTLAQ MOTLAQ AMER MOTLAQ MUTLAQ ALI AAMER AL MARRANI ﻣﻄﻠﻖ ﻋﺎﻣﺮ اﻟﻤﺮاﻧﻲ ABU EMAD MUTLAQ
Middle Name	AMER AL-MARRANI ALI AAMER
Last Name	AL-MARRANI AL-MARRANI AL MARRANI MOTLAQ AMER AL-MARRANI
Country	YEMEN
Nationality	YEMEN
Birth Date	1984-01-01
Birth-Place	JAOUF : YÉMEN AL-JAWF YEMEN JAOUF イエメン、ジャウフ AL-JAWF, YEMEN AL-JAWF AL-JAWF, YEMEN
Position	(FORMER) DEPUTY HEAD OF THE HOUTHI NATIONAL SECURITY BUREAU (NSB) (INTELLIGENCE AGENCY) 元ホーシー派国家安全保障局（NSB）（諜報機関）副局長 (ANCIEN) CHEF ADJOINT DE L’ORGANISME HOUTHISTE DE SéCURITé NATIONALE (SERVICE DE RENSEIGNEMENTS). (ANCIEN) CHEF ADJOINT DE L'ORGANISME HOUTHISTE DE SéCURITé NATIONALE (SERVICE DE RENSEIGNEMENTS) FORMER DEPUTY HEAD OF THE HOUTHI NATIONAL SECURITY BUREAU (NSB) (INTELLIGENCE AGENCY) (FORMER) DEPUTY HEAD OF THE HOUTHI NATIONAL SECURITY BUREAU (NSB) (INTELLIGENCE AGENCY)
First Seen	2023-01-30
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-05-21
Modified At	2022-09-28
Gender	MALE
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 MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS 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
Address	AL-JAWF, YEM YEMEN AL-JAWF
Topics	SANCTIONED ENTITY
Notes	FORMER DEPUTY HEAD OF THE HOUTHI NATIONAL SECURITY BUREAU (NSB), OVERSAW DETAINEES OF THE NSB WHO WERE SUBJECTED TO TORTURE AND OTHER MISTREATMENT WHILE DETAINED, PLANNED AND DIRECTED ILLEGAL ARRESTS AND DETENTION OF HUMANITARIAN WORKERS AND THE UNLAWFUL DIVERSION OF HUMANITARIAN ASSISTANCE IN VIOLATION OF INTERNATIONAL HUMANITARIAN LAW. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. AVAILABLE. (FORMER) DEPUTY HEAD OF THE HOUTHI NATIONAL SECURITY BUREAU (NSB) (INTELLIGENCE AGENCY) PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. FORMER DEPUTY HEAD OF THE HOUTHI NATIONAL SECURITY BUREAU (NSB), OVERSAW DETAINEES OF THE NSB WHO WERE SUBJECTED TO TORTURE AND OTHER MISTREATMENT WHILE DETAINED, PLANNED AND DIRECTED ILLEGAL ARRESTS AND DETENTION OF HUMANITARIAN WORKERS AND THE UNLAWFUL DIVERSION OF HUMANITARIAN ASSISTANCE IN VIOLATION OF INTERNATIONAL HUMANITARIAN LAW. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. ホーシー派国家安全保障局（NSB）元副局長。拘束中に拷問等の虐待を受けたホーシー派国家安全保障局（NSB）による被拘禁者を監督し、国際人道法に違反して、人道支援活動家の違法な逮捕・拘束や人道支援の違法な流用を計画・指揮した。身体的特徴：茶色い目、茶髪。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク（ ADRESSE: YéMEN SIGNALEMENT: COULEUR DES YEUX: MARRON; COULEUR DES CHEVEUX: BRUNS. UNLI - 27.09.2022 ANCIEN CHEF ADJOINT DE L'ORGANISME HOUTHISTE DE SéCURITé NATIONALE, IL A SURVEILLé DES DéTENUS QUI ONT éTé SOUMIS à LA TORTURE ET à D'AUTRES MAUVAIS TRAITEMENTS PENDANT LEUR DéTENTION, A PLANIFIé ET DIRIGé DES ARRESTATIONS ET DéTENTIONS ILLéGALES DE TRAVAILLEURS HUMANITAIRES, AINSI QUE LE DéTOURNEMENT ILLéGAL DE L'AIDE HUMANITAIRE EN VIOLATION DU DROIT INTERNATIONAL HUMANITAIRE. SIGNALEMENT: COULEUR DES YEUX: MARRON; COULEUR DES CHEVEUX: BRUNS. LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES: SITE WEB: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. MOTLAQ AMER AL-MARRANI S'EST LIVRé à DES ACTES QUI COMPROMETTENT LA PAIX, LA SéCURITé ET LA STABILITé AU YéMEN, Y COMPRIS DES VIOLATIONS DU DROIT INTERNATIONAL HUMANITAIRE APPLICABLE ET DES ATTEINTES AUX DROITS DE L'HOMME, ET DES OBSTRUCTIONS à L'ACCèS à L'AIDE HUMANITAIRE AU YéMEN. AL-MARRANI EST INSCRIT SUR LA LISTE POUR AVOIR ORCHESTRé DES ACTES ILLéGAUX DE TORTURE ET DE DéTENTION QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé DU YéMEN, Y COMPRIS DES ACTES QUI VIOLENT LE DROIT INTERNATIONAL HUMANITAIRE APPLICABLE ET QUI ONT EU POUR EFFET D'EMPêCHER L'ACCèS à L'AIDE HUMANITAIRE AU YéMEN, REMPLISSANT AINSI LES CRITèRES DE DéSIGNATION éNONCéS AU PARAGRAPHE 17 DE LA RéSOLUTION 2140 (2014), SUIVANT LES PRéCISIONS éNONCéES AU PARAGRAPHE 19 DE LA RéSOLUTION 2216 (2015), AINSI QU'AU PARAGRAPHE 18, POINT C), DE LA RéSOLUTION 2140. EN TANT QUE CHEF ADJOINT DU BUREAU DE LA SûRETé NATIONALE HOUTHISTE, AL-MARRANI A DIRIGé L'ARRESTATION, LA DéTENTION ET LES MAUVAIS TRAITEMENTS DE TRAVAILLEURS HUMANITAIRES ET D'AUTRES PERSONNES TRAVAILLANT DANS LE DOMAINE DE L'AIDE HUMANITAIRE. IL A éGALEMENT éTé CONSTATé QU'IL AVAIT ABUSé DE SON AUTORITé ET DE SON INFLUENCE SUR L'ACCèS DE L'AIDE HUMANITAIRE COMME MOYEN DE PRESSION à SON PROFIT PERSONNEL. LE GROUPE D'EXPERTS SUR LE YéMEN A DOCUMENTé CES ACTIVITéS DANS SON RAPPORT FINAL DE 2018 (VOIR S/2018/594, POINT 193). COMME L'A DOCUMENTé LE GROUPE D'EXPERTS SUR LE YéMEN, AL-MARRANI A ASSURé LA SURVEILLANCE DE DéTENUS DU BUREAU DE LA SûRETé NATIONALE QUI, SELON LES INFORMATIONS, ONT éTé SOUMIS à LA TORTURE ET à D'AUTRES MAUVAIS TRAITEMENTS PENDANT LEUR DéTENTION. IL A éGALEMENT ORCHESTRé LES EXTORSIONS, LES INTIMIDATIONS ET L'ARRESTATION ILLéGALE DE DIRIGEANTS D'ENTREPRISES ET DE DIRECTEURS DE BANQUES, AVEC DES MENACES DE LES ACCUSER DE COLLABORATION ET D'ESPIONNAGE POUR L'ENNEMI S'ILS NE SE CONFORMAIENT PAS AUX ORDRES DE LEURS ADMINISTRATEURS JUDICIAIRES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30651 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4990

15 Sanctions

1. Sanction Caption: 2140 (Yemen)

Sanction Caption	2140 (Yemen)
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: 2023-01-17 Country: Australia Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 26 Sep. 2022

2. Sanction Caption: YEM

Sanction Caption	YEM
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.8753.89 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: Belgium Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: YEM Reason: 2022/1901 (OJ L260) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOC

3. Sanction Caption: Ordinance of 5 De...

Sanction Caption	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), 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: 56764 Start Date: 2022-09-26 Listing Date: 2022-09-28 Country: Switzerland Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex UNSC Id: YEi.011 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: YEM

Sanction Caption	YEM
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.8753.89 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: European Union Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: YEM Reason: 2022/1901 (OJ L260) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOC

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: NK-L7R2zwwSJZLKqL9jf6KdYR Reason: Council Decision concerning restrictive measures in view of the situation in Yemen Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 26/09/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
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.8753.89 Country: France Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: (UE) 2022/1901 du 06/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) décision du comité des sanctions des Nations unies du 26/09/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) Reason: Ancien chef adjoint de l'organisme houthiste de sécurité nationale, il a surveillé des détenus qui ont été soumis à la torture et à d'autres mauvais traitements pendant leur détention, a planifié et dirigé des arrestations et détentions illégales de travailleurs humanitaires, ainsi que le détournement illégal de l'aide humanitaire en violation du droit international humanitaire. Signalement: couleur des yeux: marron; couleur des cheveux: bruns. La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies: site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Motlaq Amer Al-Marrani s'est livré à des actes qui compromettent la paix, la sécurité et la stabilité au Yémen, y compris des violations du droit international humanitaire applicable et des atteintes aux droits de l'homme, et des obstructions à l'accès à l'aide humanitaire au Yémen. Al-Marrani est inscrit sur la liste pour avoir orchestré des actes illégaux de torture et de détention qui menacent la paix, la sécurité et la stabilité du Yémen, y compris des actes qui violent le droit international humanitaire applicable et qui ont eu pour effet d'empêcher l'accès à l'aide humanitaire au Yémen, remplissant ainsi les critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014), suivant les précisions énoncées au paragraphe 19 de la résolution 2216 (2015), ainsi qu'au paragraphe 18, point c), de la résolution 2140. En tant que chef adjoint du bureau de la sûreté nationale houthiste, Al-Marrani a dirigé l'arrestation, la détention et les mauvais traitements de travailleurs humanitaires et d'autres personnes travaillant dans le domaine de l'aide humanitaire. Il a également été constaté qu'il avait abusé de son autorité et de son influence sur l'accès de l'aide humanitaire comme moyen de pression à son profit personnel. Le groupe d'experts sur le Yémen a documenté ces activités dans son rapport final de 2018 (voir S/2018/594, point 193). Comme l'a documenté le groupe d'experts sur le Yémen, Al-Marrani a assuré la surveillance de détenus du bureau de la sûreté nationale qui, selon les informations, ont été soumis à la torture et à d'autres mauvais traitements pendant leur détention. Il a également orchestré les extorsions, les intimidations et l'arrestation illégale de dirigeants d'entreprises et de directeurs de banques, avec des menaces de les accuser de collaboration et d'espionnage pour l'ennemi s'ils ne se conformaient pas aux ordres de leurs administrateurs judiciaires. UNSC Id: YEi.011 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Yemen (Sancti...

Sanction Caption	The Yemen (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: YEM0011 Start Date: 2022-09-28 Modified At: 2023-08-17 Country: United Kingdom Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Yemen

Sanction Caption	Yemen
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: YEM0011 Start Date: 2022-09-28 Modified At: 2022-09-28 Listing Date: 2022-09-28 Country: United Kingdom Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: Yemen Provisions: Asset freeze Reason: Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law. UNSC Id: YEi.011 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イエメン共和国における平和等を脅かす活動に関与した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-02-21
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 11 Start Date: 2024-02-22 Listing Date: 2022-09-26 Country: Japan Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: イエメン共和国における平和等を脅かす活動に関与した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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-L7R2zwwSJZLKqL9jf6KdYR Provisions: Décision du comité des sanctions des Nations unies du 26/09/2022 Reason: Ancien chef adjoint de l’organisme houthiste de sécurité nationale, il a surveillé des détenus qui ont été soumis à la torture et à d’autres mauvais traitements pendant leur détention, a planifié et dirigé des arrestations et détentions illégales de travailleurs humanitaires, ainsi que le détournement illégal de l’aide humanitaire en violation du droit international humanitaire. Source URL: https://geldefonds.gouv.mc/

11. 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: 30651 Country: United States Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2140 (2014))
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: 2022-09-28 Listing Date: 2022-09-28 Country: Ukraine Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: РБ ООН (Комітет 2140 (2014)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Yemen

Sanction Caption	Yemen
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: 2022-09-26 Listing Date: 2022-09-26 Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: Yemen UNSC Id: YEi.011 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MRH2K56 Start Date: 2020-12-10 Listing Date: 2021-05-21 Country: United States Entity: NK-L7R2zwwSJZLKqL9jf6KdYR 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

15. Sanction Caption: Sanction

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: 2022-09-26 Country: South Africa Entity: NK-L7R2zwwSJZLKqL9jf6KdYR UNSC Id: YEi.011 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

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-L7R2zwwSJZLKqL9jf6KdYR Object Object Caption: The Houthis Object Datasets Object Datasets: UK FCDO Sanctions List EU Financial Sanctions Files (FSF) 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) Malaysia MOHA Sanctions List Australian Sanctions Consolidated List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-23 Object Last Seen: 2024-10-25 Object Properties Alias: ANSARALLAH Ansarullah al-Harala al-Huthiya the Houthi Movement Supporters of God Houthi Group the Huthi Movement Partisans of God Believing Youth Elements Houthist Elements Ansar Allah SUPPORTERS OF GOD Ansar al-Huthi Houthis ANSAR ALLAH Huthi Supporters al-Shabab al-Mu’min al-Huythiyin PARTISANS OF GOD al’anasir al-Huthyia Huthis the Houthis Ansarallah Houthi Supporters Huthist Elements Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664

4. Amer Kamal Sharif Alshawa

Alias	عامر كمال شريف الشوا AMER AL-SHAVA AMER AL-SHAWA AMER KAMEL ALSHAWA AMER AL-SHAVA AMER KAMEL ALSHAWA AMAR AL-SHAVA AMAR AL-SHAVA AMER AL-SHAWA AMER ALSHAVA
Weak Alias	アッシャワー、アーミル AL-SHAVA, AMAR AL-SHAVA, AMER アッシャワー、アマル ALSHAVA, AMER アッシャワー、アーミル） AL-SHAWA, AMER ALSHAWA, AMER KAMEL アッシャワー、アーミル・カマールアッシャワー、アーミル
Profile Type	PERSON
Name	AMER KAMAL SHARIF ALSHAWA アーミル・カマール・シャリーフ・アッシャワー AMER KAMAL SHARIF ALSHAWA ALSHAWA, AMER KAMAL SHARIF
First Name	AMAR AMER AMER KAMAL SHARIF
Middle Name	KAMEL KAMAL SHARIF
Last Name	ALSHAVA AL-SHAVA AL-SHAWA ALSHAWA ALSHAWA ALSHAWA
Country	JORDAN TüRKIYE PALESTINIAN TERRITORIES
Nationality	JORDAN TüRKIYE
Birth Date	1964-04-29
Birth-Place	KUWAIT
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-11-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	PASSPORT U12937160 (TURKEY)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45669

4 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-11-17
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-11-18 Country: Australia Entity: NK-X2gCF4cbLvkoq7X2wSj5oj Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.

2. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-09-18
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 26 Country: Canada Entity: NK-X2gCF4cbLvkoq7X2wSj5oj Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-10-31
Sanction Last Change	2023-10-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 40 Start Date: 2023-10-31 Country: Japan Entity: NK-X2gCF4cbLvkoq7X2wSj5oj Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45669 Country: United States Entity: NK-X2gCF4cbLvkoq7X2wSj5oj Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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	2023-10-18
Link Last Change	2023-10-18
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-X2gCF4cbLvkoq7X2wSj5oj Object Object Caption: Hamas Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List New Zealand Designated Terrorist Entities Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: מג'ד Islamic Resistance Movement IZZ AL-DIN AL-QASSIM FORCES STUDENTS OF THE ENGINEER Izz al Din al Qassam Brigades HARAKAT AL-MUQAWAMA AL-ISLAMIYA חמא''ס STUDENTS OF AYYASH Ḥarakat al-Muqāwamah al-ʾIslāmiyyah מג'מועת ג'האד ודועה Yahya Ayyash Units חמאס Student of the Engineer Harakat al Muqawama al Islamiya Izz al Din al Qassim Battalion ISLAMIC RESISTANCE MOVEMENT Izz al Din al Qassim Brigades Izz al Din al Qassam Forces HAMAS Hamas-Izz al-Din al-Qassem אלמג'אהידון אלפלסטיניון Hamas. חרכת מקאומה איסלאמיה Izz al Din al Qassam Battalions חרכת אלמקאומה אלאסלאמיה IZZ AL-DIN AL QASSAM BATTALIONS YAHYA AYYASH UNITS Izz al Din al Qassim Forces Students of Ayyash ISLAMIC JIHAD IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL-QASSIM BRIGADES Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 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=4695

5. Amer Najafianpur

Registration Number	FQP9QTZYA848
Alias	AMER NAJAFIANPOUR
ID Number	0410833738
Profile Type	PERSON
Name	NAJAFIANPUR, AMER عامر نجفیان پور AMER NAJAFIANPUR AMER NAJAFIANPUR
First Name	AMER AMER عامر
Last Name	نجفیان پور NAJAFIANPOUR NAJAFIANPUR NAJAFIANPUR
Country	IRAN
Nationality	IRAN
Birth Date	1975-09-23
Birth-Place	VARAMIN, TEHRAN, IRAN
First Seen	2023-09-15
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45066

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45066 Country: United States Entity: NK-fpfi7SsUWXMfNX5MnP44H3 Program: SDN List Provisions: IRAN-EO13846 Block Reason: Executive Order 13846 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRQXF11 Start Date: 2023-09-15 Listing Date: 2023-09-19 Country: United States Entity: NK-fpfi7SsUWXMfNX5MnP44H3 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. Amer Tayseer KHITI

Alias	AMER TAYSIR KHAITI AMER TAYSIR KHEITI AMER TAYSEER KHITI AMER TAYSEER KHEITI عامر تيسير خيتي AMER TAYSIR KHEITI
Profile Type	PERSON
Name	عامرتيسير خيتي AMER TAYSIR KHAITI KHITI, AMER TAYSIR AMER TAYSEER KHITI AMER TAYSEER KHITI AMER TAYSIR KHITI AMER TAYSIR KHITI عامر تيسير خيتي AMER TAYSIR KHEITI
First Name	AMER AMER TAYSIR AMER TAYSEER عامر
Middle Name	TAYSEER TAYSIR تيسير
Last Name	KHITI KHAITI KHITI KHEITI خيتي KHEITI KHEITI
Country	SYRIA
Nationality	SUDAN SYRIA
Birth Date	1980-07-31
Birth-Place	DOUMA, GOUVERNORAT DE RIF DIMACHQ DOUMA SYRIA DOUMA, GOUVERNORAT DE RIF DIMACHQ : SYRIE DOUMA DOUMA, SYRIAN ARAB REPUBLIC DOUMA, SYRIA DOUMA, SYRIAN ARAB REPUBLIC
Position	BUSINESSPERSON OPERATING IN SYRIA WITH INTERESTS IN REAL ESTATE, CONSTRUCTION AND INDUSTRY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-11-25
Modified At	2023-05-05
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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, SYRIA DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	AMER TAYSEER KHITI EST UN HOMME D’AFFAIRES INFLUENT EXERçANT DES ACTIVITéS EN SYRIE DANS LES SECTEURS DE L’IMMOBILIER, DE LA CONSTRUCTION ET DE L’INDUSTRIE. IL ENTRETIENT DES LIENS éTROITS AVEC LA FAMILLE ASSAD. IL EST UN SOUTIEN DU PRéSIDENT AL-ASSAD ET ORGANISE DES RASSEMBLEMENTS POUR LUI. AMER TAYSEER KHITI EST éGALEMENT IMPLIQUé DANS DES OPéRATIONS DE CONTREBANDE DE CAPTAGON ET A ACHETé DES BIENS IMMOBILIERS AFIN D’INVESTIR DANS DES INSTALLATIONS DE CONDITIONNEMENT UTILISéES POUR LA CONTREBANDE DE DROGUES. LE COMMERCE DE CAPTAGON EST DEVENU UN MODèLE éCONOMIQUE DIRIGé PAR LE RéGIME, ENRICHISSANT LE CERCLE INTERNE DU RéGIME ET LUI PERMETTANT D’ASSURER SA SURVIE. IL TIRE DONC AVANTAGE DU RéGIME ET LE SOUTIENT. AMER TAYSEER KHITI IS A LEADING BUSINESSPERSON OPERATING IN SYRIA WITH INTERESTS IN REAL ESTATE, CONSTRUCTION AND INDUSTRY. HE HAS CLOSE TIES TO THE ASSAD FAMILY. HE IS A SUPPORTER OF PRESIDENT AL-ASSAD AND ORGANISED RALLIES FOR HIM. AMER TAYSEER KHITI IS ALSO INVOLVED IN CAPTAGON SMUGGLING OPERATIONS AND BOUGHT UP REAL ESTATE IN ORDER TO INVEST IN PACKAGING FACILITIES USED FOR DRUG SMUGGLING. THE CAPTAGON TRADE HAS BECOME A REGIME-LED BUSINESS MODEL, ENRICHING THE INNER CIRCLE OF THE REGIME AND FORMING ITS LIFELINE. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6612 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30162

10 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.10020.69 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: Belgium Entity: NK-ijtBmtu8ukf8ERvS7Gky3r Program: SYR Reason: 2023/844 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

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	2023-05-05
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62137 Start Date: 2023-05-05 Listing Date: 2023-05-05 Country: Switzerland Entity: NK-ijtBmtu8ukf8ERvS7Gky3r 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	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.10020.69 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: European Union Entity: NK-ijtBmtu8ukf8ERvS7Gky3r Program: SYR Reason: 2023/844 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

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-ijtBmtu8ukf8ERvS7Gky3r 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) 2023/844 du ...

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-ijtBmtu8ukf8ERvS7Gky3r Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) Reason: Amer Tayseer Khiti est un homme d’affaires influent exerçant des activités en Syrie dans les secteurs de l’immobilier, de la construction et de l’industrie. Il entretient des liens étroits avec la famille Assad. Il est un soutien du président al-Assad et organise des rassemblements pour lui. Amer Tayseer Khiti est également impliqué dans des opérations de contrebande de captagon et a acheté des biens immobiliers afin d’investir dans des installations de conditionnement utilisées pour la contrebande de drogues. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: SYR0398 Start Date: 2023-03-28 Modified At: 2023-03-28 Country: United Kingdom Entity: NK-ijtBmtu8ukf8ERvS7Gky3r Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Amer KHITI is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria, notably via his facilitating the production and smuggling of amphetamines from Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: SYR0398 Start Date: 2023-03-28 Modified At: 2023-03-28 Listing Date: 2023-03-28 Country: United Kingdom Entity: NK-ijtBmtu8ukf8ERvS7Gky3r Program: Syria Provisions: Asset freeze Reason: Amer KHITI is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria, notably via his facilitating the production and smuggling of amphetamines from Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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-ijtBmtu8ukf8ERvS7Gky3r Provisions: (UE) 2023/844 du 24/04/2023 Reason: Amer Tayseer Khiti est un homme d’affaires influent exerçant des activités en Syrie dans les secteurs de l’immobilier, de la construction et de l’industrie. Il entretient des liens étroits avec la famille Assad. Il est un soutien du président al-Assad et organise des rassemblements pour lui. Amer Tayseer Khiti est également impliqué dans des opérations de contrebande de captagon et a acheté des biens immobiliers afin d’investir dans des installations de conditionnement utilisées pour la contrebande de drogues. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient. Source URL: https://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: 30162 Country: United States Entity: NK-ijtBmtu8ukf8ERvS7Gky3r 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: S4MRFB76V Start Date: 2020-11-09 Listing Date: 2020-11-25 Country: United States Entity: NK-ijtBmtu8ukf8ERvS7Gky3r 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

7. Amr Armanazi

Alias	AMER NAJIB AL-ARMANAZY MUHAMMAD AMR AL-ARMANAZY AMER NAJIB ARMANAZI NAJIB AMR MUHAMMAD NAJIB AL-ARMANAZI, AMR MUHAMMAD NAJIB AL-ARMANAZI AMR MUHAMMAD AL-ARMANAZY AMROU AMR ARMANAZI عمرو أرمنازي AMR AL-ARMANAZI AMR AL-ARMANAZI AMR NAJIB ARMANAZI AMROU AL‑ARMANAZY AMR MUHAMMAD AL-ARMANAZI AMR MUHAMMAD NAJIB AL-ARMANAZI AMR MUHAMMAD NAJIB AL‑ARMANZI AL-ARMANAZI AMR MUHAMMAD NAJIB ARMANAZI AMROU AL-ARMANAZY AL-ARMANAZY AMR NAJIB ARMANAZI AMROU AL-ARMANAZI AMR NAJIB ARMANAZI, AMROU ARMANAZI AMR MUHAMMAD NAJIB AL-ARMANAZI AMER NAJIB AL-ARMANAZI
Profile Type	PERSON
Name	AMR MUHAMMAD NAJIB AL-ARMANAZI AMR MUHAMMAD AL-ARMANAZY AMER NAJIB AL-ARMANAZI AMR ARMANAZI AMR ARMANAZI AMER NAJIB AL-ARMANAZY AMR MUHAMMAD AL-ARMANAZI AMR AL-ARMANAZI AMR NAJIB ARMANAZI AMROU AL-ARMANAZI AMROU ARMANAZI ARMANAZI, AMR AMR ARMANZI AMR AL-ARMANAZY AMR MUHAMMAD NAJIB ARMANAZI AMROU AL-ARMANAZY AMER NAJIB ARMANAZI AMR MUHAMMAD NAJIB AL-ARMANAZI
First Name	AMROU AMR AMR MUHAMMAD NAJIB AMER AMR
Middle Name	MUHAMMAD NAJIB NAJIB
Last Name	AL-ARMANAZY AL-ARMANAZY AL-ARMANAZI AL-ARMANAZI AL-ARMANAZI ARMANAZI ARMANAZI
Country	SYRIA
Nationality	SYRIA
Birth Date	1944-02-07
Position	FORMER DIRECTOR GENERAL OF THE SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTER (SSRC) DIRECTEUR GéNéRAL DU CENTRE D'éTUDES ET DE RECHERCHES SYRIEN (CERS) DIRECTOR GENERAL OF THE SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC).
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-10-05
Modified At	2022-12-29
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA 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) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	DIRECTOR-GENERAL OF THE SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC), RESPONSIBLE FOR PROVIDING SUPPORT TO THE SYRIAN ARMY FOR THE ACQUISITION OF EQUIPMENT USED FOR THE SURVEILLANCE AND REPRESSION OF DEMONSTRATORS. ALSO RESPONSIBLE FOR THE DEVELOPMENT AND PRODUCTION OF NON-CONVENTIONAL WEAPONS, INCLUDING CHEMICAL WEAPONS, AND THE MISSILES TO DELIVER THEM. RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION; SUPPORTS THE SYRIAN REGIME. LAST KNOWN POSITION ‑ DIRECTOR GENERAL OF THE SCIENTIFIC STUDIES AND RESEARCH CENTER, A SANCTIONED ENTITY UNDER AUSTRALIAN SANCTIONS LAW. DATE OF LISTING: 23.7.2014 HEAD OF CHEMICAL WEAPON PROGRAM IN SYRIA SOUTIENT L'ARMéE SYRIENNE POUR L'ACQUISITION DE MATéRIEL UTILISé POUR LA SURVEILLANCE ET LA RéPRESSION DES MANIFESTANTS. EGALEMENT CHARGé DU DéVELOPPEMENT ET DE LA PRODUCTION D'ARMES NON CONVENTIONNELLES, Y COMPRIS D'ARMES CHIMIQUES, AINSI QUE DE MISSILES VECTEURS. ACTEUR DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE - SOUTIENT LE RéGIME SYRIEN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15488 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1294

13 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: 2023-08-02 Country: Australia Entity: Q109771871 Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

2. 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.3017.47 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q109771871 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. 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: 190 Country: Canada Entity: Q109771871 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

4. 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: 28789 Start Date: 2016-01-19 2014-09-10 2020-06-26 2015-06-03 Listing Date: 2016-01-19 2014-09-10 2015-06-03 2020-06-26 Country: Switzerland Entity: Q109771871 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

5. 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.3017.47 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q109771871 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. 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: Q109771871 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 793/2014 du ...

Sanction Caption	(UE) 793/2014 du 22/07/2014 (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.3017.47 Country: France Entity: Q109771871 Program: (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 ) (UE) 2015/780 du 19/05/2015 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: soutient l'armée syrienne pour l'acquisition de matériel utilisé pour la surveillance et la répression des manifestants. Egalement chargé du développement et de la production d'armes non conventionnelles, y compris d'armes chimiques, ainsi que de missiles vecteurs. Acteur de la répression violente exercée contre la population civile - soutient le régime syrien Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: SYR0020 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q109771871 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population; supports the regime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: SYR0020 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2014-07-23 Country: United Kingdom Entity: Q109771871 Program: Syria Provisions: Asset freeze Reason: Former Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population; supports the regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. 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: Q109771871 Provisions: (UE) 793/2014 du 22/07/2014,; (UE) 2015/780 du 19/05/2015,; (UE) 2020/716 du 28/05/2020 Reason: soutient l'armée syrienne pour l'acquisition de matériel utilisé pour la surveillance et la répression des manifestants. Egalement chargé du développement et de la production d'armes non conventionnelles, y compris d'armes chimiques, ainsi que de missiles vecteurs. Acteur de la répression violente exercée contre la population civile - soutient le régime syrien Source URL: https://geldefonds.gouv.mc/

11. 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: 15488 Country: United States Entity: Q109771871 Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: E.O. 13382

Sanction Caption	E.O. 13382
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Nonproliferation Sanctions (ISN) - State Department Authority ID: No. 38 02/26/13 Vol. 78 Start Date: 2012-09-18 Country: United States Entity: Q109771871 Program: E.O. 13382 Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/

13. 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: S4MR46HG8 Listing Date: 2012-10-05 Country: United States Entity: Q109771871 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: Q109771871 Object Object Caption: SCIENTIFIC STUDIES AND RESEARCH CENTER Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Japan METI End User List EU Financial Sanctions Files (FSF) DPRK Reports US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List French National Asset Freezing System Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Barzeh P.O. BOX 4470, DAMASCUS, SYR Barzeh Street, Damascus, Syria Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. Box 4470, Damascus, Syria P.O. Box 4470, Damascus Rue Barzeh, Po Box 4470, Damas Alias: مركز جمرايا للأبحاث العلمية في سوريا CERS Scientific Studies and Research Council Centre d'études et de recherches syrien CENTRE D'ETUDES ET RECHERCHES Scientific Research Council (SCR) Scientific Studies and Research Centre (SSRC)) Centre d'Etudes et de Recherches Scientifiques, Centre d?Etudes et de Recherches Scientifiques (CERS) Syrian Scientific Studies and Research Center Syrian Scientific Research Council (SSRC) CERS, Centre d'Etude et de Recherche Scientifique (CERS) Scientific Research Council (SRC) Center for Study and Research (CERS) Centre d'études et de recherches syrien (CERS) Centre D Etudes et de Recherches Scientifiques (CERS) Center for Scientific Studies and Research (SSRC) Scientific Studies Research Centre (SSRC) SSRC Centre d’Etude et de Recherche Scientifique (CERS) Centre d'Etudes et de Recherches Scientifiques (CERS) Centre de Recherche de Kaboun, Syrian Scientific Research Council SSRC, Centre de Recherche de Kaboun The Scientific Studies and Research Center SSRC - مركز البحوث Centre d'Etudes et de Recherches Scientifiques Legal Form: Investment. Private Source URL: https://www.nknews.org/pro/north-korea-company-database/details/syrian-scientific-studies-and-research-centre https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9352 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1888

8. Amer Foz

Alias	AMER ZUHAIR FOZ AMER FOZ FAWZ AMER ZUHEIR FOZ AMER ZUHAIR FAWZ عامر زهیر فوز AMER ZUHAIR FOZ ZUHAIR عامر فوز
ID Number	002-14-L169340 784-1976-7135283-5 69736232604 06010274747 162280535
Profile Type	PERSON
Name	AMER ZUHAIR FOZ AMER FOZ AMER FOZ FOZ, AMER AMER FOZ AMER ZUHAIR FAWZ عامر فوز
First Name	AMER AMER AMER ZUHAIR عامر
Middle Name	ZUHEIR ZUHAIR زهیر
Last Name	FOZ فوز FOZ FAWZ
Country	UNITED ARAB EMIRATES SYRIA TüRKIYE
Nationality	ST. KITTS & NEVIS UNITED ARAB EMIRATES SYRIA TüRKIYE
Birth Date	1976-03-11
Birth-Place	HOMS HOMS, SYRIAN ARAB REPUBLIC HOMS, SYRIA HOMS SYRIA HOMS : SYRIE HOMS, SYRIAN ARAB REPUBLIC
Position	FONDATEUR DE LA SOCIéTé DISTRICT 6 COMPANY PARTENAIRE FONDATEUR DE LA SOCIéTé EASY LIFE COMPANY FONDATEUR DE LA SOCIéTé DISTRICT 6 COMPANY; PARTENAIRE FONDATEUR DE LA SOCIéTé EASY LIFE COMPANY BUSINESSPERSON. FOUNDER OF DISTRICT 6 COMPANY; FOUNDING PARTNER OF EASY LIFE COMPANY PROMINENT SYRIAN BUSINESSMAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-06-12
Modified At	2023-06-09
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS WIKIDATA UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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	YENISEHIR MAHALLESI ATATURK BULVARI YALIM APT. 61/1-A, ISKENDERUN HATAY
Topics	SANCTIONED ENTITY
Notes	RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: SAMER FOZ; VICE CHAIRMAN OF ASAS STEEL COMPANY; AMAN HOLDING. PARENTS/ASSOCIéS/ENTITéS OU PARTENAIRES D’AFFAIRES/LIENS: SAMER FOZ; VICE-PRéSIDENT DE LA SOCIéTé ASAS STEEL COMPANY; AMAN HOLDING - HOMME D’AFFAIRES INFLUENT AYANT DES INTéRêTS COMMERCIAUX PERSONNELS ET FAMILIAUX ET EXERçANT DES ACTIVITéS DANS DE MULTIPLES SECTEURS DE L’éCONOMIE SYRIENNE. IL TIRE DES PROFITS FINANCIERS DE SON ACCèS à DES DéBOUCHéS COMMERCIAUX ET SOUTIENT LE RéGIME SYRIEN. IL EST EN OUTRE ASSOCIé à SON FRèRE SAMER FOZ, QUI A éTé DéSIGNé PAR LE CONSEIL EN JANVIER 2019 EN TANT QU’HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE ET SOUTENANT LE RéGIME OU EN TIRANT AVANTAGE. AVEC SON FRèRE, IL MET EN œUVRE UN CERTAIN NOMBRE DE PROJETS COMMERCIAUX, NOTAMMENT DANS LA RéGION D’ADRA AL-UMMALIYYA (BANLIEUE DE DAMAS). CES PROJETS COMPRENNENT UNE USINE FABRIQUANT DES CâBLES ET DES ACCESSOIRES DE CâBLES AINSI QU’UN PROJET DE PRODUCTION D’éLECTRICITé à L’AIDE DE L’éNERGIE SOLAIRE. ILS ONT éGALEMENT MENé DIVERSES ACTIVITéS AVEC L’EIIL (DAECH) AU NOM DU RéGIME ASSAD, Y COMPRIS LA FOURNITURE D’ARMES ET DE MUNITIONS EN éCHANGE DE BLé ET D’HUILE. SYRIAN BUSINESSMAN NATIONAL NO: 06010274747, PASSPORT NO: 002-14-L169340 HE IS ALSO ASSOCIATED WITH HIS BROTHER SAMER FOZ, WHO HAS BEEN DESIGNATED BY THE COUNCIL SINCE JAN 2019 AS A LEADING BUSINESSPERSON OPERATING IN SYRIA AND FOR SUPPORTING OR BENEFITING FROM THE REGIME. TOGETHER WITH HIS BROTHER, HE IMPLEMENTS A NUMBER OF COMMERCIAL PROJECTS, NOTABLY IN THE ADRA AL-UMMALIYYA AREA (DAMASCUS SUBURBS). THESE PROJECTS INCLUDE A FACTORY THAT MANUFACTURES CABLES AND CABLE ACCESSORIES AS WELL AS A PROJECT TO PRODUCE ELECTRICITY USING SOLAR POWER. THEY ALSO ENGAGED IN VARIOUS ACTIVITIES WITH ISIL (DA’ESH) ON BEHALF OF THE ASSAD REGIME, INCLUDING THE PROVISION OF WEAPONS AND AMMUNITIONS IN EXCHANGE FOR WHEAT AND OIL. LEADING BUSINESSPERSON WITH PERSONAL AND FAMILY BUSINESS INTERESTS AND ACTIVITIES IN MULTIPLE SECTORS OF THE SYRIAN ECONOMY. HE BENEFITS FINANCIALLY FROM ACCESS TO COMMERCIAL OPPORTUNITIES AND SUPPORTS THE SYRIAN REGIME. NUMéRO NATIONAL: 06010274747 CARTE DE RéSIDENT DES ÉMIRATS ARABES UNIS: 784-1976-7135283-5 PARENTS/ASSOCIéS/ENTITéS OU PARTENAIRES D’AFFAIRES/LIENS: SAMER FOZ; VICE-PRéSIDENT DE LA SOCIéTé ASAS STEEL COMPANY; AMAN HOLDING GENERAL MANAGER OF ASM INTERNATIONAL GENERAL TRADING, LLC (ASM INTERNATIONAL TRADING). LINKED TO EU-DESIGNATED SAMER FOZ ; EU-DESIGNATED AMAN HOLDING (AMAN DAMASCUS JOINT STOCK COMPANY) ; ASM INTERNATIONAL GENERAL TRADING, LLC (ASM INTERNATIONAL TRADING) POSITION: FOUNDER OF DISTRICT 6 COMPANY; FOUNDING PARTNER OF EASY LIFE COMPANY RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: SAMER FOZ; VICE CHAIRMAN OF ASAS STEEL COMPANY; AMAN HOLDING
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1033 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26889

11 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-31
Sanction Last Change	2023-05-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5463.67 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: Belgium Entity: Q113000748 Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

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	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 41320 Start Date: 2020-02-27 2023-06-09 2021-06-11 2020-06-26 Listing Date: 2020-02-27 2021-06-11 2023-06-09 2020-06-26 Country: Switzerland Entity: Q113000748 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	2023-05-30
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.5463.67 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: European Union Entity: Q113000748 Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

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: Q113000748 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) 2020/211 du ...

Sanction Caption	(UE) 2020/211 du 17/02/2020 (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.5463.67 Country: France Entity: Q113000748 Program: (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) (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) 2020/211 du 17/02/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Parents/associés/entités ou partenaires d’affaires/liens: Samer Foz; Vice-président de la société Asas Steel Company; Aman Holding - Homme d’affaires influent ayant des intérêts commerciaux personnels et familiaux et exerçant des activités dans de multiples secteurs de l’économie syrienne. Il tire des profits financiers de son accès à des débouchés commerciaux et soutient le régime syrien. Il est en outre associé à son frère Samer Foz, qui a été désigné par le Conseil en janvier 2019 en tant qu’homme d’affaires influent exerçant ses activités en Syrie et soutenant le régime ou en tirant avantage. Avec son frère, il met en œuvre un certain nombre de projets commerciaux, notamment dans la région d’Adra al-Ummaliyya (banlieue de Damas). Ces projets comprennent une usine fabriquant des câbles et des accessoires de câbles ainsi qu’un projet de production d’électricité à l’aide de l’énergie solaire. Ils ont également mené diverses activités avec l’EIIL (Daech) au nom du régime Assad, y compris la fourniture d’armes et de munitions en échange de blé et d’huile. 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: SYR0353 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q113000748 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading businessperson with personal and family business interests and activities in multiple sectors of the Syrian economy, including through Aman Holding (formerly known as the Aman Group). Through Aman Holding, he benefits financially from access to commercial opportunities and supports the Assad regime, including through involvement in the regime-backed development of Marota City. Since 2012, he has been General Manager of ASM International Trading LLC. He is also associated with his brother Samer Foz, who has been designated by the EU since January 2019 as a leading businessperson operating in Syria and for supporting or benefiting from the regime. 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: SYR0353 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2020-02-17 Country: United Kingdom Entity: Q113000748 Program: Syria Provisions: Asset freeze Reason: Leading businessperson with personal and family business interests and activities in multiple sectors of the Syrian economy, including through the Aman Holding (formerly known as the Aman Group). Through the Aman Holding, he benefits financially from access to commercial opportunities and supports the Assad regime, including through involvement in the regime-backed development of Marota City. Since 2012, he has been General Manager of ASM International Trading LLC. He is also associated with his brother Samer FOZ, who has been designated by the EU since January 2019 as a leading businessperson operating in Syria and for supporting or benefiting from the regime. 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: Q113000748 Provisions: (UE) 2020/211 du 17/02/2020,; (UE) 2020/716 du 28/05/2020,; (UE) 2021/848 du 27/05/2021; (UE) 2023/1027 du 25/05/2023 Reason: Homme d’affaires influent ayant des intérêts commerciaux personnels et familiaux et exerçant des activités dans de multiples secteurs de l’économie syrienne. Il tire des profits financiers de son accès à des débouchés commerciaux et soutient le régime syrien. Il est en outre associé à son frère Samer Foz, qui a été désigné par le Conseil en janvier 2019 en tant qu’homme d’affaires influent exerçant ses activités en Syrie et soutenant le régime ou en tirant avantage. Avec son frère, il met en oeuvre un certain nombre de projets commerciaux, notamment dans la région d’Adra al-Ummaliyya (banlieue de Damas). Ces projets comprennent une usine fabriquant des câbles et des accessoires de câbles ainsi qu’un projet de production d’électricité à l’aide de l’énergie solaire. Ils ont également mené diverses activités avec l’EIIL (Daech) au nom du régime Assad, y compris la fourniture d’armes et de munitions en échange de blé et d’huile. 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: 26889 Country: United States Entity: Q113000748 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR90QWX Start Date: 2019-06-11 Listing Date: 2019-06-12 Country: United States Entity: Q113000748 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

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: S4MR90QCF Start Date: 2019-06-11 Listing Date: 2019-06-12 Country: United States Entity: Q113000748 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: Q113000748 Object Object Caption: Samer Foz Object Datasets Object Datasets: US SAM Procurement Exclusions UK HMT/OFSI Consolidated List of Targets EU Financial Sanctions Files (FSF) Wikidata 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 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: 2023-02-01 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Meadows 2, Street 3, Villa 5, Dubai, United Arab Emirates Office No. 2405, Platinum Tower, Jumeirah Lake Towers, Dubai, United Arab Emirates DUBAI, ARE Damascus Platinum Tower, office n° 2405, Jumeirah Lake Towers, Dubaï, Émirats arabes unis. Platinum Tower, office no. 2405, Jumeirah Lake Towers, Dubai Meadows 2, Street 3, Villa 5, Dubai Alias: Samer ;Foz Samir Fawz Samer Zuhair Foz Samer Fouz SAMER FAWAZ Samir Foz Al-Fouz Samir ;Fouz Samer Al-Fouz SAMER AL-FOUZ Foz bin Zuhair SAMER FOUZ Samer Zuhair Fawz Samer al-Fouz سامر فوز Zuhair Foz سامر الفوز Samer Fawz SAMIR FAWZ Fawaz Fawz Samer Fawaz SAMER ZUHAIR FOZ SAMIR FOZ Samer Foz bin Zuhair سامر زهير فوز Foz Samir Samer Samer Zuhair Samer ;Fawz Samir Foz/Fawz Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1599 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26886

9. Mohamad Amer Mardini

Alias	MOHAMMAD AMER AL-MARDINI MOHAMMAD MOHAMMAD AL MARDINI MOHAMAD AMER AL-MARDINI, MOHAMMAD AMER MARDINI MOHAMED AMER MARDINI MOHAMED AMER AL-MARDINI, MOHAMED محمد عامر مارديني MOHAMED AMER AL-MARDINI MOHAMED AMER MARDINI, MOHAMMAD AMER MARDINI, AL-MARDINI MOHAMED AMER MARDINI MOHAMED AMER AL-MARDINI MOHAMAD AMER AL-MARDINI MOHAMMAD AMER AL-MARDINI MOHAMAD AMER AL-MARDINI
Profile Type	PERSON
Name	MOHAMMAD AMER AL-MARDINI MOHAMAD AMER MARDINI محمد عامر ماردینی MOHAMMAD AMER MARDINI MOHAMED AMER AL-MARDINI MOHAMAD AMER MARDINI محمد عامر مارديني MOHAMED AMER MARDINI MUHAMMAD AMER MARDINI MOHAMED AMER MARDINI MOHAMED AMER AL-MARDINI MOHAMAD AMER AL-MARDINI MOHAMMAD AMER AL-MARDINI MOHAMAD AMER AL-MARDINI
First Name	MOHAMMAD MOHAMAD MOHAMED MOHAMAD AMER AMER MOHAMMED
Last Name	MARDINI MARDINI AL-MARDINI AL-MARDINI
Country	SYRIA
Nationality	SYRIA
Birth Date	1959-02-15
Birth-Place	DAMASCUS DAMASCUS SYRIA DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS : SYRIE
Position	MINISTER OF EDUCATION OF SYRIA (2023-) PRESIDENT OF DAMASCUS UNIVERSITY (2011-2014) ANCIEN MINISTRE DE L'ENSEIGNEMENT SUPéRIEUR FORMER MINISTER FOR HIGHER EDUCATION FORMER MINISTER OF HIGHER EDUCATION IN POWER AFTER MAY 2011 (APPOINTED 27.8.2014).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-22
Modified At	2024-09-14
Gender	MALE
Datasets	WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS 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	ANCIEN MINISTRE DE L'ENSEIGNEMENT SUPéRIEUR AU POUVOIR APRèS MAI 2011 (NOMMé LE 27.8.2014). 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 HIGHER EDUCATION IN POWER AFTER MAY 2011 (APPOINTED 27.8.2014). AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. MINISTER OF EDUCATION IN SYRIA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2158

8 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.3807.57 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: Belgium Entity: Q12240678 Program: SYR Reason: 2021/848 (OJ L188) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC

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	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 29819 Start Date: 2017-06-16 2021-06-11 2014-12-17 2020-06-26 Listing Date: 2021-06-11 2014-12-17 2017-06-16 2020-06-26 Country: Switzerland Entity: Q12240678 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	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.3807.57 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: European Union Entity: Q12240678 Program: SYR Reason: 2021/848 (OJ L188) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC

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: Q12240678 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) 1105/2014 du...

Sanction Caption	(UE) 1105/2014 du 20/10/2014 (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.3807.57 Country: France Entity: Q12240678 Program: (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien ministre de l'enseignement supérieur au pouvoir après mai 2011 (nommé le 27.8.2014). 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/

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: SYR0156 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q12240678 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Mohamad Amer Mardini is a former government minister within the Assad regime appointed after May 2011. He shares responsibility for the violent repression against the civilian population. 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: SYR0156 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2014-10-22 Country: United Kingdom Entity: Q12240678 Program: Syria Provisions: Asset freeze Reason: Mohamad Amer Mardini is a former government minister within the Assad regime appointed after May 2011. He shares responsibility for the violent repression against the civilian population. 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: Q12240678 Provisions: (UE) 1105/2014 du 20/10/2014,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020,; (UE) 2021/848 du 27/05/2021 Reason: Ancien ministre de l'enseignement supérieur au pouvoir après mai 2011 (nommé le 27.8.2014). 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://geldefonds.gouv.mc/

10. Amer Mohamed Akil Rada

Registration Number	FAUFZK84RLN1
Alias	AMER MUHAMMAD AQEEL
ID Number	V-28426454 67121004582
Profile Type	PERSON
Name	AMER MOHAMED AKIL RADA AMER MOHAMED AKIL RADA RADA, AMER MOHAMED AKIL
First Name	AMER AMER MOHAMED AKIL AMER MOHAMED AKIL
Middle Name	MUHAMMAD
Last Name	RADA RADA AQEEL
Country	LEBANON VENEZUELA COLOMBIA
Nationality	COLOMBIA
Birth Date	1964-09-07 1967-12-10
First Seen	2023-09-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-19
Modified At	2024-04-11
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	HEZBOLLAH OPERATIVE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44499

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44499 Country: United States Entity: Q122863787 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: S4MRQXDV9 Start Date: 2023-09-12 Listing Date: 2023-09-19 Country: United States Entity: Q122863787 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