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10 SapherCheck records found for Person Ammar

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. Ammar Al-Sharif

Alias	AMMAR MEDHAT AL-SHARIF AMAR SHARIF AMMAR (5) SHARIF AL-CHARIF SHARIF AMMAR (2) AL-CHARIF AMMAR (7) SHERIF CHARIF AL SHAREEF AMMAR SHARIF AMMAR MEDHAT SHARIF AMMAR AL SHAREEF AMMAR MEDHAT AL SHAREEF MEDHAT AMMAR CHARIF AMAR AL-CHARIF AMMAR عمار مدحت شريف يف الشر عمار AMMAR AL-CHARIF AMAR AL-CHARIF, AMMAR MEDHAT SHERIF عمار مدحت الشريف AMMAR (6) SHERIF عمار الشريف AMMAR SHARIF, AMMAR CHARIF, AMAR AL SHAREEF AMAR (4) CHARIF AMAR AL-SHARIF, (1) AL SHAREEF AMAR AL-SHARIF AMMAR SHERIF AMAR SHERIF SHERIF AMAR AMAR CHARIF AMMAR AL SHAREEF, AMMAR MEDHAT CHARIF AMMAR SHERIF, AMAR AL-SHARIF AMMAR MEDHAT AL-CHARIF AMAR AL-CHARIF AMAR (3) AL-SHARIF
ID Number	010312413 060- 10276707 060-10276707
Profile Type	PERSON
Name	AMMAR MEDHAT AL-SHARIF AMAR SHARIF AMMAR AL-SHARIF AMMAR SHARIF AMMAR MEDHAT SHARIF AMMAR AL SHAREEF AMMAR MEDHAT AL SHAREEF AMMAR CHARIF AMAR AL-CHARIF عمار شريف AMMAR AL-CHARIF AMMAR MEDHAT SHERIF AMMAR AL-SHARIF AMAR AL SHAREEF AMAR AL-SHARIF AMMAR SHERIF AMAR SHERIF AMAR CHARIF AMMAR MEDHAT CHARIF AMAR AL-SHARIF AMMAR MEDHAT AL-CHARIF AMAR AL-CHARIF
First Name	AMAR AMMAR عمار
Middle Name	MEDHAT
Last Name	AL-CHARIF SHARIF CHARIF AL SHAREEF الشريف AL-SHARIF AL-CHARIF AL-SHARIF SHERIF
Country	SYRIA
Nationality	SYRIA
Birth Date	1969-06-26
Birth-Place	LATTAKIA LATTAKIA, SYRIAN ARAB REPUBLIC LATTAQUIé : SYRIE LATTAQUIé LATTAKIA SYRIA LATTAKIA, SYRIAN ARAB REPUBLIC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-10-28
Modified At	2022-05-13
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ASSOCIATED WITH A MEMBER OF THE MAKHLOUF FAMILY (BROTHER‐IN‐ LAW OF RAMI MAKHLOUF). AMMAR SHARIF IS A SYRIAN BUSINESSMAN WHO IS ACTIVE IN BANKING, INSURANCE AND HOTELS. HE IS THE PARTNER OF WALEED OTHMAN AND HIS TWO SONS, ALI AND QASURA, IN SEVERAL COMPANIES IN ROMANIA AND LEBANON. AFTER ACCUSING HIM OF PARTICIPATING IN THE ASSAD REGIME’S VIOLENT CRACKDOWN AGAINST CIVILIANS, THE EU IMPOSED SANCTIONS ON HIM ON 28 OCTOBER 2016. N° PASSEPORT : 010312413 : PASSEPORT SYRIEN. N° DE DéLIVRANCE : 002-15-L093534, DéLIVRé LE 14/07/2015 à DAMAS CENTRE, EXPIRE LE 13/07/2021, AUTRE IDENTITé : 060-10276707 : N° NATIONAL رجل أعمال سوري وناشط في القطاع المصرفي والتأمينات والفنادق. شريك وليد عثمان وولديه علي وقسورة في عدة شركات بين رومانيا ولبنان. فرض الاتحاد الأوروبي عقوبات إضافية عليه بعد اتهامه بالمشاركة في القمع العنيف الذي يمارس ضد المدنيين.... DOB: 26 JUNE 1969 POB: LATTAKIA NATIONALITY: SYRIAN PASSPORT: NUMBER: 010312413, ISSUE NUMBER: 002-15-L093534. فرضت عليه العقوبات الأوروبية في 28/10/2016. شملته العقوبات البريطانية في 28/10/2016 ASSOCIATED WITH A MEMBER OF THE MAKHLOUF FAMILY (BROTHER-IN-LAW OF RAMI MAKHLOUF). LIé à UN MEMBRE DE LA FAMILLE MAKHLOUF, BEAU-FRèRE DE RAMI MAKHLOUF
Summary	ينشط في القطاع المصرفي والتأمينات والفنادق (يشارك في ملكية العقيلة تكافل وبنك بيبلوس وغيرها). شريك وليد عثمان وولديه علي وقسورة في عدة شركات بين رومانيا ولبنان. فرض الاتحاد الأوروبي عقوبات إضافية عليه في 2016 بعد اتهامه بدعمه نظام الأسد والمشاركة في القمع العنيف الذي يمارس ضد المدنيين BUSINESSMAN ACTIVE IN BANKING, INSURANCE AND HOTELS, CO-OWNER OF AL-AQEELAH TAKAFUL INSURANCE, BYBLOS BANK AND OTHERS, AND PARTNER OF WALEED OTHMAN AND HIS TWO SONS, ALI AND QASWARA, IN SEVERAL COMPANIES IN ROMANIA AND LEBANON. THE EU IMPOSED ADDITIONAL SANCTIONS ON HIM IN 2016, ACCUSING HIM OF SUPPORTING THE ASSAD REGIME AND PARTICIPATING IN ITS VIOLENT CRACKDOWN AGAINST CIVILIANS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1630

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.3544.77 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-KNuzWv2ZK65duZyLCmWYwN Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: 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: 35205 Start Date: 2020-06-26 2016-11-08 2018-03-07 Listing Date: 2020-06-26 2016-11-08 2018-03-07 Country: Switzerland Entity: NK-KNuzWv2ZK65duZyLCmWYwN 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.3544.77 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-KNuzWv2ZK65duZyLCmWYwN Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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-KNuzWv2ZK65duZyLCmWYwN 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) 2018/282 du ...

Sanction Caption	(UE) 2018/282 du 26/02/2018 (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.3544.77 Country: France Entity: NK-KNuzWv2ZK65duZyLCmWYwN Program: (UE) 2018/282 du 26/02/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: lié à un membre de la famille Makhlouf, beau-frère de Rami Makhlouf 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: SYR0019 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-KNuzWv2ZK65duZyLCmWYwN Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company 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: SYR0019 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2016-10-28 Country: United Kingdom Entity: NK-KNuzWv2ZK65duZyLCmWYwN Program: Syria Provisions: Asset freeze Reason: Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company 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-KNuzWv2ZK65duZyLCmWYwN Provisions: (UE) 2016/1893 du 27/10/2016,; (UE) 2018/282 du 26/02/2018,; (UE) 2020/716 du 28/05/2020 Reason: lié à un membre de la famille Makhlouf, beau-frère de Rami Makhlouf Source URL: https://geldefonds.gouv.mc/

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-KNuzWv2ZK65duZyLCmWYwN Object Object Caption: Rami Makhlouf Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions ICIJ Offshore Leaks Database UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Wikidata US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories French National Asset Freezing System Syrian Observatory of Political and Economic Networks EU Consolidated Travel Bans Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Rami Mohammad MAKHLOUF ラーミー・マフルーフ Rami Bin Mohammed MAKHOUF Махлуф, Рами Rami MAKHLOUF RAMI BIN MOHAMMED MAKHLOUF RAMI MOHAMMAD MAKHLOUF رامي مخلوف رامي محمد مخلوف Rami Mohammad MAKHLOUF Rami Bin Mohammed MAKHLOUF Rami MAKHLUF RAMI MAKHLUF RAMI MAKHLOUF Source URL: https://offshoreleaks.icij.org/nodes/12034565 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10725 https://offshoreleaks.icij.org/nodes/12174473 https://offshoreleaks.icij.org/nodes/13003654 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2148

3. Al-Azhar Ben Ammar Ben Abadallah TLILI

Alias	Лазхар Бен Мохаммед Тлили الأزهر بن محمد بن العابد التليلي BEN MOHAMMED BEN EL-ABED AL-TLILI VIA CARLO PORTA N. 97, LEGNANO, ITALY LAZAR BEN MOHAMMED TLILI
Profile Type	PERSON
Name	AL-AZHAR BEN AMMAR BEN ABADALLAH TLILI AL-AZHAR BEN AMMAR BEN ABADALLAH TLILI AL-AZHAR BEN MOHAMMED BEN EL-ABED AL-TLILI LAZHAR BEN MOHAMMED TLILI TLILI, AL-AZHAR BEN AMMAR BEN ABADALLAH
First Name	AL-AZHAR BEN AMMAR BEN ABADALLAH الأزهر بن محمد بن العابد التليلي LAZHAR LAZAR AL-AZHAR BEN AMMAR BEN ABADALLAH Лазхар AL-AZHAR
Last Name	Тлили TLILI AL-TLILI TLILI
Country	ITALY
Nationality	TUNISIA
Birth Date	1969-03-26
Birth-Place	TUNIS, TUNISIA Тунис, Тунис FERIANA, TUNISIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Modified At	2015-05-08
Tax Number	TLLLHR69C26Z352G
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	VIA CARLO PORTA N.97, LEGNANO VIA CARLO PORTA N. 97, Леняно, Италия LEGNANO, ITA
Topics	SANCTIONED ENTITY
Notes	ITALIAN FISCAL CODE: TLLLHR69C26Z352G. EXTRADITED FROM FRANCE TO ITALY ON 6 SEP 2006. RELEASED FROM PRISON IN ITALY ON 15 JAN 2007. SENTENCED IN ABSENTIA IN TUNISIA TO TWENTY YEARS OF IMPRISONMENT. MOTHER'S NAME IS ESSAYDA BINT SALIH AL-TLILI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 APR 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7260 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14642 End Date: 2015-05-08 Country: Switzerland Entity: NK-M5Hnh9H2ZiGdCDc2moiPMp Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.77.02. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7260 Country: United States Entity: NK-M5Hnh9H2ZiGdCDc2moiPMp Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R39J Listing Date: 2005-05-25 Country: United States Entity: NK-M5Hnh9H2ZiGdCDc2moiPMp Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Ammar Dayri

Profile Type	PERSON
Name	AMMAR DAYRI AMMAR DAYRI DAYRI, AMMAR
First Name	AMMAR AMMAR
Last Name	DAYRI DAYRI
Country	SYRIA
Nationality	SYRIA
Birth Date	1967-03-06
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22092

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: 22092 Country: United States Entity: NK-UxboAxb6f48mDXC35VDzgb Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKWQ Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-UxboAxb6f48mDXC35VDzgb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Ammar Fu'ad al-Isma'il

Profile Type	PERSON
Name	AMMAR FU'AD AL-ISMA'IL AMMAR FU'AD AL-ISMA'IL AL-ISMA'IL, AMMAR FU'AD
First Name	AMMAR FU'AD AMMAR FU'AD
Last Name	AL-ISMA'IL AL-ISMA'IL
Country	SYRIA
Nationality	SYRIA
Birth Date	1985-09-25
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22146

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: 22146 Country: United States Entity: NK-ZunyFWTFbbx65LzTRVVKsE Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKY9 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-ZunyFWTFbbx65LzTRVVKsE 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. Ammar Hasan

Profile Type	PERSON
Name	AMMAR HASAN HASAN, AMMAR AMMAR HASAN
First Name	AMMAR AMMAR
Last Name	HASAN HASAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1975-07-01
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21926

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: 21926 Country: United States Entity: NK-etNzPEkPHCW6ezc6fJ3MyE Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKQC Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-etNzPEkPHCW6ezc6fJ3MyE 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. Amar Ismael

Alias	ISMAIL AMMAR ISMAEL AMMAR AMMAR ISMAIL AMAR ISMAIL, AMMAR ISMAIL AMMAR ISMAEL AMAR ISMAIL عمار إسماعيل AMAR ISMAIL
Profile Type	PERSON
Name	AMMAR ISMAEL عمار اسماعيل AMAR ISMAEL AMMAR ISMAIL AMMAR ISMAEL AMAR ISMAIL AMAR ISMAEL AMAR ISMAIL AMMAR ISMAIL
First Name	AMAR AMAR AMMAR عمار
Last Name	ISMAIL إسماعيل ISMAEL ISMAIL ISMAEL
Country	SYRIA
Nationality	SYRIA
Birth Date	1973-04-03
Birth-Place	DAMASCUS, SYRIA DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS : SYRIE
Position	CIVILIAN ‐ HEAD OF SYRIAN ELECTRONIC ARMY (TERRITORIAL ARMY INTELLIGENCE SERVICE) HEAD OF SYRIAN ELECTRONIC ARMY (TERRITORIAL ARMY INTELLIGENCE SERVICE) CIVIL - CHEF DE L'ARMéE éLECTRONIQUE SYRIENNE, SERVICE DE RENSEIGNEMENT DE L'ARMéE DE TERRE.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2011-11-15
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 AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	CIVILIAN-HEAD OF SYRIAN ELECTRONIC ARMY (TERRITORIAL ARMY INTELLIGENCE SERVICE). INVOLVED IN THE VIOLENT CRACKDOWN AND CALL FOR VIOLENCE AGAINST THE CIVILIAN POPULATION ACROSS SYRIA. PARTICIPATION à LA RéPRESSION VIOLENTE ET APPEL à LA VIOLENCE CONTRE LA POPULATION CIVILE SUR L'ENSEMBLE DU TERRITOIRE SYRIE. LAST KNOWN POSITION: CIVILIAN HEAD OF THE 'SYRIAN ELECTRONIC ARMY'.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2103

10 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-n9dpexeRaniUyxzhHSYu8E Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

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.2618.92 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-n9dpexeRaniUyxzhHSYu8E 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: 69 Country: Canada Entity: NK-n9dpexeRaniUyxzhHSYu8E 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: 11981 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-n9dpexeRaniUyxzhHSYu8E 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.2618.92 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-n9dpexeRaniUyxzhHSYu8E 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: NK-n9dpexeRaniUyxzhHSYu8E 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) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2618.92 Country: France Entity: NK-n9dpexeRaniUyxzhHSYu8E Program: (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Participation à la répression violente et appel à la violence contre la population civile sur l'ensemble du territoire syrie. 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: SYR0017 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-n9dpexeRaniUyxzhHSYu8E Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Head of Syrian electronic army (territorial army service) involved in violent crackdown and call to violence against the civilian population across Syria and supporting the regime. Associated with members of Syrian security and intelligence services. 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: SYR0017 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2011-11-15 Country: United Kingdom Entity: NK-n9dpexeRaniUyxzhHSYu8E Program: Syria Provisions: Asset freeze Reason: Head of Syrian electronic army (territorial army service) involved in violent crackdown and call to violence against the civilian population across Syria and supporting the regime. Associated with members of Syrian security and intelligence services. 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: NK-n9dpexeRaniUyxzhHSYu8E Provisions: (UE) 1151/2011 du 14/11/2011,; (UE) 2020/716 du 28/05/2020 Reason: Participation à la répression violente et appel à la violence contre la population civile sur l'ensemble du territoire syrie. Source URL: https://geldefonds.gouv.mc/

8. Muhammad Mu'ammar Qurju

Profile Type	PERSON
Name	MUHAMMAD MU'AMMAR QURJU QURJU, MUHAMMAD MU'AMMAR MUHAMMAD MU'AMMAR QURJU
First Name	MUHAMMAD MU'AMMAR MUHAMMAD MU'AMMAR
Last Name	QURJU QURJU
Country	SYRIA
Nationality	SYRIA
Birth Date	1971-08-02
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22073

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: 22073 Country: United States Entity: NK-nMDhDy2Ncicfos2gAvmyj7 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKW3 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-nMDhDy2Ncicfos2gAvmyj7 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. Ammar Saati

Alias	MOHAMMAD AMMAR SAATI AMMAR AL-SAATI MOHAMMED AMMAR SAATI AMMAR AL-SAATI MOHAMAD AAMMAR SAATI BIN MOHAMAD NAWZAD AMMAR SAATI محمد عمار ساعاتي بن محمد نوزاد MUHAMMED AMMAR SAATI MOHAMMAD AMMAR SAATI MOHAMED AMMAR SA'ATI MOHAMED AMMAR SAATI MOHAMMED AMMAR SAATI MUHAMMED AMMAR SAATI MOHAMMAD AMMAR SA'ATI AMAR SAATI MOHAMED AMMAR SAATI AMAR SAATI AL-SAATI MOHAMMED AMMAR SA'ATI MOHAMED AMMAR SAATI MOHAMMED AMMAR SAATI AMMAR SAATI MOHAMED AMMAR SA'ATI AMMAR SAATI AMAR SAATI MOHAMMAD AMMAR SAATI MOHAMMED AMMAR SA'ATI MOHAMMAD AMMAR SA'ATI عمار الساعاتي محمد عمار ساعاتي MUHAMMED AMMAR MOHAMAD AMMAR
Profile Type	PERSON
Name	MOHAMAD AMMAR SAATI BIN MOHAMAD NAWZAD AMMAR SAATI SAATI BIN MOHAMAD NAWZAD, MOHAMAD AMMAR محمد عمار ساعاتي عمار ساعاتي MOHAMAD AMMAR SAATI BIN MOHAMAD NAWZAD محمد عمار ‫ساعاتي‬ بن محمد نوزاد
First Name	AMAR MOHAMMED AMMAR AMMAR MOHAMAD AMMAR MUHAMMED AMMAR MOHAMMAD AMMAR محمد عمار MOHAMED AMMAR MOHAMAD AMMAR عمار
Last Name	SAATI BIN MOHAMAD NAWZAD ‫ساعاتي‬ بن محمد نوزاد ساعاتي SAATI SAATI BIN MOHAMAD NAWZAD الساعاتي SA'ATI AL-SAATI
Country	SYRIA
Nationality	SYRIA
Birth Date	1967-01-01
Birth-Place	DAMASCUS, SYRIA DAMASCUS
Position	PEOPLE’S COUNCIL (MEMBER, 2012-2016) MEMBER OF THE PEOPLE'S COUNCIL OF SYRIA (2012-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2020-08-20
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	عضو القيادة القطرية لحزب البعث العربي الاشتراكي (ابتداء من 2013) رئيس مكتب الشباب رئيس الاتحاد الوطني لطلبة سورية (ابتداء من 2004). زوج الإعلامية لونا الشبل (في 2016). رئيس الاتحاد الوطني لطلبة سورية، وعضو مجلس الشعب السوري، وعضو القيادة القطرية لحزب البعث العربي الاشتراكي. يحمل شهادة الدكتوراه في الهندسة الكهربائية. فرضت عليه العقوبات الأمريكية في 20/08/2020. AMMAR SAATI IS A MEMBER OF THE ARAB SOCIALIST BAATH PARTY’S COMMAND – STARTING IN 2013. HE HEADS THE PARTY’S YOUTH OFFICE, AND HAS BEEN PRESIDENT OF THE NATIONAL UNION OF SYRIAN STUDENTS SINCE 2004. SAATI IS ALSO A MEMBER OF THE PEOPLE’S ASSEMBLY, AND THE REGIONAL COMMAND OF THE ARAB SOCIALIST BA’ATH PARTY. HE HOLDS A PHD IN ELECTRICAL ENGINEERING. SAATI IS THE HUSBAND OF MEDIA PERSONALITY LUNA AL-SHIBL (MARRIED IN 2016). US SANCTIONS WERE IMPOSED ON AMMAR SAATI ON 20 AUGUST 2020.
Summary	عضو القيادة القطرية لحزب البعث العربي الاشتراكي (ابتداء من 2013) رئيس مكتب الشباب رئيس الاتحاد الوطني لطلبة سورية (ابتداء من 2004). زوج الإعلامية لونا الشبل (في 2016) MEMBER OF ARAB SOCIALIST BAATH PARTY REGIONAL COMMAND (SINCE 2013). CHIEF OF BAATH YOUTH OFFICE, HEAD OF THE NATIONAL UNION OF SYRIAN STUDENTS (SINCE 2004). HUSBAND OF MEDIA PERSONALITY LUNA AL-SHIBL (SINCE 2016).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29404

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: 29404 Country: United States Entity: Q126963795 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDG5KC Start Date: 2020-08-20 Listing Date: 2020-08-20 Country: United States Entity: Q126963795 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. Muammar Mohammed Abu Minyar QADHAFI

Alias	MOAMMAR KADHAFI MUAMMAR MOHAMMED ABU MINYAR GADDAFI معمر أبو منيار القذافي MOAMMAR KAZZAFI معمر محمد ابومنیار MOHAMMAR KADDAFI MOAMMAR EL KADHAFI MU`AMMAR QADHDHāFī MUAMMAR GADDAFFI MUHAMMAR GHEDDAFI JADDAFI MUAMMAR MUAMAR KADDAFI מעמר אל-קד'אפי MULAZIM AWWAL MU'AMMAR MUHAMMAD ABU MINYAR AL-QADHAFI MUAMMAR AL-KADDAFI MU‘AMMAR AL QAḏḏāFI MOMAR KADAFFI ಗಡ್ಡಾಫಿ MUAMMAR KADAFFI MOAMMER MOHAMMED ABU MINYAR KADHAFI MUAMMAR MUAMMAD ABU MINYAR AL-GADDAFI MUAMMAR QUATHAFI MUAMARAS KADAFIS MU’AMMAR ABU MINYAR AL-QADDHAFI क़ज़्ज़ाफ़ी Аль-Каддафи KADHAFFI MOUAMMAR KADDAFI MUAMAR MUHAMAD ABU-MINYAR EL GADAFI MU'AMMAR GADDAFI MUAMMAR MOHAMMED ABU MINYAR KADAFI, カッザーフィー GHEDDAFI MUAMMAR AL-QADHAFI MU`AMMAR AL-QADHDHāFī MOAMER AL GADAFI MU'AMMAR MOAMAR AL-GADDAFI MUAMMAR AL-KHADAFI QAḏḏAFI MUAMAR AL-GADDAFI MU’AMMAR MUHAMMAD ABDASSALAM ABU MINYAR AL-QADDHAFI MUAMMAR AL-QADHAFI QUATHAFI GADDAFI MUAMMAR QADHAFI MUAMMAR AL-GHADHAFI 穆阿迈尔·格达费 Каддафи М. MUAMMAR ELKADDAFI MU'AMMAR AL-QADDHAFI MOAMMAR KADAFFI MU'AMMAR AL QATHAFI معمر القذافي‎ AL-QATHAFI קדאפי MUAMMAR AL-GADDAFI AL QATHAFI MUʿAMMAR GHEDDAFI Каддафі MOAMMER AL-KADHAFI Моамер ел Гадафи კადაფი Муаммар MUAMMAR AL-QADDAFI MUAMMAR GADHAFI MU'AMMAR MUHAMMAD ABDASSALAM ABU MINYAR AL-QADDHAFI MUAMMAR MOHAMMED ABU MINYAR GADAFFI MUAMMAR MUHAMMAD ABU MINYAR KHADAFI 穆阿邁爾·卡達菲 KADHAFI MUAMMAR KHADAFFI MUAMMAR AL-GATHAFI MUʿAMMAR EL-GHEDDāFī 穆阿迈尔·卡达菲 MU‘AMMAR AL QAḏḏAFī מועמר אל קדאפי MUMMAR GADDAFI 奧馬爾·穆阿邁爾·卡達菲穆阿迈尔·卡塔尔菲 MOAMMAR AL QADHAFI MUAMMAR GADDAFI QADDHAFI MUAMMAR AL-QADHAFI Каддафи, Муаммар MOAMMAR AL GADHAFFI Муаммар ал-Қаддафи MUAMMAR GHADAFI MUAMMAR QADTHAFI MUAMMAR MUHAMMAD GHADAFFI MOAMMAR GADAFI MUAMMAR EL GADDAFI GHADHAFI MOAMAR GADHAFI GADDAFFI OMAR MUAMMAR AL GHADDAFI Каддафі Муамар MUAMMAR KADAFI MUAMMAR AL-KHADAFFI 무아마르 가다피 MUAMMAR AL-GADDAFI Каддафи Муамар MUAMMAR MOHAMMED ABU MINJAR KADDÁFÍ MUAMMAR MUHAMMAD GHADAFFI AL-GATHAFI Гадафи MUAMMAR AL-QADDAFI MOAMMER AL-KADDZáFI MOAMMAR KHADAFY KADHAF KOLONEL GADDAFI カダフィ MUAMMER EL-KADDAFI MUHAMAR GADAFFI MU'AMMAR AL-QADAFI MUAMMARS KADAFI MUAMMAR GADAFY MU‘AMMAR AL QAḏḏāFī MUAMMAR MOHAMMED ABU MINYAR KHADAFI, MU‘AMMAR AL-QAḏḏAFī ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ MUʿAMMAR AL-GADDAFI MOAMMA GADDAFI მუამარ ალ–კადაფი OMAR MUAMMAR GHADDAFI MU‘AMMAR AL-QAḏḏAFI MOAMMAR KHADDAFI MOAMMAR GADAFFI 무암마르 알 카다피 QADDAFY MUAMAR KADAFI MUAMAR MUHAMMAD ABU MINYAR GADAFI, MOAMMAR MOHAMMED AL-QADHAFI العقيد القذافي MOAMER GADAFI MUAMMAR EL GADAFI MUAMMAR EL GADDAFY معمر القذافى MU'AMMAR QADHDHAFI MU‘AMMAR AL-QAḏḏāFī MUAMMAR AL-KADHAFI GADAFFI MUAMMAR GADHAFI MUAMMAR GHADAFFI မွမ်မွာ ကဒါဖီ QADDAFI ムアンマル・アル＝カッザーファー MU'AMAR AL-KADAFI معمر قذافی MUAMMAR EL-QADDAFI MU‘AMMAR AL-QAḏḏāFI Муамер Мухамед абу Минјар ел Гадафи MUAMMAR AL–GADDAFI Кадафи MUAMARAS AL KADAFIS SAFIA EL-BRASAI AL-QADHAFI MOAMER AL-KADHAFI GADAFI MUAMMAR GADDAFI Моамер ел-Гадафи MU’AMMAR AL-KAZZAFI मुअम्मर अल-गद्दाफी MOAMMAR GHADAFI MU‘AMMAR AL QAḏḏAFI OBERST GADDAFI MUAMMAR AL-QADHDHA´FI MUAMMAR AL GADDAFI MUAMMAR MUHAMMAD ABDUL SALAM ABU MINYAR AL-GADDAFI MUAMMAR MOHAMMED ABU MINJAR KADDÁFÍ, MUAMMAR AL-KHADDAFI QADHDHāFī MUAMMAR ABU MINYAR AL-KHADDAFI MUAMMAR ABU MINYAR AL-QADDAFI MUAMAR EL-GADAFI Муамер Гадафи ムアマル・カダフィ MUAMMER KADDAFI'NIN öLüMü MUAMMAR GADAFI MUAMMAR AL-GHADDAFI カダフィ大佐 MU'AMMAR ABU MINYAR AL-QADDHAFI MüəMMəR QəZZAFI ムアンマル・ガッダーフィ MUAMMAR AL GHADDAFI MUAMER EL GADAFI गद्दाफी Муамар ал-Кадафи MUAMMAR QADDAFI معمر محمد أبو منيار القذافي العقيد معمر القذافي MUAMAR AL-KADHAFI MOAMAR EL GADDAFI MUAMMAR QADDAFI MUAMMAR GADDHAFI قذافی MU`AMAR AL-KAD'AFI М. Кадафі MUAMMAR QADAFY QADHAFI MOUAMMAR KADAFI MUAMMAR AL-KADAFI ムアンマル・カッザーフィー MOAMER EL-KADHAFI MOAMER GADDAFI 모아마르 카다피 ムアンマル・アル＝カダフィ מועמר אל-קד'אפי KADAFI MUAMMAR KHADAFI MUAMMAR KADDAFI MUAMMAR MUAMMAR AL-GATHAFI QAḏḏāFI OMAR MUAMMAR AL QATHAFI MUAMAR MUHAMMAD ABU MINYAR GADAFI ROI DES ROIS TRADITIONNELS D'AFRIQUE OMAR MOUAMMER AL GADDAFI MOAMER KADHAFI Каддафі Муаммер カダフィー大佐 Μουαμάρ Καντάφι KHADAFFI COLONEL KADHAFI OMAR MUAMMAR AL QADDAFI MUAMMAR AL QATHAFI Μοαμάρ Καντάφι MUAMMAR GHADHAFI MUAMMAR ABU MINYAR AL-QADHAFI MUAMMAR MOHAMMED ABU MINYAR GHEDDAFI, Καντάφι 穆阿邁爾·卡扎菲 מועמר אלקד'אפי कज्जाफी Муаммар бен Мухаммед Абу Меньяр KHADAFI OMAR MUAMMAR GADDAFI 무아마르 알 가다피 卡扎菲 MOEAMMAR GHADDAFI CORONEL GADDAFI MUAMMAR AL-KADDáFI MOAMAR AL-GADDAFI M. AL-GADDAFI MUAMAR EL GADAFI MOAMAR AL KADAFI MUAMARS KADāFI MUAMMAR MOHAMMED ABU MINYAR KADAFI Μουαμάρ αλ-Καντάφι MUAMMAR KáDDáFí カダフィー MUAMMAR ABU MENIAR EL-GADDAFI MUAMAR AL-KADHAFI AL-QADHDHAAFI MUAMMAR AL QADDAFI 무아마르 알가다피 MOAMMAR GADHAFI MUAMMAR EL QADDAFI MUAMMAR AL-KADHAFI KADDAFI MUAMMAR EL-QADDAFI MUAMMAR QADDAFI القردافي ムアンマル・ガッダーフィー MOAMAR EL KADHAFI MUAMMAR AL-QUADAFFI معمّر القذافي MOAMER EL KAZZAFI MUAMARS KADAFI QUDHAFI 卡達菲 MUAMMAR ABU MINYAR AL-GADDAFI MO'AMMAR EL-GADHAFI मुअम्मर अल-कज्जाफी MUAMMAR GHATHAFI 무아마르 알카다피 카다피 Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи MUAMMAR MOHAMMED ABU MINYAR KHADAFI Моаммар Каддафі MOAMMER MOHAMMED ABU MINYAR KADHAFI, MUAMMAR GADHAFI Муамар ел Гадафи Муаммар ал-Гаддафи MUAMAR KHADAFI MUAMAR AL GADDAFHI OMAR AL QATHAFI MOAMER EL GADAFI Մուամար Քադաֆի MOAMMER GADDAFI Каддафи Муаммар MUAMMAR MOHAMMED ABU MINYAR GADAFFI, أبناء القذافي MUAMMAR AL QADDAFI MU'AMMAR EL-GHEDDAFI MOAMMAR JADDAFI Каддафі Муаммар MUAMAR GADDAFI MUAMMER MUHAMMED EBU MINYAR EL-KADDAFI OMAR AL GHADDAFI Муаммар Аль-Каддафи MOAMMAR GADDAFI GHADAFFI MUAMMAR MUHAMMAD ABU MINYAR AL-GADDAFI MUAMMAR QADAFFI MOAMMAR AL-QADHAFI MOAMER AL-GADDAFI MUAMMAR AL-QUADHAFI MUAMMAR GHEDDAFI MU'AMMAR AL-QADHDHAFI MU'AMMAR AL-GHEDDAFI MUAMMAR GHATHAFI COLONEL KHADAFI MUʿAMMAR AL-QAḏâFî מועמר אל-קדאפי 奥马尔·穆阿迈尔·卡扎菲 سرهنگ قذافی Кадафі MUAMMAR MOHAMMED ABU MINYAR GHEDDAFI MUAMMER GADDAFI MOAMER KADAFI MUAMMAR GHADDAFY MUAMMAR MUHAMMAD ABDASSALAM ABU MINYAR AL-GADDAFI AL-GADDAFI MUAMMAR ELKADDAFI GADHAFI MUAMMAR AL-GADDAFI MU'AMMAR QADAFI MU’AMMAR AL-QADDHAFI MUAMAR GADAFI MOUAMMER AL GADDAFI QADAFI пуковник Гадафи معمر القذافي QUADDAFI MU'AMMAR AL-QADDAFI MüəMMəR QəDDAFI MUAMMAR KHADDAFI MUAMAR AL GADAFI MOAMMAR QUDHAFI ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ 무아마르 까다피 MOAMMAR QADDAFI MUAMMER GADAFFI MUAMMUR GADDAFI MUAMMAR AL QADHAFI KHADDAFI MüəMMAR QəDDAFI COLONEL GADDAFI MUAMMAR AL-QADHDHAFI MOAMAR GADDAFI ムアンマル・アル・カダフィ MAUMMAR GADDAFI مُعَمَّر القَذَّافِي AL-KHADAFY القذافي MUAMMAR MOHAMMED ABU MINYAR GADDAFI MUAMAR AL-KADDAFI MUAMMAR GHADDAFI QADHDHAFI MUAMMAR GADDAFI MUAMMAR AL GADDAFI MUAMER GADAFI MOAMMAR EL GADHAFI MOAMAR GADAFI MUAMMAR GADAFFI MUAMMAR GATHAFI MUAMMAR QADHAFI MOUAMAR KADHAFI MUAMMAR EBU MINYAR AL-GADDAFI GATHAFI Муамар Каддафі MU'AMMAR GADDAFI MOUAMMAR KHADAFI MUHAMMAR KADDAFI MOAMMAR ABU MINYAR AL-QADHAFI MUʿAMMAR AL-QADDAFI KADAFFI 가다피 MU'AMMAR EL QATHAFI कर्नल गद्दाफी MOAMMAR KHADAFFY Муамарал-Кадафи Муамар Каддафи MOAMMAR KADAFI Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի QATHAFI 格達費穆阿邁爾·格達費 MO'AMMAR GADHAFI قذافي MU'AMMAR AL-KADHAFI
Profile Type	PERSON
Name	ムアンマル・モハンメド・アブミンヤール・カダフィ QADHAFI, MUAMMAR MUAMMAR GADDAFI OMAR MOAMER EL GADAFI MUAMMAR QADHAFI Муамар Кадафи Муамер ел Гадафи MUAMMER KADDAFI QAZZOFIY MUAMMAR MOEAMMAR AL-GHADDAFI Муамер Гадафи MUAMMAR AL-QADDAFI មូម៉ាម៉ាកាដាហ្វី។ Մուամար ալ-Կադդաֆի MOAMMAR AL-GADDAFI MUAMMAR KADDAFI Μουαμάρ αλ Καντάφι MUAMMARS KADāFI MOAMMER KADHAFI MOUAMMAR KADHAFI ಮುಅಮ್ಮರ್ ಗಡಾಫಿ MUAMMAR MOHAMMED ABU MINYAR QADHAFI ムアンマル・アル＝カッザーフィー MU'AMMAR GHEDDAFI MUAMMAR ABU MINYAR AL-QADHAFI MüəMMəR əL-QəZZAFI मुअम्मर अल-गद्दाफ़ी MUAMMAR AL-KADDáFí ကဒတ်ဖီ ကာနယ် မူအမ္မာ အယ် MUAMMAR AL-GADDAFI Муаммар ал-Қазофӣ מועמר קדאפי Муаммар Каддафі MU’AMMAR AL-KADDAFI MOAMMAR AL-QADHAFI Муамар Кадафі MUAMMAR MOHAMMED ABU MINYAR QADHAFI 무아마르 알 카다피 معمر قذافی MU‘AMMAR AL-QADHDHāFī MUAMMAR KADDáFí معمر القذافی MUAMAR AL-GADAFI MUAMAR EL GADAFI 穆阿迈尔·卡扎菲 معمر القذافي Муаммар Каддафи MUAMMAR EL-GADDAFI მუამარ კადაფი कर्णेल मुअम्मर गद्दाफी QADHAFI MUAMMAR MOHAMMED ABU MINYAR
First Name	QADHAFI MUAMMAR ABU MINYAR MUAMMAR ABU MINYAR MUAMMAR MUAMMAR MOHAMMED ABU MINYAR MUAMMAR MU'AMMAR MUAMMAR MUHAMMAD
Middle Name	QADHAFI ABU MINYAR MOHAMMED ABU MINYAR MOHAMMED
Last Name	ELKADDAFI QADHAFI EL-QADDAFI AL-QADHAFI QADHAFI GHADAFFI GADHAFI GADDAFI QADDAFI AL-GADDAFI ABU MINYAR GHATHAFI
Country	LIBYA
Nationality	LIBYA
Birth Date	1942-06-07
Birth-Place	SIRTE, LIBYA QASR ABU HADI SYRTE : LIBYE シルテ（SIRTE）、リビア SIRTE LIBYA SIRTE, LIBYA SYRTE SIRTE SIRTE, LIBYA.
Position	LEADER OF THE REVOLUTION, SUPREME COMMANDER OF ARMED FORCES PRIME MINISTER OF LIBYA (1970-1972) LEADER OF THE REVOLUTION BROTHERLY LEADER AND GUIDE OF THE REVOLUTION (1969-2011) CHEF DE LA RéVOLUTION, COMMANDANT SUPRêME DES FORCES ARMéES 革命指導者（LEADER OF THE REVOLUTION） CHAIRPERSON OF THE AFRICAN UNION (2009-2010) LEADER OF THE REVOLUTION, SUPREME COMMANDER OF ARMED FORCES 軍の最高司令官（SUPREME COMMANDER OF ARMED FORCES） SUPREME COMMANDER OF ARMED FORCES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2011-02-26
Modified At	2024-10-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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 WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。推定される状況・居住地：死亡。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： BELIEVED STATUS/LOCATION: DECEASED LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE). BELIEVED STATUS/LOCATION: DECEASED. BELIEVED STATUS/ LOCATION: DECEASED. LEADER OF THE REVOLUTION, SUPREME COMMANDER OF ARMED FORCES. BELIEVED STATUS/LOCATION: DECEASED. LEADER OF LIBYA FROM 1969 TO 2011 LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE). BELIEVED STATUS/LOCATION: DECEASED. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5525895 LEADER OF THE REVOLUTION, SUPREME COMMANDER OF ARMED FORCES. RESPONSIBILITY FOR ORDERING REPRESSION OF DEMONSTRATIONS, HUMAN RIGHTS ABUSES. DéCéDé
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606

16 Sanctions

1. Sanction Caption: 1970 (Libya)

Sanction Caption	1970 (Libya)
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: 2012-04-10 Country: Australia Entity: Q19878 Program: 1970 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 26 February 2011 pursuant to paragraph 15 of resolution 1970; on 17 March 2011 pursuant to paragraph 17 of resolution 1970. Updated 2 April 2012.

2. Sanction Caption: LBY

Sanction Caption	LBY
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.3850.16 Start Date: 2017-03-23 Listing Date: 2017-03-22 Country: Belgium Entity: Q19878 Program: LBY Reason: 2017/489 (OJ L76) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 12812 Start Date: 2017-04-05 Listing Date: 2017-04-05 Country: Switzerland Entity: Q19878 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 12987 Start Date: 2017-04-05 Listing Date: 2017-04-05 Country: Switzerland Entity: Q19878 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
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.3850.16 Start Date: 2017-03-23 Listing Date: 2017-03-22 Country: European Union Entity: Q19878 Program: LBY Reason: 2017/489 (OJ L76) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&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: Q19878 Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: (UE) 2015/814 du ...

Sanction Caption	(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q19878 Program: (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Reason: Décédé Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (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: LIB0057 Start Date: 2011-02-26 Modified At: 2021-12-18 Country: United Kingdom Entity: Q19878 Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.013 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
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: LIB0057 Start Date: 2011-02-26 Modified At: 2020-12-31 Listing Date: 2011-02-27 Country: United Kingdom Entity: Q19878 Program: Libya Provisions: Asset freeze UNSC Id: LYi.013 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 4 Start Date: 2020-06-30 2011-10-18 2011-03-08 2012-04-02 2013-05-24 2013-09-04 2011-02-26 Country: Japan Entity: Q19878 Program: リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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: Q19878 Provisions: décision du comité des sanctions des Nations unies du 26/02/2011,; (UE) 2016/44 du 18/01/2016,; (UE) 2015/814 du 26/05/2015,; (UE) 2017/489 du 21/03/2017,; (UE) 204/2011 du 02/03/2011 Reason: Décédé Source URL: https://geldefonds.gouv.mc/

12. 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: 12606 Country: United States Entity: Q19878 Program: SDN List Provisions: Block LIBYA2 Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1970 (2011)
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: 2012-04-10 Listing Date: 2012-04-10 Country: Ukraine Entity: Q19878 Program: Резолюція РБ ООН 1970 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: Libya

Sanction Caption	Libya
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: 2011-02-26 Modified At: 2013-09-04 Listing Date: 2011-02-26 Entity: Q19878 Program: Libya UNSC Id: LYi.013 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. 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: S4MR3RHWX Listing Date: 2011-02-28 Country: United States Entity: Q19878 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

16. 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: 2011-02-26 Country: South Africa Entity: Q19878 UNSC Id: LYi.013 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx