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10 SapherCheck records found for Person Amr

Alias	HAMDI AHMAD FARAG, HAMDI AHMAD FARAG, AMR AL-FATIH FATHI HAMDI AHMAD FARAG AMR AL-FATIH FATHI TAREK ANWAR EL SAYED AHMAD AMR AL-FATIH FATHI طاريق أنور السيد احمد HAMDI AHMAD FARAG AMR AL-FATIH FATHI, Хамди Ахмад Фараг, Амр Ал-Фатих Фатхи طاريق أنور السيد احمد ANWAR EL SAYED AHMED TAREK ANWAR EL SAYED AHMAD Тарик Ануар Ал-Сайид Ахмад AMR AL-FATIH FATHI HAMDI AHMAD FARAG
Weak Alias	HAMDI AHMAD FARAG アムル・アル・ファティーフ・ファトヒハムディ・アフマド・ファラグ TAREK ANWAR EL SAYED AHMAD) AMR AL-FATIH FATHI ターレク・アンワル・エル・サイード・アフマド
Profile Type	PERSON
Name	TARIQ ANWAR EL-SAYED AHMED TAREK ANWAR EL SAYED AHMAD HAMDI AHMAD FARAG TARIQ ANWAR EL SAYED AHMED TARIQ ANWAR EL SAYED AHMED طارق أنور السيد احمد טארק אנואר אלסיד אחמד AHMAD, TARIQ ANWAR AL-SAYYID طاريق أنور السيد احمد） AMR AL-FATIH FATHI طارق أنور السيد أحمد TARIQ ANWAR AL-SAYYID AHMAD TARIQ ANWAR AL-SAYYID AHMAD TARIQ ANWAR EL-SAYED AHMED TARIQ ANWAR AL-SAYYID AHMAD ターリク・アンワル・エル・サイード・アハマド
First Name	TAREK TARIQ ANWAR AL-SAYYID AMR AL-FATIH TAREK ANWAR EL SAYED AHMAD طاريق أنور السيد احمد Тарик HAMDI AHMAD FARAG TARIQ ANWAR AL-SAYYID طارق TARIQ TARIQ ANWAR EL-SAYED TARIQ HAMDI HAMDI AHMAD AMR AL-FATIH FATHI AMR TARIQ
Middle Name	EL SAYED EL SAYED أحمد ANWAR EL-SAYED السيد AHMED
Last Name	AHMAD FATHI AHMED FATHI FARAG Ахмад FARAG AHMAD AHMED
Country	EGYPT
Nationality	EGYPT
Birth Date	1963-03-15
Birth-Place	ALEXANDRIA MESIR ALEXANDRIE : ÉGYPTE ALEXANDRIA, EGYPT Александрия, Египет ALEXANDRIE ALEXANDRIA, EGYPT ALEXANDRIA, EGYPT. ALEXANDRIA EGYPT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-10-06
Modified At	2022-01-12
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	REPORTEDLY DECEASED IN OCT 2001. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. REPORTEDLY DECEASED IN OCTOBER 2001. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4493067 SERAIT DéCéDé EN OCTOBRE 2001. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. REPORTEDLY DECEASED IN OCTOBER 2001. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. ２００１年１０月に死亡したと報告されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年７月２９日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。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： REPORTEDLY DECEASED IN 2001. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2712 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6908 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-10-06 Listing Date: 2001-10-06 Country: Argentina Entity: NK-ckjLjE9KiLdVLzh3ybL8dm Program: UN List Al-Qaida UNSC Id: QDi.014 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2022-01-07 Country: Australia Entity: NK-ckjLjE9KiLdVLzh3ybL8dm Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 6 Oct. 2001 (amended on 26 Nov 2004, 18 Jul 2007, 16 May 2011, 1 May 2019).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
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.665.0 Start Date: 2011-06-16 Listing Date: 2011-06-17 Country: Belgium Entity: NK-ckjLjE9KiLdVLzh3ybL8dm Program: TAQA Reason: 577/2011 (OJ L159) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF

4. 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: 13864 Start Date: 2021-12-29 2019-05-01 Listing Date: 2019-05-15 2021-12-30 Country: Switzerland Entity: NK-ckjLjE9KiLdVLzh3ybL8dm 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.14.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
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.665.0 Start Date: 2011-06-16 Listing Date: 2011-06-17 Country: European Union Entity: NK-ckjLjE9KiLdVLzh3ybL8dm Program: TAQA Reason: 577/2011 (OJ L159) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF

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-ckjLjE9KiLdVLzh3ybL8dm Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 2145/2004 du...

Sanction Caption	(CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.665.0 Country: France Entity: NK-ckjLjE9KiLdVLzh3ybL8dm Program: (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: serait décédé en octobre 2001. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.014 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations 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 UN Authority ID: AQD0322 Start Date: 2001-10-06 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-ckjLjE9KiLdVLzh3ybL8dm Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.014 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
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: AQD0322 Start Date: 2001-10-06 Modified At: 2022-01-12 Listing Date: 2001-10-10 Country: United Kingdom Entity: NK-ckjLjE9KiLdVLzh3ybL8dm Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.014 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	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-019 Country: Indonesia Entity: NK-ckjLjE9KiLdVLzh3ybL8dm Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-ckjLjE9KiLdVLzh3ybL8dm Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 229 QI.A.14.01. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
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: 182 Start Date: 2007-07-18 2011-05-16 2001-10-12 2019-06-21 2011-06-15 2001-10-06 2021-12-29 2022-02-18 2004-11-26 2019-05-01 Country: Japan Entity: NK-ckjLjE9KiLdVLzh3ybL8dm Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. 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-ckjLjE9KiLdVLzh3ybL8dm Provisions: (CE) 881/2002 du 27/05/2002,; (CE) 2145/2004 du 15/12/2004,; (CE) 969/2007 du 17/08/2007,; (UE) 577/2011 du 16/06/2011 Reason: serait décédé en octobre 2001 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-ckjLjE9KiLdVLzh3ybL8dm Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. 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: 6908 Country: United States Entity: NK-ckjLjE9KiLdVLzh3ybL8dm Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
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: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: NK-ckjLjE9KiLdVLzh3ybL8dm Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
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: 2001-10-06 Modified At: 2021-11-15 Listing Date: 2001-10-06 Entity: NK-ckjLjE9KiLdVLzh3ybL8dm Program: Al-Qaida UNSC Id: QDi.014 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: S4MR3R3SP Listing Date: 2005-05-25 Country: United States Entity: NK-ckjLjE9KiLdVLzh3ybL8dm 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

19. 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: 2001-10-06 Country: South Africa Entity: NK-ckjLjE9KiLdVLzh3ybL8dm UNSC Id: QDi.014 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Amru Al-Absi

Alias	ABU ASIR, AMR AL ABSI, ABU AL-ATHIR AL-SHAMI ABU AL ATHIR AMR AL ABSI, ABU AL ATHIR AMR AL ABSI; ABU AL-ATHIR ABU AL-ATHIR, AMR AL ABSI AMR AL ABSI ABU-UMAR AL-ABSI ABU AL-ATHIR AL-SHAMI, ABU ASIR ABU AMR AL SHAMI, ABU AMR AL SHAMI ABU AL ATHIR AMR AL ABSI ABU AL-ASIR, ABU AL-ASIR
Weak Alias	ABU AL-ATHIR AL-SHAMI アムル・アル・アブシ ABU AL-ATHIR アブ・アル・アシル・アル・シャーミー ABU-UMAR AL-ABSI AMR AL ABSI アブ・アスィルアブ・アムル・アル・シャーミー ABU-UMAR AL-ABSI) ABU ASIR アブ・アル・アシルアブ・アル・アシル・アムル・アル・アブシアブ・ウマル・アル・アブシアブ・アル・アスィル ABU AL ATHIR AMR AL ABSI ABU AL-ASIR ABU AMR AL SHAMI
Profile Type	PERSON
Name	ABU AL-ATHIR AL-SHAMI عمرو العبسي עמרו אלעבסי ABU AL-ATHIR ABU-UMAR AL-ABSI AMR AL ABSI AMRU AL-ABSI アムルー・アル・アブシ ABU ASIR ABU AL-ASIR AL-ABSI, AMRU AMRU AL-ABSI ABU AMR AL SHAMI ABU AL ATHIR AMR AL ABSI AMRU AL-ABSI AMRU AL-ABSI
First Name	AMRU ABU ABU-UMAR AMRU AMR AL ABSI عمرو AMR ABU AL ATHIR AMR ABU AL ATHIR AMR AL ABSI
Middle Name	AMR
Last Name	AL ABSI AL-ASIR AL-ABSI AL SHAMI ASIR AL-ABSI AL-SHAMI AL-ABSI AL-ATHIR
Country	SAUDI ARABIA SYRIA
Birth Date	1979
Birth-Place	ARABIE SAOUDITE サウジアラビア SAUDI ARABIA ARAB SAUDI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-29
Modified At	2023-03-17
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	HOMS, SYRIAN ARAB REPUBLIC (LOCATION AS AT SEP. 2015) HOMS, SURIAH HOMS, SYRIA HOMS (EN SEPTEMBRE 2015)
Topics	SANCTIONED ENTITY TERRORISM
Notes	SHURA COUNCIL MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115) AND IN CHARGE OF ISIL’S MEDIA ARM. ISIL’S PROVINCIAL LEADER FOR HOMS, SYRIAN ARAB REPUBLIC AS OF MID-2014. DUBBED AS THE ISIL’S “KIDNAPPER-IN-CHIEF”. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5896778. ADDRESS LOCATION HOMS, SYRIA, LOCATION AS AT SEP. 2015 イラクのアル・カーイダ（４５３．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）の諮問評議会メンバーであり、ISIL のメディア部門を担当。２０１４年中旬時点で、シリア・アラブ共和国、ホムス県の指導者である。ISIL における「最高の誘拐者」と称される。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。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： ANGGOTA ISIL SHURA COUNCIL MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115) AND IN CHARGE OF ISIL’S MEDIA ARM. ISIL’S PROVINCIAL LEADER FOR HOMS, SYRIAN ARAB REPUBLIC AS OF MID-2014. DUBBED AS THE ISIL’S “KIDNAPPER-IN-CHIEF”. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. SHURA COUNCIL MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115) AND IN CHARGE OF ISILS MEDIA ARM. ISILS PROVINCIAL LEADER FOR HOMS, SYRIAN ARAB REPUBLIC AS OF MID-2014. DUBBED AS THE ISILS KIDNAPPER-IN-CHIEF. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. ADRESSE : SYRIE : HOMS (EN SEPTEMBRE 2015) MEMBRE DE LA CHOURA DE L’ÉTAT ISLAMIQUE D’IRAQ ET DU LEVANT (EIIL), INSCRIT SUR LA LISTE SOUS LE NOM D’AL-QAIDA EN IRAQ (QDE.115) ET RESPONSABLE DU BRAS MéDIATIQUE DE L’EIIL. ÉTAIT RESPONSABLE DE LA PROVINCE DE HOMS (RéPUBLIQUE ARABE SYRIENNE) POUR L’ÉTAT ISLAMIQUE à LA MI-2014. SURNOMMé LE « ROI DE L’ENLèVEMENT » DE L’ENTITé. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 SHURA COUNCIL MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115) AND IN CHARGE OF ISIL’S MEDIA ARM. ISIL’S PROVINCIAL LEADER FOR HOMS, SYRIAN ARAB REPUBLIC AS OF MID-2014. DUBBED AS THE ISIL’S “KIDNAPPER IN CHIEF”. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. LOCATION AS AT SEPTEMBER 2015. SHURA COUNCIL MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115) AND IN CHARGE OF ISIL’S MEDIA ARM. ISIL’S PROVINCIAL LEADER FOR HOMS, SYRIAN ARAB REPUBLIC AS OF MID-2014. DUBBED AS THE ISIL’S “KIDNAPPER-IN-CHIEF”. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. ADDRESS LOCATION HOMS, SYRIA, LOCATION AS AT SEP. 2015
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2734 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17282

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2015-09-29 Listing Date: 2015-09-29 Country: Argentina Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: UN List Al-Qaida UNSC Id: QDi.361 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2023-03-31 Country: Australia Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 29 Sep. 2015 (amended on 1 May 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
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.3142.93 Start Date: 2015-10-09 Listing Date: 2015-10-09 Country: Belgium Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: TAQA Reason: 2015/1815 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN

4. 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: 32263 Start Date: 2023-03-15 2019-05-01 2015-10-06 Listing Date: 2023-03-17 2019-05-15 2015-10-06 Country: Switzerland Entity: NK-kGDvagWBkpJouY3bCQJfrG 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: QDi.361 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
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.3142.93 Start Date: 2015-10-09 Listing Date: 2015-10-09 Country: European Union Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: TAQA Reason: 2015/1815 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&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-kGDvagWBkpJouY3bCQJfrG Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2015/1815 du...

Sanction Caption	(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.3142.93 Country: France Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Membre de la Choura de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115) et responsable du bras médiatique de l’EIIL. Était responsable de la province de Homs (République arabe syrienne) pour l’État islamique à la mi-2014. Surnommé le « roi de l’enlèvement » de l’entité. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.361 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations 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 UN Authority ID: AQD0138 Start Date: 2015-09-29 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.361 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
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: AQD0138 Start Date: 2015-09-29 Modified At: 2020-12-31 Listing Date: 2015-10-09 Country: United Kingdom Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.361 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	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-237 Country: Indonesia Entity: NK-kGDvagWBkpJouY3bCQJfrG Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2015-09-29 Country: Israel Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 362 QDI.361 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 707 Start Date: 2023-04-18 2019-06-21 2015-09-29 2015-10-16 2023-03-15 2019-05-01 Country: Japan Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. 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-kGDvagWBkpJouY3bCQJfrG Provisions: (UE) 2015/1815 du 08/10/2015 Reason: membre du Conseil de l'Etat Islamique en Irak et au levant - dirigeant de l'EIIL à Homs, Syrie Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. 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: 17282 Country: United States Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
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: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
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: 2015-09-29 Modified At: 2022-11-08 Listing Date: 2015-09-29 Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: Al-Qaida UNSC Id: QDi.361 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: S4MR4HD4S Listing Date: 2014-10-29 Country: United States Entity: NK-kGDvagWBkpJouY3bCQJfrG 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

19. 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: 2015-09-29 Country: South Africa Entity: NK-kGDvagWBkpJouY3bCQJfrG UNSC Id: QDi.361 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Amr Salem

Alias	AMRO SALEM عمر سالم EMRO NAZIR SALIM AMR NAZIR SALEM EMRO SALIM AMRO NAZIR SALEM عمرو سالم EMIR NAZIR SALIM
Profile Type	PERSON
Name	AMR SALEM EMIR SALIM AMR SALEM عمرو سالم
First Name	AMR عمرو
Last Name	سالم SALEM SALEM
Country	SYRIA
Nationality	SYRIA
Birth Date	1958-01-01
Birth-Place	DAMASCUS DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS : SYRIE
Position	MINISTRE DU COMMERCE INTéRIEUR ET DE LA PROTECTION DES CONSOMMATEURS NOMMé EN AOûT 2021 MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION (2021-2023) FORMER MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION. MINISTER OF COMMUNICATIONS AND INFORMATION TECHNOLOGY (2006-2007)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2021-11-25
Modified At	2024-09-30
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ANCIEN MINISTRE DU COMMERCE INTéRIEUR ET DE LA PROTECTION DES CONSOMMATEURS. EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE. SYRIAN POLITICIAN FORMER MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3696

6 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6653.7 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q108092707 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 46538 Start Date: 2024-06-25 2021-11-25 Listing Date: 2024-06-25 2021-11-25 Country: Switzerland Entity: Q108092707 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6653.7 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q108092707 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q108092707 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) 2021/1983 du...

Sanction Caption	(UE) 2021/1983 du 15/11/2021 (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 Country: France Entity: Q108092707 Program: (UE) 2021/1983 du 15/11/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien ministre du commerce intérieur et de la protection des consommateurs. 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: 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: Q108092707 Provisions: (UE) 944/2012 du 15/10/2012; (UE) 2020/716 du 28/05/2020; (UE) 2021/1983 du 15/11/2021; (UE) 2024/1517 du 27/05/2024 Reason: Ancien ministre du commerce intérieur et de la protection des consommateurs. 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/

4. 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

5. Amr Mohamed Hamsho

Alias	AMRE MOHAMAD HAMCHO AMROU MOHAMMED HAMSHO AMROU MOHAMMED HAMSHOU AMRE HAMCHO AMRE MOHAMAD HAMCHO AMRE HAMCHO AMRE HAMCHO AMROU MOHAMMED HAMSHO AMROU MOHAMMED HAMSHOU AMRE MOHAMAD HAMSHOU عمرو حمشو AMROU MOHAMMED HAMCHO AMR MOHAMED HAMSHO AMROU MOHAMMED HAMSHO AMR HAMSHO
Profile Type	PERSON
Name	AMRE HAMCHO عمرو حمشو AMR MOHAMED HAMSHO عمرو محمد حمشو HAMSHO, AMR MOHAMED AMR MUHAMMAD HAMSHO AMR MOHAMED HAMSHO
First Name	AMR MOHAMED AMRE AMRE MOHAMAD عمرو AMR MOHAMED AMROU MOHAMMED AMR
Last Name	HAMSHO HAMCHO HAMSHOU حمشو HAMSHO
Country	SYRIA
Nationality	SYRIA
Birth Date	1995-03-07
Birth-Place	DAMASCUS, SYRIA DAMASCUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-06-24
Modified At	2024-08-01
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS WIKIDATA SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	DAMASCUS DAMASCUS, SYR
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	فارس خيول. ابن رجل الأعمال محمد حمشو ورانيا رسلان الدباس. لديه ملكية مشتركة مع أفراد عائلته في شركات منها شركة سيف الشام وجوبيتر للاستثمارات. فرضت عليه العقوبات الأمريكية في 17/06/2020. AMR HAMSHO IS AN EQUESTRIAN AND THE SON OF BUSINESSMAN MUHAMMAD HAMSHO AND RANIA RASLAN DABBAS. ALONG WITH HIS FAMILY, AMR HAMSHO HAS A JOINT OWNERSHIP OF SEVERAL COMPANIES INCLUDING SAIF AL SHAM AND JUPITER INVESTMENTS. HE IS UNDER US SANCTIONS SINCE 17 JUNE 2020. SYRIA EQUESTRIAN
Summary	فارس خيول. ابن رجل الأعمال محمد حمشو ورانيا رسلان الدباس. لديه ملكية مشتركة مع أفراد عائلته في شركات منها شركة سيف الشام وجوبيتر للاستثمارات EQUESTRIAN. SON OF BUSINESSMAN MUHAMMAD HAMSHO AND RANIA RASLAN DABBAS. CO-OWNER OF SEVERAL FAMILY COMPANIES INCLUDING SAIF AL SHAM AND JUPITER INVESTMENTS.
SourceUrl	https://www.syriawise.com/amre-hamsho-the-amoral-olympic-horseman-from-damascus/ https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29069 https://www.enabbaladi.net/611095/%D8%AA%D8%AD%D9%82%D9%8A%D9%82-%D9%86%D8%B5%D9%81-%D8%A5%D9%86%D9%81%D8%A7%D9%82-%D8%A7%D9%84%D8%A3%D9%85%D9%85-%D8%A7%D9%84%D9%85%D8%AA%D8%AD%D8%AF%D8%A9-%D8%AE%D9%84%D8%A7%D9%84-%D8%B9%D8%A7%D9%85/

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: 29069 Country: United States Entity: Q126094659 Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) 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: S4MRCW7HK Start Date: 2020-06-17 Listing Date: 2020-06-24 Country: United States Entity: Q126094659 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. Amr Atef Abdel Hamid IBRAHIM

Title	MR
Profile Type	PERSON
Name	AMR ATEF ABDEL HAMID IBRAHIM
First Name	AMR
Middle Name	ATEF ABDEL HAMID
Last Name	IBRAHIM
Nationality	UNITED KINGDOM
Birth Date	1986-07-24
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 ARDRAIN AVENUE, MOTHERWELL, UNITED KINGDOM, ML1 2JR
Topics	DISQUALIFIED
Notes	BORN ON 24 JULY 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dOx7DqKyhL7G87cspM4iOCHKe3s

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-09-24 End Date: 2031-09-23 Listing Date: 2024-09-03 Country: United Kingdom Entity: gb-coh-dox7dqkyhl7g87cspm4iochke3s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7101137 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Amr Mohamed

Sector	PHYSICIAN
Profile Type	PERSON
Name	AMR MOHAMED
First Name	AMR
Last Name	MOHAMED
Country	UNITED STATES
First Seen	2024-09-24
Last Seen	2024-10-25
Last Change	2024-09-24
Datasets	US MONTANA MEDICAID EXCLUDED AND TERMINATED PROVIDERS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Montana Medicaid Excluded and Terminated Providers
Sanction First Seen	2024-09-24
Sanction Last Change	2024-09-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Montana Department of Public Health & Human Services Start Date: 2024-07-23 Country: United States Entity: us-medmt-ae14ad2ecad3bcb3e518900ec21132a8786bdada Source URL: https://dphhs.mt.gov/montanahealthcareprograms/terminatedexcludedproviders

8. AMR AL-FATIH FATHI

Alias	HAMDI AHMAD FARAG TARIQ ANWAR AL-SAYYID AHMAD
Profile Type	PERSON
Name	AMR AL-FATIH FATHI
First Name	AMR AL-FATIH
Last Name	FATHI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3R2WQ Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r2wq 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. AMR ARMANAZI

Profile Type	PERSON
Name	AMR ARMANAZI
First Name	AMR
Last Name	ARMANAZI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR46HG7 Listing Date: 2012-10-05 Country: United States Entity: usgsa-s4mr46hg7 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. AMR NAJIB ARMANAZI

Profile Type	PERSON
Name	AMR NAJIB ARMANAZI
First Name	AMR NAJIB
Last Name	ARMANAZI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR46HG9 Listing Date: 2012-10-05 Country: United States Entity: usgsa-s4mr46hg9 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