SapherCheck

10 SapherCheck records found for Person Anwar

Alias ANWAR MUHAMMAD AL-ZBOUN
Profile Type PERSON
Name ANWAR MOHAMMED ZBOUN
First Name ANWAR MOHAMMED
ANWAR MUHAMMAD
Last Name AL-ZBOUN
ZBOUN
Country PALESTINIAN TERRITORIES
Birth Date 1968
Birth-Place ILAR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-11-17
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC CONSOLIDATED (NON-SDN) LIST
Address BETHLEHEM
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9652

2 Sanctions

Sanction Caption Consolidated List
Sanction Datasets US OFAC Consolidated (non-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: 9652

Country: United States

Entity: NK-4Kf8zrxsXS7bcNxVEZN9nM

Program: Consolidated List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Non-SDN Palestinian Legislative Council List
Sanction Datasets US OFAC Consolidated (non-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: 9652

Country: United States

Entity: NK-4Kf8zrxsXS7bcNxVEZN9nM

Program: Non-SDN Palestinian Legislative Council List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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

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/
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).

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
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
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
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
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/
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
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
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
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
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
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/
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
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
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
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
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

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
Alias HASHEM AKKAD
HASHEM ANWAR AL-AKKAD
HASHEM ANWAR AL-AQQAD
HASHIM ANWAR AKKAD
HASHEM ANWAR AQQAD
HASHIM AKKAD
AKKAD
HASHEM AQQAD
HASHEM
HASHIM ANWAR AL-AKKAD
HASHIM ANWAR AQQAD
HASHEM ANWAR AKKAD
AQQAD
ID Number 01020018085
Profile Type PERSON
Name HASHEM AKKAD
HASHEM ANWAR AL-AQQAD
HASHEM ANWAR AKKAD
HASHEM ANWAR AL-AKKAD
HASHIM ANWAR AL-AQQAD
HASHIM AKKAD
HASHEM ANWAR AQQAD
HASHEM AQQAD
HASHIM ANWAR AQQAD
HASHIM ANWAR AL-AQQAD
HASHIM ANWAR AKKAD
HASHIM ANWAR AL-AKKAD
HASHIM ANWAR AL-AQQAD
First Name HASHIM
HASHEM
HASHIM ANWAR
Last Name AL-AKKAD
AL-AQQAD
AL-AQQAD
AKKAD
AL-AQQAD
AQQAD
Country SYRIA
Nationality SYRIA
Birth Date 1961-08-08
Birth-Place MOHAGIRINE SYRIA
MOHAGIRINE
DAMAS: SYRIE
DAMAS
DAMASCUS, SYRIAN ARAB REPUBLIC
DAMASCUS, SYRIAN ARAB REPUBLIC
Position HOMME D'AFFAIRES INFLUENT
BUSINESSPERSON OPERATING IN SYRIA. WORKED AS A MEMBER OF THE SYRIAN PARLIAMENT AS RECENTLY AS 2012.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-07-23
Modified At 2023-06-09
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
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes HE HOLDS INTERESTS IN AND/OR HAS SIGNIFICANT INFLUENCE IN ANWAR AKKAD SONS GROUP (AASG) AND ITS SUBSIDIARY UNITED OIL. CO-FOUNDER OF A LEADING SECURITY FIRM (PROGUARD)
NUMéRO NATIONAL SYRIEN: 01020018085
HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE, AYANT DES INTéRêTS ET/OU DES ACTIVITéS DANS DE MULTIPLES SECTEURS DE L’éCONOMIE SYRIENNE. IL DéTIENT DES INTéRêTS ET/OU EXERCE UNE INFLUENCE CONSIDéRABLE DANS ANWAR AKKAD SONS GROUP (AASG) ET SA FILIALE UNITED OIL. AASG EST UN CONGLOMéRAT POSSéDANT DES INTéRêTS DANS DES SECTEURS TELS QUE LE PéTROLE, LE GAZ, LA CHIMIE, L’ASSURANCE, LE MATéRIEL INDUSTRIEL, L’IMMOBILIER, LE TOURISME, LES EXPOSITIONS, LA PASSATION DE MARCHéS ET LES éQUIPEMENTS MéDICAUX. IL EST éGALEMENT COFONDATEUR D’UNE GRANDE ENTREPRISE DE SéCURITé (PROGUARD). EN 2012 ENCORE, HASHIM ANWAR AL-AQQAD éTAIT éGALEMENT MEMBRE DU PARLEMENT SYRIEN. HASHIM ANWAR AL-AQQAD N’AURAIT PAS PU CONTINUER à PROSPéRER SANS L’AIDE DU RéGIME. COMPTE TENU DE L’IMPORTANCE DE SES RELATIONS PROFESSIONNELLES ET POLITIQUES AVEC LE RéGIME, IL TIRE AVANTAGE DE CELUI-CI ET LE SOUTIENT.
SYRIAN NATIONAL ID NUMBER: 01020018085
HASHIM ANWAR AL-AQQAD ALSO WORKED AS A MEMBER OF THE SYRIAN PARLIAMENT AS RECENTLY AS 2012. HASHIM ANWAR AL-AQQAD COULD NOT HAVE REMAINED SUCCESSFUL WITHOUT ASSISTANCE FROM THE REGIME. GIVEN THE EXTENT OF HIS BUSINESS AND POLITICAL TIES TO THE REGIME, HE PROVIDES SUPPORT TO AND BENEFITS FROM THE SYRIAN REGIME. LEADING BUSINESSPERSON OPERATING IN SYRIA, WITH INTERESTS AND/OR ACTIVITIES IN MULTIPLE SECTORS OF SYRIA’S ECONOMY. HE HOLDS INTERESTS IN AND/OR HAS SIGNIFICANT INFLUENCE IN ANWAR AKKAD SONS GROUP (AASG) AND ITS SUBSIDIARY UNITED OIL. AASG IS A CONGLOMERATE WITH INTERESTS IN SECTORS SUCH AS OIL, GAS, CHEMICALS, INSURANCE, INDUSTRIAL MACHINERY, REAL ESTATE, TOURISM, EXHIBITIONS, CONTRACTING, INSURANCE AND MEDICAL EQUIPMENT. HE IS ALSO A CO-FOUNDER OF A LEADING SECURITY FIRM (PROGUARD).
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1673

8 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-31
Sanction Last Change 2023-05-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3340.93

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: Belgium

Entity: NK-fZBjPgCRLctdDiV3L4Yu7j

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
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: 28767

Start Date: 2016-06-10 2016-01-19 2020-06-26 2023-06-09 2014-09-10
Listing Date: 2016-06-10 2016-01-19 2020-06-26 2023-06-09 2014-09-10
Country: Switzerland

Entity: NK-fZBjPgCRLctdDiV3L4Yu7j

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-30
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3340.93

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: European Union

Entity: NK-fZBjPgCRLctdDiV3L4Yu7j

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
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-fZBjPgCRLctdDiV3L4Yu7j

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2023/1027 du 25/05/2023 (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.3340.93

Country: France

Entity: NK-fZBjPgCRLctdDiV3L4Yu7j

Program: (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 )
(UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et/ou des activités dans de multiples secteurs de l’économie syrienne. Il détient des intérêts et/ou exerce une influence considérable dans Anwar Akkad Sons Group (AASG) et sa filiale United Oil. AASG est un conglomérat possédant des intérêts dans des secteurs tels que le pétrole, le gaz, la chimie, l’assurance, le matériel industriel, l’immobilier, le tourisme, les expositions, la passation de marchés et les équipements médicaux. Il est également cofondateur d’une grande entreprise de sécurité (ProGuard). En 2012 encore, Hashim Anwar al-Aqqad était également membre du Parlement syrien. Hashim Anwar al-Aqqad n’aurait pas pu continuer à prospérer sans l’aide du régime. Compte tenu de l’importance de ses relations professionnelles et politiques avec le régime, il tire avantage de celui-ci et le soutient.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0079

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-fZBjPgCRLctdDiV3L4Yu7j

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: SYR0079

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2014-07-23
Country: United Kingdom

Entity: NK-fZBjPgCRLctdDiV3L4Yu7j

Program: Syria

Provisions: Asset freeze

Reason: Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-fZBjPgCRLctdDiV3L4Yu7j

Provisions: (UE) 793/2014 du 22/07/2014; (UE) 2020/716 du 28/05/2020; (UE) 2023/1027 du 25/05/2023

Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et/ou des activités dans de multiples secteurs de l’économie syrienne. Il détient des intérêts et/ou exerce une influence considérable dans Anwar Akkad Sons Group (AASG) et sa filiale United Oil. AASG est un conglomérat possédant des intérêts dans des secteurs tels que le pétrole, le gaz, la chimie, l’assurance, le matériel industriel, l’immobilier, le tourisme, les expositions, la passation de marchés et les équipements médicaux. Il est également cofondateur d’une grande entreprise de sécurité (ProGuard). En 2012 encore, Hashim Anwar al-Aqqad était également membre du Parlement syrien. Hashim Anwar al-Aqqad n’aurait pas pu continuer à prospérer sans l’aide du régime. Compte tenu de l’importance de ses relations professionnelles et politiques avec le régime, il tire avantage de celui-ci et le soutient.

Source URL: https://geldefonds.gouv.mc/
Alias ADIL ANWAR AL-OLABI
ANOUAR
ADEL ANOUAR AL-OLABI
ADIL ANWAR EL-OULABI
ADIL
ADEL ANWAR EL-OULABI
ADEL ANOUAR EL-OULABI
'ADEL ANWAR AL-'ULABI
ADIL ANWAR AL-OLABI
EL-OULABI
عادل أنور العلبي
ADEL ANOUAR EL-OULABI
'ADEL ANWAR AL-'ULABI
Profile Type PERSON
Name ADEL ANOUAR AL-OLABI
ÁDIL ANWAR AL-ULáBí
AL-OLABI, ADEL ANWAR
عادل انور العلبي
ADIL ANWAR EL-OULABI
ADEL ANWAR AL‐OLABI
ADEL ANWAR AL-OLABI
ADEL ANWAR EL-OULABI
ADEL ANWAR AL-OLABI
ADEL ANOUAR EL-OULABI
ADIL ANWAR AL-OLABI
عادل أنور العلبي
ADIL ANWAR AL-OLABI
ADEL ANWAR AL-OLABI
First Name ÁDIL ANWAR
ADEL ANWAR
ADIL ANWAR
ADEL ANOUAR
ADIL
عادل
ADEL
ADEL ANWAR
'ADEL
Middle Name ANOUAR
ANWAR
انور
Last Name العلبي
AL‐OLABI
AL-OLABI
AL-OLABI
EL-OULABI
AL-OLABI
AL-ULáBí
AL-'ULABI
Country SYRIA
Nationality SYRIA
Birth Date 1976-01-10
Birth-Place DAMASCUS, SYRIA
Position VICE-PRéSIDENT DE DAMASCUS CHAM HOLDING COMPANY (DCHC)
CHAIRPERSON OF DAMASCUS CHAM HOLDING COMPANY (DCHC); GOVERNOR OF DAMASCUS, APPOINTED BY PRESIDENT BASHAR AL-ASSAD IN NOVEMBER 2018.
VICE-PRéSIDENT DE DAMASCUS CHAM HOLDING COMPANY (DCHC); GOUVERNEUR DE DAMAS
CHAIRMAN OF DAMASCUS CHAM HOLDING COMPANY
GOVERNOR OF DAMASCUS
GOUVERNEUR DE DAMAS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-02-17
Modified At 2024-06-25
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address DAMASCUS
DAMASCUS, SYR
Topics SANCTIONED ENTITY
Notes HOMME D’AFFAIRES INFLUENT TIRANT AVANTAGE DU RéGIME SYRIEN ET SOUTENANT CELUI-CI. PRéSIDENT DE DAMASCUS CHAM HOLDING COMPANY (DCHC), éMANATION DU GOUVERNORAT DE DAMAS POUR LES INVESTISSEMENTS, CHARGéE DE GéRER LES BIENS DU GOUVERNORAT DE DAMAS ET DE RéALISER LE PROJET MAROTA CITY. ADEL ANWAR AL-OLABI EST éGALEMENT GOUVERNEUR DE DAMAS, NOMMé PAR LE PRéSIDENT BASHAR AL-ASSAD EN NOVEMBRE 2018. EN SA QUALITé DE GOUVERNEUR DE DAMAS ET DE PRéSIDENT DE LA SOCIéTé DCHC, IL EST RESPONSABLE DES EFFORTS DéPLOYéS POUR APPLIQUER LES POLITIQUES D’EXPLOITATION DE TERRES EXPROPRIéES MISES EN PLACE PAR LE RéGIME à DAMAS (NOTAMMENT LE DéCRET NO 66 ET LA LOI NO 10), TOUT PARTICULIèREMENT DANS LE CADRE DU PROJET MAROTA CITY.
LEADING BUSINESSPERSON BENEFITTING FROM AND SUPPORTING THE SYRIAN REGIME. CHAIRPERSON OF DAMASCUS CHAM HOLDING COMPANY (DCHC), THE INVESTMENT ARM OF THE GOVERNORATE OF DAMASCUS MANAGING THE PROPERTIES OF THE GOVERNORATE OF DAMASCUS AND IMPLEMENTING THE MAROTA CITY PROJECT. ADEL ANWAR AL-OLABI IS ALSO THE GOVERNOR OF DAMASCUS, APPOINTED BY PRESIDENT BASHAR AL-ASSAD IN NOVEMBER 2018. AS GOVERNOR OF DAMASCUS AND CHAIR OF DCHC, HE IS RESPONSIBLE FOR EFFORTS TO IMPLEMENT REGIME POLICIES OF DEVELOPING EXPROPRIATED LAND IN DAMASCUS (INCLUDING DECREE NO 66 AND LAW NO 10), MOST NOTABLY THROUGH THE MAROTA CITY PROJECT.
CHAIRMAN OF DAMASCUS CHAM HOLDING COMPANY (DCHC)
POSITION: CHAIRMAN OF DAMASCUS CHAM HOLDING COMPANY (DCHC); GOVERNOR OF DAMASCUS
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29045
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1053

10 Sanctions

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.5431.65

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-fcaoaJFxU238SbnXfsp6q8

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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: 41361

Start Date: 2024-06-25 2020-02-27 2021-06-11 2020-06-26
Listing Date: 2020-02-27 2024-06-25 2021-06-11 2020-06-26
Country: Switzerland

Entity: NK-fcaoaJFxU238SbnXfsp6q8

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 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.5431.65

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: NK-fcaoaJFxU238SbnXfsp6q8

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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-fcaoaJFxU238SbnXfsp6q8

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 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.5431.65

Country: France

Entity: NK-fcaoaJFxU238SbnXfsp6q8

Program: (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/211 du 17/02/2020 (UE Syrie - R (UE) 36/2012 )

Reason: Homme d’affaires influent tirant avantage du régime syrien et soutenant celui-ci. Président de Damascus Cham Holding Company (DCHC), émanation du gouvernorat de Damas pour les investissements, chargée de gérer les biens du gouvernorat de Damas et de réaliser le projet Marota City. Adel Anwar al-Olabi est également gouverneur de Damas, nommé par le président Bashar al-Assad en novembre 2018. En sa qualité de gouverneur de Damas et de président de la société DCHC, il est responsable des efforts déployés pour appliquer les politiques d’exploitation de terres expropriées mises en place par le régime à Damas (notamment le décret no 66 et la loi no 10), tout particulièrement dans le cadre du projet Marota City.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0356

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-fcaoaJFxU238SbnXfsp6q8

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Leading businessperson benefiting from and supporting the regime. Vice Chairman of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City Project. Adel Anwar Al-Olabi is also the Governor of Damascus, appointed by Bashar Al-Assad in November 2018. As Governor of Damascus and Vice Chair of DCHC, he is responsible for efforts to implement regime policies of developing expropriated land in Damascus (including Decree No.66 and Law No.10), most notably through the Marota City Project.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: SYR0356

Start Date: 2020-12-31
Modified At: 2022-02-14
Listing Date: 2020-02-17
Country: United Kingdom

Entity: NK-fcaoaJFxU238SbnXfsp6q8

Program: Syria

Provisions: Asset freeze

Reason: Leading businessperson benefiting from and supporting the regime. Vice Chairman of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City Project. Adel Anwar Al-Olabi is also the Governor of Damascus, appointed by Bashar Al-Assad in November 2018. As Governor of Damascus and Vice Chair of DCHC, he is responsible for efforts to implement regime policies of developing expropriated land in Damascus (including Decree No.66 and Law No.10), most notably through the Marota City Project.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-fcaoaJFxU238SbnXfsp6q8

Provisions: (UE) 2020/211 du 17/02/2020; (UE) 2020/716 du 28/05/2020; (UE) 2021/848 du 27/05/2021; (UE) 2024/1517 du 27/05/2024

Reason: Homme d’affaires influent tirant avantage du régime syrien et soutenant celui-ci. Président de Damascus Cham Holding Company (DCHC), émanation du gouvernorat de Damas pour les investissements, chargée de gérer les biens du gouvernorat de Damas et de réaliser le projet Marota City. Adel Anwar al-Olabi est également gouverneur de Damas, nommé par le président Bashar al-Assad en novembre 2018. En sa qualité de gouverneur de Damas et de président de la société DCHC, il est responsable des efforts déployés pour appliquer les politiques d’exploitation de terres expropriées mises en place par le régime à Damas (notamment le décret n° 66 et la loi n° 10), tout particulièrement dans le cadre du projet Marota City.

Source URL: https://geldefonds.gouv.mc/
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: 29045

Country: United States

Entity: NK-fcaoaJFxU238SbnXfsp6q8

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRCW7H1

Start Date: 2020-06-17
Listing Date: 2020-06-24
Country: United States

Entity: NK-fcaoaJFxU238SbnXfsp6q8

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

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-fcaoaJFxU238SbnXfsp6q8

Object Object Caption: Damascus Cham Holding Company
Object Datasets Object Datasets: US SAM Procurement Exclusions
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
Syrian Observatory of Political and Economic Networks
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Marota City, Eastern Villas, Mazeh, 096311 Damascus
MAROTA CITY, EASTERN VILLAS, MAZEH, 096311 DAMASCUS, SYR

Alias: DAMASCUS CHAM HOLDING COMPANY
Damascus Cham Holding Private JSC
دمشق شام القابضة
DAMASCUS CHAM PRIVATE JOINT STOCK COMPANY
DAMASCUS CHAM HOLDING PRIVATE JSC
Damascus Cham Holding Company
Damascus Cham Private Joint Stock Company
القابضة الشام دمشق

Legal Form: public-owned company under private law
Real Estate

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1973 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28798
Alias ANWAR LATIF KHAN
ID Number 1590698127721
Profile Type PERSON
Name MOHAMMAD ANWAR LATIF KHAN
KHAN, MOHAMMAD ANWAR LATIF
First Name ANWAR
MOHAMMAD ANWAR
Middle Name LATIF
Last Name KHAN
Country BANGLADESH
Nationality BANGLADESH
Birth Date 1971-12-01
Birth-Place BOGRA, BANGLADESH
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-07-14
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
WIKIDATA PERSONS IN RELEVANT CATEGORIES
WIKIDATA
Topics SANCTIONED ENTITY
Notes BANGLADESHI MILITARY OFFICER (BORN 1971)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33954

1 Sanctions

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: 33954

Country: United States

Entity: Q110801455

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias ANOUAR
WASIM ANOUAR AL-QATTAN
WASEEM AL-KATTAN
WASSEEM
WASIM AL-KATTAN
WASIM ANOUAR AL-KATAN
WASSEEM AL-KATTAN
WASSIM AL-QATAN
WASSIM ANOUAR AL-KATAN
WASIM ANOUAR AL-QATAN
WASSEEM AL-KATTAN
WASIM ANOUAR AL-KATTAN
WASSEEM ANOUAR AL-KATTAN
WASSEEM ANOUAR AL-QATTAN
WASSIM AL-KATTAN
AL-KATTAN, AL-KATAN, AL-QATTAN, AL-QATAN
وسيم أنور القطان
AL-KATAN
WASIM
وسيم
WASEEM ANOUAR AL-QATTAN
WASIM AL-KATAN
WASEEM AL-QATTAN
WASSIM ANWAR AL-QATTAN
WASEEM AL-KATAN
WASIM QATTAN
ANOUAR AL-KATAN
WASSIM AL-KATTAN
القطان
WASEEM, WASSEEM, WASSIM, WASIM
أنوار القطان
WASEEM AL-QATAN
وسيم قطان
WASEEM AL-KATTAN
أنوار
WASEEM ANOUAR AL-KATTAN
ANOUAR AL-KATTAN
WASSEEM AL-QATTAN
AL-QATAN
AL-QATTAN
WASSEEM AL-KATAN
WASSIM ANOUAR AL-KATAN
WASEEM QATTAN
WASEEM QATTAN
WASSIM ANOUAR AL-QATTAN
WASIM AL-KATTAN
وسيم قطان, وسيم
WASIM QATTAN
WASEEM ANOUAR AL-KATAN
ANOUAR AL-QATAN
WASSEEM ANOUAR AL-QATAN
قطان
WASSIM QATTAN
WASSIM AL-KATAN
وسيم أنوار القطان
WASIM AL-QATTAN
ANOUAR AL-QATTAN
WASSIM AL-QATTAN
WASEEM ANOUAR AL-QATAN
WASSIM ANOUAR AL-QATAN
WASSEEM AL-KATTAN
WASSIM
WASIM AL-QATAN
WASSIM ANOUAR AL-KATTAN
وسيم القطان
WASSEEM AL-QATAN
WASSEEM ANOUAR AL-KATAN
WASEEM AL-QATAN
ID Number 10090110187
Profile Type PERSON
Name WASIM AL-QATTAN
WASIM ANOUAR AL-KATAN
WASEEM ANOUAR AL-KATAN
WASIM AL-KATTAN
AL-QATTAN, WASSIM ANWAR
WASSIM AL-QATAN
WASIM ANOUAR AL-KATTAN
WASSIM AL-QATAN
WASSEEM ANOUAR AL-QATTAN
WASSIM AL-KATTAN
WASSEEM ANOUAR AL-KATTAN
WASSIM AL-KATTAN
WASIM AL-KATAN
WASEEM AL-QATTAN
WASEEM ANOUAR AL-QATAN
WASEEM AL-KATAN
WASEEM AL-KATTAN
WASSEEM AL-QATAN
WASIM AL-QATAN
WASIM AL-KATTAN
WASEEM AL-QATAN
WASSEEM ANOUAR AL-KATAN
WASEEM AL-KATAN
WASSIM ANWAR AL-QATTAN
ANOUAR AL-KATAN
WASSIM AL-KATAN
WASEEM AL-KATTAN
وسيم قطان
WASEEM ANOUAR AL-QATTAN
WASSEEM AL-QATTAN
ANOUAR AL-KATTAN
وسيم انوار القطان
WASSEEM AL-QATTAN
WASSEEM ANOUAR AL-QATAN
WASSEEM AL-KATAN
WASEEM AL-QATAN
WASSIM ANOUAR AL-QATAN
WASSIM ANOUAR AL-KATTAN
WASSIM ANOUAR AL-QATTAN
WASSEEM AL-KATAN
WASEEM ANOUAR AL-KATTAN
WASEEM AL-QATTAN
WASIM ANOUAR AL-QATTAN
WASSIM AL-QATTAN
WASSIM AL-KATAN
ANOUAR AL-QATAN
وسيم أنوار القطان
WASIM AL-QATTAN
WASSIM AL-QATTAN
WASIM AL-KATAN
WASSEEM AL-QATAN
ANOUAR AL-QATTAN
WASSEEM AL-KATTAN
WASSEEM AL-KATTAN
WASIM AL-QATAN
وسيم القطان
WASIM ANOUAR AL-QATAN
WASSIM ANOUAR AL-KATAN
WASSIM ANWAR AL-QATTAN
First Name ANOUAR
WASSIM ANWAR
WASIM
WASSEEM
WASSEEM ANOUAR
وسيم
WASSIM ANOUAR
WASIM ANOUAR
WASSIM
WASEEM
WASEEM ANOUAR
Middle Name ANOUAR
ANWAR
انوار
Last Name AL-QATTAN
قطان
AL-KATAN
AL-KATTAN
AL-KATAN
QATTAN
AL-QATAN
AL-KATTAN
AL-QATTAN
AL-QATTAN
AL-KATTAN
AL-QATAN
القطان
Country SYRIA
Nationality SYRIA
Birth Date 1976-06-20
1976-03-04
Position PRéSIDENT DE LA CHAMBRE DE COMMERCE DE LA PROVINCE DE DAMAS-CAMPAGNE
PRESIDENT OF DAMASCUS COUNTRYSIDE (RURAL) PROVINCE CHAMBER OF COMMERCE.
PRESIDENT OF DAMASCUS COUNTRYSIDE (RURAL) PROVINCE CHAMBER OF COMMERCE. CHAIRMAN OF THE SYRIAN-OMANI BUSINESS COUNCIL SINCE 2022.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-02-17
Modified At 2024-06-25
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address DAMASCUS
DAMASCUS, SYR
Topics SANCTIONED ENTITY
Notes PARENTS/ASSOCIéS/ENTITéS OU PARTENAIRES D’AFFAIRES/LIENS: LAROSA FURNITURE/FURNISHING; JASMINE FIELDS COMPANY LTD.; MURUJ CHAM (MUROOJ AL-CHAM) - INVESTMENT AND TOURISM GROUP; ADAM AND INVESTMENT LLC; UNIVERSAL MARKET COMPANY LLC; TRéSORIER DE LA FéDéRATION DES CHAMBRES DE COMMERCE SYRIENNES. HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE QUI SOUTIENT LE RéGIME ET EN TIRE AVANTAGE. PROPRIéTAIRE DE MULTIPLES ENTREPRISES ET SOCIéTéS HOLDING AYANT DES INTéRêTS ET EXERçANT DES ACTIVITéS DANS DIVERS SECTEURS éCONOMIQUES TELS QUE L’IMMOBILIER, L’HôTELLERIE DE LUXE ET LES CENTRES COMMERCIAUX. WASEEM AL-KATTAN A CONNU UNE ASCENSION RAPIDE EN TANT QU’HOMME D’AFFAIRES INFLUENT EN IMPOSANT DES TAXES SUR LES MARCHANDISES INTRODUITES CLANDESTINEMENT DANS LA GHOUTA ORIENTALE ASSIéGéE, ET IL PARTICIPE MAINTENANT à DES FORMES DE CLIENTéLISME AGRESSIVES AU BéNéFICE DU RéGIME. WASEEM AL-KATTAN BéNéFICIE FINANCIèREMENT D’UN ACCèS PRIVILéGIé AUX MARCHéS PUBLICS ET AUX LICENCES ET CONTRATS ATTRIBUéS PAR LES AGENCES DU GOUVERNEMENT, GRâCE AUX LIENS éTROITS QU’IL ENTRETIENT AVEC LE RéGIME. EN 2020, AL-KATTAN A éTé éLU MEMBRE DE LA CHAMBRE DE COMMERCE DE DAMAS. EN NOVEMBRE 2021, AL-KATTAN A éTé NOMMé SECRéTAIRE DE LA FéDéRATION DES CHAMBRES DE COMMERCE SYRIENNES PAR LE GOUVERNEMENT SYRIEN, BIEN QU’IL AIT PERDU LES éLECTIONS. EN 2022, AL-KATTAN A éTé NOMMé PRéSIDENT DU CONSEIL DES AFFAIRES SYRO-OMANAIS.
IN 2020 ELECTED MEMBER OF THE DAMASCUS CHAMBER OF COMMERCE. IN NOVEMBER 2021, APPOINTED SECRETARY OF THE FEDERATION OF SYRIAN CHAMBERS OF COMMERCE. RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: LAROSA FURNITURE/FURNISHING; JASMINE FIELDS COMPANY LTD.; MURUJ CHAM (MUROOJ AL-CHAM) INVESTMENT AND TOURISM GROUP; ADAM AND INVESTMENT LLC; UNIVERSAL MARKET COMPANY LLC; TREASURER OF THE FEDERATION OF SYRIAN CHAMBERS OF COMMERCE.
LEADING BUSINESSPERSON OPERATING IN SYRIA BENEFITTING FROM AND SUPPORTING THE REGIME. OWNER OF MULTIPLE BUSINESSES AND HOLDING COMPANIES WITH INTERESTS AND ACTIVITIES IN VARIOUS ECONOMIC SECTORS SUCH AS REAL ESTATE, THE LUXURY HOTEL INDUSTRY AND COMMERCIAL CENTRES. WASEEM AL-KATTAN ROSE RAPIDLY AS A LEADING BUSINESSPERSON BY IMPOSING TAXES ON GOODS SMUGGLED INTO EASTERN GHOUTA UNDER SIEGE, AND IS NOW INVOLVED IN AGGRESSIVE FORMS OF CLIENTELISM TO THE BENEFIT OF THE REGIME. WASEEM AL-KATTAN BENEFITS FINANCIALLY FROM FAVOURED ACCESS TO PUBLIC TENDERS AS WELL AS TO LICENCES AND CONTRACTS AWARDED BY GOVERNMENT AGENCIES AS A RESULT OF HIS CLOSE TIES TO THE REGIME. IN 2020, AL-KATTAN WAS ELECTED MEMBER OF THE DAMASCUS CHAMBER OF COMMERCE. IN NOVEMBER 2021, AL-KATTAN WAS APPOINTED SECRETARY OF THE FEDERATION OF SYRIAN CHAMBERS OF COMMERCE BY THE SYRIAN GOVERNMENT, DESPITE HAVING LOST ELECTIONS. IN 2022, AL-KATTAN WAS APPOINTED CHAIRMAN OF THE SYRIAN-OMANI BUSINESS COUNCIL.
POSITION: PRESIDENT OF DAMASCUS COUNTRYSIDE (RURAL) PROVINCE CHAMBER OF COMMERCE
LINKED TO LAROSA FURNITURE/FURNISHING ; JASMINE FIELDS COMPANY LTD. ; MURUJ CHAM (MUROOJ AL-CHAM) INVESTMENT AND TOURISM GROUP ; ADAM AND INVESTMENT LLC ; UNIVERSAL MARKET COMPANY LLC; TREASURER OF THE FEDERATION OF SYRIAN CHAMBERS OF COMMERCE.
SYRIAN NATIONAL ID NUMBER: 10090110187
SYRIAN BUSINESSPERSON
RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: LAROSA FURNITURE/FURNISHING; JASMINE FIELDS COMPANY LTD.; MURUJ CHAM (MUROOJ AL-CHAM) INVESTMENT AND TOURISM GROUP; ADAM AND INVESTMENT LLC; UNIVERSAL MARKET COMPANY LLC; TREASURER OF THE FEDERATION OF SYRIAN CHAMBERS OF COMMERCE
NUMéRO NATIONAL SYRIEN: 10090110187 PARENTS/ASSOCIéS/ENTITéS OU PARTENAIRES D’AFFAIRES/LIENS: LAROSA FURNITURE/FURNISHING; JASMINE FIELDS COMPANY LTD.; MURUJ CHAM (MUROOJ AL-CHAM) INVESTMENT AND TOURISM GROUP; ADAM AND INVESTMENT LLC; UNIVERSAL MARKET COMPANY LLC; TRéSORIER DE LA FéDéRATION DES CHAMBRES DE COMMERCE SYRIENNES
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1583
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29264

10 Sanctions

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.5461.69

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: Q113397519

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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: 41309

Start Date: 2024-06-25 2020-06-26 2022-09-28 2023-06-09 2020-02-27
Listing Date: 2024-06-25 2020-06-26 2022-09-28 2023-06-09 2020-02-27
Country: Switzerland

Entity: Q113397519

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 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.5461.69

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: Q113397519

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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: Q113397519

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 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.5461.69

Country: France

Entity: Q113397519

Program: (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
(UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
(UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/211 du 17/02/2020 (UE Syrie - R (UE) 36/2012 )

Reason: Parents/associés/entités ou partenaires d’affaires/liens: Larosa Furniture/Furnishing; Jasmine Fields Company Ltd.; Muruj Cham (Murooj al-Cham) - Investment and Tourism Group; Adam and Investment LLC; Universal Market Company LLC; trésorier de la fédération des chambres de commerce syriennes. Homme d’affaires influent exerçant ses activités en Syrie qui soutient le régime et en tire avantage. Propriétaire de multiples entreprises et sociétés holding ayant des intérêts et exerçant des activités dans divers secteurs économiques tels que l’immobilier, l’hôtellerie de luxe et les centres commerciaux. Waseem al-Kattan a connu une ascension rapide en tant qu’homme d’affaires influent en imposant des taxes sur les marchandises introduites clandestinement dans la Ghouta orientale assiégée, et il participe maintenant à des formes de clientélisme agressives au bénéfice du régime. Waseem al-Kattan bénéficie financièrement d’un accès privilégié aux marchés publics et aux licences et contrats attribués par les agences du gouvernement, grâce aux liens étroits qu’il entretient avec le régime. En 2020, al-Kattan a été élu membre de la Chambre de commerce de Damas. En novembre 2021, al-Kattan a été nommé secrétaire de la Fédération des chambres de commerce syriennes par le gouvernement syrien, bien qu’il ait perdu les élections. En 2022, al-Kattan a été nommé président du conseil des affaires syro-omanais.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0352

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q113397519

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: SYR0352

Start Date: 2020-12-31
Modified At: 2021-01-19
Listing Date: 2020-02-17
Country: United Kingdom

Entity: Q113397519

Program: Syria

Provisions: Asset freeze

Reason: Leading businessperson operating in Syria benefitting from and supporting the regime Owner of mulitiple businesses and holding companies with interests and activities in various econcomic sectors such as real estate, luxury hotel industry, commercial centres. Wasseem AL-KATTAN rose rapidly as a leading businessman by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the regime. Wasseem AL-KATTAN benefits financially from favoured access to public tenders as well as licenses and contracts awarded by government agencies as a result of his close ties to the regime.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: Q113397519

Provisions: (UE) 2020/211 du 17/02/2020; (UE) 2020/716 du 28/05/2020; (UE) 2022/840 du 30/05/2022; (UE) 2023/1027 du 25/05/2023; (UE) 2024/1517 du 27/05/2024

Reason: Homme d’affaires influent exerçant ses activités en Syrie qui soutient le régime et en tire avantage. Propriétaire de multiples entreprises et sociétés holding ayant des intérêts et exerçant des activités dans divers secteurs économiques tels que l’immobilier, l’hôtellerie de luxe et les centres commerciaux. Waseem al-Kattan a connu une ascension rapide en tant qu’homme d’affaires influent en imposant des taxes sur les marchandises introduites clandestinement dans la Ghouta orientale assiégée, et il participe maintenant à des formes de clientélisme agressives au bénéfice du régime. Waseem al-Kattan bénéficie financièrement d’un accès privilégié aux marchés publics et aux licences et contrats attribués par les agences du gouvernement, grâce aux liens étroits qu’il entretient avec le régime. En 2020, al-Kattan a été élu membre de la Chambre de commerce de Damas. En novembre 2021, al-Kattan a été nommé secrétaire de la Fédération des chambres de commerce syriennes par le gouvernement syrien, bien qu’il ait perdu les élections. En 2022, al-Kattan a été nommé président du conseil des affaires syro-omanais.

Source URL: https://geldefonds.gouv.mc/
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: 29264

Country: United States

Entity: Q113397519

Program: SDN List

Provisions: SYRIA-CAESAR
Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRD799D

Start Date: 2020-07-29
Listing Date: 2020-07-29
Country: United States

Entity: Q113397519

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

Alias انور ناصر عبدالله العولقي
ANWAR AL-AWLAQI
ANWAR NASSER ABDULLAH AULAQI
ANWAR NASSER AULAQI,
ANWAR NASSER AULAQI
ANWAR AL-AWLAQI,
ANWAR AL-AWLAKI
ANWAR NASSER ABDULLA AULAQI
ANWAR NASSER ABDULLAH AULAQI
ENVER NASıR ABDULLAH EVLâKI
انور ناصر عبدالله العولقي NASSER ABDULLA AL-AULAQI
ANWAR NASSER ABDULLAH AULAQI,
ANWAR NASSER ABDULLA AL-AWLAKI
ANWAR NASSER ABDULLA AULAQI
ANWAR AL-AWLAKI
ANWAR AL-AWLAKI
ANWAR NASSWER AULAQI
ANWAR AL-AWLAKI,
ANWAR NASSWER AULAQI
ANWAR AL-AWLAQI
ANWAR AL-AULAQI
ANWAR AL-AWLAQI
ANWAR AL-AULAQI,
ANWAR NASSER ABDULLA AULAQI
ANWAR AL-AULAQI
ANWAR NASSER AL-AWLAKI
ANWAR NASSER AULAQI
ANWAR NASSER AULAQI
Weak Alias ANWAR NASSER ABDULLAH AULAQI
アンワル・ナーセル・アウラキ
ANWAR AL-AWLAQI
ANWAR AL-AULAQI
アンワル・アル・アウラキ
アンワル・ナーセル・アブドゥッラー・アウラキ
ANWAR NASSER ABDULLA AULAQI)
ANWAR AL-AWLAKI
ANWAR NASSER AULAQI
Profile Type PERSON
Name انور ناصر عبدالله العولقي
انور العولقی
ANWAR NASSER ABDULLAH AULAQI
AL-AULAQI, ANWAR
ANWAR NASSER ABDULLA AL-AULAQI
Անվար ալ-Ավլակի
ANWAR NASSER ABDULLA AL-AULAQI
ANWAR NASSER ABDULLA AULAQI
أنور ناصر عبد الله العولقي
アンワル・ナーセル・アブドゥッラー・アル・アウラキ
אנוואר אל-אוולקי
Анвар ал Авлаки
ANWAR AL-AWLAKI
ANWAR NASSER ABDULLA AL-AULAQI
ENVER EVLâKI
Анвар аль-Авлаки
ANVARS AL AVLAKI
انور ناصر عبدالله العولقي)
ANWAR AL-AWLAQI
ANWAR AL-AULAQI
ANVAR AL-AVLAKI
안와르 알아울라키
Анвар аль-Аўлакі
アンワル・アウラキ
אנור נאצר עבדאללה אלעולקי
ANWAR NASSER ABDULLA AULAQI
ANWAR AL-AULAQI
安瓦爾·奧拉基
أنور العولقي
ანვარ ალ-ავლაკი
ANWAR NASSER AULAQI
First Name ANWAR
ANWAR NASSER ABDULLA AULAQI
انور ناصر عبدالله العولقي
ANWAR NASSER AULAQI
ANWAR NASSER ABDULLAH AULAQI
ANWAR AL-AWLAQI
ANWAR NASSER ABDULLA
ANWAR AL-AULAQI
ANWAR
ANWAR NASSWER
ANWAR NASSER ABDULLA
ANWAR AL-AWLAKI
أنور
ANWAR NASSER
Middle Name ABDULLA
ABDULLAH
AL-AULAQI
NASSER
العولقي
NASSER ABDULLA
عبد الله
NASSER ABDULLAH
ABDULLA
Last Name AL-AWLAQI
AL-AULAQI
AL-AWLAQI
AULAQI
AL-AWLAKI
AL-AULAQI
AULAQI
AL-AWLAKI
AL-AWLAKI
AL-AULAQI
Country YEMEN
UNITED STATES
Nationality YEMEN
UNITED STATES
Birth Date 1971-04-21
1971-04-22
Birth-Place NEW MEXICO, UNITED STATES OF AMERICA
LAS CRUCES
LAS CRUCES, NEW MEXICO, UNITED STATES OF AMERICA
MEXICO
LAS CRUCES, NOUVEAU-MEXIQUE : ÉTATS-UNIS
LAS CRUCES, NEW MEXICO
LAS CRUCES, NEW MEXICO, UNITED STATES
LAS CRUCES, NEW MEXICO UNITED STATES
LAS CRUCES, UNITED STATES OF AMERICA
LAS CRUCES, UNITED STATES
LAS CRUCES, NOUVEAU-MEXIQUE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-25
Created At 2010-07-16
Modified At 2024-10-13
Gender MALE
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)
WIKIDATA
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 CLOSE ASSOCIATE
SANCTIONED ENTITY
TERRORISM
Notes YEMENI IMAM
CONFIRMED TO HAVE DIED ON 30 SEP. 2011 IN YEMEN. 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. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
SON DéCèS AU YéMEN LE 30 SEPT. 2011 A éTé CONFIRMé. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. L’EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022
CONFIRMED TO HAVE DIED ON 30 SEP. 2011 IN YEMEN. 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.
CONFIRMED TO HAVE DIED ON 30 SEP. 2011 IN YEMEN. 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/1621291
CONFIRMED TO HAVE DIED ON 30 SEP 2011 IN YEMEN. 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 NOV 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE.
DIKABARKAN SUDAH MENINGGAL PADA 30 SEPTEMBER 2011 DI YAMAN;
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。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：
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12109
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2743

19 Sanctions

Sanction Caption Al-Qaida
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: 2010-07-20
Listing Date: 2010-07-20
Country: Argentina

Entity: Q200964

Program: UN List
Al-Qaida

UNSC Id: QDi.283
Source URL: https://repet.jus.gob.ar/
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: Q200964

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: 20 Jul. 2010 (amended on 30 Nov. 2011, 1 May 2019)

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.2292.62

Start Date: 2011-12-08
Listing Date: 2011-12-10
Country: Belgium

Entity: Q200964

Program: TAQA

Reason: 1285/2011 (OJ L328)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:328:0034:0035:EN:PDF
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: 13998

Start Date: 2021-12-29 2023-03-15 2019-05-01 2016-01-12
Listing Date: 2016-01-12 2023-03-17 2019-05-15 2021-12-30
Country: Switzerland

Entity: Q200964

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.283.10.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.2292.62

Start Date: 2011-12-08
Listing Date: 2011-12-10
Country: European Union

Entity: Q200964

Program: TAQA

Reason: 1285/2011 (OJ L328)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:328:0034:0035:EN:PDF
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: Q200964

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
Sanction Caption (UE) 681/2010 du 29/07/2010 (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.2292.62

Country: France

Entity: Q200964

Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 1285/2011 du 08/12/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 681/2010 du 29/07/2010 (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: son décès au Yémen le 30 sept. 2011 a été confirmé. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

UNSC Id: QDi.283
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0144

Start Date: 2010-07-20
Modified At: 2022-06-23
Country: United Kingdom

Entity: Q200964

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.283
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0144

Start Date: 2010-07-20
Modified At: 2022-01-12
Listing Date: 2010-07-30
Country: United Kingdom

Entity: Q200964

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.283
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-029

Country: Indonesia

Entity: Q200964

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
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: Q200964

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: QI.A.283.10.
235

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 573

Start Date: 2023-04-18 2010-09-22 2019-06-21 2012-03-27 2010-07-20 2021-12-29 2022-02-18 2011-11-30 2023-03-15 2019-05-01
Country: Japan

Entity: Q200964

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
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: Q200964

Provisions: (UE) 681/2010 du 29/07/2010,; (UE) 1285/2011 du 08/12/2011

Reason: décès le 30/09/2011 au Yémen confirmé

Source URL: https://geldefonds.gouv.mc/
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: Q200964

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
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: 12109

Country: United States

Entity: Q200964

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: Q200964

Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2010-07-20
Modified At: 2022-11-08
Listing Date: 2010-07-20
Entity: Q200964

Program: Al-Qaida

UNSC Id: QDi.283
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3R6YL

Listing Date: 2010-07-16
Country: United States

Entity: Q200964

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

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: 2010-07-20
Country: South Africa

Entity: Q200964

UNSC Id: QDi.283
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias ANWAR AHMED RAO KHAN
RAO KHAN
RAO ANWAR AHMED
RAO ANWAR
ANWAR AHMED KHAN
RAO ANWAR AHMED KHAN
Profile Type PERSON
Name RAO ANWAR AHMED KHAN
RAO KHAN
拉奥·安瓦尔
ANWAR, RAO
راؤ انوار
ANWAR AHMED KHAN
RAO ANWAR
First Name RAO ANWAR AHMED
ANWAR
RAO
Middle Name AHMED
ANWAR
AHMED RAO
ANWAR AHMED
Last Name KHAN
AHMED
ANWAR
KHAN
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1959-01-01
Birth-Place KARACHI, PAKISTAN
PAKISTAN
Position FORMER SENIOR SUPERINTENDENT OF POLICE (SSP) IN MALIR DISTRICT, KARACHI
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-12-27
Modified At 2023-01-15
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address PUNJAB, PAKISTAN
Topics SANCTIONED ENTITY
Notes SINDH POLICE OFFICER KNOWN FOR ENCOUNTERS
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28054

4 Sanctions

Sanction Caption The Global Human Rights Sanctions 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
UK

Authority ID: GHR0061

Start Date: 2020-12-10
Modified At: 2022-01-10
Country: United Kingdom

Entity: Q48220796

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Anwar Ahmed Khan (a.k.a. Rao Anwar Khan) is the former Senior Superintendent of Police (SSP) in Malir District, Pakistan. In his role as SSP Malir, Khan was responsible for numerous staged police encounters in which hundreds of individuals were extra-judicially killed by police, including the murder of Naqeebullah Mehsud in 2018. Khan is therefore responsible for serious violations of the right to life.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
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: GHR0061

Start Date: 2020-12-10
Modified At: 2021-07-16
Listing Date: 2020-12-10
Country: United Kingdom

Entity: Q48220796

Program: Global Human Rights

Provisions: Asset freeze

Reason: Anwar Ahmed Khan (a.k.a. Rao Anwar Khan) is the former Senior Superintendent of Police (SSP) in Malir District, Pakistan. In his role as SSP Malir, Khan was responsible for numerous staged police encounters in which hundreds of individuals were extra-judicially killed by police, including the murder of Naqeebullah Mehsud in 2018. Khan is therefore responsible for serious violations of the right to life.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 28054

Country: United States

Entity: Q48220796

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRBCFVL

Start Date: 2019-12-10
Listing Date: 2019-12-27
Country: United States

Entity: Q48220796

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

Profile Type PERSON
Name ANWAR ALI
First Name ANWAR
Last Name ALI
Birth Date 1969-06-26
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 233 ADDINGTON ROAD, SOUTH CROYDON, SURREY, UNITED KINGDOM, CR2 8LQ
Topics DISQUALIFIED
Notes BORN ON 26 JUNE 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/J_sAjBI-hij4w-m8VdhMi9kklAU

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-12-26
End Date: 2028-12-25
Listing Date: 2022-12-05
Country: United Kingdom

Entity: gb-coh-j-sajbi-hij4w-m8vdhmi9kklau

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6500241

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ANWAR SHAIKH
First Name ANWAR
Last Name SHAIKH
Nationality INDIA
Birth Date 1972-07-05
Birth-Place MUMBAI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2008-14085

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2008/14085

Country: India

Entity: interpol-red-2008-14085

Program: Red Notice

Reason: Criminal conspiracy, waging or attempting to wage war, collecting arms with the intention of waging war against the government of India, concealing with intent to facilitate design to wage war, attempt to commit robbery

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices