Search Sanctions | SapherCheck

10 SapherCheck records found for Person Asad

Alias	ABDALLAH THAHINI ABDALLA AS'AD THINI ABDALLAH THAHINI ABDALLA AS'AD THINI
Weak Alias	AHMAD TAHINI
Profile Type	PERSON
Name	ABDALLAH ASAD TAHINI ABDALLAH ASAD TAHINI TAHINI, ABDALLAH ASAD
First Name	ABDALLA ABDALLAH ASAD ABDALLAH
Middle Name	AS'AD ASAD
Last Name	TAHINI THAHINI TAHINI THINI
Birth Date	1965-06-20
Birth-Place	LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-03-17
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17789

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: 17789 Country: United States Entity: NK-3VDe4Uhs7cm8grJoAFYX89 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR4K4K6 Listing Date: 2015-03-17 Country: United States Entity: NK-3VDe4Uhs7cm8grJoAFYX89 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. ASAD KHAN MOHADMMADHASNI

Alias	ASAD KHAN HAJI ASAD KHAN MOHAMMADHASNI MOHAMMED KHAN HAJI ASAD KHAN MOHAMMADHASNI MOHAMMED KHAN HAJI ASAD KHAN HAJI ASAD KHAN ASAD KHAN MUHAMMADHASNI ASAD KHAN ASAD KHAN MOHMMADHASNI ASAD KHAN ZARKARI HAJI ASAD ASAD KHAN MOHADMMADHASNI HAJI ASAD KHAN ZARKARI MOHAMMADHASNI ASAD KHAN ZARKARI ASAD KHAN MOHADMMADHASNI ASAD KHAN MOHMMADHASNI ASAD KHAN MUHAMMADHASNI
Weak Alias	HAJI ABDULLAH HAJI ASAD
Profile Type	PERSON
Name	HAJI ASAD KHAN MOHAMMADHASNI ASAD KHAN MUHAMMADHASNI MOHAMMADHASNI, HAJI ASAD KHAN ZARKARI ASAD KHAN MOHADMMADHASNI ASAD KHAN MOHMMADHASNI HAJI ASAD KHAN ZARKARI MOHAMMADHASNI
First Name	ASAD KHAN HAJI ASAD KHAN ZARKARI HAJI ASAD KHAN HAJI ASAD HAJI ASAD KHAN ASAD ASAD KHAN MOHAMMED
Last Name	KHAN MOHADMMADHASNI MOHAMMADHASNI MUHAMMADHASNI ZARKARI MOHMMADHASNI
Country	AFGHANISTAN UNITED ARAB EMIRATES PAKISTAN
Nationality	AFGHANISTAN
Birth Date	1955-01-01
Birth-Place	NIMROZ, AFGHANISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-04
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KABUL KARACHI NIMROZ BALOCHISTAN DUBAI BASALANI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10898

5 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: 10898 Country: United States Entity: NK-D7prHyUdHwu9pS8VKYDPpw Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3PY2M Listing Date: 2008-06-04 Country: United States Entity: NK-D7prHyUdHwu9pS8VKYDPpw 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

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R18G Listing Date: 2008-06-04 Country: United States Entity: NK-D7prHyUdHwu9pS8VKYDPpw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. 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: S4MR3R5YY Listing Date: 2008-06-04 Country: United States Entity: NK-D7prHyUdHwu9pS8VKYDPpw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. 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: S4MR3PY2L Listing Date: 2008-06-04 Country: United States Entity: NK-D7prHyUdHwu9pS8VKYDPpw 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

3. Saqr Rustom

Alias	SAKER ROSTOM SAKKAR RUSTOM SAQER ASAD RUSTOM RUSTOM SAQR AL-ROSTOM SAQR ASAD AL-ROSTOM SAQER AS'AD AL-ROSTOM SAQER AL-RUSTOM أسعد AL-ROSTOM SAKR RUSTOM SAQER ASAD AL-ROSTOM AL-RUSTOM AS'AD RUSTOM SAQR AS'AD AL-ROSTOM AL-RUSTOM, AL-ROSTOM SAQER AL-ROSTOM SAQER AL-ROSTOM SAKR ROSTOM SAQR AL-ROSTOM SAQER RUSTOM SAKER RUSTOM SAQER ASAAD AL-RUSTOM ASAAD RUSTOM SAQER ASAD AL-RUSTOM SAQR, SAQER SAQQAR RUSTOM AS'AD SAQQER AL-RUSTOM ASAD RUSTOM الرستم رستم صقر أسعد رستم SAQER AS'AD RUSTOM SAQR ASAD AL-ROSTOM SAQR ASAAD AL-RUSTOM SAQR AL-RUSTOM SAQER ALRUSTOM صقر SAQER ASAAD ASAAD SAKKER RUSTOM SAQR ASAAD AL-ROSTOM SAQER SAQR AS'AD AL-RUSTOM صقر رستم SAQR ASAD AL-RUSTOM SAQER ASAAD AL-ROSTOM SAQQAR RUSTOM SAQER ASAAD RUSTOM صقر أسعد الرستم SAQQER RUSTOM SAKKER RUSTOM ASAD SAKKAR RUSTOM SAQR ALRUSTOM SAQER RUSTOM AS’AD, ASAAD, ASAD SAQER AS'AD AL-RUSTOM
Profile Type	PERSON
Name	SAQER ASAAD AL-RUSTOM SAQR RUSTOM SAQER AS'AD RUSTOM SAQR ASAAD AL-RUSTOM SAQR AL-ROSTOM SAQR AS’AD AL-RUSTOM SAQR ASAD AL-RUSTOM SAQR ASAD AL-RUSTOM SAQER ASAD AL-RUSTOM SAQR ASAAD AL-RUSTOM SAQR AS’AD RUSTOM SAQER AS’AD AL-ROSTOM SAQER AL-ROSTOM SAQER ALRUSTOM SAQER AL-ROSTOM RUSTOM, SAQR SAQR AL-RUSTOM SAQER ASAAD AL-ROSTOM SAQR ASAAD AL-ROSTOM SAQR ASAAD AL-ROSTOM SAQR AS'AD AL-RUSTOM SAQER ASAAD RUSTOM SAQER ASAD AL-ROSTOM SAQER AS’AD RUSTOM SAQR ASAD AL-ROSTOM SAQR RUSTOM SAQER ASAD AL-ROSTOM SAQER ASAD AL-RUSTOM صقر رستم SAQR ALRUSTOM SAQER ASAAD AL-ROSTOM SAQR AL-ROSTOM SAQER ASAAD AL-RUSTOM SAQR RUSTOM SAQER AS’AD AL-RUSTOM SAQER AS'AD AL-ROSTOM SAQR AS'AD AL-ROSTOM صقر أسعد الرستم SAQER AS'AD AL-RUSTOM SAQR ASAD AL-ROSTOM SAQER AL-RUSTOM SAQR AS’AD AL-ROSTOM SAQR ASAD RUSTOM SAQER RUSTOM SAQER ASAD RUSTOM SAQR ASAAD RUSTOM
First Name	SAQR AS’AD صقر SAQER ASAAD SAKKAR SAQER AS’AD SAQER SAQR SAQR ASAAD SAQR ASAD SAKER SAQR SAQQAR SAQQER SAQER ASAD SAKR SAKKER
Middle Name	أسعد AS'AD ASAAD
Last Name	ALRUSTOM RUSTOM AL-RUSTOM AL-ROSTOM ROSTOM AL-RUSTOM رستم RUSTOM AL-RUSTOM الرستم AL-ROSTOM AL-ROSTOM ALRUSTOM
Country	SYRIA
Nationality	SYRIA
Birth Date	1947-12-04 1974
Birth-Place	KHIRBET AL-HAMAM, HOMS, SYRIA
Position	COLONEL عقيد CHEF DE LA BRANCHE LOCALE DE LA FORCE DE DéFENSE NATIONALE à HOMS (UNE MILICE DU RéGIME — SHABIHA) HEAD OF NATIONAL DEFENCE FORCE IN HOM. HEAD OF NATIONAL DEFENCE FORCE IN HOMS CHEF DE LA FORCE DE DéFENSE NATIONALE à HOMS
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 FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	HOMS HOMS, SYR
Topics	SANCTIONED ENTITY
Notes	أمين عام الدفاع الوطني ابتداء من 2013 وقائد الدفاع الوطني - حمص ابتداء من 2011. مؤسس شريك في داماس للتطوير العقاري والاستثمار وشركة أيلول للاستثمار السياحي. أحد أركان الشبكة المرتبطة بماهر والفرقة الرابعة. مدير الاستثمار في المدينة الصناعية بحسياء ورئيس لجنة المشتريات بنفس المديرية (طرد في ٢٠٠٩ بقضايا فساد). قام في منتصف 2011 بتأسيس نواة الدفاع الوطني تحت مسمى “اللجان الشعبية” في حمص. كان صقر رستم يدير عدداً من أماكن الاحتجاز والسجون الخاصة في حي وادي الذهب وفي ريف حمص. فرضت عليه العقوبات الأمريكية في 09/11/2020. فرضت عليه العقوبات الأوروبية في 17/02/2020 شملته العقوبات البريطانيه في 14/11/2016 LINKED TO DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT LLC. PARENTS/ASSOCIéS/ENTITéS OU PARTENAIRES D'AFFAIRES/LIENS : DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT LLC - CHEF DE LA BRANCHE LOCALE DE LA FORCE DE DéFENSE NATIONALE à HOMS (UNE MILICE DU RéGIME — SHABIHA). RESPONSABLE DE LA PARTICIPATION DE LADITE BRANCHE LOCALE à LA RéPRESSION BRUTALE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE. VIA SA MILICE, SAQR RUSTOM EST RESPONSABLE DE LA MISE SUR PIED DE MULTIPLES SYSTèMES LUI PERMETTANT DE PROFITER DE LA GUERRE ET, PARTANT, IL TIRE AVANTAGE DU RéGIME SYRIEN ET SOUTIENT CELUI-CI. ASSOCIé à UNE PERSONNE DéSIGNéE, BASSAM HASSAN, SON ONCLE, AVEC LEQUEL IL A CRéé LA SOCIéTé DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT LLC AFIN D'INVESTIR DANS DES PROJETS IMMOBILIERS HEAD OF THE LOCAL BRANCH OF THE NATIONAL DEFENCE FORCE IN HOMS (A REGIME MILITIA — SHABIHA). RESPONSIBLE FOR ITS PARTICIPATION IN THE BRUTAL REPRESSION OF THE CIVILIAN POPULATION IN SYRIA. THROUGH HIS MILITIA, SAQR RUSTOM IS RESPONSIBLE FOR MULTIPLE WAR PROFITEERING SCHEMES AND IS THEREFORE BENEFITTING FROM AND SUPPORTING THE SYRIAN REGIME. ASSOCIATED WITH DESIGNATED PERSON BASSAM HASSAN, HIS UNCLE, WITH WHOM HE ESTABLISHED THE DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT LLC IN ORDER TO INVEST IN REAL ESTATE PROJECTS. RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT LLC SAQR RUSTOM IS THE SECRETARY-GENERAL OF THE PARAMILITARY GROUP NATIONAL DEFENSE FORCES, STARTING IN 2013. HE HAS ALSO BEEN THE COMMANDER OF THE NATIONAL DEFENSE FORCES IN HOMS STARTING IN 2011. RUSTOM IS A FOUNDING PARTNER IN DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT, AND AYLOUL TOURISM INVESTMENT COMPANY. HE IS ONE OF THE PILLARS OF THE NETWORK ASSOCIATED WITH MAHER AND THE 4TH ARMORED DIVISION. UNTIL THEN, SAQR RUSTOM WAS THE DIRECTOR OF INVESTMENTS IN THE HASSIA INDUSTRIAL CITY AND HEAD OF THE PROCUREMENT COMMITTEE IN THAT DIRECTORATE, UNTIL HE WAS DISMISSED IN 2009 AMID ACCUSATIONS OF CORRUPTION. IN MID-2011, RUSTOM FOUNDED A MILITIA UNDER THE NAME PEOPLE’S COMMITTEES IN HOMS, WHICH WOULD SERVE AS THE NUCLEUS FOR THE NATIONAL DEFENSE FORCES. SAQR RUSTOM RAN A NUMBER OF DETENTION CENTERS AND PRIVATE PRISONS IN THE WADI AL-DAHAB NEIGHBORHOOD AND IN THE HOMS COUNTRYSIDE. US SANCTIONS WERE IMPOSED ON SAQR RUSTOM ON 9 NOVEMBER 2020, AND EU SANCTIONS ON 17 FEBRUARY 2020. POSITION: HEAD OF NATIONAL DEFENCE FORCE IN HOMS RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT LLC PARENTS/ASSOCIéS/ENTITéS OU PARTENAIRES D’AFFAIRES/LIENS: DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT LLC
Summary	SECRETARY-GENERAL OF NATIONAL DEFENSE FORCES SINCE 2013. COMMANDER OF NATIONAL DEFENSE IN HOMS SINCE 2011. FOUNDING PARTNER IN DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT AND AYLOUL TOURISM INVESTMENT COMPANY. A PILLAR OF THE NETWORK LINKED TO MAHER AL-ASSAD AND THE 4TH DIVISION. أمين عام الدفاع الوطني ابتداء من 2013 وقائد الدفاع الوطني - حمص ابتداء من 2011. مؤسس شريك في داماس للتطوير العقاري والاستثمار وشركة أيلول للاستثمار السياحي. أحد أركان الشبكة المرتبطة بماهر والفرقة الرابعة
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2322 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30229

9 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.5465.65 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-f2L88ZyHFND7wmb7qcj5vY 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: 41331 Start Date: 2024-06-25 2020-02-27 2020-06-26 Listing Date: 2024-06-25 2020-02-27 2020-06-26 Country: Switzerland Entity: NK-f2L88ZyHFND7wmb7qcj5vY 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.5465.65 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-f2L88ZyHFND7wmb7qcj5vY 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: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5465.65 Country: France Entity: NK-f2L88ZyHFND7wmb7qcj5vY Program: (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: Parents/associés/entités ou partenaires d'affaires/liens : Damas Real Estate Development and Investment LLC - Chef de la branche locale de la force de défense nationale à Homs (une milice du régime — Shabiha). Responsable de la participation de ladite branche locale à la répression brutale exercée contre la population civile en Syrie. Via sa milice, Saqr Rustom est responsable de la mise sur pied de multiples systèmes lui permettant de profiter de la guerre et, partant, il tire avantage du régime syrien et soutient celui-ci. Associé à une personne désignée, Bassam Hassan, son oncle, avec lequel il a créé la société Damas Real Estate Development and Investment LLC afin d'investir dans des projets immobiliers Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: SYR0355 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-f2L88ZyHFND7wmb7qcj5vY Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. 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: SYR0355 Start Date: 2020-12-31 Modified At: 2022-05-19 Listing Date: 2020-02-17 Country: United Kingdom Entity: NK-f2L88ZyHFND7wmb7qcj5vY Program: Syria Provisions: Asset freeze Reason: Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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-f2L88ZyHFND7wmb7qcj5vY Provisions: (UE) 2020/211 du 17/02/2020; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Chef de la branche locale de la force de défense nationale à Homs (une milice du régime — Shabiha). Responsable de la participation de ladite branche locale à la répression brutale exercée contre la population civile en Syrie. Via sa milice, Saqr Rustom est responsable de la mise sur pied de multiples systèmes lui permettant de profiter de la guerre et, partant, il tire avantage du régime syrien et soutient celui-ci. Associé à une personne désignée, Bassam Hassan, son oncle, avec lequel il a créé la société Damas Real Estate Development and Investment LLC afin d’investir dans des projets immobiliers. Source URL: https://geldefonds.gouv.mc/

8. 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: 30229 Country: United States Entity: NK-f2L88ZyHFND7wmb7qcj5vY 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

9. 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: S4MRFB77F Start Date: 2020-11-09 Listing Date: 2020-11-25 Country: United States Entity: NK-f2L88ZyHFND7wmb7qcj5vY Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. ABURASHID ABDULAHI ABDULI

Alias	ABURASHID ABDULAHI ABDULI ASAD ABDULAHI ABSHIR BOYAH ASAD ABDULAHI ABSHIR ABDULLAHI ABSHIR ABDILLAHI ABSHIR BOYAH ABSHIR ABDULLAHI
Weak Alias	BOOYAH BOYAH
Profile Type	PERSON
Name	ABDILLAHI, ABSHIR ABURASHID ABDULAHI ABDULI ABSHIR ABDILLAHI
First Name	ABURASHID ABDULAHI ASAD ABURASHID ABDULAHI ABSHIR
Last Name	ABDILLAHI ABDULAHI ABDULLAHI BOYAH ABDULI
Country	SOMALIA
Birth Date	1966
Birth-Place	EYL, SOMALIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-13
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	EYL GAROWE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11737

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: 11737 Country: United States Entity: NK-gTGKSnWMK5tw5SacoRrXK8 Program: SDN List Provisions: SOMALIA Block Reason: Unknown 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: S4MR3Q1KJ Listing Date: 2010-04-13 Country: United States Entity: NK-gTGKSnWMK5tw5SacoRrXK8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Asad SAEED

Profile Type	PERSON
Name	ASAD SAEED
First Name	ASAD
Last Name	SAEED
Birth Date	1968-07-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	61 SHIRLEY AVENUE, REDHILL, SURREY, RH1 5AH
Topics	DISQUALIFIED
Notes	BORN ON 16 JULY 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9Y2xdb_1-OMgdJQAc2HVNBlOz3w

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-02-07 End Date: 2028-02-06 Country: United Kingdom Entity: gb-coh-9y2xdb-1-omgdjqac2hvnbloz3w Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20180035 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Asad ULLAH

Title	MR
Profile Type	PERSON
Name	ASAD ULLAH
First Name	ASAD
Last Name	ULLAH
Nationality	PAKISTAN
Birth Date	1993-11-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	12 SKIPWORTH STREET, LEICESTER, LE2 1GB
Topics	DISQUALIFIED
Notes	BORN ON 12 NOVEMBER 1993 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fcgXI3YHvDb5PBCipMiSXwc3t2U

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-06-02 End Date: 2034-06-01 Listing Date: 2023-05-12 Country: United Kingdom Entity: gb-coh-fcgxi3yhvdb5pbcipmisxwc3t2u Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6531235 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Asad POURDAWOOD

Title	MR
Profile Type	PERSON
Name	ASAD POURDAWOOD
First Name	ASAD
Last Name	POURDAWOOD
Nationality	UNITED KINGDOM
Birth Date	1980-08-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	PENGUIN CAFFE LIMITED, 8 PIER STREET, ABERYSTWYTH, UNITED KINGDOM, SY23 2LJ
Topics	DISQUALIFIED
Notes	BORN ON 16 AUGUST 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mA_6h-1_5FpWodiY0XT5iBwC8G4

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-03-14 End Date: 2032-03-13 Listing Date: 2023-02-21 Country: United Kingdom Entity: gb-coh-ma-6h-1-5fpwodiy0xt5ibwc8g4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6597667 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Asad JAVED

Title	MR
Profile Type	PERSON
Name	ASAD JAVED
First Name	ASAD
Last Name	JAVED
Nationality	UNITED KINGDOM
Birth Date	1994-08-07
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FAIRBANK ROAD, BRADFORD, UNITED KINGDOM, BD8 9JX
Topics	DISQUALIFIED
Notes	BORN ON 7 AUGUST 1994 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YvFchlpouH8_NuOjVKZmcMuEChE

1 Sanctions

1. Sanction Caption: Sanction

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: 2022-08-03 End Date: 2031-08-02 Listing Date: 2022-07-13 Country: United Kingdom Entity: gb-coh-yvfchlpouh8-nuojvkzmcmueche Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6382549 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Asad KAMRAN

Title	MR
Profile Type	PERSON
Name	ASAD KAMRAN
First Name	ASAD
Last Name	KAMRAN
Nationality	UNITED KINGDOM
Birth Date	1983-09-12
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	32 BROOMLANDS GARDENS, ERSKINE, RENFREWSHIRE, UNITED KINGDOM, PA8 7BL
Topics	DISQUALIFIED
Notes	BORN ON 12 SEPTEMBER 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Z9D8ClgUF-a4gzz5U8sdnZYplgA

1 Sanctions

1. Sanction Caption: Sanction

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: 2023-06-08 End Date: 2034-06-07 Listing Date: 2023-05-18 Country: United Kingdom Entity: gb-coh-z9d8clguf-a4gzz5u8sdnzyplga Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6687129 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. ASAD KHAN

Alias	HAJI ASAD KHAN MOHAMMADHASNI MOHAMMED KHAN HAJI ASAD KHAN ASAD KHAN MUHAMMADHASNI HAJI ASAD HAJI ASAD KHAN ZARKARI MOHAMMADHASNI ASAD KHAN ZARKARI ASAD KHAN MOHADMMADHASNI ASAD KHAN MOHMMADHASNI
Profile Type	PERSON
Name	ASAD KHAN
First Name	ASAD
Last Name	KHAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-04
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: S4MR3PY2N Listing Date: 2008-06-04 Country: United States Entity: usgsa-s4mr3py2n 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