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10 SapherCheck records found for Person Ayman

Alias	AIMAN JOUMAA AYMEN SAEID JOMAA AYMEN JOUMHA AYMEN JOMAA AYMAN SAIED JOUMAA EIMAN JOUMAA AYMEN JOUMHA AIMAN SAID JOMAA KHARFAN AIMAN JOUMAA AYMEN SAEID JOMAA EIMAN JOUMAA AYMEN JOMAA
ID Number	84075050
Profile Type	PERSON
Name	JOUMAA, AYMAN SAIED AYMAN SAIED JOUMAA AIMAN SAID JOMAA KHARFAN
First Name	EIMAN AIMAN SAID AIMAN AYMEN AIMAN SAID AYMEN SAEID AYMAN SAIED
Last Name	JOMAA KHARFAN JOUMAA JOMAA JOUMHA
Country	LEBANON COLOMBIA
Nationality	COLOMBIA
Birth Date	1964-06-21 1976-06-15
Birth-Place	BARRANQUILLA, COLOMBIA AL KAROUAN, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-01-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MEDELLIN MAICAO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12540

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: 12540 Country: United States Entity: NK-4CRAwxzzUmnZWpXnHrfFMu 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: S4MR3RDHY Listing Date: 2011-01-26 Country: United States Entity: NK-4CRAwxzzUmnZWpXnHrfFMu 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. Ayman Ahmad

Profile Type	PERSON
Name	AYMAN AHMAD AHMAD, AYMAN AYMAN AHMAD
First Name	AYMAN AYMAN
Last Name	AHMAD AHMAD
Country	SYRIA
Nationality	SYRIA
Birth Date	1971-02-01
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22002

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: 22002 Country: United States Entity: NK-8WkWyJ49KL6h3NfGChmUXc Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKST Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-8WkWyJ49KL6h3NfGChmUXc 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. Muhammad Ayman Nasir-al-Din Salim

Profile Type	PERSON
Name	SALIM, MUHAMMAD AYMAN NASIR-AL-DIN MUHAMMAD AYMAN NASIR-AL-DIN SALIM MUHAMMAD AYMAN NASIR-AL-DIN SALIM
First Name	MUHAMMAD AYMAN NASIR-AL-DIN MUHAMMAD AYMAN NASIR-AL-DIN
Last Name	SALIM SALIM
Country	SYRIA
Nationality	SYRIA
Birth Date	1968-06-23
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22080

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: 22080 Country: United States Entity: NK-DKMhiuT639XSYE2vevCFND Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKWB Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-DKMhiuT639XSYE2vevCFND 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. Ayman Nofal

Profile Type	PERSON
Name	アイマン・ノーファル NOFAL, AYMAN AYMAN NOFAL AYMAN NOFAL
First Name	AYMAN
Last Name	NOFAL
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1965
Birth-Place	GAZA STRIP
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-10-14
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45677

2 Sanctions

1. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-10-31
Sanction Last Change	2023-10-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 45 Start Date: 2023-10-31 Country: Japan Entity: NK-JjAf3kKPfgAtjZrnwhp9YW Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45677 Country: United States Entity: NK-JjAf3kKPfgAtjZrnwhp9YW Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

5. Ayman Hussein DARAGHMEH

Profile Type	PERSON
Name	AYMAN HUSSEIN DARAGHMEH
First Name	AYMAN HUSSEIN
Last Name	DARAGHMEH
Country	PALESTINIAN TERRITORIES
Birth Date	1963
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	TUBAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9658

2 Sanctions

1. Sanction Caption: Consolidated List

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: 9658 Country: United States Entity: NK-NaWq6H53kHpePS9tZunJM5 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

2. Sanction Caption: Non-SDN Palestini...

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: 9658 Country: United States Entity: NK-NaWq6H53kHpePS9tZunJM5 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

6. Ayman Jabir

Alias	JABIR AYMAN JABER AYMIN JABER AIMAN AYMAN MOHRIZ JABIR AYMAN MEHRIZ JABER AYMIN JABER AIMAN JABER AYMAN MUHRIZ JABIR AIMAN JABER AIMAN JABIR AYMAN JABIR أيمن جابر AYMAN MUHRIZ جابر أيمن JABER AYMAN MOHRIZ JABER AYMAN JABER أيمن محرز جابر
Profile Type	PERSON
Name	AYMAN JABIR AYMAN JABER AYMAN JABIR JABER, AYMAN AYMAN MUHRIZ JABIR AYMAN MEHRIZ JABER AIMAN JABER AYMAN MOHRIZ JABER AIMAN JABER أيمن جابر AYMIN JABER AYMAN JABER
First Name	AYMAN AYMAN MUHRIZ AYMAN MEHRIZ AYMAN MOHRIZ أيمن AIMAN AYMAN AYMIN
Middle Name	MOHRIZ MEHRIZ MUHRIZ
Last Name	JABIR JABER JABIR JABER جابر
Country	SYRIA
Nationality	SYRIA
Birth Date	1967-01-17
Birth-Place	LATAKIA SYRIA LATAKIA LATAKIA, SYRIAN ARAB REPUBLIC LATAKIA, SYRIAN ARAB REPUBLIC LATTAQUIé : SYRIE LATTAQUIé
Position	BUSINESSMAN LEADING BUSINESSMAN OPERATING IN SYRIA. HONORARY PRESIDENT OF “WAFA LIL-WATAN” (LOYALTY TO HOMELAND), AN ASSOCIATION PROVIDING AID TO FAMILIES OF SYRIAN SOLDIERS AND MILITIAS. HOMME D'AFFAIRES INFLUENT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-12-13
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ASSOCIATE OF RAMI MAKHLOUF THROUGH HIS BUSINESS ACTIVITIES, AND AN ASSOCIATE OF MAHER AL-ASSAD THROUGH HIS ROLE IN REGIME-AFFILIATED MILITIAS. ASSOCIATE OF RAMI MAKHLOUF THROUGH HIS BUSINESS ACTIVITIES, AND AN ASSOCIATE OF MAHER AL-ASSAD THROUGH HIS ROLE IN REGIME-AFFILIATED MILITIAS. THROUGH HIS COMPANY AL JAZIRA, AYMAN JABIR HAS FACILITATED THE IMPORTATION OF OIL FROM OVERSEAS PETROLEUM TRADING TO SYRIA. LEADING BUSINESSPERSON OPERATING IN SYRIA, INVOLVED IN THE STEEL, MEDIA, CONSUMABLE GOODS AND OIL SECTORS, INCLUDING IN TRADING THOSE GOODS. HE HAS FINANCIAL INTERESTS AND/OR HOLDS SENIOR EXECUTIVE POSITIONS IN A NUMBER OF COMPANIES AND ENTITIES IN SYRIA, IN PARTICULAR AL JAZIRA (A.K.A. AL JAZERRA, EL JAZIREH), DUNIA TV AND SAMA SATELLITE CHANNEL. AYMAN JABIR BENEFITS FROM AND PROVIDES SUPPORT TO THE SYRIAN REGIME, THROUGH HIS BUSINESS INTERESTS. PROVIDES DIRECT SUPPORT FOR AND PLAYS A LEADING ROLE IN ACTIVITIES OF REGIME-AFFILIATED MILITIAS KNOWN AS SHABIHA AND/OR SUQUR AS-SAHRAA. HE IS AN HONORARY PRESIDENT OF ‚WAFA LIL-WATAN‘ (LOYALTY TO HOMELAND), WHICH IS AN ASSOCIATION PROVIDING AID TO FAMILIES OF SYRIAN SOLDIERS AND MILITIAS. PROMINENT BUSINESS AND LEADING FIGURE IN THE REGIME-AFFILIATED DESERT HAWKS BRIGADE, WHICH HAS BEEN IMPLICATED IN WIDE-RANGING HUMAN RIGHTS ABUSES. PASSPORT NO.: 003308607 LEADING BUSINESSMAN OPERATING IN SYRIA, INVOLVED IN THE STEEL, MEDIA, CONSUMABLE GOODS AND OIL SECTORS, INCLUDING IN TRADING THESE GOODS. HE HAS FINANCIAL INTEREST AND/OR HOLDS SENIOR EXECUTIVE POSITIONS IN A NUMBER OF COMPANIES AND ENTITIES IN SYRIA, IN PARTICULAR AL JAZIRA (AKA AL JAZERRA; EL JAZIREH), DUNIA TV, AND SAMA SATELLITE CHANNEL. THROUGH HIS COMPANY AL JAZIRA, AYMAN JABER HAS FACILITATED THE IMPORTATION OF OIL FROM OVERSEAS PETROLEUM TRADING TO SYRIA. AYMAN JABER BENEFITS FROM AND PROVIDES SUPPORT TO THE REGIME, THROUGH HIS BUSINESS INTERESTS. PROVIDES DIRECT SUPPORT FOR AND PLAYS LEADING ROLE IN ACTIVITIES OF REGIME AFFILIATED MILITIAS KNOWN AS SHABIHA AND/OR SUQUR AS-SAHRAA. ASSOCIATE OF RAMI MAKHLOUF THROUGH HIS BUSINESS ACTIVITIES AND AN ASSOCIATE OF MAHER AL-ASSAD THROUGH HIS ROLE IN REGIME AFFILIATED MILITIAS. HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE, JOUANT UN RôLE DANS LES SECTEURS DE LA SIDéRURGIE, DES MéDIAS, DES PRODUITS DE CONSOMMATION ET DU PéTROLE, Y COMPRIS LE COMMERCE DE CES BIENS. IL DéTIENT DES INTéRêTS FINANCIERS ET/OU OCCUPE DES POSTES D’ENCADREMENT SUPéRIEUR DANS UN CERTAIN NOMBRE D’ENTREPRISES ET ENTITéS EN SYRIE, EN PARTICULIER AL JAZIRA (éGALEMENT CONNUE SOUS LE NOM D’AL JAZERRA; EL JAZIREH), DUNIA TV ET LA CHAîNE DE TéLéVISION PAR SATELLITE SAMA. PAR L’INTERMéDIAIRE DE SA SOCIéTé AL JAZIRA, AYMAN JABIR A FACILITé L’IMPORTATION DE PéTROLE EN PROVENANCE D’OVERSEAS PETROLEUM TRADING à DESTINATION DE LA SYRIE. DU FAIT DE SES INTéRêTS COMMERCIAUX, AYMAN JABIR TIRE AVANTAGE DU RéGIME SYRIEN ET LE SOUTIENT. IL FOURNIT UN SOUTIEN DIRECT AUX MILICES AFFILIéES AU RéGIME CONNUES SOUS LE NOM DE SHABIHA ET/OU DE SUQUR AS-SAHRAA ET JOUE UN RôLE DE PREMIER PLAN DANS LEURS ACTIVITéS. IL EST PRéSIDENT HONORAIRE DE “WAFA LIL-WATAN” (LOYAUTé ENVERS LA PATRIE), UNE ASSOCIATION QUI APPORTE UNE AIDE AUX FAMILLES DES SOLDATS ET MILICES SYRIENS. IL FAIT PARTIE DE L’ENTOURAGE DE RAMI MAKHLOUF DU FAIT DE SES ACTIVITéS COMMERCIALES, ET DE CELUI DE MAHER AL-ASSAD EN RAISON DE SON RôLE DANS LES MILICES AFFILIéES AU RéGIME. AYMAN JABER IS A SYRIAN BUSINESSMAN AND RESIDENT OF LATAKIA. IN ADDITION TO PROPERTIES HE OWNS, JABER MANAGES INVESTMENTS IN CONTRACTING. HE IS A MEMBER OF THE ARAB UNION FOR IRON AND STEEL, A TRANSNATIONAL BODY WORKING ON THE DEVELOPMENT OF STEEL IN THE ARAB WORLD. HIS NAME WAS LISTED AMONG THOSE UNDER EU SANCTIONS, FREEZING HIS BALANCES AND RESTRICTING HIS TRAVEL. SOURCES IN 2017 REPORTED THAT JABER RECEIVED PERMISSION TO IMPORT FOREIGN TOBACCO INTO SYRIA. ALONG WITH HIS BROTHER, MUHAMMAD JABER, HE OWNS INDUSTRIAL VESSELS THAT PRODUCE CIGARETTES AND SELL THEM ON THE BLACK MARKET AND IN SYRIA. IN OTHER WORDS, AYMAN JABER IS BOTH AN IMPORTER AND A PRODUCER. PART OF JABER’S WEALTH IS USED TO PAY THE SALARIES OF MILITIAMEN IN SYRIA OF SUQUR AL-SAHRAA (DESERT HAWKS) BRIGADE. IN 2018, JABER’S MOVABLE AND IMMOVABLE ASSETS WERE REPORTEDLY HELD, BUT HE WAS NOT ARRESTED AND REMAINS UNDER HOUSE ARREST. US SANCTIONS WERE IMPOSED ON AYMAN JABER ON 11 DECEMBER 2012, AND EU SANCTIONS ON 27 JANUARY 2015. رجل أعمال سوري مقيم في محافظة اللاذقية. بالإضافة لأملاكه الواضحة في الشبكة، لديه استثمارات في التعهدات والمقاولات، وهوعضو في الاتحاد العربى للحديد والصلب وهي هيئة عربية دولية تعمل على تنمية وتطوير الصلب فى الوطن العربي. كان اسمه من بين الاسماء التي شملتها عقوبات الاتحاد الأوروبي بتجميد للأرصدة ومنع السفر. ذكرت مصادر في ٢٠١٧ أنه حصل على حق الاستيراد الكامل للتبغ الأجنبي، وصحبة أخيه محمد جابر، يملك سفن صناعية تنتج الدخان وتبيعه في السوق السوداء وفي سوريا. أي أنه يبيع ما يستورد ويصنع. ويستخدم جزء من هذا المال على هيئة رواتب لدعم مليشيا صقور الصحراء المقاتلة في سوريا. ترددت أنباء في ٢٠١٨ عن حجز أملاك جابر المنقولة وغير المنقولة، لكنه لم يعتقل ولا يزال يقيم جبريًا في أحد منازله. فرضت عليه العقوبات الأمريكية في 11/12/2012. فرضت عليه العقوبات الأوروبية في 27/01/2015 شملته العقوبات البريطانيه في 24/08/2011
Summary	رجل أعمال سوري شملته عقوبات الاتحاد الأوروبي. عضو مؤسس في شام القابضة وقناة الدنيا. مول ميليشيات مغاوير البحر وصقور الصحراء SYRIAN BUSINESSMAN SUBJECT TO EU SANCTIONS. FOUNDING MEMBER OF SHAM HOLDING AND THE ADDOUNIA TV. FUNDED MILITIAS “MARINES REGIMENT” AND “DESERT HAWKS BRIGADE.”
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2108 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15606

16 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0036. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2732.75 Start Date: 2022-06-01 Listing Date: 2022-05-31 Country: Belgium Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: SYR Reason: 2022/840 (OJ L148) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

3. 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.3326.75 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-UxAAsq3DmTAmeaMADK8suf 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: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 29 Country: Canada Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

5. 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: 11836 Start Date: 2016-06-10 2013-11-06 2024-06-25 2020-06-26 2022-09-28 2015-03-11 2014-12-17 Listing Date: 2016-06-10 2013-11-05 2024-06-25 2020-06-26 2022-09-28 2015-03-11 2014-12-17 Country: Switzerland Entity: NK-UxAAsq3DmTAmeaMADK8suf 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

6. 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.3326.75 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

7. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2732.75 Start Date: 2022-06-01 Listing Date: 2022-05-31 Country: European Union Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: SYR Reason: 2022/840 (OJ L148) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-UxAAsq3DmTAmeaMADK8suf Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

9. Sanction Caption: (UE) 755/2011 du ...

Sanction Caption	(UE) 755/2011 du 01/08/2011 (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.2732.75 Country: France Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (UE) 755/2011 du 01/08/2011 (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 ) Reason: Homme d’affaires influent exerçant ses activités en Syrie, jouant un rôle dans les secteurs de la sidérurgie, des médias, des produits de consommation et du pétrole, y compris le commerce de ces biens. Il détient des intérêts financiers et/ou occupe des postes d’encadrement supérieur dans un certain nombre d’entreprises et entités en Syrie, en particulier Al Jazira (également connue sous le nom d’Al Jazerra; El Jazireh), Dunia TV et la chaîne de télévision par satellite Sama. Par l’intermédiaire de sa société Al Jazira, Ayman Jabir a facilité l’importation de pétrole en provenance d’Overseas Petroleum Trading à destination de la Syrie. Du fait de ses intérêts commerciaux, Ayman Jabir tire avantage du régime syrien et le soutient. Il fournit un soutien direct aux milices affiliées au régime connues sous le nom de Shabiha et/ou de Suqur as-Sahraa et joue un rôle de premier plan dans leurs activités. Il est président honoraire de “Wafa lil-Watan” (loyauté envers la patrie), une association qui apporte une aide aux familles des soldats et milices syriens. Il fait partie de l’entourage de Rami Makhlouf du fait de ses activités commerciales, et de celui de Maher al-Assad en raison de son rôle dans les milices affiliées au régime. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

10. 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: SYR0144 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading businessman operating in Syria. He has a financial interest and/or holds senior executive positions in a number of companies and entities in Syria. Through his businesses Ayman Jabir benefits from, and provides support to, the Syrian regime. Further, he is a member of a militia ('Sugur as-Sahraa') and an associate of Rami Makhlouf and Maher al-Assad. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

11. 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: SYR0144 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2015-01-27 Country: United Kingdom Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: Syria Provisions: Asset freeze Reason: Leading businessman operating in Syria. He has a financial interest and/or holds senior executive positions in a number of companies and entities in Syria. Through his businesses Ayman Jabir benefits from, and provides support to, the Syrian regime. Further, he is a member of a militia ('Sugur as-Sahraa') and an associate of Rami Makhlouf and Maher al-Assad. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

12. 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-UxAAsq3DmTAmeaMADK8suf Provisions: (UE) 755/2011 du 01/08/2011; (UE) 2020/716 du 28/05/2020; (UE) 2022/840 du 30/05/2022; (UE) 2024/1517 du 27/05/2024 Reason: Homme d’affaires influent exerçant ses activités en Syrie, jouant un rôle dans les secteurs de la sidérurgie, des médias, des produits de consommation et du pétrole, y compris le commerce de ces biens. Il détient des intérêts financiers et/ou occupe des postes d’encadrement supérieur dans un certain nombre d’entreprises et entités en Syrie, en particulier Al Jazira (également connue sous le nom d’Al Jazerra; El Jazireh), Dunia TV et la chaîne de télévision par satellite Sama. Par l’intermédiaire de sa société Al Jazira, Ayman Jabir a facilité l’importation de pétrole en provenance d’Overseas Petroleum Trading à destination de la Syrie. Du fait de ses intérêts commerciaux, Ayman Jabir tire avantage du régime syrien et le soutient. Il fournit un soutien direct aux milices affiliées au régime connues sous le nom de Shabiha et/ou de Suqur as-Sahraa et joue un rôle de premier plan dans leurs activités. Il est président honoraire de “Wafa lil-Watan” (loyauté envers la patrie), une association qui apporte une aide aux familles des soldats et milices syriens. Il fait partie de l’entourage de Rami Makhlouf du fait de ses activités commerciales, et de celui de Maher al-Assad en raison de son rôle dans les milices affiliées au régime. Source URL: https://geldefonds.gouv.mc/

13. 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: 15606 Country: United States Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR476KB Listing Date: 2012-12-13 Country: United States Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: 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: S4MR476K8 Listing Date: 2012-12-13 Country: United States Entity: NK-UxAAsq3DmTAmeaMADK8suf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

16. Sanction Caption: 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: S4MR476KJ Listing Date: 2012-12-13 Country: United States Entity: NK-UxAAsq3DmTAmeaMADK8suf 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 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-UxAAsq3DmTAmeaMADK8suf Object Object Caption: Maher Al-Assad Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Wikidata EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List EU Consolidated Travel Bans Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories French National Asset Freezing System Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-18 Object Last Seen: 2024-10-25 Object Properties Address: Damascus Alias: Mahir Esad ماهر الأسد Mahir al-Asad 마헤르 아사드 Mahar ASSAD Maher al-Assad Maher ASSAD Mahir Hafiz al-Assad Махер аль-Асад Mahir al-Assad, Mahar AL-ASAD Maher AL-ASAD AL-ASSAD Mahir Maher al Assad Mahir Hafız Esed מאהר אסד Mahir Maher AL-ASSAD MAher el-Assad Maher al-Asad ماهر الاسد ماهر حافظ الأسد Mahir Al-Assad MAHER ASSAD MAHAR ASSAD Аль-Асад, Махер Хафез Mahir AL-ASAD 马赫尔·阿萨德 מאהר אלאסד ASSAD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-UxAAsq3DmTAmeaMADK8suf Object Object Caption: Rami Makhlouf Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions ICIJ Offshore Leaks Database UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Wikidata US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories French National Asset Freezing System Syrian Observatory of Political and Economic Networks EU Consolidated Travel Bans Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Rami Mohammad MAKHLOUF ラーミー・マフルーフ Rami Bin Mohammed MAKHOUF Махлуф, Рами Rami MAKHLOUF RAMI BIN MOHAMMED MAKHLOUF RAMI MOHAMMAD MAKHLOUF رامي مخلوف رامي محمد مخلوف Rami Mohammad MAKHLOUF Rami Bin Mohammed MAKHLOUF Rami MAKHLUF RAMI MAKHLUF RAMI MAKHLOUF Source URL: https://offshoreleaks.icij.org/nodes/12034565 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10725 https://offshoreleaks.icij.org/nodes/12174473 https://offshoreleaks.icij.org/nodes/13003654 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2148

3. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-UxAAsq3DmTAmeaMADK8suf Object Object Caption: El Jazireh Object Datasets Object Datasets: UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Monaco National Fund Freezing List Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes French National Asset Freezing System 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: Shaheen Building, 2nd floor, Sami el Solh, Beyrouth Shaheen Building, 2nd Floor, Sami el Solh, Beirut, Lebanon Alias: El Jazeera Al Jazireh Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil Services El Jazira El Jazerra El Jazeerah Al Jazerra Legal Form: Private, Transport, Oil and Petroleum Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2027

4. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-UxAAsq3DmTAmeaMADK8suf Object Object Caption: Addounia TV Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List French National Asset Freezing System 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: INFORMATION FREE ZONE, DAMASCUS, SYR Information Free Zone, Damascus Alias: DUNIA LIMITED LIABILITY COMPANY FOR INFORMATION Dounia TV Al-Donya Television Channel Al Dounia DUNIA TELEVISION Dunia Television Al-Dunya Television AL DOUNIA Dunya Limited Liability Company for Information AL-DONYA TELEVISION CHANNEL Addounia TV Al-Dunya TV ADDOUNIA TV Legal Form: Media. State-owned Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1924 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15918

5. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-UxAAsq3DmTAmeaMADK8suf Object Object Caption: Overseas Petroleum Trading Object Datasets Object Datasets: UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Monaco National Fund Freezing List Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes French National Asset Freezing System 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: Dunant Street, Snoubra Sector, Beirut, Lebanon Rue Dunant, secteur de Snoubra, Beyrouth Alias: Overseas Petroleum Company Overseas Petroleum Trading SAL (Off-Shore) Overseas Petroleum Trading SAL (Off-Shore), Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2301

7. Ayman al-Dalati

Profile Type	PERSON
Name	AL-DALATI, AYMAN AYMAN AL-DALATI AYMAN AL-DALATI
First Name	AYMAN AYMAN
Last Name	AL-DALATI AL-DALATI
Country	SYRIA
Nationality	SYRIA
Birth Date	1969-08-20
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21985

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: 21985 Country: United States Entity: NK-X7zEkThxU5nnaZdmCmy2fG Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKS8 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-X7zEkThxU5nnaZdmCmy2fG 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

8. Ayman Ibrahim

Alias	AYMAN AHMAD IBRAHIM AYMAN IBRAHIM AYMAN AHMAD IBRAHIM
Profile Type	PERSON
Name	AYMAN AHMAD IBRAHIM AYMAN IBRAHIM IBRAHIM, AYMAN AYMAN IBRAHIM
First Name	AYMAN AHMAD AYMAN
Middle Name	AHMAD
Last Name	IBRAHIM IBRAHIM
Birth Date	1979-04-01
Birth-Place	'ADLUN, LEBANON
Position	GENERAL MANAGER, UNIQUE STARS MOBILE PHONES LLC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2014-07-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) US SAM PROCUREMENT EXCLUSIONS
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17036

3 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: 17036 Country: United States Entity: NK-copEt9iUQLypsYdUfBYhKC 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: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA Listing Date: 2015-03-20 Country: Türkiye Entity: NK-copEt9iUQLypsYdUfBYhKC Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx

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: S4MR4G36N Listing Date: 2014-07-28 Country: United States Entity: NK-copEt9iUQLypsYdUfBYhKC Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. Aiman Ahmad AL-DUWAIK

Alias	AIMAN AHMAD AL DUWAIK أمين أحمد رشاد الدويك AYMAN AL-DUWAIK AIMAN AHMAD R AL-DUWAIK AYMAN AL-DUWAIK AL-DUWAIK AYMAN AIMAN AHMAD RASHED AL-DUWAIK AIMAN AHMAD R AL DUWAIK AIMAN AHMAD RASHED AL-DUWAIK AL-DUWAIK AIMAN AHMAD R مين أحمد رشاد الدويك AL-DUWAIK AHMAD RASHED
Weak Alias	AL DUWAIK, AIMAN AHMAD R AL-DUWAIK, AIMAN AHMAD RASHED アッドゥウェイク、アイマン・アフマド・ラシードアルドゥウェイク、アイマン・アフマド・ R
Profile Type	PERSON
Name	アイマン・アフマド・アッドゥウェイク AYMAN AL-DUWAIK AIMAN AHMAD R AL-DUWAIK AIMAN AHMAD RASHED AL-DUWAIK AIMAN AHMAD AL-DUWAIK AL-DUWAIK, AIMAN AHMAD أمين ‫أحمد رشاد‬ الدويك AIMAN AHMAD AL-DUWAIK AL-DUWAIK AIMAN AHMAD
First Name	AIMAN AHMAD RASHED AHMAD AYMAN أمين AIMAN AHMAD AIMAN AHMAD R AIMAN AHMAD AIMAN
Middle Name	AHMAD ‫أحمد رشاد‬ RASHED AHMAD R R AHMAD RASHED
Last Name	الدويك AL-DUWAIK AL-DUWAIK AL DUWAIK AL-DUWAIK
Country	ALGERIA JORDAN TüRKIYE PALESTINIAN TERRITORIES
Nationality	JORDAN
Birth Date	1962-09-24
Position	CEO OF SIDAR COMPANY, CEO OF ANDA TURK DIRECTEUR GéNéRAL DE SIDAR COMPANY ET D’ANDA TURK
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-11-18
Modified At	2024-04-10
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	141 HAI EL BINA, DELY BRAHIM, ALGIERS, ALGERIA
Topics	SANCTIONED ENTITY
Notes	AIMAN AHMAD AL-DUWAIK IS AN ALGERIA-BASED FINANCIER FOR HAMAS WHO HELPS RUN THE ORGANISATION’S OVERSEAS INVESTMENT PORTFOLIO. IN PARTICULAR, HE IS THE CEO AND A SHAREHOLDER OF THE ALGERIAN COMPANY SIDAR, THE CEO OF TURKISH COMPANY ANDA TURK, A SHAREHOLDER OF THE SUDAN-BASED COMPANY AL ROWAD REAL ESTATE DEVELOPMENT, AND A MEMBER OF THE BOARD OF DIRECTORS OF CONSTRUCTION COMPANY UZMANLAR CO. THESE COMPANIES ARE PART OF HAMAS’ INTERNATIONAL FINANCING NETWORK. THUS, AIMAN AHMAD AL-DUWAIK PARTICIPATES IN THE FINANCING OF HAMAS. FUNCTION: CEO OF SIDAR COMPANY, CEO OF ANDA TURK AIMAN AHMAD AL-DUWAIK EST UN BAILLEUR DE FONDS DU HAMAS éTABLI EN ALGéRIE QUI CONTRIBUE à LA GESTION DU PORTEFEUILLE D’INVESTISSEMENTS DE L’ORGANISATION à L’éTRANGER. EN PARTICULIER, IL EST DIRECTEUR GéNéRAL ET ACTIONNAIRE DE LA SOCIéTé ALGéRIENNE SIDAR, DIRECTEUR GéNéRAL DE LA SOCIéTé TURQUE ANDA TURK, ACTIONNAIRE DE LA SOCIéTé AL ROWAD REAL ESTATE DEVELOPMENT, BASéE AU SOUDAN, ET MEMBRE DU CONSEIL D’ADMINISTRATION DE LA SOCIéTé DE CONSTRUCTION UZMANLAR CO. CES SOCIéTéS FONT PARTIE DU RéSEAU FINANCIER INTERNATIONAL DU HAMAS. PAR CONSéQUENT, AIMAN AHMAD AL-DUWAIK PARTICIPE AU FINANCEMENT DU HAMAS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7106 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45671

11 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-11-17
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-11-18 Country: Australia Entity: NK-ikDYw8WS4zNJD97P7xAYBK Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.

2. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-22
Sanction Last Change	2024-01-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11087.58 Start Date: 2024-01-19 Listing Date: 2024-01-19 Country: Belgium Entity: NK-ikDYw8WS4zNJD97P7xAYBK Program: HAM Reason: 2024/386 (OJ L19012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386

3. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 11 Country: Canada Entity: NK-ikDYw8WS4zNJD97P7xAYBK Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 10 A...

Sanction Caption	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-04-10
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 71411 Start Date: 2024-04-10 Listing Date: 2024-04-10 Country: Switzerland Entity: NK-ikDYw8WS4zNJD97P7xAYBK Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-19
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.11087.58 Start Date: 2024-01-19 Listing Date: 2024-01-19 Country: European Union Entity: NK-ikDYw8WS4zNJD97P7xAYBK Program: HAM Reason: 2024/386 (OJ L19012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ikDYw8WS4zNJD97P7xAYBK Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628

7. Sanction Caption: (UE) 2024/386 du ...

Sanction Caption	(UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-01-19
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-ikDYw8WS4zNJD97P7xAYBK Program: (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) Reason: Aiman Ahmad Al-Duwaik est un bailleur de fonds du Hamas établi en Algérie qui contribue à la gestion du portefeuille d’investissements de l’organisation à l’étranger. En particulier, il est directeur général et actionnaire de la société algérienne Sidar, directeur général de la société turque Anda Turk, actionnaire de la société Al Rowad Real Estate Development, basée au Soudan, et membre du conseil d’administration de la société de construction Uzmanlar Co. Ces sociétés font partie du réseau financier international du Hamas. Par conséquent, Aiman Ahmad Al-Duwaik participe au financement du Hamas. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International 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: CTI0055 Start Date: 2023-12-13 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-ikDYw8WS4zNJD97P7xAYBK Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Aiman Ahmad AL-DUWAIK (hereafter “AL-DUWAIK”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-13
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0055 Start Date: 2023-12-13 Modified At: 2023-12-13 Listing Date: 2023-12-13 Country: United Kingdom Entity: NK-ikDYw8WS4zNJD97P7xAYBK Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Aiman Ahmad AL-DUWAIK (hereafter “AL-DUWAIK”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-10-31
Sanction Last Change	2023-10-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 42 Start Date: 2023-10-31 Country: Japan Entity: NK-ikDYw8WS4zNJD97P7xAYBK Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45671 Country: United States Entity: NK-ikDYw8WS4zNJD97P7xAYBK Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-10-18
Link Last Change	2023-10-18
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-ikDYw8WS4zNJD97P7xAYBK Object Object Caption: Hamas Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List New Zealand Designated Terrorist Entities Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: מג'ד Islamic Resistance Movement IZZ AL-DIN AL-QASSIM FORCES STUDENTS OF THE ENGINEER Izz al Din al Qassam Brigades HARAKAT AL-MUQAWAMA AL-ISLAMIYA חמא''ס STUDENTS OF AYYASH Ḥarakat al-Muqāwamah al-ʾIslāmiyyah מג'מועת ג'האד ודועה Yahya Ayyash Units חמאס Student of the Engineer Harakat al Muqawama al Islamiya Izz al Din al Qassim Battalion ISLAMIC RESISTANCE MOVEMENT Izz al Din al Qassim Brigades Izz al Din al Qassam Forces HAMAS Hamas-Izz al-Din al-Qassem אלמג'אהידון אלפלסטיניון Hamas. חרכת מקאומה איסלאמיה Izz al Din al Qassam Battalions חרכת אלמקאומה אלאסלאמיה IZZ AL-DIN AL QASSAM BATTALIONS YAHYA AYYASH UNITS Izz al Din al Qassim Forces Students of Ayyash ISLAMIC JIHAD IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL-QASSIM BRIGADES Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695

10. Ayman Sabawi Ibrahim Hasan Al-Tikriti

Alias	AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、カイス・ムハンマド・サルマン AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI, AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI, AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI, QAIS MUHAMMAD SALMAN يمن سبعاوي إبراهيم حسن التكريتي AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI أيمن سبعاوي إبراهيم حسن التكريتي AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI, QAIS MUHAMMAD SALMAN أيمن سبعاوي إبراھيم حسن التكريتي AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI, AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI QAIS MUHAMMAD SALMAN QAIS MUHAMMAD SALMAN AYMAN SAB’AWI IBRAHIM HASAN AL-TIKRITI AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI,
Profile Type	PERSON
Name	AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI QAIS MUHAMMAD SALMAN AYMAN SAB’AWI IBRAHIM HASAN AL-TIKRITI アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI AL-TIKRITI, AYMAN SABAWI IBRAHIM HASAN AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI
First Name	AYMAN AYMAN QAIS QAIS MUHAMMAD AIMAN SABAWI IBRAHIM HASAN AYMAN SABAWI IBRAHIM HASAN AYMAN SABAWI IBRAHIM HASAN AYMAN SABAWI IBRAHIM HASSAN AIMAN AYMAN SAB'AWI IBRAHIM HASAN
Middle Name	HASSAN HASAN AL-TIKRITI IBRAHIM HASAN HASAN SALMAN IBRAHIM
Last Name	AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI HASAN AL-TIKRITI AL-TIKRITI HASSAN AL-TIKRITI AL-TIKRITI SALMAN SALMAN
Country	SYRIA IRAQ
Nationality	IRAQ
Birth Date	1971-10-21
Birth-Place	BAGDAD : IRAK, AL-OWJA : IRAK バグダッド、アル・アウィージャ（イラク） AL-OWJA IRAQ BAGHDAD, IRAQ BAGHDAD BAGDAD AL-OWJA, IRAQ AL-OWJA, IRAQ BAGHDAD, IRAQ, AL-OWJA, IRAQ BAGHDAD IRAQ AL-OWJA BAGHDAD, IRAQ AL-OWJA.
Position	ANCIEN CONSEILLER PRéSIDENTIEL DE SADDAM HUSSEIN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-07-21
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BLUDAN, SYRIA MUTANABI AREA, AL MONSUR, BAGHDAD - BLUDAN, SYRIA BLUDAN, SYR MUTANABI AREA, BAGHDAD, IRAQ BLUDAN - MUTANABI AREA, AL MONSUR, BAGHDAD, IRAQ MUTANABI AREA, AL MONSUR, BAGDAD
Topics	SANCTIONED ENTITY
Notes	バグダッド、アルマンスール、ムタナービー・エリア（イラク）住所：ブルダーン（シリア） A. TIES TO SENIOR MEMBERS OF THE FORMER IRAQI REGIME INFORMATION AVAILABLE ALSO INDICATES THAT AFTER OPERATION IRAQI FREEDOM, AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI PROVIDED SUPPORT TO ELEMENTS OF THE FORMER REGIME AND TO GROUPS CARRYING OUT ATTACKS AGAINST IRAQI AND COALITION FORCES, AS WELL AS AGAINST IRAQI CIVILIANS. B. ACTIVITIES AGAINST THE NEW IRAQI GOVERNMENT, COALITION FORCES, AND IRAQI CIVILIANS AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI WAS SUSPECTED OF FINANCING ANTI-COALITION ATTACKS IN CENTRAL IRAQ BY THE FEDAYEEN SADDAM, AN IRAQI PARAMILITARY ORGANIZATION FORMERLY HEADED BY SADDAM HUSSEIN’S SON UDAY SADDAM HUSSEIN. AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI ALSO REPORTEDLY URGED BA’ATHIST LOYALISTS TO ATTACK IRAQ’S INFRASTRUCTURES, NOTABLY OIL PIPELINES, WATER AND POWER FACILITIES. C. IMMEDIATE FAMILY MEMBER OF SENIOR FORMER IRAQI REGIME OFFICIAL. AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN “IMMEDIATE FAMILY MEMBER” OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN. SON OF SABAWI IBRAHIM HASAN AL-TIKRITI, FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN A. TIES TO SENIOR MEMBERS OF THE FORMER IRAQI REGIME INFORMATION AVAILABLE ALSO INDICATES THAT AFTER OPERATION IRAQI FREEDOM, AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI PROVIDED SUPPORT TO ELEMENTS OF THE FORMER REGIME AND TO GROUPS CARRYING OUT ATTACKS AGAINST IRAQI AND COALITION FORCES, AS WELL AS AGAINST IRAQI CIVILIANS. B. ACTIVITIES AGAINST THE NEW IRAQI GOVERNMENT, COALITION FORCES, AND IRAQI CIVILIANS AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI WAS SUSPECTED OF FINANCING ANTI-COALITION ATTACKS IN CENTRAL IRAQ BY THE FEDAYEEN SADDAM, AN IRAQI PARAMILITARY ORGANIZATION FORMERLY HEADED BY SADDAM HUSSEIN’S SON UDAY SADDAM HUSSEIN. AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI ALSO REPORTEDLY URGED BA’ATHIST LOYALISTS TO ATTACK IRAQ’S INFRASTRUCTURES, NOTABLY OIL PIPELINES, WATER AND POWER FACILITIES.C. IMMEDIATE FAMILY MEMBER OF SENIOR FORMER IRAQI REGIME OFFICIAL. AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN “IMMEDIATE FAMILY MEMBER” OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN. A. TIES TO SENIOR MEMBERS OF THE FORMER IRAQI REGIME. INFORMATION AVAILABLE ALSO INDICATES THAT AFTER OPERATION IRAQI FREEDOM, AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI PROVIDED SUPPORT TO ELEMENTS OF THE FORMER REGIME AND TO GROUPS CARRYING OUT ATTACKS AGAINST IRAQI AND COALITION FORCES, AS WELL AS AGAINST IRAQI CIVILIANS. B. ACTIVITIES AGAINST THE NEW IRAQI GOVERNMENT, COALITION FORCES, AND IRAQI CIVILIANS. AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI WAS SUSPECTED OF FINANCING ANTI-COALITION ATTACKS IN CENTRAL IRAQ BY THE FEDAYEEN SADDAM, AN IRAQI PARAMILITARY ORGANIZATION FORMERLY HEADED BY SADDAM HUSSEIN’S SON UDAY SADDAM HUSSEIN. AYMAN SABAWIIBRAHIM HASAN AL-TIKRITI ALSO REPORTEDLY URGED BA’ATHIST LOYALISTS TO ATTACK IRAQ’S INFRASTRUCTURES, NOTABLY OIL PIPELINES, WATER AND POWER FACILITIES. C. IMMEDIATE FAMILY MEMBER OF SENIOR FORMER IRAQI REGIME OFFICIAL. AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN «IMMEDIATE FAMILY MEMBER» OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN. FILS DE SABAWI IBRAHIM HASAN AL-TIKRITI ADRESSE : SYRIE : BLUDAN, IRAK : MUTANABI AREA, AL MONSUR, BAGDAD
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2314 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9331

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2005-07-27 Country: Australia Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.1547.67 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: Belgium Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: IRQ Reason: 1286/2005 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1854 Country: Switzerland Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
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.1547.67 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: European Union Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: IRQ Reason: 1286/2005 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

5. Sanction Caption: (CE) 1286/2005 du...

Sanction Caption	(CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0144 Start Date: 2005-07-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.083 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
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: IRQ0144 Start Date: 2005-07-27 Modified At: 2020-12-31 Listing Date: 2005-07-29 Country: United Kingdom Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: Iraq Provisions: Asset freeze UNSC Id: IQi.083 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 86 Start Date: 2010-07-16 Country: Japan Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: C：前イラク政権幹部との近い親類関係アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、前政権幹部と近い親類関係にあることから、安保理決議1483の条件に該当する。同人の父、サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、サッダーム・フセインの元大統領顧問であった。 A：前イラク政権幹部との関係入手可能な情報によれば、「『イラクの自由』作戦」以後、アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは前政権の諸部隊並びにイラク軍及び連合軍並びにイラク国民に対して攻撃を遂行しているグループを支援した。アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、フェダイーン・サッダーム（サッダーム・フセインの息子ウダイが率いるイラクの準軍事組織）によるイラク中部で起きた連合軍に対する攻撃へ資金提供した疑いがあった。また、アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、イラクのインフラ、特に石油パイプライン及び給水・電力施設を攻撃するようバース党員に求めたと報告されている。 B：新イラク政府、連合軍及びイラク国民に対する活動 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-kpt9j9utGj2dNTDrVtTYzD Provisions: (CE) 1286/2005 du 03/08/2005 Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti Source URL: https://geldefonds.gouv.mc/

10. 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: 9331 Country: United States Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
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: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
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: 2005-07-27 Listing Date: 2005-07-27 Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: Iraq UNSC Id: IQi.083 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P8P2 Listing Date: 2005-07-21 Country: United States Entity: NK-kpt9j9utGj2dNTDrVtTYzD 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

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2005-07-27 Country: South Africa Entity: NK-kpt9j9utGj2dNTDrVtTYzD UNSC Id: IQi.083 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx