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10 SapherCheck records found for Person Bashar

Profile Type	PERSON
Name	SA'ADAT, BASHAR BASHAR SA'ADAT BASHAR SA'ADAT
First Name	BASHAR BASHAR
Last Name	SA'ADAT SA'ADAT
Country	SYRIA
Nationality	SYRIA
Birth Date	1982-07-16
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=22153

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: 22153 Country: United States Entity: NK-8RabDTxGCdizwRM9qy3LSQ 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: S4MR6PKYJ Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-8RabDTxGCdizwRM9qy3LSQ 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. Ayyub Bashir

Alias	ALHAJ QARI AYUB BASHAR ایوب بشیر BASHIR QARI MUHAMMAD AYUB ALHAJ QARI AYUB BASHAR QARI AYUB BASHAR QARI MUHAMMAD AYUB ALHAJ QARI AYUB BASHAR ALHAJ QARI AYUB BASHAR, MUHAMMAD AYUB QARI MUHAMMAD AYUB ایوب بشیر AYOB BASHIR
Weak Alias	ALHAJ QARI AYUB BASHAR カリ・ムハンマド・アユブ QARI MUHAMMAD AYUB) アルハッジ・カリ・アユブ・バッシャール
Title	QARI ALHAJ 1. QARI, 2. ALHAJ QARI; ALHAJ
Profile Type	PERSON
Name	ALHAJ QARI AYUB BASHAR （ORIGINAL SCRIPT: ايوب بشير） ALHAJ QARI AYUB BASHAR QARI MUHAMMAD AYUB AYYUB BASHIR アイユーブ・バシール AYYUB BASHIR BASHIR, QARI AYYUB QARI AYYUB BASHIR ایوب بشیر איוב בשיר AYYUB BASHIR أيوب بشير
First Name	ALHAJ QARI AYUB BASHAR AYYUB ALHAJ QARI ALHAJ QARI AYUB AYYUB AYOB QARI MUHAMMAD AYUB QARI MUHAMMAD ایوب بشیر أيوب
Middle Name	AYYUB MUHAMMAD AYUB
Last Name	AYUB BASHAR BASHIR AYUB BASHAR BASHIR
Country	UZBEKISTAN AFGHANISTAN PAKISTAN
Nationality	UZBEKISTAN AFGHANISTAN
Birth Date	1966 1964 1971 1969
Position	QARI ALHAJ QARI, ALHAJ
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-10-18
Modified At	2022-02-16
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MIR ALI, NORTH WAZIRISTAN AGENCY, FEDERAL ADMINISTERED TRIBAL AREAS MIR ALI MIR ALI, BADAN WAZIRISTAN UTARA, ADMINISTRASI FEDERAL, DAERAH KESUKUAN, PAKISTAN MIR ALI, NORTH WAZIRISTAN AGENCY, FEDERAL ADMINISTERED TRIBAL AREAS, PAKISTAN MIR ALI, FEDERAL ADMINISTERED TRIBAL AREAS, PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	MEMBER OF LEADERSHIP COUNCIL AS OF EARLY 2010 AND HEAD OF FINANCE FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN (QDE.010). COORDINATED FINANCIAL AND LOGISTICAL SUPPORT FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN IN AFGHANISTAN AND PAKISTAN BETWEEN 2009-2012. TRANSFERRED AND DELIVERED FUNDS TO FAZAL RAHIM (QDI.303). REPORTEDLY DECEASED IN AN AIRSTRIKE IN CHORDAR, KUNDUZ PROVINCE OF AFGHANISTAN IN DEC. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 7 JUN. 2018. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5741655 MEMBER OF LEADERSHIP COUNCIL AS OF EARLY 2010 AND HEAD OF FINANCE FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN (SSID 10-17586). COORDINATED FINANCIAL AND LOGISTICAL SUPPORT FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN IN AFGHANISTAN AND PAKISTAN BETWEEN 2009-2012. TRANSFERRED AND DELIVERED FUNDS TO FAZAL RAHIM (SSID 10-16540). REPORTEDLY DECEASED IN AN AIRSTRIKE IN CHORDAR, KUNDUZ PROVINCE OF AFGHANISTAN IN DEC 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 7 JUN 2018. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. MEMBER OF LEADERSHIP COUNCIL AS OF EARLY 2010 AND HEAD OF FINANCE FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN (QDE.010). COORDINATED FINANCIAL AND LOGISTICAL SUPPORT FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN IN AFGHANISTAN AND PAKISTAN BETWEEN 2009-2012. TRANSFERRED AND DELIVERED FUNDS TO FAZAL RAHIM (QDI.303). REPORTEDLY DECEASED IN AN AIRSTRIKE IN CHORDAR, KUNDUZ PROVINCE OF AFGHANISTAN IN DEC. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 7 JUN. 2018. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A (4) (B): 18.10.2012 ADRESSE : PAKISTAN : MIR ALI, NORTH WAZIRISTAN AGENCY, FEDERAL ADMINISTERED TRIBAL AREAS ２０１０年初期時点でイスラム運動ウズベキスタン（１７１．に指定した団体）の指導評議会のメンバーであり、財務部門の長。２００９年から２０１２年の間、アフガニスタン及びパキスタンにおける同団体に対する財政及びロジスティック支援を調整。ファザル・ラヒム（６０９．に指定した個人）に対して資金を送金。２０１５年１２月にアフガニスタンのクンドゥーズ州、CHORDARにおける空爆で死亡したと報告されている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１８年６月７日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： ANGGOTA FINANCE FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN QARI （カリ） REPORTEDLY DECEASED IN AN AIRSTRIKE IN CHORDAR, KUNDUZ PROVINCE OF AFGHANISTAN IN DEC. 2015. MEMBER OF LEADERSHIP COUNCIL AS OF EARLY 2010 AND HEAD OF FINANCE FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN (QE.I.10.01.). COORDINATED FINANCIAL AND LOGISTICAL SUPPORT FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN IN AFGHANISTAN AND PAKISTAN BETWEEN 2009-2012. TRANFERRED AND DELIVERED FUNDS TO FAZAL RAHIM (QI.R.303.12). REPORTEDLY DECEASED IN AN AIRSTRIKE IN CHORDAR, KUNDUZ PROVINCE OF AFGHANISTAN IN DEC. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 7 JUN. 2018. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. DEPUIS LE DéBUT DE 2010, MEMBRE DU CONSEIL DE DIRECTION ET RESPONSABLE FINANCIER DU MOUVEMENT ISLAMIQUE D'OUZBéKISTAN. ENTRE 2009 ET 2012, IL A COORDONNé L'APPUI FINANCIER ET LOGISTIQUE APPORTé AU MOUVEMENT POUR LES OPéRATIONS MENéES EN AFGHANISTAN ET AU PAKISTAN. A TRANSFéRé ET REMIS DES FONDS à FAZAL RAHIM. IL SERAIT DéCéDé EN DéCEMBRE 2015 AU COURS D'UNE FRAPPE AéRIENNE à CHORDAR, DANS LA PROVINCE DE KONDOZ (AFGHANISTAN). L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. ALHAJ （アルハッジ）
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2888 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15518

18 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2012-10-18 Listing Date: 2012-10-18 Country: Argentina Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: UN List Al-Qaida UNSC Id: QDi.311 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-01-07 Country: Australia Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 18 Oct. 2012 (amended on 17 Jul. 2018, 1 May 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3057.51 Start Date: 2018-07-24 Listing Date: 2018-07-23 Country: Belgium Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: TAQA Reason: 2018/1033 (OJ L185) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.185.01.0014.01.ENG&toc=OJ:L:2018:185:TOC

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 22524 Start Date: 2021-12-29 2019-05-01 2018-07-17 Listing Date: 2018-07-18 2019-05-15 2021-12-30 Country: Switzerland Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.B.311.12. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3057.51 Start Date: 2018-07-24 Listing Date: 2018-07-23 Country: European Union Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: TAQA Reason: 2018/1033 (OJ L185) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.185.01.0014.01.ENG&toc=OJ:L:2018:185:TOC

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-Lbei2e3Rr8XsefYyScsNrE Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 1002/2012 du...

Sanction Caption	(UE) 1002/2012 du 29/10/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3057.51 Country: France Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2018/1033 du 20/07/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1002/2012 du 29/10/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: depuis le début de 2010, membre du conseil de direction et responsable financier du Mouvement islamique d'Ouzbékistan. Entre 2009 et 2012, il a coordonné l'appui financier et logistique apporté au Mouvement pour les opérations menées en Afghanistan et au Pakistan. A transféré et remis des fonds à Fazal Rahim. Il serait décédé en décembre 2015 au cours d'une frappe aérienne à Chordar, dans la province de Kondoz (Afghanistan). L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.311 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0152 Start Date: 2012-10-18 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.311 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0152 Start Date: 2012-10-18 Modified At: 2022-02-16 Listing Date: 2012-10-30 Country: United Kingdom Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.311 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-083 Country: Indonesia Entity: NK-Lbei2e3Rr8XsefYyScsNrE Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Minister of Defense - Mr. Avigdor Liberman Start Date: 2013-01-02 2018-11-12 Country: Israel Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: QDi.311 291 414 QI.B.311.12. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 623 Start Date: 2019-06-21 2018-07-17 2012-10-18 2021-12-29 2022-02-18 2012-11-09 2018-08-03 2019-05-01 Country: Japan Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Lbei2e3Rr8XsefYyScsNrE Provisions: (UE) 1002/2012 du 29/10/2012,; (UE) 2018/1033 du 20/07/2018 Reason: depuis le début de 2010, membre du conseil de direction et responsable financier du Mouvement islamique d'Ouzbékistan. Entre 2009 et 2012, il a coordonné l'appui financier et logistique apporté au Mouvement pour les opérations menées en Afghanistan et au Pakistan. A transféré et remis des fonds à Fazal Rahim. Il serait décédé en décembre 2015 au cours d'une frappe aérienne à Chordar, dans la province de Kondoz (Afghanistan) Source URL: https://geldefonds.gouv.mc/

14. 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: 15518 Country: United States Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2012-10-18 Modified At: 2021-11-15 Listing Date: 2012-10-18 Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: Al-Qaida UNSC Id: QDi.311 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: S4MR46N32 Listing Date: 2012-10-18 Country: United States Entity: NK-Lbei2e3Rr8XsefYyScsNrE 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

18. 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: 2012-10-18 Country: South Africa Entity: NK-Lbei2e3Rr8XsefYyScsNrE UNSC Id: QDi.311 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 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-Lbei2e3Rr8XsefYyScsNrE Object Object Caption: ISLAMIC MOVEMENT OF UZBEKISTAN Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Alias: الحركة الإسلامية في أوزبكستان and IMU-IPT ИМУ ISLAMIC MOVEMENT OF UZBEKISTAN IMU O'zbekiston Islomiy Harakati Islamic Party of Turkestan (IPT) Исламик Мумвмънт ъф Узбекистан Harakat ul-Islamiyyah Islamic Movement of Turkestan Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3074 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6725

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-Lbei2e3Rr8XsefYyScsNrE Object Object Caption: Fazal Rahim Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-22 Object Last Seen: 2024-10-25 Object Properties Address: A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul Microrayan 3rd Apt. 45, block #21, Kabul Perbatasan Afghanistan/Pakistan A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar région frontalière entre l'Afghanistan et le Pakistan A2, City Computer Plaza, Shar-e-Now, Kaboul Microrayan 3rd, Apt. 45, block 21, Kaboul Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan 122, First Floor, Gul Haji Plaza, Peshawar Alias: Fazil RAHMAN فضل رحيم Fazel RAHIM Fazel Rahim, Fazel Rahim; Fazil Rahim Fazil Rahman Fazil RAHIM Farid FAZAL RAHIM Engineer Idris Fazel Rahim FAZEL RAHIM FAZIL RAHIM Fazel Rahim Farid Fazil Rahim, Fazil Rahman فضل رحيم Rahim FAZIL RAHMAN Fazil Rahim Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12923 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3107

3. Bashar Sabawi Ibrahim Hasan Al-Tikriti

Alias	بشار سبعاوي إبراھيم حسن التكريتي BASHIR SAB'AWI IBRAHIM AL-HASAN AL-TIKRITI BASHIR SAB'AWI IBRAHIM AL-HASAN AL-TIKRITI BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI BASHAR SABAWI IBRAHIM HASAN AL-BAYJAT, BASHIR SAB’AWI IBRAHIM AL-HASAN AL-TIKRITI بشار سبعاوي إبراهيم حسن التكريتي BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI BASHIR SAB'AWI IBRAHIM AL-HASAN AL-TIKRITI ALI ZAFIR ABDULLAH BASHAR SAB’AWI IBRAHIM HASAN AL-TIKRITI BASHAR SABAWI IBRAHIM HASAN AL-BAYJAT BASHAR SABAWI IBRAHIM HASAN AL-BAYJAT BASHIR SABAWI IBRAHIM AL-HASSAN AL-TIKRITI BASHIR SABAWI IBRAHIM AL-HASSAN AL-TIKRITI, BASHIR SABAWI IBRAHIM AL-HASSAN AL-TIKRITI BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI, （別名2）アリ・ザフィール・アブドッラー（別名1）バッシャール・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、バッシャール・サバーウィー・イブラーヒーム・アル・ハサン・アル・ティクリーティー、バッシャール・サバーウィー・イブラーヒーム・アル・ハサン・アル・ティクリーティー、バッシャール・サバーウィー・イブラーヒーム・ハサン・アル・バイヤート ALI ZAFIR ‘ABDULLAH’ BASHIR SABAWI IBRAHIM AL-HASSAN AL-TIKRITI BASHIR SAB'AWI IBRAHIM AL-HASAN AL-TIKRITI, BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI ALI ZAFIR 'ABDULLAH BASHAR SABAWI IBRAHIM HASAN AL-BAYJAT ALI ZAFIR 'ABDULLAH' 'ALI ZAFIR 'ABDULLAH BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI, BASHIR SAB'AWI IBRAHIM AL-HASAN AL-TIKRITI, BASHIR SABAWI IBRAHIM AL-HASSAN AL-TIKRITI, BASHAR SABAWI IBRAHIM HASAN AL-BAYJAT
Profile Type	PERSON
Name	BASHAR SAB’AWI IBRAHIM HASAN AL-TIKRITI BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI BASHAR SABAWI IBRAHIM HASAN AL-BAYJAT BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI BASHIR SABAWI IBRAHIM AL-HASSAN AL-TIKRITI AL-TIKRITI, BASHAR SABAWI IBRAHIM HASAN ALI ZAFIR ‘ABDULLAH’ バッシャール・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 BASHIR SAB’AWI IBRAHIM AL-HASAN AL-TIKRITI BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI ALI ZAFIR ’ABDULLAH’
First Name	BASHAR BASHIR BASHAR SABAWI IBRAHIM HASAN BASHIR SABAWI IBRAHIM AL-HASSAN BASHAR BASHAR SAB'AWI IBRAHIM HASAN 'ALI ZAFIR BASHAR SABAWI IBRAHIM HASAN ALI ZAFIR BASHIR SAB'AWI IBRAHIM AL-HASAN ALI
Middle Name	AL-HASSAN AL-HASAN HASAN AL-TIKRITI IBRAHIM HASAN HASAN IBRAHIM
Last Name	'ABDULLAH HASAN AL-BAYJAT ABDULLAH HASAN AL-TIKRITI AL-BAYJAT AL-TIKRITI AL-HASSAN AL-TIKRITI BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI AL-BAYJAT AL-HASAN AL-TIKRITI AL-TIKRITI BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI
Country	LEBANON SYRIA IRAQ
Nationality	IRAQ
Birth Date	1970-07-17
Birth-Place	IRAQI BAGHDAD, IRAQ BAGDAD BAGDAD : IRAK バグダッド（イラク） BAGHDAD, IRAQ
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 UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BEIRUT, LEBANON - FUAD DAWOD FARM, AZ ZABADANI, DAMASCUS, SYRIA FUAD DAWOD FARM, AZ ZABADANI, DAMASCUS DAMASCUS, SYR FUAD DAWOD FARM, DAMASCUS, SYRIA FUAD DAWOD FARM, AZ ZABADANI, DAMAS BEYROUTH BEIRUT - BEIRUT, LEBANON
Topics	SANCTIONED ENTITY
Notes	A. TIES TO SENIOR MEMBERS OF THE FORMER IRAQI REGIME INFORMATION AVAILABLE ALSO INDICATES THAT AFTER OPERATION IRAQI FREEDOM, BASHAR 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. ACCORDING TO AVAILABLE INFORMATION, BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI DIRECTED A NUMBER OF ANTI-COALITION ACTIVITIES IN IRAQ, AND MAINTAINED COMMUNICATION WITH SEVERAL INSURGENT GROUPS THROUGHOUT NORTHERN AND CENTRAL IRAQ. IMMEDIATE FAMILY MEMBER OF SENIOR FORMER IRAQI REGIME OFFICIAL BASHAR 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. ベイルート（レバノン） FILS DE SABAWI IBRAHIM HASAN AL-TIKRITI, ANCIEN CONSEILLER PRéSIDENTIEL DE SADDAM HUSSEIN 住所：ダマスカス、アッザバーダーニー、フアード・ダーウード農場（シリア） A. TIES TO SENIOR MEMBERS OF THE FORMER IRAQI REGIME. INFORMATION AVAILABLE ALSO INDICATES THAT AFTER OPERATION IRAQI FREEDOM, BASHAR 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. ACCORDING TO AVAILABLE INFORMATION, BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI DIRECTED A NUMBER OF ANTI-COALITION ACTIVITIES IN IRAQ, AND MAINTAINED COMMUNICATION WITH SEVERAL INSURGENT GROUPS THROUGHOUT NORTHERN AND CENTRAL IRAQ. C. IMMEDIATE FAMILY MEMBER OF SENIOR FORMER IRAQI REGIME OFFICIAL. BASHAR 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. ADRESSE : SYRIE : FUAD DAWOD FARM, AZ ZABADANI, DAMAS, LIBAN : BEYROUTH SON OF SABAWI IBRAHIM HASAN AL-TIKRITI, FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9353 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2327

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-TZdV4Gn4bid4cDNY5EwN6F 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.1566.7 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: Belgium Entity: NK-TZdV4Gn4bid4cDNY5EwN6F 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: 1901 Country: Switzerland Entity: NK-TZdV4Gn4bid4cDNY5EwN6F 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.1566.7 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: European Union Entity: NK-TZdV4Gn4bid4cDNY5EwN6F 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 Authority ID: EU.1566.7 Country: France Entity: NK-TZdV4Gn4bid4cDNY5EwN6F 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, ancien conseiller présidentiel de Saddam Hussein 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: IRQ0146 Start Date: 2005-07-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-TZdV4Gn4bid4cDNY5EwN6F Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.085 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: IRQ0146 Start Date: 2005-07-27 Modified At: 2020-12-31 Listing Date: 2005-07-29 Country: United Kingdom Entity: NK-TZdV4Gn4bid4cDNY5EwN6F Program: Iraq Provisions: Asset freeze UNSC Id: IQi.085 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: 88 Start Date: 2010-07-16 Country: Japan Entity: NK-TZdV4Gn4bid4cDNY5EwN6F 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 A：前イラク政権幹部との関係バッシャール・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。入手可能な情報によれば、バッシャール・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、イラクにおける反連合軍活動を指揮し、イラクの北部及び中部にかけて反対勢力と連絡を保っていた。入手可能な情報によれば、「『イラクの自由』作戦」以後、バッシャール・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攻撃を遂行しているグループを支援した。 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-TZdV4Gn4bid4cDNY5EwN6F Provisions: (CE) 1286/2005 du 03/08/2005 Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein 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: 9353 Country: United States Entity: NK-TZdV4Gn4bid4cDNY5EwN6F 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-TZdV4Gn4bid4cDNY5EwN6F 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-TZdV4Gn4bid4cDNY5EwN6F Program: Iraq UNSC Id: IQi.085 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: S4MR3PPM5 Listing Date: 2005-07-21 Country: United States Entity: NK-TZdV4Gn4bid4cDNY5EwN6F 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-TZdV4Gn4bid4cDNY5EwN6F UNSC Id: IQi.085 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Bashar Mohammad Assi

Profile Type	PERSON
Name	BASHAR MOHAMMAD ASSI
First Name	BASHAR
Last Name	ASSI
Nationality	SYRIA
Birth Date	1977
Position	CHAIRMAN OF THE BOARD OF DIRECTORS OF ‘AMAN DAMASCUS’. FOUNDING PARTNER OF FLY AMAN LIMITED LIABILITY AIRLINE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-01-22
Modified At	2022-09-28
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	POSITION: CHAIRMAN OF THE BOARD OF DIRECTORS OF AMAN DAMASCUS (UNTIL 2019); FOUNDING PARTNER OF FLY AMAN LIMITED LIABILITY AIRLINE; FOUNDER OF THE AMAN FACILITIES COMPANY LEADING BUSINESSPERSON OPERATING IN SYRIA, WITH INTERESTS AND ACTIVITIES IN MULTIPLE SECTORS OF SYRIA’S ECONOMY, INCLUDING HIS ROLES AS FOUNDING PARTNER OF FLY AMAN AIRLINE AND, UNTIL MAY 2019, CHAIRMAN OF THE BOARD OF DIRECTORS OF AMAN DAMASCUS, A JOINT VENTURE INVOLVED IN THE DEVELOPMENT OF MAROTA CITY, A REGIME-BACKED LUXURY RESIDENTIAL AND COMMERCIAL DEVELOPMENT. ASSI BENEFITS FROM AND/OR SUPPORTS THE SYRIAN REGIME THROUGH HIS BUSINESS ACTIVITIES. ON 30.1.2020, HE FOUNDED THE AMAN FACILITIES COMPANY WITH AND ON BEHALF OF SAMER FOZ.

3 Sanctions

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 40074 Start Date: 2020-06-26 2019-07-17 End Date: 2022-09-28 Listing Date: 2020-06-26 2019-07-17 Country: Switzerland Entity: NK-jugsFNdbqHeCSsL3qeo5yE 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

2. 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: SYR0263 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-jugsFNdbqHeCSsL3qeo5yE Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including his roles as founding partner of Fly Aman airline and Chairman of the Board of Directors of ‘Aman Damascus’; a joint venture involved in the development of Marota City, a regime-backed luxury residential and commercial development. Assi benefits from and/or supports the regime through his position as Chairman of the Board of Directors of ‘Aman Damascus’. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. 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: SYR0263 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2019-01-22 Country: United Kingdom Entity: NK-jugsFNdbqHeCSsL3qeo5yE Program: Syria Provisions: Asset freeze Reason: Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including his roles as founding partner of Fly Aman airline and Chairman of the Board of Directors of ‘Aman Damascus’; a joint venture involved in the development of Marota City, a regime-backed luxury residential and commercial development. Assi benefits from and/or supports the regime through his position as Chairman of the Board of Directors of ‘Aman Damascus’. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. Bashar Al-Assad

Alias	バッシャール・アサド Բաշար ալ-Ասսադ BASHAR ASSAD BəşşAR əL-ƏSəD BAššāR ḤāFIẓ AL ASAD BAššAR AL-ASAD BASSáR AL-ASZAD BASCHAR HAFIZ AL-ASSAD ƏSəD BEşAR HAFıZ-üL ESED BASHAR AL-ASAD ASSAD, BASHAR AL BAššāR ḤāFIẓ AL-ASSAD 바샤르 알앗사드 BACHAR-EL-ASSAD BACHAR AL-ASAD AL-ASAD BACHAR EL ASSAD BAšAR AL ASAD BASHAR ASSAD BASHAR HAFEZ Категорија:Башар ел Асад Μπασάρ αλ-Άσαντ BASCHAR AL-ASAD BEşAR EL ESED BAšAR ASAD BASHAR KHAFEZ AL-ASAD Башар Ассад аль BASYAR AL-ASSAD BAšAR AL ASSAD BASHAR EL-ASAD BACHAR AL ASSAD BASHAR AL ASSAD BAšARS AL ASADS BASHAR HáFEZ AL-ASAD BEşAR HAFıZ ESED BASCHAR ASSAD 바샤르 앗사드 BAšAR AL-ASSAD BACHAR AL ASAD Башар Асад بشار الأسد BASAHR EL ASAD بشار حافظ الأسد בשאר אסד BACHAR AL-ASSAD Башар Хафез аль-Асад בשאר אלאסד BAšAR ASSAD BASHAR HAFEZ AL ASSAD 巴沙尔 BASZAR ASAD BAššāR ḤāFIẓ AL ASSAD 바샤르 아사드 BASHAR HAFIZ AL-ASSAD Асад Башар ASSAD BASZAR AL-ASSAD BAššāR AL-ASAD BASHAR AL-'ASAD BASHAR EL ASSAD Μπασάρ αλ 'Ασαντ BASHAR HAFEZ AL-ASSAD BAšARS AL-ASADS בשאר אל אסד EL ASSAD BESHAR HAFIZ AL-ASSAD BASHSHāR AL-ASAD BAšáR HáFIZ AL-ASAD BAšAR EL-ASAD BAšáR ASAD BASZAR HAFIZ AL-ASAD BASHAR AL-ASSAD BASHAR EL-ASSAD بشار الاسد BASHAR HAFIZ AL ASSAD BASJAR HAFEZ AL-ASSAD BASHAR AL-ASAD BASHAR AL ASSAD BASHAR AL-ASAD BASHAR ASSAD BASHIR AL-ASSAD BəşAR ƏSəD AL-ASSAD ESED BASSAR HAFIZ AL-'ASAD BEşAR HAFıZ EL ESED BAšAR AL-ASAD Башар аль-Асад əL-ƏSəD Башар аль-Ассад BASHAR AL ASSAD Асад BASHAR AL-ASAD BASZSZAR HAFIZ AL-ASAD BEşAR-üL ESED Башар ал-Асад BASSAR HAFIZ AL ASAD BASCHAR AL ASSAD BAššāR ḤāFIẓ AL-ʾASAD BASHAR AL-ASSAD BASHAR HAFEZ AL-ASAD BASHAR AL ASAD BAšíR ASAD BASSAR HAFIZ AL ASSAD Асад Б. BASHAR AL-ASSAD BAšARAS AL ASADAS الأسد 巴夏尔·阿萨德 BAšāRS AL-ASADS BAIXAR AL-ASSAD BASSAR HAFIZ AL-ASSAD 바샤르 알 아사드
ID Number	D1903
Title	PRESIDENT OF THE REPUBLIC
Profile Type	PERSON
Name	BAšáR AL-ASAD BASHāR AL-ASAD BASSAR HAFIZ AL ASAD ბაშარ ალ-ასადი バッシャール・アル＝アサド Μπασάρ αλ Άσαντ BEşAR ESED BASHAR AL-ASSAD BAšARAS AL-ASADAS BASHAR KHAFEZ AL-ASAD BAIXAR AL-ÀSSAD BASHAR AL-ASSAD BAšāRS AL ASADS BACHAR EL-ASSAD 巴沙爾·阿薩德 BAšAR EL-ESED بشارالاسد بشار الاسد BAšAR AL-ASSAD Башар Асад BASHSHOR AL-ASAD AL-ASSAD BASHAR BASHAR AL ASAD بشار الأسد BASHAR AL ASSAD BASZSZAR AL-ASAD Башар ел Асад BASHAR HAFEZ AL ASSAD Башар ел-Асад BASSáR EL-ASZAD BAšAR AL ASAD BASSAR HAFIZ AL-'ASAD Башшор Асад BAšAR AL-ASAD Башар Хафез аль-Асад BASJAR AL-ASSAD アル・アサド・バッシャール Башар аль-Ассад BASSAR HAFIZ AL ASSAD BASHAR AL-ASSAD बशर अल - असद BəşəR ƏSəD בשאר אל-אסד بشار اسد Բաշշար ալ-Ասադ Башар әл-Асад BASHAR AL-'ASAD BASHAR AL-ASAD 바샤르 알아사드 BASSAR HAFIZ AL-ASSAD बसर अल असद AL-ASSAD, BASHAR BASCHAR AL-ASSAD
First Name	BASHAR BASSAR بشار BASHAR HAFEZ BASHAR BASHAR HAFEZ
Last Name	AL-'ASAD الأسد AL-ASSAD AL-ASSAD AL-ASSAD AL-ASAD AL-ASAD AL ASAD AL ASSAD AL ASSAD ASSAD
Country	SYRIA
Nationality	SYRIA
Birth Date	1965-09-11 1965-11-11
Birth-Place	DAMASCUS SYRIA DAMASCUS DAMASCUS, SYRIA DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC シリア共和国ダマスカス DAMAS : SYRIE
Position	PRESIDENT OF THE ARAB REPUBLIC OF SYRIA FIRST CORNER TEAM PRESIDENT OF SYRIA (2000-) シリア共和国大統領 فريق أول ركن PRéSIDENT DE LA RéPUBLIQUE PRESIDENT PRESIDENT OF THE REPUBLIC OF SYRIA PRESIDENT OF THE SYRIAN ARAB REPUBLIC PRESIDENT OF THE REPUBLIC
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2011-05-18
Modified At	2024-10-12
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST US CIA WORLD FACTBOOK HEADS OF STATE AND GOVERNMENT UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	PRESIDENTIAL PALACE, DAMASCUS, SYRIA DAMASCUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	PRESIDENT OF THE REPUBLIC; PERSON AUTHORISING AND SUPERVISING THE CRACKDOWN ON DEMONSTRATORS. BASHAR HAFEZ AL-ASSAD IS THE PRESIDENT OF THE SYRIAN ARAB REPUBLIC AND THE SON OF FORMER PRESIDENT HAFEZ AL-ASSAD. FOLLOWING THE DEATH OF HIS FATHER IN 2000, HE ASSUMED OFFICE AFTER AMENDING THE SYRIAN CONSTITUTION TO LOWER THE MINIMUM AGE OF THE PRESIDENT AND A SHAM PUBLIC REFERENDUM. AT THE SAME TIME, HE HAS BEEN THE COMMANDER-IN-CHIEF OF THE SYRIAN ARAB ARMY AND ARMED FORCES SINCE 2000 AND THE SECRETARY-GENERAL OF THE ARAB SOCIALIST BAATH PARTY, WHICH HAS RULED THE COUNTRY SINCE 1963. BEFORE ENTERING POLITICS, HE WAS TRAINING AS AN OPHTHALMOLOGIST IN LONDON, BEFORE HE RETURNED TO DAMASCUS IN 1994 FOLLOWING THE DEATH OF HIS BROTHER BASSEL AL-ASSAD IN A CAR ACCIDENT. THE US AND EU IMPOSED SANCTIONS AGAINST HIM ON 18 MAY 2011 AND 23 MAY 2011 RESPECTIVELY. ORDONNATEUR ET MAîTRE D'œUVRE DE LA RéPRESSION CONTRE LES MANIFESTANTS N° PASSEPORT : D1903 : PASSEPORT DIPLOMATIQUE بشار حافظ الأسد. رئيس الجمهورية العربية السورية وابن الرئيس السابق حافظ الأسد، وقد استلم الرئاسة في عام 2000 بعد وفاة أبيه عقب تعديل استثنائي لدستور الجمهورية العربية السورية متعلق بعمر رئيس البلاد واستفتاء صوري عام. وهو في ذات الوقت، قائد الجيش والقوات المسلحة السورية منذ عام 2000، والأمين القُطري لحزب البعث العربي الاشتراكي الحاكم في البلاد منذ 1963. قبل دخوله السياسة، كان طبيبا، وتخصص في طب العيون في لندن حتى عودته إلى دمشق عام 1994 بعد وفاة أخيه باسل الأسد في حادث سيارة. فرضت عليه العقوبات الأمريكية في 18/05/2011. فرضت عليه العقوبات الأوروبية في 23/05/2011 شملته العقوبات البريطانيه في 26/03/2012 PRESIDENT OF THE SYRIAN ARAB REPUBLIC AND SUPREME COMMANDER OF THE ARMY AND ARMED FORCES OF SYRIA. PRESIDENT OF SYRIA SINCE 2000
Summary	PRESIDENT OF THE SYRIAN ARAB REPUBLIC AND THE SON OF FORMER PRESIDENT HAFEZ AL-ASSAD. رئيس الجمهورية العربية السورية وابن الرئيس السابق حافظ الأسد
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735 https://www.cia.gov/resources/world-leaders/foreign-governments/syria https://www.cia.gov/the-world-factbook/countries/syria https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372

14 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: Q44329 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 2011SYR0002. 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.2437.5 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q44329 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1 Country: Canada Entity: Q44329 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11614 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: Q44329 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2437.5 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q44329 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q44329 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 504/2011 du ...

Sanction Caption	(UE) 504/2011 du 23/05/2011 (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.2437.5 Country: France Entity: Q44329 Program: (UE) 504/2011 du 23/05/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: ordonnateur et maître d'œuvre de la répression contre les manifestants Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0026 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q44329 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: President of the Republic; person authorising and supervising the crackdown on demonstrators. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0026 Start Date: 2020-12-31 Modified At: 2021-02-01 Listing Date: 2011-05-24 Country: United Kingdom Entity: Q44329 Program: Syria Provisions: Asset freeze Reason: President of the Republic; person authorising and supervising the crackdown on demonstrators. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（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: 1 Start Date: 2011-09-09 Country: Japan Entity: Q44329 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q44329 Provisions: (UE) 504/2011 du 23/05/2011,; (UE) 2020/716 du 28/05/2020 Reason: ordonnateur et maître d'œuvre de la répression contre les manifestants Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12735 Country: United States Entity: Q44329 Program: SDN List Provisions: SYRIA-EO13894 Block SYRIA Reason: Executive Order 13894 (Syria-related) Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. Sanction Caption: 163/2023

Sanction Caption	163/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-03-18 End Date: 2033-03-18 Duration: Десять років Country: Ukraine Entity: Q44329 Program: 163/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1632023-46149 https://drs.nsdc.gov.ua/ Status: active

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: S4MR3RFZ6 Listing Date: 2011-05-18 Country: United States Entity: Q44329 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. BASHAR IMAM

Profile Type	PERSON
Name	BASHAR IMAM
First Name	BASHAR
Last Name	IMAM
Country	UNITED STATES
Birth Date	1961-03-31
Position	CLINIC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-10-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TROY, MI 48084, USA 1657 HAMLET DRIVE, TROY, MI 48084
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2017-09-20 Country: United States Entity: us-fed-excl-bashar-imam-48084-troy Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR60HVC Start Date: 2017-09-20 Listing Date: 2017-10-03 Country: United States Entity: us-fed-excl-bashar-imam-48084-troy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

7. Bashar Imam

Sector	MANAGING EMPLOYEE
Profile Type	PERSON
Name	BASHAR IMAM
First Name	BASHAR
Last Name	IMAM
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-09-23
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	DEARBORN, MI
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Michigan Medicaid Sanctioned Provider List
Sanction First Seen	2024-09-23
Sanction Last Change	2024-09-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Michigan Department of Health & Human Services Start Date: 2017-09-20 Country: United States Entity: us-medmi-5ff395e3d2cae4c20258b725cb3757003022a319 Reason: Excluded Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers

8. BASHAR SABAWI IBRAHIM HASAN AL-BAYJAT

Alias	BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI BASHIR SAB'AWI IBRAHIM AL-HASAN AL-TIKRITI ALI ZAFIR 'ABDULLAH BASHIR SABAWI IBRAHIM AL-HASSAN AL-TIKRITI
Profile Type	PERSON
Name	BASHAR SABAWI IBRAHIM HASAN AL-BAYJAT
First Name	BASHAR SABAWI IBRAHIM HASAN
Last Name	AL-BAYJAT
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-07-21
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: S4MR3P8NX Listing Date: 2005-07-21 Country: United States Entity: usgsa-s4mr3p8nx 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. BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI

Alias	BASHAR SABAWI IBRAHIM HASAN AL-BAYJAT BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI BASHIR SAB'AWI IBRAHIM AL-HASAN AL-TIKRITI ALI ZAFIR 'ABDULLAH BASHIR SABAWI IBRAHIM AL-HASSAN AL-TIKRITI
Profile Type	PERSON
Name	BASHAR SAB'AWI IBRAHIM HASAN AL-TIKRITI
First Name	BASHAR SAB'AWI IBRAHIM HASAN
Last Name	AL-TIKRITI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-07-21
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: S4MR3R66K Listing Date: 2005-07-21 Country: United States Entity: usgsa-s4mr3r66k Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. BASHAR AL-ASSAD

Alias	BASHAR AL-ASAD BASHAR ASSAD BASHAR HAFEZ AL ASSAD
Profile Type	PERSON
Name	BASHAR AL-ASSAD
First Name	BASHAR
Last Name	AL-ASSAD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-05-18
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: S4MR3RFZ3 Listing Date: 2011-05-18 Country: United States Entity: usgsa-s4mr3rfz3 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