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1 SapherCheck records found for Person Brigadier khalil

Alias	KHALEEL ZIGHRAYBAH KHALIL ZIGHRAYBA ZGHRAYBIH KHALIL ZGHRAYBA KHALEEL ZUGHRAYBA KHALIL ZUGHRAYBEH KHALEEL ZUGHRAYBE ZAGHRAYBE KHALEEL ZAGHRAYBE خليل زغريبه KHALEEL ZGHRAYBE KHALEEL ZIGHRAYBE ZAGHRAYBEH ZAGHRAYBAH ZIGHRAYBAH KHALEEL ZUGHRAYBAH KHALIL ZAGHRAYBE KHALEEL ZAGHRAYBAH KHALEEL ZGHRAYBEH KHALEEL ZEGHRAYBEH KHALIL ZUGHRAYBA ZGRAYBEH KHALIL ZEGHRAYBAH ZEGHRAYBEH KHALEEL ZAGHRAYBA ZUGHRAYBEH KHALEEL ZAGHRAYBE KHALEEL ZGHRAYBIH KHALIL ZGHRAYBAH KHALIL ZAGHRAYBE KHALIL ZGHRAYBE KHALIL ZAGHRAYBA KHALIL ZIGHRAYBAH ZGHRAYBE KHALEEL ZIGHRAYBEH KHALEEL ZIGHRAYBA ZGHRAYBA ZAGHRAYBA KHALIL ZIGHRAYBEH KHALEEL ZEGHRAYBAH ZUGHRAYBA KHALIL ZEGHRAYBEH ZEGHRAYBAH KHALIL ZIGHRAYBE KHALEEL ZAGHRAYBAH KHALIL ZEGHRAYBE ZIGHRAYBA KHALIL ZUGHRAYBE KHALEEL ZUGHRAYBEH KHALIL ZAGHRAYBEH KHALEEL ZAGHRAYBEH KHALEEL ZAGHRAYBEH ZUGHRAYBAH ZIGHRAYBE KHALEEL ZGHRAYBAH KHALEEL ZIGHRAYBEH KHALEEL ZGHRAYBIH KHALEEL ZEGHRAYBE KHALIL ZAGHRAYBA KHALIL ZUGHRAYBAH KHALEEL ZEGHRAYBA ZEGHRAYBA KHALIL ZAGHRAYBAH KHALIL ZGHRAYBEH خليل زغريبة ZGHRAYBAH KHALIL ZAGHRAYBEH ZUGHRAYBE ZGRAYBE KHALIL ZEGHRAYBA KHALIL ZAGHRAYBAH KHALEEL ZAGHRAYBA ZGHRAYBEH KHALEEL ZEGHRAYBA ZEGHRAYBE KHALEEL ZGHRAYBA
Title	BRIGADIER
Profile Type	PERSON
Name	KHALIL ZAGHRAYBA KHALEEL ZIGHRAYBAH KHALIL ZIGHRAYBA KHALIL ZAGHRAYBEH KHALIL ZGHRAYBA KHALEEL ZAGHRAYBEH KHALEEL ZUGHRAYBA KHALIL ZUGHRAYBEH KHALIL ZIGHRAYBAH KHALEEL ZGHRAYBAH KHALEEL ZIGHRAYBEH KHALEEL ZUGHRAYBAH KHALEEL ZGHRAYBIH KHALIL ZGHRAYBIH KHALIL ZAGHRAYBE KHALEEL ZUGHRAYBE KHALEEL ZEGHRAYBE KHALIL ZUGHRAYBAH KHALEEL ZEGHRAYBA KHALEEL ZAGHRAYBAH KHALIL ZGHRAYBEH KHALEEL ZGHRAYBEH KHALEEL ZEGHRAYBEH KHALEEL ZIGHRAYBA KHALIL ZUGHRAYBA خليل زغريبه KHALEEL ZAGHRAYBE KHALIL ZIGHRAYBEH KHALEEL ZEGHRAYBAH KHALIL ZEGHRAYBAH KHALIL ZEGHRAYBEH KHALIL ZEGHRAYBE KHALIL ZIGHRAYBE خليل زغربية KHALEEL ZGHRAYBE KHALIL ZUGHRAYBE KHALIL ZEGHRAYBA KHALIL ZGHRAYBIH KHALEEL ZAGHRAYBA KHALIL ZAGHRAYBAH KHALEEL ZIGHRAYBE KHALEEL ZUGHRAYBEH KHALIL ZGHRAYBAH KHALIL ZGHRAYBE BRIGADIER KHALIL ZGHRAYBIH KHALEEL ZGHRAYBA
First Name	KHALEEL KHALIL خليل BRIGADIER KHALIL KHALIL
Last Name	ZGHRAYBIH ZUGHRAYBAH ZGHRAYBE ZGHRAYBIH ZIGHRAYBE ZIGHRAYBAH زغريبه ZEGHRAYBA ZIGHRAYBEH ZGHRAYBIH ZAGHRAYBE ZGHRAYBA ZAGHRAYBA ZGRAYBEH ZGHRAYBAH ZUGHRAYBA ZEGHRAYBEH ZEGHRAYBAH ZUGHRAYBE ZGRAYBE ZIGHRAYBA زغريبة ZGHRAYBEH ZUGHRAYBEH ZAGHRAYBEH ZEGHRAYBE ZAGHRAYBAH
Country	SYRIA
Nationality	SYRIA
Birth Date	1955-02-04
Position	BRIGADIER 14TH DIVISION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-12-02
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	14E DIVISION. MILITAIRE IMPLIQUé DANS LES VIOLENCES COMMISES à HOMS. LAST KNOWN POSITION: BRIGADIER GENERAL AND SENIOR MEMBER OF THE SYRIAN ARAB ARMY’S 14TH DIVISION. 14TH DIVISION. MILITARY OFFICIAL INVOLVED IN THE VIOLENCE IN HOMS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2686

9 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-3eB2hyv7Ah5sdBGUnGvkPC 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. 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	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.2693.81 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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: 89 Country: Canada Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC 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	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12037 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC 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	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.2693.81 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

6. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (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.2693.81 Country: France Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC Program: (UE) 1244/2011 du 01/12/2011 (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: 14e division. Militaire impliqué dans les violences commises à Homs. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: SYR0252 Start Date: 2020-12-31 Modified At: 2022-01-13 Country: United Kingdom Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: 14th Division. Military official involved in the violence in Homs. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: SYR0252 Start Date: 2020-12-31 Modified At: 2022-02-14 Listing Date: 2011-12-02 Country: United Kingdom Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC Program: Syria Provisions: Asset freeze Reason: 14th Division. Military official involved in the violence in Homs. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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-3eB2hyv7Ah5sdBGUnGvkPC Provisions: (UE) 1244/2011 du 01/12/2011; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: 14e division. Militaire impliqué dans les violences commises à Homs. Source URL: https://geldefonds.gouv.mc/