SapherCheck

7 SapherCheck records found for Person Emad

Title MR
Profile Type PERSON
Name EMAD ABDOLKHANI
First Name EMAD
Last Name ABDOLKHANI
Nationality UNITED KINGDOM
Birth Date 1989-10-15
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 126A, CHURCH ROAD, HOVE, UNITED KINGDOM, BN3 2EA
Topics DISQUALIFIED
Notes BORN ON 15 OCTOBER 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zyjtb-iIY-K00WwbBVNav4BTV7o

1 Sanctions

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

Start Date: 2021-08-25
End Date: 2027-08-24
Listing Date: 2021-08-04
Country: United Kingdom

Entity: NK-2NPNDif5MnTcKYmyfiWvXk

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

Reason: INV5910393

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias EMAD HEMASHO
حمشو عماد
HMISHO
EMAD HAMCHO
IMAD HEMASHO
IMAD HMISHO
IMAD
IMAD HAMCHU
EMAD HMISHO
IMAD HMEISHO
EMAD HAMISHO
HEMASHO
عماد حمشو
IMAD HAMISHO
IMAD HAMCHO
IMAD HAMSHO
حميشو
HAMISHO
EMAD HAMCHU
HAMCHO
HAMCHU
EMAD HMEISHO
HMEISHO
Profile Type PERSON
Name IMAD HAMSHO
عماد حمشو
EMAD HEMASHO
IMAD HAMISHO
IMAD HAMCHO
IMAD HAMSHO
EMAD HMISHO
IMAD HEMASHO
EMAD HAMCHU
IMAD HMISHO
IMAD HMEISHO
EMAD HAMSHO
EMAD HMEISHO
EMAD HAMCHO
EMAD HAMSHO
IMAD HAMCHU
EMAD HAMISHO
First Name IMAD
EMAD
عماد
Last Name HEMASHO
HMISHO
حميشو
HAMSHO
HAMCHO
HAMISHO
HAMCHU
حمشو
HMEISHO
HAMSHO
Country SYRIA
Birth Date 1960-08-10
Position ENCADREMENT SUPéRIEUR DANS HAMSHO TRADING
OCCUPIES SENIOR MANAGEMENT POSITION IN HAMSHO TRADING. VICE-PRESIDENT OF THE SYRIAN COUNCIL OF IRON AND STEEL. HIS ASSETS INCLUDE SYRIAN METAL INDUSTRIES, A STEEL PLANT OUTSIDE DAMASCUS.
VICE-PRESIDENT OF THE SYRIAN COUNCIL OF IRON AND STEEL
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2015-03-09
Modified At 2024-06-25
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address HAMSHO BUILDING 31 BAGHDAD STREET, DAMAS,
HAMSHO BUILDING, 31 BAGHDAD STREET, DAMAS, SYRIE
HAMSHO BUILDING, 31 BAGHDAD STREET, DAMASCUS, SYRIA
Topics SANCTIONED ENTITY
Notes OCCUPIES A SENIOR MANAGEMENT POSITION IN HAMSHO TRADING. AS A RESULT OF HIS SENIOR POSITION IN HAMSHO TRADING, A SUBSIDIARY OF HAMSHO INTERNATIONAL, WHICH HAS BEEN DESIGNATED BY THE COUNCIL, HE PROVIDES SUPPORT TO THE SYRIAN REGIME AND IS ASSOCIATED WITH THAT ENTITY. HE IS VICE-PRESIDENT OF THE SYRIAN COUNCIL OF IRON AND STEEL ALONGSIDE DESIGNATED REGIME BUSINESSMEN SUCH AS AYMAN JABIR. HAMSHO’S ASSETS INCLUDE SYRIAN METAL INDUSTRIES, A STEEL PLANT OUTSIDE DAMASCUS, WHICH HAMSHO HAS SUPPLIED WITH SCRAP METAL LOOTED BY PRO-GOVERNMENT MILITIAS OVER THE COURSE OF THE WAR. HE IS ALSO AN ASSOCIATE OF PRESIDENT BASHAR AL-ASSAD.
OCCUPE UN POSTE D’ENCADREMENT SUPéRIEUR DANS HAMSHO TRADING. EN RAISON DU POSTE IMPORTANT QU’IL OCCUPE AU SEIN DE HAMSHO TRADING, FILIALE DE HAMSHO INTERNATIONAL, QUI A éTé DéSIGNéE PAR LE CONSEIL, IL SOUTIENT LE RéGIME SYRIEN ET IL EST ASSOCIé à CETTE ENTITé. IL EST VICE-PRéSIDENT DU CONSEIL SYRIEN DU FER ET DE L’ACIER, AUX CôTéS D’HOMMES D’AFFAIRES ASSOCIéS AU RéGIME DéSIGNéS, TELS QU’AYMAN JABIR. LES ACTIFS DE HAMSHO COMPRENNENT SYRIAN METAL INDUSTRIES, UNE ACIéRIE SITUéE AUX ABORDS DE DAMAS, QUE HAMSHO A APPROVISIONNéE EN FERRAILLE PILLéE PAR DES MILICES PRO-GOUVERNEMENTALES AU COURS DE LA GUERRE. IL EST éGALEMENT ASSOCIé DU PRéSIDENT BACHAR AL-ASSAD.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2078

8 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-18
Sanction Last Change 2024-06-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3498.74

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

Entity: NK-4HaqhrfNrAA9V5StGgBaSi

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 30662

Start Date: 2016-01-19 2024-06-25 2020-06-26 2022-09-28 2015-03-18 2016-10-11 2021-06-11
Listing Date: 2016-01-19 2024-06-25 2020-06-26 2022-09-28 2015-03-18 2016-10-11 2021-06-11
Country: Switzerland

Entity: NK-4HaqhrfNrAA9V5StGgBaSi

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-06-17
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3498.74

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

Entity: NK-4HaqhrfNrAA9V5StGgBaSi

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-4HaqhrfNrAA9V5StGgBaSi

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3498.74

Country: France

Entity: NK-4HaqhrfNrAA9V5StGgBaSi

Program: (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
(UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )
(UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: Occupe un poste d’encadrement supérieur dans Hamsho Trading. En raison du poste important qu’il occupe au sein de Hamsho Trading, filiale de Hamsho International, qui a été désignée par le Conseil, il soutient le régime syrien et il est associé à cette entité. Il est vice-président du Conseil syrien du fer et de l’acier, aux côtés d’hommes d’affaires associés au régime désignés, tels qu’Ayman Jabir. Les actifs de Hamsho comprennent Syrian Metal Industries, une aciérie située aux abords de Damas, que Hamsho a approvisionnée en ferraille pillée par des milices pro-gouvernementales au cours de la guerre. Il est également associé du président Bachar al-Assad.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0038

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

Entity: NK-4HaqhrfNrAA9V5StGgBaSi

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

Provisions: Travel Ban
Asset freeze

Reason: Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0038

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2015-03-09
Country: United Kingdom

Entity: NK-4HaqhrfNrAA9V5StGgBaSi

Program: Syria

Provisions: Asset freeze

Reason: Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-4HaqhrfNrAA9V5StGgBaSi

Provisions: (UE) 2015/375 du 06/03/2015; (UE) 2020/716 du 28/05/2020; (UE) 2021/848 du 27/05/2021; (UE) 2022/840 du 30/05/2022; (UE) 2024/1517 du 27/05/2024

Reason: Occupe un poste d’encadrement supérieur dans Hamsho Trading. En raison du poste important qu’il occupe au sein de Hamsho Trading, filiale de Hamsho International, qui a été désignée par le Conseil, il soutient le régime syrien et il est associé à cette entité. Il est vice-président du Conseil syrien du fer et de l’acier, aux côtés d’hommes d’affaires associés au régime désignés, tels qu’Ayman Jabir. Les actifs de Hamsho comprennent Syrian Metal Industries, une aciérie située aux abords de Damas, que Hamsho a approvisionnée en ferraille pillée par des milices pro-gouvernementales au cours de la guerre. Il est également associé du président Bachar al-Assad.

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

3 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-4HaqhrfNrAA9V5StGgBaSi

Object Object Caption: Hamcho International
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
PermID Open Data
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: BAGHDAD STREET, BUILDING NO. 31 P.O. BOX 8254, DAMASCUS, SYR
Hamsho Building, Baghdad Street, Free Zone Area, PO Box 8254, DAMASCUS, DAMASCUS, Syria
Hamsho Building, Free Zone Area, P.O. Box 8254
Building 31, Baghdad Street, Damascus, Syria
Baghdad Street, Building No. 31, P.O. Box 8254, Damascus
Hamsho Centre, Adaye Street, Damascus
Hamsho Building 31 Baghdad Street, Damas
Baghdad Street, PO Box 8254, Damas
Hamsho group, Damascus countryside - northern road-ring, Hamsho for trading and constructions

Alias: Hamsho Group International
Hamsho Trading EST.
Hamsho Trade and Construction
Hamsho International Group
Hamcho Group
HAMCHO INTERNATIONAL
Hamsho Trading Establishment
Hamisho
Hamsho Group
HAMSHO GROUP INTERNATIONAL
Hmisho Economic Group
HAMSHO INTERNATIONAL
Hamsho International
HAMSHO GROUP
Hamcho Group International
Hmisho Trading Group

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12846 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2074 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2079 https://permid.org/1-5041755506
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-4HaqhrfNrAA9V5StGgBaSi

Object Object Caption: Bashar Al-Assad
Object Datasets Object 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

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-19
Object Last Seen: 2024-10-25
Object Properties Address: Presidential Palace, Damascus, Syria
Damascus

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

Source URL: 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
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-4HaqhrfNrAA9V5StGgBaSi

Object Object Caption: Hamcho International
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
PermID Open Data
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: BAGHDAD STREET, BUILDING NO. 31 P.O. BOX 8254, DAMASCUS, SYR
Hamsho Building, Baghdad Street, Free Zone Area, PO Box 8254, DAMASCUS, DAMASCUS, Syria
Hamsho Building, Free Zone Area, P.O. Box 8254
Building 31, Baghdad Street, Damascus, Syria
Baghdad Street, Building No. 31, P.O. Box 8254, Damascus
Hamsho Centre, Adaye Street, Damascus
Hamsho Building 31 Baghdad Street, Damas
Baghdad Street, PO Box 8254, Damas
Hamsho group, Damascus countryside - northern road-ring, Hamsho for trading and constructions

Alias: Hamsho Group International
Hamsho Trading EST.
Hamsho Trade and Construction
Hamsho International Group
Hamcho Group
HAMCHO INTERNATIONAL
Hamsho Trading Establishment
Hamisho
Hamsho Group
HAMSHO GROUP INTERNATIONAL
Hmisho Economic Group
HAMSHO INTERNATIONAL
Hamsho International
HAMSHO GROUP
Hamcho Group International
Hmisho Trading Group

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12846 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2074 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2079 https://permid.org/1-5041755506
Registration Number KATSVR4574W5
Alias EMAD ABU ZURAIQ
عماد أبو زريق
ABU ZREIK
EMAD ABU ZUREIQ
IMAD ABU ZREIK
IMAD ABU ZUREIK
ABU ZURAIQ
EMAD
IMAD ABU ZUREIQ
عماد ABU ZUREIQ
ID Number 12010031783
Profile Type PERSON
Name IMAD ABU ZUREIQ
EMAD ABU ZURAIQ
عماد أبو زريق
ABU ZUREIK, IMAD
عماد ابو زریق
EMAD ABU ZUREIQ
IMAD ABU ZREIK
IMAD ABU ZUREIQ
IMAD ABU ZUREIK
IMAD ABU ZUREIK
IMAD ABU ZUREIQ
First Name IMAD
عماد
IMAD ABU
EMAD ABU
EMAD
IMAD
Last Name ABU ZUREIQ
ABU ZREIK
ZUREIQ
ABU ZUREIK
ابو زریق
ABU ZUREIQ
ZURAIQ
ABU ZURAIQ
ZREIK
Country SYRIA
Nationality SYRIA
Birth Date 1979-02-09
1982
Birth-Place NASIB, DERAA : SYRIE
DARA', SYRIA
NASIB, SYRIAN ARAB REPUBLIC
NASIB, DERAA
NASIB, DARAA SYRIA
NASIB, SYRIAN ARAB REPUBLIC
NASIB, DARAA
Position MEMBER OF A REGIME-AFFILIATED MILITIA IN SOUTHWEST SYRIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-03-28
Modified At 2024-06-25
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address NASSIB
LOCALISATION SUSPECTéE: DERAA
NASSIB, SYR
Topics SANCTIONED ENTITY
Notes IMAD ABU ZUREIQ IS A LEADING MEMBER OF A REGIME-AFFILIATED MILITIA IN SOUTHWEST SYRIA THAT REPORTS DIRECTLY TO THE SYRIAN REGIME’S MILITARY SECURITY BRANCH. CURRENTLY HIS MILITIA PROFITS FROM THE WAR ECONOMY, INCLUDING THE TRAFFICKING IN CAPTAGON. THE CAPTAGON TRADE HAS BECOME A REGIME-LED BUSINESS MODEL, ENRICHING THE INNER CIRCLE OF THE REGIME AND FORMING ITS LIFELINE. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME.
LOCALISATION SUSPECTéE : DERAA, SYRIE
IMAD ABU ZUREIQ EST UN MEMBRE DIRIGEANT D’UNE MILICE AFFILIéE AU RéGIME DANS LE SUD-OUEST DE LA SYRIE QUI RELèVE DIRECTEMENT DE LA BRANCHE DE LA SéCURITé MILITAIRE DU RéGIME SYRIEN. ACTUELLEMENT, SA MILICE TIRE AVANTAGE DE L’éCONOMIE DE GUERRE, Y COMPRIS DU TRAFIC DE CAPTAGON. LE COMMERCE DE CAPTAGON EST DEVENU UN MODèLE éCONOMIQUE DIRIGé PAR LE RéGIME, ENRICHISSANT LE CERCLE INTERNE DU RéGIME ET LUI PERMETTANT D’ASSURER SA SURVIE. IL TIRE DONC AVANTAGE DU RéGIME ET LE SOUTIENT.
SUSPECTED LOCATION: DARAA, SYRIA
SUSPECTED LOCATION: DARAA, SYRIA;
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41677
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6616

10 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-18
Sanction Last Change 2024-06-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10024.65

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

Entity: NK-87BWeEpkqiTqFiF6NSYgLG

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-05-05
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 62173

Start Date: 2024-06-25 2023-05-05
Listing Date: 2024-06-25 2023-05-05
Country: Switzerland

Entity: NK-87BWeEpkqiTqFiF6NSYgLG

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-06-17
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.10024.65

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

Entity: NK-87BWeEpkqiTqFiF6NSYgLG

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-87BWeEpkqiTqFiF6NSYgLG

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-24
Sanction Last Change 2024-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.10024.65

Country: France

Entity: NK-87BWeEpkqiTqFiF6NSYgLG

Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Imad Abu Zureiq est un membre dirigeant d’une milice affiliée au régime dans le sud-ouest de la Syrie qui relève directement de la branche de la sécurité militaire du régime syrien. Actuellement, sa milice tire avantage de l’économie de guerre, y compris du trafic de captagon. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0399

Start Date: 2023-03-28
Modified At: 2023-03-28
Country: United Kingdom

Entity: NK-87BWeEpkqiTqFiF6NSYgLG

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

Provisions: Travel Ban
Asset freeze

Reason: Imad ABU ZUREIQ is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0399

Start Date: 2023-03-28
Modified At: 2023-03-28
Listing Date: 2023-03-28
Country: United Kingdom

Entity: NK-87BWeEpkqiTqFiF6NSYgLG

Program: Syria

Provisions: Asset freeze

Reason: Imad ABU ZUREIQ is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-87BWeEpkqiTqFiF6NSYgLG

Provisions: (UE) 2023/844 du 24/04/2023; (UE) 2024/1517 du 27/05/2024

Reason: Imad Abu Zureiq est un membre dirigeant d’une milice affiliée au régime dans le sud-ouest de la Syrie qui relève directement de la branche de la sécurité militaire du régime syrien. Actuellement, sa milice tire avantage de l’économie de guerre, y compris du trafic de captagon. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 41677

Country: United States

Entity: NK-87BWeEpkqiTqFiF6NSYgLG

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13572 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRPHRKY

Start Date: 2023-03-28
Listing Date: 2023-04-17
Country: United States

Entity: NK-87BWeEpkqiTqFiF6NSYgLG

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias ムトラク・アリー・アーミル・アル・マッラーニー（MUTLAQ ALI AAMER AL MARRANI）、
（ABU EMAD）
A) MUTLAQ ALI AAMER AL MARRANI
MUTLAQ ALI AAMER AL MARRANI
アブー・イマード
ABU EMAD
ﻣﻄﻠﻖ ﻋﺎﻣﺮ اﻟﻤﺮاﻧﻲ AMER AL-MARRANI
B) ABU EMAD
مطلق عامر المراني
PSEUDONYMES FIABLES:
Weak Alias ABU EMAD
Profile Type PERSON
Name MOTLAQ AMER AL-MARRANI
MOTLAQ AMER AL-MARRANI
MOTLAQ AMER AL-MARRANI
MOTLAQ AMER AL-MARRANI
（ORIGINAL SCRIPT：مطلق عامر المراني ）
MUTLAQ ALI AAMER AL MARRANI
ABU EMAD
AL-MARRANI, MOTLAQ AMER
ムトラク・アーミル・アル・マッラーニー
مطلق عامر المراني
MOTLAQ AMER AL MARRANI
First Name MOTLAQ
MOTLAQ AMER
MOTLAQ
MUTLAQ ALI AAMER AL MARRANI
ﻣﻄﻠﻖ ﻋﺎﻣﺮ اﻟﻤﺮاﻧﻲ
ABU EMAD
MUTLAQ
Middle Name AMER
AL-MARRANI
ALI AAMER
Last Name AL-MARRANI
AL-MARRANI
AL MARRANI
MOTLAQ AMER AL-MARRANI
Country YEMEN
Nationality YEMEN
Birth Date 1984-01-01
Birth-Place JAOUF : YÉMEN
AL-JAWF YEMEN
JAOUF
イエメン、ジャウフ
AL-JAWF, YEMEN
AL-JAWF
AL-JAWF, YEMEN
Position (FORMER) DEPUTY HEAD OF THE HOUTHI NATIONAL SECURITY BUREAU (NSB) (INTELLIGENCE AGENCY)
元ホーシー派国家安全保障局（NSB）（諜報機関）副局長
(ANCIEN) CHEF ADJOINT DE L’ORGANISME HOUTHISTE DE SéCURITé NATIONALE (SERVICE DE RENSEIGNEMENTS).
(ANCIEN) CHEF ADJOINT DE L'ORGANISME HOUTHISTE DE SéCURITé NATIONALE (SERVICE DE RENSEIGNEMENTS)
FORMER DEPUTY HEAD OF THE HOUTHI NATIONAL SECURITY BUREAU (NSB) (INTELLIGENCE AGENCY)
(FORMER) DEPUTY HEAD OF THE HOUTHI NATIONAL SECURITY BUREAU (NSB) (INTELLIGENCE AGENCY)
First Seen 2023-01-30
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-05-21
Modified At 2022-09-28
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
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 AL-JAWF, YEM
YEMEN
AL-JAWF
Topics SANCTIONED ENTITY
Notes FORMER DEPUTY HEAD OF THE HOUTHI NATIONAL SECURITY BUREAU (NSB), OVERSAW DETAINEES OF THE NSB WHO WERE SUBJECTED TO TORTURE AND OTHER MISTREATMENT WHILE DETAINED, PLANNED AND DIRECTED ILLEGAL ARRESTS AND DETENTION OF HUMANITARIAN WORKERS AND THE UNLAWFUL DIVERSION OF HUMANITARIAN ASSISTANCE IN VIOLATION OF INTERNATIONAL HUMANITARIAN LAW. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. AVAILABLE.
(FORMER) DEPUTY HEAD OF THE HOUTHI NATIONAL SECURITY BUREAU (NSB) (INTELLIGENCE AGENCY)
PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN.
FORMER DEPUTY HEAD OF THE HOUTHI NATIONAL SECURITY BUREAU (NSB), OVERSAW DETAINEES OF THE NSB WHO WERE SUBJECTED TO TORTURE AND OTHER MISTREATMENT WHILE DETAINED, PLANNED AND DIRECTED ILLEGAL ARRESTS AND DETENTION OF HUMANITARIAN WORKERS AND THE UNLAWFUL DIVERSION OF HUMANITARIAN ASSISTANCE IN VIOLATION OF INTERNATIONAL HUMANITARIAN LAW. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN.
ホーシー派国家安全保障局（NSB）元副局長。拘束中に拷問等の虐待を受けたホーシー派国家安全保障局（NSB）による被拘禁者を監督し、国際人道法に違反して、人道支援活動家の違法な逮捕・拘束や人道支援の違法な流用を計画・指揮した。身体的特徴：茶色い目、茶髪。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（
ADRESSE: YéMEN SIGNALEMENT: COULEUR DES YEUX: MARRON; COULEUR DES CHEVEUX: BRUNS.
UNLI - 27.09.2022
ANCIEN CHEF ADJOINT DE L'ORGANISME HOUTHISTE DE SéCURITé NATIONALE, IL A SURVEILLé DES DéTENUS QUI ONT éTé SOUMIS à LA TORTURE ET à D'AUTRES MAUVAIS TRAITEMENTS PENDANT LEUR DéTENTION, A PLANIFIé ET DIRIGé DES ARRESTATIONS ET DéTENTIONS ILLéGALES DE TRAVAILLEURS HUMANITAIRES, AINSI QUE LE DéTOURNEMENT ILLéGAL DE L'AIDE HUMANITAIRE EN VIOLATION DU DROIT INTERNATIONAL HUMANITAIRE. SIGNALEMENT: COULEUR DES YEUX: MARRON; COULEUR DES CHEVEUX: BRUNS. LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES: SITE WEB: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. MOTLAQ AMER AL-MARRANI S'EST LIVRé à DES ACTES QUI COMPROMETTENT LA PAIX, LA SéCURITé ET LA STABILITé AU YéMEN, Y COMPRIS DES VIOLATIONS DU DROIT INTERNATIONAL HUMANITAIRE APPLICABLE ET DES ATTEINTES AUX DROITS DE L'HOMME, ET DES OBSTRUCTIONS à L'ACCèS à L'AIDE HUMANITAIRE AU YéMEN. AL-MARRANI EST INSCRIT SUR LA LISTE POUR AVOIR ORCHESTRé DES ACTES ILLéGAUX DE TORTURE ET DE DéTENTION QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé DU YéMEN, Y COMPRIS DES ACTES QUI VIOLENT LE DROIT INTERNATIONAL HUMANITAIRE APPLICABLE ET QUI ONT EU POUR EFFET D'EMPêCHER L'ACCèS à L'AIDE HUMANITAIRE AU YéMEN, REMPLISSANT AINSI LES CRITèRES DE DéSIGNATION éNONCéS AU PARAGRAPHE 17 DE LA RéSOLUTION 2140 (2014), SUIVANT LES PRéCISIONS éNONCéES AU PARAGRAPHE 19 DE LA RéSOLUTION 2216 (2015), AINSI QU'AU PARAGRAPHE 18, POINT C), DE LA RéSOLUTION 2140. EN TANT QUE CHEF ADJOINT DU BUREAU DE LA SûRETé NATIONALE HOUTHISTE, AL-MARRANI A DIRIGé L'ARRESTATION, LA DéTENTION ET LES MAUVAIS TRAITEMENTS DE TRAVAILLEURS HUMANITAIRES ET D'AUTRES PERSONNES TRAVAILLANT DANS LE DOMAINE DE L'AIDE HUMANITAIRE. IL A éGALEMENT éTé CONSTATé QU'IL AVAIT ABUSé DE SON AUTORITé ET DE SON INFLUENCE SUR L'ACCèS DE L'AIDE HUMANITAIRE COMME MOYEN DE PRESSION à SON PROFIT PERSONNEL. LE GROUPE D'EXPERTS SUR LE YéMEN A DOCUMENTé CES ACTIVITéS DANS SON RAPPORT FINAL DE 2018 (VOIR S/2018/594, POINT 193). COMME L'A DOCUMENTé LE GROUPE D'EXPERTS SUR LE YéMEN, AL-MARRANI A ASSURé LA SURVEILLANCE DE DéTENUS DU BUREAU DE LA SûRETé NATIONALE QUI, SELON LES INFORMATIONS, ONT éTé SOUMIS à LA TORTURE ET à D'AUTRES MAUVAIS TRAITEMENTS PENDANT LEUR DéTENTION. IL A éGALEMENT ORCHESTRé LES EXTORSIONS, LES INTIMIDATIONS ET L'ARRESTATION ILLéGALE DE DIRIGEANTS D'ENTREPRISES ET DE DIRECTEURS DE BANQUES, AVEC DES MENACES DE LES ACCUSER DE COLLABORATION ET D'ESPIONNAGE POUR L'ENNEMI S'ILS NE SE CONFORMAIENT PAS AUX ORDRES DE LEURS ADMINISTRATEURS JUDICIAIRES.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30651
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4990

15 Sanctions

Sanction Caption 2140 (Yemen)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-01-17
Country: Australia

Entity: NK-L7R2zwwSJZLKqL9jf6KdYR

Program: 2140 (Yemen)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 26 Sep. 2022

Sanction Caption YEM
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.8753.89

Start Date: 2022-10-06
Listing Date: 2022-10-06
Country: Belgium

Entity: NK-L7R2zwwSJZLKqL9jf6KdYR

Program: YEM

Reason: 2022/1901 (OJ L260)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOC
Sanction Caption Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), 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: 56764

Start Date: 2022-09-26
Listing Date: 2022-09-28
Country: Switzerland

Entity: NK-L7R2zwwSJZLKqL9jf6KdYR

Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex

UNSC Id: YEi.011
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption YEM
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.8753.89

Start Date: 2022-10-06
Listing Date: 2022-10-06
Country: European Union

Entity: NK-L7R2zwwSJZLKqL9jf6KdYR

Program: YEM

Reason: 2022/1901 (OJ L260)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOC
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-L7R2zwwSJZLKqL9jf6KdYR

Reason: Council Decision concerning restrictive measures in view of the situation in Yemen

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814
Sanction Caption décision du comité des sanctions des Nations unies du 26/09/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
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.8753.89

Country: France

Entity: NK-L7R2zwwSJZLKqL9jf6KdYR

Program: (UE) 2022/1901 du 06/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
décision du comité des sanctions des Nations unies du 26/09/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)

Reason: Ancien chef adjoint de l'organisme houthiste de sécurité nationale, il a surveillé des détenus qui ont été soumis à la torture et à d'autres mauvais traitements pendant leur détention, a planifié et dirigé des arrestations et détentions illégales de travailleurs humanitaires, ainsi que le détournement illégal de l'aide humanitaire en violation du droit international humanitaire. Signalement: couleur des yeux: marron; couleur des cheveux: bruns. La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies: site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Motlaq Amer Al-Marrani s'est livré à des actes qui compromettent la paix, la sécurité et la stabilité au Yémen, y compris des violations du droit international humanitaire applicable et des atteintes aux droits de l'homme, et des obstructions à l'accès à l'aide humanitaire au Yémen. Al-Marrani est inscrit sur la liste pour avoir orchestré des actes illégaux de torture et de détention qui menacent la paix, la sécurité et la stabilité du Yémen, y compris des actes qui violent le droit international humanitaire applicable et qui ont eu pour effet d'empêcher l'accès à l'aide humanitaire au Yémen, remplissant ainsi les critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014), suivant les précisions énoncées au paragraphe 19 de la résolution 2216 (2015), ainsi qu'au paragraphe 18, point c), de la résolution 2140. En tant que chef adjoint du bureau de la sûreté nationale houthiste, Al-Marrani a dirigé l'arrestation, la détention et les mauvais traitements de travailleurs humanitaires et d'autres personnes travaillant dans le domaine de l'aide humanitaire. Il a également été constaté qu'il avait abusé de son autorité et de son influence sur l'accès de l'aide humanitaire comme moyen de pression à son profit personnel. Le groupe d'experts sur le Yémen a documenté ces activités dans son rapport final de 2018 (voir S/2018/594, point 193). Comme l'a documenté le groupe d'experts sur le Yémen, Al-Marrani a assuré la surveillance de détenus du bureau de la sûreté nationale qui, selon les informations, ont été soumis à la torture et à d'autres mauvais traitements pendant leur détention. Il a également orchestré les extorsions, les intimidations et l'arrestation illégale de dirigeants d'entreprises et de directeurs de banques, avec des menaces de les accuser de collaboration et d'espionnage pour l'ennemi s'ils ne se conformaient pas aux ordres de leurs administrateurs judiciaires.

UNSC Id: YEi.011
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Yemen (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: YEM0011

Start Date: 2022-09-28
Modified At: 2023-08-17
Country: United Kingdom

Entity: NK-L7R2zwwSJZLKqL9jf6KdYR

Program: The Yemen (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Yemen
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: YEM0011

Start Date: 2022-09-28
Modified At: 2022-09-28
Listing Date: 2022-09-28
Country: United Kingdom

Entity: NK-L7R2zwwSJZLKqL9jf6KdYR

Program: Yemen

Provisions: Asset freeze

Reason: Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law.

UNSC Id: YEi.011
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption イエメン共和国における平和等を脅かす活動に関与した者等
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2024-02-21
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 11

Start Date: 2024-02-22
Listing Date: 2022-09-26
Country: Japan

Entity: NK-L7R2zwwSJZLKqL9jf6KdYR

Program: イエメン共和国における平和等を脅かす活動に関与した者等

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-L7R2zwwSJZLKqL9jf6KdYR

Provisions: Décision du comité des sanctions des Nations unies du 26/09/2022

Reason: Ancien chef adjoint de l’organisme houthiste de sécurité nationale, il a surveillé des détenus qui ont été soumis à la torture et à d’autres mauvais traitements pendant leur détention, a planifié et dirigé des arrestations et détentions illégales de travailleurs humanitaires, ainsi que le détournement illégal de l’aide humanitaire en violation du droit international humanitaire.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 30651

Country: United States

Entity: NK-L7R2zwwSJZLKqL9jf6KdYR

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 2140 (2014))
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: 2022-09-28
Listing Date: 2022-09-28
Country: Ukraine

Entity: NK-L7R2zwwSJZLKqL9jf6KdYR

Program: РБ ООН (Комітет 2140 (2014))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Yemen
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: 2022-09-26
Listing Date: 2022-09-26
Entity: NK-L7R2zwwSJZLKqL9jf6KdYR

Program: Yemen

UNSC Id: YEi.011
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRH2K56

Start Date: 2020-12-10
Listing Date: 2021-05-21
Country: United States

Entity: NK-L7R2zwwSJZLKqL9jf6KdYR

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2022-09-26
Country: South Africa

Entity: NK-L7R2zwwSJZLKqL9jf6KdYR

UNSC Id: YEi.011
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-L7R2zwwSJZLKqL9jf6KdYR

Object Object Caption: The Houthis
Object Datasets Object Datasets: UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
Swiss SECO Sanctions/Embargoes
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Malaysia MOHA Sanctions List
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-05-23
Object Last Seen: 2024-10-25
Object Properties Alias: ANSARALLAH
Ansarullah
al-Harala al-Huthiya
the Houthi Movement
Supporters of God
Houthi Group
the Huthi Movement
Partisans of God
Believing Youth Elements
Houthist Elements
Ansar Allah
SUPPORTERS OF GOD
Ansar al-Huthi
Houthis
ANSAR ALLAH
Huthi Supporters
al-Shabab al-Mu’min
al-Huythiyin
PARTISANS OF GOD
al’anasir al-Huthyia
Huthis
the Houthis
Ansarallah
Houthi Supporters
Huthist Elements

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664
Alias EMAD ABDUL-GHANI SABOUNI
ABDUL GHANI
عماد عبدالغني الصابوني
عماد عبد الغني الصابوني
AL SABUNI
Сабуни, Имад Абдул-Гани
IMAD ABDUL GHANI AL SABUNI
IMAD ABDUL-GHANI SABOUNI
EMAD ABDUL-GHANI AL SABUNI
IMAD ABDUL GHANI SABOUNI
عماد عبدالغني صابوني
IMAD
IMAD ABDULGHANI AL-SABOUNI
Profile Type PERSON
Name İMAD ABDüLGANI SABUNI
EMAD ABDUL-GHANI SABOUNI
عماد عبد الغني الصابوني
IMAD ABDUL-GHANI SABOUNI
IMAD ABDUL GHANI AL SABUNI
SABOUNI IMAD ABDUL-GHANI
IMAD SABOUNI
EMAD ABDUL-GHANI AL SABUNI
EMAD ABDUL-GHANI SABOUNI
サーブーニー・イマード・アブドゥルガニー
IMAD ABDUL GHANI SABOUNI
Имад Абдул-Гани Сабуни
SABOUNI, IMAD ABDUL-GHANI
عماد عبد الغني صابوني
EMAD ABDUL-GHANI SABOUNI
First Name EMAD ABDUL-GHANI
عماد
IMAD ABDUL-GHANI
EMAD ABDUL-GHANI
EMAD
IMAD
Middle Name ABDUL-GHANI
ABDUL GHANI
Last Name SABOUNI
AL SABUNI
صابوني
SABOUNI
Country SYRIA
Nationality SYRIA
Birth Date 1964-01-01
Birth-Place シリア・アラブ共和国ダマスカス
DAMASCUS
DAMASCUS, SYRIA
DAMAS
DAMASCUS, SYRIAN ARAB REPUBLIC
DAMASCUS, SYRIAN ARAB REPUBLIC
DAMAS : SYRIE
Position MINISTER OF COMMUNICATIONS AND INFORMATION TECHNOLOGY
MINISTER OF COMMUNICATIONS AND TECHNOLOGY, SYRIAN ARAB REPUBLIC
FORMER MINISTER OF COMMUNICATIONS AND TECHNOLOGY
シリア・アラブ共和国通信技術相
FORMER MINISTER OF TELECOMMUNICATIONS AND TECHNOLOGY, IN OFFICE UNTIL AT LEAST APRIL 2014. FORMER HEAD OF PLANNING AND INTERNATIONAL COOPERATION AGENCY (PICC).
ANCIEN MINISTRE DES TéLéCOMMUNICATIONS ET DE LA TECHNOLOGIE, EN POSTE JUSQU’EN AVRIL 2014 AU MOINS.
ANCIEN MINISTRE DES TéLéCOMMUNICATIONS ET DE LA TECHNOLOGIE, EN POSTE JUSQU'EN AVRIL 2014 AU MOINS.
MINISTER OF COMMUNICATIONS AND TECHNOLOGY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-24
Created At 2012-02-28
Modified At 2024-10-18
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
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)
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
POLITICIAN
Notes FORMER MINISTER OF TELECOMMUNICATIONS AND TECHNOLOGY, IN OFFICE UNTIL AT LEAST APR 2014. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. FORMER HEAD OF PLANNING AND INTERNATIONAL COOPERATION AGENCY (PICC). THE PICC IS A GOVERNMENT AGENCY, AFFILIATED TO THE PRIME MINISTRY AND PRODUCES, IN PARTICULAR, THE FIVE-YEAR PLANS THAT PROVIDE THE BROAD GUIDELINES FOR THE GOVERNMENT’S ECONOMIC AND DEVELOPMENT POLICIES.
EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE. ANCIEN CHEF DU SERVICE DE PLANIFICATION ET DE COOPéRATION INTERNATIONALE (PICC). LE PICC EST UN SERVICE DE L’ÉTAT RATTACHé AU CABINET DU PREMIER MINISTRE, QUI éTABLIT, EN PARTICULIER, LES PLANS QUINQUENNAUX DéFINISSANT LES GRANDES ORIENTATIONS DES POLITIQUES GOUVERNEMENTALES EN MATIèRE D’éCONOMIE ET DE DéVELOPPEMENT.
SYRIAN POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15227
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2325

12 Sanctions

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.3339.68

Start Date: 2022-06-01
Listing Date: 2022-05-31
Country: Belgium

Entity: Q431398

Program: SYR

Reason: 2022/840 (OJ L148)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
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: 114

Country: Canada

Entity: Q431398

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
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: 12195

Start Date: 2016-06-10 2016-01-19 2013-11-06 2020-06-26 2022-09-28 2018-06-12 2021-06-11
Listing Date: 2013-11-05 2016-06-10 2016-01-19 2020-06-26 2022-09-28 2018-06-12 2021-06-11
Country: Switzerland

Entity: Q431398

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
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.3339.68

Start Date: 2022-06-01
Listing Date: 2022-05-31
Country: European Union

Entity: Q431398

Program: SYR

Reason: 2022/840 (OJ L148)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
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: Q431398

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2022/840 du 30/05/2022 (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.3339.68

Country: France

Entity: Q431398

Program: (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )
(UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )
(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 )
(UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 )

Reason: En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Ancien chef du Service de planification et de coopération internationale (PICC). Le PICC est un service de l’État rattaché au cabinet du Premier ministre, qui établit, en particulier, les plans quinquennaux définissant les grandes orientations des politiques gouvernementales en matière d’économie et de développement.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0037

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

Entity: Q431398

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

Provisions: Travel Ban
Asset freeze

Reason: Former minister of Telecommunications and Technology. As former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0037

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2012-02-28
Country: United Kingdom

Entity: Q431398

Program: Syria

Provisions: Asset freeze

Reason: Former minister of Telecommunications and Technology. As former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.

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

Status: Asset Freeze Targets
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: 33

Start Date: 2012-11-27
Country: Japan

Entity: Q431398

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
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: Q431398

Provisions: (UE) 168/2012 du 27/02/2012,; (UE) 2018/774 du 28/05/2018,; (UE) 2020/716 du 28/05/2020,; (UE) 2021/848 du 27/05/2021,; (UE) 2022/840 du 30/05/2022

Reason: En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Ancien chef du Service de planification et de coopération internationale (PICC). Le PICC est un service de l’État rattaché au cabinet du Premier ministre, qui établit, en particulier, les plans quinquennaux définissant les grandes orientations des politiques gouvernementales en matière d’économie et de développement.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 15227

Country: United States

Entity: Q431398

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3R8TW

Listing Date: 2012-07-18
Country: United States

Entity: Q431398

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name EMAD MIKHAIL TEWFIK BISHAI
First Name EMAD
Middle Name MIKHAIL TEWFIK
Last Name BISHAI
Country UNITED STATES
Birth Date 1972-01-01
Position PAIN MANAGEMENT (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-01-10
Npi Code 1922062181
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SPRING, TX 77381, USA
8900 RESEARCH PARK DRIVE, #171, SPRING, TX 77381
Topics DEBARRED ENTITY

3 Sanctions

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: 2021-11-08
Country: United States

Entity: us-fed-excl-emad-mikhail-tewfik-bishai-77381-spring

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b7

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MRK7NSW

Start Date: 2021-11-08
Listing Date: 2022-01-10
Country: United States

Entity: us-fed-excl-emad-mikhail-tewfik-bishai-77381-spring

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: OPM

Authority ID: S4MRKW5M9

Start Date: 2022-01-28
Listing Date: 2022-03-08
Country: United States

Entity: us-fed-excl-emad-mikhail-tewfik-bishai-77381-spring

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Alias EMAD MARCOS
Profile Type PERSON
Name EMAD R. AWADALLA
First Name EMAD
Middle Name R.
Last Name AWADALLA
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1999-03-04
Datasets US SAM PROCUREMENT EXCLUSIONS
Address WALDWICK, NJ 07463, USA
Topics DEBARRED ENTITY

1 Sanctions

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: OPM

Authority ID: S4MR3NR6K

Start Date: 1998-12-23
Listing Date: 1999-03-04
Country: United States

Entity: us-fed-excl-emad-r-awadalla-07463-waldwick

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public