Search Sanctions | SapherCheck

10 SapherCheck records found for Person F.

Profile Type	PERSON
Name	FU'AD 'ABD-AL-QADIR IBRAHIM IBRAHIM, FU'AD 'ABD-AL-QADIR FU'AD 'ABD-AL-QADIR IBRAHIM
First Name	FU'AD 'ABD-AL-QADIR FU'AD 'ABD-AL-QADIR
Last Name	IBRAHIM IBRAHIM
Country	SYRIA
Nationality	SYRIA
Birth Date	1967-11-24
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22086

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: 22086 Country: United States Entity: NK-8dX2d9iA8m5hDmMcAKtS6J 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: S4MR6PKWJ Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-8dX2d9iA8m5hDmMcAKtS6J 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. Majdi Fa'iz Al-Ustadz

Alias	MAJID FAYIZ AL-'USTADZ مجدي فايز حسن الاستاذ MAJDI FAYIZ HASAN AL-USTAD MAJDI FAYIZ HASAN AL-USTAD
ID Number	26699900002
Profile Type	PERSON
Name	MAJDI FA'IZ AL-USTADZ MAJDI FA'IZ AL-USTADZ AL-USTADZ, MAJDI FA'IZ مجدي فايز حسن محمود الاستاذ
First Name	MAJDI FA'IZ AL-USTADZ MAJDI مجدي MAJID مجدي فايز حسن محمود الاستاذ
Middle Name	FAYIZ HASAN FA'IZ فايز حسن FAYIZ
Last Name	AL-USTADZ الاستاذ AL-'USTADZ AL-USTAD
Country	TüRKIYE PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1966-02-27
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
Address	ISTANBUL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33279

1 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: 33279 Country: United States Entity: NK-985cDNnusdPD2EVAWQWqgV Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-985cDNnusdPD2EVAWQWqgV Object Object Caption: Ali Reda Hassan al Banai Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha 25 Highfield Drive, UB10 8AW Ickenham Alias: 'Ali Ridha Hassan al-Banai 'Ali Ridha' Hasan al-Banai Ali Ridha al-Banay Ali Reda H al-Bani Ali Reda H al-Banai 'Ali Ridha Hassan Albanai 'Ali Ridha Hassan al-Bannay Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33231

3. Chi Fu CHANG

Alias	KHUN SA CHANGTRAKUL CHAN CHAN CHANGTRAKUL SHI-FU CHANG XIFU CHANG SHI-FU CHANG KHUN SA CHI FU CHANG CHAN CHANGTRAKUL CHANGTRAKUL CHAN XIFU CHANG
Profile Type	PERSON
Name	CHANG, CHI FU CHANGTRAKUL CHAN CHAN CHANGTRAKUL CHI FU CHANG
First Name	XIFU CHAN CHAN CHANGTRAKUL SHI-FU CHI FU CHANGTRAKUL
Last Name	CHANGTRAKUL KHUN SA CHANG CHAN
Birth Date	1932-02-12 1933-02-17 1932-01-07
Birth-Place	BURMA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6709

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6709 Country: United States Entity: NK-F2kuEFpVmnVyox23VWUmUM Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R0P5 Listing Date: 2005-05-25 Country: United States Entity: NK-F2kuEFpVmnVyox23VWUmUM Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NXGG Listing Date: 2005-05-25 Country: United States Entity: NK-F2kuEFpVmnVyox23VWUmUM Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Fu'ad TAWIL

Alias	FAUD TAWIL FUAD TAWIL فؤاد طويل FAUD TAWIL
Title	MAJOR GENERAL
Profile Type	PERSON
Name	FAUD TAWIL FU'AD TAWIL FU'AD TAWIL FU’AD TAWIL فؤاد طويل FU’AD TAWIL
First Name	FAUD FU'AD فؤاد FU’AD
Last Name	طويل TAWIL TAWIL TAWIL
Country	SYRIA
Nationality	SYRIA
Position	DEPUTY HEAD OF THE AIR FORCE INTELLIGENCE AGENCY DEPUTY HEAD SYRIAN AIR FORCE INTELLIGENCE. GéNéRAL DE DIVISION - CHEF ADJOINT DU RENSEIGNEMENT DE L'ARMéE DE L'AIR SYRIENNE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-11-15
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	DEPUTY HEAD OF THE SYRIAN AIR FORCE INTELLIGENCE. RESPONSIBLE FOR THE USE OF VIOLENCE ACROSS SYRIA AND INTIMIDATION AND TORTURE OF PROTESTORS. RESPONSABLE DU RECOURS à LA VIOLENCE EXERCéE SUR L'ENSEMBLE DU TERRITOIRE SYRIEN AINSI QUE DE L'INTIMIDATION ET DE LA TORTURE DE MANIFESTANTS. LINKS TO AIR FORCE INTELLIGENCE AGENCY LAST KNOWN POSITION: MAJOR GENERAL AND DEPUTY CHIEF OF THE SYRIAN AIR FORCE INTELLIGENCE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2466

10 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-H7R9yAZqmejDFXg6V4yv8G 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	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.2647.33 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-H7R9yAZqmejDFXg6V4yv8G 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: 76 Country: Canada Entity: NK-H7R9yAZqmejDFXg6V4yv8G 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: 12013 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: NK-H7R9yAZqmejDFXg6V4yv8G 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.2647.33 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-H7R9yAZqmejDFXg6V4yv8G 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: NK-H7R9yAZqmejDFXg6V4yv8G 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) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2647.33 Country: France Entity: NK-H7R9yAZqmejDFXg6V4yv8G Program: (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Responsable du recours à la violence exercée sur l'ensemble du territoire syrien ainsi que de l'intimidation et de la torture de 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: SYR0048 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-H7R9yAZqmejDFXg6V4yv8G Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Deputy head Syrian Air Force Intelligence. Responsible for the use of violence across Syria and intimidation and torture of protestors. Associated with the Air Force Intelligence Agency, a listed entity. 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: SYR0048 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-11-15 Country: United Kingdom Entity: NK-H7R9yAZqmejDFXg6V4yv8G Program: Syria Provisions: Asset freeze Reason: Deputy head Syrian Air Force Intelligence. Responsible for the use of violence across Syria and intimidation and torture of protestors. Associated with the Air Force Intelligence Agency, a listed entity. 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	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-H7R9yAZqmejDFXg6V4yv8G Provisions: (UE) 1151/2011 du 14/11/2011,; (UE) 2020/716 du 28/05/2020 Reason: Responsable du recours à la violence exercée sur l'ensemble du territoire syrien ainsi que de l'intimidation et de la torture de manifestants. Source URL: https://geldefonds.gouv.mc/

5. Fo'ad Hamoudeh

Alias	FO’AD HAMMOUDEH FOUAD HAMMOUDE FO'AD HAMMOUDA FU’AD HAMMOUDEH FOUAD HAMMOUDEH FO’AD HAMMOUDE FU'AD HAMMOUDE FU'AD HAMMOUDAH FU'AD HAMMOUDEH FU'AD HAMMOUDE, FOUAD HAMMOUDA FO’AD HAMMOUDEH FOUAD HAMMOUDEH FOUAD HAMOUDEH FU'AD HAMMOUDA FO'AD HAMMOUDE FOUAD HAMMOUDAH FO'AD HAMMOUDAH FOUAD HAMOUDEH FO’AD HAMMOUDA FO'AD HAMMOUDEH FOUAD HAMMOUDAH FU’AD HAMMOUDA فؤاد حمودة FU’AD HAMOUDEH FU'AD HAMOUDEH FO’AD HAMMOUDA HAMMOUDEH HAMMOUDA FU'AD FO’AD HAMMOUDAH HAMMOUDE
Title	MAJOR GENERAL
Profile Type	PERSON
Name	FO’AD HAMMOUDEH FU’AD HAMMOUDAH FOUAD HAMMOUDE FO'AD HAMMOUDA FOUAD HAMMOUDEH FO’AD HAMMOUDE FU'AD HAMMOUDE FU'AD HAMMOUDAH FU'AD HAMMOUDEH FOUAD HAMMOUDA FO'AD HAMOUDEH FO’AD HAMOUDEH FOUAD HAMOUDEH FO'AD HAMMOUDE FU'AD HAMMOUDA FU’AD HAMMOUDA FOUAD HAMMOUDAH FO'AD HAMMOUDAH FOUAD HAMOUDEH FO'AD HAMMOUDEH FU’AD HAMMOUDEH FO’AD HAMOUDEH FU’AD HAMOUDEH فؤاد حمودة FO’AD HAMMOUDA FO'AD HAMOUDEH FU'AD HAMOUDEH GéNéRAL DE DIVISION FO’AD HAMOUDEH FO’AD HAMMOUDAH FU’AD HAMMOUDE
First Name	GéNéRAL DE DIVISION FO’AD فؤاد FO’AD FO'AD FU'AD FOUAD FU’AD
Last Name	HAMMOUDAH حمودة HAMOUDEH HAMOUDEH HAMOUDEH HAMMOUDEH HAMMOUDA HAMMOUDE
Country	SYRIA
Nationality	SYRIA
Birth Date	1955-10-03
Position	COMMANDER OF THE MILITARY OPERATIONS IN IDLIB. COMMANDER OF THE MILITARY OPERATIONS IN IDLIB COMMANDANT DES OPéRATIONS MILITAIRES à IDLIB GéNéRAL DE DIVISION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-01-24
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	LAST KNOWN POSITION: MAJOR GENERAL AND COMMANDER OF OPERATIONS IN IDLIB. GAVE ORDERS TO TROOPS TO SHOOT PROTESTORS IN IDLIB AT THE BEGINNING OF SEPTEMBER 2011. A ORDONNé AUX TROUPES DE TIRER SUR LES MANIFESTANTS à IDLIB AU DéBUT DU MOIS DE SEPTEMBRE 2011. POSITION: COMMANDER OF THE MILITARY OPERATIONS IN IDLIB
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2077

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-JNWJcLdjgUgkDsoJi3LPwi 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.2668.0 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-JNWJcLdjgUgkDsoJi3LPwi 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: 96 Country: Canada Entity: NK-JNWJcLdjgUgkDsoJi3LPwi 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: 12099 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-JNWJcLdjgUgkDsoJi3LPwi 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.2668.0 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-JNWJcLdjgUgkDsoJi3LPwi 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) 55/2012 du 2...

Sanction Caption	(UE) 55/2012 du 23/01/2012 (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.2668.0 Country: France Entity: NK-JNWJcLdjgUgkDsoJi3LPwi Program: (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ) Reason: A ordonné aux troupes de tirer sur les manifestants à Idlib au début du mois de septembre 2011. 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: SYR0047 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-JNWJcLdjgUgkDsoJi3LPwi Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. 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: SYR0047 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-01-24 Country: United Kingdom Entity: NK-JNWJcLdjgUgkDsoJi3LPwi Program: Syria Provisions: Asset freeze Reason: Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. 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-JNWJcLdjgUgkDsoJi3LPwi Provisions: (UE) 55/2012 du 23/01/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: A ordonné aux troupes de tirer sur les manifestants à Idlib au début du mois de septembre 2011. Source URL: https://geldefonds.gouv.mc/

6. Isma'il Fu'ad Rasul AHMED

Weak Alias	ABDALLAH KURDI
Profile Type	PERSON
Name	ISMA'IL FU'AD RASUL AHMED ISMA'IL FU'AD RASUL AHMED AHMED, ISMA'IL FU'AD RASUL
First Name	ISMA'IL ISMA'IL FU'AD RASUL
Middle Name	FU'AD RASUL
Last Name	AHMED
Country	IRAN
Nationality	IRAQ
Birth Date	1976
Birth-Place	KIRKUK, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30885

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: 30885 Country: United States Entity: NK-MsjCZynuyGeo26bzUWHAHT Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MRH2644 Start Date: 2021-01-12 Listing Date: 2021-05-20 Country: United States Entity: NK-MsjCZynuyGeo26bzUWHAHT 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

7. Wen-Fu CHANG

Alias	TONY CHANG WEN-FU ZHANG TONY CHANG TONY CHANG WEN-FU ZHANG WEN-FU CHANG ZHANG WEN-FU
Profile Type	PERSON
Name	WEN-FU ZHANG CHANG, WEN-FU CHANG WEN-FU WEN-FU CHANG WEN-FU CHANG
First Name	WEN-FU TONY WEN-FU
Last Name	ZHANG CHANG
Country	TAIWAN
Nationality	TAIWAN
Birth Date	1965-04-01
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-05-12
Datasets	AUSTRALIAN SANCTIONS CONSOLIDATED LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	FORMER CHIEF EXECUTIVE OFFICER, TRANS MULTI MECHANICS CO. LTD. PASSPORT INFORMATION: 211606395 (TAIWAN)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15923

4 Sanctions

1. Sanction Caption: Autonomous (DPRK)

Sanction Caption	Autonomous (DPRK)
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: 2022-12-03 Country: Australia Entity: NK-PtVAhiQ9bN4kMYcXJByNge Program: Autonomous (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.

2. 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: 15923 Country: United States Entity: NK-PtVAhiQ9bN4kMYcXJByNge Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR48WTD Listing Date: 2013-05-12 Country: United States Entity: NK-PtVAhiQ9bN4kMYcXJByNge Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR48WTJ Listing Date: 2013-05-12 Country: United States Entity: NK-PtVAhiQ9bN4kMYcXJByNge Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. THAIYAI CHATURONG

Alias	CHIN SHUN LU TA FA CHA CHIN SHUN LU TAIYAI CHATURONG THAIYAI CHATURONG TAIYAI CHATURONG THAIYAI CHATURONG
Weak Alias	TA FA CHA TA FA LU TA FA
ID Number	3501000250521
Profile Type	PERSON
Name	TA FA CHA THAIYAI CHATURONG CHA, TA FA TAIYAI CHATURONG
First Name	THAIYAI TAIYAI THAIYAI TA FA CHIN SHUN TAIYAI
Last Name	LU CHA CHATURONG
Country	THAILAND MYANMAR (BURMA)
Birth Date	1958-03-05
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	29, WAWI SUB-DISTRICT, MAE SUAI DISTRICT, CHIANG RAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11281

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11281 Country: United States Entity: NK-Q8hWfchJmMCzCTNFtZ4tcj Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R70J Listing Date: 2010-07-30 Country: United States Entity: NK-Q8hWfchJmMCzCTNFtZ4tcj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R70H Listing Date: 2010-07-30 Country: United States Entity: NK-Q8hWfchJmMCzCTNFtZ4tcj 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. FELICIEN NSANZUBUKIRE

Alias	FRED IRAKEZA FRED IRAQEZA フレッド・イラケザ（FRED IRAKEZA） FRED IRAKEZA FRED IRAKEZA
Title	FDLR-FOCA SUBSECTOR COMMANDER;FDLR-FOCA COLONEL
Profile Type	PERSON
Name	FRED IRAKEZA FELICIEN NSANZUBUKIRE FéLICIEN NSANZUBUKIRE NSANZUBUKIRE, FELICIEN FELICIEN NSANZUBUKIRE フェリシアン・ンサンズブキレ NSANZUBUKIRE FELICIEN
First Name	FELICIEN FRED IRAKEZA FRED FELICIEN FéLICIEN
Last Name	NSANZUBUKIRE IRAKEZA NSANZUBUKIRE IRAKEZA
Country	RWANDA CONGO - BRAZZAVILLE CONGO - KINSHASA
Nationality	RWANDA
Birth Date	1967
Birth-Place	MURAMA, KIGALI. RUBUNGO, KIGALI RWANDA ルワンダ共和国キガリ（KIGALI）ルブンゴ（RUBUNGO）、 KINYINYA, RWANDA A) MURAMA, KIGALI, RWANDA B) RUBUNGO, KIGALI, RWANDA C) KINYINYA, KIGALI, RWANDA MURAMA, RWANDA ルワンダ共和国キガリ（KIGALI）キニニャ（KINYINYA）ルワンダ共和国キガリ（KIGALI）ムラマ（MURAMA）、 RUBUNGO, KIGALI MURAMA, KINYINYA, RUBUNGO, KIGALI, RWANDA KINYINYA, KIGALI, RWANDA MURAMA, KIGALI, RWANDA MURAMA, KIGALI : RWANDA, RUBUNGO, KIGALI : RWANDA, KINYINYA, KIGALI : RWANDA MURAMA, KIGALI, RWANDA;RUBUNGO, KIGALI, RWANDA;KINYINYA, KIGALI, RWANDA MURAMA, KINYINYA, RUBUNGO, KIGALI, RWANDA MURAMA, KIGALI RWANDA KINYINYA, KIGALI. RUBUNGO, RWANDA MURAMA, KIGALI KINYINYA, KIGALI RWANDA RUBUNGO, KIGALI, RWANDA KINYINYA, KIGALI
Position	A) FDLR-FOCA SUBSECTOR COMMANDER, B) FDLR-FOCA COLONEL COMMANDANT DE SOUS-SECTEUR DES FDLR-FOCA ルワンダ解放民主勢力の軍事部門（FDLR-FOCA）の分隊長、 COMMANDANT DE SOUS-SECTEUR DES FDLR-FOCA, COLONEL DES FDLR-FOCA FDLA-FOCA少佐 FDLR-FOCA COLONEL LT. COL. FDLR-FOCA SUBSECTOR COMMANDER COLONEL DES FDLR-FOCA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-12-01
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 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 SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	SOUTH KIVU PROVINCE, AS OF JUNE 2016, CONGO PROVINCE DU NORD-KIVU (JUIN 2016) SOUTH KIVU PROVINCE, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016)
Topics	SANCTIONED ENTITY
Notes	A SUPERVISé ET COORDONNé LE TRAFIC DE MUNITIONS ET D'ARMES ENTRE NOVEMBRE 2008 ET AVRIL 2009, AU MOINS, DEPUIS LA RéPUBLIQUE UNIE DE TANZANIE, VIA LE LAC TANGANYIKA, ET à DESTINATION DES UNITéS DES FDLR BASéES DANS LES RéGIONS D'UVIRA ET DE FIZI AU SUD-KIVU. EN JANVIER 2016, IL éTAIT COMMANDANT DE SOUS-SECTEUR DES FDLR-FOCA DANS LA PROVINCE DU SUD-KIVU ET AVAIT LE GRADE DE COLONEL AS OF JUNE 2016 ADRESSE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : PROVINCE DU NORD-KIVU (JUIN 2016) FELICIEN NSANZUBUKIRE SUPERVISED AND COORDINATED THE TRAFFICKING OF AMMUNITION AND WEAPONS BETWEEN AT LEAST NOVEMBER 2008 AND APRIL 2009 FROM THE UNITED REPUBLIC OF TANZANIA, VIA LAKE TANGANYIKA, TO FDLR UNITS BASED IN THE UVIRA AND FIZI AREAS OF SOUTH KIVU. DESIGNATION: A) FDLR-FOCA SUBSECTOR COMMANDER B) FDLR-FOCA COLONEL. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5269078 同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12321 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1257

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
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: 2016-10-14 Country: Australia Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 1 December 2010 (amended on 13 Oct. 2016)

2. Sanction Caption: COD

Sanction Caption	COD
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.3634.41 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

3. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 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: 3315 Start Date: 2015-03-11 2016-10-13 Listing Date: 2016-10-14 2015-03-11 Country: Switzerland Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: COD

Sanction Caption	COD
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.3634.41 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

5. 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-QCwvrt7p5Hzt2GM2qkNXmu Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

6. Sanction Caption: (UE) 2017/199 du ...

Sanction Caption	(UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu Program: décision du comité des sanctions des Nations unies du 01/12/2010 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1250/2010 du 22/12/2010 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: A supervisé et coordonné le trafic de munitions et d'armes entre novembre 2008 et avril 2009, au moins, depuis la République unie de Tanzanie, via le lac Tanganyika, et à destination des unités des FDLR basées dans les régions d'Uvira et de Fizi au Sud-Kivu. En janvier 2016, il était commandant de sous-secteur des FDLR-FOCA dans la province du Sud-Kivu et avait le grade de colonel Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (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: DRC0029 Start Date: 2010-12-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.023 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
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: DRC0029 Start Date: 2010-12-01 Modified At: 2020-12-31 Listing Date: 2010-12-03 Country: United Kingdom Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.023 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（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: 23 Start Date: 2020-03-10 2012-02-10 2017-03-10 2011-02-18 Listing Date: 2010-12-01 2016-10-13 Country: Japan Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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-QCwvrt7p5Hzt2GM2qkNXmu Provisions: (UE) 1250/2010 du 22/12/2010,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/199 du 06/02/2017,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/12/2010 Reason: A supervisé et coordonné le trafic de munitions et d'armes entre novembre 2008 et avril 2009, au moins, depuis la République unie de Tanzanie, via le lac Tanganyika, et à destination des unités des FDLR basées dans les régions d'Uvira et de Fizi au Sud-Kivu. En janvier 2016, il était commandant de sous-secteur des FDLR-FOCA dans la province du Sud-Kivu et avait le grade de colonel Source URL: https://geldefonds.gouv.mc/

11. 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: 12321 Country: United States Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1533 (2004)
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: 2016-11-03 Listing Date: 2016-11-03 Country: Ukraine Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu Program: Резолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

Sanction Caption	DRC
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: 2010-12-01 Modified At: 2016-10-13 Listing Date: 2010-12-01 Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu Program: DRC UNSC Id: CDi.023 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: S4MR3RD2V Listing Date: 2010-12-02 Country: United States Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: 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: 2010-12-01 Country: South Africa Entity: NK-QCwvrt7p5Hzt2GM2qkNXmu UNSC Id: CDi.023 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

10. Muhammad Hisham Fu'ad Yusuf

Profile Type	PERSON
Name	YUSUF, MUHAMMAD HISHAM FU'AD MUHAMMAD HISHAM FU'AD YUSUF MUHAMMAD HISHAM FU'AD YUSUF
First Name	MUHAMMAD HISHAM FU'AD MUHAMMAD HISHAM FU'AD
Last Name	YUSUF YUSUF
Country	SYRIA
Nationality	SYRIA
Birth Date	1965-07-29
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21975

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: 21975 Country: United States Entity: NK-RTMBztrBeGvhvNcKtGSApQ 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: S4MR6PKRY Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-RTMBztrBeGvhvNcKtGSApQ 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