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10 SapherCheck records found for Person Fahad

Alias	FAHED FAHD FAHD DARWISH FAHED DARWISH
Profile Type	PERSON
Name	FAHD DARWISH FAHAD DARWISH FAHED DARWISH FAHAD DARWISH
First Name	FAHED FAHAD FAHD
Last Name	DARWISH FAHAD DARWISH FAHAD DARWISH
Country	SYRIA
Nationality	IRAN SYRIA
Birth Date	1955
Birth-Place	DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS DAMAS : SYRIE DAMASCUS, SYRIAN ARAB REPUBLIC
Position	PRESIDENT OF THE JOINT SYRIAN-IRANIAN CHAMBER OF COMMERCE.
First Seen	2024-01-22
Last Seen	2024-10-25
Last Change	2024-08-23
Created At	2024-01-22
Modified At	2024-02-02
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FAHD DARWISH IS PRESIDENT OF THE JOINT SYRIAN-IRANIAN CHAMBER OF COMMERCE. IN ADDITION, DARWISH OWNS AND RUNS MULTIPLE BUSINESSES IN SYRIA ACTIVE IN DIFFERENT SECTORS SUCH AS TRADING AND PHARMACEUTICALS. THEREFORE, DARWISH IS A LEADING BUSINESSPERSON OPERATING IN SYRIA, WHO IS, IN THIS CAPACITY, SUPPORTING AND BENEFITTING FROM THE SYRIAN REGIME. FAHD DARWISH EST PRéSIDENT DE LA CHAMBRE DE COMMERCE COMMUNE SYRO-IRANIENNE. EN OUTRE, IL POSSèDE ET EXPLOITE DE MULTIPLES ENTREPRISES EN SYRIE ACTIVES DANS DIFFéRENTS SECTEURS, TELS QUE LE COMMERCE ET LES PRODUITS PHARMACEUTIQUES. FAHD DARWISH EST DONC UN HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE, QUI, à CE TITRE, SOUTIENT LE RéGIME SYRIEN ET EN TIRE AVANTAGE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7116

6 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-25
Sanction Last Change	2024-01-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11101.30 Start Date: 2024-01-22 Listing Date: 2024-01-22 Country: Belgium Entity: NK-ChsNkqnvMRKovvC7t3XzTn Program: SYR Reason: 2024/362 (OJ L22012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362

2. 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	2024-02-02
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 71085 Start Date: 2024-02-02 Listing Date: 2024-02-02 Country: Switzerland Entity: NK-ChsNkqnvMRKovvC7t3XzTn 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

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-24
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.11101.30 Start Date: 2024-01-22 Listing Date: 2024-01-22 Country: European Union Entity: NK-ChsNkqnvMRKovvC7t3XzTn Program: SYR Reason: 2024/362 (OJ L22012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362

4. 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-ChsNkqnvMRKovvC7t3XzTn Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2024/362 du ...

Sanction Caption	(UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-01-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-ChsNkqnvMRKovvC7t3XzTn Program: (UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Fahd Darwish est président de la Chambre de commerce commune syro-iranienne. En outre, il possède et exploite de multiples entreprises en Syrie actives dans différents secteurs, tels que le commerce et les produits pharmaceutiques. Fahd Darwish est donc un homme d’affaires influent exerçant ses activités en Syrie, qui, à ce titre, soutient le régime syrien et en tire avantage. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-ChsNkqnvMRKovvC7t3XzTn Provisions: (UE) 2024/362 du 22/01/2024 Reason: Fahd Darwish est président de la Chambre de commerce commune syro-iranienne. En outre, il possède et exploite de multiples entreprises en Syrie actives dans différents secteurs, tels que le commerce et les produits pharmaceutiques. Fahd Darwish est donc un homme d’affaires influent exerçant ses activités en Syrie, qui, à ce titre, soutient le régime syrien et en tire avantage. Source URL: https://geldefonds.gouv.mc/

2. Fahd Muhammad 'Abd Al-'Aziz Al-Khashiban

Alias	FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN FAHAD MOHAMMAD A. AL-KHOSHIBAN FAHAD MUHAMMAD A. AL-KHOSHIBAN فهد محمد عبد العزيز الخشيبان MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN FAHAD H.A. KHASHAYBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN FAHAD MUHAMMAD A. AL-KHOSHIBAN FAHAD H. A. KHESHAIBAN FAHAD H. A. KHASHAYBAN FAHAD H.A. AL-KHOSIBAN FAHAD AL-KHASHIBAN FAHAD H.A. KHASIBAN FAHD MUHAMMAD ‘ABD AL-‘AZIZ AL-KHASHAYBAN FAHD KHUSHABIAN FAHAD H.A. KHESHAYBAN FAHAD H. A. AL-KHASHIBAN FAHAD MOHAMMAD A. AL-KHOSHIBAN FAHAD AL-KHASHIBAN FAHAD H.A. KHESHAIBAN FAHAD H. A. KHESHAYBAN FAHAD H. A. AL-KHOSIBAN FAHD KHUSHAIBAN FAHAD MOHAMMAD A. AL-KHOSHIBAN FAHAD H.A. AL-KHOSIBAN FAHAD H.A. KHESHAYBAN FAHAD H.A. KHASHAYBAN FAHD MUHAMMAD’ ABD AL-‘AZIZ AL-KHUSHAYBAN FAHAD H.A. AL-KHASHIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN FAHAD H.A. AL-KHASHIBAN FAHAD H.A. KHESHAIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN FAHAD AL-KHASHIBAN FAHAD MOHAMMAD ABDULAZIZ ALKHOSHIBAN FAHD KHUSHAIBAN FAHAD H. A. KHASIBAN FAHAD H.A. KHASIBAN FAHAD MUHAMMAD A. AL-KHOSHIBAN
Weak Alias	SHAYKH THABET ABDUR ABU RAHMAN SHAYKH ABU THABIT ABDUR ABU RAHMAN ABU ABDUR RAHMAN SHAYKH THABET ABU ABDUR RAHMAN ABU THABIT ABU THABIT SHAYKH ABU THABIT
Profile Type	PERSON
Name	FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN فهد محمد عبد العزيز الخشيبان FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN AL-KHASHIBAN, FAHD MUHAMMAD 'ABD AL-'AZIZ פהד מחמד עבד אלעזיז אלח'שיבאן FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN
First Name	FAHD MUHAMMAD 'ABD AL-'AZIZ فهد محمد عبد العزيز الخشيبان FAHAD FAHAD MUHAMMAD A. FAHD MUHAMMAD 'ABD AL-'AZIZ FAHAD MOHAMMAD A. FAHAD H.A. FAHD FAHD MUHAMMAD 'ABD AL-'AZIZ
Last Name	AL-KHASHIBAN AL-KHASHAYBAN AL-KHASHIBAN AL-KHOSHIBAN AL-KHASHIBAN AL-KHOSHIBAN AL-KHOSIBAN KHESHAYBAN AL-KHASHAYBAN KHUSHAIBAN ALKHOSHIBAN KHASHAYBAN KHUSHABIAN KHESHAIBAN AL-KHUSHAYBAN KHASIBAN AL-KHUSHAYBAN
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1966-10-16
Birth-Place	'ANIZA, SAUDI ARABIA ONEIZA, SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-10-18
Modified At	2017-03-17
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY TERRORISM
Notes	INVOLVED IN THE FINANCING OF AND OTHERWISE PROVIDED ASSISTANCE TO THE ABU SAYYAF GROUP (QE.A.1.01.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 14 SEP 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10475

6 Sanctions

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14368 End Date: 2017-03-16 Country: Switzerland Entity: NK-DudYE6pgHRxSSBAta9bkgc Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.233.07. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-DudYE6pgHRxSSBAta9bkgc Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.233.07 203 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. 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: 10475 Country: United States Entity: NK-DudYE6pgHRxSSBAta9bkgc Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3PYDN Listing Date: 2007-10-18 Country: United States Entity: NK-DudYE6pgHRxSSBAta9bkgc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. 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: S4MR3R7MT Listing Date: 2007-10-18 Country: United States Entity: NK-DudYE6pgHRxSSBAta9bkgc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. 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: S4MR3R7MS Listing Date: 2007-10-18 Country: United States Entity: NK-DudYE6pgHRxSSBAta9bkgc 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-DudYE6pgHRxSSBAta9bkgc Object Object Caption: ABU SAYYAF GROUP Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Filipina Alias: Al Harakat Al Islamiyya (AHAI) Абу Сайяф Груп Abou Sayaf Armed Band (ASAB) מג'מועה אבו סיאף Al Harakat-ul Al Islamiyya Al Harakat Al Islamiyya Ал Харакат Ал Исламийя مجموعة ابو سياف Al Harakat Al Aslamiya AL HARAKAT AL ISLAMIYYA جماعة أبو سياف ABU SAYYAF GROUP Abu Sayaff Group Abu Sayyef Group and Mujahideen Commando Freedom Fighters (MCFF) Al-Harakatul-Islamia Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2979 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4688

3. Fahad Shabib A. Albalawi

Profile Type	PERSON
Name	FAHAD SHABIB ALBALAWI FAHAD SHABIB A ALBALAWI FAHAD SHABIB A. ALBALAWI FAHAD SHABIB A. AL BALAWI FAHAD SHABIB A. ALBALAWI ALBALAWI, FAHAD SHABIB A.
First Name	FAHAD SHABIB A. FAHAD FAHAD SHABIB
Middle Name	SHABIB A. A.
Last Name	AL BALAWI ALBALAWI ALBALAWI ALBALAWI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1985-01-24
Birth-Place	ARAR ARAR, SAUDI ARABIA ARAR SAUDI ARABIA
Position	MEMBER OF THE ROYAL GUARD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-11-21
Modified At	2020-07-06
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26088

6 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 56 Country: Canada Entity: NK-MS6yAXedx8Wi9snGATPdkg Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions 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 UK Authority ID: GHR0026 Start Date: 2020-07-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-MS6yAXedx8Wi9snGATPdkg Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Fahad Shabib A. Albalawi was a Royal Guard in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0026 Start Date: 2020-07-06 Modified At: 2020-07-06 Listing Date: 2020-07-06 Country: United Kingdom Entity: NK-MS6yAXedx8Wi9snGATPdkg Program: Global Human Rights Provisions: Asset freeze Reason: Fahad Shabib A. Albalawi was a Royal Guard in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. 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: 26088 Country: United States Entity: NK-MS6yAXedx8Wi9snGATPdkg Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-MS6yAXedx8Wi9snGATPdkg Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

6. 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: S4MR79CTY Start Date: 2018-11-15 Listing Date: 2018-11-21 Country: United States Entity: NK-MS6yAXedx8Wi9snGATPdkg 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. Hajjaj Bin Fahd Al Ajmi

Alias	HIJAJ FAHID HIJAJ MUHAMMAD SABIB AL-AJMI HICAC FEHID HICAC MUHAMMED SEBIB AL-ACMI, HAJAJ AL-AJAMI, SHEIKH HAJAJ AL-AJAMI HIJAJ FAHID HIJAJ MUHAMMAD SABIB AL-AJMI HAJJAJ BIN-FAHAD AL-AJMI HAJJAJ BIN-FAHAD AL-AJMI, HAJJAJ BIN-FAHAD AL-AJMI HAJAJ AL-AJAMI SHEIKH HAJAJ AL-AJAMI HAJJAJ BIN-FAHAD AL-AJMI AJAJ AJAMI ICHAC FEHID ICHAC MOHAMMED SEBIB AL-ACMI HIJAJ FAHID HIJAJ MUHAMMAD SAHIB AL-AJMI, HAJAJ AL-AJAMI SHEIKH HAJAJ AL-AJAMI, HIJAJ FAHID HIJAJ MUHAMMAD SAHIB AL-AJMI HIJAJ FAHID HIJAJ MOHAMMED SAHIB AL-AJMI HICAC FEHID HICAC MUHAMMED SEBIB AL-ACMI AJAJ AJAMI HICAC FEHID HICAC MUHAMMED SEBIB AL-ACMI
Weak Alias	HIJAJ FAHID HIJAJ MUHAMMAD SAHIB AL-AJMI HICAC FEHID HICAC MUHAMMED SEBIB AL-ACMI シェイク・ハッジャージュ・アル・アジャミー HAJAJ AL-AJAMI ヒジャージュ・ファヒード・ヒジャージュ・ムハンメド・セビブ・アル・アクミーハッジャージュ・アル・アジャミー AJAJ AJAMI) SHEIKH HAJAJ AL-AJAMI ヒジャージュ・ファハド・ヒジャージュ・ムハンマド・サーヒブ・アル・アジュミー HAJJAJ BIN-FAHAD AL-AJMI ハッジャージュ・ビン・ファハド・アル・アジュミーハッジャージュ・アジャミー
Profile Type	PERSON
Name	AL-'AJMI, HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB HAJJAJ BIN FAHD AL AJMI HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB AL-'AJMI ハッジャージュ・ビン・ファハド・アル・アジュミー حجاج بن فهد العجمي HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB AL-'AJMI حجاج بن فهد حجاج محمد العجمي חג'אג' בן פאהד אלעג'מי HAJAJ AL-AJAMI HAJJAJ BIN FAHD AL AJMI SHEIKH HAJAJ AL-AJAMI HAJJAJ BIN-FAHAD AL-AJMI HAJJAJ BIN FAHD AL AJMI HAJJAJ BIN FHAD AL-AJMI HAJJAJ BIN FAHD HAJJAJ MUHAMMAD AL-AJMI HIJAJ FAHID HIJAJ MUHAMMAD SAHIB AL-AJMI HICAC FEHID HICAC MUHAMMED SEBIB AL-ACMI AJAJ AJAMI HAJJAJ BIN FAHD AL AJMI
First Name	HAJJAJ BIN-FAHAD AL-AJMI حجاج HAJAJ HIJAJ FAHID HIJAJ MUHAMMAD SAHIB AL-AJMI HAJJAJ HICAC FEHID HICAC MUHAMMED SEBIB AL-ACMI AJAJ AJAMI HICAC HAJAJ AL-AJAMI SHEIKH SHEIKH HAJAJ AL-AJAMI AJAJ HAJJAJ BIN FAHD HAJJAJ HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB HIJAJ
Middle Name	MUHAMMED FAHID HIJAJ MUHAMMAD SABIB HAJAJ SAHIB فهد BIN FAHD SEBIB FEHID HICAC MUHAMMED SEBIB BIN-FAHAD HICAC FAHD FAHD MUHAMMAD FAHD HAJJAJ MUHAMMAD SHABIB AL AJMI HIJAJ العجمي
Last Name	AL-ACMI AL-AJAMI AL-AJMI AL-'AJMI AJAMI AL-'AJMI AL AJMI AL AJMI AL AJMI AL-AJMI العجمي
Country	KUWAIT
Nationality	KUWAIT
Birth Date	1987-08-10
Birth-Place	الكويت KOWEÏT KUWAIT クウェート
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-08-06
Modified At	2021-02-24
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UNITED ARAB EMIRATES LOCAL TERRORIST LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	A KUWAIT-BASED FACILITATOR IN CHARGE OF THE ‘COMMITTEE OF ZAKAT’ AND FINANCIER FOR AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5809968 HAJJAJ BIN FAHD AL AJMI WAS LISTED ON 15 AUG 2014 PURSUANT TO PARAGRAPHS 2 AND 4 OF RESOLUTION 2161 (2014) AS BEING ASSOCIATED WITH AL-QAIDA FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF” AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14). A KUWAIT-BASED FACILITATOR IN CHARGE OF THE ‘COMMITTEE OF ZAKAT’ AND FINANCIER FOR AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). A KUWAIT-BASED FACILITATOR IN CHARGE OF THE ‘COMMITTEE OF ZAKAT’ AND FINANCIER FOR AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. A KUWAIT-BASED FACILITATOR IN CHARGE OF THE ‘COMMITTEE OF ZAKAT’ AND FINANCIER FOR AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. A KUWAIT-BASED FACILITATOR IN CHARGE OF THE ‘COMMITTEE OF ZAKAT’ AND FINANCIER FOR AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. HAJJAJ BIN FAHD AL AJMI SERVES AS A FOCAL POINT FOR FINANCIAL DONATIONS TO AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT FACILITATORS IN SYRIA. HE AGREED TO PROVIDE FINANCIAL SUPPORT TO AL-NUSRAH FRONT IN EXCHANGE FOR INSTALLING KUWAITIS IN THAT GROUP’S LEADERSHIP POSITIONS. AL AJMI TRAVELS REGULARLY FROM KUWAIT TO SYRIA TO ENGAGE IN FINANCIAL ACTIVITY ON BEHALF OF AL-NUSRAH FRONT AND TO DELIVER MONEY TO THE GROUP. HE IS RESPONSIBLE FOR AT LEAST ONE TWITTER FUNDRAISING CAMPAIGN. IN EARLY JAN 2014, HE OFFERED AL-NUSRAH FRONT MONEY TO LEAD A MILITARY CAMPAIGN IN HOMS, SYRIA. DURING SUMMER 2013, HE WAS PHOTOGRAPHED IN LATAKIA GOVERNORATE, SYRIA, WITH TERRORIST FIGHTERS. AL AJMI IS ALSO IN CONTACT WITH ANOTHER FACILITATOR LINKED TO AL-QAIDA. クウェートを拠点とし、「COMMITTEE OF ZAKAT」を担当する便宜提供者、かつ、レバントの人々のためのアル・ヌスラ戦線（644．に指定した団体）への資金提供者。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： A KUWAIT-BASED FACILITATOR IN CHARGE OF THE COMMITTEE OF ZAKAT AND FINANCIER FOR AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17175 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2724

20 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-09-14
Sanction Last Change	2023-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 Provisions: جواز سفر Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2014-08-15 Listing Date: 2014-08-15 Country: Argentina Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: UN List Al-Qaida UNSC Id: QDi.328 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-02-26 Country: Australia Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 15 Aug. 2014 (amended 24 Nov. 2020)

4. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2812.38 Start Date: 2014-08-21 Listing Date: 2014-08-21 Country: Belgium Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: TAQA Reason: 914/2014 (OJ L248) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 28662 Start Date: 2014-08-27 2021-02-23 Listing Date: 2021-02-24 2014-08-27 Country: Switzerland Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.328.14. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2812.38 Start Date: 2014-08-21 Listing Date: 2014-08-21 Country: European Union Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: TAQA Reason: 914/2014 (OJ L248) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN

7. 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-VeiSXqukAEmEA4y923b9j8 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

8. Sanction Caption: (UE) 914/2014 du ...

Sanction Caption	(UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2913.65 Country: France Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: (UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0185 Start Date: 2014-08-15 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.328 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0185 Start Date: 2014-08-15 Modified At: 2020-12-31 Listing Date: 2014-08-15 Country: United Kingdom Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.328 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-196 Country: Indonesia Entity: NK-VeiSXqukAEmEA4y923b9j8 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

12. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2014-09-30 Country: Israel Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 318 QI.A.328.14 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

13. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 657 Start Date: 2014-09-18 2021-04-30 2014-08-15 2020-11-24 Country: Japan Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

14. 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-VeiSXqukAEmEA4y923b9j8 Provisions: (UE) 914/2014 du 21/08/2014 Source URL: https://geldefonds.gouv.mc/

15. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

16. 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: 17175 Country: United States Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

17. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-03-25 Listing Date: 2021-03-25 Country: Ukraine Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2014-08-15 Modified At: 2020-11-24 Listing Date: 2014-08-15 Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: Al-Qaida UNSC Id: QDi.328 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. 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: S4MR4G7PP Listing Date: 2014-08-06 Country: United States Entity: NK-VeiSXqukAEmEA4y923b9j8 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

20. 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: 2014-08-15 Country: South Africa Entity: NK-VeiSXqukAEmEA4y923b9j8 UNSC Id: QDi.328 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-VeiSXqukAEmEA4y923b9j8 Object Object Caption: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist PermID Open Data Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Canadian Listed Terrorist Entities Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Syrian Arab Republic (Operates in) Syria Iraq (Support network ~,~ Iraq, Organisation, Iraq Suriah Alias: JABHET AL-NUSRAH Front for the Conquest of Syria Al-Nusrah Front Hay’at Tahrir al-Sham Liwa al-Haq Al-Nusrah Front for the People of the Levant the al-Haq Battalion FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT Conquest of the Levant Front شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) The Front for the liberation of al Sham Hayat Tahrir al-Sham Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad) Hay'at Tahrir al-Sham (HTS) Levantine Mujahideen on the Battlefields of Jihad The Victory Front ANSAR AL-MUJAHIDEEN NETWORK AL-NUSRAH FRONT Fatah al-Sham Front; Fateh al-Sham Front) JABHAT ALNUSRAH JABHAT FATAH AL-SHAM Liberation of the Levant Organisation Tahrir al-Sham Liberation of Syria Assembly ג'בהת אלנצרה AL-NUSRA FRONT JABHAT FATEH ALSHAM Tahrir al-Sham Hay’at) FATEH AL-SHAM FRONT مجاھدو الشام في ساحات الجھاد Victory Front Assembly for Liberation of the Levant Conquest for al-Sham Front Fateh Al-Sham Front the Levant AL-NUSRAH FRONT AL-NUSRA FRONT جبهة النصرة جبهة فتح الشام أحفاد ألصحابة - بيت المقدس Jabhat Fateh Al-Sham Jabhat Ansar al-Din جبهة النصرة (the Victory Front Jabhat al-Nusrah Liwa al-Haqq Lewa' al-Haq مجاهدو الشام في ساحات الجهاد אחפאד אלצחאבה' – בית אלמקדס Fatah al-Sham Front AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT Front for the Conquest of Syria/the Levant Fateh al-Sham Front) AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Hay'at Tahrir al-Sham HTS Hay’at Tahrir al-Sham (HTS) CONQUEST OF THE LEVANT FRONT Liberation of the Levant Organisation جبھة النصرة لأھل الشام the Truth Brigade Abhat al-Nusra ON THE BAEFIELDS OF JIHAD Fateh al-Sham Front Jaish al-Sunnah JABHAT AL-NUSRAH Tanzim al-Qaeda fi Bilad al-Sham Jabhet al- Nusrah Hay’et Tahrir al-Sham the Front for the Liberation of al Sham Jabhat Fath al-Sham HAY’AT TAHRIR AL- SHAM (HTS) Ansar al-Din Front Assembly for the Liberation of Syria Liberation of the Levant Committee Fath al-Sham Front FRONT FOR THE CONQUEST OF SYRIA HTS Ansar al-Mujahideen Network Organisation for the Liberation of the Levant THE FRONT FOR THE LIBERATION OFAL SHAM Liberation of al-Sham Commission FATAH AL-SHAMFRONT Fatah Al-Sham Front the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name) Front for the Conquest of Syria/The Levant Hay'et Tahrir al-Sham Jabhat Fatah al-Sham Jaysh al-Sunna. the Victory Front JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad Jaish al-Sunna شبكة أنصار المجاهدين جبھة فتح الشام FRONT FOR THE LIBERATION OF THE LEVANT JABHAT FATH AL-SHAM Al-Nusra Front Jabhat Fathah al-Sham The Front for the Liberation of al Sham شبكة أنصار المجاھدین AL-NUSRAH FRONT IN LEBANON Front for the Liberation of the Levant Jaysh al-Sunnah هيئة تحرير الشام Tahrir al-Sham Hay’at Jabhet al-Nusra Jabhat al-Nusra Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad Hay'at Tahrir al-Sham ALNUSRA FRONT; the Brigade of the Right Al Nusra Supporters/Partisans of the Religion Front Assembly for the Liberation of the Levant Front for the Conquest for Sham Jabhat Fateh al-Sham Al-Qaeda in the Levant Fath al-Sham Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script) Jebhat al-Nusra li-Ahl al-Sham Tahrir al-Sham Ansar al-Mujahideen Network - sub-unit name HAY’ET TAHRIR AL-SHAM جبهة النصرة لأهل الشام the Al-Haqq Brigade Levantine Mujahideen on the Battlefields of Jihad - sub-unit name Al-Nusra Front For The People of The Levant, The Victory Front JABHET AL-NUSRA Jabhat Fath al Sham Jabhat al-Nusrah; Jabhet al-Nusra Tahrir al-Sham Hay'at Tahrir al-Sham Assembly جبهة فتح الشام (Jabhat Fath al Sham al-Jabha Jabhat al-Nusra (JN) Assembly for the Liberation of the Levant; Liberation of al-Sham Commission Al-Nusra Front) Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://permid.org/1-5086730743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937

5. Fahd Jasim Al-Furayj

Alias	FAHED JASSEM AL-FURAYJ FEHD CASIM EL-FREYC FAHD JASSIM AL-FURAYJ FAHD JASSEM AL FREIJ JASSIM AL-FURAYJ FAHD JASSEM AL-FURAYJ FAHAD JASSIM AL-FREIJ FAHD AL-FREIJ FAHD JASSIM EL-FERIJ JASEM AL-FREIJ FAHD JASEM AL-FREJJ FAHED JASIM AL-FURAYJ FAH JASSEM AL-FREIJ JASSEM FAHD JASSEM AL-FREIJ FAHED JASIM AL-FURAYJ, JASEM AL-FURAYJ JASIM AL-FURAYJ FAHID JASIM AL-FURAYJ FEHD CASSIM EL-FERIJ FAHED JASSEM AL-FRAIJ JASEM AL-FURAYJ, FAHED YASEM AL-FREIY JASSEM AL-FURAYJ FAHED JASIM AL-FURAYJ FAHD JASIM AL-FREJJ FAHED JASSIM AL-FREJJ FEHD CASıM EL-FERIC AL-FREIJ FREIDSCH AL-FURAYJ FAHED JASEM AL-FURAYJ ファハド・ジャシム・アル＝フレイジ FAHED JASSIM AL-FURAYJ JASSIM AL-FURAYJ, FAHD JASSIM AL-FREJJ LIEUTENANT GENERAL FAHED JASSEM AL-FRAIJ FAHAD JASSIM AL-FREIJ FAHED JASIM AL-FREJJ FAHD JASEM AL-FURAYJ FAHD JASIM AL-FURAYJ FAHED JASEM AL-FREJJ JASIM AL-FREIJ FAHD JASSEM AL-FREJJ FAHID فهد جاسم الفريج JASSIM FAHED JASSEM AL-FURAYJ, فهــد جاســم الفريــج FAHED JASSEM AL-FREJJ JASIM AL-FREIJ, فهد الفريج JASEM 法哈德·贾西姆·弗雷伊
Title	MAJOR GENERAL
Profile Type	PERSON
Name	FAHED JASSEM AL-FURAYJ FAHED JASIM AL-FURAYJ FAHD JASSIM AL-FURAYJ FAHD JASSEM AL-FREIJ Фахед Джасем аль-Фредж FAHED JASEM AL-FREIJ FAHD AL-FREIJ FAHID JASSEM AL-FURAYJ FAHD JASSEM AL-FURAYJ FAHD DSCHASSIM AL-FREIDSCH FAHD JASEM AL-FREIJ FAHD JASSEM AL-FREIJ フレイジ・ファハド・ジャーセム FAHD JASSIM AL-FREIJ FAHED JASEM AL-FURAYJ FAHD JASIM AL-FURAYJ FAHD JASIM AL-FREIJ FAHED JASSEM AL-FURAYJ פאהד ג'אסם אל-פריג' FAHD JASEM AL-FREJJ FAHD JASSIM AL-FURAYJ FAHD JASSEM AL-FREIJ AL-FREIJ, FAHD JASSEM FAHD JASIM AL-FURAYJ FAHD JASEM AL-FURAYJ FAHID JASIM AL-FURAYJ FAHED JASIM AL-FURAYJ FAHD JASIM AL-FREJJ FAHED JASSIM AL-FURAYJ FAHED JASSIM AL-FREJJ Фахд Яссем аль-Фреїдж FAHID JASEM AL-FURAYJ FAHID JASIM AL-FREIJ FAHED JASEM AL-FREIY FAHD JASIM AL-FURAYJ FAHED JASEM AL-FURAYJ FAHD JASSEM AL FREIJ FAHED JASSIM AL-FURAYJ FAHAD CASIM EL-FREYC AL FREIJ FAHD JASSEM FAHD JASSIM AL-FREJJ FAHED JASIM AL-FREJJ FAHD JASEM AL-FURAYJ FAHED JASEM AL-FREJJ FAHED JASIM AL-FREIJ JASIM AL-FURAYJ فهد جاسم الفریج 法赫德·贾西姆·弗拉杰 FAHD JASSEM AL-FREJJ FAHID JASEM AL-FREIJ FAHID JASSIM AL-FURAYJ FAHID JASSIM AL-FREIJ FAHD JASSEM AL-FURAYJ FAHD JASIM AL-FURAYJ ファフド・ジャースィム・フライジュ FAHED JASSEM AL-FREJJ FAHID JASSEM AL-FREIJ FAHED JASSIM AL-FREIJ فهد جاسم الفريج
First Name	JASIM FAHD JASSEM FAHAD FAHID فهد FAHD FAHED FAHD FAHD FAHD JASIM
Middle Name	JASSEM JASIM JASSIM
Last Name	AL-FURAYJ الفريج AL-FURAYJ AL-FREIJ AL FREIJ AL-FREJJ AL-FURAYJ AL-FURAYJ AL-FREIJ
Country	SYRIA
Nationality	SYRIA
Birth Date	1950-01-17 1950-01-01 1947
Birth-Place	HAMA HAMA, SYRIAN ARAB REPUBLIC HAMA, HOMS, SYRIA HAMA, SYRIA HAMA : SYRIE シリア・アラブ共和国ハマ HAMA SYRIA HAMA, SYRIAN ARAB REPUBLIC
Position	DEPUTY PRIME MINISTER OF SYRIA (2012-) FORMER MINISTER OF DEFENCE FORMER DPM AND MINISTER OF DEFENCE DEPUTY COMMANDER-IN-CHIEF OF THE ARMY AND THE ARMED FORCES AND MINISTER OF DEFENSE MINISTER OF DEFENCE OF SYRIA (2012-2018) DEPUTY COMMANDER-IN-CHIEF OF THE ARMY AND THE ARMED FORCES; CHIEF OF THE GENERAL STAFF (2011-2012) シリア・アラブ共和国軍副司令官；国防相 MINISTER OF DEFENCE, SYRIAN ARAB REPUBLIC EX-MINISTRE DE LA DéFENSE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-21
Created At	2011-11-15
Modified At	2024-10-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER MINISTER OF DEFENCE. SYRIAN POLITICIAN AND MILITARY FORMER MINISTER OF DEFENCE. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA. EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE EN SYRIE LAST KNOWN POSITION: MINISTER OF DEFENCE AND DEPUTY COMMANDER IN CHIEF OF THE SYRIAN ARAB ARMY AND THE ARMED FORCES. MINISTER OF DEFENCE AND MILITARY COMMANDER. AS GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE REGIME’S VIOLENT REPRESSION AGAINST THE CIVILIAN POPULATION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1003 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15276

15 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: Q1392054 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.3586.11 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q1392054 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: 180 Country: Canada Entity: Q1392054 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: 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: 62 Country: Canada Entity: Q1392054 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11955 Start Date: 2016-01-19 2013-11-06 2020-06-26 2016-10-11 2018-03-07 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2016-10-11 2018-03-07 Country: Switzerland Entity: Q1392054 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: 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: 22367 Start Date: 2016-01-19 2013-11-06 End Date: 2016-10-11 Listing Date: 2016-01-19 2013-11-05 Country: Switzerland Entity: Q1392054 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

7. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3586.11 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q1392054 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q1392054 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

9. Sanction Caption: (UE) 1151/2011 du...

Sanction Caption	(UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3586.11 Country: France Entity: Q1392054 Program: (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/282 du 26/02/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1735 du 29/09/2016 (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 en Syrie Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0040 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q1392054 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Defence and former Deputy Prime Minister. As a 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

11. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0040 Start Date: 2020-12-31 Modified At: 2022-02-14 Listing Date: 2011-11-15 Country: United Kingdom Entity: Q1392054 Program: Syria Provisions: Asset freeze Reason: Former Minister of Defence and former Deputy Prime Minister. As a 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

12. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 54 Start Date: 2012-11-27 Country: Japan Entity: Q1392054 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

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q1392054 Provisions: (UE) 1151/2011 du 14/11/2011,; (UE) 2016/1735 du 29/09/2016,; (UE) 2018/282 du 26/02/2018,; (UE) 2020/716 du 28/05/2020 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 en Syrie Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15276 Country: United States Entity: Q1392054 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR48YYH Listing Date: 2013-05-17 Country: United States Entity: Q1392054 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. FAHAD H.A. KHESHAYBAN

Alias	FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN FAHAD MOHAMMAD A. AL-KHOSHIBAN FAHAD H.A. KHASIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN FAHD KHUSHAIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN FAHAD H.A. KHESHAIBAN FAHAD H.A. AL-KHOSIBAN FAHAD H.A. KHASHAYBAN FAHAD MUHAMMAD A. AL-KHOSHIBAN FAHAD AL-KHASHIBAN FAHAD H.A. AL-KHASHIBAN
Profile Type	PERSON
Name	FAHAD H.A. KHESHAYBAN
First Name	FAHAD H.A.
Last Name	KHESHAYBAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-10-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PYDP Listing Date: 2007-10-18 Country: United States Entity: usgsa-s4mr3pydp 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. FAHAD H.A. AL-KHOSIBAN

Alias	FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN FAHAD MOHAMMAD A. AL-KHOSHIBAN FAHAD H.A. KHASIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN FAHD KHUSHAIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN FAHAD H.A. KHESHAIBAN FAHAD H.A. KHASHAYBAN FAHAD H.A. KHESHAYBAN FAHAD AL-KHASHIBAN FAHAD MUHAMMAD A. AL-KHOSHIBAN FAHAD H.A. AL-KHASHIBAN
Profile Type	PERSON
Name	FAHAD H.A. AL-KHOSIBAN
First Name	FAHAD H.A.
Last Name	AL-KHOSIBAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-10-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PYDQ Listing Date: 2007-10-18 Country: United States Entity: usgsa-s4mr3pydq 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. FAHAD H.A. KHASIBAN

Alias	FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN FAHAD MOHAMMAD A. AL-KHOSHIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN FAHD KHUSHAIBAN FAHAD H.A. KHESHAIBAN FAHAD H.A. AL-KHOSIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN FAHAD H.A. KHASHAYBAN FAHAD H.A. KHESHAYBAN FAHAD AL-KHASHIBAN FAHAD MUHAMMAD A. AL-KHOSHIBAN FAHAD H.A. AL-KHASHIBAN
Profile Type	PERSON
Name	FAHAD H.A. KHASIBAN
First Name	FAHAD H.A.
Last Name	KHASIBAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-10-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PYDR Listing Date: 2007-10-18 Country: United States Entity: usgsa-s4mr3pydr 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. FAHAD AL-KHASHIBAN

Alias	FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN FAHAD MOHAMMAD A. AL-KHOSHIBAN FAHAD H.A. KHASIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN FAHD KHUSHAIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN FAHAD H.A. KHESHAIBAN FAHAD H.A. AL-KHOSIBAN FAHAD H.A. KHASHAYBAN FAHAD H.A. KHESHAYBAN FAHAD MUHAMMAD A. AL-KHOSHIBAN FAHAD H.A. AL-KHASHIBAN
Profile Type	PERSON
Name	FAHAD AL-KHASHIBAN
First Name	FAHAD
Last Name	AL-KHASHIBAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-10-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PYDS Listing Date: 2007-10-18 Country: United States Entity: usgsa-s4mr3pyds Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. FAHAD MUHAMMAD A. AL-KHOSHIBAN

Alias	FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN FAHAD MOHAMMAD A. AL-KHOSHIBAN FAHAD H.A. KHASIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN FAHD KHUSHAIBAN FAHAD H.A. KHESHAIBAN FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN FAHAD H.A. AL-KHOSIBAN FAHAD H.A. KHASHAYBAN FAHAD H.A. KHESHAYBAN FAHAD AL-KHASHIBAN FAHAD H.A. AL-KHASHIBAN
Profile Type	PERSON
Name	FAHAD MUHAMMAD A. AL-KHOSHIBAN
First Name	FAHAD MUHAMMAD A.
Last Name	AL-KHOSHIBAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-10-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PYDV Listing Date: 2007-10-18 Country: United States Entity: usgsa-s4mr3pydv 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