SapherCheck

2 SapherCheck records found for Person Faycal

Alias FAYSAL AL-BUGHANIMI
FAICAL BOUGHANMI
FAICAL BOUGHANMI
فيصل بوغانمي
Фейсал Буганеми
FAICAL BOUGHANMI,
Файсал Буганми
FAICAL BOUGHANMI
FAYSAL AL-BUGHANIMI
فيصل بوغانمي BOUGHANEMI
Weak Alias FAYSAL AL-BUGHANIMI)
ファイサル・アル・ブーガンミー
FAICAL BOUGHANMI
ファイサル・ブーガンミー
ID Number BGHFCL66R28Z352G
Profile Type PERSON
Name فيصل بو غانمي
FAICAL BOUGHANMI
FAYCAL BOUGHANEMI
فيصل بوغانمي
BOUGHANEMI, FAYCAL
فيصل بوغانمي）
FAYCAL BOUGHANEMI
FAYCAL BOUGHANEMI
FAYSAL AL-BUGHANIMI
FAYCAL BOUGHNEMI
פיצל בוע'אנמי
ファイサル・ブーガンミー
First Name FAYSAL
FAICAL BOUGHANMI
FAYCAL
فيصل بوغانمي
FAYCAL
Фейсал
FAICAL
FAYSAL AL-BUGHANIMI
فيصل
Last Name BOUGHANEMI
BOUGHANEMI
AL-BUGHANIMI
BOUGHANMI
BOUGHANMI
Буганеми
Country ITALY
TUNISIA
Nationality TUNISIA
Birth Date 1966-10-28
Birth-Place TUNIS (TUNISIA)
TUNIS, TUNISIA
TUNIS : TUNISIE
TUNIS TUNISIA
TUNIS, TUNISIA
Тунис, Тунис
TUNIS
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2005-07-29
Modified At 2023-03-17
Tax Number BGHFCL66R28Z352G
Datasets BULGARIAN PERSONS OF INTEREST
EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS
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
Address NUMBER 5/B VIALE CAMBONINO, CREMONA, ITALY
VIALE CAMBONINO, 5/B, CREMONA, ITALY
CREMONA, ITA
VIALE CAMBONIO, 5/B - CREMONA- ITALY
виале Камбонино, 5/В, Кремона, Италия
VIALE CAMBONINO, 5/B, CREMONA
N° 5/B, VIALE CAMBONINO, CRéMONE,
Topics SANCTIONED ENTITY
TERRORISM
Notes CONDAMNé à 7 ANS D’EMPRISONNEMENT EN ITALIE LE 29 JUIN 2007 PAR LA DEUXIèME COUR D’APPEL DE BRESCIA. DéTENU EN ITALIE EN JUIN 2009. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 20 JUILL. 2009. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022
ITALIAN FISCAL CODE BGHFCL66R28Z352G
ITALIAN FISCAL CODE: BGHFCL66R28Z352G. SENTENCED TO 7 YEARS IMPRISONMENT IN ITALY ON 29 JUN. 2007 BY THE BRESCIA SECOND APPEALS COURT. IN DETENTION IN ITALY AS AT JUN. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
ITALIAN FISCAL CODE: BGHFCL66R28Z352G. SENTENCED TO 7 YEARS IMPRISONMENT IN ITALY ON 29 JUN. 2007 BY THE BRESCIA SECOND APPEALS COURT. IN DETENTION IN ITALY AS AT JUN. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1423839
ITALIAN FISCAL CODE: BGHFCL66R28Z352G. SENTENCED TO 7 YEARS IMPRISONMENT IN ITALY ON 29 JUN. 2007 BY THE BRESCIA SECOND APPEALS COURT. IN DETENTION IN ITALY AS AT JUN. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
ITALIAN FISCAL CODE: BGHFCL66R28Z352G. SENTENCED TO 7 YEARS IMPRISONMENT IN ITALY ON 29 JUN 2007 BY THE BRESCIA SECOND APPEALS COURT. IN DETENTION IN ITALY AS AT JUN 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE.
ADRESSE : ITALIE : N° 5/B, VIALE CAMBONINO, CRéMONE,, AUTRE IDENTITé : BGHFCL66R28Z352G : N° ITALIEN D'IDENTIFICATION FISCALE
ITALIAN FISCAL CODE（イタリア納税者番号）： BGHFCL66R28Z352G。２００７年６月２９日にイタリアでブレッシャ第二控訴裁判所（BRESCIA SECOND APPEALS COURT）は懲役７年の判決を下した。２００９年６月時点でイタリアにおいて拘留されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年７月２０日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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：
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9357
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2903
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 Sanctions

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: 2005-07-29
Listing Date: 2005-07-29
Country: Argentina

Entity: NK-f9FNJcDduXTkH2icnMsW9R

Program: UN List
Al-Qaida

UNSC Id: QDi.188
Source URL: https://repet.jus.gob.ar/
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: 2023-03-31
Country: Australia

Entity: NK-f9FNJcDduXTkH2icnMsW9R

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 29 Jul. 2005 (amended on 7 Jun. 2007, 10 Aug. 2009, 1 Sep. 2009, 13 Dec. 2011, 1 May 2019)

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.1489.36

Start Date: 2012-01-17
Listing Date: 2012-01-18
Country: Belgium

Entity: NK-f9FNJcDduXTkH2icnMsW9R

Program: TAQA

Reason: 34/2012 (OJ L15)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
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: 15195

Start Date: 2023-03-15 2019-05-01
Listing Date: 2023-03-17 2019-05-15
Country: Switzerland

Entity: NK-f9FNJcDduXTkH2icnMsW9R

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.B.188.05.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.1489.36

Start Date: 2012-01-17
Listing Date: 2012-01-18
Country: European Union

Entity: NK-f9FNJcDduXTkH2icnMsW9R

Program: TAQA

Reason: 34/2012 (OJ L15)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
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-f9FNJcDduXTkH2icnMsW9R

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
Sanction Caption (CE) 732/2007 du 26/06/2007 (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.1489.36

Country: France

Entity: NK-f9FNJcDduXTkH2icnMsW9R

Program: (CE) 1220/2009 du 14/12/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 1278/2005 du 02/08/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: Condamné à 7 ans d’emprisonnement en Italie le 29 juin 2007 par la deuxième Cour d’appel de Brescia. Détenu en Italie en juin 2009. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 20 juill. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

UNSC Id: QDi.188
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0171

Start Date: 2005-07-29
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-f9FNJcDduXTkH2icnMsW9R

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.188
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0171

Start Date: 2005-07-29
Modified At: 2020-12-31
Listing Date: 2005-08-01
Country: United Kingdom

Entity: NK-f9FNJcDduXTkH2icnMsW9R

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.188
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-092

Country: Indonesia

Entity: NK-f9FNJcDduXTkH2icnMsW9R

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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-f9FNJcDduXTkH2icnMsW9R

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 200
QI.B.188.05

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

Authority ID: 465

Start Date: 2023-04-18 2010-11-19 2019-06-21 2007-06-07 2005-08-23 2012-08-24 2011-12-13 2007-07-13 2005-07-29 2023-03-15 2009-08-10 2019-05-01
Country: Japan

Entity: NK-f9FNJcDduXTkH2icnMsW9R

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
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-f9FNJcDduXTkH2icnMsW9R

Provisions: (CE) 1278/2005 du 02/08/2005,; (CE) 732/2007 du 26/06/2007,; (CE) 1220/2009 du 14/12/2009,; (UE) 34/2012 du 17/01/2012

Reason: était détenu en Italie en juin 2009

Source URL: https://geldefonds.gouv.mc/
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-f9FNJcDduXTkH2icnMsW9R

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
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: 9357

Country: United States

Entity: NK-f9FNJcDduXTkH2icnMsW9R

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: 2023-03-17
Listing Date: 2023-03-17
Country: Ukraine

Entity: NK-f9FNJcDduXTkH2icnMsW9R

Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2005-07-29
Modified At: 2022-11-08
Listing Date: 2005-07-29
Entity: NK-f9FNJcDduXTkH2icnMsW9R

Program: Al-Qaida

UNSC Id: QDi.188
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3P9WB

Listing Date: 2005-08-01
Country: United States

Entity: NK-f9FNJcDduXTkH2icnMsW9R

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Listing Date: 2005-07-29
Country: South Africa

Entity: NK-f9FNJcDduXTkH2icnMsW9R

UNSC Id: QDi.188
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias FEISAL аL-MIKDAD
AL-MEQDAD
FAYçAL MEQDAD,
FAISAL MIQDAD
FAYCAL MIQDAD
FAYSSAL AL-MEKDAD
FAISAL AL-MIKDAD
FAYCAL AL-MIQDAD
AL-MIKDAD
MEQDAD
FAISAL MEKDAD
FAYCAL AL-MEQDAD
FAYSSAL MEKDAD
FAYçAL AL-MEQDAD
FAJZAL AL MEKDAD
AL-MEKDAD
FAISAL AL-MEKDAD
FAYCAL AL-MEKDAD
FAYCAL MEKDAD
FAYçAL MEQDAD
FAYSSAL MEQDAD
FAYSSAL MIQDAD
Фейсал аль-Мікдад
FAISAL AL-MEQDAD
فيصل المقداد
FAISAL AL-MIQDAD
FAYçAL AL-MEKDAD
FAISAL MIKDAD
FAYçAL
FAYçAL AL-MEKDAD,
FAYSSAL AL-MEQDAD
FAISAL MEQDAD
FAYSSAL AL-MIQDAD
FAYCAL MEQDAD
Profile Type PERSON
Name FAYçAL MEKDAD
FAYCAL MIQDAD
FAISAL MIQDAD
FAYSSAL AL-MEKDAD
فیصل مقداد
FAYCAL AL-MIQDAD
FAJZAL MEKDAD
FAISAL AL-MIQDAD
FAISAL MEKDAD
FAYCAL AL-MEQDAD
FAYSSAL MEKDAD
ファイサル・ミクダード
FAYçAL MEQDAD
FAYçAL AL-MEKDAD
FAISAL AL-MEKDAD
FAYCAL AL-MEKDAD
FAYCAL MEKDAD
FAISAL MEKDAD
פייסל אל-מקדאד
FAYçAL AL-MEQDAD
FAYSSAL MEQDAD
FAYSSAL MIQDAD
Фейсал аль-Мікдад
FAISAL AL-MEQDAD
费萨尔·梅克达德
فيصل المقداد
FEISAL AL-MIKDAD
Фейсал Микдад
FAYSAL MIKDAD
FAISAL AL-MEKDAD
FAYSSAL AL-MEQDAD
FAISAL MEQDAD
FAYSSAL AL-MIQDAD
FAISAL MEQDAD
FAISAL AL-MEQDAD
FAYCAL MEQDAD
First Name FAYçAL
FAISAL
FAYCAL
FAYSSAL
فيصل
Last Name AL-MIQDAD
AL-MEQDAD
MEKDAD
MIQDAD
MEKDAD
AL-MEQDAD
المقداد
AL-MEKDAD
AL-MEKDAD
MEQDAD
Country SYRIA
Nationality SYRIA
Birth Date 1954-02-05
Birth-Place GHASM, GOUVERNORAT DE DERAA : SYRIE
DARAA
DARAA SYRIA
GHASM
GHASM, GOUVERNORAT DE DERAA
GHASM, SYRIAN ARAB REPUBLIC
DARAA GOVERNORATE, GHASM, SYRIAN ARAB REPUBLIC
Position DEPUTY MINISTER OF FOREIGN AFFAIRS OF SYRIA (2006-2020)
MINISTER OF FOREIGN AFFAIRS AND EXPATRIATES
PERMANENT REPRESENTATIVE OF SYRIA TO THE UNITED NATIONS (2003-2006)
MINISTER OF FOREIGN AFFAIRS AND EXPATRIATES (2020-2024)
MINISTER OF FOREIGN AFFAIRS. APPOINTED IN NOVEMBER 2020.
MINISTRE DES AFFAIRES éTRANGèRES
VICE PRESIDENT
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-23
Created At 2021-01-15
Modified At 2024-10-18
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics DIPLOMAT
SANCTIONED ENTITY
POLITICIAN
Notes VICE PRESIDENT OF THE SYRIAN ARAB REPUBLIC
NOMMé EN NOVEMBRE 2020. EN TANT QUE MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE
MINISTER OF FOREIGN AFFAIRS. APPOINTED IN NOV 2020. AS A GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION AGAINST THE CIVILIAN POPULATION.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3301

9 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6091.25

Start Date: 2021-01-15
Listing Date: 2021-01-15
Country: Belgium

Entity: Q5431067

Program: SYR

Reason: 2021/29 (OJ L12I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.012.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A012I%3ATOC
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: 44361

Start Date: 2021-02-03
Listing Date: 2021-02-03
Country: Switzerland

Entity: Q5431067

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6091.25

Start Date: 2021-01-15
Listing Date: 2021-01-15
Country: European Union

Entity: Q5431067

Program: SYR

Reason: 2021/29 (OJ L12I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.012.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A012I%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q5431067

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2021/29 du 15/01/2021 (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.6091.25

Country: France

Entity: Q5431067

Program: (UE) 2021/29 du 15/01/2021 (UE Syrie - R (UE) 36/2012 )

Reason: Nommé en novembre 2020. En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile

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

Authority ID: SYR0376

Start Date: 2021-03-15
Modified At: 2022-05-13
Country: United Kingdom

Entity: Q5431067

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

Provisions: Travel Ban
Asset freeze

Reason: Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population.

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

Authority ID: SYR0376

Start Date: 2021-03-15
Modified At: 2022-05-13
Listing Date: 2021-03-15
Country: United Kingdom

Entity: Q5431067

Program: Syria

Provisions: Asset freeze

Reason: Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population.

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

Status: Asset Freeze Targets
Sanction Caption 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: Q5431067

Provisions: (UE) 2021/29 du 15/01/2021

Reason: Nommé en novembre 2020. En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 163/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-03-18
End Date: 2033-03-18
Duration: Десять років

Country: Ukraine

Entity: Q5431067

Program: 163/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/1632023-46149
https://drs.nsdc.gov.ua/

Status: active