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9 SapherCheck records found for Person Fu'ad

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. 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/

3. 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/

4. 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

5. 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

6. 'AZIZI, Fu'ad

Profile Type	PERSON
Name	'AZIZI, FU'AD FU'AD 'AZIZI
First Name	FU'AD
Last Name	'AZIZI
Country	SYRIA
Nationality	SYRIA
Birth Date	1968-03-28
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22079

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: 22079 Country: United States Entity: NK-TARDCxwwB7dPQ7299KQa9P Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. Ammar Fu'ad al-Isma'il

Profile Type	PERSON
Name	AMMAR FU'AD AL-ISMA'IL AMMAR FU'AD AL-ISMA'IL AL-ISMA'IL, AMMAR FU'AD
First Name	AMMAR FU'AD AMMAR FU'AD
Last Name	AL-ISMA'IL AL-ISMA'IL
Country	SYRIA
Nationality	SYRIA
Birth Date	1985-09-25
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=22146

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: 22146 Country: United States Entity: NK-ZunyFWTFbbx65LzTRVVKsE 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: S4MR6PKY9 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-ZunyFWTFbbx65LzTRVVKsE 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. Fu'ad Shukr

Alias	FU'AD CHAKAR FOUAD ALI CHAKAR
Weak Alias	AL-HAJJ MOHSIN CHAKAR
Profile Type	PERSON
Name	SHUKR, FU'AD FU'AD SHUKR
First Name	FOUAD FU'AD
Middle Name	ALI
Last Name	CHAKAR SHUKR CHAKAR
Country	LEBANON SYRIA
Birth Date	1961-04-15 1962
Birth-Place	AN NABI SHIT, BA'LABAKK, BIQA' VALLEY, LEBANON BEIRUT, LEBANON
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
Address	HARAT HURAYK OZAI DAMASCUS AL-FIRDAWS BUILDING, AL-'ARID STREET, HARET HREIK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18349

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: 18349 Country: United States Entity: NK-m8mtzTwBa557YCX6xQJaZw Program: SDN List Provisions: SDGT Block SYRIA Reason: Executive Order 13582 (Syria) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

9. FU'AD 'AZIZI

Profile Type	PERSON
Name	FU'AD 'AZIZI
First Name	FU'AD
Last Name	'AZIZI
Country	SYRIA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
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: S4MR6PKW9 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: usgsa-s4mr6pkw9 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