SapherCheck

10 SapherCheck records found for Person G

Alias ABOU EZZAT
محمد خلوف
MOHAMMED KHALLOUF
MOHAMMED
Title BRIGADIER GENERAL
Profile Type PERSON
Name MUHAMMAD KHALLOUF
GéNéRAL DE BRIGADE MUHAMMAD KHALLOUF
محمد خلوف
MUHAMMAD KHALLOUF
ABOU EZZAT
MOHAMMED KHALLOUF
First Name GéNéRAL DE BRIGADE MUHAMMAD
ABOU
MUHAMMAD
محمد
MUHAMMAD 
MOHAMMED
Last Name KHALLOUF 
KHALLOUF
خلوف
KHALLOUF
EZZAT
Country SYRIA
Birth Date 1946-11-02
Position GéNéRAL DE BRIGADE
HEAD OF BRANCH 235 OF ARMY’S INTELLIGENCE SERVICE
ANCIEN DIRECTEUR (2009-2014) DE LA BRANCHE 235 DITE "PALESTINE" (DAMAS) DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE TERRE.
FORMER (2009‐2014) HEAD OF BRANCH 235 A.K.A. ‘PALESTINE’ (DAMASCUS) OF THE ARMY’S INTELLIGENCE SERVICE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-07-24
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
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes ANCIEN DIRECTEUR (2009-2014) DE LA BRANCHE 235 DITE “PALESTINE” (DAMAS) DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE TERRE, QUI EST AU CœUR DU DISPOSITIF RéPRESSIF DE L’ARMéE. PARTICIPE DIRECTEMENT à LA RéPRESSION MENéE CONTRE LES OPPOSANTS. RESPONSABLE DE LA TORTURE D’OPPOSANTS PLACéS EN DéTENTION.
FORMER (2009-2014) HEAD OF BRANCH 235 A.K.A. ‚PALESTINE‘ (DAMASCUS) OF THE ARMY’S INTELLIGENCE SERVICE, WHICH IS AT THE CENTRE OF THE ARMY’S APPARATUS OF REPRESSION. DIRECTLY INVOLVED IN REPRESSION OF OPPONENTS. RESPONSIBLE FOR THE TORTURE OF OPPONENTS IN CUSTODY.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2127

8 Sanctions

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

Authority ID: EU.2858.26

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

Entity: NK-D6bAysKYqSvu3Y3foGzXUn

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption 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: 137

Country: Canada

Entity: NK-D6bAysKYqSvu3Y3foGzXUn

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 12618

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-D6bAysKYqSvu3Y3foGzXUn

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

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

Authority ID: EU.2858.26

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

Entity: NK-D6bAysKYqSvu3Y3foGzXUn

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption (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.2858.26

Country: France

Entity: NK-D6bAysKYqSvu3Y3foGzXUn

Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Ancien directeur (2009-2014) de la branche 235 dite “Palestine” (Damas) du service de renseignement de l’armée de terre, qui est au cœur du dispositif répressif de l’armée. Participe directement à la répression menée contre les opposants. Responsable de la torture d’opposants placés en détention.

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: SYR0175

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

Entity: NK-D6bAysKYqSvu3Y3foGzXUn

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

Provisions: Travel Ban
Asset freeze

Reason: Former Head of Branch 235, a.k.a. ‘Palestine’ or ‘Far'Falastin’ (Damascus) of the army's intelligence service, which is at the centre of the army's apparatus of repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody.

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: SYR0175

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2012-07-24
Country: United Kingdom

Entity: NK-D6bAysKYqSvu3Y3foGzXUn

Program: Syria

Provisions: Asset freeze

Reason: Former Head of Branch 235, a.k.a. ‘Palestine’ or ‘Far'Falastin’ (Damascus) of the army's intelligence service, which is at the centre of the army's apparatus of repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody.

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

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

Country: Monaco

Entity: NK-D6bAysKYqSvu3Y3foGzXUn

Provisions: (UE) 673/2012 du 23/07/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Ancien directeur (2009-2014) de la branche 235 dite “Palestine” (Damas) du service de renseignement de l’armée de terre, qui est au cœur du dispositif répressif de l’armée. Participe directement à la répression menée contre les opposants. Responsable de la torture d’opposants placés en détention.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name GöKHAN BALIK
First Name GöKHAN
Last Name BALIK
Country TüRKIYE
Birth Date 1966-07-25
Birth-Place MUS : TURQUIE
MUS
First Seen 2024-05-03
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Datasets MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics SANCTIONED ENTITY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7409

2 Sanctions

Sanction Caption ECOT2406563A du 30/04/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-05-03
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-HjXXKRbydkgo7JS3FfjJg2

Program: ECOT2406563A du 30/04/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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

End Date: 2024-11-03
Country: Monaco

Entity: NK-HjXXKRbydkgo7JS3FfjJg2

Provisions: ECOT2406563A du 30/04/2024

Source URL: https://geldefonds.gouv.mc/
Alias MOHAMED MAHALLA
MUHAMAD MAALLA
MUHAMMAD MAHALA
MAALLA
MUHAMMAD
MOHAMED MAHLA
MOHAMED MUALLA
MUHAMAD MUALLA
محمد محلا
MOHAMED MUHALLA
MUHAMMAD MAALLA
MUHAMMAD MAHLA
MUHAMAD MAHLA
MOHAMED MAALLA
MUHAMMAD MAHALLA
MUALLA
MUHAMMAD MUHALLA
MUHAMMAD MUALLA
MUHAMMAD MAHALA
MUHAMAD MUHALLA
MUHAMMAD MAHALA
MOHAMED
MUHALLA
MAHLA
Title MAJOR GENERAL
Profile Type PERSON
Name MOHAMED MAHALLA
MUHAMAD MAALLA
MOHAMED MAHLA
MOHAMED MUALLA
MUHAMMAD MAHMUD MAHALLA
MUHAMAD MUALLA
محمد محلا
MOHAMED MUHALLA
MUHAMMAD MAALLA
MUHAMMAD MAHLA
MUHAMAD MAHALLA
MUHAMAD MAHLA
MUHAMAD MAHALLA
MOHAMED MAALLA
MUHAMMAD MAHALLA
MOHAMED MAHALLA
GéNéRAL DE DIVISION MUHAMAD MAHALLA
MUHAMMAD MAHALLA
MUHAMMAD MAHMUD MAHALLA
MUHAMMAD MUHALLA
MUHAMMAD MUALLA
MUHAMAD MUHALLA
MAHALLA, MUHAMMAD MAHMUD
MUHAMMAD MAHMUD MAHALLA
First Name MUHAMMAD MAHMUD
GéNéRAL DE DIVISION MUHAMAD
MOHAMED
MUHAMMAD MAHMUD
محمد
MUHAMMAD
MUHAMAD
Middle Name MAHMUD
Last Name MAHALLA
محلا
MUALLA
MAHALA
MUHALLA
MAHALLA
MAALLA
MAHLA
Country SYRIA
Nationality SYRIA
Birth Date 1960
1959-06-04
Birth-Place JABLEH, SYRIAN ARAB REPUBLIC
JABLEH, PROVINCE DE LATTAQUIé
JABLEH
JABLEH : SYRIE
JABLEH, SYRIAN ARAB REPUBLIC
Position MEMBRE DES FORCES ARMéES SYRIENNES AYANT LE GRADE DE GéNéRAL DE DIVISION, EN POSTE APRèS MAI 2011.
ANCIEN CHEF DE LA SECTION 293 (AFFAIRES INTéRIEURES) DU SERVICE DU RENSEIGNEMENT MILITAIRE SYRIEN (SMI), DEPUIS AVRIL 2015.
MAJOR GENERAL, DIRECTOR OF SYRIAN MILITARY INTELLIGENCE
OFFICIER DE LA GARDE RéPUBLICAINE SYRIENNE ET VICE-DIRECTEUR DE LA DIRECTION DE LA SéCURITé POLITIQUE.
MEMBER OF THE SYRIA ARMED FORCES OF THE RANK OF MAJOR GENERAL IN POST AFTER MAY 2011. FORMER HEAD OF THE SYRIAN MILITARY INTELLIGENCE (SMI), BRANCH 293 (INTERNAL AFFAIRS), SINCE APRIL 2015. FORMER DEPUTY HEAD OF POLITICAL SECURITY (2012), OFFICER OF THE SYRIAN REPUBLICAN GUARD AND VICE‐DI­RECTOR OF THE POLITICAL SECURITY DIRECTORATE. FORMER HEAD OF MILITARY POLICE, MEMBER OF THE NATIONAL SECURITY BUREAU.
HEAD OF SYRIAN MILITARY INTELLIGENCE
ANCIEN CHEF ADJOINT DE LA SéCURITé POLITIQUE (2012)
ANCIEN CHEF DE LA POLICE MILITAIRE, MEMBRE DU BUREAU DE LA SéCURITé NATIONALE.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2015-05-29
Modified At 2024-06-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes MEMBER OF THE SYRIA ARMED FORCES OF THE RANK OF MAJOR GENERAL IN POST AFTER MAY 2011. FORMER HEAD OF THE SYRIAN MILITARY INTELLIGENCE (SMI), BRANCH 293 (INTERNAL AFFAIRS), SINCE APRIL 2015. RESPONSIBLE FOR REPRESSION OF AND VIOLENCE AGAINST THE CIVILIAN POPULATION IN DAMASCUS/DAMASCUS COUNTRYSIDE. FORMER DEPUTY HEAD OF POLITICAL SECURITY (2012), OFFICER OF THE SYRIAN REPUBLICAN GUARD AND VICE-DIRECTOR OF THE POLITICAL SECURITY DIRECTORATE. FORMER HEAD OF MILITARY POLICE, MEMBER OF THE NATIONAL SECURITY BUREAU.
RESPONSABLE DE LA RéPRESSION ET DES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE à DAMAS/DAMAS-CAMPAGNE.
LAST KNOWN RANK AND POSITION ‑ MAJOR GENERAL AND THE DIRECTOR OF SYRIAN MILITARY INTELLIGENCE
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20950
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2137

12 Sanctions

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: 2023-08-02
Country: Australia

Entity: NK-J3D2k9jZYzvCFYtKS67SfP

Program: Autonomous (Syria)

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

Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

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.3499.39

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

Entity: NK-J3D2k9jZYzvCFYtKS67SfP

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption 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: 230

Country: Canada

Entity: NK-J3D2k9jZYzvCFYtKS67SfP

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 31451

Start Date: 2016-01-19 2024-06-25 2020-06-26 2016-10-11 2015-06-17 2018-06-12
Listing Date: 2016-01-19 2024-06-25 2020-06-26 2016-10-11 2015-06-17 2018-06-12
Country: Switzerland

Entity: NK-J3D2k9jZYzvCFYtKS67SfP

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

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

Authority ID: EU.3499.39

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

Entity: NK-J3D2k9jZYzvCFYtKS67SfP

Program: SYR

Reason: 2024/1517 (OJ L28052024)

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

Country: European Union

Entity: NK-J3D2k9jZYzvCFYtKS67SfP

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) 2018/774 du 28/05/2018 (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.3499.39

Country: France

Entity: NK-J3D2k9jZYzvCFYtKS67SfP

Program: (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Responsable de la répression et des violences exercées contre la population civile à Damas/Damas-Campagne.

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: SYR0172

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

Entity: NK-J3D2k9jZYzvCFYtKS67SfP

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

Provisions: Travel Ban
Asset freeze

Reason: Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau.

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: SYR0172

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2015-05-29
Country: United Kingdom

Entity: NK-J3D2k9jZYzvCFYtKS67SfP

Program: Syria

Provisions: Asset freeze

Reason: Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau.

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

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

Country: Monaco

Entity: NK-J3D2k9jZYzvCFYtKS67SfP

Provisions: (UE) 2015/828 du 28/05/2015; (UE) 2018/774 du 28/05/2018; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Membre des forces armées syriennes ayant le grade de général de division, en poste après mai 2011. Ancien chef de la section 293 (affaires intérieures) du service du renseignement militaire syrien (SMI), depuis avril 2015. Responsable de la répression et des violences exercées contre la population civile à Damas/Damas-Campagne. Ancien chef adjoint de la sécurité politique (2012), officier de la Garde républicaine syrienne et vice-directeur de la direction de la sécurité politique. Ancien chef de la police militaire, membre du Bureau de la sécurité nationale.

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

Authority ID: 20950

Country: United States

Entity: NK-J3D2k9jZYzvCFYtKS67SfP

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13572 (Syria)

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

Authority ID: S4MR5CSFR

Start Date: 2017-01-12
Listing Date: 2017-01-26
Country: United States

Entity: NK-J3D2k9jZYzvCFYtKS67SfP

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias 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

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.

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
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
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
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
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/
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
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
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/
Alias JAWDAT AL-AHAMAD
JAWDAT AL-AHMAD
جودت الأحمد
AL-AHMAD
Title BRIGADIER GENERAL
Profile Type PERSON
Name JAWDAT AL-AHMED
JAWDAT AL-AHMED
جودت الأحمد
GéNéRAL DE BRIGADE JAWDAT AL-AHMED
JAWDAT AL-AHMED
JAWDAT AL-AHMAD
JAWDAT AL-AHAMAD
First Name جودت
JAWDAT 
JAWDAT
GéNéRAL DE BRIGADE JAWDAT
Last Name AL-AHMAD
AL-AHMED
الأحمد
AL-AHMED
AL-AHAMAD
AL-AHMED
Country SYRIA
Birth Date 1958-02-08
Birth-Place QARDAHA, SYRIAN ARAB REPUBLIC
QARDAHA, SYRIAN ARAB REPUBLIC
QARDAHA, PROVINCE DE LATTAQUIé
QARDAHA, PROVINCE DE LATTAQUIé : SYRIE
Position HEAD OF THE HOMS BRANCH OF THE SYRIAN AIR FORCE INTELLIGENCE SERVICE
GéNéRAL DE BRIGADE
HEAD OF THE HOMS BRANCH OF THE SYRIAN AIR FORCE'S INTELLIGENCE SERVICE
DIRECTEUR DE LA BRANCHE DE HOMS DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR SYRIENNE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-07-24
Modified At 2024-06-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes DIRECTEUR DE LA BRANCHE DE HOMS DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR SYRIENNE. RESPONSABLE DE LA TORTURE D’OPPOSANTS PLACéS EN DéTENTION ET DE L’ASSASSINAT DE MANIFESTANTS PACIFIQUES.
HEAD OF THE HOMS BRANCH OF THE SYRIAN AIR FORCE INTELLIGENCE SERVICE. RESPONSIBLE FOR THE TORTURE OF OPPONENTS IN CUSTODY AS WELL AS KILLINGS OF PEACEFUL PROTESTERS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1766

8 Sanctions

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

Authority ID: EU.2866.0

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

Entity: NK-PgZ3upLefPkha4dJgJVpM8

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption 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: 140

Country: Canada

Entity: NK-PgZ3upLefPkha4dJgJVpM8

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 12631

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-PgZ3upLefPkha4dJgJVpM8

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

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

Authority ID: EU.2866.0

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

Entity: NK-PgZ3upLefPkha4dJgJVpM8

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption (UE) 673/2012 du 23/07/2012 (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.2866.0

Country: France

Entity: NK-PgZ3upLefPkha4dJgJVpM8

Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Directeur de la branche de Homs du service de renseignement de l’armée de l’air syrienne. Responsable de la torture d’opposants placés en détention et de l’assassinat de manifestants pacifiques.

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: SYR0112

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: NK-PgZ3upLefPkha4dJgJVpM8

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

Provisions: Travel Ban
Asset freeze

Reason: Head of the Homs Branch of the Air Force's Intelligence Service, in the rank of at least Brigadier General. There are reasonable grounds to suspect that he is or has been involved in repressing the civilian population of Syria and supporting or benefitting from the Syrian regime in the capacity of a senior member of the Syrian security and intelligence services. In particular, he is responsible for ordering and supervising the unlawful killing and use of chemical weapons on civilians and the torture of political prisoners in custody. He is also associated with other members of the Syrian regime and paramilitary groups responsible for, engaging in or promoting the repression of the Syrian civilian population through such means.

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: SYR0112

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2012-07-24
Country: United Kingdom

Entity: NK-PgZ3upLefPkha4dJgJVpM8

Program: Syria

Provisions: Asset freeze

Reason: Head of the Homs Branch of the air force's intelligence service. Responsible for the torture of opponents in custody.

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

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

Country: Monaco

Entity: NK-PgZ3upLefPkha4dJgJVpM8

Provisions: (UE) 673/2012 du 23/07/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Directeur de la branche de Homs du service de renseignement de l’armée de l’air syrienne. Responsable de la torture d’opposants placés en détention et de l’assassinat de manifestants pacifiques.

Source URL: https://geldefonds.gouv.mc/
Alias NA'EEM JASEM SULEIMAN
NAAEEM JASEM SULEIMAN
NA'EEM JASEM SULEIMAN
NAAEEM
NAEEM JASEM SULEIMAN
NA’IM JASEM SULEIMAN
NAEEM JASEM SULEIMAN
NAI'IM JASEM SULEIMAN
NAAEEM JASEM SULEIMAN
NA'IM JASEM SULEIMAN
NAEEM
NA’EEM JASEM SULEIMAN
NAAIM
NA'EEM
نعيم جاسم سليمان
NAAIM JASEM SULEIMAN
NA'IM
NAAIM JASEM SULEIMAN
Title MAJOR GENERAL
Profile Type PERSON
Name NAIM JASEM SULEIMAN
NA'EEM JASEM SULEIMAN
NAAEEM JASEM SULEIMAN
NA’IM JASEM SULEIMAN
NAEEM JASEM SULEIMAN
NA'IM JASEM SULEIMAN
NAAEEM JASEM SULEIMAN
NAIM JASEM SULEIMAN
NA’EEM JASEM SULEIMAN
NAAIM JASEM SULEIMAN
NAAIM JASEM SULEIMAN
نعيم جاسم سليمان
NAEEM JASEM SULEIMAN
GéNéRAL DE DIVISION NAIM JASEM SULEIMAN
First Name NAAEEM
NAIM
GéNéRAL DE DIVISION NAIM JASEM
NAEEM JASEM
NAIM JASEM
نعيم
NA’IM JASEM
NAAEEM JASEM
NAEEM
NAAIM
NAAIM JASEM
NA’EEM JASEM
NA'EEM
NA'IM
Last Name SULEIMAN 
SULEIMAN
سليمان
SULEIMAN
Country SYRIA
Nationality SYRIA
Birth Date 1954-02-16
Position GéNéRAL DE DIVISION
COMMANDER OF THE 3RD DIVISION
COMMANDANT DE LA 3E 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 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 LAST KNOWN POSITION: MAJOR GENERAL AND COMMANDER OF THE SYRIAN ARAB ARMY’S 3RD DIVISION.
A ORDONNé AUX TROUPES DE TIRER SUR LES MANIFESTANTS à DOUMA.
GAVE ORDERS TO TROOPS TO SHOOT PROTESTORS IN DOUMA.
POSITION: COMMANDER OF THE 3RD DIVISION
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2377

10 Sanctions

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-RDmgPv8CBkks225nz4xenP

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. Relisted on 12 January 2024.

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.2666.70

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

Entity: NK-RDmgPv8CBkks225nz4xenP

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption 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: 94

Country: Canada

Entity: NK-RDmgPv8CBkks225nz4xenP

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 12089

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-RDmgPv8CBkks225nz4xenP

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

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

Authority ID: EU.2666.70

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

Entity: NK-RDmgPv8CBkks225nz4xenP

Program: SYR

Reason: 2024/1517 (OJ L28052024)

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

Country: European Union

Entity: NK-RDmgPv8CBkks225nz4xenP

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) 2024/1517 du 27/05/2024 (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.2666.70

Country: France

Entity: NK-RDmgPv8CBkks225nz4xenP

Program: (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )

Reason: A ordonné aux troupes de tirer sur les manifestants à Douma.

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: SYR0185

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

Entity: NK-RDmgPv8CBkks225nz4xenP

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

Provisions: Travel Ban
Asset freeze

Reason: Major General Naim Jasem Suleiman; a member of the Syrian Armed Forces of the rank of colonel and the equivalent or higher. Involved in the violent repression of protestors in Douma.

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: SYR0185

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2012-01-24
Country: United Kingdom

Entity: NK-RDmgPv8CBkks225nz4xenP

Program: Syria

Provisions: Asset freeze

Reason: Major General Naim Jasem Suleiman; a member of the Syrian Armed Forces of the rank of colonel and the equivalent or higher. Involved in the violent repression of protestors in Douma.

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

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

Country: Monaco

Entity: NK-RDmgPv8CBkks225nz4xenP

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 Douma.

Source URL: https://geldefonds.gouv.mc/
Alias LIEUTENANT-COLONEL MUHAMMAD BILAL
محمد نافي بلال
MUHAMMAD
النقيب محمد علي بلال
COLONEL MUHAMMAD NAFI BILAL
MUHAMMAD BILAL
MUHAMMAD BILAL
MUHAMMAD BILAL
Title BRIGADIER GENERAL
LIEUTENANT COLONEL
Profile Type PERSON
Name MUHAMMAD NAFI BILAL
MOHAMMED BILAL
BILAL, MUHAMMAD NAFI
MUHAMMAD NAFI BILAL
GéNéRAL DE BRIGADE MOHAMMED BILAL
محمد بلال
MUHAMMAD BILAL
MOHAMMED BILAL
MUHAMMAD NAFI BILAL
First Name MUHAMMAD NAFI
MUHAMMAD
GéNéRAL DE BRIGADE MOHAMMED
MUHAMMAD NAFI
MOHAMMED
Middle Name NAFI
Last Name BILAL
BILAL
Country SYRIA
Nationality SYRIA
Birth Date 1971-05-25
Position SENIOR OFFICER IN THE SYRIAN AIR FORCE INTELLIGENCE SERVICE. ALSO ASSOCIATED WITH THE LISTED SCIENTIFIC STUDIES RESEARCH CENTRE (SSRC).
SENIOR COMMUNICATIONS OFFICER IN AIR FORCE INTELLIGENCE
SYRIAN AIR FORCE INTELLIGENCE COLONEL
LIEUTENANT-COLONEL
GéNéRAL DE BRIGADE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-10-22
Modified At 2024-06-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes CAPTAIN MUHAMMAD BILAL IS GHASSAN BILAL ’S BROTHER. HE IS AN OFFICER IN THE AIR FORCE INTELLIGENCE DIRECTORATE (AIRCRAFT SECURITY). BILAL WAS ADDED TO THE UK SANCTIONS LIST ON 9 MARCH 2015.
EN TANT QU’OFFICIER SUPéRIEUR DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR SYRIENNE, IL SOUTIENT LE RéGIME SYRIEN ET EST RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE. IL EST éGALEMENT LIé AU CENTRE D’éTUDES ET DE RECHERCHES SCIENTIFIQUES (SSRC), INSCRIT SUR LA LISTE.
النقيب محمد بلال. شقيق غسان بلال، وهو ضابط في إدارة المخابرات الجوية (أمن الطائرات) شملته العقوبات البريطانيه في 9/3/2015
AS A SENIOR OFFICER IN THE SYRIAN AIR FORCE INTELLIGENCE SERVICE, HE SUPPORTS THE SYRIAN REGIME AND IS RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION. HE IS ALSO ASSOCIATED WITH THE LISTED SCIENTIFIC STUDIES RESEARCH CENTRE (SSRC).
LAST KNOWN POSITION ‑ COLONEL IN SYRIAN AIR FORCE INTELLIGENCE
Summary النقيب محمد بلال. شقيق غسان بلال، وهو ضابط في إدارة المخابرات الجوية (أمن الطائرات)
CAPTAIN. GHASSAN BILAL ’S BROTHER AND AN OFFICER IN THE AIR FORCE INTELLIGENCE DIRECTORATE (AIRCRAFT SECURITY).
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20948
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1224

13 Sanctions

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: 2023-08-02
Country: Australia

Entity: NK-SUbvrFjcgEGi92NDDqNrYd

Program: Autonomous (Syria)

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

Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

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.2948.87

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

Entity: NK-SUbvrFjcgEGi92NDDqNrYd

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption 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: 221

Country: Canada

Entity: NK-SUbvrFjcgEGi92NDDqNrYd

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 29902

Start Date: 2024-06-25 2020-06-26 2014-12-17 2019-08-13 2021-06-11
Listing Date: 2024-06-25 2020-06-26 2014-12-17 2019-08-13 2021-06-11
Country: Switzerland

Entity: NK-SUbvrFjcgEGi92NDDqNrYd

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

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

Authority ID: EU.2948.87

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

Entity: NK-SUbvrFjcgEGi92NDDqNrYd

Program: SYR

Reason: 2024/1517 (OJ L28052024)

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

Country: European Union

Entity: NK-SUbvrFjcgEGi92NDDqNrYd

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) 2021/848 du 27/05/2021 (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.2948.87

Country: France

Entity: NK-SUbvrFjcgEGi92NDDqNrYd

Program: (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 )

Reason: En tant qu’officier supérieur du service de renseignement de l’armée de l’air syrienne, il soutient le régime syrien et est responsable de la répression violente exercée contre la population civile. Il est également lié au Centre d’études et de recherches scientifiques (SSRC), inscrit sur la liste.

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: SYR0176

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

Entity: NK-SUbvrFjcgEGi92NDDqNrYd

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

Provisions: Travel Ban
Asset freeze

Reason: As a senior officer in the Air Force Intelligence Service of Syria, he supports the Syrian regime and he is responsible for the violent repression against the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC). Head of Tartus Police since December 2018.

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: SYR0176

Start Date: 2020-12-31
Modified At: 2022-02-14
Listing Date: 2014-10-22
Country: United Kingdom

Entity: NK-SUbvrFjcgEGi92NDDqNrYd

Program: Syria

Provisions: Asset freeze

Reason: As a senior officer in the Air Force Intelligence Service of Syria, he supports the Syrian regime and he is responsible for the violent repression against the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC). Head of Tartus Police since December 2018.

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

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

Country: Monaco

Entity: NK-SUbvrFjcgEGi92NDDqNrYd

Provisions: (UE) 1105/2014 du 20/10/2014; (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2021/848 du 27/05/2021; (UE) 2024/1517 du 27/05/2024

Reason: En tant qu’officier supérieur du service de renseignement de l’armée de l’air syrienne, il soutient le régime syrien et est responsable de la répression violente exercée contre la population civile. Il est également lié au Centre d’études et de recherches scientifiques (SSRC), inscrit sur la liste.

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

Authority ID: 20948

Country: United States

Entity: NK-SUbvrFjcgEGi92NDDqNrYd

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13572 (Syria)

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

Authority ID: S4MR5CTLD

Start Date: 2017-01-12
Listing Date: 2017-01-26
Country: United States

Entity: NK-SUbvrFjcgEGi92NDDqNrYd

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 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: S4MR5CSFP

Start Date: 2017-01-12
Listing Date: 2017-01-26
Country: United States

Entity: NK-SUbvrFjcgEGi92NDDqNrYd

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

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-SUbvrFjcgEGi92NDDqNrYd

Object Object Caption: SCIENTIFIC STUDIES AND RESEARCH CENTER
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Japan METI End User List
EU Financial Sanctions Files (FSF)
DPRK Reports
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
French National Asset Freezing System
Syrian Observatory of Political and Economic Networks
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Barzeh
P.O. BOX 4470, DAMASCUS, SYR
Barzeh Street, Damascus, Syria
Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. Box 4470, Damascus, Syria
P.O. Box 4470, Damascus
Rue Barzeh, Po Box 4470, Damas

Alias: مركز جمرايا للأبحاث العلمية في سوريا
CERS
Scientific Studies and Research Council
Centre d'études et de recherches syrien
CENTRE D'ETUDES ET RECHERCHES
Scientific Research Council (SCR)
Scientific Studies and Research Centre (SSRC))
Centre d'Etudes et de Recherches Scientifiques,
Centre d?Etudes et de Recherches Scientifiques (CERS)
Syrian Scientific Studies and Research Center
Syrian Scientific Research Council (SSRC)
CERS,
Centre d'Etude et de Recherche Scientifique (CERS)
Scientific Research Council (SRC)
Center for Study and Research (CERS)
Centre d'études et de recherches syrien (CERS)
Centre D Etudes et de Recherches Scientifiques (CERS)
Center for Scientific Studies and Research (SSRC)
Scientific Studies Research Centre (SSRC)
SSRC
Centre d’Etude et de Recherche Scientifique (CERS)
Centre d'Etudes et de Recherches Scientifiques (CERS)
Centre de Recherche de Kaboun,
Syrian Scientific Research Council
SSRC,
Centre de Recherche de Kaboun
The Scientific Studies and Research Center SSRC - مركز البحوث
Centre d'Etudes et de Recherches Scientifiques

Legal Form: Investment. Private

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/syrian-scientific-studies-and-research-centre https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9352 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1888
Alias GHASSAN AFEEF
AFEEF
غسان عفيف
GHASSAN AFEEF
Title BRIGADIER GENERAL
Profile Type PERSON
Name GéNéRAL DE BRIGADE GHASSAN AFIF
GHASSAN AFIF
GHASSAN AFIF
غسان عفيف
GHASSAN AFEEF
First Name GHASSAN
GHASSAN
غسان
GéNéRAL DE BRIGADE GHASSAN
Last Name عفيف
AFEEF
AFIF
AFIF
AFIF 
Country SYRIA
Nationality SYRIA
Birth Date 1958-02-10
Position COMMANDER OF THE 45TH REGIMENT
COMMANDANT ISSU DU 45E RéGIMENT
GéNéRAL DE BRIGADE
COMMANDANT ISSU DU 45èME RéGIMENT
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 COMMANDER OF MILITARY OPERATIONS IN HOMS, BANIYAS AND IDLIB.
POSITION: COMMANDER OF THE 45TH REGIMENT
COMMANDANT DES OPéRATIONS MILITAIRES à HOMS, BANIYAS ET IDLIB.
LAST KNOWN POSITION: BRIGADIER GENERAL AND COMMANDER OF THE SYRIAN ARAB ARMY’S 45TH REGIMENT.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1304

9 Sanctions

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-VuUzpWZasEfxNAF6GeBpRV

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.

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.2695.11

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

Entity: NK-VuUzpWZasEfxNAF6GeBpRV

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption 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: 98

Country: Canada

Entity: NK-VuUzpWZasEfxNAF6GeBpRV

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 12109

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-VuUzpWZasEfxNAF6GeBpRV

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

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

Authority ID: EU.2695.11

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

Entity: NK-VuUzpWZasEfxNAF6GeBpRV

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption (UE) 2024/1517 du 27/05/2024 (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.2695.11

Country: France

Entity: NK-VuUzpWZasEfxNAF6GeBpRV

Program: (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Commandant des opérations militaires à Homs, Baniyas et Idlib.

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: SYR0051

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

Entity: NK-VuUzpWZasEfxNAF6GeBpRV

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

Provisions: Travel Ban
Asset freeze

Reason: Brigadier General, Commander from the 45th Regiment for ‘Banyas and surrounding towns (Markab), Idlib and Homs. Was commander of military operations in Homs, Baniyas and Idlib, directly responsible for violence against civilians, arbitrary arrests and shootings at unarmed residents since 2011.

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: SYR0051

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2012-01-24
Country: United Kingdom

Entity: NK-VuUzpWZasEfxNAF6GeBpRV

Program: Syria

Provisions: Asset freeze

Reason: Brigadier General, Commander from the 45th Regiment for ‘Banyas and surrounding towns (Markab), Idlib and Homs. Was commander of military operations in Homs, Baniyas and Idlib, directly responsible for violence against civilians, arbitrary arrests and shootings at unarmed residents since 2011.

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

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

Country: Monaco

Entity: NK-VuUzpWZasEfxNAF6GeBpRV

Provisions: (UE) 55/2012 du 23/01/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Commandant des opérations militaires à Homs, Baniyas et Idlib.

Source URL: https://geldefonds.gouv.mc/
Sector INDIVIDUAL
Profile Type PERSON
Name VICTOR G WILBORNE
VICTOR G. WILBORNE
First Name VICTOR
VICTOR G.
Middle Name G
Last Name WILBORNE
WILBORNE
Country UNITED STATES
Birth Date 1959-06-06
Position EMPLOYEE (INTER CARE FACILITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BALTIMORE, MD 21212, USA
5606 MCCLEAN BLVD, APT C, BALTIMORE, MD 21212
5606 MCCLEAN BLVD, APT. C, BALTIMORE MD 21212
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1992-09-02
Country: United States

Entity: NK-WiEgqNkFmYDPk6t9tqCsJz

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: HHS

Start Date: 1992-09-02
Country: United States

Entity: NK-WiEgqNkFmYDPk6t9tqCsJz

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
Sanction Caption NonProcurement
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3QZ4L

Start Date: 1992-09-02
Listing Date: 2007-04-19
Country: United States

Entity: NK-WiEgqNkFmYDPk6t9tqCsJz

Program: NonProcurement

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Alias OLGA HERMANOVNA STEPANOVA
Ольга Германовна СТЕПАНОВА
Profile Type PERSON
Name OLGA G. STEPANOVA
STEPANOVA, OLGA G.
OLGA G. STEPANOVA
STEPANOVA, OLGA G.
OLGA GERMANOVNA STEPANOVA
OLGA HERMANOVNA STEPANOVA
OLGA STEPANOVA
First Name OLGA
OLGA G.
OLGA G.
Middle Name G.
Last Name STEPANOVA
Nationality RUSSIA
Birth Date 1962-07-29
Birth-Place MOSCOW
MOSCOW, RUSSIA
MOSCOW RUSSIA
Position PREVIOUS HEAD OF TAX OFFICE NO. 28
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2013-04-23
Modified At 2021-04-26
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
LATVIA'S MAGNITSKY LAW SANCTIONS LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes WIFE OF VLADLEN STEPANOV AT THE TIME OF THE SERIOUS CORRUPTION
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15895

8 Sanctions

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

Start Date: 2022-03-30
Country: Australia

Entity: NK-Y3S68b2ADyVdw5vbj55pgS

Program: Autonomous (Thematic – Corruption)

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

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

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: 44

Country: Canada

Entity: NK-Y3S68b2ADyVdw5vbj55pgS

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
Sanction Caption Sanction
Sanction Datasets Estonia International Sanctions Act List
Sanction First Seen 2024-07-04
Sanction Last Change 2024-07-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Välisministeerium

Sanction Description Sanction of the Government of the Republic to ensure following of human rights

Country: Estonia

Entity: NK-Y3S68b2ADyVdw5vbj55pgS

Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Sanction Caption The Global Anti-Corruption Sanctions Regulations 2021
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: GAC0004

Start Date: 2021-04-26
Modified At: 2021-12-23
Country: United Kingdom

Entity: NK-Y3S68b2ADyVdw5vbj55pgS

Program: The Global Anti-Corruption Sanctions Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. STEPANOVA participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption and benefitted financially from the serious corruption.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Anti-Corruption
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: GAC0004

Start Date: 2021-04-26
Modified At: 2021-04-26
Listing Date: 2021-04-26
Country: United Kingdom

Entity: NK-Y3S68b2ADyVdw5vbj55pgS

Program: Global Anti-Corruption

Provisions: Asset freeze

Reason: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. STEPANOVA participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption and benefitted financially from the serious corruption.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Latvia's Magnitsky Law Sanctions List
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Legal Acts Of The Republic Of Latvia

Country: Latvia

Entity: NK-Y3S68b2ADyVdw5vbj55pgS

Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam
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: 15895

Country: United States

Entity: NK-Y3S68b2ADyVdw5vbj55pgS

Program: SDN List

Provisions: MAGNIT
Block

Reason: Magnitsky

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

Authority ID: S4MR48NG2

Listing Date: 2013-04-23
Country: United States

Entity: NK-Y3S68b2ADyVdw5vbj55pgS

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