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10 SapherCheck records found for Person Ghassan

Alias	AHMAD GéNéRAL DE BRIGADE GHASSAN AHMAD GHANEM GHANEM GéNéRAL DE DIVISION GHASSAN GHANNAN GéNéRAL DE BRIGADE GHASSAN AHMAD GHANEM GHANNAN GHASSAN AHMED GHANEM GéNéRAL DE DIVISION GHASSAN GHANNAN
Title	BRIGADIER GENERAL MAJOR GENERAL
Profile Type	PERSON
Name	GHASSAN AHMED GHANNAM GHASSAN AHMED GHANNAN GHASSAN AHMAD GHANEM GHASSAN AHMED GHANEM GHASSAN AHMED GHANNAM GHASSAN GHANNAN
First Name	GHASSAN AHMAD GHASSAN GHASSAN AHMED
Last Name	GHANNAN GHANNAM GHANEM GHANNAM
Country	SYRIA
Birth Date	1957-02-02
Position	MEMBER OF THE SYRIAN ARMED FORCES OF THE RANK OF COLONEL AND THE EQUIVALENT OR HIGHER IN POST AFTER MAY 2011. COMMANDER OF THE 155TH MISSILE BRIGADE. COMMANDANT DE LA 155E BRIGADE DE MISSILES COMMANDER OF 155TH MISSILE BRIGADE GéNéRAL DE DIVISION COMMANDANT DE LA 155E BRIGADE DE MISSILES GéNéRAL DE DIVISION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-22
Modified At	2024-06-25
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	RANK IS MAJOR GENERAL ACCORDING TO OJ WHICH MENTIONS THE OTHER RANK WITH THE NAME GHANEM ONLY. MEMBER OF THE SYRIAN ARMED FORCES OF THE RANK OF COLONEL AND THE EQUIVALENT OR HIGHER IN POST AFTER MAY 2011. MAJOR GENERAL AND COMMANDER OF THE 155TH MISSILE BRIGADE. ASSOCIATED WITH MAHER AL-ASSAD THROUGH HIS ROLE IN THE 155TH MISSILE BRIGADE. AS COMMANDER OF THE 155TH MISSILE BRIGADE, HE IS SUPPORTING THE SYRIAN REGIME AND HE IS RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION. RESPONSIBLE FOR FIRING SCUD MISSILES AT VARIOUS CIVILIAN SITES BETWEEN JANUARY AND MARCH 2013. POSITION: COMMANDER OF THE 155TH MISSILE BRIGADE MEMBRE DES FORCES ARMéES SYRIENNES AYANT LE RANG DE COLONEL OU éQUIVALENT OU UN GRADE SUPéRIEUR, EN POSTE APRèS MAI 2011. GéNéRAL DE DIVISION ET COMMANDANT DE LA 155E BRIGADE DE MISSILES. ASSOCIé à MAHER AL-ASSAD EN RAISON DE SON RôLE DANS LA 155E BRIGADE DE MISSILES. EN TANT QUE COMMANDANT DE LA 155E BRIGADE DE MISSILES, IL SOUTIENT LE RéGIME SYRIEN ET EST RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE. RESPONSABLE DU TIR DE MISSILES SCUD SUR DIFFéRENTS SITES CIVILS ENTRE JANVIER ET MARS 2013 RANK: MAJOR GENERAL
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2061

9 Sanctions

1. 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.3583.19 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-ASty5VX9ggLQbAnpgZV4J5 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	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: 29895 Start Date: 2024-06-25 2020-06-26 2014-12-17 2016-10-11 2021-11-25 2021-06-11 Listing Date: 2024-06-25 2020-06-26 2014-12-17 2016-10-11 2021-11-25 2021-06-11 Country: Switzerland Entity: NK-ASty5VX9ggLQbAnpgZV4J5 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.3583.19 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-ASty5VX9ggLQbAnpgZV4J5 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ASty5VX9ggLQbAnpgZV4J5 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2024/1517 du...

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.3583.19 Country: France Entity: NK-ASty5VX9ggLQbAnpgZV4J5 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) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) Reason: Membre des forces armées syriennes ayant le rang de colonel ou équivalent ou un grade supérieur, en poste après mai 2011. Général de division et commandant de la 155e brigade de missiles. Associé à Maher al-Assad en raison de son rôle dans la 155e brigade de missiles. En tant que commandant de la 155e brigade de missiles, il soutient le régime syrien et est responsable de la répression violente exercée contre la population civile. Responsable du tir de missiles Scud sur différents sites civils entre janvier et mars 2013 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: SYR0053 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ASty5VX9ggLQbAnpgZV4J5 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011. Major General and commander of the 155th Missile Brigade. Associated with Maher al-Assad through his role in the 155th Missile Brigade. As commander of the 155th Missile Brigade, he is supporting the Syrian regime and he is responsible for the violent repression against the civilian population. Responsible for firing Scud Missiles at various civilian sites between January and March 2013. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: SYR0053 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2014-10-22 Country: United Kingdom Entity: NK-ASty5VX9ggLQbAnpgZV4J5 Program: Syria Provisions: Asset freeze Reason: Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011. Major General and commander of the 155th Missile Brigade. Associated with Maher al-Assad through his role in the 155th Missile Brigade. As commander of the 155th Missile Brigade, he is supporting the Syrian regime and he is responsible for the violent repression against the civilian population. Responsible for firing Scud Missiles at various civilian sites between January and March 2013. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-ASty5VX9ggLQbAnpgZV4J5 Provisions: (UE) 1105/2014 du 20/10/2014; (UE) 2016/1735 du 29/09/2016; (UE) 2020/716 du 28/05/2020; (UE) 2021/848 du 27/05/2021; (UE) 2024/1517 du 27/05/2024 Reason: Membre des forces armées syriennes ayant le rang de colonel ou équivalent ou un grade supérieur, en poste après mai 2011. Général de division et commandant de la 155e brigade de missiles. Associé à Maher al-Assad en raison de son rôle dans la 155e brigade de missiles. En tant que commandant de la 155e brigade de missiles, il soutient le régime syrien et est responsable de la répression violente exercée contre la population civile. Responsable du tir de missiles Scud sur différents sites civils entre janvier et mars 2013. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR , Containing Classified Details:
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2024-02-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-ASty5VX9ggLQbAnpgZV4J5 Program: Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR , Containing Classified Details: Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-ASty5VX9ggLQbAnpgZV4J5 Object Object Caption: Maher Al-Assad Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Wikidata 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 Wikidata Persons in Relevant Categories 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: 2024-10-18 Object Last Seen: 2024-10-25 Object Properties Address: Damascus Alias: Mahir Esad ماهر الأسد Mahir al-Asad 마헤르 아사드 Mahar ASSAD Maher al-Assad Maher ASSAD Mahir Hafiz al-Assad Махер аль-Асад Mahir al-Assad, Mahar AL-ASAD Maher AL-ASAD AL-ASSAD Mahir Maher al Assad Mahir Hafız Esed מאהר אסד Mahir Maher AL-ASSAD MAher el-Assad Maher al-Asad ماهر الاسد ماهر حافظ الأسد Mahir Al-Assad MAHER ASSAD MAHAR ASSAD Аль-Асад, Махер Хафез Mahir AL-ASAD 马赫尔·阿萨德 מאהר אלאסד ASSAD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574

2. Ghassan Saftali

Profile Type	PERSON
Name	GHASSAN SAFTALI SAFTALI, GHASSAN GHASSAN SAFTALI
First Name	GHASSAN GHASSAN
Last Name	SAFTALI SAFTALI
Country	SYRIA
Nationality	SYRIA
Birth Date	1964-02-20
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=21906

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: 21906 Country: United States Entity: NK-CVLmgpAujHCfgxVcbqnUQN 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: S4MR6PKPQ Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-CVLmgpAujHCfgxVcbqnUQN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Ghassan Afif

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

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-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.

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.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

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: 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

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: 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

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.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

6. Sanction Caption: (UE) 2024/1517 du...

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/

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: 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

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: 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

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-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/

4. Ghassan Abbas

Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	GHASSAN ABBAS GHASSAN ABBAS ABBAS, GHASSAN GHASSAN ABBAS
First Name	GHASSAN GHASSAN
Last Name	ABBAS ABBAS
Country	SYRIA
Nationality	SYRIA
Birth Date	1960-03-10
Birth-Place	HOMS HOMS : SYRIE HOMS, SYRIAN ARAB REPUBLIC HOMS, SYRIAN ARAB REPUBLIC
Position	MANAGER OF THE BRANCH OF THE SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRCC/CERS) NEAR JUMRAYA/JMRAIYA SCIENTIFIC STUDIES AND RESEARCH CENTER BRIGADIER GENERAL MANAGER OF THE BRANCH OF THE DESIGNATED SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC/CERS) NEAR JUMRAYA/JMRAIYA.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-03-09
Modified At	2021-02-18
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 EU CONSOLIDATED TRAVEL BANS
Address	CERS, CENTRE D'ETUDE ET DE RECHERCHE SCIENTIFIQUE, CENTRE DE RECHERCHE DE KABOUN, BARZAR STREET, PO BOX 4470, DAMASCUS, SYRIA CERS, CENTRE D'éTUDES ET DE RECHERCHES SCIENTIFIQUES OU SSRC, SCIENTIFIC STUDIES AND RESEARCH CENTRE - CENTRE DE RECHERCHE DE KABOUN BARZEH STREET, P.O. BOX 4470, DAMAS
Topics	SANCTIONED ENTITY
Notes	ADRESSE : SYRIE : CERS, CENTRE D'éTUDES ET DE RECHERCHES SCIENTIFIQUES OU SSRC, SCIENTIFIC STUDIES AND RESEARCH CENTRE - CENTRE DE RECHERCHE DE KABOUN BARZEH STREET, P.O. BOX 4470, DAMAS LAST KNOWN RANK AND POSITION – MAJOR GENERAL LINKED TO THE SCIENTIFIC STUDIES AND RESEARCH CENTER, A SANCTIONED ENTITY UNDER AUSTRALIAN SANCTIONS LAW IL A PARTICIPé à LA PROLIFéRATION D'ARMES CHIMIQUES ET à L'ORGANISATION D'ATTAQUES à L'ARME CHIMIQUE, NOTAMMENT à LA GHOUTA EN AOûT 2013. IL PORTE DONC éGALEMENT UNE PART DE RESPONSABILITé DANS LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION SYRIENNE. EN TANT QUE DIRECTEUR DE L'ANTENNE DU CERS/SSRC SITUéE PRèS DE JUMRAYA/JMRAIYA, GHASSAN ABBAS SOUTIENT LE RéGIME SYRIEN. EN RAISON DU POSTE IMPORTANT QU'IL OCCUPE AU SEIN DU CERS, IL EST éGALEMENT ASSOCIé à CETTE ENTITé DéSIGNéE MANAGER OF THE BRANCH OF THE DESIGNATED SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC/CERS) NEAR JUMRAYA/JMRAIYA. HE HAS BEEN INVOLVED IN THE PROLIFERATION OF CHEMICAL WEAPONS AND THE ORGANISATION OF CHEMICAL WEAPONS ATTACKS, INCLUDING IN GHOUTA IN AUG 2013. HE THEREFORE SHARES RESPONSIBILITY FOR THE VIOLENT REPRESSION OF THE SYRIAN POPULATION. AS MANAGER OF THE SSRC/CERS BRANCH NEAR JUMRAYA/JMRAIYA, GHASSAN ABBAS PROVIDES SUPPORT TO THE SYRIAN REGIME. AS A RESULT OF HIS SENIOR POSITION IN THE SSRC, HE IS ALSO ASSOCIATED WITH THE DESIGNATED ENTITY SSRC.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20940 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1237

13 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: 2023-08-02 Country: Australia Entity: NK-WjTgBcZSBdNxQmuh3Z7n5A 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)

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.3495.82 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-WjTgBcZSBdNxQmuh3Z7n5A 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: 218 Country: Canada Entity: NK-WjTgBcZSBdNxQmuh3Z7n5A 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: 30620 Start Date: 2016-10-11 2020-06-26 2015-03-18 Listing Date: 2016-10-11 2020-06-26 2015-03-18 Country: Switzerland Entity: NK-WjTgBcZSBdNxQmuh3Z7n5A 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.3495.82 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-WjTgBcZSBdNxQmuh3Z7n5A 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-WjTgBcZSBdNxQmuh3Z7n5A 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.3495.82 Country: France Entity: NK-WjTgBcZSBdNxQmuh3Z7n5A Program: (UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Il a participé à la prolifération d'armes chimiques et à l'organisation d'attaques à l'arme chimique, notamment à la Ghouta en août 2013. Il porte donc également une part de responsabilité dans la répression violente exercée contre la population syrienne. En tant que directeur de l'antenne du CERS/SSRC située près de Jumraya/Jmraiya, Ghassan Abbas soutient le régime syrien. En raison du poste important qu'il occupe au sein du CERS, il est également associé à cette entité désignée 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: SYR0052 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-WjTgBcZSBdNxQmuh3Z7n5A Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/CERS) near Jumraya/Jmraiya. He has been involved in the proliferation of chemical weapons and the organisation of chemical weapons attacks, including in Ghouta in August 2013. He therefore shares responsibility for the violent repression against the Syrian population. As manager of the SSRC/CERS branch near Jumraya/Jmraiya, Ghassan Abbas provides support to the Syrian regime. As a result of his senior position in the SSRC, he is also associated with the designated entity SSRC. 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: SYR0052 Start Date: 2020-12-31 Modified At: 2021-02-18 Listing Date: 2015-03-09 Country: United Kingdom Entity: NK-WjTgBcZSBdNxQmuh3Z7n5A Program: Syria Provisions: Asset freeze Reason: Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/CERS) near Jumraya/Jmraiya. He has been involved in the proliferation of chemical weapons and the organisation of chemical weapons attacks, including in Ghouta in August 2013. He therefore shares responsibility for the violent repression against the Syrian population. As manager of the SSRC/CERS branch near Jumraya/Jmraiya, Ghassan Abbas provides support to the Syrian regime. As a result of his senior position in the SSRC, he is also associated with the designated entity SSRC. 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-WjTgBcZSBdNxQmuh3Z7n5A Provisions: (UE) 2015/375 du 06/03/2015,; (UE) 2020/716 du 28/05/2020 Reason: Il a participé à la prolifération d'armes chimiques et à l'organisation d'attaques à l'arme chimique, notamment à la Ghouta en août 2013. Il porte donc également une part de responsabilité dans la répression violente exercée contre la population syrienne. En tant que directeur de l'antenne du CERS/SSRC située près de Jumraya/Jmraiya, Ghassan Abbas soutient le régime syrien. En raison du poste important qu'il occupe au sein du CERS, il est également associé à cette entité désignée Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20940 Country: United States Entity: NK-WjTgBcZSBdNxQmuh3Z7n5A Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. 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: S4MR5CTL4 Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: NK-WjTgBcZSBdNxQmuh3Z7n5A 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

13. 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: S4MR5CSFF Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: NK-WjTgBcZSBdNxQmuh3Z7n5A Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-WjTgBcZSBdNxQmuh3Z7n5A 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

5. Ghassan Belal

Alias	BILAL غسان بلال GHASSAN ALI BILAL GHASSAN BELAL GHASSAN BELAL GHASSAN BILAL GHASSAN BELAL
Title	GENERAL
Profile Type	PERSON
Name	GHASSAN ALI BELAL غسان بلال غسان علي بلال GHASSAN BELAL GHASSAN BELAL GHASSAN ALI BILAL GHASSAN BILAL GHASSAN ALI BILAL GéNéRAL GHASSAN BELAL BILAL, GHASSAN ALI
First Name	GHASSAN ALI GHASSAN غسان GHASSAN GéNéRAL GHASSAN
Middle Name	ALI علي
Last Name	BELAL BILAL بلال BELAL BILAL
Country	SYRIA
Nationality	SYRIA
Birth Date	1966-09-19
Position	CHEF DU BUREAU DE SéCURITé DE LA 4E DIVISION COMMANDER OF THE 555TH REGIMENT AND DIRECTOR OF THE SECURITY BUREAU OF THE FOURTH DIVISION OF THE SYRIAN ARAB ARMY HEAD OF THE 4TH DIVISION SECURITY BUREAU, HEAD OF THE 555TH PARATROOPER REGIMENT. ADVISER TO MAHER AL‐ASSAD AND COORDINATOR OF SECURITY OPERATIONS. HEAD OF MILITARY POLICE CHEF DU 555E RéGIMENT DE PARACHUTISTES COORDINATEUR DES OPéRATIONS SéCURITAIRES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-11-15
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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 UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	CHEF DU BUREAU DE SéCURITé DE LA 4E DIVISION, CHEF DU 555E RéGIMENT DE PARACHUTISTES. CONSEILLER DE MAHER AL-ASSAD ET COORDINATEUR DES OPéRATIONS SéCURITAIRES. RESPONSABLE DE LA RéPRESSION EXERCéE CONTRE LA POPULATION CIVILE SUR L’ENSEMBLE DU TERRITOIRE SYRIEN ET IMPLIQUé DANS PLUSIEURS VIOLATIONS D’ACCORDS DE CESSATION DES HOSTILITéS à LA GHOUTA. LAST KNOWN POSITION: ADVISER TO MAHIR AL ASSAD AND DIRECTOR OF THE SECURITY BUREAU OF THE SYRIAN ARAB ARMY’S 4TH DIVISION. HEAD OF THE 4TH DIVISION SECURITY BUREAU, HEAD OF THE 555TH PARATROOPER REGIMENT. ADVISER TO MAHER AL-ASSAD AND COORDINATOR OF SECURITY OPERATIONS. RESPONSIBLE FOR THE CRACKDOWN ON THE CIVILIAN POPULATION ACROSS SYRIA AND INVOLVED IN SEVERAL BREACHES OF CESSATION OF HOSTILITIES IN THE GHOUTA. LINKED TO MAHER AL-ASAD (SANCTIONED IN 2011, MAJOR GENERAL OF THE 42ND BRIGADE AND BROTHER OF PRESIDENT BASHAR AL-ASAD)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29074 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1666

11 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-YyHcLwFyx8M94ctfPZn8Li 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. Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. 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.3989.57 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-YyHcLwFyx8M94ctfPZn8Li 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: 65 Country: Canada Entity: NK-YyHcLwFyx8M94ctfPZn8Li 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: 11965 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2017-06-16 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2017-06-16 Country: Switzerland Entity: NK-YyHcLwFyx8M94ctfPZn8Li 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.3989.57 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-YyHcLwFyx8M94ctfPZn8Li 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) 2017/907 du ...

Sanction Caption	(UE) 2017/907 du 29/05/2017 (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.3989.57 Country: France Entity: NK-YyHcLwFyx8M94ctfPZn8Li Program: (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/907 du 29/05/2017 (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: Chef du bureau de sécurité de la 4e division, chef du 555e régiment de parachutistes. Conseiller de Maher al-Assad et coordinateur des opérations sécuritaires. Responsable de la répression exercée contre la population civile sur l’ensemble du territoire syrien et impliqué dans plusieurs violations d’accords de cessation des hostilités à la Ghouta. 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: SYR0054 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-YyHcLwFyx8M94ctfPZn8Li Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: General in command of the 4th Division reserve bureau. Adviser to Maher al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria and involved in several breaches of cessation of hostilities in the Ghouta. 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: SYR0054 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-11-15 Country: United Kingdom Entity: NK-YyHcLwFyx8M94ctfPZn8Li Program: Syria Provisions: Asset freeze Reason: General in command of the 4th Division reserve bureau. Adviser to Maher al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria and involved in several breaches of cessation of hostilities in the Ghouta. 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-YyHcLwFyx8M94ctfPZn8Li Provisions: (UE) 1151/2011 du 14/11/2011; (UE) 2017/907 du 29/05/2017; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Chef du bureau de sécurité de la 4e division, chef du 555e régiment de parachutistes. Conseiller de Maher al-Assad et coordinateur des opérations sécuritaires. Responsable de la répression exercée contre la population civile sur l’ensemble du territoire syrien et impliqué dans plusieurs violations d’accords de cessation des hostilités à la Ghouta. Source URL: https://geldefonds.gouv.mc/

10. 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: 29074 Country: United States Entity: NK-YyHcLwFyx8M94ctfPZn8Li Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MRCW7HQ Start Date: 2020-06-17 Listing Date: 2020-06-24 Country: United States Entity: NK-YyHcLwFyx8M94ctfPZn8Li Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-YyHcLwFyx8M94ctfPZn8Li Object Object Caption: Maher Al-Assad Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Wikidata 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 Wikidata Persons in Relevant Categories 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: 2024-10-18 Object Last Seen: 2024-10-25 Object Properties Address: Damascus Alias: Mahir Esad ماهر الأسد Mahir al-Asad 마헤르 아사드 Mahar ASSAD Maher al-Assad Maher ASSAD Mahir Hafiz al-Assad Махер аль-Асад Mahir al-Assad, Mahar AL-ASAD Maher AL-ASAD AL-ASSAD Mahir Maher al Assad Mahir Hafız Esed מאהר אסד Mahir Maher AL-ASSAD MAher el-Assad Maher al-Asad ماهر الاسد ماهر حافظ الأسد Mahir Al-Assad MAHER ASSAD MAHAR ASSAD Аль-Асад, Махер Хафез Mahir AL-ASAD 马赫尔·阿萨德 מאהר אלאסד ASSAD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574

6. Muhannad Al-Najdi

Alias	ALI MANAHI 'ALI AL-MAHAYDALI AL-'UTAYBI ALI MANAHI ALI AL-MAHAYDALI AL-'UTAYBI ALI MANAHI ALI AL-MAHAYDALI AL-'UTAYBI MUHANNAD AL-NAJDI GHASSAN AL-TAJIKI ALI MANAHI 'ALI AL-MAHAYDALI AL-'UTAYBI, 'ALI MANAHI 'ALI AL-MAHAYDALI AL-'UTAYBI
Weak Alias	GHASSAN AL-TAJIKI) GHASSAN AL-TAJIKI アリ・マナヒ・アリ・アル・マハイダリ・アル・ウタイビ `ALI MANAHI `ALI AL-MAHAYDALI AL-`UTAYBI ガッサン・アル・タジキ
Profile Type	PERSON
Name	ムハンナド・アル・ナッジ مهند النجدي MUHANNAD AL-NAJDI מהנד אלנג'די GHASSAN AL-TAJIKI MUHANNAD AL-NAJDI MUHANNAD AL-NAJDI 'ALI MANAHI 'ALI AL-MAHAYDALI AL-'UTAYBI AL-NAJDI, MUHANNAD 'ALI MANAHI 'ALI AL-MAHAYDALI AL-'UTAYBI
First Name	مهند MUHANNAD GHASSAN 'ALI MANAHI 'ALI AL-MAHAYDALI ALI MANAHI 'ALI AL-MAHAYDALI AL-'UTAYBI MUHANNAD ALI MANAHI 'ALI MANAHI 'ALI AL-MAHAYDALI
Middle Name	AL-MAHAYDALI
Last Name	AL-NAJDI AL-'UTAYBI AL-'UTAYBI AL-NAJDI MUHANNAD AL-NAJDI AL-NAJDI AL-TAJIKI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1984-05-19
Birth-Place	AL-DUWADMI SAUDI ARABIA AL-DUWADMI ARAB SAUDI AL-DUWADMI : ARABIE SAOUDITE AL-DUWADMI AL-DUWADMI, SAUDI ARABIA AL-DUWADMI, SAUDI ARABIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-29
Modified At	2021-02-24
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	AGIT AU PROFIT D'AL QAEDA EN SYRIE -- IMPLIQUé DANS LE DéVELOPPEMENT D'EXPLOSIFS POUR L'AFGHANISTAN ET LA SYRIE, DEPUIS 2010 SYRIA-BASED AL-QAIDA (QDE.004) FACILITATOR. INVOLVED IN THE DEVELOPMENT OF IMPROVISED EXPLOSIVE DEVICES FOR USE IN AFGHANISTAN AND SYRIAN ARAB REPUBLIC SINCE AT LEAST 2010. SYRIA-BASED AL-QAIDA (QDE.004) FACILITATOR. INVOLVED IN THE DEVELOPMENT OF IMPROVISED EXPLOSIVE DEVICES FOR USE IN AFGHANISTAN AND SYRIAN ARAB REPUBLIC SINCE AT LEAST 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. FASILITATOR SYRIA シリアに拠点を置くアル・カーイダ（166．に指定した団体）の便宜供与者。少なくとも2010年より、アフガニスタン及びシリア・アラブ共和国内で用いるための簡易爆発物の開発に関わっている。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： SYRIA-BASED AL-QAIDA (QDE.004) FACILITATOR. INVOLVED IN THE DEVELOPMENT OF IMPROVISED EXPLOSIVE DEVICES FOR USE IN AFGHANISTAN AND SYRIAN ARAB REPUBLIC SINCE AT LEAST 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. SYRIA-BASED AL-QAIDA (QDE.004) FACILITATOR. INVOLVED IN THE DEVELOPMENT OF IMPROVISED EXPLOSIVE DEVICES FOR USE IN AFGHANISTAN AND SYRIAN ARAB REPUBLIC SINCE AT LEAST 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5930722
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17296 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3080

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2016-02-29 Listing Date: 2016-02-29 Country: Argentina Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: UN List Al-Qaida UNSC Id: QDi.377 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-03-02 Country: Australia Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 29 Feb. 2016 (amended on 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3431.22 Start Date: 2016-03-04 Listing Date: 2016-03-04 Country: Belgium Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: TAQA Reason: 2016/307 (OJ L58) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 33647 Start Date: 2021-02-23 2016-03-03 Listing Date: 2021-02-24 2016-03-03 Country: Switzerland Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.377 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3431.22 Start Date: 2016-03-04 Listing Date: 2016-03-04 Country: European Union Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: TAQA Reason: 2016/307 (OJ L58) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&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-ie5jbFECA3LRRWmrrN7Dnr Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2016/307 du ...

Sanction Caption	(UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3431.22 Country: France Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: agit au profit d'Al Qaeda en Syrie -- impliqué dans le développement d'explosifs pour l'Afghanistan et la Syrie, depuis 2010 UNSC Id: QDi.377 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0264 Start Date: 2016-02-29 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.377 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0264 Start Date: 2016-02-29 Modified At: 2020-12-31 Listing Date: 2016-03-07 Country: United Kingdom Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.377 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	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-252 Country: Indonesia Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2016-02-29 Country: Israel Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QDI.377 376 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 725 Start Date: 2021-04-30 2016-02-29 2016-03-25 2020-11-24 Country: Japan Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Provisions: (UE) 2016/307 du 03/03/2016 Reason: agit au profit d'Al Qaeda en Syrie -- impliqué dans le développement d'explosifs pour l'Afghanistan et la Syrie, depuis 2010 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. 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: 17296 Country: United States Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-03-11 Listing Date: 2016-03-11 Country: Ukraine Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2016-02-29 Modified At: 2020-11-24 Listing Date: 2016-02-29 Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: Al-Qaida UNSC Id: QDi.377 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: S4MR4HD6D Listing Date: 2014-10-29 Country: United States Entity: NK-ie5jbFECA3LRRWmrrN7Dnr 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

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2016-02-29 Country: South Africa Entity: NK-ie5jbFECA3LRRWmrrN7Dnr UNSC Id: QDi.377 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-ie5jbFECA3LRRWmrrN7Dnr Object Object Caption: Al-Qaida Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

7. Ghassan Khalil

Alias	KHALEEL GHASSAN KHALEEL GHASSAN KHALEEL غسان خليل
Title	BRIGADIER-GENERAL
Profile Type	PERSON
Name	GéNéRAL DE BRIGADE GHASSAN KHALIL غسان خليل GHASSAN KHALEEL GHASSAN KHALIL GHASSAN KHALIL
First Name	GHASSAN GHASSAN غسان GéNéRAL DE BRIGADE GHASSAN
Last Name	KHALEEL KHALIL خليل KHALIL
Country	SYRIA
Nationality	SYRIA
Birth Date	1957-05-03
Position	HEAD OF GENERAL INTELLIGENCE DIRECTORATE’S INFORMATION BRANCH CHEF DE LA SECTION "INFORMATION" DE LA DIRECTION DES RENSEIGNEMENTS GéNéRAUX GéNéRAL DE BRIGADE FORMER HEAD OF INFORMATION BRANCH IN THE GENERAL INTELLIGENCE DIRECTORATE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-08-24
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	HEAD OF GENERAL INTELLIGENCE DIRECTORATE’S INFORMATION BRANCH. DIRECTLY INVOLVED IN REPRESSION OF AND VIOLENCE AGAINST THE CIVILIAN POPULATION IN SYRIA. LAST KNOWN POSITION: GOVERNOR OF HASAKAH. CHEF DE LA SECTION “INFORMATION” DE LA DIRECTION DES RENSEIGNEMENTS GéNéRAUX. DIRECTEMENT IMPLIQUé DANS LA RéPRESSION ET LES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE EN SYRIE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2124

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-jfSpGBfhQMivbtvHfZRn5j 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.2717.92 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-jfSpGBfhQMivbtvHfZRn5j 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: 45 Country: Canada Entity: NK-jfSpGBfhQMivbtvHfZRn5j 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: 11903 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-jfSpGBfhQMivbtvHfZRn5j 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.2717.92 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-jfSpGBfhQMivbtvHfZRn5j 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: 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-jfSpGBfhQMivbtvHfZRn5j 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) 2024/1517 du...

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.2717.92 Country: France Entity: NK-jfSpGBfhQMivbtvHfZRn5j Program: (UE) 843/2011 du 23/08/2011 (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: Chef de la section “Information” de la Direction des renseignements généraux. Directement impliqué dans la répression et les violences exercées contre la population civile en Syrie. 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: SYR0056 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-jfSpGBfhQMivbtvHfZRn5j Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Head of General Intelligence Directorate's (GID) Information Branch. Directly involved in repression and violence against the civilian population in Syria. 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: SYR0056 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2011-08-24 Country: United Kingdom Entity: NK-jfSpGBfhQMivbtvHfZRn5j Program: Syria Provisions: Asset freeze Reason: Former Head of General Intelligence Directorate's (GID) Information Branch. Directly involved in repression and violence against the civilian population in Syria. 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-jfSpGBfhQMivbtvHfZRn5j Provisions: (UE) 843/2011 du 23/08/2011; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Chef de la section “Information” de la Direction des renseignements généraux. Directement impliqué dans la répression et les violences exercées contre la population civile en Syrie. Source URL: https://geldefonds.gouv.mc/

8. Ghassan Omar Khalaf

Alias	غسان عمر خلف
Title	DR DR.
Profile Type	PERSON
Name	غسان عمر خلف GHASSAN OMAR KHALAF GHASSAN OMAR KHALAF
First Name	GHASSAN OMAR غسان GHASSAN
Last Name	خلف KHALAF KHALAF
Country	SYRIA
Position	FORMER GOVERNOR OF HAMA, WHO WAS APPOINTED BY, AND IS ASSOCIATED WITH, PRESIDENT BASHAR AL‐ASSAD. ANCIEN GOUVERNEUR DE HAMA NOMMé PAR LE PRéSIDENT BASHAR AL-ASSAD ET LIé à CELUI-CI. FORMER GOVERNOR OF HAMA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-10-28
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	FORMER GOVERNOR OF HAMA, WHO WAS APPOINTED BY, AND IS ASSOCIATED WITH, PRESIDENT BASHAR AL-ASSAD. HE ALSO SUPPORTS AND BENEFITS FROM THE SYRIAN REGIME. GHASSAN OMAR KHALAF IS CLOSELY ASSOCIATED WITH MEMBERS OF A REGIME-AFFILIATED MILITIA IN HAMA KNOWN AS THE HAMA BRIGADE. PAR AILLEURS, IL SOUTIENT LE RéGIME SYRIEN ET EN TIRE AVANTAGE. GHASSAN OMAR KHALAF EST éTROITEMENT LIé AUX MEMBRES D'UNE MILICE AFFILIéE AU RéGIME PRéSENTE à HAMA ET CONNUE SOUS LE NOM DE BRIGADE DE HAMA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2123

9 Sanctions

1. 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.3551.86 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-jyxyrqLNXTonc6D6495L4U Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. 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: 198 Country: Canada Entity: NK-jyxyrqLNXTonc6D6495L4U 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

3. 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: 35226 Start Date: 2019-08-13 2020-06-26 2016-11-08 Listing Date: 2019-08-13 2020-06-26 2016-11-08 Country: Switzerland Entity: NK-jyxyrqLNXTonc6D6495L4U 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

4. 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.3551.86 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-jyxyrqLNXTonc6D6495L4U Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-jyxyrqLNXTonc6D6495L4U Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2019/798 du ...

Sanction Caption	(UE) 2019/798 du 17/05/2019 (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.3551.86 Country: France Entity: NK-jyxyrqLNXTonc6D6495L4U Program: (UE) 2016/1893 du 27/10/2016 (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 ) Reason: Par ailleurs, il soutient le régime syrien et en tire avantage. Ghassan Omar Khalaf est étroitement lié aux membres d'une milice affiliée au régime présente à Hama et connue sous le nom de brigade de Hama. 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: SYR0057 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-jyxyrqLNXTonc6D6495L4U Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Governor of Hama, who was appointed by, and is associated with, Bashar al-Assad. He also supports and benefits from the regime. Ghassan Omar Khalaf is closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade. 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: SYR0057 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2016-10-28 Country: United Kingdom Entity: NK-jyxyrqLNXTonc6D6495L4U Program: Syria Provisions: Asset freeze Reason: Former Governor of Hama, who was appointed by, and is associated with, Bashar al-Assad. He also supports and benefits from the regime. Ghassan Omar Khalaf is closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade. 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-jyxyrqLNXTonc6D6495L4U Provisions: (UE) 2016/1893 du 27/10/2016,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020 Reason: Par ailleurs, il soutient le régime syrien et en tire avantage. Ghassan Omar Khalaf est étroitement lié aux membres d'une milice affiliée au régime présente à Hama et connue sous le nom de brigade de Hama. Source URL: https://geldefonds.gouv.mc/

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-jyxyrqLNXTonc6D6495L4U Object Object Caption: Bashar Al-Assad Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US CIA World Leaders US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Canadian Consolidated Autonomous Sanctions List Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List US CIA World Factbook Heads of State and Government Ukraine NSDC State Register of Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Wikidata Politically Exposed Persons Monaco National Fund Freezing List Australian Sanctions Consolidated List Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-19 Object Last Seen: 2024-10-25 Object Properties Address: Presidential Palace, Damascus, Syria Damascus Alias: バッシャール・アサド Բաշար ալ-Ասսադ Bashar Assad Bəşşar əl-Əsəd Baššār Ḥāfiẓ Al Asad Baššar al-Asad Bassár al-Aszad Baschar Hafiz al-Assad Əsəd Beşar Hafız-ül Esed Bashar AL-ASAD Assad, Bashar al Baššār Ḥāfiẓ Al-Assad 바샤르 알앗사드 Bachar-el-Assad Bachar al-Asad AL-ASAD Bachar el Assad Bašar al Asad Bashar ASSAD Bashar Hafez Категорија:Башар ел Асад Μπασάρ αλ-Άσαντ Baschar al-Asad Beşar el Esed Bašar Asad Bashar Khafez AL-ASAD Башар Ассад аль Basyar al-Assad Bašar al Assad Bashar el-Asad Bachar al Assad Bashar al Assad Bašars al Asads Bashar Háfez al-Asad Beşar Hafız Esed Baschar Assad 바샤르 앗사드 Bašar al-Assad Bachar al Asad Башар Асад بشار الأسد Basahr El Asad بشار حافظ الأسد בשאר אסד Bachar al-Assad Башар Хафез аль-Асад בשאר אלאסד Bašar Assad Bashar Hafez AL ASSAD 巴沙尔 Baszar Asad Baššār Ḥāfiẓ Al Assad 바샤르 아사드 Bashar Hafiz al-Assad Асад Башар Assad Baszar al-Assad Baššār al-Asad Bashar al-'Asad Bashar el Assad Μπασάρ αλ 'Ασαντ Bashar Hafez al-Assad Bašars al-Asads בשאר אל אסד El Assad Beshar Hafiz al-Assad Bashshār al-Asad Bašár Háfiz al-Asad Bašar el-Asad Bašár Asad Baszar Hafiz al-Asad Bashar al-Assad Bashar el-Assad بشار الاسد Bashar Hafiz AL ASSAD Basjar Hafez al-Assad Bashar al-Asad Bashar Al Assad BASHAR AL-ASAD BASHAR ASSAD Bashir al-Assad Bəşar Əsəd al-Assad Esed Bassar Hafiz al-'Asad Beşar Hafız el Esed Bašar al-Asad Башар аль-Асад əl-Əsəd Башар аль-Ассад Bashar AL ASSAD Асад Bashar Al-Asad Baszszar Hafiz al-Asad Beşar-ül Esed Башар ал-Асад Bassar Hafiz Al Asad Baschar al Assad Baššār Ḥāfiẓ al-ʾAsad Bashar Al-Assad Bashar Hafez al-Asad Bashar Al Asad Bašír Asad Bassar Hafiz Al Assad Асад Б. BASHAR AL-ASSAD Bašaras al Asadas الأسد 巴夏尔·阿萨德 Bašārs al-Asads Baixar al-Assad Bassar Hafiz Al-Assad 바샤르 알 아사드 Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735 https://www.cia.gov/resources/world-leaders/foreign-governments/syria https://www.cia.gov/the-world-factbook/countries/syria https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372

9. Muhammad Ghassan Talluj

Profile Type	PERSON
Name	TALLUJ, MUHAMMAD GHASSAN MUHAMMAD GHASSAN TALLUJ MUHAMMAD GHASSAN TALLUJ
First Name	MUHAMMAD GHASSAN MUHAMMAD GHASSAN
Last Name	TALLUJ TALLUJ
Country	SYRIA
Nationality	SYRIA
Birth Date	1960-01-15
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=21973

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: 21973 Country: United States Entity: NK-nFfkbbFyPFquYYLYFUMqC3 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: S4MR6PKRW Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-nFfkbbFyPFquYYLYFUMqC3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. Ghassan Jaoudat Ismail

Alias	GHASSAN GHASSAN JAOUDAT SALAMEH غسان إسماعيل غسان جودت اسماعيل غسان جودت إسماعيل ISMAEL GHASSAN JAOUDAT ISMAEL اللواء غسان اسماعيل ISMAEL GHASSAN SALAMEH
Title	GENERAL
Profile Type	PERSON
Name	ISMAIL, GHASSAN JAOUDAT غسان جودت اسماعيل GHASSAN JAOUDAT ISMAIL GHASSAN JAOUDAT ISMAIL غسان جودت إسماعيل GHASSAN JAOUDAT ISMAEL غسان اسماعيل GéNéRAL GHASSAN JAOUDAT ISMAIL GHASSAN JAOUDAT ISMAIL GHASSAN ISMAIL
First Name	غسان GHASSAN GéNéRAL GHASSAN JAOUDAT GHASSAN JAOUDAT GHASSāN GHASSAN JAOUDAT
Middle Name	JAOUDAT جودت
Last Name	ISMAIL إسماعيل ISMAEL SALAMEH ISMAIL ISMAIL
Country	SYRIA
Nationality	SYRIA
Birth Date	1960 1959-01-03
Birth-Place	JUNAYNAT RUSLAN, DARKOUSH, JUNAYNAT RUSLAN, SYRIAN ARAB REPUBLIC JUNAYNAT RUSLAN, DARKOUSH, DREKISH, TARTOUS, SYRIA JUNAYNAT RUSLAN – DARKOUCH, RéGION DE TARTOUS DURAYKISH JUNAYNAT RUSLAN — DARKOUCH, RéGION DE TARTOUS : SYRIE DREKISH, TARTOUS REGION JUNAYNAT RUSLAN, DARKOUSH, SYRIAN ARAB REPUBLIC JUNAYNAT RUSLAN – DARKOUSH, SYRIAN ARAB REPUBLIC
Position	ANCIEN DIRECTEUR ADJOINT DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR GéNéRAL HEAD OF THE SPECIAL MISSIONS BRANCH OF THE AIR FORCE INTELLIGENCE AGENCY FORMER HEAD OF THE SYRIAN AIR FORCE INTELLIGENCE SERVICE. FORMER DEPUTY DIRECTOR OF THE AIR FORCE INTELLIGENCE SERVICE AND PREVIOUSLY IN CHARGE OF THE MISSIONS BRANCH OF THE AIR FORCE INTELLIGENCE SERVICE. ANCIEN CHEF 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 US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS EU CONSOLIDATED TRAVEL BANS
Address	ALEPPO, SYR ALEPPO
Topics	SANCTIONED ENTITY
Notes	ANCIEN CHEF DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR SYRIENNE. ANCIEN DIRECTEUR ADJOINT DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR, CHARGé AUPARAVANT DE LA BRANCHE DES MISSIONS DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR QUI GèRE, EN COOPéRATION AVEC LA BRANCHE DES OPéRATIONS SPéCIALES, LES TROUPES D’éLITES DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR, QUI JOUENT UN RôLE IMPORTANT DANS LA RéPRESSION EXERCéE PAR LE RéGIME SYRIEN. À CE TITRE, GHASSAN JAOUDAT ISMAIL EST L’UN DES PRINCIPAUX RESPONSABLES MILITAIRES QUI METTENT EN œUVRE DIRECTEMENT LA RéPRESSION MENéE PAR LE RéGIME SYRIEN CONTRE LES OPPOSANTS ET PARTICIPENT à LA DISPARITION DE CIVILS. COMMANDER IN THE AIR FORCE INTELLIGENCE AGENCY (LISTED 23 AUGUST 2011) المدير الحالي لإدارة المخابرات الجوية السورية ابتداء من ٧ يوليو ٢٠١٩، خلفا لجميل حسن. شغل منصب نائب المدير لنفس الجهاز، وقبل ذلك عمل في فرع أمن الدولة في السويداء عام 2016، ورئيس فرع المهام الخاصة (الجوية) عام 2011. لديه من الأشقاء عمار (قتلته المعارضة بعد أسره)، زياد (قاتل في صفوف الشبيحة وقتل)، سامر (قاض في محكمة الإرهاب). شملته العقوبات الأوروبية. فرضت عليه العقوبات الأمريكية في 09/11/2020. فرضت عليه العقوبات الأوروبية في 24/07/2012 شملته العقوبات البريطانية في 15/11/2011 FORMER HEAD OF THE SYRIAN AIR FORCE INTELLIGENCE SERVICE. FORMER DEPUTY DIRECTOR OF THE AIR FORCE INTELLIGENCE SERVICE AND PREVIOUSLY IN CHARGE OF THE MISSIONS BRANCH OF THE AIR FORCE INTELLIGENCE SERVICE WHICH, IN COOPERATION WITH THE SPECIAL OPERATIONS BRANCH, MANAGES THE ELITE TROOPS OF THE AIR FORCE INTELLIGENCE SERVICE, WHO PLAY AN IMPORTANT ROLE IN THE REPRESSION CONDUCTED BY THE SYRIAN REGIME. AS SUCH, GHASSAN JAOUDAT ISMAIL IS ONE OF THE TOP MILITARY LEADERS DIRECTLY IMPLEMENTING THE VIOLENT REPRESSION OF OPPONENTS CONDUCTED BY THE SYRIAN REGIME AS WELL AS PRACTICES OF DISAPPEARANCE OF CIVILIANS. SYRIAN GENERAL GHASSAN ISMAIL HAS BEEN THE CURRENT DIRECTOR OF THE SYRIAN AIR FORCE INTELLIGENCE DIRECTORATE SINCE 7 JULY 2019, SUCCEEDING JAMIL HASAN. HE HELD THE POSITION OF DEPUTY DIRECTOR OF THE SAME DIRECTORATE. HE HAD ALSO WORKED IN THE STATE SECURITY BRANCH OF SWEIDA IN 2016 AND AS THE HEAD OF THE SPECIAL TASKS BRANCH (AIR FORCE) IN 2011. HIS BROTHERS ARE AMMAR (THE OPPOSITION ARRESTED AND KILLED HIM), ZIAD (WHO FOUGHT WITH THE SHABIHA AND WAS KILLED), AND SAMER (A JUDGE IN THE TERRORISM COURT). ISMAIL WAS SANCTIONED BY THE UK ON 15 NOVEMBER 2011, THE EU ON 24 JULY 2012 AND THE US ON 9 NOVEMBER 2020.
Summary	المدير الحالي لإدارة المخابرات الجوية السورية ابتداء من ٧ يوليو ٢٠١٩، خلفا لجميل حسن. شغل منصب نائب المدير لنفس الجهاز، وقبل ذلك عمل في فرع أمن الدولة في السويداء عام 2016، ورئيس فرع المهام الخاصة (الجوية) عام 2011. لديه من الأشقاء عمار (قتلته المعارضة بعد أسره)، زياد (قاتل في صفوف الشبيحة وقتل)، سامر (قاض في محكمة الإرهاب). شملته العقوبات الأوروبية CURRENT DIRECTOR OF THE SYRIAN AIR FORCE INTELLIGENCE DIRECTORATE SINCE 7 JULY 2019, SUCCEEDING JAMIL HASAN, AND A FORMER DEPUTY DIRECTOR. PRIOR TO THAT, HE WORKED IN THE STATE SECURITY BRANCH OF SWEIDA IN 2016 AND AS THE HEAD OF THE SPECIAL MISSIONS BRANCH (AIR FORCE) IN 2011. HIS BROTHERS ARE AMMAR (THE OPPOSITION ARRESTED AND KILLED HIM), ZIAD (WHO FOUGHT WITH THE SHABIHA AND WAS KILLED), AND SAMER (A JUDGE IN THE TERRORISM COURT)—INCLUDED IN THE EU SANCTIONS LIST.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2105 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30084

11 Sanctions

1. 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.2894.73 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q13529561 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. 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: 154 Country: Canada Entity: Q13529561 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

3. 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: 12687 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2021-06-11 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2021-06-11 Country: Switzerland Entity: Q13529561 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

4. 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.2894.73 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q13529561 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q13529561 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 673/2012 du ...

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.2894.73 Country: France Entity: Q13529561 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 ) (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien chef du service de renseignement de l’armée de l’air syrienne. Ancien directeur adjoint du service de renseignement de l’armée de l’air, chargé auparavant de la branche des missions du service de renseignement de l’armée de l’air qui gère, en coopération avec la branche des opérations spéciales, les troupes d’élites du service de renseignement de l’armée de l’air, qui jouent un rôle important dans la répression exercée par le régime syrien. À ce titre, Ghassan Jaoudat Ismail est l’un des principaux responsables militaires qui mettent en œuvre directement la répression menée par le régime syrien contre les opposants et participent à la disparition de civils. 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: SYR0055 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q13529561 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Responsible for the missions branch of the air force intelligence service, which, in cooperation with the special operations branch, manages the elite troops of the air force intelligence service, who play an important role in the repression conducted by the regime. As such, Ghassan Jaoudat Ismail is one of the military leaders directly implementing the repression of opponents conducted by the regime. 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: SYR0055 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-07-24 Country: United Kingdom Entity: Q13529561 Program: Syria Provisions: Asset freeze Reason: Responsible for the missions branch of the air force intelligence service, which, in cooperation with the special operations branch, manages the elite troops of the air force intelligence service, who play an important role in the repression conducted by the regime. As such, Ghassan Jaoudat Ismail is one of the military leaders directly implementing the repression of opponents conducted by the regime. 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: Q13529561 Provisions: (UE) 673/2012 du 23/07/2012; (UE) 2020/716 du 28/05/2020; (UE) 2021/848 du 27/05/2021; (UE) 2024/1517 du 27/05/2024 Reason: Ancien chef du service de renseignement de l’armée de l’air syrienne. Ancien directeur adjoint du service de renseignement de l’armée de l’air, chargé auparavant de la branche des missions du service de renseignement de l’armée de l’air qui gère, en coopération avec la branche des opérations spéciales, les troupes d’élites du service de renseignement de l’armée de l’air, qui jouent un rôle important dans la répression exercée par le régime syrien. À ce titre, Ghassan Jaoudat Ismail est l’un des principaux responsables militaires qui mettent en œuvre directement la répression menée par le régime syrien contre les opposants et participent à la disparition de civils. Source URL: https://geldefonds.gouv.mc/

10. 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: 30084 Country: United States Entity: Q13529561 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MRFB76F Start Date: 2020-11-09 Listing Date: 2020-11-25 Country: United States Entity: Q13529561 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