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10 SapherCheck records found for Person Ghazi

Alias	GHAZI WAKED HATUM
ID Number	N-19624
Profile Type	PERSON
Name	WAKED HATUM, GAZY GAZY WAKED HATUM
First Name	GAZY GHAZI
Last Name	WAKED HATUM
Country	PANAMA
Nationality	COLOMBIA
Birth Date	1973-09-17
Birth-Place	COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18942

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18942 Country: United States Entity: NK-7J5aHHmDaotMbPMGtjPGGA Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-7J5aHHmDaotMbPMGtjPGGA Object Object Caption: Waked Money Laundering Organization Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18939

2. Mohammad Ghazi al-Jalali

Alias	MOHAMAD GHAZI AL-JALALI MOHAMMAD AL-JALALI MOHAMMAD GHAZI AL-JALALI MOHAMMED GHAZI JALALI MUHAMMED GAZI EL-CELâLI MUHAMMED GAZI CELALI
Profile Type	PERSON
Name	穆罕默德·加齐·贾拉利 MOHAMAD GHAZI JALALI MUHAMMED GAZI CELâLI MOHAMMAD GHAZI AL-JALALI MOHAMAD GHAZI JALALI محمد غازي الجلالي
First Name	MOHAMMAD MOHAMAD GHAZI MOHAMAD MOHAMMED
Last Name	AL-JALALI JALALI JALALI
Country	SYRIA
Birth Date	1969-01-01
Birth-Place	DAMASCUS DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS : SYRIE
Position	ANCIEN MINISTRE DES COMMUNICATIONS ET DE LA TECHNOLOGIE AU POUVOIR APRèS MAI 2011 - NOMMé LE 27/08/2014 PRESIDENT OF SYRIAN PRIVATE UNIVERSITY (2023-2024) FORMER MINISTER OF COMMUNICATIONS AND TECHNOLOGY IN POWER AFTER MAY 2011 (APPOINTED 27.8.2014). MINISTER OF COMMUNICATIONS AND INFORMATION TECHNOLOGY (2014-2016) PRIME MINISTER OF SYRIA (2024-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2014-12-17
Modified At	2024-10-14
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	DATE OF LISTING: 21.10.2014 FORMER MINISTER OF COMMUNICATIONS AND TECHNOLOGY IN POWER AFTER MAY 2011 (APPOINTED 27.8.2014). AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. PRIME MINISTER OF THE SYRIAN ARAB REPUBLIC EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2111

6 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.3808.22 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q122759674 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: 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: 29826 Start Date: 2014-12-17 2017-06-16 2020-06-26 Listing Date: 2014-12-17 2017-06-16 2020-06-26 Country: Switzerland Entity: Q122759674 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	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.3808.22 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q122759674 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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: Q122759674 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) 1105/2014 du...

Sanction Caption	(UE) 1105/2014 du 20/10/2014 (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.3808.22 Country: France Entity: Q122759674 Program: (UE) 2017/907 du 29/05/2017 (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 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q122759674 Provisions: (UE) 1105/2014 du 20/10/2014,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020 Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/

3. Ghazi NASR AL DIN

Alias	GHAZI 'ATEF NASRALDINE HAJ GHAZZI NASSEREDDINE GHASSAN ATTEF SALAME NASSERDDINE GAZI NASSER EL-DIN GHAZI NASSERDDINE GHAZI NASSEREDDINE GHASSAN NASR EL DIN GHASSAN HAJJ GHAZI 'ATIF NASR AL-DIN GHAZI 'ATEF NASRALDINE ATEF SALAMEH NASSERDINE GHASAN HAJ GHAZI NASSEREDINE GAZI NASSER EL-DIN GHASSAN NASR EL DIN GHASSAN HAJ GHAZI NASSEREDINE GHAZIL NASSER AL-DIN GHAZI NASR AL DIN GHAZI NASSERDDINE GHAZI NASSEREDDINE GHAZIL NASSER AL-DIN ATEF SALAMEH NASSERDINE GHASAN GHASSAN ATTEF SALAME NASSERDDINE HAJ GHAZZI NASSEREDDINE GAZI NASSERIDINE GAZI NASSERIDINE
Profile Type	PERSON
Name	HAJJ GHAZI 'ATIF NASR AL-DIN GHAZI NASR AL-DIN NASR AL DIN, GHAZI غازي نصر الدين GHAZI NASR AL DIN
First Name	GHAZIL HAJ GHAZZI GHASSAN HAJJ GHAZI 'ATIF ATEF SALAMEH GAZI GHASSAN ATTEF SALAME HAJ GHAZI GHAZI 'ATEF GHAZI HAJJ GHAZI 'ATIF
Last Name	NASR EL DIN GHASSAN NASSER AL-DIN NASSERDINE GHASAN NASSERIDINE NASSER EL-DIN NASR AL-DIN NASSERDDINE NASR AL DIN NASSEREDDINE NASSEREDINE NASRALDINE
Birth Date	1962-12-13
Birth-Place	BEIRUT LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-18
Modified At	2022-10-29
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	DIPLOMAT SANCTIONED ENTITY
Notes	VENEZUELAN DIPLOMAT AND ALLEGED HEZBOLLAH SUPPORTER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10891

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: 10891 Country: United States Entity: Q28731749 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR3PTQ4 Listing Date: 2008-06-18 Country: United States Entity: Q28731749 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Ghazi Kanaan

Alias	GHASI KANAAN GHAZI KANAN KANAAN
Profile Type	PERSON
Name	GHAZI KANAAN GHAZI KANAAN غازي كنعان غازی کنعان KANAAN, GHAZI GAZI KENAN 加齐·卡纳安ガジ・カナーン GHAZI KANAAN
First Name	GHAZI GHAZI
Last Name	KANAAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1942 1943
Birth-Place	SYRIA NEAR QERDAHA, SYRIA
Position	MINISTER OF INTERIOR, SYRIA MINISTER OF INTERIOR OF SYRIA (2004-2005)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-25
Created At	2005-06-30
Modified At	2024-10-24
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SYRIAN INTELLIGENCE OFFICER AND POLITICIAN (1942–2005)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9343

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: 9343 Country: United States Entity: Q741727 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13338 (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: S4MR3PQVL Listing Date: 2005-06-30 Country: United States Entity: Q741727 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Ghazi Hammud Al-Ubaidi

Alias	غازي حمود GHAZI HAMOUD AL-OBAIDI GHAZI HAMMOUD AL-OUBAïDI غازي حمود العبيدي
Profile Type	PERSON
Name	ガーズィー・ハンムードガージー・ハンムード・アル・ウベイディ GHAZI HAMMUD AL-UBAYDI 加齐·哈穆德·奥贝迪 غازي حمود العبيدي GHAZI HAMOUD AL-OBAIDI GHAZI HAMMUD AL-UBAIDI GHAZI HAMMUD AL-UBAIDI GHAZI HAMMOUD AL-OUBAïDI GHAZI HAMMUD AL-UBAIDI AL-UBAIDI, GHAZI HAMMUD
First Name	GHAZI HAMMUD GHAZI HAMMUD GHAZI GHAZI
Middle Name	AL-UBAIDI AL-UBAIDI
Last Name	GHAZI HAMMUD AL-UBAIDI GHAZI HAMMUD AL-UBAIDI AL-UBAIDI
Country	IRAQ
Nationality	IRAQ
Birth Date	1944
Birth-Place	BAGHDAD BAGDAD BAGDAD : IRAK BAGHDAD, IRAQ BAGHDAD IRAQ バグダッド
Position	COMMANDANT RéGIONAL DU PARTI BAAS POUR LE GOUVERNORAT DE WASIT BA'TH PARTY REGIONAL COMMAND CHAIRMAN, WASIT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2024-01-23
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE 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 UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRAQI POLITICIAN BA'TH PARTY REGIONAL COMMAND CHAIRMAN, WASIT BA’TH PARTY REGIONAL COMMAND CHAIRMAN, WASIT BA'TH PARTY REGIONAL COMMAND CHAIRMAN, WASIT; UNSC RESOLUTION 1483 BASIS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2329 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7893

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2003-06-27 Country: Australia Entity: Q95624951 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.124.37 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q95624951 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1538 Country: Switzerland Entity: Q95624951 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
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.124.37 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q95624951 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: résolution CSNU ...

Sanction Caption	résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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.124.37 Country: France Entity: Q95624951 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0112 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q95624951 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.051 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
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: IRQ0112 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q95624951 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.051 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 51 Start Date: 2010-07-16 Country: Japan Entity: Q95624951 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: バアス党ワシート県担当地域指導部議長 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: Q95624951 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 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: 7893 Country: United States Entity: Q95624951 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
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: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q95624951 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
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: 2003-06-27 Listing Date: 2003-06-27 Entity: Q95624951 Program: Iraq UNSC Id: IQi.051 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: S4MR3R0YG Listing Date: 2005-05-25 Country: United States Entity: Q95624951 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

14. 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: 2003-06-27 Country: South Africa Entity: Q95624951 UNSC Id: IQi.051 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. GHAZI NASR AL DIN

Alias	ATEF SALAMEH NASSERDINE GHASAN HAJ GHAZI NASSEREDINE GAZI NASSER EL-DIN GHASSAN NASR EL DIN GHASSAN HAJJ GHAZI 'ATIF NASR AL-DIN GHAZIL NASSER AL-DIN HAJ GHAZZI NASSEREDDINE GHAZI 'ATEF NASRALDINE GHASSAN ATTEF SALAME NASSERDDINE GAZI NASSERIDINE GHAZI NASSERDDINE GHAZI NASSEREDDINE
Profile Type	PERSON
Name	GHAZI NASR AL DIN
First Name	GHAZI
Last Name	NASR AL DIN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PTQ3 Listing Date: 2008-06-18 Country: United States Entity: usgsa-s4mr3ptq3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. HAJ GHAZI NASSEREDINE

Alias	ATEF SALAMEH NASSERDINE GHASAN GAZI NASSER EL-DIN GHASSAN NASR EL DIN GHASSAN HAJJ GHAZI 'ATIF NASR AL-DIN GHAZI NASR AL DIN GHAZIL NASSER AL-DIN GHAZI 'ATEF NASRALDINE HAJ GHAZZI NASSEREDDINE GHASSAN ATTEF SALAME NASSERDDINE GAZI NASSERIDINE GHAZI NASSERDDINE GHAZI NASSEREDDINE
Profile Type	PERSON
Name	HAJ GHAZI NASSEREDINE
First Name	HAJ GHAZI
Last Name	NASSEREDINE
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PTQ5 Listing Date: 2008-06-18 Country: United States Entity: usgsa-s4mr3ptq5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. GHAZI NASSEREDDINE

Alias	ATEF SALAMEH NASSERDINE GHASAN HAJ GHAZI NASSEREDINE GAZI NASSER EL-DIN GHASSAN NASR EL DIN GHASSAN HAJJ GHAZI 'ATIF NASR AL-DIN GHAZI NASR AL DIN GHAZIL NASSER AL-DIN HAJ GHAZZI NASSEREDDINE GHAZI 'ATEF NASRALDINE GHASSAN ATTEF SALAME NASSERDDINE GAZI NASSERIDINE GHAZI NASSERDDINE
Profile Type	PERSON
Name	GHAZI NASSEREDDINE
First Name	GHAZI
Last Name	NASSEREDDINE
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PTQ6 Listing Date: 2008-06-18 Country: United States Entity: usgsa-s4mr3ptq6 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. GHAZI 'ATEF NASRALDINE

Alias	ATEF SALAMEH NASSERDINE GHASAN HAJ GHAZI NASSEREDINE GAZI NASSER EL-DIN GHASSAN NASR EL DIN GHASSAN HAJJ GHAZI 'ATIF NASR AL-DIN GHAZIL NASSER AL-DIN GHAZI NASR AL DIN HAJ GHAZZI NASSEREDDINE GHASSAN ATTEF SALAME NASSERDDINE GAZI NASSERIDINE GHAZI NASSERDDINE GHAZI NASSEREDDINE
Profile Type	PERSON
Name	GHAZI 'ATEF NASRALDINE
First Name	GHAZI 'ATEF
Last Name	NASRALDINE
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R0YF Listing Date: 2008-06-18 Country: United States Entity: usgsa-s4mr3r0yf 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. GHAZI NASSERDDINE

Alias	ATEF SALAMEH NASSERDINE GHASAN HAJ GHAZI NASSEREDINE GAZI NASSER EL-DIN GHASSAN NASR EL DIN GHASSAN HAJJ GHAZI 'ATIF NASR AL-DIN GHAZI NASR AL DIN GHAZIL NASSER AL-DIN HAJ GHAZZI NASSEREDDINE GHAZI 'ATEF NASRALDINE GHASSAN ATTEF SALAME NASSERDDINE GAZI NASSERIDINE GHAZI NASSEREDDINE
Profile Type	PERSON
Name	GHAZI NASSERDDINE
First Name	GHAZI
Last Name	NASSERDDINE
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R0YH Listing Date: 2008-06-18 Country: United States Entity: usgsa-s4mr3r0yh 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