SapherCheck

10 SapherCheck records found for Person Husam 

Profile Type PERSON
Name HUSAM A-SAHYKH TAHA
TAHA, HUSAM A-SAHYKH
HUSAM A-SAHYKH TAHA
First Name HUSAM A-SAHYKH
HUSAM A-SAHYKH
Last Name TAHA
TAHA
Country SYRIA
Nationality SYRIA
Birth Date 1981-01-14
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=22138

2 Sanctions

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: 22138

Country: United States

Entity: NK-4VAuwVAfSzZnTjZuuWHYxX

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

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

Authority ID: S4MR6PKY2

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-4VAuwVAfSzZnTjZuuWHYxX

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

Profile Type PERSON
Name AL-FAKHURI, HUSAM 'ADBD-AL-BARR
HUSAM 'ADBD-AL-BARR AL-FAKHURI
HUSAM 'ADBD-AL-BARR AL-FAKHURI
First Name HUSAM 'ADBD-AL-BARR
HUSAM 'ADBD-AL-BARR
Last Name AL-FAKHURI
AL-FAKHURI
Country SYRIA
Nationality SYRIA
Birth Date 1973-02-10
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 SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22096

2 Sanctions

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: 22096

Country: United States

Entity: NK-Gt5W56RJEkX7ziFMupi9Hn

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

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

Authority ID: S4MR6PKWV

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-Gt5W56RJEkX7ziFMupi9Hn

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias حسام محمد أمين الياسين
Profile Type PERSON
Name HUSAM MUHAMMAD AMIN AL-YASSIN
HUSAM MUHAMMAD AMIN AL-YASSIN
HUSAM MUHAMMAD AMIN AL-YASSIN
AL-YASSIN, HUSAM MUHAMMAD AMIN
First Name HUSAM MUHAMMAD AMIN
HUSAM MUHAMMAD AMIN
Last Name AL-YASSIN
Nationality IRAQ
Birth Date 1958
1953
Birth-Place TIKRIT, IRAQ
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Modified At 2021-12-09
Datasets SWISS SECO SANCTIONS/EMBARGOES
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes HEAD, NATIONAL MONITORING DIRECTORATE;
HEAD, NATIONAL MONITORING DIRECTORATE
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7876

3 Sanctions

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: 1397

End Date: 2021-12-08
Country: Switzerland

Entity: NK-Kp2q8Y6goe4mzSDNUbwdur

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
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: 7876

Country: United States

Entity: NK-Kp2q8Y6goe4mzSDNUbwdur

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

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

Authority ID: S4MR3R7WD

Listing Date: 2005-05-25
Country: United States

Entity: NK-Kp2q8Y6goe4mzSDNUbwdur

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

Profile Type PERSON
Name HUSAM-AL-DIN WALID KALALAH
KALALAH, HUSAM-AL-DIN WALID
HUSAM-AL-DIN WALID KALALAH
First Name HUSAM-AL-DIN WALID
HUSAM-AL-DIN WALID
Last Name KALALAH
KALALAH
Country SYRIA
Nationality SYRIA
Birth Date 1983-01-04
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=22133

2 Sanctions

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: 22133

Country: United States

Entity: NK-NdLfd8gpq62GgoeDroiy9j

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

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

Authority ID: S4MR6PKXY

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-NdLfd8gpq62GgoeDroiy9j

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias HUSAM SUKAR
حسام سكر
HUSAM SUKAR
HUSSAM SUKAR
HUSSAM SUKKAR
HUSSAM SUKAR
HUSSAM SUKKAR
Title BRIGADIER
Profile Type PERSON
Name HUSAM SUKKAR
HUSAM SUKAR
حسام سكر
HUSSAM SUKKAR
HUSSAM SUKAR
HUSAM SUKKAR
First Name HUSAM
HUSSAM
HUSAM 
حسام
Last Name سكر
SUKAR
SUKKAR
SUKKAR
Country SYRIA
Nationality SYRIA
Position BRIGADIER
PRESIDENTIAL ADVISER ON SECURITY AFFAIRS.
BRIGADIER, CONSEILLER PRéSIDENTIEL POUR LES QUESTIONS DE SéCURITé.
CONSEILLER PRéSIDENTIEL POUR LES QUESTIONS DE SéCURITé.
PRESIDENTIAL ADVISER TO ASAD ON SECURITY AFFAIRS
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-08-24
Modified At 2020-12-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes PRESIDENTIAL ADVISER ON SECURITY AFFAIRS. PRESIDENTIAL ADVISER FOR SECURITY AGENCIES’ REPRESSION OF AND VIOLENCE AGAINST THE CIVILIAN POPULATION IN SYRIA.
CONSEILLER PRéSIDENTIEL, RESPONSABLE DE LA RéPRESSION ET DES VIOLENCES EXERCéES PAR LES SERVICES DE SéCURITé CONTRE LA POPULATION CIVILE.
ADVISOR TO SYRIAN PRESIDENT BASHAR AL ASAD.
LAST KNOWN POSITION: BRIGADIER GENERAL AND PRESIDENTIAL ADVISER ON SECURITY AFFAIRS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2373

10 Sanctions

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

Start Date: 2024-01-12
Country: Australia

Entity: NK-cmfc6ZCPcax97B5fTCnVXw

Program: Autonomous (Syria)

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

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]Relisted on 12 January 2024.

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 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.2696.73

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-cmfc6ZCPcax97B5fTCnVXw

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: 42

Country: Canada

Entity: NK-cmfc6ZCPcax97B5fTCnVXw

Program: Syria / Syrie

Reason: Part 2

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

Authority ID: 11890

Start Date: 2016-01-19 2013-11-06 2020-06-26
Listing Date: 2016-01-19 2020-06-26 2013-11-05
Country: Switzerland

Entity: NK-cmfc6ZCPcax97B5fTCnVXw

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

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

Authority ID: EU.2696.73

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-cmfc6ZCPcax97B5fTCnVXw

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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-cmfc6ZCPcax97B5fTCnVXw

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 843/2011 du 23/08/2011 (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.2696.73

Country: France

Entity: NK-cmfc6ZCPcax97B5fTCnVXw

Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 )

Reason: Conseiller présidentiel, responsable de la répression et des violences exercées par les services de sécurité contre la population civile.

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

Authority ID: SYR0091

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

Entity: NK-cmfc6ZCPcax97B5fTCnVXw

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

Provisions: Travel Ban
Asset freeze

Reason: Presidential Adviser on Security Affairs. Presidential Adviser for security agencies' repression and violence against the civilian population.

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

Authority ID: SYR0091

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2011-08-24
Country: United Kingdom

Entity: NK-cmfc6ZCPcax97B5fTCnVXw

Program: Syria

Provisions: Asset freeze

Reason: Presidential Adviser on Security Affairs. Presidential Adviser for security agencies' repression and violence against the civilian population.

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

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

Country: Monaco

Entity: NK-cmfc6ZCPcax97B5fTCnVXw

Provisions: (UE) 843/2011 du 23/08/2011,; (UE) 2020/716 du 28/05/2020

Reason: Conseiller présidentiel, responsable de la répression et des violences exercées par les services de sécurité contre la population civile.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name JALAL, HUSAM-AL-DIN
HUSAM-AL-DIN JALAL
HUSAM-AL-DIN JALAL
First Name HUSAM-AL-DIN
HUSAM-AL-DIN
Last Name JALAL
JALAL
Country SYRIA
Nationality SYRIA
Birth Date 1983-08-01
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 SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22018

2 Sanctions

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: 22018

Country: United States

Entity: NK-fQDxroCjJA6SD5wBQn9Bo9

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

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

Authority ID: S4MR6PKTB

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-fQDxroCjJA6SD5wBQn9Bo9

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias HUSSAM LOUCA
HOUSAM LOUQA
LUKA
HUSSAM LUQA
HOUSSAM
HUSAM LUQA
HUSSAM LUKA
HOUSAM LUKA
HUSAM LOUCA
HOUSSAM LUQA
HOUSSAM LOUKA
LOUQA
HUSSAM LOUKA
HUSSAM LUKA
HUSAM LUQA
HUSAM LOUCA
HUSSAM LOUCA
HUSSAM LOUQA
HUSAM LOUQA
HOUSAM LOUKA
LOUCA
HOUSSAM LOUCA
LOUKA
HUSAM LUQA
HOUSAM
HOUSAM LUQA
HOUSSAM LOUQA
HOUSSAM LUKA
HOUSAM LOUCA
HUSSAM LOUKA
HUSSAM LUQA
HUSAM LUKA
HUSAM LOUKA
HUSAM
HOUSAM LUQA
HOUSAM LOUCA
HOUSSAM LUQA
HOUSSAM LOUCA
حسام لوقا
Title MAJOR GENERAL
Profile Type PERSON
Name HUSSAM LUQA
HOUSAM LOUQA
HUSAM MUHAMMAD LOUKA
HUSAM LUQA
HOUSAM LUKA
حسام محمد لوقا
HOUSSAM LUQA
HOUSSAM LOUKA
HUSSAM LOUKA
LOUKA, HUSAM MUHAMMAD
HUSSAM LUKA
HUSAM LOUCA
HUSSAM LOUCA
HUSSAM LOUQA
HUSAM LOUQA
HOUSAM LOUKA
HOUSSAM LOUCA
HUSAM LUQA
HOUSAM LUQA
GéNéRAL DE DIVISION HUSSAM LUQA
HOUSSAM LOUQA
HOUSSAM LUKA
HOUSAM LOUCA
HUSAM MUHAMMAD LOUKA
HUSSAM LUQA
HUSAM LUKA
HUSAM LOUKA
HOUSAM LUQA
HOUSSAM LUQA
حسام لوقا
First Name HOUSAM
HUSAM
HUSAM MUHAMMAD
HUSSAM 
HOUSSAM
GéNéRAL DE DIVISION HUSSAM
HUSSAM
حسام
Middle Name محمد
MUHAMMAD
Last Name LOUKA
LUQA
LOUQA
LUQA 
HOUSAM
LUKA
HUSAM
LOUKA
HOUSSAM
LOUCA
لوقا
LUQA
Country SYRIA
Nationality SYRIA
Birth Date 1960-09-20
1964
Birth-Place DAMASCUS
DAMASCUS SYRIA
DAMASCUS, SYRIA
DAMASCUS, DAMASCUS, SYRIAN ARAB REPUBLIC
DAMAS
DAMASCUS, SYRIAN ARAB REPUBLIC
KHANASSER, ALEPPO, SYRIA
DAMAS : SYRIE
Position FORMER HEAD OF THE SECURITY COMMITTEE OF THE SOUTHERN REGION FROM 2018 TO 2020. FORMER HEAD OF THE GENERAL SECURITY DIRECTORATE. FROM APRIL 2012 TO 2 DECEMBER 2018, HEAD OF THE HOMS BRANCH OF THE POLITICAL SECURITY DIRECTORATE (SUCCEEDED BRIGADIER GENERAL NASR AL-ALI). SINCE 3 DECEMBER.2018, HEAD OF THE POLITICAL SECURITY DIRECTORATE. DIRECTOR OF THE GENERAL INTELLIGENCE DEPARTMENT SINCE 2019.
GéNéRAL DE DIVISION
DIRECTEUR DU DéPARTEMENT DES RENSEIGNEMENTS GéNéRAUX
ANCIEN CHEF DE LA DIRECTION DE LA SéCURITé GéNéRALE
HEAD OF THE GENERAL SECURITY DIRECTORATE
ANCIEN CHEF DU COMITé DE SéCURITé DE LA RéGION DU SUD
CHEF DE LA DIRECTION DE LA SéCURITé POLITIQUE
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)
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address DAMASCUS
DAMASCUS, SYR
Topics SANCTIONED ENTITY
Notes MILITAIRE SYRIEN
ANCIEN CHEF DU COMITé DE SéCURITé DE LA RéGION DU SUD DE 2018 à 2020. ANCIEN CHEF DE LA DIRECTION DE LA SéCURITé GéNéRALE. GéNéRAL DE DIVISION. D'AVRIL 2012 AU 2 DéCEMBRE 2018, IL A éTé DIRECTEUR DE LA BRANCHE DE HOMS DE LA DIRECTION DE LA SéCURITé POLITIQUE (SUCCéDANT AU GéNéRAL DE BRIGADE NASR AL-ALI). DEPUIS LE 3 DéCEMBRE 2018, CHEF DE LA DIRECTION DE LA SéCURITé POLITIQUE. DIRECTEUR DU DéPARTEMENT DES RENSEIGNEMENTS GéNéRAUX DEPUIS 2019. RESPONSABLE DE LA TORTURE D'OPPOSANTS PLACéS EN DéTENTION.
FORMER HEAD OF THE SECURITY COMMITTEE OF THE SOUTHERN REGION FROM 2018 TO 2020. FORMER HEAD OF THE GENERAL SECURITY DIRECTORATE. MAJOR GENERAL. FROM APRIL 2012 TO 2 DECEMBER 2018, WAS HEAD OF THE HOMS BRANCH OF THE POLITICAL SECURITY DIRECTORATE (SUCCEEDED BRIGADIER GENERAL NASR AL-ALI). SINCE 3 DECEMBER 2018, HEAD OF THE POLITICAL SECURITY DIRECTORATE. DIRECTOR OF THE GENERAL INTELLIGENCE DEPARTMENT SINCE 2019. RESPONSIBLE FOR THE TORTURE OF OPPONENTS IN CUSTODY.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29884
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2133

11 Sanctions

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

Authority ID: EU.2881.80

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

Entity: Q119351586

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Syria / Syrie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 146

Country: Canada

Entity: Q119351586

Program: Syria / Syrie

Reason: Part 2

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

Authority ID: 12655

Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2022-09-28 2019-08-13 2021-06-11
Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2022-09-28 2019-08-13 2021-06-11
Country: Switzerland

Entity: Q119351586

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

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

Authority ID: EU.2881.80

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

Entity: Q119351586

Program: SYR

Reason: 2024/1517 (OJ L28052024)

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

Country: European Union

Entity: Q119351586

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2881.80

Country: France

Entity: Q119351586

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) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )
(UE) 673/2012 du 23/07/2012 (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: Ancien chef du Comité de sécurité de la région du Sud de 2018 à 2020. Ancien chef de la Direction de la sécurité générale. Général de division. D'avril 2012 au 2 décembre 2018, il a été directeur de la branche de Homs de la Direction de la sécurité politique (succédant au général de brigade Nasr al-Ali). Depuis le 3 décembre 2018, chef de la Direction de la sécurité politique. Directeur du département des renseignements généraux depuis 2019. Responsable de la torture d'opposants placés en détention.

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

Authority ID: SYR0092

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

Entity: Q119351586

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

Provisions: Travel Ban
Asset freeze

Reason: Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody.

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

Authority ID: SYR0092

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2012-07-24
Country: United Kingdom

Entity: Q119351586

Program: Syria

Provisions: Asset freeze

Reason: Since April 2012, was head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Since 03.12.2018, head of the Political Security Directorate. Since 2019, Head of the General Security Directorate. Responsible for the torture of opponents in custody.

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

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

Country: Monaco

Entity: Q119351586

Provisions: (UE) 673/2012 du 23/07/2012; (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2021/848 du 27/05/2021; (UE) 2022/840 du 30/05/2022; (UE) 2024/1517 du 27/05/2024

Reason: Ancien chef du Comité de sécurité de la région du Sud de 2018 à 2020. Ancien chef de la Direction de la sécurité générale. Général de division. D’avril 2012 au 2 décembre 2018, il a été directeur de la branche de Homs de la Direction de la sécurité politique (succédant au général de brigade Nasr al-Ali). Depuis le 3 décembre 2018, chef de la Direction de la sécurité politique. Directeur du département des renseignements généraux depuis 2019. Responsable de la torture d’opposants placés en détention.

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

Authority ID: 29884

Country: United States

Entity: Q119351586

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13572 (Syria)

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

Authority ID: S4MRDVJQD

Start Date: 2020-09-30
Listing Date: 2020-10-01
Country: United States

Entity: Q119351586

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

Profile Type PERSON
Name HUSAM A ESAA
First Name HUSAM
Middle Name A
Last Name ESAA
Country UNITED STATES
Birth Date 1977-10-17
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-05-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 18594 SW PING CT, BEAVERTON, OR 97003
BEAVERTON, OR 97003, USA
Topics DEBARRED ENTITY

2 Sanctions

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

Start Date: 2016-05-19
Country: United States

Entity: us-fed-excl-husam-a-esaa-97003-beaverton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR52S89

Start Date: 2016-05-19
Listing Date: 2016-05-19
Country: United States

Entity: us-fed-excl-husam-a-esaa-97003-beaverton

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
Name HUSAM THAMIN ABED
First Name HUSAM
Middle Name THAMIN
Last Name ABED
Country UNITED STATES
Birth Date 1969-10-01
Position UROLOGY (PHYSICIAN (MD, DO))
First Seen 2024-10-10
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1053332296
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 12025 INA DRIVE, UNIT 98, STERLING HEIGHTS, MI 48312
Topics DEBARRED ENTITY

1 Sanctions

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

Start Date: 2024-10-20
Country: United States

Entity: us-fed-excl-husam-thamin-abed-48312-sterling-heights

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Alias HUSAM MUHAMMAD LOUKA
Profile Type PERSON
Name HUSAM LOUCA
First Name HUSAM
Last Name LOUCA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2020-10-01
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MRDVM4G

Start Date: 2020-09-30
Listing Date: 2020-10-01
Country: United States

Entity: usgsa-s4mrdvm4g

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