SapherCheck

10 SapherCheck records found for Person Imad

Alias EMAD HEMASHO
حمشو عماد
HMISHO
EMAD HAMCHO
IMAD HEMASHO
IMAD HMISHO
IMAD
IMAD HAMCHU
EMAD HMISHO
IMAD HMEISHO
EMAD HAMISHO
HEMASHO
عماد حمشو
IMAD HAMISHO
IMAD HAMCHO
IMAD HAMSHO
حميشو
HAMISHO
EMAD HAMCHU
HAMCHO
HAMCHU
EMAD HMEISHO
HMEISHO
Profile Type PERSON
Name IMAD HAMSHO
عماد حمشو
EMAD HEMASHO
IMAD HAMISHO
IMAD HAMCHO
IMAD HAMSHO
EMAD HMISHO
IMAD HEMASHO
EMAD HAMCHU
IMAD HMISHO
IMAD HMEISHO
EMAD HAMSHO
EMAD HMEISHO
EMAD HAMCHO
EMAD HAMSHO
IMAD HAMCHU
EMAD HAMISHO
First Name IMAD
EMAD
عماد
Last Name HEMASHO
HMISHO
حميشو
HAMSHO
HAMCHO
HAMISHO
HAMCHU
حمشو
HMEISHO
HAMSHO
Country SYRIA
Birth Date 1960-08-10
Position ENCADREMENT SUPéRIEUR DANS HAMSHO TRADING
OCCUPIES SENIOR MANAGEMENT POSITION IN HAMSHO TRADING. VICE-PRESIDENT OF THE SYRIAN COUNCIL OF IRON AND STEEL. HIS ASSETS INCLUDE SYRIAN METAL INDUSTRIES, A STEEL PLANT OUTSIDE DAMASCUS.
VICE-PRESIDENT OF THE SYRIAN COUNCIL OF IRON AND STEEL
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2015-03-09
Modified At 2024-06-25
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address HAMSHO BUILDING 31 BAGHDAD STREET, DAMAS,
HAMSHO BUILDING, 31 BAGHDAD STREET, DAMAS, SYRIE
HAMSHO BUILDING, 31 BAGHDAD STREET, DAMASCUS, SYRIA
Topics SANCTIONED ENTITY
Notes OCCUPIES A SENIOR MANAGEMENT POSITION IN HAMSHO TRADING. AS A RESULT OF HIS SENIOR POSITION IN HAMSHO TRADING, A SUBSIDIARY OF HAMSHO INTERNATIONAL, WHICH HAS BEEN DESIGNATED BY THE COUNCIL, HE PROVIDES SUPPORT TO THE SYRIAN REGIME AND IS ASSOCIATED WITH THAT ENTITY. HE IS VICE-PRESIDENT OF THE SYRIAN COUNCIL OF IRON AND STEEL ALONGSIDE DESIGNATED REGIME BUSINESSMEN SUCH AS AYMAN JABIR. HAMSHO’S ASSETS INCLUDE SYRIAN METAL INDUSTRIES, A STEEL PLANT OUTSIDE DAMASCUS, WHICH HAMSHO HAS SUPPLIED WITH SCRAP METAL LOOTED BY PRO-GOVERNMENT MILITIAS OVER THE COURSE OF THE WAR. HE IS ALSO AN ASSOCIATE OF PRESIDENT BASHAR AL-ASSAD.
OCCUPE UN POSTE D’ENCADREMENT SUPéRIEUR DANS HAMSHO TRADING. EN RAISON DU POSTE IMPORTANT QU’IL OCCUPE AU SEIN DE HAMSHO TRADING, FILIALE DE HAMSHO INTERNATIONAL, QUI A éTé DéSIGNéE PAR LE CONSEIL, IL SOUTIENT LE RéGIME SYRIEN ET IL EST ASSOCIé à CETTE ENTITé. IL EST VICE-PRéSIDENT DU CONSEIL SYRIEN DU FER ET DE L’ACIER, AUX CôTéS D’HOMMES D’AFFAIRES ASSOCIéS AU RéGIME DéSIGNéS, TELS QU’AYMAN JABIR. LES ACTIFS DE HAMSHO COMPRENNENT SYRIAN METAL INDUSTRIES, UNE ACIéRIE SITUéE AUX ABORDS DE DAMAS, QUE HAMSHO A APPROVISIONNéE EN FERRAILLE PILLéE PAR DES MILICES PRO-GOUVERNEMENTALES AU COURS DE LA GUERRE. IL EST éGALEMENT ASSOCIé DU PRéSIDENT BACHAR AL-ASSAD.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2078

8 Sanctions

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

Authority ID: EU.3498.74

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

Entity: NK-4HaqhrfNrAA9V5StGgBaSi

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 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: 30662

Start Date: 2016-01-19 2024-06-25 2020-06-26 2022-09-28 2015-03-18 2016-10-11 2021-06-11
Listing Date: 2016-01-19 2024-06-25 2020-06-26 2022-09-28 2015-03-18 2016-10-11 2021-06-11
Country: Switzerland

Entity: NK-4HaqhrfNrAA9V5StGgBaSi

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.3498.74

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

Entity: NK-4HaqhrfNrAA9V5StGgBaSi

Program: SYR

Reason: 2024/1517 (OJ L28052024)

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

Country: European Union

Entity: NK-4HaqhrfNrAA9V5StGgBaSi

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) 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.3498.74

Country: France

Entity: NK-4HaqhrfNrAA9V5StGgBaSi

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) 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: Occupe un poste d’encadrement supérieur dans Hamsho Trading. En raison du poste important qu’il occupe au sein de Hamsho Trading, filiale de Hamsho International, qui a été désignée par le Conseil, il soutient le régime syrien et il est associé à cette entité. Il est vice-président du Conseil syrien du fer et de l’acier, aux côtés d’hommes d’affaires associés au régime désignés, tels qu’Ayman Jabir. Les actifs de Hamsho comprennent Syrian Metal Industries, une aciérie située aux abords de Damas, que Hamsho a approvisionnée en ferraille pillée par des milices pro-gouvernementales au cours de la guerre. Il est également associé du président Bachar al-Assad.

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: SYR0038

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

Entity: NK-4HaqhrfNrAA9V5StGgBaSi

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

Provisions: Travel Ban
Asset freeze

Reason: Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime.

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: SYR0038

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2015-03-09
Country: United Kingdom

Entity: NK-4HaqhrfNrAA9V5StGgBaSi

Program: Syria

Provisions: Asset freeze

Reason: Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad regime.

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-4HaqhrfNrAA9V5StGgBaSi

Provisions: (UE) 2015/375 du 06/03/2015; (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: Occupe un poste d’encadrement supérieur dans Hamsho Trading. En raison du poste important qu’il occupe au sein de Hamsho Trading, filiale de Hamsho International, qui a été désignée par le Conseil, il soutient le régime syrien et il est associé à cette entité. Il est vice-président du Conseil syrien du fer et de l’acier, aux côtés d’hommes d’affaires associés au régime désignés, tels qu’Ayman Jabir. Les actifs de Hamsho comprennent Syrian Metal Industries, une aciérie située aux abords de Damas, que Hamsho a approvisionnée en ferraille pillée par des milices pro-gouvernementales au cours de la guerre. Il est également associé du président Bachar al-Assad.

Source URL: https://geldefonds.gouv.mc/

3 Unknown Links

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

Subject: NK-4HaqhrfNrAA9V5StGgBaSi

Object Object Caption: Hamcho International
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
PermID Open Data
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

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: BAGHDAD STREET, BUILDING NO. 31 P.O. BOX 8254, DAMASCUS, SYR
Hamsho Building, Baghdad Street, Free Zone Area, PO Box 8254, DAMASCUS, DAMASCUS, Syria
Hamsho Building, Free Zone Area, P.O. Box 8254
Building 31, Baghdad Street, Damascus, Syria
Baghdad Street, Building No. 31, P.O. Box 8254, Damascus
Hamsho Centre, Adaye Street, Damascus
Hamsho Building 31 Baghdad Street, Damas
Baghdad Street, PO Box 8254, Damas
Hamsho group, Damascus countryside - northern road-ring, Hamsho for trading and constructions

Alias: Hamsho Group International
Hamsho Trading EST.
Hamsho Trade and Construction
Hamsho International Group
Hamcho Group
HAMCHO INTERNATIONAL
Hamsho Trading Establishment
Hamisho
Hamsho Group
HAMSHO GROUP INTERNATIONAL
Hmisho Economic Group
HAMSHO INTERNATIONAL
Hamsho International
HAMSHO GROUP
Hamcho Group International
Hmisho Trading Group

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12846 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2074 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2079 https://permid.org/1-5041755506
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-4HaqhrfNrAA9V5StGgBaSi

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
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-4HaqhrfNrAA9V5StGgBaSi

Object Object Caption: Hamcho International
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
PermID Open Data
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

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: BAGHDAD STREET, BUILDING NO. 31 P.O. BOX 8254, DAMASCUS, SYR
Hamsho Building, Baghdad Street, Free Zone Area, PO Box 8254, DAMASCUS, DAMASCUS, Syria
Hamsho Building, Free Zone Area, P.O. Box 8254
Building 31, Baghdad Street, Damascus, Syria
Baghdad Street, Building No. 31, P.O. Box 8254, Damascus
Hamsho Centre, Adaye Street, Damascus
Hamsho Building 31 Baghdad Street, Damas
Baghdad Street, PO Box 8254, Damas
Hamsho group, Damascus countryside - northern road-ring, Hamsho for trading and constructions

Alias: Hamsho Group International
Hamsho Trading EST.
Hamsho Trade and Construction
Hamsho International Group
Hamcho Group
HAMCHO INTERNATIONAL
Hamsho Trading Establishment
Hamisho
Hamsho Group
HAMSHO GROUP INTERNATIONAL
Hmisho Economic Group
HAMSHO INTERNATIONAL
Hamsho International
HAMSHO GROUP
Hamcho Group International
Hmisho Trading Group

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12846 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2074 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2079 https://permid.org/1-5041755506
Alias IMAD MAHMOUD NAWFAL
Profile Type PERSON
Name IMAD MAHMOUD NOFAL
First Name IMAD MAHMOUD
Last Name NOFAL
NAWFAL
Country PALESTINIAN TERRITORIES
Birth Date 1970
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-11-17
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC CONSOLIDATED (NON-SDN) LIST
Address QALQILYA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9653

2 Sanctions

Sanction Caption Non-SDN Palestinian Legislative Council List
Sanction Datasets US OFAC Consolidated (non-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: 9653

Country: United States

Entity: NK-6pYG7tvyH6CpFG4ttfYB6H

Program: Non-SDN Palestinian Legislative Council List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Consolidated List
Sanction Datasets US OFAC Consolidated (non-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: 9653

Country: United States

Entity: NK-6pYG7tvyH6CpFG4ttfYB6H

Program: Consolidated List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Registration Number KATSVR4574W5
Alias EMAD ABU ZURAIQ
عماد أبو زريق
ABU ZREIK
EMAD ABU ZUREIQ
IMAD ABU ZREIK
IMAD ABU ZUREIK
ABU ZURAIQ
EMAD
IMAD ABU ZUREIQ
عماد ABU ZUREIQ
ID Number 12010031783
Profile Type PERSON
Name IMAD ABU ZUREIQ
EMAD ABU ZURAIQ
عماد أبو زريق
ABU ZUREIK, IMAD
عماد ابو زریق
EMAD ABU ZUREIQ
IMAD ABU ZREIK
IMAD ABU ZUREIQ
IMAD ABU ZUREIK
IMAD ABU ZUREIK
IMAD ABU ZUREIQ
First Name IMAD
عماد
IMAD ABU
EMAD ABU
EMAD
IMAD
Last Name ABU ZUREIQ
ABU ZREIK
ZUREIQ
ABU ZUREIK
ابو زریق
ABU ZUREIQ
ZURAIQ
ABU ZURAIQ
ZREIK
Country SYRIA
Nationality SYRIA
Birth Date 1979-02-09
1982
Birth-Place NASIB, DERAA : SYRIE
DARA', SYRIA
NASIB, SYRIAN ARAB REPUBLIC
NASIB, DERAA
NASIB, DARAA SYRIA
NASIB, SYRIAN ARAB REPUBLIC
NASIB, DARAA
Position MEMBER OF A REGIME-AFFILIATED MILITIA IN SOUTHWEST SYRIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-03-28
Modified At 2024-06-25
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address NASSIB
LOCALISATION SUSPECTéE: DERAA
NASSIB, SYR
Topics SANCTIONED ENTITY
Notes IMAD ABU ZUREIQ IS A LEADING MEMBER OF A REGIME-AFFILIATED MILITIA IN SOUTHWEST SYRIA THAT REPORTS DIRECTLY TO THE SYRIAN REGIME’S MILITARY SECURITY BRANCH. CURRENTLY HIS MILITIA PROFITS FROM THE WAR ECONOMY, INCLUDING THE TRAFFICKING IN CAPTAGON. THE CAPTAGON TRADE HAS BECOME A REGIME-LED BUSINESS MODEL, ENRICHING THE INNER CIRCLE OF THE REGIME AND FORMING ITS LIFELINE. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME.
LOCALISATION SUSPECTéE : DERAA, SYRIE
IMAD ABU ZUREIQ EST UN MEMBRE DIRIGEANT D’UNE MILICE AFFILIéE AU RéGIME DANS LE SUD-OUEST DE LA SYRIE QUI RELèVE DIRECTEMENT DE LA BRANCHE DE LA SéCURITé MILITAIRE DU RéGIME SYRIEN. ACTUELLEMENT, SA MILICE TIRE AVANTAGE DE L’éCONOMIE DE GUERRE, Y COMPRIS DU TRAFIC DE CAPTAGON. LE COMMERCE DE CAPTAGON EST DEVENU UN MODèLE éCONOMIQUE DIRIGé PAR LE RéGIME, ENRICHISSANT LE CERCLE INTERNE DU RéGIME ET LUI PERMETTANT D’ASSURER SA SURVIE. IL TIRE DONC AVANTAGE DU RéGIME ET LE SOUTIENT.
SUSPECTED LOCATION: DARAA, SYRIA
SUSPECTED LOCATION: DARAA, SYRIA;
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41677
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6616

10 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.10024.65

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

Entity: NK-87BWeEpkqiTqFiF6NSYgLG

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 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 2023-05-05
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 62173

Start Date: 2024-06-25 2023-05-05
Listing Date: 2024-06-25 2023-05-05
Country: Switzerland

Entity: NK-87BWeEpkqiTqFiF6NSYgLG

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.10024.65

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

Entity: NK-87BWeEpkqiTqFiF6NSYgLG

Program: SYR

Reason: 2024/1517 (OJ L28052024)

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

Country: European Union

Entity: NK-87BWeEpkqiTqFiF6NSYgLG

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) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-24
Sanction Last Change 2024-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.10024.65

Country: France

Entity: NK-87BWeEpkqiTqFiF6NSYgLG

Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Imad Abu Zureiq est un membre dirigeant d’une milice affiliée au régime dans le sud-ouest de la Syrie qui relève directement de la branche de la sécurité militaire du régime syrien. Actuellement, sa milice tire avantage de l’économie de guerre, y compris du trafic de captagon. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient.

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: SYR0399

Start Date: 2023-03-28
Modified At: 2023-03-28
Country: United Kingdom

Entity: NK-87BWeEpkqiTqFiF6NSYgLG

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

Provisions: Travel Ban
Asset freeze

Reason: Imad ABU ZUREIQ is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria.

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: SYR0399

Start Date: 2023-03-28
Modified At: 2023-03-28
Listing Date: 2023-03-28
Country: United Kingdom

Entity: NK-87BWeEpkqiTqFiF6NSYgLG

Program: Syria

Provisions: Asset freeze

Reason: Imad ABU ZUREIQ is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria.

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-87BWeEpkqiTqFiF6NSYgLG

Provisions: (UE) 2023/844 du 24/04/2023; (UE) 2024/1517 du 27/05/2024

Reason: Imad Abu Zureiq est un membre dirigeant d’une milice affiliée au régime dans le sud-ouest de la Syrie qui relève directement de la branche de la sécurité militaire du régime syrien. Actuellement, sa milice tire avantage de l’économie de guerre, y compris du trafic de captagon. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient.

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: 41677

Country: United States

Entity: NK-87BWeEpkqiTqFiF6NSYgLG

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: S4MRPHRKY

Start Date: 2023-03-28
Listing Date: 2023-04-17
Country: United States

Entity: NK-87BWeEpkqiTqFiF6NSYgLG

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 BASHA, IMAD ISMA'IL
IMAD ISMA'IL BASHA
IMAD ISMA'IL BASHA
First Name IMAD ISMA'IL
IMAD ISMA'IL
Last Name BASHA
BASHA
Country SYRIA
Nationality SYRIA
Birth Date 1959-05-12
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=22049

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: 22049

Country: United States

Entity: NK-8TubRsHUZtZJ8ytFRNSLJt

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: S4MR6PKVB

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

Entity: NK-8TubRsHUZtZJ8ytFRNSLJt

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 IMAD MTANYUS KHURI
KHURI, IMAD MTANYUS
IMAD MTANYUS KHURI
First Name IMAD
IMAD MTANYUS
Middle Name MTANYUS
Last Name KHURI
KHURI
Nationality SYRIA
Birth Date 1964-10-03
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-07-27
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=20244

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: 20244

Country: United States

Entity: NK-EJ6AbH9x4SnoHCmiqf8JVt

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: S4MR548TB

Start Date: 2016-07-21
Listing Date: 2016-07-27
Country: United States

Entity: NK-EJ6AbH9x4SnoHCmiqf8JVt

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets 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-EJ6AbH9x4SnoHCmiqf8JVt

Object Object Caption: Mudalal Khoury
Object Datasets Object Datasets: US SAM Procurement Exclusions
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Wikidata
Wikidata Persons in Relevant Categories

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-11
Object Last Seen: 2024-10-25
Object Properties Alias: Mudalal Mtanyus KHURI
Mudalal Mtanyus Khuri
Mudallal Khoury
Mudallal KHOURY
MUDALAL KHURI

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18988
ID Number 0005629133
Profile Type PERSON
Name ALVARADO, IMAD ABDUL RAHIM
IMAD ABDUL RAHIM ALVARADO
IMAD ABDUL RAHIM ALVARADO
First Name IMAD ABDUL RAHIM
IMAD ABDUL RAHIM
Last Name ALVARADO
Country LEBANON
COLOMBIA
Nationality COLOMBIA
Birth Date 1970-01-26
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2010-07-30
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=11539

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: 11539

Country: United States

Entity: NK-SbgSQB8TEdEViFMtbhEh58

Program: SDN List

Provisions: Block
SDNT

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: S4MR3QQRZ

Listing Date: 2010-07-30
Country: United States

Entity: NK-SbgSQB8TEdEViFMtbhEh58

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 عماد موفق العزب
Profile Type PERSON
Name IMAD MUWAFFAQ AL-AZAB
عماد موفق العزب
IMAD MUWAFFAQ AL-AZAB
IMAD MUWAFFAQ AL-AZAB
First Name IMAD
IMAD MUWAFFAQ
عماد
Last Name AL-AZAB
AL-AZAB
AL-AZAB
العزب
Country SYRIA
Nationality SYRIA
Birth Date 1970
Birth-Place DAMASCUS COUNTRYSIDE, SYRIAN ARAB REPUBLIC
DAMAS-CAMPAGNE : SYRIE
DAMASCUS COUNTRYSIDE SYRIA
DAMAS-CAMPAGNE
DAMASCUS COUNTRYSIDE
DAMASCUS COUNTRYSIDE, SYRIAN ARAB REPUBLIC
Position ANCIEN MINISTRE DE L'éDUCATION
FORMER MINISTER OF EDUCATION
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-03-04
Modified At 2020-12-31
Gender MALE
Datasets 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 EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
FORMER MINISTER OF EDUCATION. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
RELATIVES/BUSINESS ASSOCIATES OR PARTNERS/LINKS TO LISTED INDIVIDUALS: BASHAR ASAD
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1456

8 Sanctions

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.5043.93

Start Date: 2020-10-16
Listing Date: 2020-10-16
Country: Belgium

Entity: NK-V8s5Wqgk7UYDqeYs8RPZBw

Program: SYR

Reason: 2020/1505 (OJ L342I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC
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: 40333

Start Date: 2019-08-13 2020-06-26 2019-07-17 2020-10-30
Listing Date: 2019-08-13 2020-06-26 2019-07-17 2020-10-30
Country: Switzerland

Entity: NK-V8s5Wqgk7UYDqeYs8RPZBw

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.5043.93

Start Date: 2020-10-16
Listing Date: 2020-10-16
Country: European Union

Entity: NK-V8s5Wqgk7UYDqeYs8RPZBw

Program: SYR

Reason: 2020/1505 (OJ L342I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC
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-V8s5Wqgk7UYDqeYs8RPZBw

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) 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.5043.93

Country: France

Entity: NK-V8s5Wqgk7UYDqeYs8RPZBw

Program: (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2019/350 du 04/03/2019 (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/
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: SYR0344

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

Entity: NK-V8s5Wqgk7UYDqeYs8RPZBw

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

Provisions: Travel Ban
Asset freeze

Reason: Former Minister of Education. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of 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: SYR0344

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2019-03-04
Country: United Kingdom

Entity: NK-V8s5Wqgk7UYDqeYs8RPZBw

Program: Syria

Provisions: Asset freeze

Reason: Former Minister of Education. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of 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-V8s5Wqgk7UYDqeYs8RPZBw

Provisions: (UE) 2019/350 du 04/03/2019,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020,; (UE) 2020/1505 du 16/10/2020

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/
Alias AHMAD WATBAN IBRAHIM HASAN AL-TIKRITI
'IMAD 'UDI MUHAWDAR
AHMAD WATBAN IBRAHIM HASAN AL-TIKRITI
IMAD 'UDI MUHAWDAR
Profile Type PERSON
Name AHMED WATBAN IBRAHIM HASAN AL-TIKRITI
AL-TIKRITI, AHMED WATBAN IBRAHIM HASAN
AHMED WATBAN IBRAHIM HASAN AL-TIKRITI
First Name AHMED WATBAN IBRAHIM HASAN
AHMAD WATBAN IBRAHIM HASAN
'IMAD 'UDI
AHMED WATBAN IBRAHIM HASAN
Last Name AL-TIKRITI
MUHAWDAR
Country SYRIA
YEMEN
Nationality IRAQ
Birth Date 1979
1975
Birth-Place BAGHDAD, IRAQ
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2007-12-07
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address JIRMANAH NEIGHBORHOOD, DAMASCUS
SANA'A, YEM
AL-HADDA HOTEL, SANA'A
AL-RA'IS BUILDING, MINA STREET, TARTUS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10374

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: 10374

Country: United States

Entity: NK-YYJdxhKGotySBpS4SfAnZS

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: S4MR3PS2Y

Listing Date: 2007-12-07
Country: United States

Entity: NK-YYJdxhKGotySBpS4SfAnZS

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 NUR-AL-DIN, IMAD
IMAD NUR-AL-DIN
IMAD NUR-AL-DIN
First Name IMAD
IMAD
Last Name NUR-AL-DIN
NUR-AL-DIN
Country SYRIA
Nationality SYRIA
Birth Date 1955-07-29
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22054

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: 22054

Country: United States

Entity: NK-crAoXecnsecP67c5V6PDVe

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: S4MR6PKVH

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

Entity: NK-crAoXecnsecP67c5V6PDVe

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 عماد بن البشير بن حمدا الجمالي BEN BECHIR BEN HAMDA AL-JAMMALI
Имед Бен Бечир Джаммали
ID Number 01846592
Profile Type PERSON
Name IMED BEN BECHIR BEN HAMDA JAMMALI
JAMMALI IMED BEN BECHIR
IMED BEN BECHIR BEN HAMDA JAMMALI
IMAD BEN BECHIR BEN HAMDA AL-JAMMALI
IMED BEN BECHIR JAMMALI
JAMMALI, IMED BEN BECHIR BEN HAMDA
First Name Имед
IMED BEN BECHIR BEN HAMDA
IMED BEN BECHIR BEN HAMDA
عماد بن البشير بن حمدا الجمالي
IMAD
IMED
Last Name Джаммали
AL-JAMMALI
JAMMALI
JAMMALI
Country ITALY
TUNISIA
Nationality TUNISIA
Birth Date 1968-01-25
Birth-Place MENZEL TEMINE (TUNISIA)
MENZEL TEMINE, TUNISIA
Мензел Темине, Тунис
MANZAL TMIM, TUNISIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-07-29
Created At 2005-05-25
Modified At 2020-02-19
Tax Number JMMMDI68A25Z352D
JMM MDI 68A25 Z352D
JMM MDI 68A25Z352D
Datasets US SAM PROCUREMENT EXCLUSIONS
BULGARIAN PERSONS OF INTEREST
ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
Address VIA DUBINI, NR. 3 - GALLARATE (VARESE - ITALY)
Виа Дубини, № 3, Галларате, Варезе, Италия
VIA DUBINI, N. 3, GALLARATE
VIA DUBINI N. 3, GALLARATE, VARESE, ITALY
GALLARATE, VARESE, ITA
Topics SANCTIONED ENTITY
Notes CURRENTLY IN JAIL IN TUNISIA
ITALIAN FISCAL CODE: JMM MDI 68A25 Z352D. ITALIAN JUDICIAL AUTHORITIES HAVE ISSUED A WARRANT OF ARREST AGAINST HIM, WHICH HAD NOT BEEN EXECUTED AS OF SEP 2007. IMPRISONED IN SOUSSE PRISON ON 28 JUL 2002 AND SENTENCED TO 10 YEARS OF IMPRISONMENT AND ADMINISTRATIVE SUPERVISION. RELEASED ON 31 JAN 2011 UNDER A GENERAL AMNESTY. MOTHER’S NAME IS JAMILAH REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 9 APR 2010.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8271
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

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: 14329

Start Date: 2016-03-02
End Date: 2020-02-18
Listing Date: 2016-03-02
Country: Switzerland

Entity: NK-ekUmHMxtSFkZVQsLMNGBoB

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: QI.A.176.04.
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: 8271

Country: United States

Entity: NK-ekUmHMxtSFkZVQsLMNGBoB

Program: SDN List

Provisions: SDGT
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: S4MR3R4WM

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

Entity: NK-ekUmHMxtSFkZVQsLMNGBoB

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