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7 SapherCheck records found for Person Issam

Alias	THABIT 'IZ RIFA'I AHMAD TAHA MUSA ABD-AL-'IZ ABD-AL-HAI AHMAD ABD-AL-WAHAB SALAH 'ALI AL-KAMEL ISSAM 'ALI MUHAMMAD 'ABD ALLAH ABD-AL-HAI AHMAD ABD-AL-WAHAB 'ISSAM 'ALI MUHAMMAD 'ABD ALLAH RIFA'I AHMAD TAHA MUSA ABU YASIR SALAH 'ALI AL-KAMEL
Weak Alias	ABU YASIR 'ABD-AL-'IZ
Profile Type	PERSON
Name	ABD-AL-HAI AHMAD ABD-AL-WAHAB MUSA, RIFA'I AHMAD TAHA ISSAM 'ALI MUHAMMAD 'ABD ALLAH RIFA'I AHMAD TAHA MUSA RIFA'I AHMAD TAHA MUSA SALAH 'ALI AL-KAMEL
First Name	RIFA'I AHMAD TAHA ABD-AL-HAI AHMAD RIFA'I AHMAD 'ISSAM 'ALI MUHAMMAD SALAH 'ALI SALAH 'ALI RIFA'I AHMAD TAHA RIFA'I AHMAD ISSAM 'ALI MUHAMMAD ABD-AL-HAI AHMAD
Last Name	THABIT 'IZ 'ABD ALLAH ABD-AL-WAHAB TAHA MUSA MUSA AL-KAMEL
Country	EGYPT SUDAN
Birth Date	1954-06-24
Birth-Place	EGYPT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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=6368

6 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: 6368 Country: United States Entity: NK-SvkeWRgJSpxQJ2fHcoKGah Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR3P2Z7 Listing Date: 2005-05-25 Country: United States Entity: NK-SvkeWRgJSpxQJ2fHcoKGah Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. 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: S4MR3P2Z9 Listing Date: 2005-05-25 Country: United States Entity: NK-SvkeWRgJSpxQJ2fHcoKGah 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. 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: S4MR3P2ZB Listing Date: 2005-05-25 Country: United States Entity: NK-SvkeWRgJSpxQJ2fHcoKGah 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. 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: S4MR3R4X4 Listing Date: 2005-05-25 Country: United States Entity: NK-SvkeWRgJSpxQJ2fHcoKGah 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

6. 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: S4MR3PGNF Listing Date: 2005-05-25 Country: United States Entity: NK-SvkeWRgJSpxQJ2fHcoKGah 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

2. Issam Khalil

Profile Type	PERSON
Name	ISSAM KHALIL ISSAM KHALIL
First Name	ISSAM
Last Name	KHALIL KHALIL
Country	SYRIA
Birth Date	1965
Birth-Place	BANIAS, GOUVERNORAT DE TARTOUS BANIAS, TARTOUS GOVERNORATE BANIAS, TARTOUS GOVERNORATE SYRIA BANIAS, GOUVERNORAT DE TARTOUS : SYRIE BANIAS, SYRIAN ARAB REPUBLIC TARTOUS GOVERNORATE, BANIAS, SYRIAN ARAB REPUBLIC
Position	ANCIEN MINISTRE DE LA CULTURE AU POUVOIR APRèS MAI 2011 NOMMé LE 27/08/2014 FORMER MINISTER FOR CULTURE FORMER MINISTER OF CULTURE IN POWER AFTER MAY 2011 (APPOINTED 27.8.2014).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-22
Modified At	2022-05-13
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
Topics	SANCTIONED ENTITY
Notes	DATE OF LISTING: 21.10.2014. FORMER MINISTER OF CULTURE 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. 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=2125

8 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.3813.4 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-ceosuzEw9P9zjmYHJR49yq 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: 29874 Start Date: 2020-06-26 2014-12-17 2017-06-16 Listing Date: 2014-12-17 2017-06-16 2020-06-26 Country: Switzerland Entity: NK-ceosuzEw9P9zjmYHJR49yq 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.3813.4 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-ceosuzEw9P9zjmYHJR49yq 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: NK-ceosuzEw9P9zjmYHJR49yq 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) 2017/907 du ...

Sanction Caption	(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3813.4 Country: France Entity: NK-ceosuzEw9P9zjmYHJR49yq 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 ) 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: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0105 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-ceosuzEw9P9zjmYHJR49yq Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Minister of Culture within the Assad regime between at least 2014 and 2016. Shares responsibility for the violent repression of the civilian population and supported or benefitted from the Syrian regime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0105 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2014-10-22 Country: United Kingdom Entity: NK-ceosuzEw9P9zjmYHJR49yq Program: Syria Provisions: Asset freeze Reason: Minister of Culture within the Assad regime between at least 2014 and 2016. Shares responsibility for the violent repression of the civilian population and supported or benefitted from the Syrian regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ceosuzEw9P9zjmYHJR49yq 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. Issam Anbouba

Alias	عصام أنبوبا
Profile Type	PERSON
Name	ISSAM ANBOUBA ISSAM ANBOUBA عصام أنبوبا
First Name	ISSAM ISSAM عصام
Last Name	أنبوبا ANBOUBA ANBOUBA
Country	SYRIA
Birth Date	1952-03-18
Birth-Place	HOMS HOMS, SYRIAN ARAB REPUBLIC HOMS SYRIA HOMS : SYRIE HOMS, SYRIAN ARAB REPUBLIC
Position	COFONDATEUR DE CHAM HOLDING HOMME D’AFFAIRES INFLUENT PRéSIDENT DE ANBOUBA FOR AGRICULTURAL INDUSTRIES CO. PRESIDENT OF ANBOUBA FOR AGRICULTURAL INDUSTRIES CO. CO-FOUNDER OF CHAM HOLDING. PRESIDENT OF ANBOUBA FOR AGRICULTURAL INDUSTRIES CO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-09-05
Modified At	2024-06-25
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 BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	LEADING BUSINESSPERSON ACTIVE IN DIFFERENT SECTORS OF THE SYRIAN ECONOMY, SUCH AS AGRICULTURE, REAL ESTATE AND BANKING. FINANCIAL RELATIONS WITH HIGH-RANKING SYRIAN OFFICIALS. CO-FOUNDER OF CHAM HOLDING. PRESIDENT OF ANBOUBA FOR AGRICULTURAL INDUSTRIES CO. HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS DANS DIFFéRENTS SECTEURS DE L’éCONOMIE SYRIENNE, TELS QUE L’AGRICULTURE, L’IMMOBILIER ET LE SECTEUR BANCAIRE. RELATIONS FINANCIèRES AVEC DE HAUTS FONCTIONNAIRES SYRIENS. COFONDATEUR DE CHAM HOLDING.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1125

9 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2847.60 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-fHXgp5Cm6Q8w26bGGh2Ese Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 51 Country: Canada Entity: NK-fHXgp5Cm6Q8w26bGGh2Ese Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11924 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2019-08-13 2023-06-09 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2019-08-13 2023-06-09 Country: Switzerland Entity: NK-fHXgp5Cm6Q8w26bGGh2Ese Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2847.60 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-fHXgp5Cm6Q8w26bGGh2Ese Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-fHXgp5Cm6Q8w26bGGh2Ese Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

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

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2847.60 Country: France Entity: NK-fHXgp5Cm6Q8w26bGGh2Ese Program: (UE) 878/2011 du 02/09/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2023/1027 du 25/05/2023 (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: Homme d’affaires influent exerçant ses activités dans différents secteurs de l’économie syrienne, tels que l’agriculture, l’immobilier et le secteur bancaire. Relations financières avec de hauts fonctionnaires syriens. Cofondateur de Cham Holding. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0103 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-fHXgp5Cm6Q8w26bGGh2Ese Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in Syria. Providing property (premises, warehouses) for improvised detention centres and use by Syrian armed forces and pro-regime gunmen. Financial relations with high Syrian officials. President of Anbouba for Agricultural Industries. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0103 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2011-09-05 Country: United Kingdom Entity: NK-fHXgp5Cm6Q8w26bGGh2Ese Program: Syria Provisions: Asset freeze Reason: Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civil population in Syria. Providing property (premises, warehouses) for improvised detention centres and use by Syrian armed forces and pro-regime gunmen. Financial relations with high Syrian officials. President of Anbouba for Agricultural Industries. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-fHXgp5Cm6Q8w26bGGh2Ese Provisions: (UE) 878/2011 du 02/09/2011; (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2023/1027 du 25/05/2023; (UE) 2024/1517 du 27/05/2024 Reason: Homme d’affaires influent exerçant ses activités dans différents secteurs de l’économie syrienne, tels que l’agriculture, l’immobilier et le secteur bancaire. Relations financières avec de hauts fonctionnaires syriens. Cofondateur de Cham Holding. Source URL: https://geldefonds.gouv.mc/

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-fHXgp5Cm6Q8w26bGGh2Ese Object Object Caption: Cham Holding 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 PermID Open Data Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq – P.O. Box 9525 CHAM HOLDING BUILDING, DARAA HIGHWAY, SAHNAYA AREA, P.O. BOX 9525, DAMASCUS, SYR Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, DAMASCUS, Syria Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus Alias: CHAM INVESTMENT GROUP Cham SHAM HOLDING COMPANY SAL Al Sham Company Sham Holding AL-SHAM COMPANY Cham Holdings Al-Sham Company AL SHAM COMPANY Sham Holding Company Sal Cham Holding Closed Joint Stock Company Cham Investment Group Legal Form: Investment. Private Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12744 https://permid.org/1-5001110217 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1993

4. Issam Ahmad SAAD

Alias	ISAM AHMAD SAAD ISAM AHMAD SAD
Profile Type	PERSON
Name	ISSAM AHMAD SAAD ISSAM AHMAD SAAD SAAD, ISSAM AHMAD
First Name	ISSAM ISAM ISSAM AHMAD
Middle Name	AHMAD
Last Name	SAAD SAAD SAD
Country	LEBANON
Birth Date	1964-10-19
Birth-Place	BENT JBAYL, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Gender	MALE
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=23672

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: 23672 Country: United States Entity: NK-jnYYKENXqQXpfNsNFwjDJe 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: S4MR6HJ3W Start Date: 2018-02-02 Listing Date: 2018-06-21 Country: United States Entity: NK-jnYYKENXqQXpfNsNFwjDJe 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. Issam Shammout

Alias	MOHAMMED ISSAM SHAMMOUT, MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT MUHAMMAD ISSAM SHAMMOUT, MUHAMMAD ISSAM SHAMMOUT ESSAM MOHAMED ESSAM SHAMMOUT, MOHAMED عصام ISSAM MUHAMMAD MOHAMMED ISSAM SHAMMOUT محمد MOHAMMED ISSAM SHAMMOUT MUHAMMAD ISSAM SHAMMOUT MOHAMED ESSAM SHAMMOUT MUHAMMAD ESSAM SHAMMOUT عصام شموط MOHAMMED
Profile Type	PERSON
Name	MUHAMMED ISSAM SHAMMOUT MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT SHAMMOUT, ISSAM ISSAM SHAMMOUT MR. MOHAMMED ISSAM SHAMMOUT محمد عصام شموط MOHAMMED ISSAM SHAMMOUT MOHAMMED ISSAM SHAMMOUT MUHAMMAD ISSAM SHAMMOUT MOHAMED ESSAM SHAMMOUT ISSAM SHAMMOUT MUHAMMAD ESSAM SHAMMOUT ISSAM SHAMMOUT
First Name	MUHAMMED MUHAMMAD ESSAM MOHAMED ESSAM MOHAMED عصام ISSAM MUHAMMAD محمد MUHAMMAD ISSAM MOHAMMED ISSAM MOHAMMED
Middle Name	ISAM MUHAMMAD ANWAR NUR
Last Name	SHAMMOUT SHAMMOUT شموط
Country	UNITED KINGDOM LEBANON SYRIA TüRKIYE
Nationality	SYRIA
Birth Date	1971-08-26
Birth-Place	232, TANZEEM KAFARSUS, DAMASCUS, SYRIAN ARAB REPUBLIC 232, TANZEEM KAFARSUS, DAMAS : SYRIE DAMASCUS SYRIA DAMASCUS 232, TANZEEM KAFARSUS, DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC
Position	PRéSIDENT DU GROUPE SHAMMOUT PROPRIéTAIRE ET PRéSIDENT DU CONSEIL D’ADMINISTRATION DE LA COMPAGNIE AéRIENNE “CHAM WINGS” OWNER AND CHAIRMAN OF THE BOARD OF DIRECTORS OF THE AIRLINE “CHAM WINGS”. HEAD OF THE SHAMMOUT GROUP ACTIVE IN THE AUTOMOTIVE, STEEL, AVIATION, FREIGHT FORWARDING, CONSTRUCTIONS, AND REAL ESTATE SECTORS.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-07-26
Modified At	2023-11-01
Gender	MALE
Datasets	ICIJ OFFSHORE LEAKS DATABASE UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) US BIS DENIED PERSONS LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS 17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RP AL KOLAA, BEIRUT 151515 CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL
Topics	SANCTIONED ENTITY
Notes	ISSAM SHAMMOUT EST PROPRIéTAIRE ET PRéSIDENT DU CONSEIL D’ADMINISTRATION DE LA COMPAGNIE AéRIENNE “CHAM WINGS” ET PRéSIDENT DU GROUPE SHAMMOUT, ACTIF DANS LES SECTEURS DE L’AUTOMOBILE, DE L’ACIER, DE L’AVIATION, DU TRANSIT DE MARCHANDISES, DE LA CONSTRUCTION ET DE L’IMMOBILIER. À CE TITRE, ISSAM SHAMMOUT EST UN HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE. FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION, F.R. NTOICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED,TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TFO RENEWAL, F.R. NOTICE ADDED,TDO RENEWAL THE OFFSHORE LEAKS DATA IS CURRENT THROUGH 2010 IN THIS CAPACITY, ISSAM SHAMMOUT IS A LEADING BUSINESSPERSON OPERATING IN SYRIA. ISSAM SHAMMOUT IS THE OWNER AND CHAIRMAN OF THE BOARD OF DIRECTORS OF THE AIRLINE “CHAM WINGS” AND HEAD OF THE SHAMMOUT GROUP, ACTIVE IN THE AUTOMOTIVE, STEEL, AVIATION, FREIGHT FORWARDING, CONSTRUCTION, AND REAL ESTATE SECTORS. FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RNEWAL; F.R. NOTICE ADDED, TDO RENEWAL, R.F. NOTICE ADDED, TDO RENEWAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18135 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4890 https://offshoreleaks.icij.org/nodes/17553

21 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-31
Sanction Last Change	2023-05-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8488.61 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: Belgium Entity: NK-kE7Werq8NjkHr966JSHHCD Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

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: 56703 Start Date: 2023-06-09 2022-09-28 Listing Date: 2023-06-09 2022-09-28 Country: Switzerland Entity: NK-kE7Werq8NjkHr966JSHHCD 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	2023-05-30
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.8488.61 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: European Union Entity: NK-kE7Werq8NjkHr966JSHHCD Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-kE7Werq8NjkHr966JSHHCD 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) 2022/1275 du...

Sanction Caption	(UE) 2022/1275 du 21/07/2022 (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.8488.61 Country: France Entity: NK-kE7Werq8NjkHr966JSHHCD Program: (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 2022/1275 du 21/07/2022 (UE Syrie - R (UE) 36/2012 ) Reason: Issam Shammout est propriétaire et président du conseil d’administration de la compagnie aérienne “Cham Wings” et président du groupe Shammout, actif dans les secteurs de l’automobile, de l’acier, de l’aviation, du transit de marchandises, de la construction et de l’immobilier. À ce titre, Issam Shammout est un homme d’affaires influent exerçant ses activités en Syrie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0391 Start Date: 2022-07-26 Modified At: 2022-07-25 Country: United Kingdom Entity: NK-kE7Werq8NjkHr966JSHHCD Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Issam Shammout is involved in supporting and benefiting from the Syrian regime as a prominent person operating or controlling a business in Syria, and is associated with other involved persons. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0391 Start Date: 2022-07-26 Modified At: 2022-07-26 Listing Date: 2022-07-26 Country: United Kingdom Entity: NK-kE7Werq8NjkHr966JSHHCD Program: Syria Provisions: Asset freeze Reason: Issam Shammout is involved in supporting and benefiting from the Syrian regime as a prominent person operating or controlling a business in Syria, and is associated with other involved persons. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-kE7Werq8NjkHr966JSHHCD Provisions: (UE) 2022/1275 du 21/07/2022; (UE) 2023/1027 du 25/05/2023 Reason: Issam Shammout est propriétaire et président du conseil d’administration de la compagnie aérienne “Cham Wings” et président du groupe Shammout, actif dans les secteurs de l’automobile, de l’acier, de l’aviation, du transit de marchandises, de la construction et de l’immobilier. À ce titre, Issam Shammout est un homme d’affaires influent exerçant ses activités en Syrie. Source URL: https://geldefonds.gouv.mc/

9. 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: 18135 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Program: SDN List Provisions: SDGT Block IFSR Reason: TRA CISADA Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-11-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Denied Persons List (DPL) - Bureau of Industry and Security Authority ID: 83 F.R. 64519 12/17/2018 82 F.R. 30823 7/3/2017 87 F.R. 68123 11/14/2022 84 F.R. 27233 6/12/2019 82 F.R. 2312 1/9/2017 82 F.R. 61745 12/29/2017 87 F.R. 30173 5/18/2022 88 F.R. 30078 5/10/2023 86 F.R. 66277 11/22/2021 83 F.R. 28801 6/21/2018 84 F.R. 66873 12/6/2019 85 F.R. 77147 12/1/2020 80 F.R. 44930 7/28/15 81 F.R. 45277 7/13/2016 85 F.R. 34405 6/4/2020 86 F.R. 28540 5/27/2021 Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-11-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Denied Persons List (DPL) - Bureau of Industry and Security Authority ID: 83 F.R. 64519 12/17/2018 82 F.R. 30823 7/3/2017 87 F.R. 68123 11/14/2022 84 F.R. 27233 6/12/2019 82 F.R. 2312 1/9/2017 82 F.R. 61745 12/29/2017 85 F.R. 34405 6/4/2020, 87 F.R. 30173 5/18/2022 83 F.R. 28801 6/21/2018 86 F.R. 66277 11/22/2021 84 F.R. 66873 12/6/2019 85 F.R. 77147 12/1/2020 80 F.R. 44930 7/28/15 81 F.R. 45277 7/13/2016 88 39978 5/10/2023 86 F.R. 28540 5/27/2021 Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

12. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-11-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Denied Persons List (DPL) - Bureau of Industry and Security Authority ID: 83 F.R. 64519 12/17/2018 82 F.R. 30823 7/3/2017 87 F.R. 68123 11/14/2022 84 F.R. 27233 6/12/2019 82 F.R. 61745 12/29/2017 82 F.R. 2312 1/9/2017 87 F.R. 30173 5/18/2022 88 F.R. 30078 5/10/203 86 F.R. 66277 11/22/2021 83 F.R. 28801 6/21/2018 84 F.R. 66873 12/6/2019 85 F.R. 77147 12/1/2020 80 F.R. 44930 7/28/15 85 F.R. 34405 6/4/2020 86 F.R. 28540 5/27/2021 Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-11-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Denied Persons List (DPL) - Bureau of Industry and Security Authority ID: 83 F.R. 64519 12/17/2018 82 F.R. 30823 7/3/2017 87 F.R. 68123 11/14/2022 84 F.R. 27233 6/12/2019 82 F.R. 2312 1/9/2017 82 F.R. 61745 12/29/2017 88 F.R. 30078 5/10/2023 87 F.R. 30173 5/18/2022 86 F.R. 66277 11/22/2021 83 F.R. 28801 6/21/2018 84 F.R. 66873 12/6/2019 85 F.R. 77147 12/1/2020 80 F.R. 44930 7/28/15 85 F.R. 34405 6/4/2020 86 F.R. 28540 5/27/2021 Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-11-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Denied Persons List (DPL) - Bureau of Industry and Security Authority ID: 83 F.R. 64519 12/17/2018 82 F.R. 30823 7/3/2017 87 F.R. 68123 11/14/2022 84 F.R. 27233 6/12/2019 82 F.R. 2312 1/9/2017 82 F.R. 61745 12/29/2017 88 F.R. 30078 5/10/2023 87 F.R. 30173 5/18/2022 86 F.R. 66277 11/22/2021 83 F.R. 28801 6/21/2018 84 F.R. 66873 12/6/2019 85 F.R. 77147 12/1/2020 80 F.R. 44930 7/28/15 81 F.R. 45276 7/13/2016 85 F.R. 34405 6/4/2020 86 F.R. 28540 5/27/2021 Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-11-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Denied Persons List (DPL) - Bureau of Industry and Security Authority ID: 83 F.R. 64519 12/17/2018 82 F.R. 30823 7/3/2017 84 F.R. 27233 6/12/2019 F.R. 68123 11/14/2022 82 F.R. 61745 12/29/2017 82 F.R. 2312 1/9/2017 87 F.R. 30173 5/18/2022 88 F.R. 30078 5/10/2023 83 F.R. 28801 6/21/2018 86 F.R. 66277 11/22/2021 84 F.R. 66873 12/6/2019 85 F.R. 77147 12/1/2020 80 F.R. 44930 7/28/15 81 F.R. 45277 7/13/2016 85 F.R. 34405 6/4/2020 86 F.R. 28540 5/27/2021 Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

16. Sanction Caption: 80 F.R. 44930 7/2...

Sanction Caption	80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020,85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 39978 5/10/2023
Sanction Datasets	US BIS Denied Persons List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Bureau of Industry and Security Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Program: 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020,85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 39978 5/10/2023 Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

17. Sanction Caption: 80 F.R. 44930 7/2...

Sanction Caption	80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
Sanction Datasets	US BIS Denied Persons List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Bureau of Industry and Security Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Program: 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023 Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

18. Sanction Caption: 80 F.R. 44930 7/2...

Sanction Caption	80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
Sanction Datasets	US BIS Denied Persons List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Bureau of Industry and Security Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Program: 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023 Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

19. Sanction Caption: 80 F.R. 44930 7/2...

Sanction Caption	80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/203
Sanction Datasets	US BIS Denied Persons List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Bureau of Industry and Security Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Program: 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/203 Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

20. Sanction Caption: 80 F.R. 44930 7/2...

Sanction Caption	80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022; F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
Sanction Datasets	US BIS Denied Persons List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Bureau of Industry and Security Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Program: 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022; F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023 Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

21. Sanction Caption: 80 F.R. 44930 7/2...

Sanction Caption	80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
Sanction Datasets	US BIS Denied Persons List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Bureau of Industry and Security Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-kE7Werq8NjkHr966JSHHCD Program: 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023 Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

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-kE7Werq8NjkHr966JSHHCD Object Object Caption: Mahan Air Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Ukraine NSDC State Register of Sanctions US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List EU Council Official Journal Sanctioned Entities PermID Open Data US Trade Consolidated Screening List (CSL) French National Asset Freezing System Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, 1481655761 Tehran Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, 1481655761 Tehran Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, TEHRAN, TEHRAN, Iran TEHRAN, TEHRAN, MAHAN AIR TOWER, 21ST FLOOR, AZADEGHAN STREET, KARAJ HIGHWAY P.O. BOX 14515-411, IRN Ісламська Республіка Іран, м. Тегеран (Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Iran) No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran, Iran Boîte postale no 1481655761 Alias: Mahan Airlines ماهان ایر Махан Ейрлайнз MAHAN AIR CO. Source URL: https://permid.org/1-5001089366 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12927 https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7683

6. Issam Hallaq

Alias	ESSAM BARBER ESSAM HALLAQ ISSAM HALLAK عصام حلاق ISSAM BARBER ISSAM HALAQ ESSAM HALLAK ESSAM HALAQ
Title	GENERAL
Profile Type	PERSON
Name	ISSAM HALLAQ ESSAM HALLAQ ISSAM HALLAK عصام حلاق 伊萨姆·哈拉克 ISSAM HALLAQ ESSAM HALLAK ISSAM HALAQ ESSAM HALAQ
First Name	ISSAM ESSAM ISSAM عصام
Last Name	HALLAQ HALLAQ BARBER HALAQ حلاق HALLAQ HALLAK
Country	SYRIA
Position	AIR FORCE CHIEF OF STAFF SINCE 2010. GéNéRAL CHEF D'ÉTAT-MAJOR DE L'ARMéE DE L'AIR DEPUIS 2010 GéNéRAL, CHEF D'ÉTAT-MAJOR DE L'ARMéE DE L'AIR DEPUIS 2010 AIR FORCE CHIEF OF STAFF SINCE 2010
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-24
Modified At	2022-05-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA 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	AIR FORCE CHIEF OF STAFF SINCE 2010. COMMANDS AIR OPERATIONS AGAINST OPPONENTS. SYRIAN GENERAL DATE OF LISTING: 24.7.2012. COMMANDE LES OPéRATIONS AéRIENNES MENéES CONTRE LES OPPOSANTS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2071

9 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2901.37 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q16730082 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 157 Country: Canada Entity: Q16730082 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12707 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: Q16730082 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2901.37 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q16730082 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q16730082 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2901.37 Country: France Entity: Q16730082 Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: commande les opérations aériennes menées contre les opposants Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0104 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q16730082 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Air Force Chief of Staff holding the rank of Major General since 2010. Responsible for commanding air operations against opponents and other activities by the Syrian Air Force involving the repression of the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0104 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-07-24 Country: United Kingdom Entity: Q16730082 Program: Syria Provisions: Asset freeze Reason: Air Force Chief of Staff holding the rank of Major General since 2010. Responsible for commanding air operations against opponents and other activities by the Syrian Air Force involving the repression of the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q16730082 Provisions: (UE) 673/2012 du 23/07/2012,; (UE) 2020/716 du 28/05/2020 Reason: commande les opérations aériennes menées contre les opposants Source URL: https://geldefonds.gouv.mc/

7. ISSAM DAOUD SOUSSOU

Registration Number	VFJWMY9HNMR5
Profile Type	PERSON
Name	ISSAM DAOUD SOUSSOU
First Name	ISSAM
Middle Name	DAOUD
Last Name	SOUSSOU
Country	UNITED STATES
Birth Date	1949-01-19
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-05-25
Npi Code	1104884584
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SARASOTA, FL 34236, USA 1559 BAY POINT DRIVE, SARASOTA, FL 34236
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2023-03-20 Country: United States Entity: us-fed-excl-issam-daoud-soussou-34236-sarasota Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: OPM Authority ID: S4MRPVZVV Start Date: 2023-04-28 Listing Date: 2023-05-25 Country: United States Entity: us-fed-excl-issam-daoud-soussou-34236-sarasota Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.