Search Sanctions | SapherCheck

3 SapherCheck records found for Person Jassem

Alias	JASEM MOHAMED ZAKARIA JASSEM MOHAMED ZAKARIA JASEM MUHAMMAD ZAKARIA JASEM MOHAMMAD ZAKARIA JASEM MOHAMED ZAKARIA JASSEM MOHAMMED ZAKARIA JASEM MOHAMMED ZAKARIA JASSEM MOHAMMED ZAKARIA MOHAMED JASSEM MUHAMMAD ZAKARIA JASEM MOHAMMAD ZAKARIA MUHAMMAD JASSEM MOHAMED ZAKARIA JASSEM MUHAMMAD ZAKARIA JASEM MOHAMMED ZAKARIA JASEM JASEM MUHAMMAD ZAKARIA MOHAMMED
Title	DR.
Profile Type	PERSON
Name	JASEM MOHAMED ZAKARIA JASEM MUHAMMAD ZAKARIA JASSEM MOHAMED ZAKARIA JASEM MOHAMMAD ZAKARIA JASSEM MOHAMMAD ZAKARIA JASEM MOHAMED ZAKARIA JASSEM MOHAMMED ZAKARIA JASSEM MOHAMMED ZAKARIA JASEM MOHAMMED ZAKARIA JASSEM MUHAMMAD ZAKARIA JASEM MOHAMMAD ZAKARIA JASSEM MOHAMED ZAKARIA JASSEM MUHAMMAD ZAKARIA JASEM MOHAMMED ZAKARIA JASSEM MOHAMMAD ZAKARIA JASEM MUHAMMAD ZAKARIA
First Name	JASSEM JASSEM MOHAMMAD JASEM
Last Name	ZAKARIA ZAKARIA
Nationality	SYRIA
Birth Date	1968
Position	FORMER MINISTER OF LABOUR AND SOCIAL AFFAIRS ANCIEN MINISTRE DU TRAVAIL ET DES AFFAIRES SOCIALES. DR. ANCIEN MINISTRE DU TRAVAIL ET DES AFFAIRES SOCIALES DR.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-10-16
Modified At	2022-05-13
Gender	MALE
Datasets	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	FORMER MINISTER OF LABOUR AND SOCIAL AFFAIRS. 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=2683

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.3003.89 Start Date: 2021-11-15 Listing Date: 2021-11-15 Country: Belgium Entity: NK-AcTvSKTmvhngbyQXumKR77 Program: SYR Reason: 2021/1983 (OJ L402I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.402.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A402I%3ATOC

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: 22419 Start Date: 2016-01-19 2013-11-06 2020-06-26 2021-11-25 2014-06-23 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2021-11-25 2014-06-23 Country: Switzerland Entity: NK-AcTvSKTmvhngbyQXumKR77 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.3003.89 Start Date: 2021-11-15 Listing Date: 2021-11-15 Country: European Union Entity: NK-AcTvSKTmvhngbyQXumKR77 Program: SYR Reason: 2021/1983 (OJ L402I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.402.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A402I%3ATOC

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-AcTvSKTmvhngbyQXumKR77 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) 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.3003.89 Country: France Entity: NK-AcTvSKTmvhngbyQXumKR77 Program: (UE) 2021/1983 du 15/11/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: 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: SYR0107 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-AcTvSKTmvhngbyQXumKR77 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Labour and Social Affairs shares responsibility for the regime’s violent repression against the civilian population. 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: SYR0107 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-10-16 Country: United Kingdom Entity: NK-AcTvSKTmvhngbyQXumKR77 Program: Syria Provisions: Asset freeze Reason: Former Minister of Labour and Social Affairs shares responsibility for the regime’s violent repression against the civilian population. 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-AcTvSKTmvhngbyQXumKR77 Provisions: (UE) 944/2012 du 15/10/2012,; (UE) 2020/716 du 28/05/2020, (UE) 2021/1983 du 15/11/2021 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/

2. Sulaiman Jassem Sulaiman Ali Abo Ghaith

Alias	سليمان جاسم سليمان علي أبوغيث JASSEM SULAIMAN ALI ABO GHAITH سليمان جاسم سليمان علي أبوغيث ABO GHAITH Сюлейман Яссем Сюлейман Або Гайт Або Гайт
Weak Alias	ABO GHAITH) アブ・ガイス ABO GHAITH
ID Number	849594
Profile Type	PERSON
Name	סלימאן ג'אסם סלימאן עלי אבו אלע'ית' SULAIMAN JASSEM SULAIMAN ABO GHAITH スレイマン・ジャセム・スレイマン・アリ・アブ・ガイス SULAIMAN JASSEM ABO GHAITH سليمان جاسم سليمان علي أبوغيث ABO GHAITH ABO GHAITH, SULAIMAN JASSEM SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH سليمان جاسم سليمان علي أبوغيث) SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH سليمان جاسم سليمان علي أبو غيث SULAIMAN JASSEM ABO GHAITH SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH
First Name	SULAIMAN JASSEM SULAIMAN JASSEM سليمان جاسم سليمان علي أبوغيث SULAIMAN SULAIMAN Сюлейман سليمان SULAIMAN JASSEM SULAIMAN
Middle Name	علي أبو غيث سليمان SULAIMAN SULAIMAN ALI ABO GHAITH
Last Name	ALI ABO GHAITH ABO GHAITH GHAITH ABO GHAITH Гайт ALI ABO GHAITH
Country	KUWAIT
Nationality	KUWAIT
Birth Date	1965-12-14
Birth-Place	KUWAIT KOWEÏT Кувейт クウェート
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2004-01-16
Modified At	2021-02-24
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	KUWAITI PASSPORT NUMBER 849594 ISSUED IN KUWAIT, ISSUED ON 27 NOV. 1998 AND EXPIRED ON 24 JUN. 2003. LEFT KUWAIT FOR PAKISTAN IN JUNE 2001. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. 2001年6月にクウェートを去り、パキスタンへ向かった。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： отнето кувейтско гражданство KUWAITI CITIZENSHIP WITHDRAWN IN 2002. LEFT KUWAIT FOR PAKISTAN IN JUNE 2001. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. N° PASSEPORT : 849594 : DéLIVRé LE 27/11/1998 AU KOWEïT, ARRIVé à EXPIRATION LE 24/06/2003 LEFT KUWAIT FOR PAKISTAN IN JUNE 2001. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4487587 LEFT KUWAIT FOR PAKISTAN IN JUNE 2001. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. LEFT KUWAIT FOR PAKISTAN IN JUNE 2001. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. KUWAIT CITIZENSHIP WITHDRAWN RETRAIT DE LA CITOYENNETé KOWEïTIENNE EN 2002 -- A QUITTé LE KOWEïT POUR LE PAKISTAN EN JUIN 2001
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8106 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2773

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2004-01-16 Listing Date: 2004-01-16 Country: Argentina Entity: NK-ib2ch2vHeA8wAgwY6DCzGe Program: UN List Al-Qaida UNSC Id: QDi.154 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-02-26 Country: Australia Entity: NK-ib2ch2vHeA8wAgwY6DCzGe Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 16 January 2004 (amended 23 July 2008, 10 June 2011, 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5481.7 Start Date: 2008-08-08 Listing Date: 2008-08-09 Country: Belgium Entity: NK-ib2ch2vHeA8wAgwY6DCzGe Program: TAQA Reason: 803/2008 (OJ L214) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14273 Start Date: 2021-02-23 Listing Date: 2021-02-24 Country: Switzerland Entity: NK-ib2ch2vHeA8wAgwY6DCzGe 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.154.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5481.7 Start Date: 2008-08-08 Listing Date: 2008-08-09 Country: European Union Entity: NK-ib2ch2vHeA8wAgwY6DCzGe Program: TAQA Reason: 803/2008 (OJ L214) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ib2ch2vHeA8wAgwY6DCzGe Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 803/2008 du ...

Sanction Caption	(CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5481.7 Country: France Entity: NK-ib2ch2vHeA8wAgwY6DCzGe Program: (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 597/2011 du 21/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 180/2004 du 30/01/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 100/2004 du 21/01/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: retrait de la citoyenneté koweïtienne en 2002 -- a quitté le Koweït pour le Pakistan en juin 2001 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0318 Start Date: 2004-01-16 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ib2ch2vHeA8wAgwY6DCzGe Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.154 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0318 Start Date: 2004-01-16 Modified At: 2020-12-31 Listing Date: 2004-01-19 Country: United Kingdom Entity: NK-ib2ch2vHeA8wAgwY6DCzGe Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.154 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-043 Country: Indonesia Entity: NK-ib2ch2vHeA8wAgwY6DCzGe Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-ib2ch2vHeA8wAgwY6DCzGe Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 239 QI.A.154.04. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 413 Start Date: 2021-04-30 2020-11-24 2008-07-23 2011-08-05 2011-06-10 2008-09-26 2004-01-16 2004-03-24 Country: Japan Entity: NK-ib2ch2vHeA8wAgwY6DCzGe Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ib2ch2vHeA8wAgwY6DCzGe Provisions: (CE) 100/2004 du 21/01/2004,; (CE) 180/2004 du 30/01/2004,; (CE) 803/2008 du 08/08/2008,; (UE) 597/2011 du 21/06/2011 Reason: retrait de la citoyenneté koweïtienne en 2002 -- a quitté le Koweït pour le Pakistan en juin 2001 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-ib2ch2vHeA8wAgwY6DCzGe Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8106 Country: United States Entity: NK-ib2ch2vHeA8wAgwY6DCzGe Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999), 1904 (2009)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2011-06-16 Listing Date: 2011-06-16 Country: Ukraine Entity: NK-ib2ch2vHeA8wAgwY6DCzGe Program: Резолюції РБ ООН 1267 (1999), 1904 (2009) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2004-01-16 Modified At: 2020-11-24 Listing Date: 2004-01-16 Entity: NK-ib2ch2vHeA8wAgwY6DCzGe Program: Al-Qaida UNSC Id: QDi.154 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PGVR Listing Date: 2005-05-25 Country: United States Entity: NK-ib2ch2vHeA8wAgwY6DCzGe Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2004-01-16 Country: South Africa Entity: NK-ib2ch2vHeA8wAgwY6DCzGe UNSC Id: QDi.154 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Fahd Jasim Al-Furayj

Alias	FAHED JASSEM AL-FURAYJ FEHD CASIM EL-FREYC FAHD JASSIM AL-FURAYJ FAHD JASSEM AL FREIJ JASSIM AL-FURAYJ FAHD JASSEM AL-FURAYJ FAHAD JASSIM AL-FREIJ FAHD AL-FREIJ FAHD JASSIM EL-FERIJ JASEM AL-FREIJ FAHD JASEM AL-FREJJ FAHED JASIM AL-FURAYJ FAH JASSEM AL-FREIJ JASSEM FAHD JASSEM AL-FREIJ FAHED JASIM AL-FURAYJ, JASEM AL-FURAYJ JASIM AL-FURAYJ FAHID JASIM AL-FURAYJ FEHD CASSIM EL-FERIJ FAHED JASSEM AL-FRAIJ JASEM AL-FURAYJ, FAHED YASEM AL-FREIY JASSEM AL-FURAYJ FAHED JASIM AL-FURAYJ FAHD JASIM AL-FREJJ FAHED JASSIM AL-FREJJ FEHD CASıM EL-FERIC AL-FREIJ FREIDSCH AL-FURAYJ FAHED JASEM AL-FURAYJ ファハド・ジャシム・アル＝フレイジ FAHED JASSIM AL-FURAYJ JASSIM AL-FURAYJ, FAHD JASSIM AL-FREJJ LIEUTENANT GENERAL FAHED JASSEM AL-FRAIJ FAHAD JASSIM AL-FREIJ FAHED JASIM AL-FREJJ FAHD JASEM AL-FURAYJ FAHD JASIM AL-FURAYJ FAHED JASEM AL-FREJJ JASIM AL-FREIJ FAHD JASSEM AL-FREJJ FAHID فهد جاسم الفريج JASSIM FAHED JASSEM AL-FURAYJ, فهــد جاســم الفريــج FAHED JASSEM AL-FREJJ JASIM AL-FREIJ, فهد الفريج JASEM 法哈德·贾西姆·弗雷伊
Title	MAJOR GENERAL
Profile Type	PERSON
Name	FAHED JASSEM AL-FURAYJ FAHED JASIM AL-FURAYJ FAHD JASSIM AL-FURAYJ FAHD JASSEM AL-FREIJ Фахед Джасем аль-Фредж FAHED JASEM AL-FREIJ FAHD AL-FREIJ FAHID JASSEM AL-FURAYJ FAHD JASSEM AL-FURAYJ FAHD DSCHASSIM AL-FREIDSCH FAHD JASEM AL-FREIJ FAHD JASSEM AL-FREIJ フレイジ・ファハド・ジャーセム FAHD JASSIM AL-FREIJ FAHED JASEM AL-FURAYJ FAHD JASIM AL-FURAYJ FAHD JASIM AL-FREIJ FAHED JASSEM AL-FURAYJ פאהד ג'אסם אל-פריג' FAHD JASEM AL-FREJJ FAHD JASSIM AL-FURAYJ FAHD JASSEM AL-FREIJ AL-FREIJ, FAHD JASSEM FAHD JASIM AL-FURAYJ FAHD JASEM AL-FURAYJ FAHID JASIM AL-FURAYJ FAHED JASIM AL-FURAYJ FAHD JASIM AL-FREJJ FAHED JASSIM AL-FURAYJ FAHED JASSIM AL-FREJJ Фахд Яссем аль-Фреїдж FAHID JASEM AL-FURAYJ FAHID JASIM AL-FREIJ FAHED JASEM AL-FREIY FAHD JASIM AL-FURAYJ FAHED JASEM AL-FURAYJ FAHD JASSEM AL FREIJ FAHED JASSIM AL-FURAYJ FAHAD CASIM EL-FREYC AL FREIJ FAHD JASSEM FAHD JASSIM AL-FREJJ FAHED JASIM AL-FREJJ FAHD JASEM AL-FURAYJ FAHED JASEM AL-FREJJ FAHED JASIM AL-FREIJ JASIM AL-FURAYJ فهد جاسم الفریج 法赫德·贾西姆·弗拉杰 FAHD JASSEM AL-FREJJ FAHID JASEM AL-FREIJ FAHID JASSIM AL-FURAYJ FAHID JASSIM AL-FREIJ FAHD JASSEM AL-FURAYJ FAHD JASIM AL-FURAYJ ファフド・ジャースィム・フライジュ FAHED JASSEM AL-FREJJ FAHID JASSEM AL-FREIJ FAHED JASSIM AL-FREIJ فهد جاسم الفريج
First Name	JASIM FAHD JASSEM FAHAD FAHID فهد FAHD FAHED FAHD FAHD FAHD JASIM
Middle Name	JASSEM JASIM JASSIM
Last Name	AL-FURAYJ الفريج AL-FURAYJ AL-FREIJ AL FREIJ AL-FREJJ AL-FURAYJ AL-FURAYJ AL-FREIJ
Country	SYRIA
Nationality	SYRIA
Birth Date	1950-01-17 1950-01-01 1947
Birth-Place	HAMA HAMA, SYRIAN ARAB REPUBLIC HAMA, HOMS, SYRIA HAMA, SYRIA HAMA : SYRIE シリア・アラブ共和国ハマ HAMA SYRIA HAMA, SYRIAN ARAB REPUBLIC
Position	DEPUTY PRIME MINISTER OF SYRIA (2012-) FORMER MINISTER OF DEFENCE FORMER DPM AND MINISTER OF DEFENCE DEPUTY COMMANDER-IN-CHIEF OF THE ARMY AND THE ARMED FORCES AND MINISTER OF DEFENSE MINISTER OF DEFENCE OF SYRIA (2012-2018) DEPUTY COMMANDER-IN-CHIEF OF THE ARMY AND THE ARMED FORCES; CHIEF OF THE GENERAL STAFF (2011-2012) シリア・アラブ共和国軍副司令官；国防相 MINISTER OF DEFENCE, SYRIAN ARAB REPUBLIC EX-MINISTRE DE LA DéFENSE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-21
Created At	2011-11-15
Modified At	2024-10-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER MINISTER OF DEFENCE. SYRIAN POLITICIAN AND MILITARY FORMER MINISTER OF DEFENCE. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA. EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE EN SYRIE LAST KNOWN POSITION: MINISTER OF DEFENCE AND DEPUTY COMMANDER IN CHIEF OF THE SYRIAN ARAB ARMY AND THE ARMED FORCES. MINISTER OF DEFENCE AND MILITARY COMMANDER. AS GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE REGIME’S VIOLENT REPRESSION AGAINST THE CIVILIAN POPULATION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1003 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15276

15 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q1392054 Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	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.3586.11 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q1392054 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 180 Country: Canada Entity: Q1392054 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: 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: 62 Country: Canada Entity: Q1392054 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

5. 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: 11955 Start Date: 2016-01-19 2013-11-06 2020-06-26 2016-10-11 2018-03-07 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2016-10-11 2018-03-07 Country: Switzerland Entity: Q1392054 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

6. 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: 22367 Start Date: 2016-01-19 2013-11-06 End Date: 2016-10-11 Listing Date: 2016-01-19 2013-11-05 Country: Switzerland Entity: Q1392054 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

7. 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.3586.11 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q1392054 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

8. 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: Q1392054 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

9. Sanction Caption: (UE) 1151/2011 du...

Sanction Caption	(UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3586.11 Country: France Entity: Q1392054 Program: (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/282 du 26/02/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile en Syrie Source URL: https://gels-avoirs.dgtresor.gouv.fr/

10. 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: SYR0040 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q1392054 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

11. 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: SYR0040 Start Date: 2020-12-31 Modified At: 2022-02-14 Listing Date: 2011-11-15 Country: United Kingdom Entity: Q1392054 Program: Syria Provisions: Asset freeze Reason: Former Minister of Defence and former Deputy Prime Minister. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

12. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 54 Start Date: 2012-11-27 Country: Japan Entity: Q1392054 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q1392054 Provisions: (UE) 1151/2011 du 14/11/2011,; (UE) 2016/1735 du 29/09/2016,; (UE) 2018/282 du 26/02/2018,; (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 en Syrie Source URL: https://geldefonds.gouv.mc/

14. 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: 15276 Country: United States Entity: Q1392054 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. 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: S4MR48YYH Listing Date: 2013-05-17 Country: United States Entity: Q1392054 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