Search Sanctions | SapherCheck

3 SapherCheck records found for Person Jassim

1. Raed Jassim Al-Hayes

Alias	ABU JAAFAR CHAKRA ABU JAAFAR SHAKRA ABU JAFAR SHAQRA RAED JASSEM AL-HAYES ABU JA'FAR SHAQRA
Profile Type	PERSON
Name	RAED JASSIM AL-HAYES AL-HAYES, RAED JASSIM RAED JASSIM AL-HAYES
First Name	ABU JA'FAR RAED JASSIM RAED ABU JAFAR ABU JAAFAR
Middle Name	JASSEM JASSIM
Last Name	AL-HAYES CHAKRA SHAQRA AL-HAYES SHAKRA
Country	SYRIA
Nationality	SYRIA
Birth Date	1985
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-15
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=32493

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: 32493 Country: United States Entity: NK-9JbmX9nPT7rt4Lb95qrbCX Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) 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: S4MRJ5BGS Start Date: 2021-07-28 Listing Date: 2021-09-15 Country: United States Entity: NK-9JbmX9nPT7rt4Lb95qrbCX 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. Jassim Mohammad Zakarya

Profile Type	PERSON
Name	MOHAMMAD ZAKARYA, JASSIM MOHAMMAD ZAKARYA JASSIM JASSIM MOHAMMAD ZAKARYA JASSIM MOHAMMAD ZAKARYA ムハンマド・ザカリヤー・ジャーセム JASSIM MOHAMMAD ZAKARYA
First Name	JASSIM JASSIM JASSIM MOHAMMAD
Last Name	ZAKARYA MOHAMMAD ZAKARYA
Country	SYRIA
Birth Date	1968
Birth-Place	シリア・アラブ共和国ハサカ HASAKA, SYRIA
Position	MINISTER OF SOCIAL AFFAIRS AND LABOR, SYRIAN ARAB REPUBLIC シリア・アラブ共和国社会労働相 MINISTER OF SOCIAL AFFAIRS AND LABOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-06
Created At	2012-07-18
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15204

4 Sanctions

1. 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: 179 Country: Canada Entity: NK-evYhv7HSNFCieLyVjxVF6z 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

2. 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: 48 Start Date: 2012-11-27 Country: Japan Entity: NK-evYhv7HSNFCieLyVjxVF6z 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

3. 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: 15204 Country: United States Entity: NK-evYhv7HSNFCieLyVjxVF6z Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3R8T9 Listing Date: 2012-07-18 Country: United States Entity: NK-evYhv7HSNFCieLyVjxVF6z 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. FAHAD JASSIM AL-FREIJ

Alias	FAHD JASSEM AL-FREIJ
Profile Type	PERSON
Name	FAHAD JASSIM AL-FREIJ
First Name	FAHAD JASSIM
Last Name	AL-FREIJ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-05-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR48YYK Listing Date: 2013-05-17 Country: United States Entity: usgsa-s4mr48yyk 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