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6 SapherCheck records found for Person Jawdat

Profile Type	PERSON
Name	JAWDAT NA'SANI NA'SANI, JAWDAT JAWDAT NA'SANI
First Name	JAWDAT JAWDAT
Last Name	NA'SANI NA'SANI
Country	SYRIA
Nationality	SYRIA
Birth Date	1985-06-08
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22139

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: 22139 Country: United States Entity: NK-3Y8cqcwhbNrv36TvGWArQ3 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR6PKY3 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-3Y8cqcwhbNrv36TvGWArQ3 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. Jawdat Salbi Mawas

Alias	JAWDAT SALIBI MAWWAZ JAWDAT SALBI MAWWAS SALIBI JAWDAT SALIBI MAWWAS MAWWAZ JAWDAT SALIBI MAWAS JAWDAT SALIBI MAWWAZ جودت صلبي مواس MAWWAS JAWDAT SALIBI MAWWAS JAWDAT SALBI MAWWAZ
Title	MAJOR GENERAL
Profile Type	PERSON
Name	JAWDAT SALIBI MAWWAZ JAWDAT SALBI MAWWAS JAWDAT SALIBI MAWWAS JAWDAT SALIBI MAWAS JAWDAT SALBI MAWAS جودت صلبي مواس JAWDAT SALBI MAWAS JAWDAT SALBI MAWWAZ
First Name	جودت JAWDAT SALBI JAWDAT JAWDAT SALIBI JAWDAT SALBI
Middle Name	SALIBI
Last Name	MAWWAZ MAWWAS MAWAS مواس MAWAS MAWAS
Country	SYRIA
Nationality	SYRIA
Birth Date	1954-06-04
Position	GéNéRAL DE DIVISION OFFICIER SUPéRIEUR à LA DIRECTION DE L'ARTILLERIE ET DES MISSILES DE L'ARMéE SYRIENNE EN POSTE APRèS MAI 2011. SENIOR OFFICER IN THE SYRIAN ARTILLERY AND MISSILE DIRECTORATE OF THE SYRIAN ARMED FORCES, IN POST AFTER MAY 2011.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-10-28
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 AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	POSITION: MAJOR GENERAL HOLDS THE RANK OF MAJOR GENERAL, A SENIOR OFFICER IN THE SYRIAN ARTILLERY AND MISSILE DIRECTORATE OF THE SYRIAN ARMED FORCES, IN POST AFTER MAY 2011. AS A SENIOR RANKING OFFICER OF THE SYRIAN ARTILLERY AND MISSILE DIRECTORATE, HE IS RESPONSIBLE FOR VIOLENT REPRESSION OF THE CIVILIAN POPULATION, INCLUDING THE USE OF MISSILES AND CHEMICAL WEAPONS BY BRIGADES UNDER HIS COMMAND IN HIGHLY POPULATED CIVILIAN AREAS IN GHOUTA IN 2013. LAST KNOWN RANK AND POSITION ‑ MAJOR GENERAL IN THE SYRIAN ARTILLERY AND MISSILES DIRECTORATE EN SA QUALITé D'OFFICIER SUPéRIEUR à LA DIRECTION DE L'ARTILLERIE ET DES MISSILES, IL EST RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE, Y COMPRIS L'UTILISATION DE MISSILES ET D'ARMES CHIMIQUES PAR LES BRIGADES PLACéES SOUS SON COMMANDEMENT DANS DES ZONES CIVILES DENSéMENT PEUPLéES à LA GHOUTA EN 2013.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2204

10 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: 2023-08-02 Country: Australia Entity: NK-E7AJtUG4voPgvY3gqX2skp Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

2. 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.3541.85 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-E7AJtUG4voPgvY3gqX2skp Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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: 193 Country: Canada Entity: NK-E7AJtUG4voPgvY3gqX2skp 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: 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: 35183 Start Date: 2024-06-25 2020-06-26 2016-11-08 Listing Date: 2024-06-25 2020-06-26 2016-11-08 Country: Switzerland Entity: NK-E7AJtUG4voPgvY3gqX2skp 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

5. 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.3541.85 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-E7AJtUG4voPgvY3gqX2skp Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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-E7AJtUG4voPgvY3gqX2skp Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. 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.3541.85 Country: France Entity: NK-E7AJtUG4voPgvY3gqX2skp Program: (UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: En sa qualité d'officier supérieur à la direction de l'artillerie et des missiles, il est responsable de la répression violente exercée contre la population civile en Syrie, y compris l'utilisation de missiles et d'armes chimiques par les brigades placées sous son commandement dans des zones civiles densément peuplées à la Ghouta en 2013. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: SYR0145 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-E7AJtUG4voPgvY3gqX2skp Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Jawdat Salbi Mawas holds the rank of Major General, a senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for violent repression against the civilian population, including the use of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in 2013 in Ghouta. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: SYR0145 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2016-10-28 Country: United Kingdom Entity: NK-E7AJtUG4voPgvY3gqX2skp Program: Syria Provisions: Asset freeze Reason: Jawdat Salbi Mawas holds the rank of Major General, a senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for violent repression against the civilian population, including the use of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in 2013 in Ghouta. 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	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-E7AJtUG4voPgvY3gqX2skp Provisions: (UE) 2016/1893 du 27/10/2016; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: A rang de général de division, officier supérieur à la direction de l’artillerie et des missiles de l’armée syrienne, en poste après mai 2011. En sa qualité d’officier supérieur à la direction de l’artillerie et des missiles, il est responsable de la répression violente exercée contre la population civile en Syrie, y compris l’utilisation de missiles et d’armes chimiques par les brigades placées sous son commandement dans des zones civiles densément peuplées à la Ghouta en 2013. Source URL: https://geldefonds.gouv.mc/

3. Khamis NAJJAR

Alias	KHAMIS NAJJAR KHAMIS JAWDAT KHAMIS NAJJAR
Profile Type	PERSON
Name	KHAMIS NAJJAR KHAMIS JAWDAT KHAMIS NAJJAR
First Name	KHAMIS KHAMIS JAWDAT KHAMIS KHAMIS JAWDAT KHAMIS
Last Name	NAJJAR
Birth Date	1949
Birth-Place	KHAN YOUNIS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST
Topics	SANCTIONED ENTITY
Notes	HAMAS - KHAN YOUNIS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9698

3 Sanctions

1. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9698 Country: United States Entity: NK-L7RpMwzWm9zj3ZYTrkccSb Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9698 Country: United States Entity: NK-L7RpMwzWm9zj3ZYTrkccSb Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR5D033 Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-L7RpMwzWm9zj3ZYTrkccSb 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. Jawdat Al-Ahmed

Alias	JAWDAT AL-AHAMAD JAWDAT AL-AHMAD جودت الأحمد AL-AHMAD
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	JAWDAT AL-AHMED JAWDAT AL-AHMED جودت الأحمد GéNéRAL DE BRIGADE JAWDAT AL-AHMED JAWDAT AL-AHMED JAWDAT AL-AHMAD JAWDAT AL-AHAMAD
First Name	جودت JAWDAT JAWDAT GéNéRAL DE BRIGADE JAWDAT
Last Name	AL-AHMAD AL-AHMED الأحمد AL-AHMED AL-AHAMAD AL-AHMED
Country	SYRIA
Birth Date	1958-02-08
Birth-Place	QARDAHA, SYRIAN ARAB REPUBLIC QARDAHA, SYRIAN ARAB REPUBLIC QARDAHA, PROVINCE DE LATTAQUIé QARDAHA, PROVINCE DE LATTAQUIé : SYRIE
Position	HEAD OF THE HOMS BRANCH OF THE SYRIAN AIR FORCE INTELLIGENCE SERVICE GéNéRAL DE BRIGADE HEAD OF THE HOMS BRANCH OF THE SYRIAN AIR FORCE'S INTELLIGENCE SERVICE DIRECTEUR DE LA BRANCHE DE HOMS DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR SYRIENNE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-24
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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 UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	DIRECTEUR DE LA BRANCHE DE HOMS DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR SYRIENNE. RESPONSABLE DE LA TORTURE D’OPPOSANTS PLACéS EN DéTENTION ET DE L’ASSASSINAT DE MANIFESTANTS PACIFIQUES. HEAD OF THE HOMS BRANCH OF THE SYRIAN AIR FORCE INTELLIGENCE SERVICE. RESPONSIBLE FOR THE TORTURE OF OPPONENTS IN CUSTODY AS WELL AS KILLINGS OF PEACEFUL PROTESTERS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1766

8 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.2866.0 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-PgZ3upLefPkha4dJgJVpM8 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: 140 Country: Canada Entity: NK-PgZ3upLefPkha4dJgJVpM8 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: 12631 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-PgZ3upLefPkha4dJgJVpM8 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.2866.0 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-PgZ3upLefPkha4dJgJVpM8 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: (UE) 673/2012 du ...

Sanction Caption	(UE) 673/2012 du 23/07/2012 (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.2866.0 Country: France Entity: NK-PgZ3upLefPkha4dJgJVpM8 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 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Directeur de la branche de Homs du service de renseignement de l’armée de l’air syrienne. Responsable de la torture d’opposants placés en détention et de l’assassinat de manifestants pacifiques. 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: SYR0112 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-PgZ3upLefPkha4dJgJVpM8 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Head of the Homs Branch of the Air Force's Intelligence Service, in the rank of at least Brigadier General. There are reasonable grounds to suspect that he is or has been involved in repressing the civilian population of Syria and supporting or benefitting from the Syrian regime in the capacity of a senior member of the Syrian security and intelligence services. In particular, he is responsible for ordering and supervising the unlawful killing and use of chemical weapons on civilians and the torture of political prisoners in custody. He is also associated with other members of the Syrian regime and paramilitary groups responsible for, engaging in or promoting the repression of the Syrian civilian population through such means. 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: SYR0112 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-07-24 Country: United Kingdom Entity: NK-PgZ3upLefPkha4dJgJVpM8 Program: Syria Provisions: Asset freeze Reason: Head of the Homs Branch of the air force's intelligence service. Responsible for the torture of opponents in custody. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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-PgZ3upLefPkha4dJgJVpM8 Provisions: (UE) 673/2012 du 23/07/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Directeur de la branche de Homs du service de renseignement de l’armée de l’air syrienne. Responsable de la torture d’opposants placés en détention et de l’assassinat de manifestants pacifiques. Source URL: https://geldefonds.gouv.mc/

5. Jawdat Ibrahim Safi

Alias	جودت إبراهيم صافي
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	JAWDAT IBRAHIM SAFI جودت ابراهيم صافي JAWDAT IBRAHIM SAFI
First Name	جودت JAWDAT IBRAHIM JAWDAT
Last Name	SAFI SAFI SAFI صافي
Country	SYRIA
Nationality	SYRIA
Birth-Place	LATAKIA, SYRIA LATTAKIA LATTAKIA SYRIA
Position	GéNéRAL DE BRIGADE, COMMANDANT DU 154èME RéGIMENT COMMANDER OF 154TH REGIMENT COMMANDER OF 154TH REGIMENT, 4TH DIVISION OF THE SYRIAN ARMY COMMANDANT DU 154èME RéGIMENT COMMANDER OF THE 3RD CORPS OF THE SYRIAN ARMY AND HEAD OF THE HOMS SECURITY COMMITTEE GéNéRAL DE BRIGADE COMMANDER OF THE 3RD CORPS OF THE SYRIAN ARMY AND HEAD OF THE HOMS SECURITY COMMITTEE; FORMERLY COMMANDER OF THE 154TH REGIMENT, 4TH DIVISION OF THE SYRIAN ARMY; FORMERLY HEAD OF THE POLITICAL SECURITY BRANCH IN ALEPPO AND SUWEIDA.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-01-24
Modified At	2022-05-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	DATE OF LISTING: 23.1.2012. LAST KNOWN POSITION: THE SYRIAN ARAB ARMY’S 154TH REGIMENT. ORDERED TROOPS TO SHOOT AT PROTESTORS IN AND AROUND DAMASCUS, INCLUDING MO’ADAMIYEH, DOUMA, ABASIYEH, DUMA. POSITION: COMMANDER OF THE 154TH REGIMENT A ORDONNé AUX TROUPES DE TIRER SUR LES MANIFESTANTS à DAMAS ET DANS SES ENVIRONS, NOTAMMENT à MO'ADAMIYEH, DOUMA, ABBASSIEH, DUMA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2339

10 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: NK-RVnwaP4xvAqSNCmE4n5HvU 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.2638.94 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-RVnwaP4xvAqSNCmE4n5HvU 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: 90 Country: Canada Entity: NK-RVnwaP4xvAqSNCmE4n5HvU 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: 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: 12069 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-RVnwaP4xvAqSNCmE4n5HvU 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

5. 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.2638.94 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-RVnwaP4xvAqSNCmE4n5HvU Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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-RVnwaP4xvAqSNCmE4n5HvU Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. 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.2638.94 Country: France Entity: NK-RVnwaP4xvAqSNCmE4n5HvU Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ) Reason: A ordonné aux troupes de tirer sur les manifestants à Damas et dans ses environs, notamment à Mo'adamiyeh, Douma, Abbassieh, Duma. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: SYR0113 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-RVnwaP4xvAqSNCmE4n5HvU Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Commander of the 3rd Corps of the Syrian Army with the rank of Brigadier-General and Head of the Homs Security Committee, formerly Commander of the 154th Regiment of the 4th Armoured Division and Head of the Political Security Branch in Aleppo and Suweida. There are reasonable grounds to suspect that he is or has been involved in repressing the civilian population of Syria and supporting or benefiting from the Syrian regime, in particular, in ordering troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: SYR0113 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-01-24 Country: United Kingdom Entity: NK-RVnwaP4xvAqSNCmE4n5HvU Program: Syria Provisions: Asset freeze Reason: Commander of the 3rd Corps of the Syrian Army with the rank of Brigadier-General and Head of the Homs Security Committee, formerly Commander of the 154th Regiment of the 4th Armoured Division and Head of the Political Security Branch in Aleppo and Suweida. There are reasonable grounds to suspect that he is or has been involved in repressing the civilian population of Syria and supporting or benefiting from the Syrian regime, in particular, in ordering troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma. 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	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-RVnwaP4xvAqSNCmE4n5HvU Provisions: (UE) 55/2012 du 23/01/2012,; (UE) 2020/716 du 28/05/2020 Reason: A ordonné aux troupes de tirer sur les manifestants à Damas et dans ses environs, notamment à Mo'adamiyeh, Douma, Abbassieh, Duma. Source URL: https://geldefonds.gouv.mc/

6. Jawdat Othman

Profile Type	PERSON
Name	JAWDAT OTHMAN
First Name	JAWDAT
Last Name	OTHMAN
Country	UNITED STATES
First Seen	2024-10-02
Last Seen	2024-10-24
Last Change	2024-10-02
Npi Code	1669464004
Datasets	US WEST VIRGINIA MEDICAID PROVIDER EXCLUSIONS AND TERMINATIONS
Address	RR 2 BOX 169, GREYROCK PROFESSIONAL PARK, LEWISBURG, WV 24901
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US West Virginia Medicaid Provider Exclusions and Terminations
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Medicaid Management Information System Start Date: 2015-10-06 Country: United States Entity: us-medwv-a843a08c44f22141ec6459f4f1a933ebb8c2bcf6 Provisions: Terminated Indefinitely Reason: License voluntarily surrendered to WV BOM Source URL: https://www.wvmmis.com/WV%20Medicaid%20Provider%20SanctionedExclusion/Forms/AllItems.aspx