SapherCheck

10 SapherCheck records found for Person Khaled

Alias خالد نصري
MOHAMMED KHALED NATSRI
MOHAMMED KHALED NASRI,
MOHAMMED KHALED NASRI
HALED NASRI
KHALED NATSRI
محمد خالد نصري
HALED NATSRI
Title HEAD OF INSTITUTE 1000 OF THE SSRC
Profile Type PERSON
Name MOHAMMED KHALED NATSRI
MOHAMMED KHALED NASRI
HALED NASRI
KHALED NASRI
KHALED NASRI
KHALED NATSRI
HALED NATSRI
First Name KHALED
HALED
MOHAMMED
Last Name NASRI
NATSRI
NASRI
NASRI
Nationality SYRIA
Position HEAD OF INSTITUTE 1000 OF THE SSRC
DIRECTOR OF INSTITUTE 1000, THE DIVISION OF THE SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC)
CHEF DE L'INSTITUTE 1000 DU SSRC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-01-21
Modified At 2020-12-31
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
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes EST LE DIRECTEUR DE L'INSTITUTE 1000, L'UNITé DU SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC) CHARGéE DE DéVELOPPER ET DE PRODUIRE DES SYSTèMES INFORMATIQUES ET éLECTRONIQUES POUR LE PROGRAMME D'ARMES CHIMIQUES DE LA SYRIE
IMPORTANT EMPLOYEE AT SCIENTIFIC STUDIES AND RESEARCH CENTRE (LISTED UNDER BOTH THE SYRIA SANCTIONS REGIME AND CHEMICAL WEAPONS REGIME). WORKS UNDER AMR ARMANAZI AND SALAM TOHME, BOTH LISTED UNDER THE SYRIA SANCTIONS REGIME.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1162

7 Sanctions

Sanction Caption CHEM
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.4902.20

Start Date: 2019-01-21
Listing Date: 2019-01-21
Country: Belgium

Entity: NK-5ZBW8jRqEpoFoyZk8576fQ

Program: CHEM

Reason: 2019/84 (OJ L18 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN
Sanction Caption CHEM
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.4902.20

Start Date: 2019-01-21
Listing Date: 2019-01-21
Country: European Union

Entity: NK-5ZBW8jRqEpoFoyZk8576fQ

Program: CHEM

Reason: 2019/84 (OJ L18 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN
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-5ZBW8jRqEpoFoyZk8576fQ

Reason: Council Decision concerning restrictive measures against the proliferation and use of chemical weapons

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20240717
Sanction Caption (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)
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.4902.20

Country: France

Entity: NK-5ZBW8jRqEpoFoyZk8576fQ

Program: (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)

Reason: Est le directeur de l'Institute 1000, l'unité du Scientific Studies and Research Centre (SSRC) chargée de développer et de produire des systèmes informatiques et électroniques pour le programme d'armes chimiques de la Syrie

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Chemical Weapons (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: CHW0005

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

Entity: NK-5ZBW8jRqEpoFoyZk8576fQ

Program: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Chemical Weapons
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: CHW0005

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2019-01-21
Country: United Kingdom

Entity: NK-5ZBW8jRqEpoFoyZk8576fQ

Program: Chemical Weapons

Provisions: Asset freeze

Reason: Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-5ZBW8jRqEpoFoyZk8576fQ

Provisions: (UE) 2019/84 du 21/01/2019

Reason: Est le directeur de l'Institute 1000, l'unité du Scientific Studies and Research Centre (SSRC) chargée de développer et de produire des systèmes informatiques et électroniques pour le programme d'armes chimiques de la Syrie

Source URL: https://geldefonds.gouv.mc/
Registration Number HTFZE5KURC76
Alias KHALED AL ATHARI
خالد العذري
KHALID AL-'UDARI
Profile Type PERSON
Name ALODHARI, KHALED YAHYA RAGEH
KHALED YAHYA RAGEH ALODHARI
KHALED YAHYA RAGEH ALODHARI
First Name KHALED
KHALID
KHALED YAHYA RAGEH
KHALED YAHYA RAGEH
خالد
Last Name ALODHARI
ALODHARI
AL ATHARI
العذري
AL-'UDARI
Country YEMEN
Nationality YEMEN
Birth Date 1976-01-01
First Seen 2023-12-07
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-12-07
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=46858

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-12-07
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46858

Country: United States

Entity: NK-BYJxEH6T5BGaoqsEW7rzNg

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRRJRYZ

Start Date: 2023-12-07
Listing Date: 2023-12-07
Country: United States

Entity: NK-BYJxEH6T5BGaoqsEW7rzNg

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-12-07
Link Last Change 2023-12-07
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-BYJxEH6T5BGaoqsEW7rzNg

Object Object Caption: Sa'id Ahmad Muhammad Al-Jamal
Object Datasets Object Datasets: US SAM Procurement Exclusions
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: Abu-Ahmad Rami
Rami Abu Ahmad
Saeed Ahmed Mohammed al Gamal
Ahmad SA'IDI
Saeed al-Jamal
Ahmad SAEIDI
Abu-Ali
Sa'id Ahmad Muhammad Al-Jamal
Saeed Ahmed Mohammed Al Gamal

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171
Profile Type PERSON
Name خالد عبدالله صالح المرفدي
خالد عبد الله المرفدي
KHALID ABDULLAH AL-MARFADI
KHALED AL-MARFADI
First Name خالد
KHALED
Middle Name المرفدي
AL-MARFADI
صالح
Last Name المرفدي
AL-MARFADI
Nationality YEMEN
Birth Date 1966
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-09-14
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2023-09-14
Sanction Last Change 2023-09-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Country: United Arab Emirates

Entity: NK-DguNoW6iKLJiwAavDdTtYs

Program: مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1
Alias KHALED KHALIL SHOMAN
SHUMAN KHALED
KHALED SHUMAN
خالد شومان
Weak Alias SHOMAN, KHALED KHALIL）
シューマーン・ハーレド・ハリール
Profile Type PERSON
Name KHALED CHOUMAN
ハーレド・シューマーン
KHALED SHUMAN
CHOUMAN KHALED
CHOUMAN, KHALED
KHALED CHOUMAN
First Name KHALED
KHALED
Middle Name KHALIL
Last Name CHOUMAN
SHOMAN
SHUMAN
CHOUMAN
SHUMAN
Country LEBANON
PALESTINIAN TERRITORIES
Nationality LEBANON
Birth Date 1987-04-02
Birth-Place LIBAN
LEBANON
Position FONCTION : CHANGEUR CHEZ CHOUMAN (SHUMAN) GROUP/SHUMAN FOR CURRENCY EXCHANGE SARL.
CEO OF SHUMAN FOR CURRENCY EXCHANGE SARL
CHANGEUR CHEZ CHOUMAN (SHUMAN) GROUP/SHUMAN FOR CURRENCY EXCHANGE SARL
MONEY CHANGER AT THE CHOUMAN (SHUMAN) GROUP / SHUMAN FOR CURRENCY EXCHANGE SARL
First Seen 2023-11-14
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-12-13
Modified At 2024-04-10
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address 529 MOUSSAITBEH ST., BEIRUT
529 MOUSSAITBEH STREET, BEIRUT, LEBANON
Topics SANCTIONED ENTITY
Notes KHALED CHOUMAN WORKS AS A MONEY CHANGER FOR SHUMAN FOR CURRENCY EXCHANGE SARL, A COMPANY OWNED BY HIS FATHER AND BASED IN BEIRUT, LEBANON. THE COMPANY HAS BEEN USED TO LAUNDER AND TRANSFER MONEY TO HAMAS, INCLUDING FROM IRAN. THE SUMS OF MONEY TRANSFERRED TO HAMAS THROUGH SHUMAN FOR CURRENCY EXCHANGE SARL ARE ESTIMATED AT TENS OF MILLIONS OF USD. THUS, KHALED CHOUMAN PARTICIPATES IN THE FINANCING OF HAMAS.
KHALED CHOUMAN TRAVAILLE EN TANT QUE CHANGEUR POUR SHUMAN FOR CURRENCY EXCHANGE SARL, UNE SOCIéTé DéTENUE PAR SON PèRE ET DONT LE SIèGE SE TROUVE à BEYROUTH, AU LIBAN. LA SOCIéTé A éTé UTILISéE POUR BLANCHIR DES CAPITAUX ET LES TRANSFéRER AU HAMAS, Y COMPRIS à PARTIR DE L’IRAN. LES SOMMES TRANSFéRéES AU HAMAS PAR L’INTERMéDIAIRE DE SHUMAN FOR CURRENCY EXCHANGE SARL SONT ESTIMéES à DES DIZAINES DE MILLIONS DE DOLLARS. PAR CONSéQUENT, KHALED CHOUMAN PARTICIPE AU FINANCEMENT DU HAMAS.
FUNCTION: MONEY CHANGER AT THE CHOUMAN (SHUMAN) GROUP / SHUMAN FOR CURRENCY EXCHANGE SARL
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7103
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46172

12 Sanctions

Sanction Caption 1373 (2001)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-01-23
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-22
Country: Australia

Entity: NK-Ftc2mpibTBLzyeuMtaN7Km

Program: 1373 (2001)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

Sanction Caption HAM
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-22
Sanction Last Change 2024-01-22
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11084.61

Start Date: 2024-01-19
Listing Date: 2024-01-19
Country: Belgium

Entity: NK-Ftc2mpibTBLzyeuMtaN7Km

Program: HAM

Reason: 2024/386 (OJ L19012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386
Sanction Caption Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-09-18
Sanction Last Change 2024-09-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 34

Country: Canada

Entity: NK-Ftc2mpibTBLzyeuMtaN7Km

Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-04-10
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 71377

Start Date: 2024-04-10
Listing Date: 2024-04-10
Country: Switzerland

Entity: NK-Ftc2mpibTBLzyeuMtaN7Km

Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption HAM
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-19
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.11084.61

Start Date: 2024-01-19
Listing Date: 2024-01-19
Country: European Union

Entity: NK-Ftc2mpibTBLzyeuMtaN7Km

Program: HAM

Reason: 2024/386 (OJ L19012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386
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-Ftc2mpibTBLzyeuMtaN7Km

Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628
Sanction Caption (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-01-19
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-Ftc2mpibTBLzyeuMtaN7Km

Program: (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)

Reason: Khaled Chouman travaille en tant que changeur pour Shuman for Currency Exchange SARL, une société détenue par son père et dont le siège se trouve à Beyrouth, au Liban. La société a été utilisée pour blanchir des capitaux et les transférer au Hamas, y compris à partir de l’Iran. Les sommes transférées au Hamas par l’intermédiaire de Shuman for Currency Exchange SARL sont estimées à des dizaines de millions de dollars. Par conséquent, Khaled Chouman participe au financement du Hamas.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Counter-Terrorism (International 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: CTI0056

Start Date: 2023-12-13
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-Ftc2mpibTBLzyeuMtaN7Km

Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

Reason: Khaled CHOUMAN (“CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Counter-Terrorism (International)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-12-13
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CTI0056

Start Date: 2023-12-13
Modified At: 2023-12-13
Listing Date: 2023-12-13
Country: United Kingdom

Entity: NK-Ftc2mpibTBLzyeuMtaN7Km

Program: Counter-Terrorism (International)

Provisions: Asset freeze

Reason: Khaled CHOUMAN (“CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2024-01-30
Sanction Last Change 2024-01-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 56

Start Date: 2024-01-30
Country: Japan

Entity: NK-Ftc2mpibTBLzyeuMtaN7Km

Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-Ftc2mpibTBLzyeuMtaN7Km

Provisions: (UE) 2024/386 du 19/01/2024

Reason: Khaled Chouman travaille en tant que changeur pour Shuman for Currency Exchange SARL, une société détenue par son père et dont le siège se trouve à Beyrouth, au Liban. La société a été utilisée pour blanchir des capitaux et les transférer au Hamas, y compris à partir de l’Iran. Les sommes transférées au Hamas par l’intermédiaire de Shuman for Currency Exchange SARL sont estimées à des dizaines de millions de dollars. Par conséquent, Khaled Chouman participe au financement du Hamas.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-11-14
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46172

Country: United States

Entity: NK-Ftc2mpibTBLzyeuMtaN7Km

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-11-14
Link Last Change 2023-11-14
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-Ftc2mpibTBLzyeuMtaN7Km

Object Object Caption: Hamas
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
New Zealand Designated Terrorist Entities
Canadian Listed Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Belgian Financial Sanctions
Israel Terrorists Organizations and Unauthorized Associations lists
US Trade Consolidated Screening List (CSL)
Moldovan Sanctions for Terrorism and Proliferation of WMD
Australian Sanctions Consolidated List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-09-15
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: מג'ד
Islamic Resistance Movement
IZZ AL-DIN AL-QASSIM FORCES
STUDENTS OF THE ENGINEER
Izz al Din al Qassam Brigades
HARAKAT AL-MUQAWAMA AL-ISLAMIYA
חמא''ס
STUDENTS OF AYYASH
Ḥarakat al-Muqāwamah al-ʾIslāmiyyah
מג'מועת ג'האד ודועה
Yahya Ayyash Units
חמאס
Student of the Engineer
Harakat al Muqawama al Islamiya
Izz al Din al Qassim Battalion
ISLAMIC RESISTANCE MOVEMENT
Izz al Din al Qassim Brigades
Izz al Din al Qassam Forces
HAMAS
Hamas-Izz al-Din al-Qassem
אלמג'אהידון אלפלסטיניון
Hamas.
חרכת מקאומה איסלאמיה
Izz al Din al Qassam Battalions
חרכת אלמקאומה אלאסלאמיה
IZZ AL-DIN AL QASSAM BATTALIONS
YAHYA AYYASH UNITS
Izz al Din al Qassim Forces
Students of Ayyash
ISLAMIC JIHAD
IZZ AL-DIN AL QASSAM FORCES
IZZ AL-DIN AL-QASSIM BATTALIONS
IZZ AL-DIN AL QASSAM BRIGADES
IZZ AL-DIN AL-QASSIM BRIGADES

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695
Alias خالد صوان
Title DR
Profile Type PERSON
Name KHALED SAWAN
خالد صوان
KHALED SAWAN
First Name خالد
KHALED
Last Name صوان
SAWAN
SAWAN
Nationality SYRIA
Position INGéNIEUR AU CENTRE D'éTUDE ET DE RECHERCHE SCIENTIFIQUE SYRIEN QUI EST IMPLIQUé DANS LE PROLIFéRATION D'ARMES CHIMIQUES ET DE LEUR LIVRAISON.
DR KHALED SAWAN IS AN ENGINEER AT THE SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTRE.
ENGINEER
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2017-07-18
Modified At 2020-12-31
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes IL A PARTICIPé à LA CONSTRUCTION DE BARILS D'EXPLOSIFS UTILISéS CONTRE LA POPULATION CIVILE EN SYRIE - A éTé ASSOCIé AU CENTRE D'éTUDE ET DE RECHERCHE SCIENTIFIQUE SYRIEN, ENTITé INSCRITE SUR LA LISTE.
DR. KHALED SAWAN IS AN ENGINEER AT THE SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTRE, WHICH IS INVOLVED IN CHEMICAL WEAPONS PROLIFERATION AND DELIVERY. HE HAS BEEN INVOLVED IN THE CONSTRUCTION OF BARREL BOMBS WHICH HAVE BEEN USED AGAINST THE CIVILIAN POPULATION IN SYRIA. HE HAS BEEN ASSOCIATED WITH THE SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTRE, A LISTED ENTITY.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2364

8 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3779.29

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-JvL6cCVTuRKotPyUnLus4X

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: 36705

Start Date: 2017-08-03 2020-06-26
Listing Date: 2017-08-03 2020-06-26
Country: Switzerland

Entity: NK-JvL6cCVTuRKotPyUnLus4X

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3779.29

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-JvL6cCVTuRKotPyUnLus4X

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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-JvL6cCVTuRKotPyUnLus4X

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3779.29

Country: France

Entity: NK-JvL6cCVTuRKotPyUnLus4X

Program: (UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 )

Reason: Il a participé à la construction de barils d'explosifs utilisés contre la population civile en Syrie - a été associé au Centre d'étude et de recherche scientifique syrien, entité inscrite sur la liste.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0121

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

Entity: NK-JvL6cCVTuRKotPyUnLus4X

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

Provisions: Travel Ban
Asset freeze

Reason: Dr Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre, which is involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He has been associated with the Syrian Scientific Studies and Research Centre, a listed entity.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0121

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2017-07-18
Country: United Kingdom

Entity: NK-JvL6cCVTuRKotPyUnLus4X

Program: Syria

Provisions: Asset freeze

Reason: Dr Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre, which is involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He has been associated with the Syrian Scientific Studies and Research Centre, a listed entity.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-JvL6cCVTuRKotPyUnLus4X

Provisions: (UE) 2017/1327 du 17/07/2017,; (UE) 2018/774 du 28/05/2018,; (UE) 2020/716 du 28/05/2020

Reason: Il a participé à la construction de barils d'explosifs utilisés contre la population civile en Syrie - a été associé au Centre d'étude et de recherche scientifique syrien, entité inscrite sur la liste.

Source URL: https://geldefonds.gouv.mc/
Alias KHALED SAID YEHIA
Profile Type PERSON
Name KHALED ABED YAHIA
First Name KHALED ABED
KHALED SAID
Last Name YAHIA
YEHIA
Country PALESTINIAN TERRITORIES
Birth Date 1959
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-11-17
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC CONSOLIDATED (NON-SDN) LIST
Address JENIN
Topics SANCTIONED ENTITY
Notes HAMAS - JENIN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9688

2 Sanctions

Sanction Caption Non-SDN Palestinian Legislative Council List
Sanction Datasets US OFAC Consolidated (non-SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 9688

Country: United States

Entity: NK-LmY85sC9QiTHZuwJ96Zrxj

Program: Non-SDN Palestinian Legislative Council List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Consolidated List
Sanction Datasets US OFAC Consolidated (non-SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 9688

Country: United States

Entity: NK-LmY85sC9QiTHZuwJ96Zrxj

Program: Consolidated List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Registration Number PLP2FPX77339
Alias AHMED KHALED YAHYA ALSHAHARE
Profile Type PERSON
Name AL-SHAHARE, AHMED KHALED YAHYA
AHMED KHALED YAHYA AL-SHAHARE
AHMED KHALED YAHYA AL-SHAHARE
First Name AHMED KHALED YAHYA
AHMED KHALED YAHYA
Last Name AL-SHAHARE
AL-SHAHARE
ALSHAHARE
Country CHINA
YEMEN
Nationality YEMEN
Birth Date 1990
First Seen 2024-07-31
Last Seen 2024-10-25
Last Change 2024-09-21
Created At 2024-09-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address GUANGZHOU, CHN
GUANGZHOU
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50084

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-07-31
Sanction Last Change 2024-07-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50084

Country: United States

Entity: NK-QehGQLkDaxq8EjfwBzDbmg

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-21
Sanction Last Change 2024-09-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTLN01

Start Date: 2024-07-31
Listing Date: 2024-09-19
Country: United States

Entity: NK-QehGQLkDaxq8EjfwBzDbmg

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias KHALED BASSAM AL-ZUBAIDI
MOHAMMED KHALED BASSAM AL-ZUBAIDI
KHALID BASSAM ZUBEDI
AL-ZUBEDI
KHALID BASSAM ZUBAIDI
KHALID BASSAM AL-ZUBAIDI
KHALID AL-ZUBEDI
KHALED ZUBEDI
MOHAMMED KHALID BASSAM AL-ZUBAIDI
خالد الزبيدي
KHALED AL-ZUBEDI
KHALID AL-ZUBAIDI
KHALID ZUBEDI
MOHAMMED KHALED ZUBAIDI
ZUBEDI
KHALED AL-ZUBEDI
MOHAMMED KHALED BASSAM AL-ZUBEDI
MOHAMMED KHALED/KHALID (BASSAM) (AL-) ZUBAIDI/ZUBEDI)
BASSAM
ZUBAIDI
KHALED ZUBAIDI
KHALED AL-ZUBAIDI
KHALID ZUBAIDI
KHALID BASSAM AL-ZUBEDI
KHALID
MOHAMMED KHALED AL-ZUBEDI
MOHAMMED
MOHAMMED KHALED ZUBEDI
MOHAMMED KHALED AL-ZUBAIDI
MOHAMMED KHALID BASSAM AL-ZUBEDI
Profile Type PERSON
Name MOHAMMED KHALED BASSAM AL-ZUBAIDI
KHALID BASSAM ZUBEDI
KHALID BASSAM ZUBAIDI
KHALED AL-ZUBAIDI
KHALED AL-ZUBAIDI
KHALID AL-ZUBEDI
KHALID BASSAM AL-ZUBAIDI
KHALED BASSAM ZUBAIDI
KHALED ZUBEDI
خالد الزبيدي
MOHAMMED KHALID BASSAM AL-ZUBAIDI
KHALED AL-ZUBEDI
KHALID AL-ZUBAIDI
KHALED BASSAM AL-ZUBEDI
KHALID ZUBEDI
MOHAMMED KHALED ZUBAIDI
KHALED AL-ZUBEDI
MOHAMMED KHALED BASSAM AL-ZUBEDI
KHALED BASSAM ZUBEDI
MOHAMMED KHALED BASSAM AL-ZUBAIDI
KHALED ZUBAIDI
KHALID ZUBAIDI
KHALID BASSAM AL-ZUBEDI
MOHAMMED KHALED AL-ZUBEDI
AL-ZUBAIDI, KHALED
MOHAMMED KHALED ZUBEDI
KHALED AL-ZUBAIDI
MOHAMMED KHALED AL-ZUBAIDI
MOHAMMED KHALID BASSAM AL-ZUBEDI
KHALED BASSAM AL-ZUBAIDI
First Name MOHAMMED KHALED
MOHAMMED KHALED BASSAM
KHALED
KHALID BASSAM
MOHAMMED KHALED BASSAM
KHALID
KHALED BASSAM
خالد
MOHAMMED
Middle Name BASSAM
Last Name الزبيدي
AL-ZUBEDI
AL-ZUBAIDI
AL-ZUBAIDI
ZUBAIDI
AL-ZUBAIDI
AL-ZUBEDI
ZUBEDI
Country SYRIA
CANADA
Nationality SYRIA
CANADA
Birth Date 1976-04-10
Position CO-OWNER OF ZUBAIDI AND QALEI LLC, DIRECTOR OF AGAR INVESTMENT COMPANY, GENERAL MANAGER OF AL ZUBAIDI COMPANY AND AL ZUBAIDI & AL TAWEET CONTRACTING COMPANY, DIRECTOR AND OWNER OF ZUBAIDI DEVELOPMENT COMPANY, AND CO-OWNER OF ENJAZ INVESTMENT COMPANY. PRESIDENT OF THE SYRIAN-ALGERIAN BUSINESS COUNCIL.
COPROPRIéTAIRE DE ZUBAIDI ET QALEI LLC; DIRECTEUR D’AGAR INVESTMENT COMPANY; DIRECTEUR GéNéRAL D’AL ZUBAIDI COMPANY ET D’AL ZUBAIDI & AL TAWEET CONTRACTING COMPANY; DIRECTEUR ET PROPRIéTAIRE DE ZUBAIDI DEVELOPMENT COMPANY; COPROPRIéTAIRE D’ENJAZ INVESTMENT COMPANY
COPROPRIéTAIRE DE ZUBAIDI ET QALEI LLC
CO-OWNER OF ZUBAIDI AND QALEI LLC, DIRECTOR OF AGAR INVESTMENT COMPANY, GENERAL MANAGER OF AL ZUBAIDI COMPANY AND AL ZUBAIDI & AL TAWEET CONTRACTING COMPANY, DIRECTOR AND OWNER OF ZUBAIDI DEVELOPMENT COMPANY, AND CO-OWNER OF ENJAZ INVESTMENT COMPANY.
DIRECTEUR D'AGAR INVESTMENT COMPANY
DIRECTEUR GéNéRAL D'AL ZUBAIDI COMPANY ET D'AL ZUBAIDI & AL TAWEET CONTRACTING COMPANY
COPROPRIéTAIRE D'ENJAZ INVESTMENT COMPANY
DIRECTEUR ET PROPRIéTAIRE DE ZUBAIDI DEVELOPMENT COMPANY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-01-22
Modified At 2024-06-25
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
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
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE, AYANT RéALISé D’IMPORTANTS INVESTISSEMENTS DANS L’INDUSTRIE DU BâTIMENT, Y COMPRIS UNE PARTICIPATION DE 50 % DANS ZUBAIDI ET QALEI LLC, QUI CONSTRUIT LA CITé TOURISTIQUE DE LUXE GRAND TOWN ET AVEC QUI LE RéGIME SYRIEN A PASSé UNE CONVENTION SUR 45 ANS EN éCHANGE DE 19-21 % DE SES RECETTES. KHALED AL-ZUBAIDI TIRE AVANTAGE DU RéGIME SYRIEN ET/OU LE SOUTIENT, PAR SES ACTIVITéS COMMERCIALES, NOTAMMENT SA PARTICIPATION à LA CONSTRUCTION DE GRAND TOWN. À TRAVERS L’UNE DE SES SOCIéTéS, “HIJAZ COMPANY”, KHALED AL-ZUBAIDI A SIGNé UN PARRAINAGE (D’UNE VALEUR DE 350 000 USD) AVEC UN CLUB DE FOOTBALL SYRIEN, LE “WIHDA FC”. MEMBRE DE LA FéDéRATION DES CHAMBRES DE TOURISME SYRIENNES DEPUIS 2019. PRéSIDENT DU CONSEIL D’AFFAIRES SYRO-ALGéRIEN
POSITION: CO-OWNER OF ZUBAIDI AND QALEI LLC; DIRECTOR OF AGAR INVESTMENT COMPANY; GENERAL MANAGER OF AL ZUBAIDI COMPANY AND AL ZUBAIDI & AL TAWEET CONTRACTING COMPANY; DIRECTOR AND OWNER OF ZUBAIDI DEVELOPMENT COMPANY; CO-OWNER OF ENJAZ INVESTMENT COMPANY
SPONSOR OF SYRIAN FOOTBALL CLUB “WIHDA FC” THROUGH HIS COMPANY “HIJAZ COMPANY”. MEMBER OF THE FEDERATION OF SYRIAN CHAMBERS OF TOURISM SINCE 2019.
LEADING BUSINESSPERSON OPERATING IN SYRIA, WITH SIGNIFICANT INVESTMENTS IN THE CONSTRUCTION INDUSTRY, INCLUDING A 50 % STAKE IN ZUBAIDI AND QALEI LLC, WHICH IS CONSTRUCTING THE LUXURY TOURIST CITY GRAND TOWN AND TO WHICH THE REGIME HAS GRANTED A 45-YEAR AGREEMENT IN RETURN FOR 19-21 % OF ITS REVENUE. KHALED AL-ZUBAIDI BENEFITS FROM AND/OR SUPPORTS THE SYRIAN REGIME THROUGH HIS BUSINESS ACTIVITIES, IN PARTICULAR THROUGH THIS STAKE IN THE GRAND TOWN DEVELOPMENT. KHALED AL-ZUBAIDI SIGNED A (350 000 USD WORTH) SPONSORSHIP WITH A SYRIAN FOOTBALL CLUB ‚WIHDA FC‘ THROUGH ONE OF HIS COMPANIES ‚HIJAZ COMPANY‘. MEMBER OF THE FEDERATION OF SYRIAN CHAMBERS OF TOURISM SINCE 2019. PRESIDENT OF THE SYRIAN-ALGERIAN BUSINESS COUNCIL.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1225
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29026

10 Sanctions

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

Authority ID: EU.4963.27

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

Entity: NK-QfPCiA8yboJhW4nQYnPRsH

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 40082

Start Date: 2024-06-25 2020-06-26 2022-09-28 2023-06-09 2019-07-17 2021-06-11
Listing Date: 2024-06-25 2020-06-26 2022-09-28 2023-06-09 2019-07-17 2021-06-11
Country: Switzerland

Entity: NK-QfPCiA8yboJhW4nQYnPRsH

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-06-17
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4963.27

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

Entity: NK-QfPCiA8yboJhW4nQYnPRsH

Program: SYR

Reason: 2024/1517 (OJ L28052024)

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

Country: European Union

Entity: NK-QfPCiA8yboJhW4nQYnPRsH

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 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.4963.27

Country: France

Entity: NK-QfPCiA8yboJhW4nQYnPRsH

Program: (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) 2019/85 du 21/01/2019 (UE Syrie - R (UE) 36/2012 )
(UE) 2022/840 du 30/05/2022 (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 en Syrie, ayant réalisé d’importants investissements dans l’industrie du bâtiment, y compris une participation de 50 % dans Zubaidi et Qalei LLC, qui construit la cité touristique de luxe Grand Town et avec qui le régime syrien a passé une convention sur 45 ans en échange de 19-21 % de ses recettes. Khaled al-Zubaidi tire avantage du régime syrien et/ou le soutient, par ses activités commerciales, notamment sa participation à la construction de Grand Town. À travers l’une de ses sociétés, “Hijaz Company”, Khaled al-Zubaidi a signé un parrainage (d’une valeur de 350 000 USD) avec un club de football syrien, le “Wihda FC”. Membre de la Fédération des chambres de tourisme syriennes depuis 2019. Président du conseil d’affaires syro-algérien

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0264

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

Entity: NK-QfPCiA8yboJhW4nQYnPRsH

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

Provisions: Travel Ban
Asset freeze

Reason: Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. In this capacity he is linked to Nader Qalei. Khaled al-Zubaidi benefits from and/or supports the regime through his business activities, in particular through this stake in the Grand Town development.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0264

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2019-01-22
Country: United Kingdom

Entity: NK-QfPCiA8yboJhW4nQYnPRsH

Program: Syria

Provisions: Asset freeze

Reason: Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. In this capacity he is linked to Nader Qalei. Khaled al-Zubaidi benefits from and/or supports the regime through his business activities, in particular through this stake in the Grand Town development.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-QfPCiA8yboJhW4nQYnPRsH

Provisions: (UE) 2019/85 du 21/01/2019; (UE) 2020/716 du 28/05/2020; (UE) 2022/840 du 30/05/2022; (UE) 2023/1027 du 25/05/2023; (UE) 2024/1517 du 27/05/2024

Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant réalisé d’importants investissements dans l’industrie du bâtiment, y compris une participation de 50 % dans Zubaidi et Qalei LLC, qui construit la cité touristique de luxe Grand Town et avec qui le régime syrien a passé une convention sur 45 ans en échange de 19-21 % de ses recettes. Khaled al-Zubaidi tire avantage du régime syrien et/ou le soutient, par ses activités commerciales, notamment sa participation à la construction de Grand Town. À travers l’une de ses sociétés, “Hijaz Company”, Khaled al-Zubaidi a signé un parrainage (d’une valeur de 350 000 USD) avec un club de football syrien, le “Wihda FC”. Membre de la Fédération des chambres de tourisme syriennes depuis 2019. Président du conseil d’affaires syro-algérien.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 29026

Country: United States

Entity: NK-QfPCiA8yboJhW4nQYnPRsH

Program: SDN List

Provisions: SYRIA-CAESAR
Block
SYRIA

Reason: Caesar Act
Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRCWJ05

Start Date: 2020-06-17
Listing Date: 2020-06-25
Country: United States

Entity: NK-QfPCiA8yboJhW4nQYnPRsH

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Profile Type PERSON
Name KHALED AL SHOULI
First Name KHALED
Last Name AL SHOULI
Country JORDAN
Birth Date 1965-04-30
Birth-Place AL KHOUIDER : JORDANIE
AL KHOUIDER
First Seen 2024-06-07
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Datasets MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics SANCTIONED ENTITY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7460

2 Sanctions

Sanction Caption ECOT2414893A du 05/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-06-07
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-TDuAZ66pVSE3oo3Uznwtny

Program: ECOT2414893A du 05/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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

End Date: 2024-12-07
Country: Monaco

Entity: NK-TDuAZ66pVSE3oo3Uznwtny

Provisions: ECOT2414893A du 05/06/2024

Source URL: https://geldefonds.gouv.mc/
Alias KHALID AL-TAWEEL
KHALED AL-TAWIL
AL-TAWIL
KHALED AL-TAWEEL
KHALD AL-TAWIL,
KHALED
خالد الطويل
KHALED AL-TAWIL
KHALD AL-TAWIL
KHALD AL-TAWIL
KHALED AL-TAWEEL
Profile Type PERSON
Name KHALED AL-TAWIL
KHALED AL-TAWEEL
KHALD AL-TAWEEL
KHALD AL-TAWEEL
KHALID AL-TAWEEL
خالد الطويل
KHALD AL-TAWIL
First Name KHALD 
KHALD
KHALED
KHALID
خالد
Last Name الطويل
AL-TAWEEL
AL-TAWEEL
AL-TAWIL
Country SYRIA
Nationality SYRIA
Position POLITICAL SECURITY DIVISION
MILITAIRE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-12-02
Modified At 2020-12-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes POLITICAL SECURITY DIVISION. MILITARY OFFICIAL INVOLVED IN THE VIOLENCE IN HOMS.
LAST KNOWN POSITION: MEMBER OF THE SYRIAN POLITICAL SECURITY DIRECTORATE.
DIVISION DE LA SéCURITé POLITIQUE - MILITAIRE IMPLIQUé DANS LES VIOLENCES COMMISES à HOMS
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1012

10 Sanctions

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-VZHYL3ae7bfoqn99vYYJGX

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.

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.2616.65

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-VZHYL3ae7bfoqn99vYYJGX

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: 83

Country: Canada

Entity: NK-VZHYL3ae7bfoqn99vYYJGX

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
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: 12061

Start Date: 2016-01-19 2013-11-06
Listing Date: 2016-01-19 2013-11-05
Country: Switzerland

Entity: NK-VZHYL3ae7bfoqn99vYYJGX

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.2616.65

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-VZHYL3ae7bfoqn99vYYJGX

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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-VZHYL3ae7bfoqn99vYYJGX

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2616.65

Country: France

Entity: NK-VZHYL3ae7bfoqn99vYYJGX

Program: (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: division de la sécurité politique - militaire impliqué dans les violences commises à Homs

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0123

Start Date: 2020-12-31
Modified At: 2022-01-13
Country: United Kingdom

Entity: NK-VZHYL3ae7bfoqn99vYYJGX

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

Provisions: Travel Ban
Asset freeze

Reason: Political Security Division. Military official involved in the violence in Homs.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0123

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2011-12-02
Country: United Kingdom

Entity: NK-VZHYL3ae7bfoqn99vYYJGX

Program: Syria

Provisions: Asset freeze

Reason: Political Security Division. Military official involved in the violence in Homs.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-VZHYL3ae7bfoqn99vYYJGX

Provisions: (UE) 1244/2011 du 01/12/2011,; (UE) 2020/716 du 28/05/2020

Reason: division de la sécurité politique - militaire impliqué dans les violences commises à Homs

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