SapherCheck

6 SapherCheck records found for Person Mahir

Alias MAHIR YUNUS SALAH
MAHER JAWAD YOUNES SALAH
MAHER JAWAD YUNIS SALAH
MAHIR JAWWAD YUNIS SALAH
MAHER JAWAD YUNES SALAH
Weak Alias ABU ARIF
MAHIR SALAH
ABU SHACKER
ABU AREF
ABU AKRAM
ID Number 9571015241
Profile Type PERSON
Name SALAH, MAHIR JAWAD YUNIS
MAHIR JAWAD YUNIS SALAH
First Name MAHER
MAHIR
Middle Name JAWAD YUNES
JAWAD YUNIS
YUNUS
JAWAD YOUNES
JAWWAD YUNIS
Last Name SALAH
Country UNITED KINGDOM
JORDAN
SAUDI ARABIA
Nationality UNITED KINGDOM
JORDAN
Birth Date 1957-10-22
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18531

1 Sanctions

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: 18531

Country: United States

Entity: NK-4xCazD8RkpbaUvifpDxDtj

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Registration Number PLBMDSH85ME7
Alias MAHIR YAHYA MUHAMMAD AL-KAYNA'I
MAHIR YAHYA AL-KAYNA'I
ID Number 01010036435
Profile Type PERSON
Name AL-KINAI, MAHER YAHYA MUHAMMAD MUTAHAR
MAHER YAHYA MUHAMMAD MUTAHAR AL-KINAI
MAHER YAHYA MUHAMMAD MUTAHAR AL-KINAI
First Name MAHIR YAHYA MUHAMMAD
MAHIR YAHYA
MAHER YAHYA MUHAMMAD MUTAHAR
MAHER YAHYA MUHAMMAD MUTAHAR
Last Name AL-KAYNA'I
AL-KINAI
AL-KINAI
Country YEMEN
Nationality YEMEN
Birth Date 1987
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 SANAA
SANAA, YEM
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50079

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: 50079

Country: United States

Entity: NK-NMvMJG7bVMX4HgqemEQ4yf

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: S4MRTLMZW

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

Entity: NK-NMvMJG7bVMX4HgqemEQ4yf

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 2024-07-31
Link Last Change 2024-07-31
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-NMvMJG7bVMX4HgqemEQ4yf

Object Object Caption: The Houthis
Object Datasets Object Datasets: UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
Swiss SECO Sanctions/Embargoes
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Malaysia MOHA Sanctions List
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-05-23
Object Last Seen: 2024-10-25
Object Properties Alias: ANSARALLAH
Ansarullah
al-Harala al-Huthiya
the Houthi Movement
Supporters of God
Houthi Group
the Huthi Movement
Partisans of God
Believing Youth Elements
Houthist Elements
Ansar Allah
SUPPORTERS OF GOD
Ansar al-Huthi
Houthis
ANSAR ALLAH
Huthi Supporters
al-Shabab al-Mu’min
al-Huythiyin
PARTISANS OF GOD
al’anasir al-Huthyia
Huthis
the Houthis
Ansarallah
Houthi Supporters
Huthist Elements

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664
Alias ماهر برهان الدين الإمام
ماهر برهانالدينا لإمام
Profile Type PERSON
Name MAHIR BURHANEDDINE AL-IMAN
MAHIR BURHAN EDDINE AL-IMAM
First Name ماهر
MAHIR
Last Name AL-IMAN
AL-IMAM
لإمام
Nationality SYRIA
Birth Date 1978-08-22
Position GENERAL MANAGER OF TELSA GROUP / TESLA TELECOM.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-02-17
Modified At 2024-06-25
Gender MALE
Datasets SWISS SECO SANCTIONS/EMBARGOES
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes POSITION: GENERAL MANAGER OF TELSA GROUP/TELSA TELECOM
LEADING BUSINESSPERSON OPERATING IN SYRIA WITH BUSINESS INTERESTS IN TOURISM, TELECOMMUNICATIONS AND REAL ESTATE. AS GENERAL MANAGER OF THE REGIME-BACKED TELSA COMMUNICATION GROUP AS WELL AS OF CASTRO LLC, AND THROUGH HIS OTHER BUSINESS INTERESTS, MAHIR BURHAN EDDINE AL-IMAM BENEFITS FROM THE SYRIAN REGIME AND SUPPORTS ITS FINANCING AND LOBBYING POLICY AS WELL AS ITS CONSTRUCTION POLICY.
RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: TELSA GROUP/TELSA TELECOM; TAZAMON CONTRACTING LLC; CASTRO LLC
LINKED TO TESLA GROUP/TELECOM; TAZAMON CONTRACTING LLC; CASTRO LLC

3 Sanctions

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: 41302

Start Date: 2020-02-27 2020-06-26
End Date: 2024-06-25
Listing Date: 2020-02-27 2020-06-26
Country: Switzerland

Entity: NK-TrFuMP7f6d797Vjj4dbVsq

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 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: SYR0351

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

Entity: NK-TrFuMP7f6d797Vjj4dbVsq

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

Provisions: Travel Ban
Asset freeze

Reason: Leading businessperson operating in Syria with business interests in tourism, telecommunications and real estate. As General Manager of the regime-backed Telsa Communication Group as well as Castro LLC, and through his other business interests, Mahir BurhanEddine AL-IMAM benefits from the regime and supports its financing and lobbying policy of the regime as well as its construction policy.

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: SYR0351

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2020-02-17
Country: United Kingdom

Entity: NK-TrFuMP7f6d797Vjj4dbVsq

Program: Syria

Provisions: Asset freeze

Reason: Leading businessperson operating in Syria with business interests in tourism, telecommunications and real estate. As General Manager of the regime-backed Telsa Communication Group as well as Castro LLC, and through his other business interests, Mahir BurhanEddine AL-IMAM benefits from the regime and supports its financing and lobbying policy of the regime as well as its construction policy.

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

Status: Asset Freeze Targets
Alias MAHIR
MAHIR SULAIMAN
MAHER SULEIMAN
ماهر سليمان
SULEIMAN
MAHIR SULEIMAN
MAHIR,
Title DOCTOR; DIRECTOR OF THE HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY
Profile Type PERSON
Name MAHER SULAIMAN
MAHER SULEIMAN
MAHIR SULAIMAN
ماهر سليمان
MAHER SULAIMAN
يوسف عجيب
MAHIR SULEIMAN
First Name MAHER
ماهر
MAHIR
Last Name SULAIMAN
SULEIMAN
SULAIMAN
سليمان
Country SYRIA
Birth-Place LATTAKIA, SYRIAN ARAB REPUBLIC
LATTAQUIé
LATTAQUIé : SYRIE
LATTAKIA, SYRIAN ARAB REPUBLIC
Position MéDECIN
DIRECTOR OF THE HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY
DIRECTEUR DE L'INSTITUT SUPéRIEUR DES SCIENCES APPLIQUéES ET DES TECHNOLOGIES (HIAST)
MéDECIN, DIRECTEUR DE L'INSTITUT SUPéRIEUR DES SCIENCES APPLIQUéES ET DES TECHNOLOGIES (HIAST)
DOCTOR; DIRECTOR OF THE HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-03-19
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
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address INSTITUT SUPéRIEUR DES SCIENCES APPLIQUéES ET DES TECHNOLOGIES (HIAST), PO BOX 31983, DAMAS
Topics SANCTIONED ENTITY
Notes DIRECTEUR DE L'INSTITUT SUPéRIEUR DES SCIENCES APPLIQUéES ET DES TECHNOLOGIES (HIAST), QUI FOURNIT DES FORMATIONS ET UNE AIDE DANS LE CADRE DU SECTEUR DE LA PROLIFéRATION DES ARMES CHIMIQUES EN SYRIE. EN RAISON DU POSTE IMPORTANT QU'IL OCCUPE AU HIAST, QUI EST AFFILIé AU CENTRE D'éTUDES ET DE RECHERCHE SCIENTIFIQUE (CERS), IL EST ASSOCIé AU HIAST ET AU CERS, QUI SONT TOUS LES DEUX DES ENTITéS DéSIGNéES.
DIRECTOR OF THE HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY (HIAST), WHICH PROVIDES TRAINING AND SUPPORT AS PART OF THE SYRIAN CHEMICAL WEAPONS PROLIFERATION SECTOR.
DIRECTOR OF THE HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY (HIAST), WHICH PROVIDES TRAINING AND SUPPORT AS PART OF THE SYRIAN CHEMICAL WEAPONS PROLIFERATION SECTOR. DUE TO HIS SENIOR POSITION AT THE HIAST, WHICH IS AN AFFILIATE AND SUBSIDIARY OF THE SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC), HE IS ASSOCIATED WITH THE HIAST AND SSRC, BOTH OF WHICH ARE DESIGNATED ENTITIES.
ADRESSE : SYRIE : INSTITUT SUPéRIEUR DES SCIENCES APPLIQUéES ET DES TECHNOLOGIES (HIAST), PO BOX 31983, DAMAS
POSITION: DOCTOR; DIRECTOR OF THE HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY
HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY (HIAST)
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2376

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.4403.71

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

Entity: NK-WY6h5YXQv68qW4SFzQPY9z

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: 38633

Start Date: 2020-06-26 2018-06-12 2018-03-27
Listing Date: 2020-06-26 2018-06-12 2018-03-27
Country: Switzerland

Entity: NK-WY6h5YXQv68qW4SFzQPY9z

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.4403.71

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

Entity: NK-WY6h5YXQv68qW4SFzQPY9z

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-WY6h5YXQv68qW4SFzQPY9z

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.4403.71

Country: France

Entity: NK-WY6h5YXQv68qW4SFzQPY9z

Program: (UE) 2018/420 du 19/03/2018 (UE Syrie - R (UE) 36/2012 )
(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: Directeur de l'Institut supérieur des sciences appliquées et des technologies (HIAST), qui fournit des formations et une aide dans le cadre du secteur de la prolifération des armes chimiques en Syrie. En raison du poste important qu'il occupe au HIAST, qui est affilié au Centre d'études et de recherche scientifique (CERS), il est associé au HIAST et au CERS, qui sont tous les deux des entités désignées.

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: SYR0138

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

Entity: NK-WY6h5YXQv68qW4SFzQPY9z

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

Provisions: Travel Ban
Asset freeze

Reason: Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector. Due to his senior position at the HIAST, which is an affiliate and subsidiary of the Scientific Studies and Research Centre (SSRC), he is associated with the HIAST and SSRC, both of which are designated entities.

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: SYR0138

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2018-03-19
Country: United Kingdom

Entity: NK-WY6h5YXQv68qW4SFzQPY9z

Program: Syria

Provisions: Asset freeze

Reason: Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector. Due to his senior position at the HIAST, which is an affiliate and subsidiary of the Scientific Studies and Research Centre (SSRC), he is associated with the HIAST and SSRC, both of which are designated entities.

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-WY6h5YXQv68qW4SFzQPY9z

Provisions: (UE) 2018/420 du 19/03/2018,; (UE) 2018/774 du 28/05/2018,; (UE) 2020/716 du 28/05/2020

Reason: Directeur de l'Institut supérieur des sciences appliquées et des technologies (HIAST), qui fournit des formations et une aide dans le cadre du secteur de la prolifération des armes chimiques en Syrie. En raison du poste important qu'il occupe au HIAST, qui est affilié au Centre d'études et de recherche scientifique (CERS), il est associé au HIAST et au CERS, qui sont tous les deux des entités désignées.

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

2 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-WY6h5YXQv68qW4SFzQPY9z

Object Object Caption: Higher Institute for Applied Sciences and Technology
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
ext_ror
Japan METI End User List
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)
Australian Sanctions Consolidated List
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
Syrian Observatory of Political and Economic Networks
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: P.O. Box 31983, Barzeh, Damascus
P.O. BOX 31983, BARZEH, DAMASCUS, SYR
P.O. Box 31983, Barzeh

Alias: Institut Supérieur des Sciences Appliquées et de Technologie,
المعهد العالي للعلوم التطبيقية والتكنولوجي
ISSAT, ISAT
INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE
ISAT
INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE
HISAT
Institut Supérieur des Sciences Appliquées et de Technologie (ISSAT)
ISSAT
Higher Institute for Applied Science and Technology HIAST
Institut Supérieur des Sciences Appliquées et de Technologie
المعهد العالي للعلوم التطبيقية والتكنولوجيا
والتكنولوجيا المعهد العالي للعلوم التطبيقية
Institut Superieur des Sciences Appliqu‚es et de Technologies (ISSAT)
HIAST
Institut des Sciences Appliqu‚es et de Technologie (ISAT)
Institut Superieur des Sciences Appliquees et de Technologie (ISSAT)
HIAST,
L'Institut Superieur des Sciences Appliquees et de Technologie (ISSAT)
Institut des Sciences Appliquees et de Technologie (ISAT)

Legal Form: Government Entity and Higher Institute

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10128 https://ror.org/009qm7w92 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2090
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-WY6h5YXQv68qW4SFzQPY9z

Object Object Caption: SCIENTIFIC STUDIES AND RESEARCH CENTER
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Japan METI End User List
EU Financial Sanctions Files (FSF)
DPRK Reports
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
Syrian Observatory of Political and Economic Networks
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Barzeh
P.O. BOX 4470, DAMASCUS, SYR
Barzeh Street, Damascus, Syria
Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. Box 4470, Damascus, Syria
P.O. Box 4470, Damascus
Rue Barzeh, Po Box 4470, Damas

Alias: مركز جمرايا للأبحاث العلمية في سوريا
CERS
Scientific Studies and Research Council
Centre d'études et de recherches syrien
CENTRE D'ETUDES ET RECHERCHES
Scientific Research Council (SCR)
Scientific Studies and Research Centre (SSRC))
Centre d'Etudes et de Recherches Scientifiques,
Centre d?Etudes et de Recherches Scientifiques (CERS)
Syrian Scientific Studies and Research Center
Syrian Scientific Research Council (SSRC)
CERS,
Centre d'Etude et de Recherche Scientifique (CERS)
Scientific Research Council (SRC)
Center for Study and Research (CERS)
Centre d'études et de recherches syrien (CERS)
Centre D Etudes et de Recherches Scientifiques (CERS)
Center for Scientific Studies and Research (SSRC)
Scientific Studies Research Centre (SSRC)
SSRC
Centre d’Etude et de Recherche Scientifique (CERS)
Centre d'Etudes et de Recherches Scientifiques (CERS)
Centre de Recherche de Kaboun,
Syrian Scientific Research Council
SSRC,
Centre de Recherche de Kaboun
The Scientific Studies and Research Center SSRC - مركز البحوث
Centre d'Etudes et de Recherches Scientifiques

Legal Form: Investment. Private

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/syrian-scientific-studies-and-research-centre https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9352 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1888
Alias MAHIR ESAD
ماهر الأسد
MAHIR AL-ASAD
마헤르 아사드
MAHAR ASSAD
MAHER AL-ASSAD
MAHER ASSAD
MAHIR HAFIZ AL-ASSAD
Махер аль-Асад
MAHIR AL-ASSAD,
MAHAR AL-ASAD
MAHER AL-ASAD
AL-ASSAD MAHIR
MAHER AL ASSAD
MAHIR HAFıZ ESED
מאהר אסד
MAHIR
MAHER AL-ASSAD
MAHER EL-ASSAD
MAHER AL-ASAD
ماهر الاسد
ماهر حافظ الأسد
MAHIR AL-ASSAD
MAHER ASSAD
MAHAR ASSAD
Аль-Асад, Махер Хафез
MAHIR AL-ASAD
马赫尔·阿萨德
מאהר אלאסד
ASSAD
ID Number 4138
Profile Type PERSON
Name MAHIR AL-ASAD
ماهر الأسد
Մահեր ալ-Ասադ
AL-ASSAD MAHER
MAHER AL-ASSAD
Махер аль-Асад
MAHER AL-ASSAD
MAHER EL-ASZAD
MAHIR AL-ASSAD
ماہر الاسد
MAHER AL-ASSAD
AL-ASSAD, MAHER
MAHIR ƏSəD
MAHER AL-ÀSSAD
マーヒル・アル＝アサド
MAHIR ESED
MáHIR AL-ASAD
ماهر الاسد
ماهر اسد
Махер Асад
アル・アサド・マーヘル
Моҳир Асад
马希尔·阿萨德
MAHIR AL-ASSAD
MAHIR AL-ASSAD
마헤르 알아사드
MAHIR AL-ASAD
MOHIR ASAD
מאהר אל-אסד
First Name MAHER 
MAHIR
MAHER
ماهر
MAHAR
MAHIR
Last Name الأسد
AL-ASSAD
AL-ASSAD
AL-ASSAD
AL-ASAD
AL-ASAD
ASSAD
Country SYRIA
Nationality SYRIA
Birth Date 1967-12-08
Birth-Place DAMASCUS SYRIA
DAMASCUS
DAMASCUS, SYRIA
DAMAS
DAMASCUS, SYRIAN ARAB REPUBLIC
DAMASCUS, SYRIAN ARAB REPUBLIC
DAMAS : SYRIE
Position ANCIEN COMMANDANT DE BRIGADE DE LA 4E DIVISION BLINDéE DE L'ARMéE
COMMANDER OF THE ARMY’S 4TH ARMOURED DIVISION
MAJOR GENERAL OF THE 42ND BRIGADE AND FORMER BRIGADIER COMMANDER OF THE ARMY'S 4TH ARMOURED DIVISION
シリア共和国護衛隊司令官
GéNéRAL DE LA 42E BRIGADE
GéNéRAL DE LA 42E BRIGADE, ANCIEN COMMANDANT DE BRIGADE DE LA 4E DIVISION BLINDéE DE L'ARMéE
MAJOR GENERAL; COMMANDER OF THE SYRIAN ARMY'S 4TH ARMORED DIVISION
MAJOR GENERAL OF THE 42ND BRIGADE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-18
Created At 2011-04-29
Modified At 2024-10-05
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
WIKIDATA
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address DAMASCUS
Topics CLOSE ASSOCIATE
PERSON OF INTEREST
SANCTIONED ENTITY
MILITARY
Notes ضابط برتبة لواء ركن في الجيش العربي السوري. بعد نيله للشهادة الثانوية درس الهندسة الميكانيكية في جامعة دمشق، وبعد تخرجه التحق بالكلية الحربية وتخرج منها برتبة ملازم أول مهندس قيادي. وهو قائد الفرقة الرابعة دبابات أي سرايا الدفاع سابقًا المتمركزة في معضمية الشام وأوتوستراد بيروت–دمشق وعضو اللجنة المركزية لحزب البعث العربي الاشتراكي. عزله بشار الأسد من قيادة الحرس الجمهوري في ٢٠١٧. صدر في يونيو 2017 قرار بترقية ماهر الأسد من رتبة عميد ركن إلى لواء ركن في الجيش. كان القائد غير الرسمي للفرقة الرابعة حتى شهر نيسان من عام 2018 حيث عُين قائداً للفرقة الرابعة دبابات في الجيش السوري. فرضت عليه العقوبات الأمريكية في 29/04/2011. فرضت عليه العقوبات الأوروبية في 09/05/2011 شملته العقوبات البريطانيه في 26/03/2012
MEMBER OF THE SYRIA ARMED FORCES OF THE RANK OF COLONEL AND THE EQUIVALENT OR HIGHER IN POST AFTER MAY 2011; MAJOR GENERAL OF THE 42ND BRIGADE AND FORMER BRIGADIER COMMANDER OF THE ARMY’S 4TH ARMOURED DIVISION. MEMBER OF THE ASSAD FAMILY; BROTHER OF PRESIDENT BASHAR AL-ASSAD.
LAST KNOWN POSITION: COMMANDER OF THE SYRIAN ARAB ARMY’S 4TH ARMOURED DIVISION. BROTHER OF SYRIAN PRESIDENT BASHAR AL ASSAD. PASSPORT NO.: 4138.
アサド大統領の弟
MAHER AL-ASSAD IS A GENERAL IN THE SYRIAN ARAB ARMY. HE STUDIED MECHANICAL ENGINEERING AT THE UNIVERSITY OF DAMASCUS THEN JOINED THE MILITARY SCHOOL, WHERE HE GRADUATED AS FIRST LIEUTENANT AND CHIEF ENGINEER. HE IS THE COMMANDER OF THE FOURTH ARMORED DIVISION, FORMERLY A COMPONENT OF THE DEFENSE COMPANIES, WHICH HAD BEEN STATIONED ON THE BEIRUT-DAMASCUS HIGHWAY. MAHER IS ALSO A MEMBER OF THE SOCIALIST ARAB BAATH PARTY’S CENTRAL COMMITTEE. BASHAR AL-ASSAD RELIEVED MAHER OF HIS COMMAND OF THE REPUBLICAN GUARD IN 2017. IN JUNE OF THAT YEAR A DECISION WAS MADE TO PROMOTE MAHER FROM THE RANK OF BRIGADIER GENERAL TO MAJOR GENERAL. HE WAS THE DE FACTO COMMANDER OF FOURTH ARMORED DIVISION OF THE SYRIAN ARAB ARMY UNTIL APRIL OF 2018, WHEN HE WAS FORMALLY APPOINTED AS COMMANDER OF THE DIVISION. US SANCTIONS WERE IMPOSED ON MAHER AL-ASSAD ON 29 APRIL 2011, AND EU SANCTIONS WERE IMPOSED ON 9 MAY 2011.
SYRIAN GENERAL AND COMMANDER OF THE REPUBLICAN GUARD
MAJOR GENERAL OF THE 42ND BRIGADE AND FORMER BRIGADIER COMMANDER OF THE ARMY'S 4TH ARMOURED DIVISION
MEMBRE DES FORCES ARMéES SYRIENNES AYANT LE RANG DE COLONEL OU éQUIVALENT OU UN GRADE SUPéRIEUR, EN POSTE APRèS MAI 2011 - MEMBRE DE LA FAMILLE ASSAD - FRèRE DU PRéSIDENT BASHAR AL-ASSAD
BROTHER OF BASHER AL ASSAD AND FIRST COUSIN OF RAMI MAKHLOUF.
N° PASSEPORT : 4138 : PASSEPORT DIPLOMATIQUE
MEMBER OF THE SYRIA ARMED FORCES OF THE RANK OF ‘COLONEL’ AND THE EQUIVALENT OR HIGHER IN POST AFTER MAY 2011; MAJOR GENERAL OF THE 42ND BRIGADE AND FORMER BRIGADIER COMMANDER OF THE ARMY'S 4TH ARMOURED DIVISION. MEMBER OF THE ASSAD FAMILY; BROTHER OF PRESIDENT BASHAR AL-ASSAD.
Summary شقيق الرئيس بشار الأسد. لواء ركن في الجيش السوري. فرضت عليه عقوبات أوروبية في 2011. كان القائد غير الرسمي للفرقة الرابعة حتى شهر نيسان 2018 حيث عُين قائداً لها. مرتبط برجال أعمال يعينوه في إدارة ثروته وأهمهم: محمد حمشو ورئيف القوتلي وخالد قدور. تورد مصادر مشاركته في ملكية العديد من شركات الانتاج الفني
BROTHER TO BASHAR AL-ASSAD AND MAJOR GENERAL IN THE SYRIAN ARMY. UNDER EU SANCTIONS SINCE 2011. THE DE FACTO COMMANDER OF THE FOURTH ARMORED DIVISION UNTIL BEING FORMALLY APPOINTED IN APRIL 2018. HE RETAINS LINKS WITH BUSINESSMEN WHO HELP MANAGE HIS WEALTH, THE MOST PROMINENT BEING MUHAMMAD HAMSHO, RAIF AL-QUWATLY, AND KHALED KADDOUR. HE IS ALSO SAID TO CO-OWN MANY MEDIA PRODUCTION COMPANIES.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574

13 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: Q447173

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. Formerly listed on the RBA Consolidated List as 2011SYR0039. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0039. 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.3589.3

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

Entity: Q447173

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: 5

Country: Canada

Entity: Q447173

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: 11625

Start Date: 2016-01-19 2016-10-11 2020-06-26 2013-11-06
Listing Date: 2016-01-19 2016-10-11 2020-06-26 2013-11-05
Country: Switzerland

Entity: Q447173

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.3589.3

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

Entity: Q447173

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: Q447173

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.3589.3

Country: France

Entity: Q447173

Program: (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 )

Reason: membre des forces armées syriennes ayant le rang de Colonel ou équivalent ou un grade supérieur, en poste après mai 2011 - Membre de la famille Assad - frère du président Bashar al-Assad

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: SYR0134

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: Q447173

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

Provisions: Travel Ban
Asset freeze

Reason: Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011. There are reasonable grounds to suspect that Maher Al-Assad is or has been involved in the repression of the civilian population, including overseeing operations to that end as Brigadier General and Commander of the Army’s 4th Armoured Division and Republican Guards and presently Major General of the 42nd Brigade in the Syrian Armed Forces. In particular, he was responsible for ordering and overseeing the violent suppression and unlawful killing of demonstrators in Dera’a in March 2011 and a chemical weapons attack in August 2012 in the Damascus suburb of Ghoutta. Further, he is associated with other members of the regime, including his brother of President Bashar Al-Assad, as well as the Alawite shahiba militia suspected to have been involved in crimes against humanity in Syria.

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: SYR0134

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2011-05-10
Country: United Kingdom

Entity: Q447173

Program: Syria

Provisions: Asset freeze

Reason: Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011. There are reasonable grounds to suspect that Maher Al-Assad is or has been involved in the repression of the civilian population, including overseeing operations to that end as Brigadier General and Commander of the Army’s 4th Armoured Division and Republican Guards and presently Major General of the 42nd Brigade in the Syrian Armed Forces. In particular, he was responsible for ordering and overseeing the violent suppression and unlawful killing of demonstrators in Dera’a in March 2011 and a chemical weapons attack in August 2012 in the Damascus suburb of Ghoutta. Further, he is associated with other members of the regime, including his brother of President Bashar Al-Assad, as well as the Alawite shahiba militia suspected to have been involved in crimes against humanity in Syria.

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

Status: Asset Freeze Targets
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: 5

Start Date: 2011-09-09
Country: Japan

Entity: Q447173

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
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: Q447173

Provisions: (UE) 442/2011 du 09/05/2011,; (UE) 2016/1735 du 29/09/2016,; (UE) 2020/716 du 28/05/2020

Reason: membre des forces armées syriennes ayant le rang de Colonel ou équivalent ou un grade supérieur, en poste après mai 2011 - Membre de la famille Assad - frère du président Bashar al-Assad

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: 12725

Country: United States

Entity: Q447173

Program: SDN List

Provisions: SYRIA-EO13894
Block
SYRIA

Reason: Executive Order 13894 (Syria-related)
Executive Order 13572 (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: S4MR3RGJ4

Listing Date: 2011-04-29
Country: United States

Entity: Q447173

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 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q447173

Object Object Caption: Manal Al-Assad
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
EU Consolidated Travel Bans
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
ann_graph_topics
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
Syrian Observatory of Political and Economic Networks
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 Address: Damascus
DAMASCUS, SYR

Alias: Manal Al Ahmad
Al Ahmad
MANAL AL-AHMAD
Manal JAADAN
منال الأسد
Manal Jaadan
Manal
منال توفيق جدعان
Manal Al-Ahmad
AL-AHMAD
MANAL JAADAN
MANAL AL-AKHRAZ
Manal AL-AKHRAZ
Manal al-akhraz
Manal Al Jadaan

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1285 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29076
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q447173

Object Object Caption: Bashar Al-Assad
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US CIA World Leaders
US Trade Consolidated Screening List (CSL)
Wikidata
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Canadian Consolidated Autonomous Sanctions List
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
US CIA World Factbook Heads of State and Government
Ukraine NSDC State Register of Sanctions
EU Consolidated Travel Bans
Belgian Financial Sanctions
Swiss SECO Sanctions/Embargoes
Wikidata Persons in Relevant Categories
US SAM Procurement Exclusions
Wikidata Politically Exposed Persons
Monaco National Fund Freezing List
Australian Sanctions Consolidated List
Syrian Observatory of Political and Economic Networks

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-19
Object Last Seen: 2024-10-25
Object Properties Address: Presidential Palace, Damascus, Syria
Damascus

Alias: バッシャール・アサド
Բաշար ալ-Ասսադ
Bashar Assad
Bəşşar əl-Əsəd
Baššār Ḥāfiẓ Al Asad
Baššar al-Asad
Bassár al-Aszad
Baschar Hafiz al-Assad
Əsəd
Beşar Hafız-ül Esed
Bashar AL-ASAD
Assad, Bashar al
Baššār Ḥāfiẓ Al-Assad
바샤르 알앗사드
Bachar-el-Assad
Bachar al-Asad
AL-ASAD
Bachar el Assad
Bašar al Asad
Bashar ASSAD
Bashar Hafez
Категорија:Башар ел Асад
Μπασάρ αλ-Άσαντ
Baschar al-Asad
Beşar el Esed
Bašar Asad
Bashar Khafez AL-ASAD
Башар Ассад аль
Basyar al-Assad
Bašar al Assad
Bashar el-Asad
Bachar al Assad
Bashar al Assad
Bašars al Asads
Bashar Háfez al-Asad
Beşar Hafız Esed
Baschar Assad
바샤르 앗사드
Bašar al-Assad
Bachar al Asad
Башар Асад
بشار الأسد
Basahr El Asad
بشار حافظ الأسد
בשאר אסד
Bachar al-Assad
Башар Хафез аль-Асад
בשאר אלאסד
Bašar Assad
Bashar Hafez AL ASSAD
巴沙尔
Baszar Asad
Baššār Ḥāfiẓ Al Assad
바샤르 아사드
Bashar Hafiz al-Assad
Асад Башар
Assad
Baszar al-Assad
Baššār al-Asad
Bashar al-'Asad
Bashar el Assad
Μπασάρ αλ 'Ασαντ
Bashar Hafez al-Assad
Bašars al-Asads
בשאר אל אסד
El Assad
Beshar Hafiz al-Assad
Bashshār al-Asad
Bašár Háfiz al-Asad
Bašar el-Asad
Bašár Asad
Baszar Hafiz al-Asad
Bashar al-Assad
Bashar el-Assad
بشار الاسد
Bashar Hafiz AL ASSAD
Basjar Hafez al-Assad
Bashar al-Asad
Bashar Al Assad
BASHAR AL-ASAD
BASHAR ASSAD
Bashir al-Assad
Bəşar Əsəd
al-Assad
Esed
Bassar Hafiz al-'Asad
Beşar Hafız el Esed
Bašar al-Asad
Башар аль-Асад
əl-Əsəd
Башар аль-Ассад
Bashar AL ASSAD
Асад
Bashar Al-Asad
Baszszar Hafiz al-Asad
Beşar-ül Esed
Башар ал-Асад
Bassar Hafiz Al Asad
Baschar al Assad
Baššār Ḥāfiẓ al-ʾAsad
Bashar Al-Assad
Bashar Hafez al-Asad
Bashar Al Asad
Bašír Asad
Bassar Hafiz Al Assad
Асад Б.
BASHAR AL-ASSAD
Bašaras al Asadas
الأسد
巴夏尔·阿萨德
Bašārs al-Asads
Baixar al-Assad
Bassar Hafiz Al-Assad
바샤르 알 아사드

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735 https://www.cia.gov/resources/world-leaders/foreign-governments/syria https://www.cia.gov/the-world-factbook/countries/syria https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Syrian Observatory of Political and Economic Networks
Link First Seen 2023-02-01
Link Last Change 2023-02-01
Link Last Seen 2023-02-01
Link Properties Subject: Q447173

Object Object Caption: Castle Security and Protection LLC
Object Datasets Object Datasets: US SAM Procurement Exclusions
EU Financial Sanctions Files (FSF)
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
Syrian Observatory of Political and Economic Networks

Object Dates Object First Seen: 2023-02-01
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Address: Saraya Roundabout, Western Villas, Mazze, Damas
Saraya Roundabout, Western Villas, Mazze, Damas : SYRIE.
Opposite the gas station, enter hospital 601, Sheikh Saad, Mazzeh, West Villas, Damascus
Aleppo
OPPOSITE THE GAS STATION, ENTER HOSPITAL 601, SHEIKH SAAD, MAZZEH, WEST VILLAS, DAMASCUS, SYR

Alias: C.S.P. CASTLE PROTECTION
C.S.P. Castle Protection, Guarding and Security Services
GUARDING
القلعة للحماية و الحراسة و الخدمات الأمنية C.S.P
AND SECURITY SERVICES
GUARD AND SECURITY SERVICES
CASTLE SECURITY AND PROTECTION LLC
CITADEL FOR PROTECTION
Citadel for Protection, Guard and Security Services
AL-QALA'A FOR PROTECTION
شركة القلعة للحماية والحراسة والخدمات الأمني
Castle Security and Protection LLC
Castle Company for Protection, Guarding and Security Services
Citadel for Security and Protection
شركة القلعة للحماية و الحراسة و الخدمات الامنية
AL-QALAA COMPANY FOR SECURITY SERVICES
Al-Qalaa Company for Security Services
GUARDING AND SECURITY SERVICES
Al-Qala'a for Protection, Guarding, and Security Services
CASTLE COMPANY FOR PROTECTION

Legal Form: Limited Liability Company

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6639 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29856
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Syrian Observatory of Political and Economic Networks
Link First Seen 2023-02-01
Link Last Change 2023-02-01
Link Last Seen 2023-02-01
Link Properties Subject: Q447173

Object Object Caption: شركة شروق للحماية والحراسات
Object Datasets Object Datasets: ann_graph_topics
Syrian Observatory of Political and Economic Networks

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2023-12-22
Object Last Seen: 2024-10-25
Object Properties Alias: Shorouk for security services

Alias MAHER ABAJI
AMER ABAJI
MAHER OBAGI
Profile Type PERSON
Name MAHIR ABAJI
First Name MAHIR
Last Name ABAJI
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2019-12-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Address HUNTINGTON BEACH, CA 92649, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HUD

Authority ID: S4MRBBKKR

Start Date: 2019-02-26
Listing Date: 2019-12-19
Country: United States

Entity: usgsa-s4mrbbkkr

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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