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10 SapherCheck records found for Person Mahmud

Alias	MAHMOOD ASHTARI MAHMOUD ASHTARI
ID Number	0062502034
Profile Type	PERSON
Name	ASHTARI, MAHMUD MAHMUD ASHTARI MAHMUD ASHTARI
First Name	MAHMOUD MAHMOOD MAHMUD MAHMUD
Last Name	ASHTARI ASHTARI
Country	IRAN
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-09-20
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=27287

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27287 Country: United States Entity: NK-6m4kWcVXGzAzayrS3chbSG Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9RTLX Start Date: 2019-09-04 Listing Date: 2019-09-20 Country: United States Entity: NK-6m4kWcVXGzAzayrS3chbSG 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

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-6m4kWcVXGzAzayrS3chbSG Object Object Caption: Ali Qasir Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Qatar Unified Record of Persons and Entities on Sanction List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: Ali Ghasir 'Ali Qasir Naser Ghasemi ALI QASIR Ali Ghassir Ali Kassir GHASEMI, Naser Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27273

2. Mahmud AFKHAMI RASHIDI

Alias	MAHMUD AFKHAMI RASHIDI MAHMOOD AFKHAMI RASHIDI MAHMOUD AFKHAMI RASHIDI
Profile Type	PERSON
Name	AFKHAMI RASHIDI, MAHMUD MAHMUD AFKHAMI RASHIDI MAHMOOD AFKHAMI RASHIDI
First Name	MAHMOUD MAHMOOD MAHMUD MAHMOOD
Last Name	AFKHAMI RASHIDI
Nationality	IRAN
Birth Date	1962-08-31
Birth-Place	MASHHAD, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-02-07
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=16541

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16541 Country: United States Entity: NK-7gdR6mfCPyQU9wPuf85j3A Program: SDN List Provisions: SDGT Block IFSR IRGC Reason: CISADA Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4CXDV Listing Date: 2014-02-07 Country: United States Entity: NK-7gdR6mfCPyQU9wPuf85j3A Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Muhammad Rab'a al-Sayid AL-BAHTIYTI

Alias	MUHAMMAD RABI' AL-SA'ID AL-HATITI MUHAMMAD MAHMUD RABI' AL-ZAYD AL-BAHTITI MUHAMMAD RABI' AL-BAHTITI MUHAMMAD MAHMUD AL-BAHTITI ABU DUJANA AL-MASRI MUHAMMAD MAHMUD RABI' AL-ZAYD AL-BAHTITI MUHAMMAD RABI' AL-SA'ID AL-HATITI ABU DUJANA AL-MASRI MUHAMMAD RABI' AL-BAHTITI MUHAMMAD RAB'A AL-SAYID AL-BAHTIYTI MUHAMMAD MAHMUD AL-BAHTITI
Profile Type	PERSON
Name	MUHAMMAD RAB'A AL-SAYID AL-BAHTIYTI MUHAMMAD RABI' AL-SA'ID AL-HATITI MUHAMMAD MAHMUD RABI' AL-ZAYD AL-BAHTITI AL-BAHTIYTI, MUHAMMAD RAB'A AL-SAYID MUHAMMAD RAB'A AL-SAYID AL-BAHTIYTI
First Name	MUHAMMAD RABI' AL-SA'ID MUHAMMAD MAHMUD RABI' AL-ZAYD MUHAMMAD MAHMUD RABI' AL-ZAYD MUHAMMAD MAHMUD MUHAMMAD RAB'A AL-SAYID ABU DUJANA MUHAMMAD RAB'A AL-SAYID MUHAMMAD RABI' AL-SA'ID MUHAMMAD RABI'
Last Name	AL-BAHTITI AL-HATITI AL-BAHTIYTI AL-MASRI
Nationality	EGYPT
Birth Date	1971
Birth-Place	AL-SHARQIYYAH, EGYPT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-01-16
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11379

4 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11379 Country: United States Entity: NK-A2Kc2rKEZR9GvjD8pssL7k Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q5K8 Listing Date: 2009-01-16 Country: United States Entity: NK-A2Kc2rKEZR9GvjD8pssL7k Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q5K9 Listing Date: 2009-01-16 Country: United States Entity: NK-A2Kc2rKEZR9GvjD8pssL7k 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. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QTPR Listing Date: 2009-01-16 Country: United States Entity: NK-A2Kc2rKEZR9GvjD8pssL7k 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. Mahmood Rashid Amur Al Habsi

Alias	MAHMUD BIN RASHID AL-HABSI MAHMOOD AL-HABSI MAHMOOD RASHID AMER AL HABSI
ID Number	7668871
Profile Type	PERSON
Name	MAHMOOD RASHID AMUR AL HABSI MAHMOOD RASHID AMUR AL HABSI AL HABSI, MAHMOOD RASHID AMUR
First Name	MAHMOOD RASHID AMUR MAHMOOD MAHMUD
Middle Name	RASHID AMUR BIN RASHID RASHID AMER
Last Name	AL HABSI AL-HABSI AL HABSI
Country	OMAN
Nationality	OMAN
Birth Date	1984-07-15
Birth-Place	MUSCAT, OMAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-08-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MUSCAT MUSCAT, OMN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32891

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32891 Country: United States Entity: NK-A35mM8G8fym43f6DbYXf6N Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRHW8J5 Start Date: 2021-08-13 Listing Date: 2021-08-18 Country: United States Entity: NK-A35mM8G8fym43f6DbYXf6N 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

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-A35mM8G8fym43f6DbYXf6N Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Japan METI End User List Canadian Listed Terrorist Entities UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-03-25 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Tehran Tehran, Iran Alias: Jerusalem force IRGC-Quds Force Islamic Revolutionary Guard Corps - Qods Force Jerusalem Force and Qods Force. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) Pasdaran-e Enghelab-e Islami (Pasdaran) Iranian Revolutionary Guard Corps - Quds Force Qods Corps Qods/Quds Force Al Qods سپاه قدس ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE Jerusalem Corps SEPAH-E QODS (JERUSALEM FORCE) Qods/Quds Jerusalem Force al Quds Quds Force IRGC-QF IRGC QF Sepah-e Qods Qods (Jerusalem) Force of the IRGC ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Pasdaran-e Enghelab-e Islami al Quds Force QODS CORPS Pasdaran Qods Force Legal Form: Military Source URL: 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=10465

5. Abdelhafiz Zlitni

Alias	ABDULHAFID MAHMOUD ZLITNI ABDUL HAFID ZLITNI ABD-AL-HAFID MAHMUD AL-ZULAYTINI ABDUL HAFID ZLITNI ABDELHAFIDH ZLITNI ABDEL-HAFEZ ZLEITNI ABDELHAFIDH ZLITNI ABD-AL-HAFID MAHMUD AL-ZULAYTINI ABDUL HAFIZ ZLITNI ABDULHAFID ZLITNI ABDUL HAFIZ ZLITNI ABDEL-HAFEZ ZLEITNI
Profile Type	PERSON
Name	ABDELHAFIZ ZLITNI ABDELHAFIZ ZLITNI ABDULHAFID MAHMOUD ZLITNI ZLITNI ABDELHAFIZ アブドルハフィーズ・ズリティニ ZLITNI, ABDULHAFID ABDULHAFID ZLITNI ABDELHAFIZ ZLITNI
First Name	ABDELHAFIZ ABD-AL-HAFID MAHMUD ABDELHAFIZ ABDUL HAFID ABDULHAFID ABDULHAFID MAHMOUD ABDEL-HAFEZ ABDUL HAFIZ ABDELHAFIDH ABDULHAFID MAHMOUD
Last Name	AL-ZULAYTINI ZLEITNI ZLITNI ZLITNI
Country	LIBYA
Birth Date	1938 1935
Birth-Place	TRIPOLI, LIBYA
Position	MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFIS GOVERNMENT. 財務・計画担当全国人民委員会書記（SECRETARY OF THE GENERAL PEOPLE’S COMMITTEE FOR FINANCE AND PLANNING）カダフィ政権下の計画・財務相（MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI’S GOVERNMENT） MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI'S GOVERNMENT. TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI'S GOVERNMENT SECRETARY OF THE GENERAL PEOPLE’S COMMITTEE FOR FINANCE AND PLANNING MINISTRE DU PLAN ET DES FINANCES DANS LE GOUVERNEMENT DU COLONEL QADHAFI SECRETARY OF THE GENERAL PEOPLE'S COMMITTEE FOR FINANCE AND PLANNING; SECRETARY OF THE GENERAL PEOPLE'S COMMITTEE FOR PLANNING AND FINANCE; FINANCE MINISTER MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI’S GOVERNMENT. SECRETARY OF THE GENERAL PEOPLE'S COMMITTEE FOR FINANCE AND PLANNING. TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA SECRéTAIRE DU COMITé POPULAIRE GéNéRAL DES FINANCES ET DE LA PLANIFICATION リビア中央銀行臨時総裁（TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA） SECRETARY OF THE GENERAL PEOPLE'S COMMITTEE FOR FINANCE AND PLANNING
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-03-22
Modified At	2020-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	LIBYA
Topics	SANCTIONED ENTITY
Notes	A) MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI'S GOVERNMENT B) SECRETARY OF THE GENERAL PEOPLE'S COMMITTEE FOR FINANCE AND PLANNING C) TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA. LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 AND PARAGRAPH 19 OF RESOLUTION 1973 (TRAVEL BAN, ASSET FREEZE). DIRIGE à TITRE TEMPORAIRE LA BANQUE CENTRALE DE LIBYE DIRECTOR AND DEPUTY CHAIRMAN OF THE LIBYAN INVESTMENT AUTHORITY MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI’S GOVERNMENT. INVOLVED IN VIOLENCE AGAINST DEMONSTRATORS. SECRETARY OF THE GENERAL PEOPLE’S COMMITTEE FOR FINANCE AND PLANNING. ZLTINI IS CURRENTLY ACTING AS TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA. HE WAS PREVIOUSLY NATIONAL OIL CORPORATION CHAIRMAN. OUR INFORMATION SUGGESTS THAT HE IS CURRENTLY ENGAGED IN TRYING TO RAISE FUNDS FOR THE REGIME TO REPLENISH CENTRAL BANK RESERVES ALREADY SPENT ON SUSTAINING THE CURRENT MILITARY CAMPAIGN. MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI'S GOVERNMENT. INVOLVED IN VIOLENCE AGAINST DEMONSTRATORS. SECRETARY OF THE GENERAL PEOPLE’S COMMITTEE FOR FINANCE AND PLANNING. ZLTINI IS CURRENTLY ACTING AS TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA. HE WAS PREVIOUSLY NATIONAL OIL CORPORATION CHAIRMAN. OUR INFORMATION SUGGESTS THAT HE IS CURRENTLY ENGAGED IN TRYING TO RAISE FUNDS FOR THE REGIME TO REPLENISH CENTRAL BANK RESERVES ALREADY SPENT ON SUSTAINING THE CURRENT MILITARY CAMPAIGN. LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 AND PARAGRAPH 19 OF RESOLUTION 1973 (TRAVEL BAN, ASSET FREEZE). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5526035 国連安全保障理事会決議第1970号15及び同決議第1973号19に従い制裁リストに掲載（渡航禁止、資産凍結）。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 AND PARAGRAPH 19 OF RESOLUTION 1973 (TRAVEL BAN, ASSET FREEZE).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1203 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12684

15 Sanctions

1. Sanction Caption: 1970 (Libya) 1973...

Sanction Caption	1970 (Libya) 1973 (Libya)
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: 2024-03-04 Country: Australia Entity: NK-AGhohuhm4oBzffyogXFwhd Program: 1970 (Libya) 1973 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 24 Jun. 2011 (amended on 11 Nov. 2016 and 26 Sep. 2014)

2. Sanction Caption: LBY

Sanction Caption	LBY
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.3869.90 Start Date: 2017-03-23 Listing Date: 2017-03-22 Country: Belgium Entity: NK-AGhohuhm4oBzffyogXFwhd Program: LBY Reason: 2017/489 (OJ L76) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 12911 Start Date: 2016-11-11 2013-03-22 2017-04-05 Listing Date: 2013-03-21 2016-11-14 2017-04-05 Country: Switzerland Entity: NK-AGhohuhm4oBzffyogXFwhd Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 12889 Start Date: 2016-11-11 2017-04-05 Listing Date: 2017-04-05 2016-11-14 Country: Switzerland Entity: NK-AGhohuhm4oBzffyogXFwhd Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
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.3869.90 Start Date: 2017-03-23 Listing Date: 2017-03-22 Country: European Union Entity: NK-AGhohuhm4oBzffyogXFwhd Program: LBY Reason: 2017/489 (OJ L76) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-AGhohuhm4oBzffyogXFwhd Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: (UE) 2015/814 du ...

Sanction Caption	(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
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 Country: France Entity: NK-AGhohuhm4oBzffyogXFwhd Program: décision du comité des sanctions des Nations unies du 24/06/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 272/2011 du 21/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Reason: dirige à titre temporaire la banque centrale de Libye Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: LIB0040 Start Date: 2011-06-24 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-AGhohuhm4oBzffyogXFwhd Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.020 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: LIB0040 Start Date: 2011-06-24 Modified At: 2020-12-31 Listing Date: 2011-03-22 Country: United Kingdom Entity: NK-AGhohuhm4oBzffyogXFwhd Program: Libya Provisions: Asset freeze UNSC Id: LYi.020 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 15 Start Date: 2020-06-30 2016-11-11 2011-10-18 2013-05-24 2011-08-26 2011-06-24 2014-09-26 Country: Japan Entity: NK-AGhohuhm4oBzffyogXFwhd Program: リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12684 Country: United States Entity: NK-AGhohuhm4oBzffyogXFwhd Program: SDN List Provisions: Block LIBYA2 Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1970 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-11-21 Listing Date: 2016-11-21 Country: Ukraine Entity: NK-AGhohuhm4oBzffyogXFwhd Program: Резолюція РБ ООН 1970 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2011-06-24 Modified At: 2016-11-11 Listing Date: 2011-06-24 Entity: NK-AGhohuhm4oBzffyogXFwhd Program: Libya UNSC Id: LYi.020 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R9S2 Listing Date: 2011-04-08 Country: United States Entity: NK-AGhohuhm4oBzffyogXFwhd 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

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2011-06-24 Country: South Africa Entity: NK-AGhohuhm4oBzffyogXFwhd UNSC Id: LYi.020 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. Mahmud Dhiyab AL-AHMAD

Alias	MAHMOUD DHIYAB AL-AHMAD MAHMOUD DHIYAB AL-AHMAD MAHMUD DHIYAB AL-AHMAD MAHMOUD DIAB AL-AHMAD محمود ذياب الأحمد MAHMOUD DIAB AL-AHMAD
Profile Type	PERSON
Name	MAHMUD DHIYAB AL-AHMAD MAHMOUD DHIYAB AL-AHMAD MAHMUD DHIYAB AL-AHMAD AL-AHMAD, MAHMUD DHIYAB MAHMOUD DIAB AL-AHMAD MAHMUD DHIYAB AL-AHMED
First Name	MAHMOUD DIAB MAHMOUD DIAB MAHMUD DHIYAB MAHMUD DHIYAB MAHMOUD DHIYAB MAHMOUD DHIYAB
Last Name	AL-AHMAD
Nationality	IRAQ
Birth Date	1953
Birth-Place	MOSUL, IRAQ BAGHDAD, IRAQ MOSUL OR BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2021-12-09
Datasets	SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	MINISTER OF INTERIOR FORMER MINISTER OF INTERIOR;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7871

5 Sanctions

1. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1351 End Date: 2021-12-08 Country: Switzerland Entity: NK-BYK4h5z5HPUBKyEpnBEdGG Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7871 Country: United States Entity: NK-BYK4h5z5HPUBKyEpnBEdGG Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QQDK Listing Date: 2005-05-25 Country: United States Entity: NK-BYK4h5z5HPUBKyEpnBEdGG 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. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PFV3 Listing Date: 2005-05-25 Country: United States Entity: NK-BYK4h5z5HPUBKyEpnBEdGG 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

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P723 Listing Date: 2005-05-25 Country: United States Entity: NK-BYK4h5z5HPUBKyEpnBEdGG 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

7. Bilal Mansur AL-HIYARI

Alias	BILAL MANSUR MAHMUD AL-KHAYARI BILAL MANSUR MAHMUD AL-KHAYARI AL-KHAYARI BILAL MANSUR MAHMUD
Profile Type	PERSON
Name	BILAL AL-HIYARI BILAL MANSUR AL-HIYARI AL-HIYARI, BILAL MANSUR BILAL MANSUR AL-HIYARI
First Name	BILAL MANSUR BILAL MANSUR MAHMUD BILAL MANSUR
Last Name	AL-HIYARI AL-KHAYARI
Country	JORDAN
Nationality	JORDAN
Birth Date	1969
Birth-Place	AL-SALT, JORDAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS
Address	SUWAYLAH, JOR SUWAYLAH
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8884

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8884 Country: United States Entity: NK-CfPb22GvbVbJed6D2rasmE Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P64R Listing Date: 2005-05-25 Country: United States Entity: NK-CfPb22GvbVbJed6D2rasmE 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

8. Saleh Mahmoud FAYAD

Alias	SALEH MAHMUD FAYYAD SALEH MAHMUD FAYYAD SALEH MAHMOUD FAYAD
Profile Type	PERSON
Name	SALEH MAHMUD FAYYAD SALEH MAHMOUD FAYAD FAYAD, SALEH MAHMOUD SALEH MAHMOUD FAYAD
First Name	SALEH MAHMUD SALEH MAHMOUD SALEH MAHMUD SALEH MAHMOUD
Last Name	FAYYAD FAYAD
Birth Date	1972-10-20
Birth-Place	AL-TAYBE, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-12-06
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=10045

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10045 Country: United States Entity: NK-G2P3FZ3fmvhXx4mqW6YznX Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QRXP Listing Date: 2006-12-06 Country: United States Entity: NK-G2P3FZ3fmvhXx4mqW6YznX Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P349 Listing Date: 2006-12-06 Country: United States Entity: NK-G2P3FZ3fmvhXx4mqW6YznX 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

9. Muhamad Mahalla

Alias	MOHAMED MAHALLA MUHAMAD MAALLA MUHAMMAD MAHALA MAALLA MUHAMMAD MOHAMED MAHLA MOHAMED MUALLA MUHAMAD MUALLA محمد محلا MOHAMED MUHALLA MUHAMMAD MAALLA MUHAMMAD MAHLA MUHAMAD MAHLA MOHAMED MAALLA MUHAMMAD MAHALLA MUALLA MUHAMMAD MUHALLA MUHAMMAD MUALLA MUHAMMAD MAHALA MUHAMAD MUHALLA MUHAMMAD MAHALA MOHAMED MUHALLA MAHLA
Title	MAJOR GENERAL
Profile Type	PERSON
Name	MOHAMED MAHALLA MUHAMAD MAALLA MOHAMED MAHLA MOHAMED MUALLA MUHAMMAD MAHMUD MAHALLA MUHAMAD MUALLA محمد محلا MOHAMED MUHALLA MUHAMMAD MAALLA MUHAMMAD MAHLA MUHAMAD MAHALLA MUHAMAD MAHLA MUHAMAD MAHALLA MOHAMED MAALLA MUHAMMAD MAHALLA MOHAMED MAHALLA GéNéRAL DE DIVISION MUHAMAD MAHALLA MUHAMMAD MAHALLA MUHAMMAD MAHMUD MAHALLA MUHAMMAD MUHALLA MUHAMMAD MUALLA MUHAMAD MUHALLA MAHALLA, MUHAMMAD MAHMUD MUHAMMAD MAHMUD MAHALLA
First Name	MUHAMMAD MAHMUD GéNéRAL DE DIVISION MUHAMAD MOHAMED MUHAMMAD MAHMUD محمد MUHAMMAD MUHAMAD
Middle Name	MAHMUD
Last Name	MAHALLA محلا MUALLA MAHALA MUHALLA MAHALLA MAALLA MAHLA
Country	SYRIA
Nationality	SYRIA
Birth Date	1960 1959-06-04
Birth-Place	JABLEH, SYRIAN ARAB REPUBLIC JABLEH, PROVINCE DE LATTAQUIé JABLEH JABLEH : SYRIE JABLEH, SYRIAN ARAB REPUBLIC
Position	MEMBRE DES FORCES ARMéES SYRIENNES AYANT LE GRADE DE GéNéRAL DE DIVISION, EN POSTE APRèS MAI 2011. ANCIEN CHEF DE LA SECTION 293 (AFFAIRES INTéRIEURES) DU SERVICE DU RENSEIGNEMENT MILITAIRE SYRIEN (SMI), DEPUIS AVRIL 2015. MAJOR GENERAL, DIRECTOR OF SYRIAN MILITARY INTELLIGENCE OFFICIER DE LA GARDE RéPUBLICAINE SYRIENNE ET VICE-DIRECTEUR DE LA DIRECTION DE LA SéCURITé POLITIQUE. MEMBER OF THE SYRIA ARMED FORCES OF THE RANK OF MAJOR GENERAL IN POST AFTER MAY 2011. FORMER HEAD OF THE SYRIAN MILITARY INTELLIGENCE (SMI), BRANCH 293 (INTERNAL AFFAIRS), SINCE APRIL 2015. FORMER DEPUTY HEAD OF POLITICAL SECURITY (2012), OFFICER OF THE SYRIAN REPUBLICAN GUARD AND VICE‐DIRECTOR OF THE POLITICAL SECURITY DIRECTORATE. FORMER HEAD OF MILITARY POLICE, MEMBER OF THE NATIONAL SECURITY BUREAU. HEAD OF SYRIAN MILITARY INTELLIGENCE ANCIEN CHEF ADJOINT DE LA SéCURITé POLITIQUE (2012) ANCIEN CHEF DE LA POLICE MILITAIRE, MEMBRE DU BUREAU DE LA SéCURITé NATIONALE.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-05-29
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS 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 FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	MEMBER OF THE SYRIA ARMED FORCES OF THE RANK OF MAJOR GENERAL IN POST AFTER MAY 2011. FORMER HEAD OF THE SYRIAN MILITARY INTELLIGENCE (SMI), BRANCH 293 (INTERNAL AFFAIRS), SINCE APRIL 2015. RESPONSIBLE FOR REPRESSION OF AND VIOLENCE AGAINST THE CIVILIAN POPULATION IN DAMASCUS/DAMASCUS COUNTRYSIDE. FORMER DEPUTY HEAD OF POLITICAL SECURITY (2012), OFFICER OF THE SYRIAN REPUBLICAN GUARD AND VICE-DIRECTOR OF THE POLITICAL SECURITY DIRECTORATE. FORMER HEAD OF MILITARY POLICE, MEMBER OF THE NATIONAL SECURITY BUREAU. RESPONSABLE DE LA RéPRESSION ET DES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE à DAMAS/DAMAS-CAMPAGNE. LAST KNOWN RANK AND POSITION ‑ MAJOR GENERAL AND THE DIRECTOR OF SYRIAN MILITARY INTELLIGENCE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20950 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2137

12 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-02 Country: Australia Entity: NK-J3D2k9jZYzvCFYtKS67SfP Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3499.39 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-J3D2k9jZYzvCFYtKS67SfP Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 230 Country: Canada Entity: NK-J3D2k9jZYzvCFYtKS67SfP Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 31451 Start Date: 2016-01-19 2024-06-25 2020-06-26 2016-10-11 2015-06-17 2018-06-12 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2016-10-11 2015-06-17 2018-06-12 Country: Switzerland Entity: NK-J3D2k9jZYzvCFYtKS67SfP Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3499.39 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-J3D2k9jZYzvCFYtKS67SfP Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-J3D2k9jZYzvCFYtKS67SfP Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 2018/774 du ...

Sanction Caption	(UE) 2018/774 du 28/05/2018 (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.3499.39 Country: France Entity: NK-J3D2k9jZYzvCFYtKS67SfP Program: (UE) 2015/828 du 28/05/2015 (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 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Responsable de la répression et des violences exercées contre la population civile à Damas/Damas-Campagne. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0172 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-J3D2k9jZYzvCFYtKS67SfP Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0172 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2015-05-29 Country: United Kingdom Entity: NK-J3D2k9jZYzvCFYtKS67SfP Program: Syria Provisions: Asset freeze Reason: Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former Head of Military Police, Member of the National Security Bureau. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-J3D2k9jZYzvCFYtKS67SfP Provisions: (UE) 2015/828 du 28/05/2015; (UE) 2018/774 du 28/05/2018; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Membre des forces armées syriennes ayant le grade de général de division, en poste après mai 2011. Ancien chef de la section 293 (affaires intérieures) du service du renseignement militaire syrien (SMI), depuis avril 2015. Responsable de la répression et des violences exercées contre la population civile à Damas/Damas-Campagne. Ancien chef adjoint de la sécurité politique (2012), officier de la Garde républicaine syrienne et vice-directeur de la direction de la sécurité politique. Ancien chef de la police militaire, membre du Bureau de la sécurité nationale. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20950 Country: United States Entity: NK-J3D2k9jZYzvCFYtKS67SfP Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CSFR Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: NK-J3D2k9jZYzvCFYtKS67SfP 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

10. Mahmud Zanbu'ah

Profile Type	PERSON
Name	ZANBU'AH, MAHMUD MAHMUD ZANBU'AH MAHMUD ZANBU'AH
First Name	MAHMUD MAHMUD
Last Name	ZANBU'AH ZANBU'AH
Country	SYRIA
Nationality	SYRIA
Birth Date	1974-07-30
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21987

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21987 Country: United States Entity: NK-KhwruxyLAkRpwWo6HtgbuA Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKSB Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-KhwruxyLAkRpwWo6HtgbuA 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