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7 SapherCheck records found for Person Mohammed ali

Alias	QASSEM MOHAMMED ALI BAZI KASSEM MOHAMAD ALI BAZZI QASIM MOHAMMED ALI BAZZI QASIM MUHAMMAD ALI BAZZI
Profile Type	PERSON
Name	BAZZI, KASSEM MOHAMAD ALI QASIM MOHAMMED ALI BAZZI KASSEM MOHAMAD ALI BAZZI
First Name	KASSEM QASIM QASSEM QASIM MOHAMMED ALI
Middle Name	MOHAMMED ALI MOHAMAD ALI MUHAMMAD ALI
Last Name	BAZI BAZZI BAZZI
Country	LEBANON
Birth Date	1964-03-02
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-04-10
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28528

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: 28528 Country: United States Entity: NK-47wkEJXPjiLvyhEKArZehd Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MRC86JN Start Date: 2020-02-26 Listing Date: 2020-04-10 Country: United States Entity: NK-47wkEJXPjiLvyhEKArZehd Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Mohamad Ali Houej

Alias	MOHAMMED ALI AL-HOUEIZ MOHAMED EL-HUWEJ MOHAMMED ALI ALHAWIG MOHAMED HWEJ MOHAMED ALI AL HUWAYJ
Profile Type	PERSON
Name	MOHAMMED ALI HUIJ HOUEJ MOHAMAD ALI MOHAMAD ALI HOUEJ MOHAMAD ALI HOUEJ
First Name	MOHAMMED ALI MOHAMAD ALI MOHAMAD
Middle Name	ALI
Last Name	HOUEJ HOUEJ HUIJ
Country	LIBYA
Nationality	LIBYA
Birth Date	1949-07-01
Birth-Place	AL AZIZIA (PRèS DE TRIPOLI) : LIBYE AL-AZIZIA, LIBYA AL AZIZIA, PRèS DE TRIPOLI AL-AZIZIA (NEAR TRIPOLI), LIBYA AL-AZIZIA (NEAR TRIPOLI) AL-AZIZIA (NEAR TRIPOLI) LIBYA
Position	MINISTRE DE L’éCONOMIE ET DU COMMERCE AU SEIN DU GOUVERNEMENT D’UNITé NATIONALE DE LA LIBYE. MINISTRE DE L'INDUSTRIE, DE L'éCONOMIE ET DU COMMERCE AU SEIN DU GOUVERNEMENT D'UNITé NATIONALE DE LA LIBYE MINISTER OF ECONOMY AND TRADE IN THE GOVERNMENT OF NATIONAL UNITY OF LIBYA. MINISTER FOR INDUSTRY, ECONOMY AND TRADE IN COLONEL QADHAFI’S GOVERNMENT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-03-22
Modified At	2023-11-28
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FORMER MINISTER FOR INDUSTRY, ECONOMY AND TRADE IN QADHAFI GOVERNMENT. CURRENT MINISTER OF THE ECONOMY IN THE INTERNATIONALLY RECOGNISED DBEIBAH GOVERNMENT. RESPONSIBLE FOR MAINTAINING THE ECONOMIC VIABILITY OF THE QADHAFI REGIME AND FOR THE REGIME’S REPRESSIVE POLICIES BY CLOSE ASSOCIATION. MINISTER FOR INDUSTRY, ECONOMY AND TRADE IN COLONEL QADHAFI’S GOVERNMENT. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI. MINISTRE DE L'INDUSTRIE, DE L'éCONOMIE ET DU COMMERCE DU GOUVERNEMENT DU COLONEL QADHAFI. ÉTROITEMENT ASSOCIé à L'ANCIEN RéGIME DE MOUAMMAR QADHAFI. MINISTER OF ECONOMY AND TRADE IN THE GOVERNMENT OF NATIONAL UNITY OF LIBYA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1624

10 Sanctions

1. Sanction Caption: Autonomous (Libya)

Sanction Caption	Autonomous (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: 2024-01-12 Country: Australia Entity: NK-NSxJNAPdhdvLnMSAS6JYTv Program: Autonomous (Libya) 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 2011LBY0028. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.

2. Sanction Caption: LBY

Sanction Caption	LBY
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3355.16 Start Date: 2023-11-11 Listing Date: 2023-11-10 Country: Belgium Entity: NK-NSxJNAPdhdvLnMSAS6JYTv Program: LBY Reason: 2023/2501 (OJ L10112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302501

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: 20452 Start Date: 2023-11-28 2015-08-28 Listing Date: 2023-11-28 2015-08-28 Country: Switzerland Entity: NK-NSxJNAPdhdvLnMSAS6JYTv 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: 20672 Start Date: 2023-11-28 2015-08-28 Listing Date: 2023-11-28 2015-08-28 Country: Switzerland Entity: NK-NSxJNAPdhdvLnMSAS6JYTv 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	2023-11-14
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.3355.16 Start Date: 2023-11-11 Listing Date: 2023-11-10 Country: European Union Entity: NK-NSxJNAPdhdvLnMSAS6JYTv Program: LBY Reason: 2023/2501 (OJ L10112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302501

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-NSxJNAPdhdvLnMSAS6JYTv 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) 2023/2501 du...

Sanction Caption	(UE) 2023/2501 du 09/11/2023 (UE Libye - 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-NSxJNAPdhdvLnMSAS6JYTv Program: (UE) 2023/2501 du 09/11/2023 (UE Libye - R (UE) 2016/44) (UE) 272/2011 du 21/03/2011 - (UE Libye - R (UE) 2016/44) Reason: Ministre de l'industrie, de l'économie et du commerce du gouvernement du colonel Qadhafi. Étroitement associé à l'ancien régime de Mouammar Qadhafi. 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 UK Authority ID: LIB0021 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-NSxJNAPdhdvLnMSAS6JYTv Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: As Minister for Industry, Economy and Trade in Colonel Qadhafi's Government, associated with Muammar Qadhafi, an involved person. 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 UK Authority ID: LIB0021 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-03-22 Country: United Kingdom Entity: NK-NSxJNAPdhdvLnMSAS6JYTv Program: Libya Provisions: Asset freeze Reason: As Minister for Industry, Economy and Trade in Colonel Qadhafi's Government, associated with Muammar Qadhafi, an involved person. 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-NSxJNAPdhdvLnMSAS6JYTv Provisions: (UE) 272/2011 du 21/03/2011; (UE) 2023/2501 du 09/11/2023 Reason: Ministre de l’industrie, de l’économie et du commerce du gouvernement du colonel Qadhafi. Étroitement associé à l’ancien régime de Mouammar Qadhafi. Source URL: https://geldefonds.gouv.mc/

3. Mohammed Ali Nasr

Alias	MOHAMMAD ALI NASR MUHAMMAD ALI NASR MOHAMMAD MOHAMED ALI NASR MOHAMMAD ALI NASR MOHAMMED ALI NASER محمد علي نصر MOHAMED MOHAMED ALI NASR MUHAMMAD NASER MUHAMMAD ALI NASR
Title	GENERAL
Profile Type	PERSON
Name	MOHAMMAD ALI NASR MOHAMMED ALI NASER محمد علي نصر MOHAMED ALI NASR MOHAMMED ALI NASR MOHAMMED ALI NASR MUHAMMAD ALI NASR GéNéRAL MOHAMMED ALI NASR
First Name	MOHAMMAD MOHAMED ALI MOHAMED GéNéRAL MOHAMMED ALI MOHAMMED ALI MUHAMMAD محمد MUHAMMAD ALI MOHAMMAD ALI MOHAMMED
Last Name	نصر NASER NASR NASR
Country	SYRIA
Birth Date	1964-10-08
Position	GéNéRAL CLOSE TO MAHER AL‐ASSAD, YOUNGER BROTHER OF PRESIDENT BASHAR AL‐ASSAD. MOST OF HIS CAREER HAS BEEN SPENT IN THE REPUBLICAN GUARD. IN 2010 HE JOINED THE INTERNAL BRANCH (BRANCH 251) OF THE GENERAL INTELLIGENCE DIRECTORATE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2013-11-05
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics	SANCTIONED ENTITY
Notes	PROCHE DE MAHER AL-ASSAD, FRèRE CADET DU PRéSIDENT BASHAR AL-ASSAD. IL A EFFECTUé L’ESSENTIEL DE SA CARRIèRE AU SIEN DE LA GARDE RéPUBLICAINE. IL A INTéGRé EN 2010 LA BRANCHE INTéRIEURE (BRANCHE 251) DE LA DIRECTION DES RENSEIGNEMENTS GéNéRAUX, QUI EST CHARGéE DE LUTTER CONTRE L’OPPOSITION POLITIQUE. ÉTANT L’UN DES PRINCIPAUX RESPONSABLES DE CETTE DIRECTION, LE GéNéRAL MOHAMMED ALI NASR PARTICIPE DIRECTEMENT à LA RéPRESSION MENéE CONTRE LES OPPOSANTS. CLOSE TO MAHER AL-ASSAD, YOUNGER BROTHER OF PRESIDENT BASHAR AL-ASSAD. MOST OF HIS CAREER HAS BEEN SPENT IN THE REPUBLICAN GUARD. IN 2010 HE JOINED THE INTERNAL BRANCH (BRANCH 251) OF THE GENERAL INTELLIGENCE DIRECTORATE WHICH IS RESPONSIBLE FOR COMBATTING THE POLITICAL OPPOSITION. AS ONE OF ITS SENIOR OFFICERS, GENERAL MOHAMMED ALI NASR IS DIRECTLY INVOLVED IN THE REPRESSION OF OPPONENTS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2276

6 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2900.72 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-irfPqWpakTJBgAYovjPQNb Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 156 Country: Canada Entity: NK-irfPqWpakTJBgAYovjPQNb Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12701 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-irfPqWpakTJBgAYovjPQNb Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2900.72 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-irfPqWpakTJBgAYovjPQNb Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

5. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2900.72 Country: France Entity: NK-irfPqWpakTJBgAYovjPQNb Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Proche de Maher al-Assad, frère cadet du président Bashar al-Assad. Il a effectué l’essentiel de sa carrière au sien de la Garde républicaine. Il a intégré en 2010 la branche intérieure (branche 251) de la Direction des renseignements généraux, qui est chargée de lutter contre l’opposition politique. Étant l’un des principaux responsables de cette direction, le général Mohammed Ali Nasr participe directement à la répression menée contre les opposants. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-irfPqWpakTJBgAYovjPQNb Provisions: (UE) 673/2012 du 23/07/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Proche de Maher al-Assad, frère cadet du président Bashar al-Assad. Il a effectué l’essentiel de sa carrière au sien de la Garde républicaine. Il a intégré en 2010 la branche intérieure (branche 251) de la Direction des renseignements généraux, qui est chargée de lutter contre l’opposition politique. Étant l’un des principaux responsables de cette direction, le général Mohammed Ali Nasr participe directement à la répression menée contre les opposants. Source URL: https://geldefonds.gouv.mc/

1 Unknown Links

1. Link Caption : Other link

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-irfPqWpakTJBgAYovjPQNb Object Object Caption: Maher Al-Assad Object Datasets Object 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-18 Object Last Seen: 2024-10-25 Object Properties Address: Damascus 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 Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574

4. Abu Mahdi al-Muhandis

Alias	ABU MAHDI AL-MUHANDIS ABU MEHDI AL-MOHANDESS JAMAL JA'AFAR IBRAHIM AL-MIKNA BIHAJ JAMAL AL-IBRAHIMI IBRAHIMI JAMAL ABU MAHDI AL-BASARI JAMAL AL-IBRAHIMI ABU MAHDI AL-MUHANDES JAMAL JAFAAR MOHAMMED ALI EBRAHIMI JAMAL JAFAAR MOHAMMED ALI EBRAHIMI JAMAL JA'FAR AL-IBRAHIMI أبو مهدي المُهندس ABU MAHDI AL BASERI IBRAHIMI JAMAL ABU MAHDI AL-BASARI جمال إبراهيمي ABU MAHDI AL BASERI ABU-MUHANNAD AL-MUHANDIS جمال جعفر محمد علي آل إبراهيم JAMAL JAFAAR MOHAMMED ALI EBRAHIMI ABU-MUHANNAD AL-MUHANDIS JAMAL JA'AFAR IBRAHIM AL-MIKNA BIHAJ JAMAL JA'FAR AL-IBRAHIMI ABU-MAHDI AL-MOHANDAS ABU MEHDI AL-MOHANDESS ABU-MAHDI AL-MOHANDIS AL-BASRI ABU MAHDI AL-MADAN ABU MAHDI AL-BASRI AL-MUHANDIS JAMAL JA'AFAR MUHAMMAD ALI AL-IBRAHIMI ABU-MAHDI AL-MOHANDAS ABU-MAHDI AL-MOHANDIS AL-BASRI ABU MAHDI AL-MADAN ABU MAHDI AL-MUHANDES JAMAL JA'AFAR MUHAMMAD ALI AL-IBRAHIMI JAMAL JA'FAR MUHAMMAD ALI AL IBRAHIM
Weak Alias	JAAFAR JAMAL JAAFAR JAMAL JAAFAR MOHAMMED JAMAL AL-MADAN AL-TAMIMI JAMAL FA'FAR 'ALI AL-IBRAHIMI
Profile Type	PERSON
Name	ABú MAHDí MUHANDIS ABU MAHDI AL-MUHANDIS Абу Махдзі аль-Мухандзіс ABU MEHDI AL-MUHANDIS ABU MAHDI AL-MUHANDIS Абу Махди Аль-Мухандис ابو مہدی المہندس ƏBU MEHDI əL-MüHəNDISI अबू महदी अल मुहंदिस ABOU MEHDI AL-MOUHANDIS ABU MAHDI AL MUHANDIS أبو مهدي المهندس 阿布·马赫迪·穆罕迪斯 Աբու Մահդի Ալ Մուհանդիս אבו מהדי אל-מוהנדס ابوهادی مهندس EBU MEHDI EL-MüHENDIS ABU MAHDI AL-BASRI AL-MUHANDIS AL-MUHANDIS, ABU MAHDI Абу Махді аль-Мухандіс アブ・マフディ・アル・ムハンディス 아부 마흐디 알무한디스
First Name	ABU MAHDI AL-BASRI JAMAL JA'AFAR IBRAHIM AL-MIKNA ABU-MAHDI AL-MOHANDIS ABU MAHDI JAMAL JA'FAR IBRAHIMI ABU MEHDI JAMAL JAFAAR MOHAMMED ALI ABU MAHDI AL-BASRI ABU-MAHDI JAMAL JA'AFAR MUHAMMAD ALI ABU-MUHANNAD JAMAL
Last Name	AL-MUHANDIS AL-BASRI AL-MADAN AL-BASARI AL-IBRAHIMI AL-MUHANDES BIHAJ EBRAHIMI AL-MOHANDAS AL-MOHANDESS IBRAHIM AL BASERI JAMAL
Country	IRAN IRAQ
Nationality	IRAN IRAQ
Birth Date	1954-07-01 1953
Birth-Place	MA'GHAL, BASRAH, IRAQ BASRA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-25
Created At	2011-08-31
Modified At	2024-10-18
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	MEHRAN AL MAAQAL VELAYAT FAQIH BASE, KENESHT MOUNTAIN PASS MEHRAN, IRN AL FARDOUSSI STREET, TEHRAN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRAQI POLITICIAN AND MILITIA COMMANDER (1954-2020)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11461

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: 11461 Country: United States Entity: Q19609480 Program: SDN List Provisions: IRAQ3 Block Reason: Unknown 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: S4MR3RC9P Listing Date: 2011-08-31 Country: United States Entity: Q19609480 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. MOHAMMED ALI EGE

Profile Type	PERSON
Name	MOHAMMED ALI EGE
First Name	MOHAMMED ALI
Last Name	EGE
Country	UNITED ARAB EMIRATES
Nationality	UNITED KINGDOM
Birth Date	1977-10-21
Birth-Place	DUBAI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	HAIB
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	1. SCAR MARK ON LEFT ARM 2. A BLACK MOLE ON RIGHT HAND
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-103553

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/103553 Country: India Entity: interpol-red-2018-103553 Program: Red Notice Reason: Cheating and dishonestly inducing delivery of property; Punishment for cheating by personation; Forgery for purpose of cheating; Using as genuine a forged document or electronic record; Causing disappearance of evidence of offence, or giving false information to screen offender; Harboring offender. Penalty for contravention of provisions of the Act and change of name; Any person who contravenes, or attempts to contravene or fails to comply with, any provision of any rule made under this Act. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. JAMAL JAFAAR MOHAMMED ALI EBRAHIMI

Alias	ABU-MAHDI AL-MOHANDIS AL-BASRI ABU MAHDI AL-BASRI AL-MUHANDIS ABU MAHDI AL BASERI ABU MAHDI AL-MUHANDIS ABU MEHDI AL-MOHANDESS JAMAL AL-IBRAHIMI ABU-MUHANNAD AL-MUHANDIS ABU MAHDI AL-MUHANDES ABU MAHDI AL-MADAN JAMAL JA'AFAR IBRAHIM AL-MIKNA BIHAJ JAMAL JA'AFAR MUHAMMAD ALI AL-IBRAHIMI IBRAHIMI JAMAL JAMAL JA'FAR AL-IBRAHIMI ABU-MAHDI AL-MOHANDAS ABU MAHDI AL-BASARI
Profile Type	PERSON
Name	JAMAL JAFAAR MOHAMMED ALI EBRAHIMI
First Name	JAMAL JAFAAR MOHAMMED ALI
Last Name	EBRAHIMI
Country	IRAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-08-31
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MEHRAN, IRN
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RC9H Listing Date: 2011-08-31 Country: United States Entity: usgsa-s4mr3rc9h 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. QASSEM MOHAMMED ALI BAZI

Alias	KASSEM MOHAMAD ALI BAZZI
Profile Type	PERSON
Name	QASSEM MOHAMMED ALI BAZI
First Name	QASSEM MOHAMMED ALI
Last Name	BAZI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-04-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRC86JM Start Date: 2020-02-26 Listing Date: 2020-04-10 Country: United States Entity: usgsa-s4mrc86jm 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