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7 SapherCheck records found for Person Muhammad ali

Registration Number	FF67LJQYQ2A1
Alias	MUHAMMAD AL-QADIRI MUHAMMAD AL-QADRI
Profile Type	PERSON
Name	MUHAMMAD ALI AL-QADIRI MUHAMMAD ALI AL-QADIRI AL-QADIRI, MUHAMMAD ALI
First Name	MUHAMMAD MUHAMMAD ALI
Middle Name	ALI
Last Name	AL-QADRI AL-QADIRI AL-QADIRI
Country	YEMEN
Nationality	YEMEN
Birth Date	1970
Birth-Place	HUDAYDAH GOVERNORATE, YEMEN
First Seen	2024-01-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-25
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=47339

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-25
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47339 Country: United States Entity: NK-C9kNGGyKYxaucfTRLwuTqh 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

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: S4MRRVLBR Start Date: 2024-01-25 Listing Date: 2024-01-25 Country: United States Entity: NK-C9kNGGyKYxaucfTRLwuTqh 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. Muhammad Ali Sayid Ahmad

Alias	MOHAMMAD ALI SAEED
Weak Alias	ABU TURAB AL-CANADI
Profile Type	PERSON
Name	MUHAMMAD ALI SAYID AHMAD AHMAD, MUHAMMAD ALI SAYID MUHAMMAD ALI SAYID AHMAD
First Name	MUHAMMAD MOHAMMAD MUHAMMAD ALI SAYID
Middle Name	ALI SAYID ALI
Last Name	AHMAD AHMAD SAEED
Country	SYRIA
Nationality	CANADA
Birth Date	1990-10-07
Birth-Place	FAISALABAD, PUNJAB PROVINCE, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-09-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AS SUSAH, SYR AS SUSAH
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27327

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: 27327 Country: United States Entity: NK-LNjLfs77YZg2qmxqgHWnQ9 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: S4MR9RTMK Start Date: 2019-09-10 Listing Date: 2019-09-20 Country: United States Entity: NK-LNjLfs77YZg2qmxqgHWnQ9 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 Ali Durgham

Alias	MUHAMMAD MOHAMMAD ALI DURGHAM MOHAMMED ALI DURGHAM MOHAMMAD DURGHAM MOHAMMAD DURGHAM MOHAMMAD DIRGHAM MOHAMMAD MOHAMMED DIRGHAM محمد علي درغام MOHAMMAD ALI DURGHAM, MOHAMMAD DIRGHAM MOHAMMAD ALI DURGHAM MOHAMMED MUHAMMAD ALI DIRGHAM MUHAMMAD DIRGHAM MUHAMMAD DIRGHAM MOHAMMED DURGHAM محمد علي DURGHAM MUHAMMAD DURGHAM
Title	MAJOR GENERAL
Profile Type	PERSON
Name	MUHAMMAD ALI DIRGHAM MUHAMMAD ALI DURGHAM MUHAMMAD DIRGHAM MOHAMMED DURGHAM MOHAMMED DIRGHAM MUHAMMAD ALI DURGHAM MOHAMMAD DIRGHAM MOHAMMED ALI DURGHAM محمد علي MOHAMMAD ALI DURGHAM MUHAMMAD DURGHAM MOHAMMAD DURGHAM
First Name	MOHAMMAD MUHAMMAD ALI محمد MUHAMMAD MOHAMMED
Last Name	DURGHAM DURGHAM DIRGHAM DURGHAM
Country	SYRIA
Nationality	SYRIA
Position	COMMANDANT DE LA 4èME DIVISION COMMANDER IN 4TH DIVISION COMMANDER OF THE 4TH ARMOURED DIVISION GéNéRAL DE DIVISION, COMMANDANT DE LA 4èME DIVISION GéNéRAL DE DIVISION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-01-24
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	4TH DIVISION HQ, DAMASCUS
Topics	SANCTIONED ENTITY
Notes	A ORDONNé AUX TROUPES DE TIRER SUR LES MANIFESTANTS à DAMAS ET DANS SES ENVIRONS, NOTAMMENT à MO'ADAMIYEH, DOUMA, ABBASSIEH, DUMA ORDERED TROOPS TO SHOOT AT PROTESTORS IN AND AROUND DAMASCUS, INCLUDING MO’ADAMIYEH, DOUMA, ABASIYEH, DUMA. POSITION: COMMANDER OF THE 4TH DIVISION LAST KNOWN POSITION: MAJOR GENERAL AND COMMANDER OF THE SYRIAN ARAB ARMY’S 4TH DIVISION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1459

10 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-PGFq5hsRB2t3VWyiKY3W7d 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. Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2639.59 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-PGFq5hsRB2t3VWyiKY3W7d Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 91 Country: Canada Entity: NK-PGFq5hsRB2t3VWyiKY3W7d Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12074 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-PGFq5hsRB2t3VWyiKY3W7d Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2639.59 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-PGFq5hsRB2t3VWyiKY3W7d Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-PGFq5hsRB2t3VWyiKY3W7d 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) 55/2012 du 2...

Sanction Caption	(UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2639.59 Country: France Entity: NK-PGFq5hsRB2t3VWyiKY3W7d Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ) Reason: a ordonné aux troupes de tirer sur les manifestants à Damas et dans ses environs, notamment à Mo'adamiyeh, Douma, Abbassieh, Duma Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0173 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-PGFq5hsRB2t3VWyiKY3W7d Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0173 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-01-24 Country: United Kingdom Entity: NK-PGFq5hsRB2t3VWyiKY3W7d Program: Syria Provisions: Asset freeze Reason: Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-PGFq5hsRB2t3VWyiKY3W7d Provisions: (UE) 55/2012 du 23/01/2012,; (UE) 2020/716 du 28/05/2020 Reason: a ordonné aux troupes de tirer sur les manifestants à Damas et dans ses environs, notamment à Mo'adamiyeh, Douma, Abbassieh, Duma Source URL: https://geldefonds.gouv.mc/

4. 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

5. 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

6. JAMAL JA'AFAR MUHAMMAD ALI AL-IBRAHIMI

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 JAMAL JAFAAR MOHAMMED ALI EBRAHIMI ABU-MUHANNAD AL-MUHANDIS JAMAL JA'AFAR IBRAHIM AL-MIKNA BIHAJ ABU MAHDI AL-MADAN ABU-MAHDI AL-MOHANDAS ABU MAHDI AL-MUHANDES IBRAHIMI JAMAL JAMAL JA'FAR AL-IBRAHIMI ABU MAHDI AL-BASARI
Profile Type	PERSON
Name	JAMAL JA'AFAR MUHAMMAD ALI AL-IBRAHIMI
First Name	JAMAL JA'AFAR MUHAMMAD ALI
Last Name	AL-IBRAHIMI
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	TEHRAN, 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: S4MR3RC9J Listing Date: 2011-08-31 Country: United States Entity: usgsa-s4mr3rc9j 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. QASIM MUHAMMAD ALI BAZZI

Alias	KASSEM MOHAMAD ALI BAZZI
Profile Type	PERSON
Name	QASIM MUHAMMAD ALI BAZZI
First Name	QASIM MUHAMMAD ALI
Last Name	BAZZI
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: S4MRC86JP Start Date: 2020-02-26 Listing Date: 2020-04-10 Country: United States Entity: usgsa-s4mrc86jp 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