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1 SapherCheck records found for Person Muhammad yousef

Alias	MOHAMMAD محمد يوسف حاسوري MUHAMMED YOUSEF HASOURI محمد یوسف حاصوري MOHAMMED YOUSEF HASOURI MOHAMMAD YOUSEF HASOURI MUHAMMAD YOUSEF HASOURI محمد يوسف حاصوري MOHAMMED
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	MUHAMMAD YOUSEF AL-HASOURI MOHAMMED YOUSEF HASOURI AL-HASOURI, MUHAMMAD YOUSEF MOHAMMAD YOUSEF HASOURI MUHAMMAD YOUSEF HASOURI محمد یوسف الحاصوري MUHAMMAD YOUSEF HASOURI محمد يوسف حاصوري
First Name	MUHAMMED MOHAMMAD MUHAMMAD محمد MUHAMMAD YOUSEF MOHAMMED
Middle Name	یوسف YOUSEF
Last Name	الحاصوري حاصوري AL-HASOURI HASOURI HASOURI
Country	SYRIA
Nationality	SYRIA
Birth Date	1965
Birth-Place	TALKALAKH, HOMS, SYRIA
Position	GéNéRAL DE BRIGADE. CHIEF OF STAFF OF AIR FORCE BRIGADE 50 MAJOR GENERAL GéNéRAL DE BRIGADE - OFFICIER SUPéRIEUR DE L'ARMéE DE L'AIR SYRIENNE, EN POSTE APRèS MAI 2011 DEPUTY COMMANDER OF THE SHAYRAT AIRBASE ANCIEN COMMANDANT ADJOINT DE LA BASE AéRIENNE DE CHAYRAT SENIOR OFFICER OF THE SYRIAN AIR FORCE, IN POST AFTER MAY 2011. CHIEF OF STAFF OF AIR FORCE BRIGADE 50 AND DEPUTY COMMANDER OF THE SHAYRAT AIRBASE. OPERATES IN THE SECTOR OF PROLIFERATION OF CHEMICAL WEAPONS. ANCIEN CHEF D'éTAT-MAJOR DE LA 50èME BRIGADE DE L'ARMéE DE L'AIR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-07-18
Modified At	2022-09-28
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	LE GéNéRAL DE BRIGADE MUHAMMAD HASOURI EST UN OFFICIER SUPéRIEUR DE L'ARMéE DE L'AIR SYRIENNE, EN POSTE APRèS MAI 2011. IL A OCCUPé LE POSTE DE CHEF D'éTAT-MAJOR DE LA 50E BRIGADE AéRIENNE ET DE COMMANDANT ADJOINT DE LA BASE AéRIENNE DE CHAYRAT. LE GéNéRAL DE BRIGADE MUHAMMAD HASOURI OPèRE DANS LE SECTEUR DE LA PROLIFéRATION DES ARMES CHIMIQUES ET A PARTICIPé AU MASSACRE à L'ARME CHIMIQUE DE “KHAN CHEIKHOUN”, PERPéTRé LE 4 AVRIL 2017. EN SA QUALITé D'OFFICIER SUPéRIEUR, IL EST RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE. BRIGADIER GENERAL MUHAMMAD HASOURI IS A SENIOR OFFICER OF THE SYRIAN AIR FORCE, IN POST AFTER MAY 2011. HE HELD THE POSITION AS CHIEF OF STAFF OF AIR FORCE BRIGADE 50 AND DEPUTY COMMANDER OF THE SHAYRAT AIRBASE. BRIGADIER GENERAL MUHAMMAD HASOURI OPERATES IN THE CHEMICAL WEAPONS PROLIFERATION SECTOR AND WAS INVOLVED IN THE CHEMICAL MASSACRE IN “KHAN SHEIKHOUN” OF 4 APR 2017. AS A SENIOR MILITARY OFFICER HE IS RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2083 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34108

9 Sanctions

1. 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.3765.71 Start Date: 2022-06-01 Listing Date: 2022-05-31 Country: Belgium Entity: NK-RY8kcxMefmwKgvgDMXM8Y7 Program: SYR Reason: 2022/840 (OJ L148) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

2. 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: 36645 Start Date: 2017-08-03 2020-06-26 2022-09-28 Listing Date: 2017-08-03 2020-06-26 2022-09-28 Country: Switzerland Entity: NK-RY8kcxMefmwKgvgDMXM8Y7 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

3. 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.3765.71 Start Date: 2022-06-01 Listing Date: 2022-05-31 Country: European Union Entity: NK-RY8kcxMefmwKgvgDMXM8Y7 Program: SYR Reason: 2022/840 (OJ L148) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

4. 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-RY8kcxMefmwKgvgDMXM8Y7 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2022/840 du ...

Sanction Caption	(UE) 2022/840 du 30/05/2022 (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.3765.71 Country: France Entity: NK-RY8kcxMefmwKgvgDMXM8Y7 Program: (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Le général de brigade Muhammad Hasouri est un officier supérieur de l'armée de l'air syrienne, en poste après mai 2011. Il a occupé le poste de chef d'état-major de la 50e brigade aérienne et de commandant adjoint de la base aérienne de Chayrat. Le général de brigade Muhammad Hasouri opère dans le secteur de la prolifération des armes chimiques et a participé au massacre à l'arme chimique de “Khan Cheikhoun”, perpétré le 4 avril 2017. En sa qualité d'officier supérieur, il est responsable de la répression violente exercée contre la population civile en Syrie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: SYR0177 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-RY8kcxMefmwKgvgDMXM8Y7 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Brigadier General Muhammad Hasouri is a senior officer of the Syrian Air Force, in post after May 2011. He holds the position as Chief of Staff of Air Force Brigade 50 and Deputy Commander of the Shayrat Airbase. Brigadier General Muhammad Hasouri operates in the chemical weapons proliferation sector. As a senior military officer he is responsible for the violent repression against the civilian population in Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: SYR0177 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2017-07-18 Country: United Kingdom Entity: NK-RY8kcxMefmwKgvgDMXM8Y7 Program: Syria Provisions: Asset freeze Reason: Brigadier General Muhammad Hasouri is a senior officer of the Syrian Air Force, in post after May 2011. He holds the position as Chief of Staff of Air Force Brigade 50 and Deputy Commander of the Shayrat Airbase. Brigadier General Muhammad Hasouri operates in the chemical weapons proliferation sector. As a senior military officer he is responsible for the violent repression against the civilian population in Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-RY8kcxMefmwKgvgDMXM8Y7 Provisions: (UE) 2017/1327 du 17/07/2017,; (UE) 2020/716 du 28/05/2020,; (UE) 2022/840 du 30/05/2022 Reason: Le général de brigade Muhammad Hasouri est un officier supérieur de l’armée de l’air syrienne, en poste après mai 2011. Il a occupé le poste de chef d’état-major de la 50e brigade aérienne et de commandant adjoint de la base aérienne de Chayrat. Le général de brigade Muhammad Hasouri opère dans le secteur de la prolifération des armes chimiques et a participé au massacre à l’arme chimique de “Khan Cheikhoun”, perpétré le 4 avril 2017. En sa qualité d’officier supérieur, il est responsable de la répression violente exercée contre la population civile en Syrie. Source URL: https://geldefonds.gouv.mc/

9. 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: 34108 Country: United States Entity: NK-RY8kcxMefmwKgvgDMXM8Y7 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx