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2 SapherCheck records found for Person Muwaffaq

1. AL-KARMUSH, Muwaffaq Mustafa Muhammad

Alias	MUWAFFAQ MUSTAFA MUHAMMAD 'ALI MAHMUD AL-KARMUSH MUWAFFAQ MUSTAFA MOHAMMAD EL KHARMOUSH MUWAFAQ MUSTAFA MUHAMMAD 'ALI AL-KARMUSH MUWAFFAQ KARMUSH MUWAFFAQ MUSTAFA MUHAMMAD MUWAFAQ MUSTAFA MOHAMMED ALI KARMOOSH MUWAFAQ MUSTAFA MUHAMMAD ALI AL KASAB MUWAFFAQ MUSTAFA AL-KARMUSH MUAFAQ MUSTAFA MOHAMMED AL-KARMOUSH MUWAFAQ MUSTAFA AL-KARMUSH
Weak Alias	ABU SALAH AL-'AFRI ABU SALAH
Profile Type	PERSON
Name	MUWAFFAQ MUSTAFA MUHAMMAD AL-KARMUSH AL-KARMUSH, MUWAFFAQ MUSTAFA MUHAMMAD
First Name	MUAFAQ MUWAFFAQ MUWAFAQ
Middle Name	MUSTAFA MOHAMMED MUSTAFA MUHAMMAD ALI MUSTAFA MOHAMMAD MUSTAFA MUSTAFA MUHAMMAD 'ALI MUSTAFA MUHAMMAD MUSTAFA MOHAMMED ALI MUSTAFA MUHAMMAD 'ALI MAHMUD
Last Name	KARMOOSH AL KASAB EL KHARMOUSH KARMUSH MUHAMMAD AL-KARMOUSH AL-KARMUSH AL-KARMUSH
Country	IRAQ
Nationality	IRAQ
Birth Date	1973-02-01
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18596

1 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: 18596 Country: United States Entity: NK-En5XXywnupougM76TvfPCn Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Imad Muwaffaq Al-Azab

Alias	عماد موفق العزب
Profile Type	PERSON
Name	IMAD MUWAFFAQ AL-AZAB عماد موفق العزب IMAD MUWAFFAQ AL-AZAB IMAD MUWAFFAQ AL-AZAB
First Name	IMAD IMAD MUWAFFAQ عماد
Last Name	AL-AZAB AL-AZAB AL-AZAB العزب
Country	SYRIA
Nationality	SYRIA
Birth Date	1970
Birth-Place	DAMASCUS COUNTRYSIDE, SYRIAN ARAB REPUBLIC DAMAS-CAMPAGNE : SYRIE DAMASCUS COUNTRYSIDE SYRIA DAMAS-CAMPAGNE DAMASCUS COUNTRYSIDE DAMASCUS COUNTRYSIDE, SYRIAN ARAB REPUBLIC
Position	ANCIEN MINISTRE DE L'éDUCATION FORMER MINISTER OF EDUCATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-03-04
Modified At	2020-12-31
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE. FORMER MINISTER OF EDUCATION. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. RELATIVES/BUSINESS ASSOCIATES OR PARTNERS/LINKS TO LISTED INDIVIDUALS: BASHAR ASAD
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1456

8 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.5043.93 Start Date: 2020-10-16 Listing Date: 2020-10-16 Country: Belgium Entity: NK-V8s5Wqgk7UYDqeYs8RPZBw Program: SYR Reason: 2020/1505 (OJ L342I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC

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: 40333 Start Date: 2019-08-13 2020-06-26 2019-07-17 2020-10-30 Listing Date: 2019-08-13 2020-06-26 2019-07-17 2020-10-30 Country: Switzerland Entity: NK-V8s5Wqgk7UYDqeYs8RPZBw 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.5043.93 Start Date: 2020-10-16 Listing Date: 2020-10-16 Country: European Union Entity: NK-V8s5Wqgk7UYDqeYs8RPZBw Program: SYR Reason: 2020/1505 (OJ L342I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC

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-V8s5Wqgk7UYDqeYs8RPZBw 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) 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.5043.93 Country: France Entity: NK-V8s5Wqgk7UYDqeYs8RPZBw Program: (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. 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: SYR0344 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-V8s5Wqgk7UYDqeYs8RPZBw Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Education. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. 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: SYR0344 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2019-03-04 Country: United Kingdom Entity: NK-V8s5Wqgk7UYDqeYs8RPZBw Program: Syria Provisions: Asset freeze Reason: Former Minister of Education. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. 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-V8s5Wqgk7UYDqeYs8RPZBw Provisions: (UE) 2019/350 du 04/03/2019,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020,; (UE) 2020/1505 du 16/10/2020 Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/