SapherCheck

8 SapherCheck records found for Person Najib

Alias علي نجيب إبراهيم
NAJEEB
ALI NAJEEB IBRAHIM
Profile Type PERSON
Name علي نجيب إبراهيم
ALI NAJIB IBRAHIM
ALI NAJIB IBRAHIM
ALI NAJEEB IBRAHIM
First Name ALI NAJEEB
ALI NAJIB
ALI
علي
Last Name IBRAHIM
إبراهيم
IBRAHIM
Country SYRIA
Nationality SYRIA
Birth Date 1991
Position BUSINESSPERSON OPERATING IN SYRIA
HOMME D’AFFAIRES
First Seen 2023-04-24
Last Seen 2024-10-25
Last Change 2024-05-29
Created At 2023-04-24
Modified At 2023-05-05
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address AL-MALKI, DAMAS
Topics SANCTIONED ENTITY
Notes POSITION: BUSINESSPERSON
ALI NAJIB IBRAHIM IS A LEADING BUSINESSPERSON OPERATING IN SYRIA, ACTIVE ALSO IN THE TELECOMMUNICATIONS SECTOR. HE OWNS SEVERAL SHELL COMPANIES, WHICH HAVE BEEN LINKED TO THE SYRIAN REGIME IN ATTEMPTS TO CIRCUMVENT SANCTIONS. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME.
ALI NAJIB IBRAHIM EST UN HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE, éGALEMENT ACTIF DANS LE SECTEUR DES TéLéCOMMUNICATIONS. IL DéTIENT PLUSIEURS SOCIéTéS-éCRANS, QUI ONT éTé LIéES AU RéGIME SYRIEN DANS LE CADRE DE TENTATIVES DE CONTOURNEMENT DES SANCTIONS. IL TIRE DONC AVANTAGE DU RéGIME ET LE SOUTIENT.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6623

5 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-04
Sanction Last Change 2023-05-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10031.37

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: Belgium

Entity: NK-JvWoZmoKJ3Nm6YsmJVnxxv

Program: SYR

Reason: 2023/844 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
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 2023-05-05
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 62244

Start Date: 2023-05-05
Listing Date: 2023-05-05
Country: Switzerland

Entity: NK-JvWoZmoKJ3Nm6YsmJVnxxv

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
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-02
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.10031.37

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: European Union

Entity: NK-JvWoZmoKJ3Nm6YsmJVnxxv

Program: SYR

Reason: 2023/844 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
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-JvWoZmoKJ3Nm6YsmJVnxxv

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-JvWoZmoKJ3Nm6YsmJVnxxv

Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )

Reason: Ali Najib Ibrahim est un homme d’affaires influent exerçant ses activités en Syrie, également actif dans le secteur des télécommunications. Il détient plusieurs sociétés-écrans, qui ont été liées au régime syrien dans le cadre de tentatives de contournement des sanctions. Il tire donc avantage du régime et le soutient.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Alias نجيب الله محمد جمعه
نجيب الله محمد جمعه MUHAMMAD JUMA
NAJIB ULLAH
Weak Alias ナジブ・ウッラー
NAJIB ULLAH
NAJIB ULLAH)
NAJIB ULLAH
ID Number 000737
Title MAULAVI （マウラヴィ）
MAULAVI
Profile Type PERSON
Name NAJIBULLAH MUHAMMAD JUMA
نجيب الله محمد جمعة
NAJIBULLAH MUHAMMAD JUMA
NAJIBULLAH MUHAMMAD JUMA
נג'יב אללה מחמד ג'מעה
ナジブッラー・ムハンマド・ジュマ
NAJIB ULLAH
First Name نجيب الله
NAJIBULLAH
نجيب الله محمد جمعه
NAJIB ULLAH
NAJIBULLAH
NAJIB
Last Name MUHAMMAD JUMA
NAJIBULLAH MUHAMMAD JUMA
ULLAH
MUHAMMAD JUMA
Country AFGHANISTAN
Nationality AFGHANISTAN
Birth Date 1958
Birth-Place ZERE KOHI AREA, SHINDAND DISTRICT, FARAH PROVINCE AFGHANISTAN
RéGION DE ZERE KOHI AREA, DISTRICT DE SHINDAND, PROVINCE DE FARAH
ZERE KOHI AREA, SHINDAND DISTRICT, FARAH PROVINCE, AFGHANISTAN
ZERE KOHI AREA, SHINDAND, FARAH, AFGANISTAN
ZERE KOHI AREA, SHINDAND DISTRICT, AFGHANISTAN
FARAH PROVINCE, AFGHANISTAN
ZERE KOHI AREA, SHINDAND DISTRICT, FARAH PROVINCE, AFGHANISTAN
RéGION DE ZERE KOHI AREA, DISTRICT DE SHINDAND, PROVINCE DE FARAH : AFGHANISTAN
ZERE KOHI AREA, SHINDAND DISTRICT, FARAH PROVINCE
Position CONSUL GENERAL, TALIBAN ‘CONSULATE GENERAL’, PESHAWAR, PAKISTAN
CONSUL GENERAL, TALIBAN CONSULATE GENERAL, PESHAWAR, PAKISTAN
CONSUL GENERAL, TALIBAN CONSULATE GENERAL, PESHAWAR, PAKISTAN
CONSUL GENERAL, TALIBAN CONSULATE GENERAL,　PESHAWAR, PAKISTAN （ペシャワール総領事）
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2001-01-25
Modified At 2021-02-01
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes CONSUL GENERAL, TALIBAN CONSULATE GENERAL, PESHAWAR, PAKISTAN.
TITLE: MAULAVI. DESIGNATION: CONSUL GENERAL, TALIBAN CONSULATE GENERAL, PESHAWAR, PAKISTAN. AFGHAN PASSPORT NO. 000737 ISSUED 20 OCT 1996. MEMBER OF TALIBAN PESHAWAR MILITARY COUNCIL AS AT 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010.
MEMBER OF TALIBAN PESHAWAR MILITARY COUNCIL AS AT 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010.
MEMBER OF TALIBAN PESHAWAR MILITARY COUNCIL AS AT 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
CONSUL GéNéRAL, CONSULAT GéNéRAL DES TALIBAN, PESHAWAR, PAKISTAN - MEMBRE DU CONSEIL MILITAIRE TALIBAN DE PESHAWAR EN 2010. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN.
ANGGOTA DEWAN MILITER TALIBAN PESHAWAR 2010. DIYAKINI DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN
2010年時点でタリバーンのペシャワール軍事評議会のメンバー。アフガニスタンとパキスタンの国境地帯にいると思われている。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月21日に終了した。
MEMBER OF TALIBAN PESHAWAR MILITARY COUNCIL AS AT 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/ NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
BELIEVED TO BE IN AFGHANISTAN/ PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010.
MEMBER OF TALIBAN PESHAWAR MILITARY COUNCIL AS AT 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL 2010.
N° PASSEPORT : 000737 : PASSEPORT AFGHAN DéLIVRé LE 20.10.1996
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3330

17 Sanctions

Sanction Caption UN List
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2001-01-25
Listing Date: 2001-01-25
Country: Argentina

Entity: NK-TpKPWKGDDSscLxrbuXMeNS

Program: UN List
Taliban

UNSC Id: TAi.132
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1988 (Taliban)
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: 2014-12-15
Country: Australia

Entity: NK-TpKPWKGDDSscLxrbuXMeNS

Program: 1988 (Taliban)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed by UN 1267 Committee on 25 January 2001 (amended 25 July 2006, 23 April 2007, 21 Sep 2007, 29 Nov. 2011)

Sanction Caption AFG
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.702.14

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: Belgium

Entity: NK-TpKPWKGDDSscLxrbuXMeNS

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 18970

Country: Switzerland

Entity: NK-TpKPWKGDDSscLxrbuXMeNS

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: TI.M.132.01.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption AFG
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.702.14

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: European Union

Entity: NK-TpKPWKGDDSscLxrbuXMeNS

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-TpKPWKGDDSscLxrbuXMeNS

Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205
Sanction Caption (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
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-TpKPWKGDDSscLxrbuXMeNS

Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

Reason: Consul général, consulat général des Taliban, Peshawar, Pakistan - Membre du Conseil militaire Taliban de Peshawar en 2010. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Afghanistan (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: AFG0101

Start Date: 2001-01-25
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-TpKPWKGDDSscLxrbuXMeNS

Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: TAi.132
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Afghanistan
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: AFG0101

Start Date: 2001-01-25
Modified At: 2021-02-01
Listing Date: 2001-02-23
Country: United Kingdom

Entity: NK-TpKPWKGDDSscLxrbuXMeNS

Program: Afghanistan

Provisions: Asset freeze

UNSC Id: TAi.132
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-07
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILT-091

Country: Indonesia

Entity: NK-TpKPWKGDDSscLxrbuXMeNS

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2011-11-22
Country: Israel

Entity: NK-TpKPWKGDDSscLxrbuXMeNS

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: TI.M.132.01
158

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 132

Start Date: 2001-01-25 2003-09-03 2012-06-27 2007-04-23 2008-06-25 2006-07-25 2011-11-29 2001-09-22
Country: Japan

Entity: NK-TpKPWKGDDSscLxrbuXMeNS

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-TpKPWKGDDSscLxrbuXMeNS

Provisions: décision du comité des sanctions des Nations unies du 25/01/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2017/404 du 07/03/2017

Reason: Consul général, consulat général des Taliban, Peshawar, Pakistan - Membre du Conseil militaire Taliban de Peshawar en 2010. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-TpKPWKGDDSscLxrbuXMeNS

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption РБ ООН (Комітет 1988 (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: 2020-03-18
Listing Date: 2020-03-18
Country: Ukraine

Entity: NK-TpKPWKGDDSscLxrbuXMeNS

Program: РБ ООН (Комітет 1988 (2011))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Taliban
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: 2001-01-25
Modified At: 2011-11-29
Listing Date: 2001-01-25
Entity: NK-TpKPWKGDDSscLxrbuXMeNS

Program: Taliban

UNSC Id: TAi.132
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: 2001-01-25
Country: South Africa

Entity: NK-TpKPWKGDDSscLxrbuXMeNS

UNSC Id: TAi.132
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Registration Number K79QGQH2ECH8
Alias 'ABDALLAH AL-JAMAL
QASIM NASIR MUHAMMAD SALIH
Profile Type PERSON
Name AL-JAMAL, 'ABDALLAH NAJIB AHMAD
'ABDALLAH NAJIB AHMAD AL-JAMAL
'ABDALLAH NAJIB AHMAD AL-JAMAL
First Name 'ABDALLAH NAJIB AHMAD
'ABDALLAH
QASIM
Middle Name NASIR MUHAMMAD
NAJIB AHMAD
Last Name AL-JAMAL
AL-JAMAL
SALIH
Country YEMEN
Nationality YEMEN
Birth Date 1997-02-02
First Seen 2024-06-10
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-18
Gender MALE
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=49073

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-06-10
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 49073

Country: United States

Entity: NK-VUvu9kgoVfYVa2ttFAieHW

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

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL8W6

Start Date: 2024-06-10
Listing Date: 2024-09-18
Country: United States

Entity: NK-VUvu9kgoVfYVa2ttFAieHW

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

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2024-06-10
Link Last Change 2024-06-10
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-VUvu9kgoVfYVa2ttFAieHW

Object Object Caption: Sa'id Ahmad Muhammad Al-Jamal
Object Datasets Object Datasets: US SAM Procurement Exclusions
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: Abu-Ahmad Rami
Rami Abu Ahmad
Saeed Ahmed Mohammed al Gamal
Ahmad SA'IDI
Saeed al-Jamal
Ahmad SAEIDI
Abu-Ali
Sa'id Ahmad Muhammad Al-Jamal
Saeed Ahmed Mohammed Al Gamal

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171
Alias OUAZ NAGIB
Уаз Нажиб
NAJIB BEN MOHAMED BEN SALEM AL-WAZ
NAJIB BEN MOHAMED BEN SALEM AL-WAZ
نجيب بن محمد بن سالم الواز BEN MOHAMED BEN SALEM AL-WAZ
OUAZ NAJIB
Profile Type PERSON
Name NAJIB BEN MOHAMED BEN SALEM AL-WAZ
NAJIB OUAZ
OUAZ NAJIB
NAJIB OUAZ
OUAZ, NAJIB
First Name NAJIB BEN MOHAMED BEN SALEM
OUAZ
نجيب بن محمد بن سالم الواز
NAJIB
NAJIB
Уаз
Last Name AL-WAZ
Нажиб
OUAZ
AL-WAZ
NAJIB
Country ITALY
Nationality TUNISIA
Birth Date 1960-04-12
Birth-Place AL HAKA'IMAH, TUNISIA
HEKAIMA AL-MEHDIYA, TUNISIA
Хекалма, Тунис
HEKALMA, TUNISIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Modified At 2015-05-08
Datasets US SAM PROCUREMENT EXCLUSIONS
BULGARIAN PERSONS OF INTEREST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
Address BOLOGNA, ITA
VICOLO DEI PRATI N. 2/2, BOLOGNA, ITALY
VICOLO DEI PRATI N.2/2, BOLOGNA
Виколо дел Прати № 2/2, Болоня, Италия
Topics SANCTIONED ENTITY
Notes MOTHER’S NAME IS SALIHAH AMIR. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7839
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 14753

End Date: 2015-05-08
Country: Switzerland

Entity: NK-hYkHcxVKZ4LQ74C392qFoa

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.A.104.03.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: 7839

Country: United States

Entity: NK-hYkHcxVKZ4LQ74C392qFoa

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3QTY1

Listing Date: 2005-05-25
Country: United States

Entity: NK-hYkHcxVKZ4LQ74C392qFoa

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

Alias AMER NAJIB AL-ARMANAZY
MUHAMMAD
AMR AL-ARMANAZY
AMER NAJIB ARMANAZI
NAJIB
AMR MUHAMMAD NAJIB AL-ARMANAZI,
AMR MUHAMMAD NAJIB AL-ARMANAZI
AMR MUHAMMAD AL-ARMANAZY
AMROU
AMR ARMANAZI
عمرو أرمنازي
AMR AL-ARMANAZI
AMR AL-ARMANAZI
AMR NAJIB ARMANAZI
AMROU AL‑ARMANAZY
AMR MUHAMMAD AL-ARMANAZI
AMR MUHAMMAD NAJIB AL-ARMANAZI
AMR MUHAMMAD NAJIB AL‑ARMANZI
AL-ARMANAZI
AMR MUHAMMAD NAJIB ARMANAZI
AMROU AL-ARMANAZY
AL-ARMANAZY
AMR NAJIB ARMANAZI
AMROU AL-ARMANAZI
AMR NAJIB ARMANAZI,
AMROU ARMANAZI
AMR MUHAMMAD NAJIB AL-ARMANAZI
AMER NAJIB AL-ARMANAZI
Profile Type PERSON
Name AMR MUHAMMAD NAJIB AL-ARMANAZI
AMR MUHAMMAD AL-ARMANAZY
AMER NAJIB AL-ARMANAZI
AMR ARMANAZI
AMR ARMANAZI
AMER NAJIB AL-ARMANAZY
AMR MUHAMMAD AL-ARMANAZI
AMR AL-ARMANAZI
AMR NAJIB ARMANAZI
AMROU AL-ARMANAZI
AMROU ARMANAZI
ARMANAZI, AMR
AMR ARMANZI
AMR AL-ARMANAZY
AMR MUHAMMAD NAJIB ARMANAZI
AMROU AL-ARMANAZY
AMER NAJIB ARMANAZI
AMR MUHAMMAD NAJIB AL-ARMANAZI
First Name AMROU
AMR 
AMR MUHAMMAD NAJIB
AMER
AMR
Middle Name MUHAMMAD NAJIB
NAJIB
Last Name AL-ARMANAZY
AL-ARMANAZY
AL-ARMANAZI
AL-ARMANAZI
AL-ARMANAZI
ARMANAZI
ARMANAZI
Country SYRIA
Nationality SYRIA
Birth Date 1944-02-07
Position FORMER DIRECTOR GENERAL OF THE SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTER (SSRC)
DIRECTEUR GéNéRAL DU CENTRE D'éTUDES ET DE RECHERCHES SYRIEN (CERS)
DIRECTOR GENERAL OF THE SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC).
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-10-05
Modified At 2022-12-29
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes DIRECTOR-GENERAL OF THE SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC), RESPONSIBLE FOR PROVIDING SUPPORT TO THE SYRIAN ARMY FOR THE ACQUISITION OF EQUIPMENT USED FOR THE SURVEILLANCE AND REPRESSION OF DEMONSTRATORS. ALSO RESPONSIBLE FOR THE DEVELOPMENT AND PRODUCTION OF NON-CONVENTIONAL WEAPONS, INCLUDING CHEMICAL WEAPONS, AND THE MISSILES TO DELIVER THEM. RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION; SUPPORTS THE SYRIAN REGIME.
LAST KNOWN POSITION ‑ DIRECTOR GENERAL OF THE SCIENTIFIC STUDIES AND RESEARCH CENTER, A SANCTIONED ENTITY UNDER AUSTRALIAN SANCTIONS LAW.
DATE OF LISTING: 23.7.2014
HEAD OF CHEMICAL WEAPON PROGRAM IN SYRIA
SOUTIENT L'ARMéE SYRIENNE POUR L'ACQUISITION DE MATéRIEL UTILISé POUR LA SURVEILLANCE ET LA RéPRESSION DES MANIFESTANTS. EGALEMENT CHARGé DU DéVELOPPEMENT ET DE LA PRODUCTION D'ARMES NON CONVENTIONNELLES, Y COMPRIS D'ARMES CHIMIQUES, AINSI QUE DE MISSILES VECTEURS. ACTEUR DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE - SOUTIENT LE RéGIME SYRIEN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15488
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1294

13 Sanctions

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: Q109771871

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)

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.3017.47

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: Q109771871

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: 190

Country: Canada

Entity: Q109771871

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
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: 28789

Start Date: 2016-01-19 2014-09-10 2020-06-26 2015-06-03
Listing Date: 2016-01-19 2014-09-10 2015-06-03 2020-06-26
Country: Switzerland

Entity: Q109771871

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
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.3017.47

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: Q109771871

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: Q109771871

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 793/2014 du 22/07/2014 (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.3017.47

Country: France

Entity: Q109771871

Program: (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 )
(UE) 2015/780 du 19/05/2015 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: soutient l'armée syrienne pour l'acquisition de matériel utilisé pour la surveillance et la répression des manifestants. Egalement chargé du développement et de la production d'armes non conventionnelles, y compris d'armes chimiques, ainsi que de missiles vecteurs. Acteur de la répression violente exercée contre la population civile - soutient le régime syrien

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0020

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: Q109771871

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Former Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population; supports the regime.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: SYR0020

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2014-07-23
Country: United Kingdom

Entity: Q109771871

Program: Syria

Provisions: Asset freeze

Reason: Former Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them. Responsible for the violent repression of the civilian population; supports the regime.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: Q109771871

Provisions: (UE) 793/2014 du 22/07/2014,; (UE) 2015/780 du 19/05/2015,; (UE) 2020/716 du 28/05/2020

Reason: soutient l'armée syrienne pour l'acquisition de matériel utilisé pour la surveillance et la répression des manifestants. Egalement chargé du développement et de la production d'armes non conventionnelles, y compris d'armes chimiques, ainsi que de missiles vecteurs. Acteur de la répression violente exercée contre la population civile - soutient le régime syrien

Source URL: https://geldefonds.gouv.mc/
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: 15488

Country: United States

Entity: Q109771871

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption E.O. 13382
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Nonproliferation Sanctions (ISN) - State Department

Authority ID: No. 38
02/26/13
Vol. 78

Start Date: 2012-09-18
Country: United States

Entity: Q109771871

Program: E.O. 13382

Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
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: S4MR46HG8

Listing Date: 2012-10-05
Country: United States

Entity: Q109771871

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

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: Q109771871

Object Object Caption: SCIENTIFIC STUDIES AND RESEARCH CENTER
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Japan METI End User List
EU Financial Sanctions Files (FSF)
DPRK Reports
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
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: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Barzeh
P.O. BOX 4470, DAMASCUS, SYR
Barzeh Street, Damascus, Syria
Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. Box 4470, Damascus, Syria
P.O. Box 4470, Damascus
Rue Barzeh, Po Box 4470, Damas

Alias: مركز جمرايا للأبحاث العلمية في سوريا
CERS
Scientific Studies and Research Council
Centre d'études et de recherches syrien
CENTRE D'ETUDES ET RECHERCHES
Scientific Research Council (SCR)
Scientific Studies and Research Centre (SSRC))
Centre d'Etudes et de Recherches Scientifiques,
Centre d?Etudes et de Recherches Scientifiques (CERS)
Syrian Scientific Studies and Research Center
Syrian Scientific Research Council (SSRC)
CERS,
Centre d'Etude et de Recherche Scientifique (CERS)
Scientific Research Council (SRC)
Center for Study and Research (CERS)
Centre d'études et de recherches syrien (CERS)
Centre D Etudes et de Recherches Scientifiques (CERS)
Center for Scientific Studies and Research (SSRC)
Scientific Studies Research Centre (SSRC)
SSRC
Centre d’Etude et de Recherche Scientifique (CERS)
Centre d'Etudes et de Recherches Scientifiques (CERS)
Centre de Recherche de Kaboun,
Syrian Scientific Research Council
SSRC,
Centre de Recherche de Kaboun
The Scientific Studies and Research Center SSRC - مركز البحوث
Centre d'Etudes et de Recherches Scientifiques

Legal Form: Investment. Private

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/syrian-scientific-studies-and-research-centre https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9352 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1888
Registration Number FNZ7XCH2M7B4
Profile Type PERSON
Name NAJIB JABBOUR
First Name NAJIB
Last Name JABBOUR
Country UNITED STATES
Birth Date 1971-09-01
Position DME - ORTHOTICS (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2022-08-08
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3901 KLIEN BLVD, #77942-112, LOMPOC, CA 93436
LOMPOC, CA 93436, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2022-05-19
Country: United States

Entity: us-fed-excl-najib-jabbour-93436-lompoc

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRM76QQ

Start Date: 2022-06-30
Listing Date: 2022-08-08
Country: United States

Entity: us-fed-excl-najib-jabbour-93436-lompoc

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Alias NAJIB OUAZ
Profile Type PERSON
Name NAJIB BEN MOHAMED BEN SALEM AL-WAZ
First Name NAJIB BEN MOHAMED BEN SALEM
Last Name AL-WAZ
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-10-18
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3QTY0

Listing Date: 2005-10-18
Country: United States

Entity: usgsa-s4mr3qty0

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

Profile Type PERSON
Name AMR NAJIB ARMANAZI
First Name AMR NAJIB
Last Name ARMANAZI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2012-10-05
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR46HG9

Listing Date: 2012-10-05
Country: United States

Entity: usgsa-s4mr46hg9

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