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3 SapherCheck records found for Person Nazih

Alias	NAZIH ZERIR
Profile Type	PERSON
Name	NAZIH ZAREER NAZIH ZERIR
First Name	NAZIH
Last Name	ZAREER ZERIR
Position	DEPUTY DIRECTOR OF GENERAL INTELLIGENCE DIRECTORATE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-11-15
Modified At	2020-12-31
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

2 Sanctions

1. 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: SYR0192 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-6uVqo789ddf7e2keQLwT7b Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Deputy Director of General Intelligence Directorate. Responsible for the use of violence across Syria and intimidation and torture of protestors. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. 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: SYR0192 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-11-15 Country: United Kingdom Entity: NK-6uVqo789ddf7e2keQLwT7b Program: Syria Provisions: Asset freeze Reason: Deputy Director of General Intelligence Directorate. Responsible for the use of violence across Syria and intimidation and torture of protestors. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

2. Nazih Hassun

Alias	NAHIB HASSUN NAHIB HASSOUN NAHIB HASSUN NAZIH HASSOUN, NAZEEH HASSOUN NAZEEH NAZIH HASSOUN نزيه حسون NAZIH HASSOUN HASSOUN NAHIB HASSOUN NAZEEH HASSUN, NAZEEH HASSUN
Title	MAJOR GENERAL
Profile Type	PERSON
Name	NAHIB HASSOUN NAHIB HASSUN NAZEEH HASSOUN NAZEEH HASSOUN NAZIH HASSUN NAZIH HASSOUN نزيه حسون NAZIH HASSUN NAZIH HASSOUN NAZEEH HASSUN NAZEEH HASSUN
First Name	NAZEEH NAZIH NAHIB NAZIH نزيه
Last Name	HASSUN HASSUN HASSUN HASSOUN حسون
Country	SYRIA
Nationality	SYRIA
Birth-Place	AL‑QARYYA, SUWAYDA, SYRIAN ARAB REPUBLIC
Position	CHEF DE LA DIRECTION DE LA SéCURITé POLITIQUE DES SERVICES DE SéCURITé SYRIENS, EN POSTE APRèS MAI 2011 OFFICIER AYANT LE GRADE DE GéNéRAL DE DIVISION DANS LES FORCES ARMéES SYRIENNES, EN POSTE APRèS MAI 2011, CHEF DE LA DIRECTION DE LA SéCURITé POLITIQUE DES SERVICES DE SéCURITé SYRIENS, EN POSTE APRèS MAI 2011 OFFICIER AYANT LE GRADE DE GéNéRAL DE DIVISION DANS LES FORCES ARMéES SYRIENNES, EN POSTE APRèS MAI 2011 FORMER HEAD OF POLITICAL SECURITY DIRECTORATE (PSD) OFFICER OF THE RANK OF MAJOR GENERAL IN THE SYRIAN ARMED FORCES IN POST AFTER MAY 2011. HEAD OF THE POLITICAL SECURITY DIRECTORATE OF THE SYRIAN SECURITY SERVICES IN POST AFTER MAY 2011.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-12-02
Modified At	2022-05-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE LAST KNOWN POSITION: MAJOR GENERAL AND FORMER HEAD OF THE SYRIAN POLITICAL SECURITY DIRECTORATE. OFFICER OF THE RANK OF MAJOR GENERAL IN THE SYRIAN ARMED FORCES IN POST AFTER MAY 2011. HEAD OF THE POLITICAL SECURITY DIRECTORATE OF THE SYRIAN SECURITY SERVICES IN POST AFTER MAY 2011. RESPONSIBLE FOR VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2088

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-8ZGAo6vZNmgcKtH4k6BdYt 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.3106.46 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-8ZGAo6vZNmgcKtH4k6BdYt 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: 86 Country: Canada Entity: NK-8ZGAo6vZNmgcKtH4k6BdYt 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: 12049 Start Date: 2016-01-19 2013-11-06 2020-06-26 2015-06-17 2018-06-12 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2015-06-17 2018-06-12 Country: Switzerland Entity: NK-8ZGAo6vZNmgcKtH4k6BdYt 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.3106.46 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-8ZGAo6vZNmgcKtH4k6BdYt 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-8ZGAo6vZNmgcKtH4k6BdYt 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) 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.3106.46 Country: France Entity: NK-8ZGAo6vZNmgcKtH4k6BdYt Program: (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: responsable de la répression violente exercée contre la population civile en Syrie 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: SYR0191 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-8ZGAo6vZNmgcKtH4k6BdYt Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Officer of the rank of Major General in the Syrian Armed Forces. Former Head of the Political Security Directorate of the Syrian security services. Responsible for violent repression against the civilian population in Syria. 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: SYR0191 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2011-12-02 Country: United Kingdom Entity: NK-8ZGAo6vZNmgcKtH4k6BdYt Program: Syria Provisions: Asset freeze Reason: Former Officer of the rank of Major General in the Syrian Armed Forces. Former head of the Political Security Directorate of the Syrian security services. Responsible for 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

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-8ZGAo6vZNmgcKtH4k6BdYt Provisions: (UE) 1244/2011 du 01/12/2011,; (UE) 2015/828 du 28/05/2015,; (UE) 2018/774 du 28/05/2018,; (UE) 2020/716 du 28/05/2020 Reason: responsable de la répression violente exercée contre la population civile en Syrie Source URL: https://geldefonds.gouv.mc/

3. Anas Al-Liby

Alias	NAZIH ABDUL HAMED AL-RAGHIE Ал-Рагие, Назих Абдул Хамед Назих Абдул Хамед Аль-Раги Назих аль Раги 阿纳斯·利比 نزيه عبد الحميد نبيه الراجعي ABDUL HAMED NABIH AL-RUQAI’I Ал-Либи, Анас NAZIH ABDUL-HAMED NABIH AL-RUQAI I NAZIH ABDUL HAMED NABIH AL-RUQAI'I ANAS AL-LIBY アブ・アナス・アル・リビ A.K.A. AL-SABAI, ANAS Назих Абдул-Хамед Набих аль-Рукаи ABU ANAS AL-LIBI ANAS AL-SIBAI ナジ・アブドゥルハメド・ルカイ A.K.A. AL-LIBI, ANAS NAZIH ABDUL-HAMED NABIH AL-RUQAI'I ANAS AL SEBAI Ал-Сабаи, Анас أبو أنس الليبي ABU ANAS AL-LIBY A.K.A. AL-RAGHIE, NAZIH Анас аль-Себай Ал-Рагие, Назих NAZIH AL RAGHIE A.K.A. AL-RAGHIE, NAZIH ABDUL HAMED Анас Ал-Либай Анас аль-Либи
ID Number	200310/I
Profile Type	PERSON
Name	阿布·阿纳斯·利比 ABU ANAS AL-LIBY נזיה עבד אלחמיד נביה אלראג'עי أبو أنس الليبي Абу Анас аль-Либи ABU ANAS AL-LIBI EBU ANAS EL-LIBI NAZIH ABDUL HAMED NABIH AL-RUQAI’I نزيه عبد الحميد نبيه الراجعي، ابو انس اللیبی アブー・アナス・リービー NAZIH ABDUL HAMED NABIH AL-RUQAI'I ANAS AL-LIBY ANAS AL-LIBY
First Name	ANAS نزيه عبد الحميد نبيه الراجعي Анас NAZIH
Last Name	AL-LIBY Ал-Либай AL-RUQAI’I AL-RAGHIE
Country	AFGHANISTAN LIBYA
Nationality	LIBYA
Birth Date	1964-05-14 1964-03-30
Birth-Place	TRIPOLI, LIBYA TRIPOLI Триполи, Либия
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-19
Created At	2015-12-04
Modified At	2024-01-22
Gender	MALE
Datasets	WIKIDATA BULGARIAN PERSONS OF INTEREST SWISS SECO SANCTIONS/EMBARGOES ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
Topics	SANCTIONED ENTITY TERRORISM
Notes	LIBYAN AL-QAEDA MEMBER REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010.
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

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: 14563 End Date: 2015-12-04 Country: Switzerland Entity: Q2127919 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.23.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2016-09-01 Country: Israel Entity: Q2127919 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.23.01 182 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx