SapherCheck

10 SapherCheck records found for Person Nazir

Alias ABDUL BASIR
نظر محمدعبد البصیر ABDUL BASIR
NAZAR MOHAMMAD
نظر محمد
NAZAR MOHAMMAD
نظر محمدعبد البصیر
Weak Alias NAZAR MOHAMMAD)
ナザール・モハンマド
Title MAULAVI （マウラヴィ）
SAR MUALLIM
A) MAULAVI, B) SAR MUALLIM
MAULAVI
Profile Type PERSON
Name NAZIR MOHAMMAD ABDUL BASIR
ナジール・モハンマド・アブドゥル・バシール
NAZIR MOHAMMAD ABDUL BASIR
NAZIR MOHAMMAD
נזאר מחמד
نزار محمد
نظير محمد عبد البصير
NAZAR MOHAMMAD
NAZAR MOHAMMAD
First Name نظير محمد
NAZAR
NAZIR MOHAMMAD
NAZIR MOHAMMAD
NAZAR MOHAMMAD
نظر محمدعبد البصیر
Last Name MOHAMMAD
ABDUL BASIR
NAZIR MOHAMMAD ABDUL BASIR
Country AFGHANISTAN
Nationality AFGHANISTAN
Birth Date 1954
Birth-Place VILLAGE DE MALAGHI, DISTRICT DE KUNDUZ, PROVINCE DE KUNDUZ
MALAGHI, KUNDUZ, AFGANISTAN
MALAGHI VILLAGE, KUNDUZ DISTRICT, AFGHANISTAN
MALAGHI VILLAGE, KUNDUZ DISTRICT, KUNDUZ PROVINCE
VILLAGE DE MALAGHI, DISTRICT DE KUNDUZ, PROVINCE DE KUNDUZ : AFGHANISTAN
MALAGHI VILLAGE, KUNDUZ DISTRICT, KUNDUZ PROVINCE AFGHANISTAN
MALAGHI VILLAGE, KUNDUZ DISTRICT, KUNDUZ PROVINCE, AFGHANISTAN
KUNDUZ PROVINCE, AFGHANISTAN
MALAGHI VILLAGE, AFGHANISTAN
MALAGHI VILLAGE, KUNDUZ DISTRICT, KUNDUZ PROVINCE, AFGHANISTAN
Position ACTING, GOVERNOR OF KUNDUZ PROVINCE （クンドゥーズ州知事代理）
MAYOR OF KUNDUZ CITY（クンドゥーズ市長）
ACTING, GOVERNOR OF KUNDUZ PROVINCE UNDER THE TALIBAN REGIME
MAYOR OF KUNDUZ CITY
(A) MAYOR OF KUNDUZ CITY, (B) ACTING GOVERNOR OF KUNDUZ PROVINCE (AFGHANISTAN) UNDER THE TALIBAN REGIME
ACTING, GOVERNOR OF KUNDUZ PROVINCE UNDER THE TALIBAN REGIME
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2001-02-23
Modified At 2021-02-01
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
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 ALTERNATIVE TITLE: SAR MUALLIM. RECONCILED AFTER THE FALL OF THE TALIBAN REGIME, AND ASSUMED DUTIES UNDER THE NEW GOVERNMENT ON DISTRICT LEVEL IN KUNDUZ PROVINCE. CONFIRMED ASSASSINATED BY TALIBAN ON 9 NOVEMBER 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
MAYOR OF KUNDUZ CITY ACTING, GOVERNOR OF KUNDUZ PROVINCE UNDER THE TALIBAN REGIME
他の称号：SAR MUALLIM。タリバーン政権崩壊後和解し、KUNDUZ PROVINCEにおける地域レベルの新しい政府の下での職務に就いた。2008年11月9日にタリバーンにより暗殺されたことが確認されている。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月27日に終了した。
MAIRE DE LA VILLE DE KUNDUZ - GOUVERNEUR PAR INTéRIM DE LA PROVINCE DE KUNDUZ (AFGHANISTAN) SOUS LE RéGIME TALIBAN - RéCONCILIé APRèS LA CHUTE DU RéGIME TALIBAN, IL A ASSUMé DE NOUVELLES FONCTIONS AU NIVEAU DES DISTRICTS DANS LA PROVINCE DE KUNDUZ SOUS LE NOUVEAU GOUVERNEMENT. TEL QUE CONFIRMé, ASSASSINé PAR LES TALIBAN LE 9 NOVEMBRE 2008.
ALTERNATIVE TITLE: SAR MUALLIM. RECONCILED AFTER THE FALL OF THE TALIBAN REGIME, AND ASSUMED DUTIES UNDER THE NEW GOVERNMENT ON DISTRICT LEVEL IN KUNDUZ PROVINCE. CONFIRMED ASSASSINATED BY TALIBAN ON 9 NOVEMBER 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010.
CONFIRMED ASSASSINATED BY TALIBAN ON 9 NOVEMBER 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010.
ALTERNATIVE TITLE: SAR MUALLIM. RECONCILED AFTER THE FALL OF THE TALIBAN REGIME, AND ASSUMED DUTIES UNDER THE NEW GOVERNMENT ON DISTRICT LEVEL IN KUNDUZ PROVINCE. CONFIRMED ASSASSINATED BY TALIBAN ON 9 NOVEMBER 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010.
ALTERNATIVE TITLE: SAR MUALLIM. RECONCILED AFTER THE FALL OF THE TALIBAN REGIME, AND ASSUMED DUTIES UNDER THE NEW GOVERNMENT ON DISTRICT LEVEL IN KUNDUZ PROVINCE. CONFIRMED ASSASSINATED BY TALIBAN ON 9 NOVEMBER 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 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
TITLE: MAULAVI. DESIGNATION: ACTING, GOVERNOR OF KUNDUZ PROVINCE UNDER THE TALIBAN REGIME. ALTERNATIVE TITLE: SAR MUALLIM. RECONCILED AFTER THE FALL OF THE TALIBAN REGIME, AND ASSUMED DUTIES UNDER THE NEW GOVERNMENT ON DISTRICT LEVEL IN KUNDUZ PROVINCE. CONFIRMED ASSASSINATED BY TALIBAN ON 9 NOVEMBER 2008.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3332

17 Sanctions

Sanction Caption Taliban
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: 2001-02-23
Listing Date: 2001-02-23
Country: Argentina

Entity: NK-5MSxBLGFJD32LTzzVJbEQa

Program: UN List
Taliban

UNSC Id: TAi.100
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: 2014-01-06
Country: Australia

Entity: NK-5MSxBLGFJD32LTzzVJbEQa

Program: 1988 (Taliban)

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

Summary: Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 18 May 2012 and 31 Dec. 2013)

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.839.14

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

Entity: NK-5MSxBLGFJD32LTzzVJbEQa

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: 17870

Start Date: 2014-01-22
Listing Date: 2014-01-21
Country: Switzerland

Entity: NK-5MSxBLGFJD32LTzzVJbEQa

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.100.01.
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.839.14

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

Entity: NK-5MSxBLGFJD32LTzzVJbEQa

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-5MSxBLGFJD32LTzzVJbEQa

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) 263/2014 du 14/03/2014 (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-5MSxBLGFJD32LTzzVJbEQa

Program: décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(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) 543/2012 du 25/06/2012 (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)
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

Reason: Maire de la ville de Kunduz - Gouverneur par intérim de la province de Kunduz (Afghanistan) sous le régime taliban - Réconcilié après la chute du régime Taliban, il a assumé de nouvelles fonctions au niveau des districts dans la province de Kunduz sous le nouveau gouvernement. Tel que confirmé, assassiné par les Taliban le 9 novembre 2008.

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: AFG0078

Start Date: 2001-02-23
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-5MSxBLGFJD32LTzzVJbEQa

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

Provisions: Travel Ban
Asset freeze

UNSC Id: TAi.100
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: AFG0078

Start Date: 2001-02-23
Modified At: 2021-02-01
Listing Date: 2001-04-02
Country: United Kingdom

Entity: NK-5MSxBLGFJD32LTzzVJbEQa

Program: Afghanistan

Provisions: Asset freeze

UNSC Id: TAi.100
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 2024-10-12
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-005

Country: Indonesia

Entity: NK-5MSxBLGFJD32LTzzVJbEQa

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-5MSxBLGFJD32LTzzVJbEQa

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

Reason: TI.M.100.01
136

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: 102

Start Date: 2003-09-03 2013-12-31 2008-06-25 2007-09-21 2012-05-18 2012-10-25 2001-02-23 2014-02-06 2001-09-22
Country: Japan

Entity: NK-5MSxBLGFJD32LTzzVJbEQa

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-5MSxBLGFJD32LTzzVJbEQa

Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 543/2012 du 25/06/2012,; (UE) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017

Reason: Maire de la ville de Kunduz - Gouverneur par intérim de la province de Kunduz (Afghanistan) sous le régime taliban - Réconcilié après la chute du régime Taliban, il a assumé de nouvelles fonctions au niveau des districts dans la province de Kunduz sous le nouveau gouvernement. Tel que confirmé, assassiné par les Taliban le 9 novembre 2008.

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-5MSxBLGFJD32LTzzVJbEQa

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 Резолюція РБ ООН 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: 2014-01-09
Listing Date: 2014-01-09
Country: Ukraine

Entity: NK-5MSxBLGFJD32LTzzVJbEQa

Program: Резолюція РБ ООН 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: 2001-02-23
Modified At: 2013-12-31
Listing Date: 2001-02-23
Entity: NK-5MSxBLGFJD32LTzzVJbEQa

Program: Taliban

UNSC Id: TAi.100
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: 2001-02-23
Country: South Africa

Entity: NK-5MSxBLGFJD32LTzzVJbEQa

UNSC Id: TAi.100
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias ALI KHAN
ALI KHAN
NISAN ALI KHAN
KHAN ALI NASIR
ALI KHAN NASIR
NAFIR ALI KHAN
NAFIR ALI KHAN
KHAN ALI NASIR
NISAR ALI KHAN
ALI KHAN NASIR
NAZIR ALI KHAN
NISAR ALI KHAN
NAZIR ALI KHAN
NASIR ALI KHAN
NISAN ALI KHAN
Profile Type PERSON
Name KHAN ALI NASIR
NISAN ALI KHAN
ALI KHAN NASIR
NAFIR ALI KHAN
NISAR ALI KHAN
KHAN, NASIR ALI
NAZIR ALI KHAN
NASIR ALI KHAN
NASIR ALI KHAN
First Name NISAR ALI
ALI KHAN
NISAN ALI
NASIR ALI
NISAR ALI
NAZIR ALI
KHAN ALI
ALI KHAN
NAFIR ALI
NAZIR ALI
NAFIR ALI
NASIR ALI
ALI
NISAN ALI
KHAN ALI
Last Name KHAN
NASIR
Birth Date 1955-10-01
Birth-Place PAKISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
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=6864

8 Sanctions

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: 6864

Country: United States

Entity: NK-AjKMTZy7zTjRWnV3tzacPo

Program: SDN List

Provisions: SDNTK
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: S4MR3PC6L

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

Entity: NK-AjKMTZy7zTjRWnV3tzacPo

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

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: S4MR3NV50

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

Entity: NK-AjKMTZy7zTjRWnV3tzacPo

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

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: S4MR3NV51

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

Entity: NK-AjKMTZy7zTjRWnV3tzacPo

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

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: S4MR3NTQC

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

Entity: NK-AjKMTZy7zTjRWnV3tzacPo

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

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: S4MR3QR9J

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

Entity: NK-AjKMTZy7zTjRWnV3tzacPo

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

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: S4MR3NV4Y

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

Entity: NK-AjKMTZy7zTjRWnV3tzacPo

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

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: S4MR3NV4Z

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

Entity: NK-AjKMTZy7zTjRWnV3tzacPo

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 NATHEER AHMED MOHAMMED JAMAL EDDINE
AHMAD
NATHEER AHMED MOHAMMED JAMAL EDDINE
NAZIR AHMAD, MOHAMMED JAMALEDDINE
NATHIER AHMED MOHAMMED JAMAL EDDINE
NATHIER AHMED MOHAMMED JAMAL EDDINE
MOHAMMED NAZER JAMAL EDDIN
AHMAD NAZIR
JAMAL EDDINE
MOHAMMED JAMALEDDINE
NAZIR AHMAD
محمد ناذر جمال الدين
JAMAL ALDIYN
MOHAMMED NAZER JAMAL EDDIN
NAZIR
ID Number 010-30208342
N 011612445
Profile Type PERSON
Name MOHAMMED JAMAL EDDINE
MOHAMMED NAZER JAMAL EDDIN
NAZIR AHMAD MOHAMMED JAMALEDDINE
JAMALEDDINE, NAZIR AHMAD MOHAMMED
NAZIR AHMAD JAMALEDDINE
NAZIR AHMAD
MOHAMMED JAMALEDDINE
محمد ناذر جمال الدين
NAZIR AHMAD MOHAMMED JAMALEDDINE
MOHAMMED NAZER JAMAL EDDIN
JAMAL ALDIYN
نذير احمد محمد جمال الدين
First Name AHMAD
MOHAMMED NAZER
NAZIR AHMAD MOHAMMED
NATHEER
NATHIER
محمد
نذير
NAZIR
MOHAMMED
Middle Name احمد محمد
AHMED MOHAMMED
AHMAD MOHAMMED
NAZER
Last Name JAMAL EDDIN
JAMALEDDINE
JAMAL EDDIN
JAMAL EDDINE
جمال الدين
JAMALEDDINE
JAMAL EDDINE
JAMALEDDINE
JAMAL ALDIYN
NAZIR
Country SYRIA
Nationality SYRIA
Birth Date 1962-01-02
Birth-Place DAMASCUS, SYRIA
DAMAS
DAMASCUS, SYRIAN ARAB REPUBLIC
DAMASCUS, SYRIAN ARAB REPUBLIC
DAMAS : SYRIE
Position COFONDATEUR ET ACTIONNAIRE MAJORITAIRE D'APEX DEVELOPMENT AND PROJECTS LLC
COFONDATEUR ET ACTIONNAIRE MAJORITAIRE D’APEX DEVELOPMENT AND PROJECTS LLC ET FONDATEUR DE LA SOCIéTé A’AYAN COMPANY FOR PROJECTS AND EQUIPMENT.
CO‐FOUNDER AND MAJORITY SHAREHOLDER OF APEX DEVELOPMENT AND PROJECTS LLC AND FOUNDER OF A’AYAN COMPANY FOR PROJECTS AND EQUIPMENT. IN MAY 2019, HE CREATED “TRILLIUM PRIVATE JSC”, A COMPANY INVOLVED IN THE TRADE OF BUILDING MATERIALS AND ELECTRICAL PRODUCTS.
FOUNDER OF A'AYAN COMPANY FOR PROJECTS AND EQUIPMENT
CO-FOUNDER AND MAJORITY SHAREHOLDER OF APEX DEVELOPMENT AND PROJECTS LLC
FONDATEUR DE LA SOCIéTé A’AYAN COMPANY FOR PROJECTS AND EQUIPMENT
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-01-22
Modified At 2022-09-28
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
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)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address DAMASCUS
DAMASCUS, SYR
Topics SANCTIONED ENTITY
Notes NUMéRO DE PASSEPORT: N 011612445, N° DE DéLIVRANCE: 002-17-L022286 (LIEU DE DéLIVRANCE: RéPUBLIQUE ARABE SYRIENNE); NUMéRO DE CARTE D’IDENTITé: 010-30208342 (LIEU DE DéLIVRANCE: RéPUBLIQUE ARABE SYRIENNE).
LEADING BUSINESSPERSON OPERATING IN SYRIA WITH SIGNIFICANT INVESTMENTS IN THE CONSTRUCTION INDUSTRY, INCLUDING A CONTROLLING 90 % STAKE IN APEX DEVELOPMENT AND PROJECTS LLC, WHICH HAS ENTERED INTO A USD 34,8 MILLION JOINT VENTURE FOR THE CONSTRUCTION OF MAROTA CITY, A REGIME-BACKED LUXURY RESIDENTIAL AND COMMERCIAL DEVELOPMENT. THROUGH HIS PARTICIPATION IN THE MAROTA CITY DEVELOPMENT, MOHAMMED NAZER JAMAL EDDIN BENEFITS FROM AND/OR SUPPORTS THE SYRIAN REGIME. IN MAY 2019, JAMAL EDDIN CREATED “TRILLIUM PRIVATE JSC”, A 15 MILLION SYP COMPANY INVOLVED IN THE TRADE OF BUILDING MATERIALS AND ELECTRICAL PRODUCTS.
POSITION: CO-FOUNDER AND MAJORITY SHAREHOLDER OF APEX DEVELOPMENT AND PROJECTS LLC AND FOUNDER OF A’AYAN COMPANY FOR PROJECTS AND EQUIPMENT
HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE, AYANT EFFECTUé D’IMPORTANTS INVESTISSEMENTS DANS LE SECTEUR DU BâTIMENT, ET DéTENANT NOTAMMENT UNE PARTICIPATION DE CONTRôLE DE 90 % DANS APEX DEVELOPMENT AND PROJECTS LLC, QUI A CONCLU UN ACCORD DE COENTREPRISE D’UNE VALEUR DE 34,8 MILLIONS DE DOLLARS POUR LA CONSTRUCTION DE MAROTA CITY, UN PROJET IMMOBILIER ET COMMERCIAL HAUT DE GAMME APPUYé PAR LE RéGIME. DU FAIT DE SA PARTICIPATION AU PROJET DE MAROTA CITY, MOHAMMED NAZER JAMAL EDDIN TIRE AVANTAGE DU RéGIME SYRIEN ET/OU LE SOUTIENT. EN MAI 2019, JAMAL EDDIN A CRéé “TRILLIUM PRIVATE JSC”, UNE ENTREPRISE DE 15 MILLIONS DE LIVRES SYRIENNES ACTIVE DANS LE COMMERCE DE MATéRIAUX DE CONSTRUCTION ET DE PRODUITS éLECTRIQUES.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29046
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2112

10 Sanctions

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.4961.29

Start Date: 2022-06-01
Listing Date: 2022-05-31
Country: Belgium

Entity: NK-AurF6MEKwFiWGkGbqw6yk3

Program: SYR

Reason: 2022/840 (OJ L148)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
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: 40019

Start Date: 2019-08-13 2022-09-28 2019-07-17 2020-06-26
Listing Date: 2019-07-17 2019-08-13 2020-06-26 2022-09-28
Country: Switzerland

Entity: NK-AurF6MEKwFiWGkGbqw6yk3

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.4961.29

Start Date: 2022-06-01
Listing Date: 2022-05-31
Country: European Union

Entity: NK-AurF6MEKwFiWGkGbqw6yk3

Program: SYR

Reason: 2022/840 (OJ L148)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
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-AurF6MEKwFiWGkGbqw6yk3

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) 1105/2014 du 20/10/2014 (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.4961.29

Country: France

Entity: NK-AurF6MEKwFiWGkGbqw6yk3

Program: (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )
(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
(UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant effectué d’importants investissements dans le secteur du bâtiment, et détenant notamment une participation de contrôle de 90 % dans Apex Development and Projects LLC, qui a conclu un accord de coentreprise d’une valeur de 34,8 millions de dollars pour la construction de Marota City, un projet immobilier et commercial haut de gamme appuyé par le régime. Du fait de sa participation au projet de Marota City, Mohammed Nazer Jamal Eddin tire avantage du régime syrien et/ou le soutient. En mai 2019, Jamal Eddin a créé “Trillium Private JSC”, une entreprise de 15 millions de livres syriennes active dans le commerce de matériaux de construction et de produits électriques.

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: SYR0258

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-AurF6MEKwFiWGkGbqw6yk3

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

Provisions: Travel Ban
Asset freeze

Reason: Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90% stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Nazir Ahmad JamalEddine benefits from and/or supports the Syrian 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: SYR0258

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2019-01-22
Country: United Kingdom

Entity: NK-AurF6MEKwFiWGkGbqw6yk3

Program: Syria

Provisions: Asset freeze

Reason: Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90% stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Nazir Ahmad JamalEddine benefits from and/or supports the Syrian 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: NK-AurF6MEKwFiWGkGbqw6yk3

Provisions: (UE) 1105/2014 du 20/10/2014,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020,; (UE) 2022/840 du 30/05/2022

Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant effectué d’importants investissements dans le secteur du bâtiment, et détenant notamment une participation de contrôle de 90 % dans Apex Development and Projects LLC, qui a conclu un accord de coentreprise d’une valeur de 34,8 millions de dollars pour la construction de Marota City, un projet immobilier et commercial haut de gamme appuyé par le régime. Du fait de sa participation au projet de Marota City, Mohammed Nazer Jamal Eddin tire avantage du régime syrien et/ou le soutient. En mai 2019, Jamal Eddin a créé “Trillium Private JSC”, une entreprise de 15 millions de livres syriennes active dans le commerce de matériaux de construction et de produits électriques.

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: 29046

Country: United States

Entity: NK-AurF6MEKwFiWGkGbqw6yk3

Program: SDN List

Provisions: SYRIA-CAESAR
Block
SYRIA

Reason: Caesar Act
Executive Order 13582 (Syria)

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: S4MRCW7H2

Start Date: 2020-06-17
Listing Date: 2020-06-24
Country: United States

Entity: NK-AurF6MEKwFiWGkGbqw6yk3

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 NAZIR AHMAD CHAUDHRY
NAZIR AHMAD CHAUDHRY
First Name NAZIR AHMAD
Last Name CHAUDHRY
Country NETHERLANDS
Nationality NETHERLANDS
Birth Date 1947-06-07
Birth-Place SIALKOT
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets NETHERLANDS POLICE NATIONALE OPSPORINGSLIJST
INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://www.politie.nl/en/wanted-and-missing/most-wanted/2011/maart/nazir-ahmad-chaudhry.html
https://ws-public.interpol.int/notices/v1/red/2014-54174

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2014/54174

Country: Netherlands

Entity: NK-JSaEKXHPf9qCdURMRA5nUz

Program: Red Notice

Reason: aggravated assault

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias LINA KNAYA
LINA AL-KINAYEH
LINA MOHAMMAD NATHEER AL-KINAYEH
LINA KNIYA
LINA MUHAMMED NAZIR AL-KINAYA
LEENA AL-KINAYEH
لينا كناية
LINA MOHAMMED NAZIR AL-KINAYEH
LEENA MUHAMMAD NATHIR AL-CANAIYA
لينا الكناية
LINA KINAYEH
ID Number 000036055655
Profile Type PERSON
Name LINA MOHAMMED NAZIR AL-KINAYEH
لينا محمد نذير الكناية
LINA MOHAMMED NAZIR AL-KINAYEH
LINA MOHAMMAD NAZIR AL-KINAYEH
AL-KINAYEH, LINA MOHAMMED NAZIR
First Name LINA MOHAMMED NAZIR
LINA MOHAMMED NAZIR
لينا
LINA MOHAMMAD NATHEER
LEENA
LEENA MUHAMMAD NATHIR
لينا محمد نذير
LINA MUHAMMED NAZIR
LINA
Last Name KINAYEH
AL-CANAIYA
الكناية
كناية
AL-KINAYA
KNIYA
AL-KINAYEH
AL-KINAYEH
KNAYA
Country LEBANON
Nationality SYRIA
Birth Date 1980-01-20
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2021-05-20
Modified At 2019-12-26
Gender FEMALE
Datasets SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Address AL-ZAHIRIYA, NORTHERN TRIPOLI
NORTHERN TRIPOLI, LBN
Topics SANCTIONED ENTITY
Notes LINA MOHAMMAD NAZIR AL-KINAYEH IS THE DIRECTOR OF THE FOLLOW-UP OFFICE IN THE OFFICE OF THE SYRIAN PRESIDENCY, A POSITION SHE HAS OCCUPIED SINCE 2008. THIS OFFICE FOLLOWS UP ON THE FILES AND DECISIONS OF THE PRESIDENTIAL PALACE’S ANTI-CORRUPTION COMMITTEE, WHICH ASSAD DIRECTLY SUPERVISES, USING JUDICIAL, ADVISORY, AND ADMINISTRATIVE AUTHORITIES UNDER ITS JURISDICTION. AL-KINAYEH IS THE FORMER DIRECTOR OF THE OFFICE OF FIRST LADY ASMA AL-ASSAD, AND HAS CONDUCTED A RANGE OF BUSINESS AND PERSONAL ACTIVITIES ON BEHALF OF THE SYRIAN FIRST LADY. LINA AL-KINAYEH IS THE WIFE OF HAMMAM MASOUTI (A.K.A. MSOUTI). US SANCTIONS WERE IMPOSED ON HER ON 22 DECEMBER 2020. THEN, SANCTIONS WERE LIFTED ON TWO COMPANIES (LATIA AND POLYMEDICS), BOTH OWNED BY HAMMAM MSOUTI AND HIS WIFE LINA AL-KANAYAH, AS PART OF A PACKAGE OF AMENDMENTS APPROVED BY THE US TREASURY IN JUNE 2021 THAT INCLUDED SANCTION TARGETS FROM IRAN AND VENEZUELA. THE US TREASURY CLAIMED IN A STATEMENT THAT THESE AMENDMENTS CAME IN RESPONSE TO THE REQUIREMENTS OF CONFRONTING THE GLOBAL COVID-19 PANDEMIC.
مديرة مكتب المتابعة في رئاسة الجمهورية العربية السورية منذ 2008. مديرة مكتب أسماء الأسد. زوجة همام مسوتي. فرضت عليها العقوبات الأمريكية في 22|12|2020. ثم رُفعت العقوبات عن شركتي (ليتيا) و(بوليميديكس) المملوكتين لمحمد همام محمد عدنان مسوتي وزوجته لينا محمد نذير الكناية وشملت معاقبين من إيران وفنزويلا، ضمن حزمة تعديلات أقرتها الخزانة الأميركية في حزيران2021. وقالت في بيان إن التعديلات جاءت استجابة لمتطلبات مواجهة جائحة كورونا في العالم.
Summary DIRECTOR OF THE FOLLOW-UP OFFICE IN THE OFFICE OF THE SYRIAN PRESIDENCY (SINCE 2008). FORMER DIRECTOR ASMA AL-ASSAD’S OFFICE. WIFE OF HAMMAM MASOUTI. UNDER US SANCTIONS SINCE 22 DECEMBER 2020.
مديرة مكتب المتابعة في رئاسة الجمهورية العربية السورية منذ 2008. مديرة مكتب أسماء الأسد. زوجة همام مسوتي. فرضت عليها العقوبات الأمريكية في 22|12|2020. ثم رُفعت العقوبات عن شركتي (ليتيا) و(بوليميديكس) المملوكتين لمحمد همام محمد عدنان مسوتي وزوجته لينا محمد نذير الكناية وشملت معاقبين من إيران وفنزويلا، ضمن حزمة تعديلات أقرتها الخزانة الأميركية في حزيران2021. وقالت في بيان إن التعديلات جاءت استجابة لمتطلبات مواجهة جائحة كورونا في العالم.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30463

2 Sanctions

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: 30463

Country: United States

Entity: NK-ZnhiSwSGCWEJe2dTKvNmEa

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (Syria)

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: S4MRH2F62

Start Date: 2020-12-22
Listing Date: 2021-05-20
Country: United States

Entity: NK-ZnhiSwSGCWEJe2dTKvNmEa

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 NAZEER AHMED
NAZIR AHMED
NAZIR AHMED
NAZIR AHMAD
NAZIR AHMAD
NAZEER AHMED
ID Number 22058321812
3520162456585
Profile Type PERSON
Name CHAUDHRY, NAZIR AHMAD
NAZIR AHMAD CHAUDHRY
NAZIR AHMAD CHAUDHRY
First Name NAZIR
NAZEER
NAZIR AHMAD
Middle Name AHMAD
Last Name CHAUDHRY
AHMAD
AHMED
CHAUDHRY
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1948-12-12
Birth-Place SAHIWAL, PUNJAB PROVINCE, PAKISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-07-14
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=16995

2 Sanctions

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: 16995

Country: United States

Entity: NK-ku2zHUz5fo2m7VXmiY9wFd

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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: S4MR4FWTV

Listing Date: 2014-07-14
Country: United States

Entity: NK-ku2zHUz5fo2m7VXmiY9wFd

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

Title MR
Profile Type PERSON
Name NAZIR ZAHDI
First Name NAZIR
Last Name ZAHDI
Nationality UNITED KINGDOM
Birth Date 1986-08-14
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-06
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 66 BROOKFORD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV6 2GQ
Topics DISQUALIFIED
Notes BORN ON 14 AUGUST 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/H1yMVukXAxphqjXNq6XMgR6rcas

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-08-05
End Date: 2029-08-04
Listing Date: 2024-07-15
Country: United Kingdom

Entity: gb-coh-h1ymvukxaxphqjxnq6xmgr6rcas

Reason: section: 8
act: company directors disqualification act 1986
description_identifier: investigation of company

Reason: CI08225

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name NAZIR DAUD
First Name NAZIR
Last Name DAUD
Nationality UNITED KINGDOM
Birth Date 1964-08-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 LANDSEER ROAD, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE2 3EE
Topics DISQUALIFIED
Notes BORN ON 9 AUGUST 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wAd1TZkqBYS82hjq-WuH_aR_LHg

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-01-31
End Date: 2039-01-30
Country: United Kingdom

Entity: gb-coh-wad1tzkqbys82hjq-wuh-ar-lhg

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name NAZIR AHMAD DAR
First Name NAZIR AHMAD
Last Name DAR
Country INDIA
Nationality INDIA
Birth Date 1969
Birth-Place HARWAN, BOMMAI, SOPORE, JAMMU AND KASHMIR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.78
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-3076

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2014/3076

Country: India

Entity: interpol-red-2014-3076

Program: Red Notice

Reason: Criminal conspiracy, offences relating to membership of a terrorist organization and support given to a terrorist organization, raising fund for a terrorist organization.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name NAZIR AHMED
First Name NAZIR
Last Name AHMED
Country IRAN
Nationality IRAN
PAKISTAN
Birth Date 1985
Birth-Place RASKH SISTAN,
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.68
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes LEMB BY RIGHT LEG
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-53080

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2015/53080

Country: Pakistan

Entity: interpol-red-2015-53080

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices