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5 SapherCheck records found for Person Nidal

Alias	NIDAL WAKED HATOUM
ID Number	A06627646N N-19-680 0662764600
Profile Type	PERSON
Name	NIDAL AHMED WAKED HATUM WAKED HATUM, NIDAL AHMED
First Name	NIDAL
Middle Name	AHMED
Last Name	WAKED HATOUM WAKED HATUM
Country	PANAMA SPAIN
Nationality	SPAIN COLOMBIA
Birth Date	1971-08-02 1971-07-16 1971-07-26
Birth-Place	BARRANQUILLA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18940

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18940 Country: United States Entity: NK-2FYhvdfpQTrMPBMtRXCzTK Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. NIDAL MASSOUD

Profile Type	PERSON
Name	NIDAL MASSOUD
First Name	NIDAL
Last Name	MASSOUD
Country	UNITED STATES
Birth Date	1960-04-17
Position	PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EAST PALO ALTO, CA 94303, USA 395 E O'KEEFE ST, #4, E PALO ALTO, CA 94303
Topics	DEBARRED ENTITY
Description	UPIN: G83276

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2003-05-20 Country: United States Entity: NK-F6yWJk3TfKYnrTu7fxkEfo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: HHS Authority ID: S4MR3MTRZ Start Date: 2003-05-20 Listing Date: 2003-09-24 Country: United States Entity: NK-F6yWJk3TfKYnrTu7fxkEfo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Nidal al-Sa'id

Profile Type	PERSON
Name	NIDAL AL-SA'ID NIDAL AL-SA'ID AL-SA'ID, NIDAL
First Name	NIDAL NIDAL
Last Name	AL-SA'ID AL-SA'ID
Country	SYRIA
Nationality	SYRIA
Birth Date	1976-04-18
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
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=21948

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21948 Country: United States Entity: NK-NSoTJTiomKRAvcfhxda7ao Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR6PKR2 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-NSoTJTiomKRAvcfhxda7ao 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

4. Nidal Al-Rabi'i

Alias	نضال الربيعي
Profile Type	PERSON
Name	NIDAL AL-RABI'I NIDAL AL-RABI’I ニザール・アル・ラビーイー NIDAL AL-RABI'I NIDAL AL-RABII NIDAL AL-RABI'I AL-RABI'I, NIDAL NIDAL AL-RABI`I
First Name	NIDAL NIDAL
Last Name	NIDAL AL-RABI'I NIDAL AL-RABI'I AL-RABI'I
Country	IRAQ
Nationality	IRAQ
Birth Date	1965
Birth-Place	AL-DUR, IRAQ AL-DUR アル・ドゥール AL-DUR IRAQ AL-DUR, IRAQ CIRCA, AL-DUR, IRAQ AL-DOUR AL-DOUR : IRAK
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2004-04-07
Modified At	2020-12-31
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	IRAQ
Topics	SANCTIONED ENTITY
Notes	住所：イラク WIFE OF IZZAT IBRAHIM AL-DURI (LISTED ABOVE). [IZZAT IBRAHIM AL-DURI, AN IMMEDIATE FAMILY MEMBER OF SADDAM HUSSEIN, WAS A FORMER DEPUTY COMMANDER-IN-CHIEF OF THE IRAQI ARMED FORCES, DEPUTY SECRETARY OF THE BA'ATH PARTY REGIONAL COMMAND AND VICE CHAIRMAN OF THE REVOLUTIONARY COMMAND COUNCIL.] ADRESSE : IRAK WIFE OF IZZAT IBRAHIM AL-DURI (LISTED ABOVE). IZZAT IBRAHIM AL-DURI, AN IMMEDIATE FAMILY MEMBER OF SADDAM HUSSEIN, WAS A FORMER DEPUTY COMMANDER-IN-CHIEF OF THE IRAQI ARMED FORCES, DEPUTY SECRETARY OF THE BA’ATH PARTY REGIONAL COMMAND AND VICE CHAIRMAN OF THE REVOLUTIONARY COMMAND COUNCIL. éPOUSE DE IZZAT IBRAHIM AL-DURI WIFE OF IZZAT IBRAHIM AL-DURI;
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2830 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8185

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2004-04-07 Country: Australia Entity: NK-jZrHhvHCkxrErKyGQQSVTH Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.1347.40 Start Date: 2004-04-29 Listing Date: 2004-04-30 Country: Belgium Entity: NK-jZrHhvHCkxrErKyGQQSVTH Program: IRQ Reason: 924/2004 (OJ L163) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1678 Country: Switzerland Entity: NK-jZrHhvHCkxrErKyGQQSVTH Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
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.1347.40 Start Date: 2004-04-29 Listing Date: 2004-04-30 Country: European Union Entity: NK-jZrHhvHCkxrErKyGQQSVTH Program: IRQ Reason: 924/2004 (OJ L163) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF

5. Sanction Caption: (CE) 924/2004 du ...

Sanction Caption	(CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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.1347.40 Country: France Entity: NK-jZrHhvHCkxrErKyGQQSVTH Program: (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: épouse de Izzat Ibrahim Al-Duri Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (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: IRQ0131 Start Date: 2004-04-07 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-jZrHhvHCkxrErKyGQQSVTH Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.070 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
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: IRQ0131 Start Date: 2004-04-07 Modified At: 2020-12-31 Listing Date: 2004-04-22 Country: United Kingdom Entity: NK-jZrHhvHCkxrErKyGQQSVTH Program: Iraq Provisions: Asset freeze UNSC Id: IQi.070 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 70 Start Date: 2010-07-16 Country: Japan Entity: NK-jZrHhvHCkxrErKyGQQSVTH Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: イッザト・イブラヒーム・アル・ドゥーリの妻。［サッダーム・フセインの近親の家族の構成員であるイッザト・イブラヒーム・アル・ドゥーリは前政権イラク国軍の副最高司令官、バアス党民族指導書記長兼地域指導部書記長、革命指導評議会副議長であった。］ Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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-jZrHhvHCkxrErKyGQQSVTH Provisions: (CE) 924/2004 du 29/04/2004 Reason: épouse de Izzat Ibrahim Al-Duri Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8185 Country: United States Entity: NK-jZrHhvHCkxrErKyGQQSVTH Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
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: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-jZrHhvHCkxrErKyGQQSVTH Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
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: 2004-04-07 Listing Date: 2004-04-07 Entity: NK-jZrHhvHCkxrErKyGQQSVTH Program: Iraq UNSC Id: IQi.070 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

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: S4MR3P93N Listing Date: 2005-05-25 Country: United States Entity: NK-jZrHhvHCkxrErKyGQQSVTH 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

14. Sanction Caption: Sanction

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: 2004-04-07 Country: South Africa Entity: NK-jZrHhvHCkxrErKyGQQSVTH UNSC Id: IQi.070 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

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: NK-jZrHhvHCkxrErKyGQQSVTH Object Object Caption: Izzat Ibrahim Al-Duri Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Wikidata EU Financial Sanctions Files (FSF) UK FCDO Sanctions List Wikidata Politically Exposed Persons US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: ABU AHMAD عزة ابراهيم الدوري عزت إبراهيم عزت إبراهيم الدوري Izzat ad-Duri Ибрагим, Иззат İzzet İbrahim ed-Duri עיזת אבראהים אלדורי عزة ابراهيم アブー・ブレイス、アブー・アフマド Ибрагим Иззат عزة إبراهيم Abu Brays Abu Ahmad عزت الدوري عزة إبراهيم الدوري ABU BRAYS Izzat Ibrahim ad-Duri Izzat Ibrahim Douri عزت ابراهيم الدوري Ад-Дури, Ибрагим Иззат イザト・イブラヒム עזת אבראהים אלדור Izzat Ibrahim ad Douri الدوري ʿIzzat Ibrāhīm ad-Dūrī Izzat Ibrahim al-Douri Иззат Ибрагим עיזת אברהים א-דורי עיזת איברהים א-דורי Abu Brays, عزت ابراهیم الدوری Izzat Ibrahim Abu Brays, Abu Ahmad عزَّة إبراهيم الدوري عزت ابراهيم Abu Ahmad, Izat Ibrahim al Duri Ибрагим И. Douri, Izzat Ibrahim ad- Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7848 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1760

5. Mohammad Nidal Al-Shaar

Alias	AL-SHA'AR MOHAMED AL-CHA'AR MUHAMMAD AL-CHAAR MOHAMMED
Title	DR.
Profile Type	PERSON
Name	MUHAMMAD AL-CHAAR MOHAMMAD NIDAL AL-SHAAR MOHAMMAD NIDAL AL-SHAAR MOHAMMED AL-SHAAR MOHAMED AL-CHA'AR MOHAMMED AL-CHAAR MUHAMMAD AL-SHAAR MOHAMMAD AL-CHAAR MOHAMMAD AL-SHAAR MOHAMED AL-SHAAR MUHAMMAD AL-CHA'AR MOHAMMAD AL-SHA'AR MOHAMED AL-SHA'AR MOHAMED AL-CHAAR MOHAMMAD AL-CHA'AR MOHAMMED AL-CHA'AR MOHAMMED AL-SHA'AR MUHAMMAD AL-SHA'AR
First Name	MOHAMMAD NIDAL MOHAMMAD MOHAMED MUHAMMAD MOHAMMED
Last Name	AL-CHAAR AL-CHA'AR AL-SHA'AR AL-SHAAR AL-SHA'AR AL-CHA'AR AL-CHAAR AL-SHAAR
Country	SYRIA
Nationality	SYRIA
Birth Date	1956-01-01
Birth-Place	ALEPPO ALEPPO, SYRIAN ARAB REPUBLIC
Position	MEMBER OF THE PEOPLE'S COUNCIL OF SYRIA MILITARY OFFICIAL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-11-05
Modified At	2024-03-10
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER MINISTER OF ECONOMY AND TRADE. ASSOCIATED WITH THE SYRIAN REGIME AND ITS VIOLENT REPRESSION AGAINST THE CIVILIAN POPULATION. MINISTER OF ECONOMY AND TRADE FOR SYRIA

3 Sanctions

1. 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: 81 Country: Canada Entity: Q6892259 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

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12023 Start Date: 2013-11-06 End Date: 2014-12-17 Listing Date: 2013-11-05 Country: Switzerland Entity: Q6892259 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: 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: SYR0381 Start Date: 2022-05-13 Modified At: 2023-03-02 Country: United Kingdom Entity: Q6892259 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Reason: Political Security Division. Military Official involved in the violence in Homs. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list