1 SapherCheck records found for Person Omran ahed

Alias AL ZOUBI
عمران عاهد الزعبي
AL ZO'BI
OMRAN AHED AL-ZOUBI
AL ZOU'BI
Profile Type PERSON
Name ズウビー・ウムラーン・アーヘド
OMRAN ZOABI
UMRAN AZ-ZUʿBI
AHED AL-ZOUBI, OMRAN
عمران الزعبي
OMRAN AHED AL-ZOUBI
奧姆蘭·祖比
OMRAN AHED AL-ZOUBI
OMRAN AHED AL ZU’BI
OMRAN AL-ZOUBI
OMRAN AHED AL-ZOUBI
ÜMRAN EL-ZUBI
AL ZOUBI OMRAN AHED
First Name OMRAN
OMRAN AHED
عمران
OMRAN
Last Name AL ZOUBI
AL ZU’BI
AL ZO'BI
الزعبي
AL ZOU'BI
AHED AL-ZOUBI
AL-ZOUBI
Country SYRIA
Nationality SYRIA
Birth Date 1959-09-27
Birth-Place シリア・アラブ共和国ダマスカス
DAMASCUS, SYRIA
DAMASCUS
DAMASCUS, SYRIAN ARAB REPUBLIC
Position MINISTER OF INFORMATION, SYRIAN ARAB REPUBLIC
MINISTER OF INFORMATION
シリア・アラブ共和国広報相
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-06
Created At 2012-07-18
Modified At 2024-07-24
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
Topics SANCTIONED ENTITY
POLITICIAN
Notes SYRIAN POLITICIAN (1959–2018)
FORMER MINISTER OF INFORMATION IN POWER AFTER MAY 2011. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE REGIME'S VIOLENT REPRESSION AGAINST THE CIVILIAN POPULATION.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15205

5 Sanctions

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: 167

Country: Canada

Entity: Q13230701

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: 22423

Start Date: 2016-01-19 2013-11-06 2017-06-16
End Date: 2019-08-13
Listing Date: 2016-01-19 2013-11-05 2017-06-16
Country: Switzerland

Entity: Q13230701

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 シリアのアル・アサド大統領及びその関係者等(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: 55

Start Date: 2012-11-27
Country: Japan

Entity: Q13230701

Program: シリアのアル・アサド大統領及びその関係者等(個人)

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.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: 15205

Country: United States

Entity: Q13230701

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: S4MR3R8TB

Listing Date: 2012-07-18
Country: United States

Entity: Q13230701

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