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8 SapherCheck records found for Person Rafik

Alias	RAIFIC MOHAMAD KAIRADIN Рафик Мохамад Юсеф MOHAMAD RAIFIC KAIRADIN RAIFIC MOHAMAD KAIRADIN Мохамад Раифик Каирадин MOHAMAD RAIFIK KARADIN RAFIK MOHAMMAD YOUSEF رفيق محمد يوسف MOHAMAD YOUSEF
ID Number	A 0092301 A0092301
Profile Type	PERSON
Name	RAFIK MOHAMED YOUSEF رفيق محمد يوسف רפיק מחמד יוסף RAFIK MOHAMAD YOUSEF YOUSEF, RAFIK MOHAMAD RAFIK MOHAMAD YOUSEF ラフィク・ヨセフ RAFIK MOHAMAD YOUSEF REFIK YUSUF
First Name	RAFIK MOHAMAD رفيق محمد يوسف Рафик RAIFIC MOHAMAD RAFIK MOHAMAD RAFIK
Last Name	KAIRADIN YOUSEF Юсеф YOUSEF
Country	GERMANY
Nationality	IRAQ GERMANY
Birth Date	1974-08-27
Birth-Place	Багдад, Ирак BAGHDAD BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-12-05
Modified At	2023-03-09
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	MANNHEIM PRISON MANNHEIM PRISON, GERMANY 12353 BERLIN, DEU KATHE DORSCH RING 21, 12353 BERLIN затворът в Манхайм, Германия
Topics	SANCTIONED ENTITY TERRORISM
Notes	Паспорт №: германски документ за пътуване ("REISEAUSWEISE") A 0092301 MEMBER OF ANSAR AL-ISLAM (QE.A.98.03). SENTENCED ON 15 JUL 2008 TO 8 YEARS IMPRISONMENT IN GERMANY. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL 2009. KURDISH TERRORIST (1974-2015) PASSPORT NO.: GERMAN TRAVEL DOCUMENT ("REISEAUSWEISE") A 0092301
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9589 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 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: 17013 End Date: 2015-12-17 Country: Switzerland Entity: Q20980443 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.M.205.05 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: Q20980443 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 32 QI.M.205.05. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. 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: 9589 Country: United States Entity: Q20980443 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3QSZ2 Listing Date: 2005-12-05 Country: United States Entity: Q20980443 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

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: Q20980443 Object Object Caption: ANSAR AL-ISLAM Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist 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 Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Canadian Listed Terrorist Entities Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: The Kurdish-controlled area of northeastern Iraq Alias: Soldiers of God, Jund al-Islam, ANSAR AL-SUNNA ARMY Ansar al-Sunna. أنصار الإسلام Supporters of Islam in Kurdistan, ANSAR AL-ISLAM أنصار الاسلام Supporters of Islam in Kurdistan Helpers of Islam Soldiers of Islam, Soldiers of Islam Jund al-Islam SOLDIERS OF ISLAM Ansar al-Sunna Army Поклонниците на Исляма JAISH ANSAR AL-SUNNA Ansar al-Sunna Kurdistan Supporters of Islam Ансар ал-Ислам Followers of Islam in Kurdistan KURDISH TALIBAN Devotees of Islam Кюрдистански Талибани DEVOTEES OF ISLAM Ansar al-Sunna Army, ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE Supporters of Islam Войниците на Исляма Jaish Ansar al-Sunna, JUND AL-ISLAM SOLDIERS OF GOD Kurdistan Taliban Кюрдистански Поддръжници на Исляма SUPPORTERS OF ISLAM IN KURDISTAN Kurdish Taliban ANSAR AL-SUNNA Последователи на Исляма в Кюрдистан Jaish Ansar al-Sunna KURDISTAN SUPPORTERS OF ISLAM Войни на Бога The Partisans of Islam Kurdish Taliban, Kurdistan Supporters of Islam, Поддръжници на Исляма в Кюрдистан ANSAR AL-SUNNA; Soldiers of God FOLLOWERS OF ISLAM IN KURDISTAN Followers of Islam in Kurdistan, Джунд ал Ислам Devotees of Islam, Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7472 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2845 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. Rafiq Shahadah

Alias	RAFIK SHEHADEH RAFEEQ CHAHADEH WAFIQ SHIHADAH RAFEEQ SHAHADE RAFEEQ CHAHADE SHAHADE RAFIQ SHAHADAH RAFEEQ CHAHADA RAFIQ SHIHADA RAFIQ SHAHADE CHAHADE رفيق شحادة RAFIQ CHAHADE RAFIQ SHIHADA RAFEEQ SHAHADAH RAFIQ SHIHADA SHAHADA RAFEEQ SHAHADEH RAFIQ SHSHADAH RAFIQ CHAHADEH RAFIK SHEHADEH RAFIQ CHAHADA RAFIK SHAHADA RAFIQ SHAHADEH RAFEEQ RAFIK SHEHADEH RAFIQ SHIHADAH RAFIQ SHAHADAH RAFEEQ SHSHADAH RAFIQ SHAHADA RAFEEQ SHAHADAH CHAHADEH WAFIQ SHIHADAH CHAHADA SHAHADEH WAFIQ SHIHADAH RAFEEQ SHAHADA
Title	MAJOR GENERAL
Profile Type	PERSON
Name	רפיק שחאדה RAFEEQ CHAHADEH REFIK ŞEHADET GéNéRAL DE BRIGADE RAFIQ SHAHADAH RAFEEQ SHAHADE رفيق شحاطة RAFEEQ CHAHADE RAFIQ SHAHADAH RAFEEQ CHAHADA RAFIQ SHAHADE رفيق شحادة SHIHADAH, RAFIQ RAFIQ CHAHADE RAFEEQ SHAHADAH RAFIQ SHIHADA RAFEEQ SHAHADEH RAFIQ SHSHADAH RAFIQ CHAHADEH RAFIQ CHAHADA RAFIK SHEHADEH RAFIQ SHAHADEH RAFIQ SHIHADAH RAFEEQ SHSHADAH RAFIQ SHAHADAH RAFIQ SHIHADAH RAFIQ SHAHADAH RAFIQ SHAHADA RAFEEQ SHAHADAH WAFIQ SHIHADAH RAFEEQ SHAHADA
First Name	RAFEEQ رفيق RAFIK WAFIQ RAFIQ RAFIQ GéNéRAL DE BRIGADE RAFIQ WAFIQ RAFIQ RAFIK
Last Name	SHSHADAH SHEHADEH SHIHADAH SHIHADA SHAHADA SHAHADAH SHIHADAH SHIHADA شحادة SHAHADE CHAHADEH SHEHADEH CHAHADA SHAHADAH SHAHADEH CHAHADE
Country	SYRIA
Nationality	SYRIA
Birth Date	1977 1954 1956-01-05
Birth-Place	BTIGRAMO JABLAH, LATAKIA, SYRIAN ARAB REPUBLIC JABLEH, PROVINCE DE LATTAQUIé JABLAH, LATAKIA PROVINCE JABLAH, SYRIAN ARAB REPUBLIC JABLEH, PROVINCE DE LATTAQUIé : SYRIE JABLAH, SYRIAN ARAB REPUBLIC
Position	MEMBRE DES FORCES ARMéES SYRIENNES AYANT LE GRADE DE GéNéRAL DE DIVISION EN POSTE APRèS MAI 2011 ANCIEN CHEF DE LA SECTION 293 (AFFAIRES INTéRIEURES) DU RENSEIGNEMENT MILITAIRE SYRIEN à DAMAS MAJOR GENERAL ADVISOR TO PRESIDENT BASHAR AL ASSAD FOR STRATEGIC QUESTIONS AND MILITARY INTELLIGENCE GéNéRAL DE BRIGADE CONSEILLER DU PRéSIDENT BASHAR AL ASSAD POUR LES QUESTIONS STRATéGIQUES ET LE RENSEIGNEMENT MILITAIRE MEMBER OF THE SYRIAN ARMED FORCES OF THE RANK OF MAJOR GENERAL IN POST AFTER MAY 2011. FORMER HEAD OF SYRIAN MILITARY INTELLIGENCE (SMI) BRANCH 293 (INTERNAL AFFAIRS) IN DAMASCUS. ADVISOR TO PRESIDENT BASHAR AL-ASSAD FOR STRATEGIC QUESTIONS AND MILITARY INTELLIGENCE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-08-24
Modified At	2024-10-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA 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 WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY
Notes	MEMBER OF THE SYRIAN ARMED FORCES OF THE RANK OF MAJOR GENERAL IN POST AFTER MAY 2011. FORMER HEAD OF SYRIAN MILITARY INTELLIGENCE (SMI) BRANCH 293 (INTERNAL AFFAIRS) IN DAMASCUS. DIRECTLY INVOLVED IN REPRESSION AND VIOLENCE AGAINST THE CIVILIAN POPULATION IN DAMASCUS. ADVISOR TO PRESIDENT BASHAR AL-ASSAD FOR STRATEGIC QUESTIONS AND MILITARY INTELLIGENCE. MEMBRE DES FORCES ARMéES SYRIENNES AYANT LE GRADE DE GéNéRAL DE DIVISION, EN POSTE APRèS MAI 2011. ANCIEN CHEF DE LA SECTION 293 (AFFAIRES INTéRIEURES) DU RENSEIGNEMENT MILITAIRE SYRIEN à DAMAS. DIRECTEMENT IMPLIQUé DANS LA RéPRESSION ET LES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE à DAMAS. CONSEILLER DU PRéSIDENT BASHAR AL-ASSAD POUR LES QUESTIONS STRATéGIQUES ET LE RENSEIGNEMENT MILITAIRE. SYRIAN MILITARY OFFICER, MILITARY INTELLIGENCE HEAD LAST KNOWN POSITION: BRIGADIER GENERAL AND HEAD OF THE SECURITY COMMITTEE IN DEIR‑EZ‑ZOUR. FORMER ADVISOR TO PRESIDENT BASHAR AL‑ASSAD ON STRATEGIC QUESTIONS AND MILITARY INTELLIGENCE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20946 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2367

17 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: Q7282691 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	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3817.58 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q7282691 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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: 233 Country: Canada Entity: Q7282691 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: 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: 36 Country: Canada Entity: Q7282691 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

5. 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	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11862 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2017-06-16 2015-06-17 2018-06-12 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2017-06-16 2015-06-17 2018-06-12 Country: Switzerland Entity: Q7282691 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

6. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.3817.58 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q7282691 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

7. Sanction Caption: (UE) 843/2011 du ...

Sanction Caption	(UE) 843/2011 du 23/08/2011 (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.3817.58 Country: France Entity: Q7282691 Program: (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (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 ) (UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) Reason: Membre des forces armées syriennes ayant le grade de général de division, en poste après mai 2011. Ancien chef de la section 293 (affaires intérieures) du renseignement militaire syrien à Damas. Directement impliqué dans la répression et les violences exercées contre la population civile à Damas. Conseiller du président Bashar al-Assad pour les questions stratégiques et le renseignement militaire. 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: SYR0201 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q7282691 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. 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: SYR0201 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-08-24 Country: United Kingdom Entity: Q7282691 Program: Syria Provisions: Asset freeze Reason: Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence. 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: Q7282691 Provisions: (UE) 843/2011 du 23/08/2011; (UE) 2015/828 du 28/05/2015; (UE) 2017/907 du 29/05/2017; (UE) 2018/774 du 28/05/2018; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Membre des forces armées syriennes ayant le grade de général de division, en poste après mai 2011. Ancien chef de la section 293 (affaires intérieures) du renseignement militaire syrien à Damas. Directement impliqué dans la répression et les violences exercées contre la population civile à Damas. Conseiller du président Bashar al-Assad pour les questions stratégiques et le renseignement militaire. Source URL: https://geldefonds.gouv.mc/

11. 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: 20946 Country: United States Entity: Q7282691 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. 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: S4MR5CTLB Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: Q7282691 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

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: S4MR5CZTK Start Date: 2017-01-12 Listing Date: 2017-02-03 Country: United States Entity: Q7282691 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: 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: S4MR5CSFM Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: Q7282691 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

15. 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: S4MR5CZTM Start Date: 2017-01-12 Listing Date: 2017-02-03 Country: United States Entity: Q7282691 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

16. 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: S4MR5CZTL Start Date: 2017-01-12 Listing Date: 2017-02-03 Country: United States Entity: Q7282691 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

17. 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: S4MR5CZTN Start Date: 2017-01-12 Listing Date: 2017-02-03 Country: United States Entity: Q7282691 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

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: Q7282691 Object Object Caption: Bashar Al-Assad Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US CIA World Leaders US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Canadian Consolidated Autonomous Sanctions List Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List US CIA World Factbook Heads of State and Government Ukraine NSDC State Register of Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Wikidata Politically Exposed Persons Monaco National Fund Freezing List Australian Sanctions Consolidated List Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-19 Object Last Seen: 2024-10-25 Object Properties Address: Presidential Palace, Damascus, Syria Damascus Alias: バッシャール・アサド Բաշար ալ-Ասսադ Bashar Assad Bəşşar əl-Əsəd Baššār Ḥāfiẓ Al Asad Baššar al-Asad Bassár al-Aszad Baschar Hafiz al-Assad Əsəd Beşar Hafız-ül Esed Bashar AL-ASAD Assad, Bashar al Baššār Ḥāfiẓ Al-Assad 바샤르 알앗사드 Bachar-el-Assad Bachar al-Asad AL-ASAD Bachar el Assad Bašar al Asad Bashar ASSAD Bashar Hafez Категорија:Башар ел Асад Μπασάρ αλ-Άσαντ Baschar al-Asad Beşar el Esed Bašar Asad Bashar Khafez AL-ASAD Башар Ассад аль Basyar al-Assad Bašar al Assad Bashar el-Asad Bachar al Assad Bashar al Assad Bašars al Asads Bashar Háfez al-Asad Beşar Hafız Esed Baschar Assad 바샤르 앗사드 Bašar al-Assad Bachar al Asad Башар Асад بشار الأسد Basahr El Asad بشار حافظ الأسد בשאר אסד Bachar al-Assad Башар Хафез аль-Асад בשאר אלאסד Bašar Assad Bashar Hafez AL ASSAD 巴沙尔 Baszar Asad Baššār Ḥāfiẓ Al Assad 바샤르 아사드 Bashar Hafiz al-Assad Асад Башар Assad Baszar al-Assad Baššār al-Asad Bashar al-'Asad Bashar el Assad Μπασάρ αλ 'Ασαντ Bashar Hafez al-Assad Bašars al-Asads בשאר אל אסד El Assad Beshar Hafiz al-Assad Bashshār al-Asad Bašár Háfiz al-Asad Bašar el-Asad Bašár Asad Baszar Hafiz al-Asad Bashar al-Assad Bashar el-Assad بشار الاسد Bashar Hafiz AL ASSAD Basjar Hafez al-Assad Bashar al-Asad Bashar Al Assad BASHAR AL-ASAD BASHAR ASSAD Bashir al-Assad Bəşar Əsəd al-Assad Esed Bassar Hafiz al-'Asad Beşar Hafız el Esed Bašar al-Asad Башар аль-Асад əl-Əsəd Башар аль-Ассад Bashar AL ASSAD Асад Bashar Al-Asad Baszszar Hafiz al-Asad Beşar-ül Esed Башар ал-Асад Bassar Hafiz Al Asad Baschar al Assad Baššār Ḥāfiẓ al-ʾAsad Bashar Al-Assad Bashar Hafez al-Asad Bashar Al Asad Bašír Asad Bassar Hafiz Al Assad Асад Б. BASHAR AL-ASSAD Bašaras al Asadas الأسد 巴夏尔·阿萨德 Bašārs al-Asads Baixar al-Assad Bassar Hafiz Al-Assad 바샤르 알 아사드 Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735 https://www.cia.gov/resources/world-leaders/foreign-governments/syria https://www.cia.gov/the-world-factbook/countries/syria https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372

3. RAFIK KADIEV

Profile Type	PERSON
Name	RAFIK KADIEV
First Name	RAFIK
Last Name	KADIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1964-03-26
Birth-Place	MORDOVIA REPUBLIC, ROMODANOVSKI DISTRICT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.67
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-33327

1 Sanctions

1. Sanction Caption: Red Notice

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: 2015/33327 Country: Russia Entity: interpol-red-2015-33327 Program: Red Notice Reason: Participation in organization which is recognized as terrorist in accordance with the legislation of Russian Federation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. RAFIK GAVRIELOV

Profile Type	PERSON
Name	RAFIK GAVRIELOV
First Name	RAFIK
Last Name	GAVRIELOV
Country	UNITED STATES
Birth Date	1972-08-30
Position	TRANSPORTATION CO (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-02-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	81-41 190TH STREET, APT PH, HOLLIS, NY 11423 HOLLIS, NY 11423, USA
Topics	DEBARRED ENTITY

3 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: 2016-02-18 Country: United States Entity: us-fed-excl-rafik-gavrielov-11423-hollis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: OPM Authority ID: S4MR52VKZ Start Date: 2016-03-31 Listing Date: 2016-05-23 Country: United States Entity: us-fed-excl-rafik-gavrielov-11423-hollis Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

3. 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: S4MR4ZQRC Start Date: 2016-02-18 Listing Date: 2016-02-23 Country: United States Entity: us-fed-excl-rafik-gavrielov-11423-hollis 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

5. RAFIK MIKAYELYAN

Profile Type	PERSON
Name	RAFIK MIKAYELYAN
First Name	RAFIK
Last Name	MIKAYELYAN
Country	UNITED STATES
Birth Date	1972-02-14
Position	SALES/MARKET/RETAIL (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 3007, TERMINAL ISLAND, CA 90731 TERMINAL ISLAND, CA 90731, USA
Topics	DEBARRED ENTITY

3 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: 2003-08-20 Country: United States Entity: us-fed-excl-rafik-mikayelyan-90731-terminal-island Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: OPM Authority ID: S4MR3MRV6 Start Date: 2003-10-31 Listing Date: 2004-02-04 Country: United States Entity: us-fed-excl-rafik-mikayelyan-90731-terminal-island Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3MRV6 Start Date: 2003-08-20 Listing Date: 2003-10-23 Country: United States Entity: us-fed-excl-rafik-mikayelyan-90731-terminal-island 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).

6. RAFIK R RAZIQ

Profile Type	PERSON
Name	RAFIK R RAZIQ RAFIK R. RAZIQ
First Name	RAFIK
Middle Name	R. R
Last Name	RAZIQ
Country	UNITED STATES
Birth Date	1960-01-01
Position	OWNER/OPERATOR (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 2300, NEWARK, NJ 07114 NEWARK, NJ 07114, USA
Topics	DEBARRED ENTITY

3 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: 2002-04-18 Country: United States Entity: us-fed-excl-rafik-r-raziq-07114-newark Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: OPM Authority ID: S4MR3N5HV Start Date: 2002-06-18 Listing Date: 2002-08-27 Country: United States Entity: us-fed-excl-rafik-r-raziq-07114-newark Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3N5HV Start Date: 2002-04-18 Listing Date: 2002-08-06 Country: United States Entity: us-fed-excl-rafik-r-raziq-07114-newark 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).

7. RAFIK RAF MANUKYAN

Profile Type	PERSON
Name	RAFIK RAF MANUKYAN
First Name	RAFIK
Middle Name	RAF
Last Name	MANUKYAN
Country	UNITED STATES
Birth Date	1955-11-19
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	VAN NUY, CA 91401, USA 6124 LONGRIDGE AVE, VAN NUY, CA 91401
Topics	DEBARRED ENTITY

3 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: 2008-01-20 Country: United States Entity: us-fed-excl-rafik-raf-manukyan-91401-van-nuy Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3PT1N Start Date: 2008-01-20 Listing Date: 2008-01-24 Country: United States Entity: us-fed-excl-rafik-raf-manukyan-91401-van-nuy 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. 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: OPM Authority ID: S4MR3PT1N Start Date: 2008-03-13 Listing Date: 2008-04-22 Country: United States Entity: us-fed-excl-rafik-raf-manukyan-91401-van-nuy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. RAFIK MOHEYELDIN

Alias	WORLD TRADE COMPANY INC. WTC2 INC. US PLASTIC LLC
Profile Type	PERSON
Name	RAFIK MOHEYELDIN
First Name	RAFIK
Last Name	MOHEYELDIN
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2023-03-21
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BALTIMORE, MD 212015159, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DHS-ICE Authority ID: S4MRP7CYB Start Date: 2023-03-21 End Date: 2026-03-20 Listing Date: 2023-03-21 Country: United States Entity: usgsa-s4mrp7cyb Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public