SapherCheck

4 SapherCheck records found for Person Salwa

Alias سلوى عبد الله
SALWA ABDALLAH
Profile Type PERSON
Name سلوى عبد الله
SALWA ABDULLAH
SALWA ABDALLAH
SALWA ABDULLAH
سلوى عبدالله
First Name سلوى
SALWA
Last Name عبد الله
ABDULLAH
ABDALLAH
ABDULLAH
Country SYRIA
Nationality SYRIA
Birth Date 1953-01-01
Birth-Place QUNEITRA, IDLIB
QUNEITRA SYRIA
QUNEITRA, SYRIAN ARAB REPUBLIC
QUNEITRA : SYRIE
QUNEITRA, SYRIAN ARAB REPUBLIC
QUNEITRA
Position FORMER MINISTER OF SOCIAL AFFAIRS AND LABOUR. FORMER STATE MINISTER.
ANCIENNE MINISTRE D’ÉTAT
MINISTER OF SOCIAL AFFAIRS AND LABOUR (SYRIA) (2020-2021)
ANCIENNE MINISTRE DES AFFAIRES SOCIALES ET DU TRAVAIL
MINISTER OF SOCIAL AFFAIRS AND LABOUR. APPOINTED IN AUGUST 2020
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-11-14
Modified At 2024-06-25
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
POLITICIAN
Notes FORMER MINISTER OF SOCIAL AFFAIRS AND LABOUR. FORMER STATE MINISTER. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
EN TANT QU'ANCIENNE MINISTRE DU GOUVERNEMENT, ELLE PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SYRIAN DOCTOR AND POLITICIAN
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1109

9 Sanctions

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.3854.70

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: Q98798445

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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: 213

Country: Canada

Entity: Q98798445

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 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 35724

Start Date: 2024-06-25 2020-06-26 2017-06-16 2016-12-09 2019-08-13 2020-10-30
Listing Date: 2024-06-25 2020-06-26 2016-12-09 2017-06-16 2019-08-13 2020-10-30
Country: Switzerland

Entity: Q98798445

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 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.3854.70

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: Q98798445

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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: Q98798445

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) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3854.70

Country: France

Entity: Q98798445

Program: (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
(UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 )
(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )

Reason: En tant qu'ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

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: SYR0216

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

Entity: Q98798445

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

Provisions: Travel Ban
Asset freeze

Reason: State Minister. Appointed in July 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.

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: SYR0216

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2016-11-14
Country: United Kingdom

Entity: Q98798445

Program: Syria

Provisions: Asset freeze

Reason: State Minister. Appointed in July 2016. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.

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: Q98798445

Provisions: (UE) 2016/1984 du 14/11/2016; (UE) 2017/907 du 29/05/2017; (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2020/1505 du 16/10/2020; (UE) 2024/1517 du 27/05/2024

Reason: Ancienne ministre des affaires sociales et du travail. Ancienne ministre d’État. En tant qu’ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name SALWA ALBAYATI
First Name SALWA
Last Name ALBAYATI
Country UNITED STATES
Birth Date 1944-07-10
Position RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4627 RIDGEWOOD AVE, APT 312, SAINT LOUIS, MO 63116
Topics DEBARRED ENTITY

1 Sanctions

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: 2019-05-20
Country: United States

Entity: us-fed-excl-salwa-albayati-63116-saint-louis

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
ID Number 28160
Profile Type PERSON
Name SALWA M GENDI
First Name SALWA
Middle Name M
Last Name GENDI
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
Npi Code 1578763793
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 2023-03-15
Country: United States

Entity: us-medpa-c8710a5cafa740e6701342dc14d9b219bffd2ea5

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded
Alias SAMEER BEYDOUN
METRO PROPERTY GROUP LLC
GHASSAN BEYDOUN
Profile Type PERSON
Name SALWA DEYDOU BEYDOUN
First Name SALWA
Middle Name DEYDOU
Last Name BEYDOUN
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-05-11
Datasets US SAM PROCUREMENT EXCLUSIONS
Address TOLEDO, OH 43623, USA
Topics DEBARRED ENTITY

1 Sanctions

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: HUD

Authority ID: S4MR5QJMK

Start Date: 2017-05-10
Listing Date: 2017-05-11
Country: United States

Entity: usgsa-s4mr5qjmk

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public