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7 SapherCheck records found for Person Saqr

Alias	صقر الجداوي SAQR AL-JADDAWI, SAQAR AL JADAWI, الكنية صقر الجداوي SAQR AL-JADDAWI SAQAR AL-JADAWI SAQAR AL JADAWI SALEM AHMED SALEM HAMDAM SAQAR AL-JADAWI سالم أحمد سالم حمدان AHMAD SALIM HAMDAN SAQAR ALJAWADI, SAQR AL-JADDAW Сакар Ал-Джадауи SAQAR ALJAWADI سالم أحمد سالم حمدان SAQR AL-JADDAW SALEM AHMED SALEM HAMDAN
Weak Alias	サカール・アル・ジャダーウィーサーレム・アフメド・サーレム・ハムダーンサクル・アル・ジャダーウィー SAQAR AL JADAWI SAQAR ALJAWADI サカール・アルジャワディー SAQR AL-JADDAWI(الكنية صقر الجداوي) SALEM AHMED SALEM HAMDAN
ID Number	00385937
Profile Type	PERSON
Name	（ORIGINAL SCRIPT: سالم أحمد سالم حمدان） SALIM AHMAD SALIM HAMDAN SAQR AL-JADDAWI SAQAR AL JADAWI SAQAR AL-JADAWI SALIM AHMAD SALIM HAMDAN サーリム・アフマド・サーリム・ハムダーン סאלם אחמד סאלם חמדאן SAQAR ALJAWADI SALIM AHMAD SALIM HAMDAN سالم أحمد سالم حمدان HAMDAN, SALIM AHMAD SALIM SALEM AHMED SALEM HAMDAN SALIM AHMAD SALIM HAMDAN SAQR AL-JADDAWI
First Name	سالم SAQAR SALIM SAQAR SAQR SALIM AHMAD SALIM SALEM Сакар SALIM سالم أحمد سالم حمدان SALIM AHMAD SALIM
Middle Name	سالم AHMED SALEM AHMAD SALIM SALIM SALEM حمدان HAMDAN
Last Name	AL JADAWI ALJAWADI AL-JADDAWI AL-JADAWI AL-JADDAW Ал-Джадауи AL-JADAWI HAMDAN HAMDAN
Country	YEMEN
Nationality	SAUDI ARABIA YEMEN
Birth Date	1965
Birth-Place	AL-MUKALLA, YEMEN AI-MUKALA YEMEN AL-MUKALLA YEMEN A) AL-MUKALLA, YEMEN B) AL-MUKALA, YEMEN AL-MUKALA, YEMEN AL-MUKALA, YEMEN AL-MUKALLA AL-MUKALLA : YÉMEN AL-MUKALA : YÉMEN AI-MUKALA, YEMEN AL-MUKALA AL-MUKALLA, YEMEN AI-MUKALA
Position	Съветник на Усама бин Ладен
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2023-10-30
Gender	MALE
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) 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 US SAM PROCUREMENT EXCLUSIONS 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
Address	YÉMEN : SHARI TUNIS, SANA'A SHARI TUNIS, SANA'A, YEMEN (PREVIOUS ADDRESS) (LOCATED IN YEMEN SINCE NOV. 2008) SHARI TUNIS, SANA'A SHARI TUNIS, SANA'A, YEMEN
Topics	SANCTIONED ENTITY TERRORISM
Notes	1996年から2001年までウサマ・ビン・ラーデン（156．に記載されていた個人）の運転手及び私設警護人。米国の管理下にあったが2008年11月にイエメンに移送された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年７月８日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： DRIVER AND PRIVATE BODYGUARD TO USAMA BIN LADEN (DECEASED) FROM 1996 UNTIL 2001. TRANSFERRED FROM UNITED STATES CUSTODY TO YEMEN IN NOV. 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. YEMEN (PREVIOUS ADDRESS) AIDE TO UBL L'ADRESSE EST UNE ANCIENNE ADRESSE -- TRANSFéRé D'UNE PRISON AMéRICAINE AU YéMEN EN NOVEMBRE 2008 NOMOR PASPOR YAMAN 00385937 Съветник на Усама бин Ладен DRIVER AND PRIVATE BODYGUARD TO USAMA BIN LADEN (DECEASED) FROM 1996 UNTIL 2001. TRANSFERRED FROM UNITED STATES CUSTODY TO YEMEN IN NOV. 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 DRIVER AND PRIVATE BODYGUARD TO USAMA BIN LADEN (DECEASED) FROM 1996 UNTIL 2001. TRANSFERRED FROM UNITED STATES CUSTODY TO YEMEN IN NOV. 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. DRIVER AND PRIVATE BODYGUARD TO USAMA BIN LADEN FROM 1996 UNTIL 2001. TRANSFERRED FROM UNITED STATES CUSTODY TO YEMEN IN NOV 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUL 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. DRIVER AND PRIVATE BODYGUARD TO USAMA BIN LADEN (DECEASED) FROM 1996 UNTIL 2001. TRANSFERRED FROM UNITED STATES CUSTODY TO YEMEN IN NOV. 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. YEMEN (PREVIOUS ADDRESS)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6941 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2989

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
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: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: NK-KeicxFvBiM52jBQ2yF8Zvv Program: UN List Al-Qaida UNSC Id: QDi.003 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2020-01-30 Country: Australia Entity: NK-KeicxFvBiM52jBQ2yF8Zvv Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009 and 25 Jan 2010, 6 Dec 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
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.439.10 Start Date: 2010-02-05 Listing Date: 2010-02-09 Country: Belgium Entity: NK-KeicxFvBiM52jBQ2yF8Zvv Program: TAQA Reason: 110/2010 (OJ L36) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF

4. 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: 15670 Start Date: 2020-01-14 2013-03-09 Listing Date: 2020-01-16 2013-03-08 Country: Switzerland Entity: NK-KeicxFvBiM52jBQ2yF8Zvv 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.H.3.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
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.439.10 Start Date: 2010-02-05 Listing Date: 2010-02-09 Country: European Union Entity: NK-KeicxFvBiM52jBQ2yF8Zvv Program: TAQA Reason: 110/2010 (OJ L36) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF

6. Sanction Caption: Sanction

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-KeicxFvBiM52jBQ2yF8Zvv Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 1102/2009 du...

Sanction Caption	(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.439.10 Country: France Entity: NK-KeicxFvBiM52jBQ2yF8Zvv Program: (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 492/2007 du 03/05/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: l'adresse est une ancienne adresse -- transféré d'une prison américaine au Yémen en novembre 2008 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations 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 UN Authority ID: AQD0306 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-KeicxFvBiM52jBQ2yF8Zvv Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.003 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
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: AQD0306 Start Date: 2001-01-25 Modified At: 2022-02-11 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-KeicxFvBiM52jBQ2yF8Zvv Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.003 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	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-122 Country: Indonesia Entity: NK-KeicxFvBiM52jBQ2yF8Zvv Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. 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	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-KeicxFvBiM52jBQ2yF8Zvv Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.H.3.01 212 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

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: 164 Start Date: 2001-01-25 2024-02-07 2010-11-19 2019-12-06 2007-04-23 2024-03-22 2010-01-25 2006-07-25 2020-01-20 2007-05-08 2009-08-12 2009-01-30 2001-09-22 Country: Japan Entity: NK-KeicxFvBiM52jBQ2yF8Zvv 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

13. 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-KeicxFvBiM52jBQ2yF8Zvv Provisions: (CE) 881/2002 du 27/05/2002,; (CE) 1189/2006 03/08/2006,; (CE) 492/2007 du 03/05/2007,; (CE) 1102/2009 du 16/11/2009,; (UE) 110/2010 du 05/02/2010 Reason: Chauffeur et garde du corps privé d'Oussama ben Laden (décédé) de 1996 à 2001. Transféré des Etats-Unis au Yémen en novembre 2008. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
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-KeicxFvBiM52jBQ2yF8Zvv Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. 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: 6941 Country: United States Entity: NK-KeicxFvBiM52jBQ2yF8Zvv Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
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: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-KeicxFvBiM52jBQ2yF8Zvv Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
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: 2001-01-25 Modified At: 2023-10-30 Listing Date: 2001-01-25 Entity: NK-KeicxFvBiM52jBQ2yF8Zvv Program: Al-Qaida UNSC Id: QDi.003 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: S4MR3QRXS Listing Date: 2005-05-25 Country: United States Entity: NK-KeicxFvBiM52jBQ2yF8Zvv 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

19. 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: 2001-01-25 Country: South Africa Entity: NK-KeicxFvBiM52jBQ2yF8Zvv UNSC Id: QDi.003 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Adel Radi Saqr Al-Wahabi AL-HARBI

Alias	'ADIL RADI SAQR AL-WAHBI AL-HARBI ADEL RADHI SAQER ALHARBI ABU ALI MUHARIB
Weak Alias	MUHARIB
ID Number	1059887057
Profile Type	PERSON
Name	ADEL RADI SAQR AL-WAHABI AL-HARBI AL-HARBI, ADEL RADI SAQR AL-WAHABI ADEL RADI SAQR AL-WAHABI AL-HARBI
First Name	ADEL RADI SAQR AL-WAHABI ADEL RADI SAQR AL-WAHABI ABU ALI 'ADIL RADI SAQR AL-WAHBI ADEL RADHI SAQER
Last Name	ALHARBI MUHARIB AL-HARBI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1986-12-01
Birth-Place	BURAYDAH, SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-10-18
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=15520

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: 15520 Country: United States Entity: NK-UCYqjfWH4KRyWNq5NDTCbZ Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR46N53 Listing Date: 2012-10-18 Country: United States Entity: NK-UCYqjfWH4KRyWNq5NDTCbZ 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

3. Saqr Rustom

Alias	SAKER ROSTOM SAKKAR RUSTOM SAQER ASAD RUSTOM RUSTOM SAQR AL-ROSTOM SAQR ASAD AL-ROSTOM SAQER AS'AD AL-ROSTOM SAQER AL-RUSTOM أسعد AL-ROSTOM SAKR RUSTOM SAQER ASAD AL-ROSTOM AL-RUSTOM AS'AD RUSTOM SAQR AS'AD AL-ROSTOM AL-RUSTOM, AL-ROSTOM SAQER AL-ROSTOM SAQER AL-ROSTOM SAKR ROSTOM SAQR AL-ROSTOM SAQER RUSTOM SAKER RUSTOM SAQER ASAAD AL-RUSTOM ASAAD RUSTOM SAQER ASAD AL-RUSTOM SAQR, SAQER SAQQAR RUSTOM AS'AD SAQQER AL-RUSTOM ASAD RUSTOM الرستم رستم صقر أسعد رستم SAQER AS'AD RUSTOM SAQR ASAD AL-ROSTOM SAQR ASAAD AL-RUSTOM SAQR AL-RUSTOM SAQER ALRUSTOM صقر SAQER ASAAD ASAAD SAKKER RUSTOM SAQR ASAAD AL-ROSTOM SAQER SAQR AS'AD AL-RUSTOM صقر رستم SAQR ASAD AL-RUSTOM SAQER ASAAD AL-ROSTOM SAQQAR RUSTOM SAQER ASAAD RUSTOM صقر أسعد الرستم SAQQER RUSTOM SAKKER RUSTOM ASAD SAKKAR RUSTOM SAQR ALRUSTOM SAQER RUSTOM AS’AD, ASAAD, ASAD SAQER AS'AD AL-RUSTOM
Profile Type	PERSON
Name	SAQER ASAAD AL-RUSTOM SAQR RUSTOM SAQER AS'AD RUSTOM SAQR ASAAD AL-RUSTOM SAQR AL-ROSTOM SAQR AS’AD AL-RUSTOM SAQR ASAD AL-RUSTOM SAQR ASAD AL-RUSTOM SAQER ASAD AL-RUSTOM SAQR ASAAD AL-RUSTOM SAQR AS’AD RUSTOM SAQER AS’AD AL-ROSTOM SAQER AL-ROSTOM SAQER ALRUSTOM SAQER AL-ROSTOM RUSTOM, SAQR SAQR AL-RUSTOM SAQER ASAAD AL-ROSTOM SAQR ASAAD AL-ROSTOM SAQR ASAAD AL-ROSTOM SAQR AS'AD AL-RUSTOM SAQER ASAAD RUSTOM SAQER ASAD AL-ROSTOM SAQER AS’AD RUSTOM SAQR ASAD AL-ROSTOM SAQR RUSTOM SAQER ASAD AL-ROSTOM SAQER ASAD AL-RUSTOM صقر رستم SAQR ALRUSTOM SAQER ASAAD AL-ROSTOM SAQR AL-ROSTOM SAQER ASAAD AL-RUSTOM SAQR RUSTOM SAQER AS’AD AL-RUSTOM SAQER AS'AD AL-ROSTOM SAQR AS'AD AL-ROSTOM صقر أسعد الرستم SAQER AS'AD AL-RUSTOM SAQR ASAD AL-ROSTOM SAQER AL-RUSTOM SAQR AS’AD AL-ROSTOM SAQR ASAD RUSTOM SAQER RUSTOM SAQER ASAD RUSTOM SAQR ASAAD RUSTOM
First Name	SAQR AS’AD صقر SAQER ASAAD SAKKAR SAQER AS’AD SAQER SAQR SAQR ASAAD SAQR ASAD SAKER SAQR SAQQAR SAQQER SAQER ASAD SAKR SAKKER
Middle Name	أسعد AS'AD ASAAD
Last Name	ALRUSTOM RUSTOM AL-RUSTOM AL-ROSTOM ROSTOM AL-RUSTOM رستم RUSTOM AL-RUSTOM الرستم AL-ROSTOM AL-ROSTOM ALRUSTOM
Country	SYRIA
Nationality	SYRIA
Birth Date	1947-12-04 1974
Birth-Place	KHIRBET AL-HAMAM, HOMS, SYRIA
Position	COLONEL عقيد CHEF DE LA BRANCHE LOCALE DE LA FORCE DE DéFENSE NATIONALE à HOMS (UNE MILICE DU RéGIME — SHABIHA) HEAD OF NATIONAL DEFENCE FORCE IN HOM. HEAD OF NATIONAL DEFENCE FORCE IN HOMS CHEF DE LA FORCE DE DéFENSE NATIONALE à HOMS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-02-17
Modified At	2024-06-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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 SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	HOMS HOMS, SYR
Topics	SANCTIONED ENTITY
Notes	أمين عام الدفاع الوطني ابتداء من 2013 وقائد الدفاع الوطني - حمص ابتداء من 2011. مؤسس شريك في داماس للتطوير العقاري والاستثمار وشركة أيلول للاستثمار السياحي. أحد أركان الشبكة المرتبطة بماهر والفرقة الرابعة. مدير الاستثمار في المدينة الصناعية بحسياء ورئيس لجنة المشتريات بنفس المديرية (طرد في ٢٠٠٩ بقضايا فساد). قام في منتصف 2011 بتأسيس نواة الدفاع الوطني تحت مسمى “اللجان الشعبية” في حمص. كان صقر رستم يدير عدداً من أماكن الاحتجاز والسجون الخاصة في حي وادي الذهب وفي ريف حمص. فرضت عليه العقوبات الأمريكية في 09/11/2020. فرضت عليه العقوبات الأوروبية في 17/02/2020 شملته العقوبات البريطانيه في 14/11/2016 LINKED TO DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT LLC. PARENTS/ASSOCIéS/ENTITéS OU PARTENAIRES D'AFFAIRES/LIENS : DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT LLC - CHEF DE LA BRANCHE LOCALE DE LA FORCE DE DéFENSE NATIONALE à HOMS (UNE MILICE DU RéGIME — SHABIHA). RESPONSABLE DE LA PARTICIPATION DE LADITE BRANCHE LOCALE à LA RéPRESSION BRUTALE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE. VIA SA MILICE, SAQR RUSTOM EST RESPONSABLE DE LA MISE SUR PIED DE MULTIPLES SYSTèMES LUI PERMETTANT DE PROFITER DE LA GUERRE ET, PARTANT, IL TIRE AVANTAGE DU RéGIME SYRIEN ET SOUTIENT CELUI-CI. ASSOCIé à UNE PERSONNE DéSIGNéE, BASSAM HASSAN, SON ONCLE, AVEC LEQUEL IL A CRéé LA SOCIéTé DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT LLC AFIN D'INVESTIR DANS DES PROJETS IMMOBILIERS HEAD OF THE LOCAL BRANCH OF THE NATIONAL DEFENCE FORCE IN HOMS (A REGIME MILITIA — SHABIHA). RESPONSIBLE FOR ITS PARTICIPATION IN THE BRUTAL REPRESSION OF THE CIVILIAN POPULATION IN SYRIA. THROUGH HIS MILITIA, SAQR RUSTOM IS RESPONSIBLE FOR MULTIPLE WAR PROFITEERING SCHEMES AND IS THEREFORE BENEFITTING FROM AND SUPPORTING THE SYRIAN REGIME. ASSOCIATED WITH DESIGNATED PERSON BASSAM HASSAN, HIS UNCLE, WITH WHOM HE ESTABLISHED THE DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT LLC IN ORDER TO INVEST IN REAL ESTATE PROJECTS. RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT LLC SAQR RUSTOM IS THE SECRETARY-GENERAL OF THE PARAMILITARY GROUP NATIONAL DEFENSE FORCES, STARTING IN 2013. HE HAS ALSO BEEN THE COMMANDER OF THE NATIONAL DEFENSE FORCES IN HOMS STARTING IN 2011. RUSTOM IS A FOUNDING PARTNER IN DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT, AND AYLOUL TOURISM INVESTMENT COMPANY. HE IS ONE OF THE PILLARS OF THE NETWORK ASSOCIATED WITH MAHER AND THE 4TH ARMORED DIVISION. UNTIL THEN, SAQR RUSTOM WAS THE DIRECTOR OF INVESTMENTS IN THE HASSIA INDUSTRIAL CITY AND HEAD OF THE PROCUREMENT COMMITTEE IN THAT DIRECTORATE, UNTIL HE WAS DISMISSED IN 2009 AMID ACCUSATIONS OF CORRUPTION. IN MID-2011, RUSTOM FOUNDED A MILITIA UNDER THE NAME PEOPLE’S COMMITTEES IN HOMS, WHICH WOULD SERVE AS THE NUCLEUS FOR THE NATIONAL DEFENSE FORCES. SAQR RUSTOM RAN A NUMBER OF DETENTION CENTERS AND PRIVATE PRISONS IN THE WADI AL-DAHAB NEIGHBORHOOD AND IN THE HOMS COUNTRYSIDE. US SANCTIONS WERE IMPOSED ON SAQR RUSTOM ON 9 NOVEMBER 2020, AND EU SANCTIONS ON 17 FEBRUARY 2020. POSITION: HEAD OF NATIONAL DEFENCE FORCE IN HOMS RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT LLC PARENTS/ASSOCIéS/ENTITéS OU PARTENAIRES D’AFFAIRES/LIENS: DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT LLC
Summary	SECRETARY-GENERAL OF NATIONAL DEFENSE FORCES SINCE 2013. COMMANDER OF NATIONAL DEFENSE IN HOMS SINCE 2011. FOUNDING PARTNER IN DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT AND AYLOUL TOURISM INVESTMENT COMPANY. A PILLAR OF THE NETWORK LINKED TO MAHER AL-ASSAD AND THE 4TH DIVISION. أمين عام الدفاع الوطني ابتداء من 2013 وقائد الدفاع الوطني - حمص ابتداء من 2011. مؤسس شريك في داماس للتطوير العقاري والاستثمار وشركة أيلول للاستثمار السياحي. أحد أركان الشبكة المرتبطة بماهر والفرقة الرابعة
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2322 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30229

9 Sanctions

1. 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.5465.65 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-f2L88ZyHFND7wmb7qcj5vY Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 41331 Start Date: 2024-06-25 2020-02-27 2020-06-26 Listing Date: 2024-06-25 2020-02-27 2020-06-26 Country: Switzerland Entity: NK-f2L88ZyHFND7wmb7qcj5vY 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: 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.5465.65 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-f2L88ZyHFND7wmb7qcj5vY Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5465.65 Country: France Entity: NK-f2L88ZyHFND7wmb7qcj5vY Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/211 du 17/02/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Parents/associés/entités ou partenaires d'affaires/liens : Damas Real Estate Development and Investment LLC - Chef de la branche locale de la force de défense nationale à Homs (une milice du régime — Shabiha). Responsable de la participation de ladite branche locale à la répression brutale exercée contre la population civile en Syrie. Via sa milice, Saqr Rustom est responsable de la mise sur pied de multiples systèmes lui permettant de profiter de la guerre et, partant, il tire avantage du régime syrien et soutient celui-ci. Associé à une personne désignée, Bassam Hassan, son oncle, avec lequel il a créé la société Damas Real Estate Development and Investment LLC afin d'investir dans des projets immobiliers Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: SYR0355 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-f2L88ZyHFND7wmb7qcj5vY Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. 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: SYR0355 Start Date: 2020-12-31 Modified At: 2022-05-19 Listing Date: 2020-02-17 Country: United Kingdom Entity: NK-f2L88ZyHFND7wmb7qcj5vY Program: Syria Provisions: Asset freeze Reason: Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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-f2L88ZyHFND7wmb7qcj5vY Provisions: (UE) 2020/211 du 17/02/2020; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Chef de la branche locale de la force de défense nationale à Homs (une milice du régime — Shabiha). Responsable de la participation de ladite branche locale à la répression brutale exercée contre la population civile en Syrie. Via sa milice, Saqr Rustom est responsable de la mise sur pied de multiples systèmes lui permettant de profiter de la guerre et, partant, il tire avantage du régime syrien et soutient celui-ci. Associé à une personne désignée, Bassam Hassan, son oncle, avec lequel il a créé la société Damas Real Estate Development and Investment LLC afin d’investir dans des projets immobiliers. Source URL: https://geldefonds.gouv.mc/

8. 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: 30229 Country: United States Entity: NK-f2L88ZyHFND7wmb7qcj5vY Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. 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: S4MRFB77F Start Date: 2020-11-09 Listing Date: 2020-11-25 Country: United States Entity: NK-f2L88ZyHFND7wmb7qcj5vY 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. Ugla Abid Sakr Al-Zubaisi

Alias	OUGLA ABID SAKR AL-KOUBAïSSI サクル・アル・カビシ・アブド・アカラ SAQR AL-KABISI ABD AQALA SAQR AL-KABISI ABD AQALA SAQR AL-KABISI ABD AQALA عكلة عبد صكر القبيسي OUGLA ABID SAKR AL-KOUBAïSSI, UGLA ABID SAQAR AL-KUBAYSI
Profile Type	PERSON
Name	UGLA ABID SAKR AL-ZUBAISI OUGLA ABID SAKR AL-KOUBAïSSI UGLA ABID SAQAR AL-KUBAYSI ウグラ・アビド・サクル・アル・ズベイシ UGLA ABID SAQAR AL-KUBAYSI SAQR AL-KABISI ABD AQALA UGLA ABID SAKR AL-ZUBAISI SAQR AL-KABISI ABD AQALA AL-KUBAYSI, UGLA ABID SAQAR
First Name	UGLA SAQR AL-KABISI ABD AQALA SAQR UGLA ABID SAQAR UGLA ABID SAQAR UGLA
Middle Name	AL-ZUBAISI SAKR ABD SAKR
Last Name	AL-ZUBAISI UGLA ABID SAKR AL-ZUBAISI AL-ZUBAISI AL-KUBAYSI UGLA ABID SAKR AL-ZUBAISI SAQR AL-KABISI ABD AQALA AQALA
Country	IRAQ
Nationality	IRAQ
Birth Date	1944
Birth-Place	KUBAISI, AL-ANBAR GOVERNORATE, IRAQ KOUBAïSSI, GOUVERNORAT D'AL-ANBAR KUBAISI, AL-ANBAR IRAQ KOUBAïSSI, GOUVERNORAT D'AL-ANBAR : IRAK KUBAISI, AL-ANBAR, IRAQ KUBAISI, AL-ANBAR アル・アンバール県クベイシ
Position	COMMANDANT RéGIONAL DU PARTI BAAS POUR LE GOUVERNORAT DE MAYSAN BA'TH PARTY REGIONAL COMMAND CHAIRMAN, MAYSAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2020-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	FORMER BA'TH PARTY REGIONAL COMMAND CHAIRMAN, MAYSAN; UNSC RESOLUTION 1483 BASIS BA’TH PARTY REGIONAL COMMAND CHAIRMAN, MAYSAN BA'TH PARTY REGIONAL COMMAND CHAIRMAN, MAYSAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3199 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7892

15 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: 2003-06-27 Country: Australia Entity: NK-o3GcKXRemYfaVJAua7Ssb5 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.115.73 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: NK-o3GcKXRemYfaVJAua7Ssb5 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023: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: 1516 Country: Switzerland Entity: NK-o3GcKXRemYfaVJAua7Ssb5 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.115.73 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: NK-o3GcKXRemYfaVJAua7Ssb5 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: résolution CSNU ...

Sanction Caption	résolution CSNU 1483 (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 Country: France Entity: NK-o3GcKXRemYfaVJAua7Ssb5 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) 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: IRQ0111 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-o3GcKXRemYfaVJAua7Ssb5 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.050 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: IRQ0111 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: NK-o3GcKXRemYfaVJAua7Ssb5 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.050 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: 50 Start Date: 2010-07-16 Country: Japan Entity: NK-o3GcKXRemYfaVJAua7Ssb5 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: バアス党ミーサーン県担当地域指導部議長 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-o3GcKXRemYfaVJAua7Ssb5 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 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: 7892 Country: United States Entity: NK-o3GcKXRemYfaVJAua7Ssb5 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-o3GcKXRemYfaVJAua7Ssb5 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: 2003-06-27 Listing Date: 2003-06-27 Entity: NK-o3GcKXRemYfaVJAua7Ssb5 Program: Iraq UNSC Id: IQi.050 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: S4MR3QSJF Listing Date: 2005-05-25 Country: United States Entity: NK-o3GcKXRemYfaVJAua7Ssb5 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: S4MR3PBNH Listing Date: 2005-05-25 Country: United States Entity: NK-o3GcKXRemYfaVJAua7Ssb5 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: 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: 2003-06-27 Country: South Africa Entity: NK-o3GcKXRemYfaVJAua7Ssb5 UNSC Id: IQi.050 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Saqr Khayr Bek

Profile Type	PERSON
Name	SAQR KHAYR BEK
First Name	SAQR KHAYR
Last Name	BEK
Country	SYRIA
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 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: 71 Country: Canada Entity: ca-sema-db88fc1f37e75226df540334f962140de5bd8ab9 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

6. SAQR AL-JADDAW

Alias	SAQAR AL-JADAWI SALIM AHMAD SALIM HAMDAN
Profile Type	PERSON
Name	SAQR AL-JADDAW
First Name	SAQR
Last Name	AL-JADDAW
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-06-04
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3PK49 Listing Date: 2007-06-04 Country: United States Entity: usgsa-s4mr3pk49 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

7. 'ADIL RADI SAQR AL-WAHBI AL-HARBI

Profile Type	PERSON
Name	'ADIL RADI SAQR AL-WAHBI AL-HARBI
First Name	'ADIL RADI SAQR AL-WAHBI
Last Name	AL-HARBI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-10-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR46N54 Listing Date: 2012-10-18 Country: United States Entity: usgsa-s4mr46n54 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