1 SapherCheck records found for Person Sleiman
1. Sulieman Maarouf
Link Caption
| Alias |
SLEIMAN
SULEIMAN SULAYMAN MA’RUF SULAIMAN |
|---|---|
| Profile Type | PERSON |
| Name |
SULIEMAN MAAROUF
|
| First Name |
SLEIMAN
SULIEMAN SULEIMAN SULAYMAN SULAIMAN |
| Last Name |
MA’RUF
MAAROUF |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-12-22 |
| Created At |
2013-02-12
|
| Modified At |
2014-06-23
|
| Datasets |
ANN_GRAPH_TOPICS
SWISS SECO SANCTIONS/EMBARGOES |
| Topics |
SANCTION-LINKED ENTITY
|
| Notes |
PASSPORT: IN POSSESSION OF A UK PASSPORT.
BUSINESSMAN CLOSE TO PRESIDENT AL-ASSAD’S FAMILY. OWNS SHARES IN THE LISTED TV STATION DOUNYA TV. CLOSE TO MUHAMMAD NASIF KHAYRBIK, WHO HAS BEEN DESIGNATED. SUPPORTS THE SYRIAN REGIME. |
1 Sanctions
1. Sanction Caption: Ordinance of 8 Ju...| Sanction Caption | Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 22463 Start Date: 2013-11-06 2013-02-13 End Date: 2014-06-23 Listing Date: 2013-02-12 2013-11-05 Country: Switzerland Entity: ch-seco-22463 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 |
1 Unknown Links
1. Link Caption : Other link| 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: ch-seco-22463 Object Object Caption: Muhammad Nasif Khayrbik Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Wikidata US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Damascus DAMASCUS, SYR Alias: Nassif Nasseef محمد ناصيف خيربك Mohamad Nassif KHEIR BEIK Mohamad KHEIR BEIK MUHAMMAD NASIF KHAYR-BAYK Mohammed Nassif KHAIRBEK Mohammad Nasif KHEIRBEK MOHAMAD KHEIR BEIK أبو وائل MOHAMMED NASSIF KHAIRBEK MOHAMMAD NASIF KHEIRBEK Muhammad Nasif KHAYR-BAYK MOHAMAD NASSIF KHEIR BEIK Naseef Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10570 |