SapherCheck

9 SapherCheck records found for Person Suhail 

Alias SUHAIL
سهيل سلمان حسن
Title MAJOR GENERAL
Profile Type PERSON
Name SUHEIL SALMAN HASSAN
First Name SUHAIL
SUHEIL
سهيل
SUHEIL SALMAN
Last Name حسن
HASSAN
Country SYRIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-06
Created At 2013-11-05
Modified At 2019-08-13
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
SWISS SECO SANCTIONS/EMBARGOES
Topics SANCTIONED ENTITY
Notes COMMANDER OF 5TH DIVISION.
GAVE ORDERS TO TROOPS TO SHOOT AT THE PROTESTERS IN DERAA GOVERNORATE.

2 Sanctions

Sanction Caption Syria / Syrie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 105

Country: Canada

Entity: NK-BtSDiW27wEedpQgCkBTNe3

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 12142

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

Entity: NK-BtSDiW27wEedpQgCkBTNe3

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
Alias SUHAYL FATILLOYEVICH BURANOV
Суҳайл Фатиллоевич Буранов
SUHAIL BURANOV
SUHAIL FATILLOYEVICH BURANOV
MANSUR BURANOV
SUHAIL MANSUR
SOHAIL MANSUR
SUHAIL BURANOV
MANSUR BURANOV
SUKHAIL FATILLOEVICH BURANOV
SUKHAIL FATILLOEVICH BURANOV
SUHAIL FATILLOYEVICH BURANOV
SUHAIL MANSUR
SOHAIL MANSUR
Weak Alias ABU HUZAIFA
Profile Type PERSON
Name SUHAYL FATILLOEVICH BURANOV
SUHAYL FATILLOEVICH BURANOV
BURANOV, SUHAYL FATILLOEVICH
SUHAYL FATILLOEVICH BURANOV
First Name SOHAIL
MANSUR
SUHAYL FATILLOEVICH
SUHAIL FATILLOYEVICH
SUKHAIL FATILLOEVICH
Суҳайл
SUHAYL FATILLOEVICH
SUHAIL
SUHAYL
Last Name BURANOV
MANSUR
Country UZBEKISTAN
Nationality UZBEKISTAN
Birth Date 1983-10-11
Birth-Place TASHKENT, UZBEKISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2008-06-18
Modified At 2012-12-13
Datasets SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address MASSIV KARA-SU-6, BUILDING 12, APARTMENT 59, TASHKENT
TASHKENT, UZB
Topics SANCTIONED ENTITY
Notes HE WAS ONE OF THE LEADERS OF THE ISLAMIC JIHAD GROUP (QE.I.119.05.). REPORTEDLY DECEASED IN PAKISTAN IN 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 4 MAY 2009.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10931

3 Sanctions

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: 15221

End Date: 2012-12-14
Country: Switzerland

Entity: NK-akf3KyyRgkG9sVuqQC6Fav

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.B.239.08.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 10931

Country: United States

Entity: NK-akf3KyyRgkG9sVuqQC6Fav

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3PWZT

Listing Date: 2008-06-18
Country: United States

Entity: NK-akf3KyyRgkG9sVuqQC6Fav

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

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: NK-akf3KyyRgkG9sVuqQC6Fav

Object Object Caption: ISLAMIC JIHAD GROUP
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
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
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

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: Islamic Jihad Union
ISLOMIY JIHOD ITTIHODI
Jamiat al-Jihad al-Islami,
Jama'at al-Jihad
JAMAAT MOJAHEDIN
Libyan Society,
Zamaat Modzhakhedov Tsentralnoy Asii
JAMIAT AL-JIHAD AL-ISLAMI
KAZAKH JAMA’AT
Islamic Jihad Union,
ISLAMIC JIHAD UNION
Jamiyat,
Groupe du Jihad islamique
جماعة الجهاد الإسلامي في أوزبكستان
Dzhamaat Modzhakhedov,
Jamaat Mojahedin,
AL-DJIHAD AL-ISLAMI
Kazakh Jama’at
THE JAMAAT MOJAHEDIN
THE KAZAKH JAMA'AT
ISLAMIC JIHAD GROUP
Jamaat Mojahedin
Zamaat Modzhakhedov Tsentralnoy Asii,
Libyan Society
Jama'at al-Jihad,
JAMIYAT;
Jamiat al-Jihad al-Islami
Kazakh Jama'at
Jamiyat
al-Djihad al-Islami
Jama’at al-Jihad
Dzhamaat Modzhakhedov
Kazakh Jama'at,
al-Djihad al-Islami,
اتحاد الجهاد الإسلامي-.
DZHAMAAT MODZHAKHEDOV
AL-DJIHAD ALISLAMI
ISLAMIC JIHAD UNION (IJU)
JAMIYAT
KAZAKH JAMA'AT
Islamic Jihad Group of Uzbekistan
ISLAMIC JIHAD GROUP OF UZBEKISTAN
جماعة الجهاد الإسلامي
אתחאד אלג'האד אלאסלאמי
Islamic Jihad Group of Uzbekistan,
ZAMAAT MODZHAKHEDOV TSENTRALNOY ASII
JAMA’AT AL-JIHAD
LIBYAN SOCIETY
THE LIBYAN SOCIETY
JAMA'AT AL-JIHAD
ג'מאעה אלג'האד אלאסלאמי פי אוזבכסתאן

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9334 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3017
Alias SAHEIL AL-ABDALLAH
SUHEIL AL-ABDULLAH,
SUHAIL AL-ABDALLAH
SUHEIL AL-ABDULLAH
AL-ABDALLAH
SAHEIL AL-ABDULLAH
AL-ABDALLAH
سهيل العبدالله
SUHAIL AL-ABDALLAH
SUHEIL
Title BRIGADIER GENERAL
Profile Type PERSON
Name SAHEIL AL-ABDALLAH
SAHEIL AL-ABDULLAH
سهيل العبدالله
SUHAIL AL-ABDALLAH
SUHEIL AL-ABDULLAH
SUHAIL AL-ABDALLAH
SUHEIL AL-ABDALLAH
SUHAIL AL-ABDULLAH
SUHAIL AL-ABDULLAH
First Name سهيل
SUHAIL 
SUHAIL
SAHEIL
SUHEIL
Last Name AL-ABDULLAH
AL-ABDULLAH
AL-ABDALLAH
AL-ABDALLAH
العبدالله
SUHEIL
Country SYRIA
Position GéNéRAL DE BRIGADE
DIRECTEUR DE LA BRANCHE DE LATTAQUIé DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR SYRIENNE, GéNéRAL DE BRIGADE
DIRECTEUR DE LA BRANCHE DE LATTAQUIé DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR SYRIENNE
HEAD OF THE LATAKIA BRANCH OF THE SYRIAN AIR FORCE INTELLIGENCE SERVICE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-07-24
Modified At 2020-12-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes RESPONSABLE DE LA TORTURE D'OPPOSANTS PLACéS EN DéTENTION
HEAD OF THE LATAKIA BRANCH OF THE SYRIAN AIR FORCE INTELLIGENCE SERVICE. RESPONSIBLE FOR THE TORTURE OF OPPONENTS IN CUSTODY.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1772

9 Sanctions

Sanction Caption SYR
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.2878.28

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-nwSJ5Q3cKNXfsG3mi588hF

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: 142

Country: Canada

Entity: NK-nwSJ5Q3cKNXfsG3mi588hF

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 12639

Start Date: 2016-01-19 2013-11-06 2019-08-13 2020-06-26
Listing Date: 2016-01-19 2019-08-13 2020-06-26 2013-11-05
Country: Switzerland

Entity: NK-nwSJ5Q3cKNXfsG3mi588hF

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 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.2878.28

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-nwSJ5Q3cKNXfsG3mi588hF

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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-nwSJ5Q3cKNXfsG3mi588hF

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) 2020/716 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 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2878.28

Country: France

Entity: NK-nwSJ5Q3cKNXfsG3mi588hF

Program: (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
(UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: responsable de la torture d'opposants placés en détention

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: SYR0223

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

Entity: NK-nwSJ5Q3cKNXfsG3mi588hF

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

Provisions: Travel Ban
Asset freeze

Reason: Head of Latakia branch of the Air Force Intelligence Service. Responsible for the torture of opponents in custody.

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: SYR0223

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2012-07-24
Country: United Kingdom

Entity: NK-nwSJ5Q3cKNXfsG3mi588hF

Program: Syria

Provisions: Asset freeze

Reason: Head of Latakia branch of the Air Force Intelligence Service. Responsible for the torture of opponents in custody.

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: NK-nwSJ5Q3cKNXfsG3mi588hF

Provisions: (UE) 673/2012 du 23/07/2012,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020

Reason: responsable de la torture d'opposants placés en détention

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name SUHAIL MOHAMMAD ABDULLATIF
SüHEYL MUHAMMED ABDüLLATIF
سهيل عبد اللطيف
SUHAIL MOHAMMAD ABDULLATIF
First Name SUHAIL
SUHAIL MOHAMMAD
Last Name ABDULLATIF
ABDULLATIF
Country SYRIA
Nationality SYRIA
Birth Date 1961-01-01
Birth-Place LATTAKIA
LATAKIA
LATTAKIA, SYRIAN ARAB REPUBLIC
LATTAQUIé : SYRIE
LATTAQUIé
LATTAKIA SYRIA
LATTAKIA, SYRIAN ARAB REPUBLIC
Position MINISTER OF PUBLIC WORKS AND HOUSING (SYRIA) (2018-)
MINISTER OF PUBLIC WORKS AND HOUSING
MINISTRE DES TRAVAUX PUBLICS ET DU LOGEMENT NOMMé EN NOVEMBRE 2018
MINISTER OF PUBLIC WORKS AND HOUSING. APPOINTED IN NOVEMBER 2018.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-03-04
Modified At 2024-06-07
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
POLITICIAN
Notes MINISTER OF PUBLIC WORKS AND HOUSING. APPOINTED IN NOV 2018. AS A GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
SYRIAN POLITICIAN
EN TANT QUE MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE
RELATIVES/BUSINESS ASSOCIATES OR PARTNERS/LINKS TO LISTED INDIVIDUALS: BASHAR ASAD
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1463

8 Sanctions

Sanction Caption SYR
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.5045.91

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: Q110158344

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: 40346

Start Date: 2019-08-13 2020-06-26 2019-07-17
Listing Date: 2019-08-13 2020-06-26 2019-07-17
Country: Switzerland

Entity: Q110158344

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 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.5045.91

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: Q110158344

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: Q110158344

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) 2019/798 du 17/05/2019 (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.5045.91

Country: France

Entity: Q110158344

Program: (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
(UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: en tant que ministre du gouvernement, il 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: SYR0349

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

Entity: Q110158344

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

Provisions: Travel Ban
Asset freeze

Reason: Minister of Public Works and Housing. Appointed in November 2018. 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: SYR0349

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2019-03-04
Country: United Kingdom

Entity: Q110158344

Program: Syria

Provisions: Asset freeze

Reason: Minister of Public Works and Housing. Appointed in November 2018. 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: Q110158344

Provisions: (UE) 2019/350 du 04/03/2019,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020

Reason: en tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile

Source URL: https://geldefonds.gouv.mc/
Alias SUHAIL HASSAN
AL-HASAN
SOHAIL HASSAN
SOHAIL
SUHAYL AL-NIMR
سُهَيْلُ سَلْمَانَ الْحَسَنِ
SUHAYL AL-HASAN
LE TIGRE
النمر
SUHAYL HASAN
SUHEIL
SUHEIL SALMAN AL-HASSAN
SUHEIL HASSAN
SUHAIL SALMAN AL-HASAN
SUHEIL HASSAN
SUHAIL HASAN
‘THE TIGER'
SUHEIL AL-HASAN
الحسن
SOHAIL HASAN
AL-NIMR
SALMAN
א-נמר
SüHEYL SELMAN HASAN
SUHEIL AL-HASSAN
SUHAIL AL-HASSAN
سلمان
HASAN
SUHAYL HASSAN
SUHAIL HASSAN
SUHAIL
SUHEIL AL HASSAN
SUHAYL AL-HASSAN
SUHAYL
AL-HASSAN
سهيل سلمان الحسن
SOHAIL AL-HASAN
سهيل
THE TIGER
SUHAIL AL-HASAN
SOHAIL HASSAN
SUHEIL HASAN
SOHAIL AL-HASSAN
Title MAJOR-GENERAL
Profile Type PERSON
Name “EL TIGRE”
SUHAIL HASSAN
SOHAIL HASSAN
スハイル・アル＝ハッサン
蘇赫爾·哈桑
‚TIGER‘
SUHAYL AL-HASAN
수헤일 알하산
»TIGEREN«
SOUHEIL AL-HASSAN
SUHAYL HASAN
TIGAR
TIIGER
סוהיל אל-חסן
SUHEIL HASSAN
SUHEIL HASSAN
SUHAIL HASAN
’TIGERN’
SüHEYL HASAN
SUHEIL AL-HASAN
SOHAIL HASAN
‘THE TIGER’
Сухель Аль-Хасан
AL-NIMR
SUHEIL AL-HASSAN
“Τίγρης”
سهيل الحسن
“O TIGRE”
SUHAIL AL-HASSAN
‚TYGR‘
“LE TIGRE”
Сухеил ел Хасан
SUHAIL HASSAN
SUHAYL HASSAN
SUHEIL AL HASSAN
SUHAYL AL-HASSAN
SUHAJL AL-HASAN
Тигъра
SOHAIL AL-HASAN
SUHAIL AL-HASAN
«TIGRUL»
SOHAIL HASSAN
SUHEIL HASAN
سهیل الحسن
SUHAYL HASSAN
SOHAIL AL-HASSAN
First Name SOHAIL
THE
SUHAIL
SUHEIL
SUHAYL
Last Name HASSAN
AL-HASAN
AL-HASSAN
HASSAN
THE TIGER
TIGER
ALHASSAN
HASAN
AL-NIMR
SALMAN
Country SYRIA
Nationality SYRIA
Birth Date 1970-06-10
Birth-Place JABLEH, PROVINCE DE LATTAQUIé : SYRIE
JABLEH, PROVINCE DE LATTAQUIé
BEIT ANA
JABLEH, LATAKIA PROVINCE SYRIA
JABLEH, JABLEH, SYRIAN ARAB REPUBLIC
JABLEH, LATAKIA PROVINCE
JABLEH, SYRIAN ARAB REPUBLIC
Position COMMANDANT DE QAWAT AL-NIMR (25E DIVISION DES FORCES DE MISSIONS SPéCIALES, CONNUE AUPARAVANT SOUS LE NOM DE “FORCES DU TIGRE”)
COMMANDING OFFICER
GéNéRAL DE DIVISION
COMMANDER OF QUWAT AL-NIMR (TIGER FORCES)
COMMANDER OF QAWAT AL‐NIMR (DIVI­SION 25 SPECIAL MISSION FORCES, FORMERLY KNOWN AS TIGER FORCES).
GéNéRAL DE DIVISION COMMANDANT DE QAWAT AL-NIMR (25E DIVISION DES FORCES DE MISSIONS SPéCIALES, CONNUE AUPARAVANT SOUS LE NOM DE “FORCES DU TIGRE”)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-07-23
Modified At 2024-10-05
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
MILITARY
Notes POSITION: COMMANDER OF QAWAT AL-NIMR (DIVISION 25 SPECIAL MISSION FORCES, FORMERLY KNOWN AS TIGER FORCES)
OFFICER OF THE RANK OF MAJOR-GENERAL IN THE SYRIAN ARMY AFTER MAY 2011. COMMANDER OF ARMY DIVISION KNOWN AS ‚TIGER FORCES‘. SINCE AUGUST 2019, ‚TIGER FORCES‘ HAS BEEN RENAMED ‚DIVISION 25 SPECIAL MISSION FORCES‘ AND PLACED UNDER THE ARMY’S CENTRAL COMMAND. RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA.
RANK: MAJOR-GENERAL
SYRIAN ARMY MAJOR GENERAL
OFFICER OF THE RANK OF MAJOR‐GENERAL IN THE SYRIAN ARMY AFTER MAY 2011. COMMANDER OF ARMY DIVISION KNOWN AS ‘TIGER FORCES’. SINCE AUGUST 2019, ‘TIGER FORCES’ HAS BEEN RENAMED ‘DIVISION 25 SPECIAL MISSION FORCES’ AND PLACED UNDER THE AR­MY’S CENTRAL COMMAND.
OFFICIER AYANT LE RANG DE GéNéRAL DE DIVISION DANS L’ARMéE SYRIENNE APRèS MAI 2011. COMMANDANT D’UNE DIVISION DE L’ARMéE SURNOMMéE “FORCES DU TIGRE”. DEPUIS AOûT 2019, LES “FORCES DU TIGRE” ONT éTé RENOMMéES “25E DIVISION DES FORCES DE MISSIONS SPéCIALES” ET PLACéES SOUS LE COMMANDEMENT CENTRAL DE L’ARMéE. RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2084

7 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.3561.87

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

Entity: Q18386149

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 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: 28777

Start Date: 2016-01-19 2024-06-25 2020-06-26 2016-10-11 2014-09-10
Listing Date: 2016-01-19 2024-06-25 2020-06-26 2016-10-11 2014-09-10
Country: Switzerland

Entity: Q18386149

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.3561.87

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

Entity: Q18386149

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 (UE) 793/2014 du 22/07/2014 (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.3561.87

Country: France

Entity: Q18386149

Program: (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 )
(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) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 )

Reason: Officier ayant le rang de général de division dans l’armée syrienne après mai 2011. Commandant d’une division de l’armée surnommée “Forces du Tigre”. Depuis août 2019, les “Forces du Tigre” ont été renommées “25e division des forces de missions spéciales” et placées sous le commandement central de l’armée. Responsable de la répression violente exercée contre la population civile en Syrie.

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: SYR0224

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

Entity: Q18386149

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

Provisions: Travel Ban
Asset freeze

Reason: Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria.

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: SYR0224

Start Date: 2020-12-31
Modified At: 2021-02-18
Listing Date: 2014-07-23
Country: United Kingdom

Entity: Q18386149

Program: Syria

Provisions: Asset freeze

Reason: Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria.

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: Q18386149

Provisions: (UE) 793/2014 du 22/07/2014; (UE) 2016/1735 du 29/09/2016; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Officier ayant le rang de général de division dans l’armée syrienne après mai 2011. Commandant d’une division de l’armée surnommée “Forces du Tigre”. Depuis août 2019, les “Forces du Tigre” ont été renommées “25e division des forces de missions spéciales” et placées sous le commandement central de l’armée. Responsable de la répression violente exercée contre la population civile en Syrie.

Source URL: https://geldefonds.gouv.mc/
Title MR
Profile Type PERSON
Name SUHAIL SARWAR
First Name SUHAIL
Last Name SARWAR
Nationality UNITED KINGDOM
Birth Date 1987-12-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address WHITE PIERS, HASTY LANE, HALE BARNS, ALTRINCHAM, CHESHIRE, WA15 8UU
Topics DISQUALIFIED
Notes BORN ON 18 DECEMBER 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iyOFacKSLMAhipgyORrTqqVIR0w

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2013-11-15
End Date: 2024-11-14
Country: United Kingdom

Entity: gb-coh-iyofackslmahipgyorrtqqvir0w

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV3552173

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias MANSUR BURANOV
SUHAIL MANSUR
SOHAIL MANSUR
SUHAIL BURANOV
SUHAYL FATILLOEVICH BURANOV
SUKHAIL FATILLOEVICH BURANOV
Profile Type PERSON
Name SUHAIL FATILLOYEVICH BURANOV
First Name SUHAIL FATILLOYEVICH
Last Name BURANOV
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2008-06-18
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3PWZV

Listing Date: 2008-06-18
Country: United States

Entity: usgsa-s4mr3pwzv

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

Alias SUHAIL FATILLOYEVICH BURANOV
MANSUR BURANOV
SOHAIL MANSUR
SUHAIL BURANOV
SUHAYL FATILLOEVICH BURANOV
SUKHAIL FATILLOEVICH BURANOV
Profile Type PERSON
Name SUHAIL MANSUR
First Name SUHAIL
Last Name MANSUR
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2008-06-18
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3PWZW

Listing Date: 2008-06-18
Country: United States

Entity: usgsa-s4mr3pwzw

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

Alias SUHAIL FATILLOYEVICH BURANOV
MANSUR BURANOV
SUHAIL MANSUR
SUHAYL FATILLOEVICH BURANOV
SOHAIL MANSUR
SUKHAIL FATILLOEVICH BURANOV
Profile Type PERSON
Name SUHAIL BURANOV
First Name SUHAIL
Last Name BURANOV
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2008-06-18
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3R3S0

Listing Date: 2008-06-18
Country: United States

Entity: usgsa-s4mr3r3s0

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