1 SapherCheck records found for Person Suheil salman
1. Suheil Salman Hassan
2. Sanction Caption: Ordinance of 8 Ju...
| 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
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: 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 |