SapherCheck

10 SapherCheck records found for Person Talal 

Profile Type PERSON
Name TALAL MUHAMMAD RASHID NAJI
TALAL MUHAMMAD RASHID NAJI
NAJI, TALAL MUHAMMAD RASHID
First Name TALAL MUHAMMAD RASHID
TALAL MUHAMMAD RASHID
Last Name NAJI
Birth Date 1930
Birth-Place AL NASIRIA, PALESTINE
Position PRINCIPAL DEPUTY OF POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2685

2 Sanctions

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: 2685

Country: United States

Entity: NK-9q983c4F4APRouGWJMUY9J

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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: S4MR3P937

Listing Date: 2005-05-25
Country: United States

Entity: NK-9q983c4F4APRouGWJMUY9J

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 TALA MUSTAFA TLASS
NAIM TALA MUSTAFA TLASS
NAIM TALA MUSTAFA TLASS
TALA MUSTAFA TLAS
طلال مصطفى طلاس
MUSTAFA TLASS TALA
MUSTAFA TLASS
Title LT. GENERAL
Profile Type PERSON
Name طلال مصطفى طلاس
TALAL MUSTAFA TLASS
TALAL MUSTAFA TLASS
TALA MUSTAFA TLASS
First Name TALA
TALA MUSTAFA
NAIM
طلال
TALAL
TALAL MUSTAFA
Middle Name MUSTAFA
Last Name TLASS
TLASS 
TLASS
طلاس
Country SYRIA
Nationality SYRIA
Birth Date 1952-03-12
Birth-Place HOMS, SYRIA
Position DEPUTY CHIEF OF GENERAL STAFF (LOGISTICS AND SUPPLIES).
CHEF D'éTAT-MAJOR GéNéRAL ADJOINT (CHARGé DE LA LOGISTIQUE ET DU RAVITAILLEMENT)
GéNéRAL DE CORPS D'ARMéE, CHEF D'éTAT-MAJOR GéNéRAL ADJOINT (CHARGé DE LA LOGISTIQUE ET DU RAVITAILLEMENT)
GéNéRAL DE CORPS D'ARMéE
DEPUTY CHIEF OF GENERAL STAFF (LOGISTICS AND SUPPLIES)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-11-15
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
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes RESPONSABLE DU RECOURS à LA VIOLENCE EXERCéE CONTRE DES MANIFESTANTS SUR L'ENSEMBLE DU TERRITOIRE SYRIEN.
LAST KNOWN POSITION: LIEUTENANT GENERAL AND DEPUTY CHIEF OF GENERAL STAFF (LOGISTICS AND SUPPLIES).
DEPUTY CHIEF OF GENERAL STAFF (LOGISTICS AND SUPPLIES). RESPONSIBLE FOR THE USE OF VIOLENCE AGAINST PROTESTORS ACROSS SYRIA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2670

10 Sanctions

Sanction Caption Autonomous (Syria)
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: 2024-01-12
Country: Australia

Entity: NK-Gy6XwCVXpJhJey7nA8Y3QX

Program: Autonomous (Syria)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024.

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.2646.68

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

Entity: NK-Gy6XwCVXpJhJey7nA8Y3QX

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: 77

Country: Canada

Entity: NK-Gy6XwCVXpJhJey7nA8Y3QX

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: 12009

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

Entity: NK-Gy6XwCVXpJhJey7nA8Y3QX

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.2646.68

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

Entity: NK-Gy6XwCVXpJhJey7nA8Y3QX

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-Gy6XwCVXpJhJey7nA8Y3QX

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.2646.68

Country: France

Entity: NK-Gy6XwCVXpJhJey7nA8Y3QX

Program: (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: Responsable du recours à la violence exercée contre des manifestants sur l'ensemble du territoire syrien.

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: SYR0228

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

Entity: NK-Gy6XwCVXpJhJey7nA8Y3QX

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

Provisions: Travel Ban
Asset freeze

Reason: Deputy Chief of General Staff (logistics and supplies). Responsible for the use of violence against protestors across 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: SYR0228

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2011-11-15
Country: United Kingdom

Entity: NK-Gy6XwCVXpJhJey7nA8Y3QX

Program: Syria

Provisions: Asset freeze

Reason: Deputy Chief of General Staff (logistics and supplies). Responsible for the use of violence against protestors across 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: NK-Gy6XwCVXpJhJey7nA8Y3QX

Provisions: (UE) 1151/2011 du 14/11/2011,; (UE) 2020/716 du 28/05/2020

Reason: Responsable du recours à la violence exercée contre des manifestants sur l'ensemble du territoire syrien.

Source URL: https://geldefonds.gouv.mc/
Alias TALAL MAKHLOUF
MAKHLOUF
MAKHLUF
TALAL MAKHLUF
TALAL MAKHLOUF
TALAL SHAFIQ MAKHLUF
طلال مخلوف
Title MAJOR GENERAL
Profile Type PERSON
Name TALAL MAKHLOUF
TALAL MAKHLUF
MAKHLUF, TALAL SHAFIQ
TALAL SHAFIQ MAKHLUF
TALAL MAKHLOUF
TALAL SHAFIQ MAKHLUF
طلال مخلوف
TALAL MAKHLUF
First Name طلال
TALAL
TALAL SHAFIQ
TALAL 
Middle Name SHAFIQ
Last Name MAKHLUF 
MAKHLOUF
MAKHLUF
مخلوف
MAKHLUF
Country SYRIA
Nationality SYRIA
Birth Date 1958-12-01
Birth-Place AL‑QARDAHA, LATAKIA, SYRIA
Position COMMANDANT ACTUEL DU 2E CORPS
FORMER COMMANDER OF THE 105TH BRIGADE OF THE REPUBLICAN GUARDS. FORMER COMMANDER GENERAL OF THE REPUBLICAN GUARDS. CURRENT COMMANDER OF THE 2ND CORPS. MEMBER OF THE SYRIAN ARMED FORCES OF THE RANK OF MAJOR GENERAL IN POST AFTER MAY 2011.
FORMER COMMANDER OF THE REPUBLICAN GUARD
MAJOR GENERAL, SYRIAN REPUBLICAN GUARD
ANCIEN COMMANDANT DE LA 105E BRIGADE DE LA GARDE RéPUBLICAINE
MEMBRE DES FORCES ARMéES SYRIENNES AYANT LE GRADE DE GéNéRAL DE DIVISION, EN POSTE APRèS MAI 2011
ANCIEN COMMANDANT DE LA 105E BRIGADE DE LA GARDE RéPUBLICAINE, ANCIEN GéNéRAL COMMANDANT LA GARDE RéPUBLICAINE, COMMANDANT ACTUEL DU 2E CORPS, MEMBRE DES FORCES ARMéES SYRIENNES AYANT LE GRADE DE GéNéRAL DE DIVISION, EN POSTE APRèS MAI 2011
ANCIEN GéNéRAL COMMANDANT LA GARDE RéPUBLICAINE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-12-02
Modified At 2022-05-13
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
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)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes MILITAIRE IMPLIQUé DANS LES VIOLENCES COMMISES à DAMAS.
LAST KNOWN POSITION: MAJOR GENERAL AND CHAIR OF PRESIDENT ASSAD’S MILITARY AND SECURITY COMMITTEE.
FORMER COMMANDER OF THE 105TH BRIGADE OF THE REPUBLICAN GUARDS. FORMER COMMANDER GENERAL OF THE REPUBLICAN GUARDS. CURRENT COMMANDER OF THE 2ND CORPS. MEMBER OF THE SYRIAN ARMED FORCES OF THE RANK OF MAJOR GENERAL IN POST AFTER MAY 2011. MILITARY OFFICIAL INVOLVED IN THE VIOLENCE IN DAMASCUS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2152
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20952

12 Sanctions

Sanction Caption Autonomous (Syria)
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: 2024-01-12
Country: Australia

Entity: NK-QxGEE8QC5DBY8ZssnQBDZC

Program: Autonomous (Syria)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

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.2716.30

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

Entity: NK-QxGEE8QC5DBY8ZssnQBDZC

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: 88

Country: Canada

Entity: NK-QxGEE8QC5DBY8ZssnQBDZC

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: 12045

Start Date: 2016-01-19 2013-11-06 2020-06-26 2019-08-13 2018-06-12
Listing Date: 2013-11-05 2016-01-19 2020-06-26 2019-08-13 2018-06-12
Country: Switzerland

Entity: NK-QxGEE8QC5DBY8ZssnQBDZC

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.2716.30

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

Entity: NK-QxGEE8QC5DBY8ZssnQBDZC

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-QxGEE8QC5DBY8ZssnQBDZC

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.2716.30

Country: France

Entity: NK-QxGEE8QC5DBY8ZssnQBDZC

Program: (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 )
(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: Militaire impliqué dans les violences commises à Damas.

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: SYR0229

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: NK-QxGEE8QC5DBY8ZssnQBDZC

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

Provisions: Travel Ban
Asset freeze

Reason: Former commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Current commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Military official involved in the violence in Damascus.

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: SYR0229

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2011-12-02
Country: United Kingdom

Entity: NK-QxGEE8QC5DBY8ZssnQBDZC

Program: Syria

Provisions: Asset freeze

Reason: Former commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Current commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Military official involved in the violence in Damascus.

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-QxGEE8QC5DBY8ZssnQBDZC

Provisions: (UE) 1244/2011 du 01/12/2011,; (UE) 2018/774 du 28/05/2018,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020

Reason: Militaire impliqué dans les violences commises à Damas.

Source URL: https://geldefonds.gouv.mc/
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: 20952

Country: United States

Entity: NK-QxGEE8QC5DBY8ZssnQBDZC

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (Syria)

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: S4MR5CTLJ

Start Date: 2017-01-12
Listing Date: 2017-01-26
Country: United States

Entity: NK-QxGEE8QC5DBY8ZssnQBDZC

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

Registration Number SQUZSM9XTBN5
Alias ابراهيم العوير
IBRAHIM AGAOGLU
IBRAHIM AL-UWAYR
Profile Type PERSON
Name AL-'UWAYR, IBRAHIM TALAL
IBRAHIM TALAL AL-'UWAYR
IBRAHIM TALAL AL-'UWAYR
First Name IBRAHIM
ابراهيم
IBRAHIM TALAL
Middle Name TALAL
Last Name AL-'UWAYR
AL-'UWAYR
AL-UWAYR
العوير
AGAOGLU
Country TüRKIYE
Nationality SYRIA
Birth Date 1991-04-30
Birth-Place HAMA, SYRIA
First Seen 2024-01-31
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-01-31
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address ISTANBUL, TUR
ISTANBUL
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47328

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-01-31
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47328

Country: United States

Entity: NK-b6feKuUoiE4buGSxrzWwBz

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRRWX1S

Start Date: 2024-01-31
Listing Date: 2024-01-31
Country: United States

Entity: NK-b6feKuUoiE4buGSxrzWwBz

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 TALAL HUSNI HAMIYAH
TALAL HAMIYAH
ISMAT MEZERANI
Profile Type PERSON
Name طلال حمية
TALAL HAMIYAH
TALAL HUSNI HAMIYAH
טלאל חמיה
HAMIYAH, TALAL
TALAL HAMIYAH
TALAL HUSNI HAMIYAH
TALAL HAMIYAH
First Name TALAL
طلال حمية
TALAL
TALAL HUSNI
ISMAT
TALAL HAMIYAH
Middle Name HUSNI
Last Name MEZERANI
HAMIYAH
Country LEBANON
Nationality LEBANON
Birth Date 1960-03-18
1958-03-05
1958-12-08
1952-11-27
Birth-Place TARAYYA, LEBANON
SOJAD, LEBANON
TARIA, LEBANON
Position JEFE DE LA ORGANIZACIóN DE SEGURIDAD EXTERNA (ESO) DE HEZBOLLAH
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-10-05
Modified At 2024-09-24
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
ARGENTINA REPET SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
Topics SANCTIONED ENTITY
Notes HEAD OF HEZBOLLAH'S EXTERNAL SECURITY ORGANIZATION
DECRETO 489/2019, DE LOS SUJETOS COMPRENDIDOS EN EL CONGELAMIENTO ADMINISTRATIVO DE BIENES, DISPUESTO MEDIANTE RESOLUCIóN UIF 1/2020
PRóRROGA RATIFICACIóN DE CONGELAMIENTO ADMINISTRATIVO DE BIENES
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15241

5 Sanctions

Sanction Caption ARG 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
Unidad de Información Financiera

Start Date: 2021-10-14
Listing Date: 2021-10-14
Country: Argentina

Entity: Q6902709

Program: Unidad de Información Financiera
ARG List

Source URL: https://repet.jus.gob.ar/
Sanction Caption Unidad de Información Financiera
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
Unidad de Información Financiera

Start Date: 2021-07-03
Listing Date: 2021-07-03
Country: Argentina

Entity: Q6902709

Program: ARG List
Unidad de Información Financiera

Source URL: https://repet.jus.gob.ar/
Sanction Caption Unidad de Información Financiera
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
Unidad de Información Financiera

Start Date: 2019-07-18
Listing Date: 2019-07-18
Country: Argentina

Entity: Q6902709

Program: ARG List
Unidad de Información Financiera

UNSC Id: HArP.006
Source URL: https://repet.jus.gob.ar/
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: 15241

Country: United States

Entity: Q6902709

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR46H9W

Listing Date: 2012-10-05
Country: United States

Entity: Q6902709

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 طلال البرازي
TALAL BARAZI
BARAZI
TALAL BARAZZI
Profile Type PERSON
Name طلال البرازي
TALAL AL-BARAZI
TALAL AL-BARAZI
TALAL BARAZI
First Name طلال
TALAL
Last Name TALAL AL-BARAZI
BARAZI
BARAZZI
AL-BARAZI
AL-BARAZI
البرازي
Country SYRIA
Nationality SYRIA
Birth Date 1963-01-01
Birth-Place HAMA CITY, SYRIAN ARAB REPUBLIC
HAMA
HAMA : SYRIE
HAMA, SYRIAN ARAB REPUBLIC
HAMA CITY
HAMA CITY SYRIA
Position FORMER MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION.
FORMER MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION
ANCIEN MINISTRE DU COMMERCE INTéRIEUR ET DE LA PROTECTION DES CONSOMMATEURS.
MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION (2020-2021)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-10-16
Modified At 2024-06-07
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
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 EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SYRIAN POLITICIAN
FORMER MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3002

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.5992.20

Start Date: 2021-11-15
Listing Date: 2021-11-15
Country: Belgium

Entity: Q98798406

Program: SYR

Reason: 2021/1983 (OJ L402I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.402.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A402I%3ATOC
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: 43776

Start Date: 2021-11-25 2020-10-30
Listing Date: 2021-11-25 2020-10-30
Country: Switzerland

Entity: Q98798406

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.5992.20

Start Date: 2021-11-15
Listing Date: 2021-11-15
Country: European Union

Entity: Q98798406

Program: SYR

Reason: 2021/1983 (OJ L402I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.402.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A402I%3ATOC
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: Q98798406

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) 2021/1983 du 15/11/2021 (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.5992.20

Country: France

Entity: Q98798406

Program: (UE) 2021/1983 du 15/11/2021 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 )

Reason: En tant qu'ancien 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: SYR0360

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: Q98798406

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

Provisions: Travel Ban
Asset freeze

Reason: Minister of Internal Trade and Consumer Protection. Appointed in May 2020. As a Government Minister, shares responsibility for the Syrian 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: SYR0360

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2020-10-16
Country: United Kingdom

Entity: Q98798406

Program: Syria

Provisions: Asset freeze

Reason: Former Minister of Internal Trade and Consumer Protection. Appointed in May 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression of 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: Q98798406

Provisions: (UE) 2020/1505 du 16/10/2020, (UE) 2021/1983 du 15/11/2021

Reason: En tant qu’ancien 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/
Title MR
Profile Type PERSON
Name TALAL CHOWDHURY
First Name TALAL
Last Name CHOWDHURY
Nationality UNITED KINGDOM
Birth Date 1983-12-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 CHICHESTER CLOSE, RAINHAM, GILLINGHAM, MEDWAY, UK, ME8 8BZ
Topics DISQUALIFIED
Notes BORN ON 18 DECEMBER 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IoIhwPxWgc4caUxr7Nxg0gEAK_8

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: 2016-12-14
End Date: 2026-12-13
Country: United Kingdom

Entity: gb-coh-ioihwpxwgc4cauxr7nxg0geak-8

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20157145

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
ID Number DS027790L
Title DDS
Profile Type PERSON
Name TALAL A. NOUMEH
First Name TALAL
Middle Name A.
Last Name NOUMEH
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
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: 2000-02-09
Country: United States

Entity: us-medpa-7bec7a1e6c4951bc6fa06b08dcb3f7f7ba6811d2

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html
Profile Type PERSON
Name TALAL HAMIYAH
First Name TALAL
Last Name HAMIYAH
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2012-10-05
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: S4MR46H9V

Listing Date: 2012-10-05
Country: United States

Entity: usgsa-s4mr46h9v

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 TALAL MAKHLOUF
Profile Type PERSON
Name TALAL SHAFIQ MAKHLUF
First Name TALAL SHAFIQ
Last Name MAKHLUF
Country SYRIA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-01-26
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: S4MR5CSFT

Start Date: 2017-01-12
Listing Date: 2017-01-26
Country: United States

Entity: usgsa-s4mr5csft

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