Search Sanctions | SapherCheck

Alias	WALEED MOHAMMAD MUSTAFA JAD ALLAH وليد محمد مصطفى جاد الله WALID JADALLAH
Weak Alias	ジャードッラー、ワリードジャド・アッラー、ワリード・ムハンマド・ムスタファー JAD ALLAH, WALEED MOHAMMAD MUSTAFA WALID JADALLAH JADALLAH, WALID
Profile Type	PERSON
Name	WALID MOHAMMED MUSTAFA JADALLAH JADALLAH, WALID MOHAMMED MUSTAFA ワリード・ムハンマド・ムスタファー・ジャードッラー WALID MOHAMMED MUSTAFA JADALLAH
First Name	WALID MOHAMMED MUSTAFA WALID WALEED
Middle Name	MOHAMMAD MUSTAFA MOHAMMED MUSTAFA
Last Name	JADALLAH JAD ALLAH
Country	JORDAN TüRKIYE PALESTINIAN TERRITORIES
Nationality	JORDAN
Birth Date	1958-01-01
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-11-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	PASSPORT T199962 (JORDAN)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45672

4 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-11-17
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-11-18 Country: Australia Entity: NK-Jj6Ubc8TUiuSqiVmtByWmP Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.

2. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-09-18
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 27 Country: Canada Entity: NK-Jj6Ubc8TUiuSqiVmtByWmP Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-10-31
Sanction Last Change	2023-10-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 43 Start Date: 2023-10-31 Country: Japan Entity: NK-Jj6Ubc8TUiuSqiVmtByWmP Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45672 Country: United States Entity: NK-Jj6Ubc8TUiuSqiVmtByWmP 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-10-18
Link Last Change	2023-10-18
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-Jj6Ubc8TUiuSqiVmtByWmP Object Object Caption: Hamas Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List New Zealand Designated Terrorist Entities Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: מג'ד Islamic Resistance Movement IZZ AL-DIN AL-QASSIM FORCES STUDENTS OF THE ENGINEER Izz al Din al Qassam Brigades HARAKAT AL-MUQAWAMA AL-ISLAMIYA חמא''ס STUDENTS OF AYYASH Ḥarakat al-Muqāwamah al-ʾIslāmiyyah מג'מועת ג'האד ודועה Yahya Ayyash Units חמאס Student of the Engineer Harakat al Muqawama al Islamiya Izz al Din al Qassim Battalion ISLAMIC RESISTANCE MOVEMENT Izz al Din al Qassim Brigades Izz al Din al Qassam Forces HAMAS Hamas-Izz al-Din al-Qassem אלמג'אהידון אלפלסטיניון Hamas. חרכת מקאומה איסלאמיה Izz al Din al Qassam Battalions חרכת אלמקאומה אלאסלאמיה IZZ AL-DIN AL QASSAM BATTALIONS YAHYA AYYASH UNITS Izz al Din al Qassim Forces Students of Ayyash ISLAMIC JIHAD IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL-QASSIM BRIGADES Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695

Profile Type	PERSON
Name	HUSAM-AL-DIN WALID KALALAH KALALAH, HUSAM-AL-DIN WALID HUSAM-AL-DIN WALID KALALAH
First Name	HUSAM-AL-DIN WALID HUSAM-AL-DIN WALID
Last Name	KALALAH KALALAH
Country	SYRIA
Nationality	SYRIA
Birth Date	1983-01-04
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
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=22133

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: 22133 Country: United States Entity: NK-NdLfd8gpq62GgoeDroiy9j Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR6PKXY Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-NdLfd8gpq62GgoeDroiy9j 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	KRWPYRSYXTV8
Weak Alias	SEIF AL-DIN AL-JASIM SAIF AL-DIN AL-JASSIM
Profile Type	PERSON
Name	WALID HUSSEIN AL-JASIM WALID HUSSEIN AL-JASIM وليد حسين الجاسم AL-JASIM, WALID HUSSEIN
First Name	WALID وليد WALID HUSSEIN
Middle Name	حسين HUSSEIN
Last Name	الجاسم AL-JASIM
Country	SYRIA
Nationality	SYRIA
Birth Date	1987
Birth-Place	JOSSA, HAYALIN DISTRICT, HAMA GOVERNATE, SYRIA
First Seen	2023-08-17
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-18
Gender	MALE
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=44622

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-17
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44622 Country: United States Entity: NK-TjjYqa9XLyMx3r6C7kGQvR 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

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: S4MRQMMLF Start Date: 2023-08-17 Listing Date: 2023-08-18 Country: United States Entity: NK-TjjYqa9XLyMx3r6C7kGQvR 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	MOHAMAD ALSAIED AL HAMIDAN WALID AYSSA MOHAMAD ALSAEED ALHMEDAN MOHAMAD ALSAEED ALHEMEDAN MOHAMAD ALWAKIE MOHAMAD ALHMIDAN MOHAMAD ALUOALII
ID Number	N0097000224 N002595610 L07521 00407L012704
Profile Type	PERSON
Name	ALHMIDAN, MOHAMAD ALSAIED MOHAMAD ALSAIED ALHMIDAN MOHAMAD ALSAIEDALHMIDAN
First Name	WALID MOHAMAD
Middle Name	ALSAIED ALSAEED
Last Name	ALUOALII AYSSA ALHMIDAN AL HAMIDAN ALHEMEDAN ALHMEDAN ALWAKIE
Country	SYRIA TüRKIYE
Nationality	SYRIA
Birth Date	1977-01-07 1976-02-15 1976-02-20 1975-02-13
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MALAYSIA MOHA SANCTIONS LIST
Address	TURKI/SYRIA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20440

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Malaysia MOHA Sanctions List
Sanction First Seen	2024-06-10
Sanction Last Change	2024-06-10
Sanction Last Seen	2024-10-18
Sanction Properties	Authority: Ministry of Home Affairs (Kementerian Dalam Negeri) Authority ID: KDN. I.38-2021 Listing Date: 2022-04-25 Country: Malaysia Entity: NK-YoA5DPfwJyt4QUV7rfhGj2 Source URL: https://www.moha.gov.my/index.php/en/maklumat-perkhidmatan/membanteras-pembiayaan-keganasan2/senarai-kementerian-dalam-negeri

2. 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: 20440 Country: United States Entity: NK-YoA5DPfwJyt4QUV7rfhGj2 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Alias	WALID ZUGHIB WALID ZGHA'IB WALID ZUGHAYB WALID ZUGHIB, وليد زغيب WALID ZGHA'IB,
Title	DOCTOR, HEAD OF INSTITUTE 2000 OF THE SSRC
Profile Type	PERSON
Name	WALID ZUGHIB WALID ZGHA'IB WALID ZUGHAYB WALID ZUGHAIB WALID ZUGHAIB
First Name	WALID
Last Name	ZUGHAIB ZGHA'IB ZUGHAIB ZUGHAIB ZUGHAYB ZUGHIB
Nationality	SYRIA
Position	HEAD OF INSTITUTE 2000 OF THE SSRC DOCTEUR CHEF DE L'INSTITUTE 2000 DU SSRC WALID ZUGHAIB IS THE DIRECTOR OF INSTITUTE 2000, THE DIVISION OF THE SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC). DOCTEUR, CHEF DE L'INSTITUTE 2000 DU SSRC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-01-21
Modified At	2020-12-31
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	IMPORTANT EMPLOYEE AT SCIENTIFIC STUDIES AND RESEARCH CENTRE (LISTED UNDER BOTH THE SYRIA AND CHEMICAL WEAPONS SANCTIONS REGIMES). WORKS UNDER AMR ARMANAZI AND SALAM TOHME (BOTH LISTED UNDER THE SYRIA SANCTIONS REGIME). EST LE DIRECTEUR DE L'INSTITUTE 2000, L'UNITé DU SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC) CHARGéE DU DéVELOPPEMENT MéCANIQUE ET DE LA PRODUCTION POUR LE PROGRAMME D'ARMES CHIMIQUES DE LA SYRIE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1407

7 Sanctions

1. Sanction Caption: CHEM

Sanction Caption	CHEM
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.4941.91 Start Date: 2019-01-21 Listing Date: 2019-01-21 Country: Belgium Entity: NK-hUeuvrGKTLEe5ByufFnwh6 Program: CHEM Reason: 2019/84 (OJ L18 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN

2. Sanction Caption: CHEM

Sanction Caption	CHEM
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.4941.91 Start Date: 2019-01-21 Listing Date: 2019-01-21 Country: European Union Entity: NK-hUeuvrGKTLEe5ByufFnwh6 Program: CHEM Reason: 2019/84 (OJ L18 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN

3. 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-hUeuvrGKTLEe5ByufFnwh6 Reason: Council Decision concerning restrictive measures against the proliferation and use of chemical weapons Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20240717

4. Sanction Caption: (UE) 2019/84 du 2...

Sanction Caption	(UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)
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.4951.91 Country: France Entity: NK-hUeuvrGKTLEe5ByufFnwh6 Program: (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) Reason: est le directeur de l'Institute 2000, l'unité du Scientific Studies and Research Centre (SSRC) chargée du développement mécanique et de la production pour le programme d'armes chimiques de la Syrie Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Chemical Weap...

Sanction Caption	The Chemical Weapons (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: CHW0002 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-hUeuvrGKTLEe5ByufFnwh6 Program: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC) responsible for mechanical development and production for Syria’s chemical weapons programme. As a result of his senior position within Institute 2000, he is also associated with the designated entity SSRC. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Chemical Weapons

Sanction Caption	Chemical Weapons
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: CHW0002 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2019-01-21 Country: United Kingdom Entity: NK-hUeuvrGKTLEe5ByufFnwh6 Program: Chemical Weapons Provisions: Asset freeze Reason: Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC) responsible for mechanical development and production for Syria’s chemical weapons programme. As a result of his senior position within Institute 2000, he is also associated with the designated entity SSRC. 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-hUeuvrGKTLEe5ByufFnwh6 Provisions: (UE) 2019/84 du 21/01/2019 Reason: est le directeur de l'Institute 2000, l'unité du Scientific Studies and Research Centre (SSRC) chargée du développement mécanique et de la production pour le programme d'armes chimiques de la Syrie Source URL: https://geldefonds.gouv.mc/

Alias	WALID AL SEHRI WALEED ABDULLAH M. ALSHEHRI WALEED ABDULLAH M. ALSHEHRI WALEED ABDULLAH M. ALSEHRI WALID ALSHEHRI
Profile Type	PERSON
Name	WALEED ABDULLAH M. ALSHEHRI WALID AL SEHRI WALEED ABDULLAH ALSEHRI WALEED ABDULLAH M. ALSHEHRI WALEED ABDULLAH M. ALSEHRI WALID ALSHEHRI WALEED ABDULLAH M. AL SEHRI ALSEHRI, WALEED ABDULLAH M. WALEED ABDULLAH M ALSHEHRI
First Name	WALID WALEED WALEED ABDULLAH M. WALEED ABDULLAH
Middle Name	ABDULLAH M. M.
Last Name	ALSHEHRI ALSEHRI ALSHEHRI ALSEHRI AL SEHRI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1980-11-05
Birth-Place	RIYADH, SAUDI ARABIA RIYADH SAUDI ARABIA RIYADH
Position	ROYAL GUARD, MAJOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-11-21
Modified At	2020-07-06
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26084

6 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 67 Country: Canada Entity: NK-m5ByYCDpXtPk3BvFiSTbJP Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions 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 UK Authority ID: GHR0032 Start Date: 2020-07-06 Modified At: 2021-12-23 Country: United Kingdom Entity: NK-m5ByYCDpXtPk3BvFiSTbJP Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0032 Start Date: 2020-07-06 Modified At: 2020-07-06 Listing Date: 2020-07-06 Country: United Kingdom Entity: NK-m5ByYCDpXtPk3BvFiSTbJP Program: Global Human Rights Provisions: Asset freeze Reason: Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. 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: 26084 Country: United States Entity: NK-m5ByYCDpXtPk3BvFiSTbJP Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-m5ByYCDpXtPk3BvFiSTbJP Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

6. 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: S4MR79DGG Start Date: 2018-11-15 Listing Date: 2018-11-21 Country: United States Entity: NK-m5ByYCDpXtPk3BvFiSTbJP 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	WALID TALIB ZGHYR WALEED TALIB ZGHAIR ZGHAIR WALEED TALIB ZGHAIR ZGHAIR WALID TALIP ZUGHAYR AL-HASHIMI WALEED TALIB ZGHAIR WALEED TALIB ZGHAYIR KARHOUT AL-RAWI WALID TALIB ZGHYR WALEED TALIP ZGHAYIR KARHOUT AL-RAWI WALID TALIB ZUGHAYR AL-HASHIMI WALID TALIB ZUGHAYR AL-HASHIMI WALEED TALIB ZGHAYIR KARHOUT AL-RAWI ABU KHALID AL-RAWI
Weak Alias	ABU KHALID AL-RAWI
Profile Type	PERSON
Name	WALİD TALİB ZUGHAYR AL-RAWİ WALID TALIB ZUGHAYR AL-RAWI WALID TALIB ZUGHAYR AL-RAWI AL-RAWI, WALID TALIB ZUGHAYR
First Name	WALID TALIB ZUGHAYR WALID WALEED
Middle Name	TALIB TALIB ZGHAYIR KARHOUT TALIB ZUGHAYR TALIB ZGHAIR
Last Name	AL-RAWI ZGHAIR AL-HASHIMI AL-RAWI AL-RAWI ZGHYR
Country	IRAQ
Nationality	IRAQ
Birth Date	1988-11-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2019-04-26
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
Address	BAGHDAD BAGHDAD, IRQ
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26716

3 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: 26716 Country: United States Entity: NK-mrTzsNbHgTn7aiySMgNLHD 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: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA Listing Date: 2020-02-21 Country: Türkiye Entity: NK-mrTzsNbHgTn7aiySMgNLHD Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx

3. 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: S4MR8Q0PZ Start Date: 2019-04-15 Listing Date: 2019-04-26 Country: United States Entity: NK-mrTzsNbHgTn7aiySMgNLHD 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

ID Number	02020332623
Profile Type	PERSON
Name	MOHAMMAD WALID GHAZAL MOHAMMAD WALID GHAZAL
First Name	MOHAMMAD MOHAMMAD WALID
Last Name	GHAZAL GHAZAL
Country	SYRIA
Nationality	SYRIA
Birth Date	1951-11-01
Birth-Place	ALEPPO, SYRIAN ARAB REPUBLIC ALEP : SYRIE ALEPPO SYRIA ALEP ALEPPO ALEPPO, SYRIAN ARAB REPUBLIC
Position	FORMER MINISTER OF HOUSING AND URBAN DEVELOPMENT (APPOINTED 27.8.2014). FORMER MINISTER FOR HOUSING AND URBAN DEVELOPMENT ANCIEN MINISTRE DU LOGEMENT ET DU DéVELOPPEMENT URBAIN NOMMé LE 27/08/2014
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-21
Modified At	2023-06-09
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	SYRIAN NATIONAL ID NUMBER: 02020332623 NUMéRO NATIONAL SYRIEN: 02020332623 FORMER MINISTER OF HOUSING AND URBAN DEVELOPMENT (APPOINTED 27.8.2014). AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. ANCIEN MINISTRE DU LOGEMENT ET DU DéVELOPPEMENT URBAIN (NOMMé LE 27.8.2014). EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2062

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-31
Sanction Last Change	2023-05-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2944.33 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: Belgium Entity: NK-oPzm6akcVPYAehN6iMgjU4 Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

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	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 29846 Start Date: 2020-06-26 2023-06-09 2019-07-17 2014-12-17 Listing Date: 2014-12-17 2023-06-09 2019-07-17 2020-06-26 Country: Switzerland Entity: NK-oPzm6akcVPYAehN6iMgjU4 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	2023-05-30
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.2944.33 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: European Union Entity: NK-oPzm6akcVPYAehN6iMgjU4 Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

4. 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-oPzm6akcVPYAehN6iMgjU4 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. 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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2944.33 Country: France Entity: NK-oPzm6akcVPYAehN6iMgjU4 Program: (UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien ministre du logement et du développement urbain (nommé le 27.8.2014). 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/

6. 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: SYR0169 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-oPzm6akcVPYAehN6iMgjU4 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Housing and Urban Development. As a Former 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

7. 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: SYR0169 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2014-10-21 Country: United Kingdom Entity: NK-oPzm6akcVPYAehN6iMgjU4 Program: Syria Provisions: Asset freeze Reason: Former Minister of Housing and Urban Development. As a Former 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

8. 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-oPzm6akcVPYAehN6iMgjU4 Provisions: (UE) 1105/2014 du 20/10/2014,; (UE) 2019/350 du 04/03/2019,; (UE) 2020/716 du 28/05/2020; (UE) 2023/1027 du 25/05/2023 Reason: Ancien ministre du logement et du développement urbain (nommé le 27.8.2014). 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/

Alias	WALID AL-MUALLEM وليد المعلم WALIED AL-MUALLIM WALID MUALLEM WALID MOALLEM AL MOALLEM وليد محيي الدين المعلم WALID AL-MUALEM ואליד אל מועלם WALID Валид аль-Муаллем WALID MUHI EDDINE MOALLEM WALID MOHI EDINE AL MUALLEM WALID MOALLEM معلم Муаллем, Валид וליד אל-מועלם WALID AL-MOUALLEM WALID AL-MOUALLEM وليد المُعلِّم WALID MOHI EDINE AL MUALEM 왈리드 알-무알렘 WALID MUALLEM WALID AL-MOALLEM וליד מועלם 왈리드 알 무알렘 WALID MOHI EDINE AL-MU’ALLIM WALID MUALLEM WALID AL-MOUALEM 穆阿利姆 WALID AL-MUALEM WALID AL-MOUALEM 왈리드 알무알렘 WALID MUHI EDDINE MUALLEM WALID MOHI EDINE AL-MOUALLEM ואליד מועלם VELID MUHI EDINE EL-MUALLIM WALID AL-MUALLEM MUALLEM
Profile Type	PERSON
Name	وليد المعلم ワリード・アル＝ムアッリム AL-MOALLEM WALID ואליד אל-מועלם VALID MüəLLIM WALID AL-MOALLEM WALID AL-MOUALLEM ولید المعلم WALID AL-MUALLIM 瓦利德·穆阿利姆 WALID MUHI EDDINE MOALLEM Уалид Муалем WALID MUALLEM ولید معلم WALID AL-MOALLEM वालिद अल-मुअल्लम ムアッリム・ワリード AL-MOALLEM, WALID Валид Муаллем WALEED AL MO’ALLEM Валід Муалем VELID MUALLIM WALID AL-MU’ALLIM 왈리드 무알렘
First Name	WALID وليد WALID WALID WALEED
Last Name	AL-MUALEM MUHI EDDINE MOALLEM AL MO’ALLEM AL-MUALLEM المعلم MUALLEM MOALLEM AL-MUALLEM معلم AL MOALLEM AL-MOALLEM AL-MOUALLEM MUALLEM AL-MOUALEM AL-MOALLEM
Country	SYRIA
Nationality	SYRIA
Birth Date	1941-07-17
Birth-Place	シリア・アラブ共和国ダマスカス DAMASCUS, SYRIA DAMASCUS DAMASCUS, SYRIAN ARAB REPUBLIC
Position	MINISTER OF FOREIGN AFFAIRS AND EXPATRIATES (2006-2020) DEPUTY PRIME MINISTER OF SYRIA (2012-2020) FOREIGN AND EXPATRIATES MINISTER; MINISTER FOR FOREIGN AFFAIRS DEPUTY PRIME MINISTER; FOREIGN AND EXPATRIATES MINISTER, SYRIAN ARAB REPUBLIC AMBASSADOR OF SYRIA TO THE UNITED STATES (1990-2000) シリア・アラブ共和国副首相・外務相
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-08-31
Modified At	2024-09-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	VICE PRIME MINISTER, MINISTER OF FOREIGN AFFAIRS AND EXPATRIATES. AS A GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. SYRIAN POLITICIAN, FOREIGN MINISTER (1941-2020)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12880

5 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: 52 Country: Canada Entity: Q1334803 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

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	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 22363 Start Date: 2016-01-19 2013-11-06 2020-06-26 2018-06-12 End Date: 2021-06-11 Listing Date: 2016-01-19 2013-11-05 2020-06-26 2018-06-12 Country: Switzerland Entity: Q1334803 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:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（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: 34 Start Date: 2012-11-27 Country: Japan Entity: Q1334803 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

4. 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: 12880 Country: United States Entity: Q1334803 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. 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: S4MR3RC33 Listing Date: 2011-08-31 Country: United States Entity: Q1334803 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	WALID HAMID TAWFIQ AL-TIKRITI وليد حامد توفيق التكريتي WALID HAMID TAWFIQ AL-NASIRI AL-TIKRITI WALID HAMID TAWFIQ AL-NASIRI WALID HAMID TAWFIQ AL-NASIRI WALID HAMID TAWFIQ AL-NASIRI
Profile Type	PERSON
Name	WALID HAMID TAWFIQ AL-TIKRITI وليد حامد توفيق WALID HAMID TAWFIQ AL-TIKRITI ワリード・ハーミド・タウフィーク・アッ＝ティクリーティー WALID HAMID TAWFIQ AL-NASIRI AL-TIKRITI, WALID HAMID TAWFIQ 瓦利德·哈米德·陶菲克 WALID HAMID TAWFIQ AL-TIKRITI WALID HAMID TAWFIQ AL-TIKRITI
First Name	WALID HAMID TAWFIQ WALEED WALID HAMID TAWFIQ
Last Name	AL-NASIRI AL-TIKRITI
Nationality	IRAQ
Birth Date	1950 1954 1953
Birth-Place	KARKH TIKRIT, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-06-01
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	GOVERNOR OF BASRAH; GOVERNOR OF BASRAH IRAQI POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7868

4 Sanctions

1. 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: 1328 End Date: 2023-10-05 Country: Switzerland Entity: Q16186519 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

2. 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: 7868 Country: United States Entity: Q16186519 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3QQ66 Listing Date: 2005-05-25 Country: United States Entity: Q16186519 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. 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: S4MR3P722 Listing Date: 2005-05-25 Country: United States Entity: Q16186519 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

10 SapherCheck records found for Person Walid

4 Sanctions

1 Unknown Links

2 Sanctions

2 Sanctions

2 Sanctions

7 Sanctions

6 Sanctions

3 Sanctions

8 Sanctions

5 Sanctions

4 Sanctions