SapherCheck

10 SapherCheck records found for Person Yousef

Alias YUSEF ALI MERAJ
YUSUF ALI MIRAJ
Profile Type PERSON
Name YOUSEF ALI MURAJ
MURAJ, YOUSEF ALI
YOUSEF ALI MURAJ
First Name YOUSEF ALI
YOUSEF
YUSEF
YUSUF
Middle Name ALI
Last Name MURAJ
MURAJ
MIRAJ
MERAJ
Country IRAN
Nationality PAKISTAN
Birth Date 1978-06-10
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-05-21
Gender MALE
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=30628

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: 30628

Country: United States

Entity: NK-2QpgFXqSQwBnVF2QGc4ggK

Program: SDN List

Provisions: SDGT
IRGC
IFSR
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

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: S4MRH2K4S

Start Date: 2020-12-08
Listing Date: 2021-05-21
Country: United States

Entity: NK-2QpgFXqSQwBnVF2QGc4ggK

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 YOUSEF AWAD AL-SHRAFI
YOUSEF AL-SHARAFI
Profile Type PERSON
Name YOUSEF AL-SHARAFI
YOUSEF AWAD AL-SHRAFI
First Name YOUSEF
YOUSEF AWAD
YOUSEF AWAD
Last Name AL-SHARAFI
AL-SHRAFI
Birth Date 1963
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-02-03
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC CONSOLIDATED (NON-SDN) LIST
Topics SANCTIONED ENTITY
Notes HAMAS - NORTHERN GAZA
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9710

3 Sanctions

Sanction Caption Non-SDN Palestinian Legislative Council List
Sanction Datasets US OFAC Consolidated (non-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: 9710

Country: United States

Entity: NK-6KdhUAUaYsdZn33HxWzPZH

Program: Non-SDN Palestinian Legislative Council List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Consolidated List
Sanction Datasets US OFAC Consolidated (non-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: 9710

Country: United States

Entity: NK-6KdhUAUaYsdZn33HxWzPZH

Program: Consolidated List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 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: S4MR5D03M

Start Date: 2006-04-12
Listing Date: 2017-02-03
Country: United States

Entity: NK-6KdhUAUaYsdZn33HxWzPZH

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

Profile Type PERSON
Name MOHAMMED MAHER YOUSEF BADER
First Name MOHAMMED MAHER YOUSEF
Last Name BADER
Country PALESTINIAN TERRITORIES
Birth Date 1956
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-11-17
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC CONSOLIDATED (NON-SDN) LIST
Address HEBRON
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9657

2 Sanctions

Sanction Caption Non-SDN Palestinian Legislative Council List
Sanction Datasets US OFAC Consolidated (non-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: 9657

Country: United States

Entity: NK-8Ektz9cmw9gdGcz3XRaTWu

Program: Non-SDN Palestinian Legislative Council List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Consolidated List
Sanction Datasets US OFAC Consolidated (non-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: 9657

Country: United States

Entity: NK-8Ektz9cmw9gdGcz3XRaTWu

Program: Consolidated List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias HASSAN YOUSEF DAWOUD DAR KHALIL
HASAN YOUSEF
HASAN YOUSSEF DAOUD DAR KHALIL
Profile Type PERSON
Name HASAN YOUSSEF DAOUD DAR KHALIL
HASSAN YOUSEF DAWOUD DAR KHALIL
HASAN YOUSEF
First Name HASSAN YOUSEF DAWOUD
HASSAN YOUSEF DAWOUD
HASAN
HASAN YOUSSEF DAOUD
HASAN YOUSSEF DAOUD
Last Name DAR KHALIL
YOUSEF
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-02-03
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC CONSOLIDATED (NON-SDN) LIST
Topics SANCTIONED ENTITY
Notes HAMAS - RAMALLAH
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9682

4 Sanctions

Sanction Caption Non-SDN Palestinian Legislative Council List
Sanction Datasets US OFAC Consolidated (non-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: 9682

Country: United States

Entity: NK-AFKZ44axjJebHbGYJQTmia

Program: Non-SDN Palestinian Legislative Council List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Consolidated List
Sanction Datasets US OFAC Consolidated (non-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: 9682

Country: United States

Entity: NK-AFKZ44axjJebHbGYJQTmia

Program: Consolidated List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 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: S4MR5D02D

Start Date: 2006-04-12
Listing Date: 2017-02-03
Country: United States

Entity: NK-AFKZ44axjJebHbGYJQTmia

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

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: S4MR5D02C

Start Date: 2006-04-12
Listing Date: 2017-02-03
Country: United States

Entity: NK-AFKZ44axjJebHbGYJQTmia

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 RAF3QWCA7JJ5
Alias YOUSEF POURANVARI
POURANVARI YOUSSUF
ID Number 0492699836
Profile Type PERSON
Name YOUSSEF POURANVARI
POURANVARI, YOOSEF
YOOSEF POURANVARI
یوسف پورانواری
YOOSEF POURANVARI
YOUSEF POURANVARI
YOUSSUF POURANVARI
First Name YOOSEF
یوسف
YOUSSEF
YOUSEF
YOUSSUF
YOOSEF
Last Name POURANVARI
پورانواری
POURANVARI
POURANVARI
Country IRAN
Nationality IRAN
Birth Date 1983-05-26
Birth-Place TEHRAN, IRAN (ISLAMIC REPUBLIC OF)
TéHéRAN
TéHéRAN : IRAN
Position DIRECTOR OF THE PROGRAMS AND SCHEDULING DEPARTMENT AT THE ISLAMIC REPUBLIC OF IRAN BROADCASTING (IRIB) FOREIGN LANGUAGE FLAGSHIP CHANNEL
DIRECTEUR DU DéPARTEMENT DES PROGRAMMES ET DE LA PROGRAMMATION DE LA PRINCIPALE CHAîNE EN LANGUE éTRANGèRE DE LA RADIO-TéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB)
FONCTION: DIRECTEUR DU DéPARTEMENT DES PROGRAMMES ET DE LA PROGRAMMATION DE LA PRINCIPALE CHAîNE EN LANGUE éTRANGèRE DE LA RADIO-TéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB).
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2022-11-28
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
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)
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address TEHRAN
TEHRAN, IRN
Topics SANCTIONED ENTITY
Notes NUMéRO DE PIèCE NATIONALE D’IDENTITé: 0492699836 (IRAN). ENTITéS ASSOCIéES: RADIO-TéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB).
ASSOCIATED ENTITIES: ISLAMIC REPUBLIC OF IRAN BROADCASTING (IRIB)
ENTITéS ASSOCIéES: RADIO-TéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB) - YOUSSEF POURANVARI EST LE DIRECTEUR DU DéPARTEMENT DES PROGRAMMES ET DE LA PROGRAMMATION DE LA PRINCIPALE CHAîNE EN LANGUE éTRANGèRE DE LA RADIO-TéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB). EN TANT QUE CONGLOMéRAT MéDIATIQUE D’ÉTAT DU GOUVERNEMENT IRANIEN, L’IRIB DéTIENT LE MONOPOLE DES SERVICES DE TéLéVISION ET DE RADIO EN IRAN ET JOUE UN RôLE CENTRAL DANS LA RESTRICTION DE L’EXERCICE DU DROIT à LA LIBERTé D’EXPRESSION ET L’ENTRAVE à LA LIBRE CIRCULATION DE L’INFORMATION EN IRAN PAR LE BIAIS DE LA CENSURE. L’IRIB PRODUIT, PROMEUT ET DIFFUSE DE LA PROPAGANDE GOUVERNEMENTALE EN IRAN ET à L’éTRANGER. DE PLUS, L’IRIB DIFFUSE RéGULIèREMENT DES ACCUSATIONS FAUSSES ET SANS FONDEMENT à L’ENCONTRE DE CITOYENS IRANIENS, DE BINATIONAUX ET D’éTRANGERS, ET A RECOURS à DE FAUSSES NOUVELLES à DES FINS DE DéSINFORMATION ET POUR ACCUSER à TORT DES PERSONNES CONSIDéRéES COMME éTANT DES ENNEMIS DU RéGIME. L’IRIB COOPèRE éGALEMENT DE MANIèRE INTENSIVE AVEC LES AGENCES DE SéCURITé ET DE RENSEIGNEMENT, NOTAMMENT LE MINISTèRE IRANIEN DU RENSEIGNEMENT ET DE LA SéCURITé (MOIS) ET LE CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), AFIN D’OBTENIR ET DE DIFFUSER PUBLIQUEMENT DES AVEUX FORCéS D’IRANIENS, DE BINATIONAUX ET DE DéTENUS éTRANGERS. DES TéMOIGNAGES ET D’AUTRES éLéMENTS DE PREUVE FONT éTAT DU RECOURS à LA TORTURE, TANT PHYSIQUE QUE PSYCHOLOGIQUE, à DES MENACES CONTRE LES MEMBRES DE LA FAMILLE ET à DES TRAITEMENTS DéGRADANTS VISANT à EXTORQUER DES AVEUX SOUS LA CONTRAINTE. DEPUIS 2009, LES PROGRAMMES DE L’IRIB ONT DIFFUSé DES CENTAINES DE CONFESSIONS FORCéES AINSI QUE DES CONTENUS DIFFAMATOIRES à L’ENCONTRE DE CENTAINES D’AUTRES PERSONNES. L’IRIB UTILISE NOTAMMENT LES CONFESSIONS FORCéES POUR FAIRE PASSER LES BINATIONAUX ET LES éTRANGERS POUR DES ESPIONS, DIABOLISER LES MILITANTS DES DROITS DE L’HOMME ET LéGITIMER LA RéPRESSION à L’ENCONTRE DE GROUPES RELIGIEUX MINORITAIRES COMME LA COMMUNAUTé BAHA’IE. EN SA QUALITé DE DIRECTEUR DU DéPARTEMENT DES PROGRAMMES ET DE LA PROGRAMMATION DE LA PRINCIPALE CHAîNE EN LANGUE éTRANGèRE DE L’IRIB, YOUSSEF POURANVARI CONTRIBUE à LA RéPRESSION CONTRE DES MANIFESTANTS PACIFIQUES, DES JOURNALISTES, DES DéFENSEURS DES DROITS DE L’HOMME, DES éTUDIANTS OU D’AUTRES PERSONNES QUI S’EXPRIMENT POUR DéFENDRE LEURS DROITS LéGITIMES. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6368
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39937

8 Sanctions

Sanction Caption IRN
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.9482.55

Start Date: 2023-01-23
Listing Date: 2023-01-23
Country: Belgium

Entity: NK-AcwX76QfJhE7NjGsRnHSRL

Program: IRN

Reason: 2023/152 (OJ L20 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
Sanction Caption Iran
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: 62

Country: Canada

Entity: NK-AcwX76QfJhE7NjGsRnHSRL

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption IRN
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.9482.55

Start Date: 2023-01-23
Listing Date: 2023-01-23
Country: European Union

Entity: NK-AcwX76QfJhE7NjGsRnHSRL

Program: IRN

Reason: 2023/152 (OJ L20 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
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-AcwX76QfJhE7NjGsRnHSRL

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)
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

Country: France

Entity: NK-AcwX76QfJhE7NjGsRnHSRL

Program: (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Entités associées: radio-télévision de la République islamique d’Iran (IRIB) - Youssef Pouranvari est le directeur du département des programmes et de la programmation de la principale chaîne en langue étrangère de la radio-télévision de la République islamique d’Iran (IRIB). En tant que conglomérat médiatique d’État du gouvernement iranien, l’IRIB détient le monopole des services de télévision et de radio en Iran et joue un rôle central dans la restriction de l’exercice du droit à la liberté d’expression et l’entrave à la libre circulation de l’information en Iran par le biais de la censure. L’IRIB produit, promeut et diffuse de la propagande gouvernementale en Iran et à l’étranger. De plus, l’IRIB diffuse régulièrement des accusations fausses et sans fondement à l’encontre de citoyens iraniens, de binationaux et d’étrangers, et a recours à de fausses nouvelles à des fins de désinformation et pour accuser à tort des personnes considérées comme étant des ennemis du régime. L’IRIB coopère également de manière intensive avec les agences de sécurité et de renseignement, notamment le ministère iranien du renseignement et de la sécurité (MOIS) et le corps des gardiens de la révolution islamique (IRGC), afin d’obtenir et de diffuser publiquement des aveux forcés d’Iraniens, de binationaux et de détenus étrangers. Des témoignages et d’autres éléments de preuve font état du recours à la torture, tant physique que psychologique, à des menaces contre les membres de la famille et à des traitements dégradants visant à extorquer des aveux sous la contrainte. Depuis 2009, les programmes de l’IRIB ont diffusé des centaines de confessions forcées ainsi que des contenus diffamatoires à l’encontre de centaines d’autres personnes. L’IRIB utilise notamment les confessions forcées pour faire passer les binationaux et les étrangers pour des espions, diaboliser les militants des droits de l’homme et légitimer la répression à l’encontre de groupes religieux minoritaires comme la communauté baha’ie. En sa qualité de directeur du département des programmes et de la programmation de la principale chaîne en langue étrangère de l’IRIB, Youssef Pouranvari contribue à la répression contre des manifestants pacifiques, des journalistes, des défenseurs des droits de l’homme, des étudiants ou d’autres personnes qui s’expriment pour défendre leurs droits légitimes. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-AcwX76QfJhE7NjGsRnHSRL

Provisions: (UE) 2023/152 du 23/01/2023

Reason: Youssef Pouranvari est le directeur du département des programmes et de la programmation de la principale chaîne en langue étrangère de la radiotélévision de la République islamique d’Iran (IRIB). En tant que conglomérat médiatique d’État du gouvernement iranien, l’IRIB détient le monopole des services de télévision et de radio en Iran et joue un rôle central dans la restriction de l’exercice du droit à la liberté d’expression et l’entrave à la libre circulation de l’information en Iran par le biais de la censure. L’IRIB produit, promeut et diffuse de la propagande gouvernementale en Iran et à l’étranger. De plus, l’IRIB diffuse régulièrement des accusations fausses et sans fondement à l’encontre de citoyens iraniens, de binationaux et d’étrangers, et a recours à de fausses nouvelles à des fins de désinformation et pour accuser à tort des personnes considérées comme étant des ennemis du régime. L’IRIB coopère également de manière intensive avec les agences de sécurité et de renseignement, notamment le ministère iranien du renseignement et de la sécurité (MOIS) et le corps des gardiens de la révolution islamique (IRGC), afin d’obtenir et de diffuser publiquement des aveux forcés d’Iraniens, de binationaux et de détenus étrangers. Des témoignages et d’autres éléments de preuve font état du recours à la torture, tant physique que psychologique, à des menaces contre les membres de la famille et à des traitements dégradants visant à extorquer des aveux sous la contrainte. Depuis 2009, les programmes de l’IRIB ont diffusé des centaines de confessions forcées ainsi que des contenus diffamatoires à l’encontre de centaines d’autres personnes. L’IRIB utilise notamment les confessions forcées pour faire passer les binationaux et les étrangers pour des espions, diaboliser les militants des droits de l’homme et légitimer la répression à l’encontre de groupes religieux minoritaires comme la communauté baha’ie. En sa qualité de directeur du département des programmes et de la programmation de la principale chaîne en langue étrangère de l’IRIB, Youssef Pouranvari contribue à la répression contre des manifestants pacifiques, des journalistes, des défenseurs des droits de l’homme, des étudiants ou d’autres personnes qui s’expriment pour défendre leurs droits légitimes. Il est donc responsable de graves violations des droits de l’homme en Iran.

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: 39937

Country: United States

Entity: NK-AcwX76QfJhE7NjGsRnHSRL

Program: SDN List

Provisions: IRAN-EO13846
Block

Reason: Executive Order 13846 (Iran)

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

Summary: Additional Sanctions Information: Subject to Secondary 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: S4MRN6Q5W

Start Date: 2022-11-16
Listing Date: 2022-11-28
Country: United States

Entity: NK-AcwX76QfJhE7NjGsRnHSRL

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 YOUSEF ISMAEL
ISMAEL
YOUSEF ISMAEL
YOUSSEF ISMAIL
يوسف إسماعيل
Title BRIGADIER GENERAL
Profile Type PERSON
Name YOUSSEF ISMAIL
YOUSEF ISMAEL
YOUSEF ISMAIL
YOUSEF ISMAIL
YOUSSEF ISMAIL
YOUSSEF ISMAIL
يوسف إسماعيل
First Name YOUSSEF
YOUSSEF
YOUSEF
YOUSEF 
يوسف
YOUSSEF
Last Name ISMAIL
إسماعيل
ISMAEL
ISMAIL 
ISMAIL
Country SYRIA
Nationality SYRIA
Position GéNéRAL DE BRIGADE, COMMANDANT DE LA 134èME BRIGADE
COMMANDANT DE LA 134èME BRIGADE
GéNéRAL DE BRIGADE
COMMANDER OF THE 134TH BRIGADE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2013-11-05
Modified At 2020-06-26
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
ARGENTINA REPET SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes RESOLUCIóN UIF 231/2018 CONGELAMIENTO DE BIENES
LAST KNOWN POSITION: BRIGADIER GENERAL AND COMMANDER OF THE SYRIAN ARAB ARMY’S 134TH BRIGADE.
PRóRROGA RATIFICACIóN DE CONGELAMIENTO ADMINISTRATIVO DE BIENES
PRóRROGA DE LA RATIFICACIóN DEL CONGELAMIENTO ADMINISTRATIVO DE BIENES ORDENADO MEDIANTE RESOLUCIóN JUDICIAL DE FECHA 3/7/2020, OPORTUNAMENTE ARTICULADO POR RESOLUCIóN UIF 231/2018
POSITION: COMMANDER OF THE 134TH BRIGADE
A ORDONNé AUX TROUPES DE TIRER SUR DES MAISONS ET SUR DES PERSONNES SORTIES SUR LES TOITS, AU COURS DE FUNéRAILLES ORGANISéES à TALBISSEH POUR LES MANIFESTANTS TUéS LA VEILLE.
GAVE ORDERS TO TROOPS TO SHOOT AT HOUSES AND PEOPLE ON ROOFS DURING A FUNERAL IN TALBISEH FOR PROTESTERS KILLED THE PREVIOUS DAY.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2107

11 Sanctions

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: NK-QL2TDLBboFhDoj9rhPobUF

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

Entity: NK-QL2TDLBboFhDoj9rhPobUF

Program: ARG List
Unidad de Información Financiera

Source URL: https://repet.jus.gob.ar/
Sanction Caption U.I.F
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

Start Date: 2019-08-09
Listing Date: 2019-08-09
Country: Argentina

Entity: NK-QL2TDLBboFhDoj9rhPobUF

Program: U.I.F
ARG List

Source URL: https://repet.jus.gob.ar/
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-QL2TDLBboFhDoj9rhPobUF

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.2698.3

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

Entity: NK-QL2TDLBboFhDoj9rhPobUF

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: 100

Country: Canada

Entity: NK-QL2TDLBboFhDoj9rhPobUF

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: 12119

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-QL2TDLBboFhDoj9rhPobUF

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.2698.3

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

Entity: NK-QL2TDLBboFhDoj9rhPobUF

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-QL2TDLBboFhDoj9rhPobUF

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.2698.3

Country: France

Entity: NK-QL2TDLBboFhDoj9rhPobUF

Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )

Reason: A ordonné aux troupes de tirer sur des maisons et sur des personnes sorties sur les toits, au cours de funérailles organisées à Talbisseh pour les manifestants tués la veille.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-QL2TDLBboFhDoj9rhPobUF

Provisions: (UE) 55/2012 du 23/01/2012,; (UE) 2020/716 du 28/05/2020

Reason: A ordonné aux troupes de tirer sur des maisons et sur des personnes sorties sur les toits, au cours de funérailles organisées à Talbisseh pour les manifestants tués la veille.

Source URL: https://geldefonds.gouv.mc/
Alias MOHAMMAD
محمد يوسف حاسوري
MUHAMMED YOUSEF HASOURI
محمد یوسف حاصوري
MOHAMMED YOUSEF HASOURI
MOHAMMAD YOUSEF HASOURI
MUHAMMAD YOUSEF HASOURI
محمد يوسف حاصوري
MOHAMMED
Title BRIGADIER GENERAL
Profile Type PERSON
Name MUHAMMAD YOUSEF AL-HASOURI
MOHAMMED YOUSEF HASOURI
AL-HASOURI, MUHAMMAD YOUSEF
MOHAMMAD YOUSEF HASOURI
MUHAMMAD YOUSEF HASOURI
محمد یوسف الحاصوري
MUHAMMAD YOUSEF HASOURI
محمد يوسف حاصوري
First Name MUHAMMED
MOHAMMAD
MUHAMMAD
محمد
MUHAMMAD YOUSEF
MOHAMMED
Middle Name یوسف
YOUSEF
Last Name الحاصوري
حاصوري
AL-HASOURI
HASOURI
HASOURI
Country SYRIA
Nationality SYRIA
Birth Date 1965
Birth-Place TALKALAKH, HOMS, SYRIA
Position GéNéRAL DE BRIGADE.
CHIEF OF STAFF OF AIR FORCE BRIGADE 50
MAJOR GENERAL
GéNéRAL DE BRIGADE - OFFICIER SUPéRIEUR DE L'ARMéE DE L'AIR SYRIENNE, EN POSTE APRèS MAI 2011
DEPUTY COMMANDER OF THE SHAYRAT AIRBASE
ANCIEN COMMANDANT ADJOINT DE LA BASE AéRIENNE DE CHAYRAT
SENIOR OFFICER OF THE SYRIAN AIR FORCE, IN POST AFTER MAY 2011. CHIEF OF STAFF OF AIR FORCE BRIGADE 50 AND DEPUTY COMMANDER OF THE SHAYRAT AIRBASE. OPERATES IN THE SECTOR OF PROLIFERATION OF CHEMICAL WEAPONS.
ANCIEN CHEF D'éTAT-MAJOR DE LA 50èME BRIGADE DE L'ARMéE DE L'AIR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2017-07-18
Modified At 2022-09-28
Gender MALE
Datasets 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)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes LE GéNéRAL DE BRIGADE MUHAMMAD HASOURI EST UN OFFICIER SUPéRIEUR DE L'ARMéE DE L'AIR SYRIENNE, EN POSTE APRèS MAI 2011. IL A OCCUPé LE POSTE DE CHEF D'éTAT-MAJOR DE LA 50E BRIGADE AéRIENNE ET DE COMMANDANT ADJOINT DE LA BASE AéRIENNE DE CHAYRAT. LE GéNéRAL DE BRIGADE MUHAMMAD HASOURI OPèRE DANS LE SECTEUR DE LA PROLIFéRATION DES ARMES CHIMIQUES ET A PARTICIPé AU MASSACRE à L'ARME CHIMIQUE DE “KHAN CHEIKHOUN”, PERPéTRé LE 4 AVRIL 2017. EN SA QUALITé D'OFFICIER SUPéRIEUR, IL EST RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE.
BRIGADIER GENERAL MUHAMMAD HASOURI IS A SENIOR OFFICER OF THE SYRIAN AIR FORCE, IN POST AFTER MAY 2011. HE HELD THE POSITION AS CHIEF OF STAFF OF AIR FORCE BRIGADE 50 AND DEPUTY COMMANDER OF THE SHAYRAT AIRBASE. BRIGADIER GENERAL MUHAMMAD HASOURI OPERATES IN THE CHEMICAL WEAPONS PROLIFERATION SECTOR AND WAS INVOLVED IN THE CHEMICAL MASSACRE IN “KHAN SHEIKHOUN” OF 4 APR 2017. AS A SENIOR MILITARY OFFICER HE IS RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2083
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34108

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.3765.71

Start Date: 2022-06-01
Listing Date: 2022-05-31
Country: Belgium

Entity: NK-RY8kcxMefmwKgvgDMXM8Y7

Program: SYR

Reason: 2022/840 (OJ L148)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
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: 36645

Start Date: 2017-08-03 2020-06-26 2022-09-28
Listing Date: 2017-08-03 2020-06-26 2022-09-28
Country: Switzerland

Entity: NK-RY8kcxMefmwKgvgDMXM8Y7

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.3765.71

Start Date: 2022-06-01
Listing Date: 2022-05-31
Country: European Union

Entity: NK-RY8kcxMefmwKgvgDMXM8Y7

Program: SYR

Reason: 2022/840 (OJ L148)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
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-RY8kcxMefmwKgvgDMXM8Y7

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) 2022/840 du 30/05/2022 (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.3765.71

Country: France

Entity: NK-RY8kcxMefmwKgvgDMXM8Y7

Program: (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )
(UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: Le général de brigade Muhammad Hasouri est un officier supérieur de l'armée de l'air syrienne, en poste après mai 2011. Il a occupé le poste de chef d'état-major de la 50e brigade aérienne et de commandant adjoint de la base aérienne de Chayrat. Le général de brigade Muhammad Hasouri opère dans le secteur de la prolifération des armes chimiques et a participé au massacre à l'arme chimique de “Khan Cheikhoun”, perpétré le 4 avril 2017. En sa qualité d'officier supérieur, il est 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: SYR0177

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

Entity: NK-RY8kcxMefmwKgvgDMXM8Y7

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

Provisions: Travel Ban
Asset freeze

Reason: Brigadier General Muhammad Hasouri is a senior officer of the Syrian Air Force, in post after May 2011. He holds the position as Chief of Staff of Air Force Brigade 50 and Deputy Commander of the Shayrat Airbase. Brigadier General Muhammad Hasouri operates in the chemical weapons proliferation sector. As a senior military officer he is responsible for the 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: SYR0177

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2017-07-18
Country: United Kingdom

Entity: NK-RY8kcxMefmwKgvgDMXM8Y7

Program: Syria

Provisions: Asset freeze

Reason: Brigadier General Muhammad Hasouri is a senior officer of the Syrian Air Force, in post after May 2011. He holds the position as Chief of Staff of Air Force Brigade 50 and Deputy Commander of the Shayrat Airbase. Brigadier General Muhammad Hasouri operates in the chemical weapons proliferation sector. As a senior military officer he is responsible for the 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: NK-RY8kcxMefmwKgvgDMXM8Y7

Provisions: (UE) 2017/1327 du 17/07/2017,; (UE) 2020/716 du 28/05/2020,; (UE) 2022/840 du 30/05/2022

Reason: Le général de brigade Muhammad Hasouri est un officier supérieur de l’armée de l’air syrienne, en poste après mai 2011. Il a occupé le poste de chef d’état-major de la 50e brigade aérienne et de commandant adjoint de la base aérienne de Chayrat. Le général de brigade Muhammad Hasouri opère dans le secteur de la prolifération des armes chimiques et a participé au massacre à l’arme chimique de “Khan Cheikhoun”, perpétré le 4 avril 2017. En sa qualité d’officier supérieur, il est responsable de la répression violente exercée contre la population civile en Syrie.

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: 34108

Country: United States

Entity: NK-RY8kcxMefmwKgvgDMXM8Y7

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13572 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias AJIB
YOUSEF
YUSUF AJIB
YOUSEF,
YUSUF AJIB
يوسف عجيب
Title BRIGADIER GENERAL; DOCTOR; HEAD OF SE­CURITY OFFICE, SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC)
Profile Type PERSON
Name YOUSEF AJEEB
YUSUF AJEEB
YUSUF AJEEB
YUSUF AJIB
يوسف عجيب
YOUSEF AJIB
First Name يوسف
YOUSEF
YUSUF
Last Name AJIB
AJIB
عجيب
AJEEB
AJEEB
Country SYRIA
Position CHEF DE LA SéCURITé AU CERS DEPUIS 2012
BRIGADIER GENERAL; DOCTOR; HEAD OF SECURITY OFFICE, SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC)
MéDECIN
HEAD OF SECURITY OFFICE FOR THE SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC) SINCE 2012
OFFICIER SUPéRIEUR DES FORCES ARMéES SYRIENNES PORTANT LE GRADE DE GéNéRAL DE BRIGADE - EN POSTE APRèS MAI 2011, MéDECIN, CHEF DE LA SéCURITé AU CERS DEPUIS 2012
OFFICIER SUPéRIEUR DES FORCES ARMéES SYRIENNES PORTANT LE GRADE DE GéNéRAL DE BRIGADE - EN POSTE APRèS MAI 2011
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-03-19
Modified At 2022-05-13
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
Address CENTRE D'éTUDES ET DE RECHERCHE SCIENTIFIQUE (CERS), BARZEH STREET, PO BOX 4470, DAMAS
SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC), BARZEH STREET, PO BOX 4470, DAMASCUS, SYRIA
Topics SANCTIONED ENTITY
Notes ADRESSE : SYRIE : CENTRE D'éTUDES ET DE RECHERCHE SCIENTIFIQUE (CERS), BARZEH STREET, PO BOX 4470, DAMAS
SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC)
HOLDS THE RANK OF BRIGADIER GENERAL, A SENIOR OFFICER IN THE SYRIAN ARMED FORCES, IN POST AFTER MAY 2011. SINCE 2012, HE HAS BEEN HEAD OF SECURITY FOR THE SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC), WHICH IS INVOLVED IN THE CHEMICAL WEAPONS PROLIFERATION SECTOR. AS A RESULT OF HIS SENIOR POSITION AS HEAD OF SECURITY FOR SSRC, HE IS ASSOCIATED WITH THE DESIGNATED ENTITY SSRC.
BRIGADIER GENERAL; DOCTOR; HEAD OF SECURITY OFFICE, SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC)
POSITION: BRIGADIER GENERAL; DOCTOR; HEAD OF SECURITY OFFICE, SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC)
ACTIF DANS LE SECTEUR DE LA PROLIFéRATION DES ARMES CHIMIQUES. EN RAISON DU POSTE IMPORTANT QU'IL OCCUPE EN TANT QUE CHEF DE LA SéCURITé AU CERS, IL EST éGALEMENT ASSOCIé à CETTE ENTITé DéSIGNéE
HOLDS THE RANK OF BRIGADIER GENERAL, A SENIOR OFFICER IN THE SYRIAN ARMED FORCES, IN POST AFTER MAY 2011. SINCE 2012, HE HAS BEEN HEAD OF SECURITY FOR THE SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC) WHICH IS INVOLVED IN THE CHEMICAL WEAPONS PROLIFERATION SECTOR.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1433

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.4402.72

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

Entity: NK-Rvj2DmPRg7MXLizKrEK2xG

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: 38622

Start Date: 2020-06-26 2018-03-27
Listing Date: 2020-06-26 2018-03-27
Country: Switzerland

Entity: NK-Rvj2DmPRg7MXLizKrEK2xG

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.4402.72

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

Entity: NK-Rvj2DmPRg7MXLizKrEK2xG

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-Rvj2DmPRg7MXLizKrEK2xG

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.4402.72

Country: France

Entity: NK-Rvj2DmPRg7MXLizKrEK2xG

Program: (UE) 2018/420 du 19/03/2018 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: actif dans le secteur de la prolifération des armes chimiques. En raison du poste important qu'il occupe en tant que chef de la sécurité au CERS, il est également associé à cette entité désignée

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: SYR0242

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

Entity: NK-Rvj2DmPRg7MXLizKrEK2xG

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

Provisions: Travel Ban
Asset freeze

Reason: Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post after May 2011. Since 2012, he has been Head of Security for the Scientific Studies and Research Centre (SSRC) which is involved in the chemical weapons proliferation sector. As a result of his senior position as Head of Security for SSRC, he is associated with the designated entity SSRC

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: SYR0242

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2018-03-19
Country: United Kingdom

Entity: NK-Rvj2DmPRg7MXLizKrEK2xG

Program: Syria

Provisions: Asset freeze

Reason: Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post after May 2011. Since 2012, he has been Head of Security for the Scientific Studies and Research Centre (SSRC) which is involved in the chemical weapons proliferation sector. As a result of his senior position as Head of Security for SSRC, he is associated with the designated entity SSRC

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-Rvj2DmPRg7MXLizKrEK2xG

Provisions: (UE) 2018/420 du 19/03/2018,; (UE) 2020/716 du 28/05/2020

Reason: actif dans le secteur de la prolifération des armes chimiques. En raison du poste important qu'il occupe en tant que chef de la sécurité au CERS, il est également associé à cette entité désignée

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

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-Rvj2DmPRg7MXLizKrEK2xG

Object Object Caption: SCIENTIFIC STUDIES AND RESEARCH CENTER
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Japan METI End User List
EU Financial Sanctions Files (FSF)
DPRK Reports
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
French National Asset Freezing System
Syrian Observatory of Political and Economic Networks
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Barzeh
P.O. BOX 4470, DAMASCUS, SYR
Barzeh Street, Damascus, Syria
Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. Box 4470, Damascus, Syria
P.O. Box 4470, Damascus
Rue Barzeh, Po Box 4470, Damas

Alias: مركز جمرايا للأبحاث العلمية في سوريا
CERS
Scientific Studies and Research Council
Centre d'études et de recherches syrien
CENTRE D'ETUDES ET RECHERCHES
Scientific Research Council (SCR)
Scientific Studies and Research Centre (SSRC))
Centre d'Etudes et de Recherches Scientifiques,
Centre d?Etudes et de Recherches Scientifiques (CERS)
Syrian Scientific Studies and Research Center
Syrian Scientific Research Council (SSRC)
CERS,
Centre d'Etude et de Recherche Scientifique (CERS)
Scientific Research Council (SRC)
Center for Study and Research (CERS)
Centre d'études et de recherches syrien (CERS)
Centre D Etudes et de Recherches Scientifiques (CERS)
Center for Scientific Studies and Research (SSRC)
Scientific Studies Research Centre (SSRC)
SSRC
Centre d’Etude et de Recherche Scientifique (CERS)
Centre d'Etudes et de Recherches Scientifiques (CERS)
Centre de Recherche de Kaboun,
Syrian Scientific Research Council
SSRC,
Centre de Recherche de Kaboun
The Scientific Studies and Research Center SSRC - مركز البحوث
Centre d'Etudes et de Recherches Scientifiques

Legal Form: Investment. Private

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/syrian-scientific-studies-and-research-centre https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9352 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1888
Alias AHMAD
AHMED YOUSSEF JARAD
أحمد يوسف جراد
YOUSSEF
AHMED YOUSEF JARRAD
AHMAD YOUSEF JARAD
JARRAD
Title BRIGADIER GENERAL
Profile Type PERSON
Name AHMED YOUSEF JARAD
AHMED YOUSEF JARAD
First Name AHMAD
AHMED
أحمد
AHMED YOUSEF
Last Name JARRAD
JARAD
جراد
JARAD 
Country SYRIA
Nationality SYRIA
First Seen 2022-04-27
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
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
Notes COMMANDER OF 132ND BRIGADE.
ORDERED TROOPS TO SHOOT AT PROTESTORS IN DERAA, INCLUDING THE USE OF MACHINE GUNS AND ANTI-AIRCRAFT GUNS.
LAST KNOWN POSITION: BRIGADIER GENERAL AND COMMANDER OF THE SYRIAN ARAB ARMY'S 132ND BRIGADE.

3 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-Sstn7Z5AEdkgrG4tJnjRiL

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 Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024.

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: 93

Country: Canada

Entity: NK-Sstn7Z5AEdkgrG4tJnjRiL

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: 12084

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-Sstn7Z5AEdkgrG4tJnjRiL

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 YOUSEF ALJIHLIB
أحمد سادو جالب
AHMED JAHLEB
AHMED SADU YOUSEF JAHLEB
AHMAD SAADO YUSUF JAKHLAB
Weak Alias JAKHLAB, AHMAD SAADO YUSUF
JAHLEB, AHMED SADU YOUSEF
JAHLEB, AHMED
ALJIHLIB, YOUSEF
ジャフレブ, アフマド
アルジャフレブ、ユーセフ
ジャフレブ、アフマド・サドゥ・ユースフ
ジャフレブ、 アフマド・サドゥ・ユーセフ
Profile Type PERSON
Name JAHLEB, AHMED SADU
AHMED SADU JAHLEB
AHMED SADU JAHLEB
アフマド・サドゥ・ジャフレブ
First Name AHMAD
AHMED
YOUSEF
AHMED SADU
Middle Name SADU
SADU YOUSEF
SAADO YUSUF
Last Name JAKHLAB
ALJIHLIB
JAHLEB
Country EGYPT
TüRKIYE
PALESTINIAN TERRITORIES
Nationality EGYPT
Birth Date 1976-12-23
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 P00018023 (EGYPT)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45670

4 Sanctions

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-bm9t5pC6gpM2oMQr2sNSmV

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.

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: 28

Country: Canada

Entity: NK-bm9t5pC6gpM2oMQr2sNSmV

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
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: 41

Start Date: 2023-10-31
Country: Japan

Entity: NK-bm9t5pC6gpM2oMQr2sNSmV

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
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: 45670

Country: United States

Entity: NK-bm9t5pC6gpM2oMQr2sNSmV

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

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-bm9t5pC6gpM2oMQr2sNSmV

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