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6 SapherCheck records found for Person Ziyad

Profile Type	PERSON
Name	'AQQAD, ZIYAD ZIYAD 'AQQAD ZIYAD 'AQQAD
First Name	ZIYAD ZIYAD
Last Name	'AQQAD 'AQQAD
Country	SYRIA
Nationality	SYRIA
Birth Date	1950-08-02
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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21954

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: 21954 Country: United States Entity: NK-4BauvAC6EjMgs79u9XncKp 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: S4MR6PKR8 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-4BauvAC6EjMgs79u9XncKp 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

2. Ziyad Ramadan Lulah

Profile Type	PERSON
Name	ZIYAD RAMADAN LULAH LULAH, ZIYAD RAMADAN ZIYAD RAMADAN LULAH
First Name	ZIYAD RAMADAN ZIYAD RAMADAN
Last Name	LULAH LULAH
Country	SYRIA
Nationality	SYRIA
Birth Date	1965-01-01
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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22058

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: 22058 Country: United States Entity: NK-VDBeoXho6tb3vCVujaLm3o 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: S4MR6PKVM Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-VDBeoXho6tb3vCVujaLm3o 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

3. Ziyad al-Nakhalah

Alias	ZIYAD RUSCHDI AN-NACHALAH 齊亞德·納哈拉 ZIYAD AL-NAKHALAH ZIYAD RUSCHDI AN-NACHALA ZIYAD AL-NAKHALEH زياد نخالة‎
Weak Alias	ABU TARIQ
Profile Type	PERSON
Name	ZIAD NAKHALA ZIYAD EL-NAKHALAH زياد النخالة Зияд ан-Нахала ZIYAD AL-NAKHALAH 齐亚德·纳哈拉 Зіяд ан-Нахала ZIYAD AL-NAKHALAH ZIJáD AN-NACHALáH ZIYAD AN-NACHALA ZIYAD AL-NAKHALAH AL-NAKHALAH, ZIYAD زیاد نخاله ZIYAD AL-NAKHALEH זיאד נח'אלה
First Name	ZIYAD ZIYAD ZIAD
Last Name	AL-NAKHALAH
Country	IRAN
Nationality	PALESTINIAN TERRITORIES
Birth Date	1953-01-03 1953-04-06
Birth-Place	KHAN YUNIS
Position	SECRETARY-GENERAL OF THE ISLAMIC JIHAD MOVEMENT IN PALESTINE (2018-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2014-01-31
Modified At	2024-10-03
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PALESTINIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16503

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: 16503 Country: United States Entity: Q12214827 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: 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: S4MR4CTKL Listing Date: 2014-01-31 Country: United States Entity: Q12214827 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. Ziyad Sabsabi

Alias	Сабсаби Зияд Мухамедович ZIYAD MUKHAMEDOVICH SABCABI Сабсаби, Зияд Сабсаби Зияд Сабсаби زياد ﺳﺒﺴﺒﻲ Сабсабі Зіяд Мухамедович Зияд Мухамедович Сабсаби
Profile Type	PERSON
Name	SABSABI, ZIYAD زياد سبسبي SABSABI ZIIAD MUKHAMEDOVYCH ZIYA SABSABI ZIYAD SABSABI Сабсабі Зіяд Мухамедович Сабсаби, Зияд Мухамедович ZIYAD SABSABI Ζιγιάντ Σαμπσαμπί
First Name	ZIYAD ZIYAD
Middle Name	MUKHAMEDOVICH
Last Name	SABCABI SABSABI SABSABI
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1964-02-01
Birth-Place	ALEPPO м. Алеппо, Сирія ALEPPO, SYRIA
Position	представник у Раді федерації від законодавчого (представницького) органу державної влади Чеченської Республіки у 2014 році – заступник голови комітету Ради федерації з міжнародних справ MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2008-2019) SUBSTITUTE MEMBER OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2010-2012)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-21
Modified At	2024-09-03
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SYRIAN-RUSSIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30619

4 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: 30619 Country: United States Entity: Q4403588 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q4403588 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

3. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q4403588 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

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: S4MRH2K4H Start Date: 2020-12-10 Listing Date: 2021-05-21 Country: United States Entity: Q4403588 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

5. Ziyad Sabbagh

Alias	زياد صباغ
Profile Type	PERSON
Name	ZIYAD SABBAGH ZIYAD SABBAGH زياد صباغ
First Name	ZIYAD زياد
Last Name	SABBAGH صباغ SABBAGH
Country	SYRIA
Nationality	SYRIA
Birth Date	1960-01-01
Birth-Place	ALEPPO, SYRIAN ARAB REPUBLIC ALEP : SYRIE ALEPPO SYRIA ALEP ALEPPO ALEPPO, SYRIAN ARAB REPUBLIC
Position	MINISTER OF INDUSTRY (SYRIA) (2020-2023) FORMER MINISTER OF INDUSTRY.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-11-06
Modified At	2024-06-25
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER MINISTER OF INDUSTRY. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION AGAINST THE CIVILIAN POPULATION. ANCIEN MINISTRE DE L’INDUSTRIE. EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE SYRIAN POLITICIAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3292

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6001.13 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q98798540 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43885 Start Date: 2024-06-25 2020-11-19 Listing Date: 2024-06-25 2020-11-19 Country: Switzerland Entity: Q98798540 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	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6001.13 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q98798540 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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: Q98798540 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) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (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.6001.13 Country: France Entity: Q98798540 Program: (UE) 2020/1649 du 06/11/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien ministre de l’industrie. 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: SYR0369 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q98798540 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Minister of Industry. Appointed in August 2020. As a Government Minister shares resposnbility for the Syrian 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: SYR0369 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-11-06 Country: United Kingdom Entity: Q98798540 Program: Syria Provisions: Asset freeze Reason: Minister of Industry. Appointed in August 2020. As a Government Minister shares resposnbility for the Syrian 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: Q98798540 Provisions: (UE) 2020/1649 du 06/11/2020; (UE) 2024/1517 du 27/05/2024 Reason: Ancien ministre de l’industrie. 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/

6. ZIYAD HUSEYNLI

Profile Type	PERSON
Name	ZIYAD HUSEYNLI
First Name	ZIYAD
Last Name	HUSEYNLI
Country	AZERBAIJAN
Nationality	AZERBAIJAN
Birth Date	1991-11-30
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.69
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-37145

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2020/37145 Country: Azerbaijan Entity: interpol-red-2020-37145 Program: Red Notice Reason: violation of vehicle driving and traffic rules under alcohol condition or by person not having driving rights, resulted by the death of victim, Running away from traffic accident scene Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices