Search Sanctions | SapherCheck

10 SapherCheck records found for Person Zuhair

Alias	ZUHAIR ASSAD ZUHAIR TAWFIK AL-ASSAD AL-ASSAD ZUHAIR TAWFIQ ASSAD زهير توفيق الأسد ZUHEIR TAWFIQ AL-ASSAD ZUHEIR TAWFIQ AL-ASSAD ZUHAIR TAWFIQ AL-ASSAD ZUHAIR
Profile Type	PERSON
Name	ZUHEIR AL-ASSAD ZUHAIR TAWFIQ AL-ASSAD ZUHAIR TAWFIK AL-ASSAD زهير توفيق الاسد AL-ASSAD, ZUHAIR TAWFIK زهير الأسد
First Name	ZUHEIR TAWFIQ زهير توفيق ZUHAIR TAWFIQ ZUHAIR ZUHAIR TAWFIQ ZUHAIR TAWFIK
Last Name	AL-ASSAD ASSAD AL-ASSAD الاسد
Country	SYRIA
Nationality	SYRIA
Birth Date	1958
Birth-Place	QARDAHA, SYRIA
Position	عميد ركن DEAN OF CORNER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-07-29
Modified At	2019-12-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	ZUHAIR AL-ASSAD IS THE COMMANDER OF THE 90TH REGIMENT (BRIGADE), A UNIT OF ABOUT 10,000 MEN TASKED WITH PROTECTING THE CAPITAL DAMASCUS. IT IS DEPLOYED IN THE WESTERN DAMASCUS COUNTRYSIDE OF QUNEITRA AND DARAA. ZUHAIR IS THE SON OF TAWFIQ, WHO IS THE SON OF ISMAIL AL-ASSAD –HALF-BROTHER TO HAFEZ AL-ASSAD. US SANCTIONS WERE IMPOSED ON ZUHAIR AL-ASSAD ON 29 JULY 2020. قائد الفوج (اللواء) 90 وهو وحدة مؤلفة من حوالي 10،000 رجل، مكلفة بحماية العاصمة كما تنتشر في ريف دمشق الغربي والقنيطرة ودرعا. ابن توفيق ابن اسماعيل الأسد، والأخير هو الأخ غير الشقيق لحافظ الأسد. قاد زهير الأسد الفوج 90 وهو وحدة مؤلفة من حوالي 10،000 رجل، مكلفة بحماية العاصمة. فرضت عليه العقوبات الأمريكية في 29/07/2020.
Summary	قائد الفوج (اللواء) 90 وهو وحدة مؤلفة من حوالي 10،000 رجل، مكلفة بحماية العاصمة كما تنتشر في ريف دمشق الغربي والقنيطرة ودرعا. ابن توفيق ابن اسماعيل الأسد، والأخير هو الأخ غير الشقيق لحافظ الأسد COMMANDER OF THE 90TH REGIMENT (BRIGADE), A 10,000-STRONG UNIT TASKED WITH PROTECTING THE CAPITAL. IT IS DEPLOYED IN THE WESTERN DAMASCUS COUNTRYSIDE OF QUNEITRA AND DARAA. SON OF TAWFIQ AND GRANDSON SON OF ISMAIL AL-ASSAD –HALF-BROTHER TO HAFEZ AL-ASSAD.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29281

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: 29281 Country: United States Entity: NK-3VVmJLY4jcLxLBucxaz8EP 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: S4MRD7BCV Start Date: 2020-07-29 Listing Date: 2020-07-29 Country: United States Entity: NK-3VVmJLY4jcLxLBucxaz8EP 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. Zuhair Subhi Nahla

Registration Number	FGKETGLGYN23
Alias	ZUHAYR SUBI NAHLAH ZOUHER NAHLI
ID Number	429658
Profile Type	PERSON
Name	NAHLA, ZUHAIR SUBHI ZUHAIR SUBHI NAHLA زهير صبحي نحلة ZUHAIR SUBHI NAHLA
First Name	زهير ZUHAIR SUBHI ZUHAYR ZOUHER ZUHAIR
Middle Name	SUBHI SUBI صبحي
Last Name	NAHLI NAHLAH NAHLA نحلة NAHLA
Country	LEBANON
Birth Date	1967-11-18
Birth-Place	DAKAR, SENEGAL
First Seen	2023-08-16
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	NABATIYEH NABATIYEH, LBN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44618

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-16
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44618 Country: United States Entity: NK-Lhz3F6iGh3PGWhhRQ2KDp4 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRQM42V Start Date: 2023-08-16 Listing Date: 2023-08-17 Country: United States Entity: NK-Lhz3F6iGh3PGWhhRQ2KDp4 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

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	2023-08-16
Link Last Change	2023-08-16
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-Lhz3F6iGh3PGWhhRQ2KDp4 Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah Source URL: 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=4697

3. Zuheir Shamlakh

Alias	زهير يونس حامد شملخ زهير شملخ ZAHIR YOUNES SHMALACH ZUHAIR SHAMLAKH ZUHIR YUNES HAMMED SHAMALCH ZUHEIR SHAMLAKH
Weak Alias	SHMALACH, ZAHIR YOUNES SHAMALCH, ZUHIR YUNES HAMMED SHAMLAKH, ZUHEIR シュマラーク・ザヒール・ユーニスシャマラーク・ズヒール・ユーヌス・ハンメドシャムラーク・ズヘイル
ID Number	905396560
Profile Type	PERSON
Name	ズハイル・シャムラク SHAMLAKH ZUHEIR ZUHEIR SHAMLAKH ZUHAIR SHAMLAKH ZUHAIR SHAMLAKH SHAMLAKH, ZUHAIR לח ‫‫‫‫‫‫‫‫ זהיר‬‬‬‬ יונס‬‬ ‫‬ ‫שמ‬‬‬ ZUHEIR SHAMLAKH
First Name	ZUHEIR زهير ZUHIR ZUHAIR לח ZAHIR ZUHEIR ZUHAIR
Middle Name	YUNES HAMMED يونس حامد YOUNES
Last Name	SHAMLAKH شملخ SHAMALCH ZUHEIR SHAMLAKH ‫‫‫‫‫‫‫‫ זהיר‬‬‬‬ יונס‬‬ ‫‬ ‫שמ‬‬‬ SHAMLAKH SHAMLAKH SHMALACH ZUHEIR SHAMLAKH
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1980-11-15
Position	HAMAS MONEY CHANGER AND FINANCIAL FACILITATOR FOR CRYPTOCURRENCIES CHANGEUR ET FACILITATEUR FINANCIER DU HAMAS POUR LES CRYPTOMONNAIES
First Seen	2024-01-22
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-01-22
Modified At	2024-07-09
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST 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
Address	GAZA, OCCUPIED PALESTINIAN TERRITORIES
Topics	SANCTIONED ENTITY
Notes	ZUHEIR SHAMLAKH IS A FINANCIAL FACILITATOR AND MONEY CHANGER WHO ENABLES FINANCIAL TRANSFERS FROM IRAN TO HAMAS. HE USES HIS COMPANIES AL-MARKAZIYA LI-SIARAFA AND ARAB CHINA TRADING COMPANY TO CHANNEL FUNDS TO THE IZZ AL-DIN AL QASSAM BRIGADES, THE MILITARY WING OF HAMAS. ZUHEIR SHAMLAKH WAS INSTRUMENTAL IN HAMAS’ SHIFT TOWARDS CRYPTOCURRENCIES TO AVOID BEING DETECTED BY ISRAELI AUTHORITIES. ZUHEIR SHAMLAKH THEREFORE PARTICIPATES IN THE FINANCING OF HAMAS. FUNCTION: HAMAS MONEY CHANGER AND FINANCIAL FACILITATOR FOR CRYPTOCURRENCIES ZUHEIR SHAMLAKH EST UN FACILITATEUR FINANCIER ET UN CHANGEUR QUI PERMET DES TRANSFERTS FINANCIERS DE L’IRAN VERS LE HAMAS. IL UTILISE SES SOCIéTéS AL-MARKAZIYA LI-SIARAFA ET ARAB CHINA TRADING COMPANY POUR ACHEMINER DES FONDS VERS LES BRIGADES IZZ AL-DIN AL QASSAM, LA BRANCHE MILITAIRE DU HAMAS. ZUHEIR SHAMLAKH A JOUé UN RôLE DéTERMINANT DANS LE PASSAGE DU HAMAS AUX CRYPTOMONNAIES AFIN D’éVITER D’êTRE DéTECTé PAR LES AUTORITéS ISRAéLIENNES. ZUHEIR SHAMLAKH PARTICIPE DONC AU FINANCEMENT DU HAMAS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47000 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7601

11 Sanctions

1. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-08
Sanction Last Change	2024-07-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11881.39 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: Belgium Entity: NK-MBHG82n2hTkDtSWYoWSK2E Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

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: 29 Country: Canada Entity: NK-MBHG82n2hTkDtSWYoWSK2E 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: Ordinance of 10 A...

Sanction Caption	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 76434 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-MBHG82n2hTkDtSWYoWSK2E Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-02
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.11881.39 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: European Union Entity: NK-MBHG82n2hTkDtSWYoWSK2E Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

5. 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-MBHG82n2hTkDtSWYoWSK2E Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628

6. Sanction Caption: (UE) 2024/1838 du...

Sanction Caption	(UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-28
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-MBHG82n2hTkDtSWYoWSK2E Program: (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) Reason: Zuheir Shamlakh est un facilitateur financier et un changeur qui permet des transferts financiers de l’Iran vers le Hamas. Il utilise ses sociétés Al-Markaziya li-Siarafa et Arab China Trading Company pour acheminer des fonds vers les brigades Izz al-Din al Qassam, la branche militaire du Hamas. Zuheir Shamlakh a joué un rôle déterminant dans le passage du Hamas aux cryptomonnaies afin d’éviter d’être détecté par les autorités israéliennes. Zuheir Shamlakh participe donc au financement du Hamas. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International 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: CTI0065 Start Date: 2024-01-22 Modified At: 2024-01-22 Country: United Kingdom Entity: NK-MBHG82n2hTkDtSWYoWSK2E Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Zuheir SHAMLAKH (hereafter “SHAMLAKH”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: SHAMLAKH is and/or has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-01-22
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0065 Start Date: 2024-01-22 Modified At: 2024-01-22 Listing Date: 2024-01-22 Country: United Kingdom Entity: NK-MBHG82n2hTkDtSWYoWSK2E Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Zuheir SHAMLAKH (hereafter “SHAMLAKH”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: SHAMLAKH is and/or has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 64 Start Date: 2024-03-05 Country: Japan Entity: NK-MBHG82n2hTkDtSWYoWSK2E 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

10. 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-MBHG82n2hTkDtSWYoWSK2E Provisions: (UE) 2024/1838 du 28/06/2024 Reason: Zuheir Shamlakh est un facilitateur financier et un changeur qui permet des transferts financiers de l’Iran vers le Hamas. Il utilise ses sociétés Al-Markaziya li-Siarafa et Arab China Trading Company pour acheminer des fonds vers les brigades Izz al-Din al Qassam, la branche militaire du Hamas. Zuheir Shamlakh a joué un rôle déterminant dans le passage du Hamas aux cryptomonnaies afin d’éviter d’être détecté par les autorités israéliennes. Zuheir Shamlakh participe donc au financement du Hamas. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47000 Country: United States Entity: NK-MBHG82n2hTkDtSWYoWSK2E 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	2024-01-22
Link Last Change	2024-01-22
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-MBHG82n2hTkDtSWYoWSK2E 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

4. Mohammed Zuhair Kharboutli

Alias	MOHAMMED ZAHIR KHARBOUTLI MOHAMMMAD ZUHAIR KHARBUTLI ZAHIR محمد زهير خربوطلي MOHAMMED ZAHIR KHARBOUTLI
Profile Type	PERSON
Name	MOHAMMED ZUHAIR KHARBOUTLI MOHAMMED ZAHIR KHARBOUTLI MOHAMMED ZUHAIR KHARBOUTLI MOHAMMMAD ZUHAIR KHARBUTLI محمد زهير خربوطلي MOHAMMED ZAHIR KHARBOUTLI
First Name	MOHAMMED ZUHAIR MOHAMMED ZUHAIR MOHAMMMAD محمد MOHAMMED
Last Name	خربوطلي KHARBUTLI KHARBOUTLI KHARBOUTLI
Country	SYRIA
Nationality	SYRIA
Birth-Place	DAMASCUS DAMASCUS SYRIA DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS : SYRIE
Position	FORMER ELECTRICITY MINISTER ANCIEN MINISTRE DE L'éLECTRICITé
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-11-14
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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	FORMER ELECTRICITY MINISTER. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. 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=2130

9 Sanctions

1. Sanction Caption: SYR

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.3843.7 Start Date: 2020-10-16 Listing Date: 2020-10-16 Country: Belgium Entity: NK-Yd92jwhp6iFL4fDfrQkrQv Program: SYR Reason: 2020/1505 (OJ L342I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC

2. 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: 207 Country: Canada Entity: NK-Yd92jwhp6iFL4fDfrQkrQv 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

3. 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: 35680 Start Date: 2020-06-26 2016-12-09 2017-06-16 2019-08-13 2020-10-30 Listing Date: 2020-06-26 2017-06-16 2016-12-09 2019-08-13 2020-10-30 Country: Switzerland Entity: NK-Yd92jwhp6iFL4fDfrQkrQv 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

4. Sanction Caption: SYR

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.3843.7 Start Date: 2020-10-16 Listing Date: 2020-10-16 Country: European Union Entity: NK-Yd92jwhp6iFL4fDfrQkrQv Program: SYR Reason: 2020/1505 (OJ L342I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC

5. 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-Yd92jwhp6iFL4fDfrQkrQv Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2019/798 du ...

Sanction Caption	(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3843.7 Country: France Entity: NK-Yd92jwhp6iFL4fDfrQkrQv Program: (UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: SYR0170 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Yd92jwhp6iFL4fDfrQkrQv Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Electricity Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: SYR0170 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2016-11-14 Country: United Kingdom Entity: NK-Yd92jwhp6iFL4fDfrQkrQv Program: Syria Provisions: Asset freeze Reason: Former Electricity Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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-Yd92jwhp6iFL4fDfrQkrQv Provisions: (UE) 2016/1984 du 14/11/2016,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020,; (UE) 2020/1505 du 16/10/2020 Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/

5. Zuhair Fadhlun

Alias	ZOHER FADLON ZOHER FADHLUN ZOHER ZUHAIR FADHLOUN ZOHER FADHLOUN FADLOUN, زهير فضلون FADHLOUN ZOHER, FADLOUN
Profile Type	PERSON
Name	ZUHAIR FADHLUN ZUHAIR FADHLOUN ZOHER ZOHER FADHLUN ZOHER FADHLOUN ZUHAIR FADHLUN زهير فضلون FADHLOUN FADLOUN
First Name	ZUHAIR ZOHER زهير
Last Name	فضلون FADHLUN FADHLUN FADHLOUN FADLON FADHLOUN FADHLUN FADLOUN
Country	SYRIA
Position	HEAD OF INSTITUTE 3000, AKA SECURITY OFFICE, SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC) DIRECTEUR DE LA SUCCURSALE DU CERS CONNU SOUS LE NOM D'“INSTITUT 3000”, ALIAS INSTITUT 5000 HEAD OF INSTITUTE 3000 (A.K.A. INSTITUTE 5000), SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-03-19
Modified At	2020-12-31
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC), BARZEH STREET, PO BOX 4470, DAMASCUS, SYRIA CENTRE D'éTUDES ET DE RECHERCHE SCIENTIFIQUE (CERS), BARZEH STREET, PO BOX 4470, DAMAS
Topics	SANCTIONED ENTITY
Notes	ADRESSE : SYRIE : CENTRE D'éTUDES ET DE RECHERCHE SCIENTIFIQUE (CERS), BARZEH STREET, PO BOX 4470, DAMAS DIRECTOR OF THE BRANCH OF THE SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC) THAT IS KNOWN AS INSTITUTE 3000 (A.K.A. INSTITUTE 5000). IN THIS ROLE, HE IS RESPONSIBLE FOR CHEMICAL WEAPONS PROJECTS, INCLUDING PRODUCTION OF CHEMICAL AGENTS AND MUNITIONS. DUE TO HIS SENIOR POSITION AT SSRC, HE IS ASSOCIATED WITH DESIGNATED ENTITY SSRC. SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC) POSITION: HEAD OF INSTITUTE 3000 (A.K.A. INSTITUTE 5000), SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC) IL EST, à CE TITRE, RESPONSABLE DE PROJETS RELATIFS AUX ARMES CHIMIQUES, Y COMPRIS LA PRODUCTION D'AGENTS ET DE MUNITIONS CHIMIQUES. EN RAISON DU POSTE IMPORTANT QU'IL OCCUPE AU CERS, IL EST ASSOCIé à CETTE ENTITé DéSIGNéE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2687

8 Sanctions

1. Sanction Caption: SYR

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.4405.69 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-crmi9diVjDwSZMSNHiGomU Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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: 38654 Start Date: 2020-06-26 2018-03-27 Listing Date: 2020-06-26 2018-03-27 Country: Switzerland Entity: NK-crmi9diVjDwSZMSNHiGomU 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	2023-04-20
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.4405.69 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-crmi9diVjDwSZMSNHiGomU Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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-crmi9diVjDwSZMSNHiGomU 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.4405.69 Country: France Entity: NK-crmi9diVjDwSZMSNHiGomU 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: Il est, à ce titre, responsable de projets relatifs aux armes chimiques, y compris la production d'agents et de munitions chimiques. En raison du poste important qu'il occupe au CERS, il est associé à cette entité désignée. 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: SYR0244 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-crmi9diVjDwSZMSNHiGomU Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Director of the branch of the Scientific Studies and Research Centre (SSRC) that is known as Institute 3000 (a.k.a. Institute 5000). In this role, he is responsible for chemical weapons projects, including production of chemical agents and munitions. Due to his senior position at SSRC, he is associated with designated entity SSRC. 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: SYR0244 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2018-03-19 Country: United Kingdom Entity: NK-crmi9diVjDwSZMSNHiGomU Program: Syria Provisions: Asset freeze Reason: Director of the branch of the Scientific Studies and Research Centre (SSRC) that is known as Institute 3000 (a.k.a. Institute 5000). In this role, he is responsible for chemical weapons projects, including production of chemical agents and munitions. Due to his senior position at SSRC, he is associated with designated entity SSRC. 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-crmi9diVjDwSZMSNHiGomU Provisions: (UE) 2018/420 du 19/03/2018,; (UE) 2020/716 du 28/05/2020 Reason: Il est, à ce titre, responsable de projets relatifs aux armes chimiques, y compris la production d'agents et de munitions chimiques. En raison du poste important qu'il occupe au CERS, il est associé à cette entité désignée. Source URL: https://geldefonds.gouv.mc/

1 Unknown Links

1. Link Caption : Other link

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-crmi9diVjDwSZMSNHiGomU 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

6. Zuhair Hamad

Alias	ZUHEIR HAMAD, ZOUHAIR ZUHEIR ZOUHEIR HAMAD ZOUHAIR HAMAD ZUHEIR HAMAD ZOUHEIR HAMAD زهير حمد ZUHEIR HAMAD ZOUHEIR ZOUHAIR HAMAD ZOUHEIR HAMAD,
Title	MAJOR GENERAL
Profile Type	PERSON
Name	ZOUHEIR HAMAD ZOUHAIR HAMAD ZUHAIR HAMAD ZUHEIR HAMAD ZOUHEIR HAMAD زهير حمد ZUHEIR HAMAD ZOUHAIR HAMAD ZUHAIR HAMAD
First Name	ZOUHAIR ZUHEIR زهير ZUHAIR ZOUHEIR ZUHAIR
Last Name	HAMAD HAMAD حمد HAMAD
Country	SYRIA
Nationality	SYRIA
Birth-Place	DAMASCUS DAMASCUS SYRIA DAMASCUS, SYRIA DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS : SYRIE
Position	GéNéRAL DE DIVISION, CHEF ADJOINT DE LA DIRECTION DES RENSEIGNEMENTS GéNéRAUX (éGALEMENT CONNU SOUS LE NOM DE DIRECTION DE LA SéCURITé GéNéRALE) DEPUIS JUILLET 2012 DEPUTY HEAD OF GENERAL INTELLIGENCE DIRECTORATE (A.K.A. GENERAL SECURITY DIRECTORATE) SINCE JULY 2012 GéNéRAL DE DIVISION DEPUTY HEAD OF GENERAL INTELLIGENCE DIRECTORATE (A.K.A. GENERAL SECURITY DIRECTORATE). APPOINTED JULY 2012. CHEF ADJOINT DE LA DIRECTION DES RENSEIGNEMENTS GéNéRAUX (éGALEMENT CONNU SOUS LE NOM DE DIRECTION DE LA SéCURITé GéNéRALE) DEPUIS JUILLET 2012
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-11-15
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	OFFICER OF THE RANK OF MAJOR GENERAL IN THE SYRIAN ARMED FORCES IN POST AFTER MAY 2011. DEPUTY HEAD OF GENERAL INTELLIGENCE DIRECTORATE. POSITION: DEPUTY HEAD OF GENERAL INTELLIGENCE DIRECTORATE (A.K.A. GENERAL SECURITY DIRECTORATE) SINCE JUL 2012 OFFICER OF THE RANK OF MAJOR GENERAL IN THE SYRIAN ARMED FORCES IN POST AFTER MAY 2011. DEPUTY HEAD OF GENERAL INTELLIGENCE DIRECTORATE. RESPONSIBLE FOR REPRESSION, HUMAN RIGHTS ABUSES AND VIOLENCE AGAINST THE CIVILIAN POPULATION IN SYRIA. LAST KNOWN POSITION: MAJOR GENERAL AND DEPUTY HEAD OF THE SYRIAN GENERAL INTELLIGENCE DIRECTORATE. OFFICIER AYANT LE GRADE DE GéNéRAL DE DIVISION DANS LES FORCES ARMéES SYRIENNES, EN POSTE APRèS MAI 2011. CHEF ADJOINT DE LA DIRECTION DES RENSEIGNEMENTS GéNéRAUX. RESPONSABLE D'ACTES DE RéPRESSION, DE VIOLATIONS DES DROITS DE L'HOMME ET D'ACTES DE VIOLENCE CONTRE LA POPULATION CIVILE EN SYRIE. RANK: MAJOR GENERAL
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2688

10 Sanctions

1. Sanction Caption: Autonomous (Syria)

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-jZtHiS7kJTSJQxNpoS8rhS 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.

2. Sanction Caption: SYR

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.3591.90 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-jZtHiS7kJTSJQxNpoS8rhS Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. 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: 68 Country: Canada Entity: NK-jZtHiS7kJTSJQxNpoS8rhS 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

4. 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: 11977 Start Date: 2016-10-11 2013-11-06 2020-06-26 2016-01-19 Listing Date: 2016-10-11 2013-11-05 2020-06-26 2016-01-19 Country: Switzerland Entity: NK-jZtHiS7kJTSJQxNpoS8rhS 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

5. Sanction Caption: SYR

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.3591.90 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-jZtHiS7kJTSJQxNpoS8rhS Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. 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-jZtHiS7kJTSJQxNpoS8rhS Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 1244/2011 du...

Sanction Caption	(UE) 1244/2011 du 01/12/2011 (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.3591.90 Country: France Entity: NK-jZtHiS7kJTSJQxNpoS8rhS Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) Reason: Officier ayant le grade de général de division dans les forces armées syriennes, en poste après mai 2011. Chef adjoint de la direction des renseignements généraux. Responsable d'actes de répression, de violations des droits de l'homme et d'actes de violence contre la population civile en Syrie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: SYR0245 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-jZtHiS7kJTSJQxNpoS8rhS Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate. Responsible for repression, human rights abuses and violence against the civilian population in Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: SYR0245 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-11-15 Country: United Kingdom Entity: NK-jZtHiS7kJTSJQxNpoS8rhS Program: Syria Provisions: Asset freeze Reason: Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate. Responsible for repression, human rights abuses and violence against the civilian population in Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. 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-jZtHiS7kJTSJQxNpoS8rhS Provisions: (UE) 1244/2011 du 01/12/2011,; (UE) 2016/1735 du 29/09/2016,; (UE) 2020/716 du 28/05/2020 Reason: Officier ayant le grade de général de division dans les forces armées syriennes, en poste après mai 2011. Chef adjoint de la direction des renseignements généraux. Responsable d'actes de répression, de violations des droits de l'homme et d'actes de violence contre la population civile en Syrie. Source URL: https://geldefonds.gouv.mc/

1 Unknown Links

1. Link Caption : Other link

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-jZtHiS7kJTSJQxNpoS8rhS Object Object Caption: General Intelligence Directorate Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List 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: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: General Intelligence Directorate IDERAT AL-AMN AL-'AMM SYRIAN GENERAL INTELLIGENCE DIRECTORATE General Security Directorate GID إدارة المخابرات العامة إدارة المخابرات العامة أو أمن الدولة أو شعبة المخابرات العامة أو إدارة أمن الدولة أو المخابرات العامة السورية Idarat Al-Amin Al-‘Amm Legal Form: Government Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12726 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1834

7. Zuhair Talib Abd-al-Sattar Al-Naqib

Alias	ير طالب عبد الستار النقيب
Profile Type	PERSON
Name	ZUHAIR TALIB ABD-AL-SATTAR AL-NAQIB AL-NAQIB, ZUHAIR TALIB ABD-AL-SATTAR ZUHAIR TALIB ABD-AL-SATTAR AL-NAQIB ZUHAIR TALIB ABD-AL-SATTAR AL-NAQIB
First Name	ZUHAIR TALIB ABD-AL-SATTAR ZUHAIR TALIB ABD-AL-SATTAR
Last Name	AL-NAQIB
Nationality	IRAQ
Birth Date	1948
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2021-01-19
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	DIRECTOR, MILITARY INTELLIGENCE; DIRECTOR, MILITARY INTELLIGENCE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7873

3 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: 1367 End Date: 2021-01-18 Country: Switzerland Entity: NK-m42xHrdgZc3Xc9iGGtSUiM 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: 7873 Country: United States Entity: NK-m42xHrdgZc3Xc9iGGtSUiM 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: S4MR3PFV4 Listing Date: 2005-05-25 Country: United States Entity: NK-m42xHrdgZc3Xc9iGGtSUiM 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

8. Samer Foz

Alias	SAMER ;FOZ SAMIR FAWZ SAMER ZUHAIR FOZ SAMER FOUZ SAMER FAWAZ SAMIR FOZ AL-FOUZ SAMIR ;FOUZ SAMER AL-FOUZ SAMER AL-FOUZ FOZ BIN ZUHAIR SAMER FOUZ SAMER ZUHAIR FAWZ SAMER AL-FOUZ سامر فوز ZUHAIR FOZ سامر الفوز SAMER FAWZ SAMIR FAWZ FAWAZ FAWZ SAMER FAWAZ SAMER ZUHAIR FOZ SAMIR FOZ SAMER FOZ BIN ZUHAIR سامر زهير فوز FOZ SAMIR SAMER SAMER ZUHAIR SAMER ;FAWZ SAMIR FOZ/FAWZ
ID Number	06010274705 784197341865828 U09471711
Profile Type	PERSON
Name	SAMER FOZ BIN ZUHAIR SAMER FOZ SAMER FAWZ SAMIR FAWZ FOZ, SAMER SAMER ZUHAIR FOZ SAMER FOZ SAMER ZUHAIR FAWZ سامر فوز SAMER FOZ SAMIR FOZ
First Name	SAMER SAMIR SAMER SAMER ZUHAIR سامر
Middle Name	ZUHAIR
Last Name	فوز FOZ FAWAZ FAWZ FOZ BIN ZUHAIR FOUZ FOZ AL-FOUZ ZUHAIR FOZ
Country	UNITED ARAB EMIRATES SYRIA
Nationality	ST. KITTS & NEVIS SYRIA TüRKIYE
Birth Date	1973-05-20
Birth-Place	HOMS LATAKIA, HOMS, SYRIAN ARAB REPUBLIC HOMS, SYRIAN ARAB REPUBLIC LATAKIA SYRIA LATAKIA LATAKIA, SYRIAN ARAB REPUBLIC HOMS : SYRIE LATAKIA, SYRIA HOMS, SYRIAN ARAB REPUBLIC
Position	CEO OF AMAN GROUP HOMME D'AFFAIRES BUSINESSPERSON OPERATING IN SYRIA.
First Seen	2023-02-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-01-22
Modified At	2024-06-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST 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 WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS EU CONSOLIDATED TRAVEL BANS
Address	MEADOWS 2, STREET 3, VILLA 5, DUBAI, UNITED ARAB EMIRATES OFFICE NO. 2405, PLATINUM TOWER, JUMEIRAH LAKE TOWERS, DUBAI, UNITED ARAB EMIRATES DUBAI, ARE DAMASCUS PLATINUM TOWER, OFFICE N° 2405, JUMEIRAH LAKE TOWERS, DUBAï, ÉMIRATS ARABES UNIS. PLATINUM TOWER, OFFICE NO. 2405, JUMEIRAH LAKE TOWERS, DUBAI MEADOWS 2, STREET 3, VILLA 5, DUBAI
Topics	SANCTIONED ENTITY
Notes	SAMER FOZ (A.K.A SAMER AL-FOUZ; SAMER FAWZ; SAMER FOUZ) IS A SYRIAN BUSINESSMAN. HE IS THE CHAIRMAN OF THE BOARD OF DIRECTORS OF AL-FOZ HOLDING GROUP, AND CEO OF AMAN HOLDING GROUP AND ITS SUBSIDIARY COMPANIES. ACCORDING TO THE FINANCIAL TIMES, FOZ CONCLUDED A DEAL WITH SAUDI PRINCE AL-WALEED BIN TALAL IN WHICH THE LATTER’S SOLD HIS SHARES OF THE FOUR SEASONS HOTEL IN CENTRAL DAMASCUS. OBSERVERS BELIEVE THAT SAMER FOZ, RATHER THAN MUHAMMAD HAMSHO AND RAMI MAKHLOUF, IS THE INVESTMENT FRONT OF BASHAR AL-ASSAD AND HIS FAMILY. FOZ HAS BEEN KNOWN AS AN INVESTOR WHO BUYS THE PROPERTIES OF BUSINESSMEN WHO LEFT SYRIA SEVERAL YEARS AGO. HE HAS RECENTLY BOUGHT ALL OF IMAD GHREIWATI’S SYRIA-BASED COMPANIES; THE HMISHO STEEL COMPANY IN THE INDUSTRIAL CITY OF HASYA; AS WELL AS A LARGE NUMBER OF COMPANIES AND FACTORIES BELONGING TO BUSINESSMEN WHO LEFT THE COUNTRY. IN 2013, SAMER FOZ WAS ARRESTED IN TURKEY FOR THE MURDER OF EGYPTIAN-UKRAINIAN BUSINESSMAN RAMZI MATTA, AFTER FOZ CONFESSED TO KILLING MATTA BECAUSE HE HAD BEEN DEFRAUDED OF $15 MILLION. FOZ WAS RELEASED FROM PRISON ONLY SIX MONTHS LATER, AFTER PAYING A BAIL OF THREE MILLION TURKISH LIRAS IN WHAT WAS DESCRIBED AS A “DUBIOUS DEAL,” AND THEN RETURNED TO HIS HOMETOWN OF LATAKIA. SOURCES REPORT THAT FOZ SUPPORTED THE SO-CALLED MILITARY SECURITY SHIELD FORCES, A PARAMILITARY GROUP AFFILIATED WITH THE MILITARY INTELLIGENCE INSIDE LATAKIA. NEWSPAPERS QUOTED TWO SYRIAN OPPOSITION LEADERS AS SAYING THAT FOZ USES DUBAI AS A COMMERCIAL CENTER THAT ALLOWS HIM TO DEVELOP RELATIONS WITH IRAN. HOWEVER, OBSERVERS IN THE SYRIAN CAPITAL SAY FOZ IS GETTING CLOSER TO RUSSIAN BUSINESSMEN AS MOSCOW STEPS UP ITS EFFORTS TO INVEST IN SYRIA, AND THAT HE ALSO OWNS COMPANIES IN LEBANON AND RUSSIA. SAMER FOZ IS MARRIED AND HAS FOUR CHILDREN. US SANCTIONS WERE IMPOSED ON SAMER FOZ ON 11 JUNE 2019, AND EU SANCTIONS ON 21 JANUARY 2019. سامر الفوز، سامر فوز، سامر زهير فوز. رجل أعمال سوري. رئيس مجلس إدارة مجموعة الفوز القابضة ، والرئيس التنفيذي لـمجموعة أمان القابضة ، والشركات المتفرعة عنها. أبرم صفقة مع الأمير السعودي الوليد بن طلال بيعت فيها حصة الأخير من فندق "الفورسيزيز"، وسط دمشق بحسب الفايننشال تايمز. يعتقد مراقبون أن سامر الفوز واجهة استثمارية للأسد وعائلته، بدلاً من محمد حمشو، ورامي مخلوف. عرف أنه مستثمر يقوم بشراء أملاك رجال الأعمال الذين غادروا سوريا منذ عدة سنوات (قام مؤخراً بشراء كامل شركات عماد غريواتي في سوريا، وشركة حديد حميشو في المدينة الصناعية في حسياء، بالإضافة إلى عدد كبير من شركات ومصانع رجال الأعمال الذين غادروا البلد). تم اعتقاله في تركيا عام ٢٠١٣ بسبب جريمة قتل رجل أعمال مصري يحمل الجنسية الأوكرانية اسمه رمزي متى بعد اعتراف سامر بقتله لأنه نصب عليه بمبلغ 15 مليون دولار (خرج من السجن بعد ستة أشهر فقط بعد أن دفع كفالة مالية بقيمة ثلاثة ملايين ليرة تركية وُصفت بـ "المشبوهة"، وعاد بعدها إلى مسقط رأسه اللاذقية). أوردت مصادر إلى أنه دعم ما يسمى "درع الأمن العسكري"، وهو مجموعة شبه عسكرية تابعة لفرع المخبارات العسكرية داخل اللاذقية. نقلت صحف عن قياديَين في المعارضة السورية، قولهما أنه يستخدم دبي كمركز تجاري يسمح له بتطوير علاقات مع إيران، إلا أن مراقبين في العاصمة السورية يقولون أنه يتقرب إلى رجال أعمال روس مع تصعيد موسكو لجهودها للاستثمار في سوريا. كما أن لديه شركات في لبنان وروسيا. متزوج ولديه ٤ أبناء. فرضت عليه العقوبات الأمريكية في 11/06/2019. فرضت عليه العقوبات الأوروبية في 21/01/2019 شملته العقوبات البريطانيه في 17/02/2020 OPENED A SUGAR REFINING FACTORY ("SAMER FOZ FACTORY") IN 2021. EXECUTIVE PRESIDENT OF AMAN GROUP. SUBSIDIARIES: FOZ FOR TRADING, AL-MOHAIMEN FOR TRANSPORTATION & CONTRACTING. AMAN GROUP IS THE PRIVATE SECTOR PARTNER IN JOINT VENTURE AMAN DAMASCUS JSC WITH DAMASCUS CHAM HOLDING, IN WHICH FOZ IS AN INDIVIDUAL SHAREHOLDER. EMMAR INDUSTRIES IS A JOINT VENTURE BETWEEN AMAN GROUP AND THE HAMISHO GROUP, IN WHICH FOZ HAS THE MAJORITY STAKE AND IS THE CHAIRMAN. LEADING BUSINESSPERSON OPERATING IN SYRIA, WITH INTERESTS AND ACTIVITIES IN MULTIPLE SECTORS OF SYRIA’S ECONOMY. SAMER FOZ PROVIDES FINANCIAL AND OTHER SUPPORT TO THE SYRIAN REGIME, INCLUDING FUNDING THE MILITARY SECURITY SHIELD FORCES IN SYRIA AND BROKERING GRAIN DEALS. HE ALSO BENEFITS FINANCIALLY FROM ACCESS TO COMMERCIAL OPPORTUNITIES THROUGH THE WHEAT TRADE AND RECONSTRUCTION PROJECTS AS A RESULT OF HIS LINKS TO THE REGIME. SAMER FOZ OPENED A SUGAR REFINING FACTORY (“SAMER FOZ FACTORY”) IN 2021 IN SUPPORT OF THE SYRIAN REGIME’S OBJECTIVE TO INCREASE SUGAR PRODUCTION ACROSS THE COUNTRY. HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE, AYANT DES INTéRêTS ET DES ACTIVITéS DANS DE MULTIPLES SECTEURS DE L’éCONOMIE SYRIENNE. SAMER FOZ FOURNIT UN SOUTIEN D’ORDRE FINANCIER ET AUTRE AU RéGIME SYRIEN, Y COMPRIS EN FINANçANT LE GROUPE PARAMILITAIRE APPELé “FORCES MILITAIRES DE BOUCLIER DE SéCURITé” EN SYRIE ET EN OFFRANT DES SERVICES DE COURTAGE SUR LE MARCHé DES CéRéALES. IL TIRE AUSSI DES PROFITS FINANCIERS DE SON ACCèS à DES DéBOUCHéS COMMERCIAUX à TRAVERS LE MARCHé DU BLé ET DES PROJETS DE RECONSTRUCTION, GRâCE à SES LIENS AVEC LE RéGIME. SAMER FOZ A OUVERT UNE USINE DE RAFFINAGE DU SUCRE (“SAMER FOZ FACTORY”) EN 2021 AFIN DE SOUTENIR L’OBJECTIF DU RéGIME SYRIEN D’ACCROîTRE LA PRODUCTION DE SUCRE DANS L’ENSEMBLE DU PAYS. SYRIAN BUSINESSPERSON SYRIAN NATIONAL NUMBER: 06010274705
Summary	SYRIAN BUSINESSMAN. BOARD CHAIRMAN OF AL-FOZ HOLDING. CEO OF AMAN HOLDING. رجل أعمال سوري. رئيس مجلس إدارة مجموعة الفوز القابضة ، والرئيس التنفيذي لـمجموعة أمان القابضة
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1599 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26886

10 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.4945.87 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: Belgium Entity: Q112902372 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: 40037 Start Date: 2020-06-26 2022-09-28 2023-06-09 2019-07-17 2021-06-11 Listing Date: 2020-06-26 2022-09-28 2023-06-09 2019-07-17 2021-06-11 Country: Switzerland Entity: Q112902372 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.4945.87 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: European Union Entity: Q112902372 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: Q112902372 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.4945.87 Country: France Entity: Q112902372 Program: (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/85 du 21/01/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et des activités dans de multiples secteurs de l’économie syrienne. Samer Foz fournit un soutien d’ordre financier et autre au régime syrien, y compris en finançant le groupe paramilitaire appelé “Forces militaires de bouclier de sécurité” en Syrie et en offrant des services de courtage sur le marché des céréales. Il tire aussi des profits financiers de son accès à des débouchés commerciaux à travers le marché du blé et des projets de reconstruction, grâce à ses liens avec le régime. Samer Foz a ouvert une usine de raffinage du sucre (“Samer Foz Factory”) en 2021 afin de soutenir l’objectif du régime syrien d’accroître la production de sucre dans l’ensemble du pays. 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: SYR0260 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q112902372 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. 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: SYR0260 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2019-01-22 Country: United Kingdom Entity: Q112902372 Program: Syria Provisions: Asset freeze Reason: Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including a regime-backed joint venture involved in the development of Marota City, a luxury residential and commercial development. Samer Foz provides financial and other support to the regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the regime. 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: Q112902372 Provisions: (UE) 2019/85 du 21/01/2019,; (UE) 2020/716 du 28/05/2020,; (UE) 2021/848 du 27/05/2021,; (UE) 2022/840 du 30/05/2022; (UE) 2023/1027 du 25/05/2023 Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et des activités dans de multiples secteurs de l’économie syrienne. Samer Foz fournit un soutien d’ordre financier et autre au régime syrien, y compris en finançant le groupe paramilitaire appelé “Forces militaires de bouclier de sécurité” en Syrie et en offrant des services de courtage sur le marché des céréales. Il tire aussi des profits financiers de son accès à des débouchés commerciaux à travers le marché du blé et des projets de reconstruction, grâce à ses liens avec le régime. Samer Foz a ouvert une usine de raffinage du sucre (“Samer Foz Factory”) en 2021 afin de soutenir l’objectif du régime syrien d’accroître la production de sucre dans l’ensemble du pays. Source URL: https://geldefonds.gouv.mc/

9. 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: 26886 Country: United States Entity: Q112902372 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. 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: S4MR90QCB Start Date: 2019-06-11 Listing Date: 2019-06-12 Country: United States Entity: Q112902372 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

9. Amer Foz

Alias	AMER ZUHAIR FOZ AMER FOZ FAWZ AMER ZUHEIR FOZ AMER ZUHAIR FAWZ عامر زهیر فوز AMER ZUHAIR FOZ ZUHAIR عامر فوز
ID Number	002-14-L169340 784-1976-7135283-5 69736232604 06010274747 162280535
Profile Type	PERSON
Name	AMER ZUHAIR FOZ AMER FOZ AMER FOZ FOZ, AMER AMER FOZ AMER ZUHAIR FAWZ عامر فوز
First Name	AMER AMER AMER ZUHAIR عامر
Middle Name	ZUHEIR ZUHAIR زهیر
Last Name	FOZ فوز FOZ FAWZ
Country	UNITED ARAB EMIRATES SYRIA TüRKIYE
Nationality	ST. KITTS & NEVIS UNITED ARAB EMIRATES SYRIA TüRKIYE
Birth Date	1976-03-11
Birth-Place	HOMS HOMS, SYRIAN ARAB REPUBLIC HOMS, SYRIA HOMS SYRIA HOMS : SYRIE HOMS, SYRIAN ARAB REPUBLIC
Position	FONDATEUR DE LA SOCIéTé DISTRICT 6 COMPANY PARTENAIRE FONDATEUR DE LA SOCIéTé EASY LIFE COMPANY FONDATEUR DE LA SOCIéTé DISTRICT 6 COMPANY; PARTENAIRE FONDATEUR DE LA SOCIéTé EASY LIFE COMPANY BUSINESSPERSON. FOUNDER OF DISTRICT 6 COMPANY; FOUNDING PARTNER OF EASY LIFE COMPANY PROMINENT SYRIAN BUSINESSMAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-06-12
Modified At	2023-06-09
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS WIKIDATA 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
Address	YENISEHIR MAHALLESI ATATURK BULVARI YALIM APT. 61/1-A, ISKENDERUN HATAY
Topics	SANCTIONED ENTITY
Notes	RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: SAMER FOZ; VICE CHAIRMAN OF ASAS STEEL COMPANY; AMAN HOLDING. PARENTS/ASSOCIéS/ENTITéS OU PARTENAIRES D’AFFAIRES/LIENS: SAMER FOZ; VICE-PRéSIDENT DE LA SOCIéTé ASAS STEEL COMPANY; AMAN HOLDING - HOMME D’AFFAIRES INFLUENT AYANT DES INTéRêTS COMMERCIAUX PERSONNELS ET FAMILIAUX ET EXERçANT DES ACTIVITéS DANS DE MULTIPLES SECTEURS DE L’éCONOMIE SYRIENNE. IL TIRE DES PROFITS FINANCIERS DE SON ACCèS à DES DéBOUCHéS COMMERCIAUX ET SOUTIENT LE RéGIME SYRIEN. IL EST EN OUTRE ASSOCIé à SON FRèRE SAMER FOZ, QUI A éTé DéSIGNé PAR LE CONSEIL EN JANVIER 2019 EN TANT QU’HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE ET SOUTENANT LE RéGIME OU EN TIRANT AVANTAGE. AVEC SON FRèRE, IL MET EN œUVRE UN CERTAIN NOMBRE DE PROJETS COMMERCIAUX, NOTAMMENT DANS LA RéGION D’ADRA AL-UMMALIYYA (BANLIEUE DE DAMAS). CES PROJETS COMPRENNENT UNE USINE FABRIQUANT DES CâBLES ET DES ACCESSOIRES DE CâBLES AINSI QU’UN PROJET DE PRODUCTION D’éLECTRICITé à L’AIDE DE L’éNERGIE SOLAIRE. ILS ONT éGALEMENT MENé DIVERSES ACTIVITéS AVEC L’EIIL (DAECH) AU NOM DU RéGIME ASSAD, Y COMPRIS LA FOURNITURE D’ARMES ET DE MUNITIONS EN éCHANGE DE BLé ET D’HUILE. SYRIAN BUSINESSMAN NATIONAL NO: 06010274747, PASSPORT NO: 002-14-L169340 HE IS ALSO ASSOCIATED WITH HIS BROTHER SAMER FOZ, WHO HAS BEEN DESIGNATED BY THE COUNCIL SINCE JAN 2019 AS A LEADING BUSINESSPERSON OPERATING IN SYRIA AND FOR SUPPORTING OR BENEFITING FROM THE REGIME. TOGETHER WITH HIS BROTHER, HE IMPLEMENTS A NUMBER OF COMMERCIAL PROJECTS, NOTABLY IN THE ADRA AL-UMMALIYYA AREA (DAMASCUS SUBURBS). THESE PROJECTS INCLUDE A FACTORY THAT MANUFACTURES CABLES AND CABLE ACCESSORIES AS WELL AS A PROJECT TO PRODUCE ELECTRICITY USING SOLAR POWER. THEY ALSO ENGAGED IN VARIOUS ACTIVITIES WITH ISIL (DA’ESH) ON BEHALF OF THE ASSAD REGIME, INCLUDING THE PROVISION OF WEAPONS AND AMMUNITIONS IN EXCHANGE FOR WHEAT AND OIL. LEADING BUSINESSPERSON WITH PERSONAL AND FAMILY BUSINESS INTERESTS AND ACTIVITIES IN MULTIPLE SECTORS OF THE SYRIAN ECONOMY. HE BENEFITS FINANCIALLY FROM ACCESS TO COMMERCIAL OPPORTUNITIES AND SUPPORTS THE SYRIAN REGIME. NUMéRO NATIONAL: 06010274747 CARTE DE RéSIDENT DES ÉMIRATS ARABES UNIS: 784-1976-7135283-5 PARENTS/ASSOCIéS/ENTITéS OU PARTENAIRES D’AFFAIRES/LIENS: SAMER FOZ; VICE-PRéSIDENT DE LA SOCIéTé ASAS STEEL COMPANY; AMAN HOLDING GENERAL MANAGER OF ASM INTERNATIONAL GENERAL TRADING, LLC (ASM INTERNATIONAL TRADING). LINKED TO EU-DESIGNATED SAMER FOZ ; EU-DESIGNATED AMAN HOLDING (AMAN DAMASCUS JOINT STOCK COMPANY) ; ASM INTERNATIONAL GENERAL TRADING, LLC (ASM INTERNATIONAL TRADING) POSITION: FOUNDER OF DISTRICT 6 COMPANY; FOUNDING PARTNER OF EASY LIFE COMPANY RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: SAMER FOZ; VICE CHAIRMAN OF ASAS STEEL COMPANY; AMAN HOLDING
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1033 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26889

11 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.5463.67 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: Belgium Entity: Q113000748 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: 41320 Start Date: 2020-02-27 2023-06-09 2021-06-11 2020-06-26 Listing Date: 2020-02-27 2021-06-11 2023-06-09 2020-06-26 Country: Switzerland Entity: Q113000748 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.5463.67 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: European Union Entity: Q113000748 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: Q113000748 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) 2020/211 du ...

Sanction Caption	(UE) 2020/211 du 17/02/2020 (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.5463.67 Country: France Entity: Q113000748 Program: (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/211 du 17/02/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Parents/associés/entités ou partenaires d’affaires/liens: Samer Foz; Vice-président de la société Asas Steel Company; Aman Holding - Homme d’affaires influent ayant des intérêts commerciaux personnels et familiaux et exerçant des activités dans de multiples secteurs de l’économie syrienne. Il tire des profits financiers de son accès à des débouchés commerciaux et soutient le régime syrien. Il est en outre associé à son frère Samer Foz, qui a été désigné par le Conseil en janvier 2019 en tant qu’homme d’affaires influent exerçant ses activités en Syrie et soutenant le régime ou en tirant avantage. Avec son frère, il met en œuvre un certain nombre de projets commerciaux, notamment dans la région d’Adra al-Ummaliyya (banlieue de Damas). Ces projets comprennent une usine fabriquant des câbles et des accessoires de câbles ainsi qu’un projet de production d’électricité à l’aide de l’énergie solaire. Ils ont également mené diverses activités avec l’EIIL (Daech) au nom du régime Assad, y compris la fourniture d’armes et de munitions en échange de blé et d’huile. 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: SYR0353 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q113000748 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading businessperson with personal and family business interests and activities in multiple sectors of the Syrian economy, including through Aman Holding (formerly known as the Aman Group). Through Aman Holding, he benefits financially from access to commercial opportunities and supports the Assad regime, including through involvement in the regime-backed development of Marota City. Since 2012, he has been General Manager of ASM International Trading LLC. He is also associated with his brother Samer Foz, who has been designated by the EU since January 2019 as a leading businessperson operating in Syria and for supporting or benefiting from the regime. 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: SYR0353 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2020-02-17 Country: United Kingdom Entity: Q113000748 Program: Syria Provisions: Asset freeze Reason: Leading businessperson with personal and family business interests and activities in multiple sectors of the Syrian economy, including through the Aman Holding (formerly known as the Aman Group). Through the Aman Holding, he benefits financially from access to commercial opportunities and supports the Assad regime, including through involvement in the regime-backed development of Marota City. Since 2012, he has been General Manager of ASM International Trading LLC. He is also associated with his brother Samer FOZ, who has been designated by the EU since January 2019 as a leading businessperson operating in Syria and for supporting or benefiting from the regime. 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: Q113000748 Provisions: (UE) 2020/211 du 17/02/2020,; (UE) 2020/716 du 28/05/2020,; (UE) 2021/848 du 27/05/2021; (UE) 2023/1027 du 25/05/2023 Reason: Homme d’affaires influent ayant des intérêts commerciaux personnels et familiaux et exerçant des activités dans de multiples secteurs de l’économie syrienne. Il tire des profits financiers de son accès à des débouchés commerciaux et soutient le régime syrien. Il est en outre associé à son frère Samer Foz, qui a été désigné par le Conseil en janvier 2019 en tant qu’homme d’affaires influent exerçant ses activités en Syrie et soutenant le régime ou en tirant avantage. Avec son frère, il met en oeuvre un certain nombre de projets commerciaux, notamment dans la région d’Adra al-Ummaliyya (banlieue de Damas). Ces projets comprennent une usine fabriquant des câbles et des accessoires de câbles ainsi qu’un projet de production d’électricité à l’aide de l’énergie solaire. Ils ont également mené diverses activités avec l’EIIL (Daech) au nom du régime Assad, y compris la fourniture d’armes et de munitions en échange de blé et d’huile. Source URL: https://geldefonds.gouv.mc/

9. 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: 26889 Country: United States Entity: Q113000748 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. 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: S4MR90QWX Start Date: 2019-06-11 Listing Date: 2019-06-12 Country: United States Entity: Q113000748 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

11. 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: S4MR90QCF Start Date: 2019-06-11 Listing Date: 2019-06-12 Country: United States Entity: Q113000748 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

1 Unknown Links

1. Link Caption : Other link

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: Q113000748 Object Object Caption: Samer Foz Object Datasets Object Datasets: US SAM Procurement Exclusions UK HMT/OFSI Consolidated List of Targets EU Financial Sanctions Files (FSF) Wikidata UK FCDO Sanctions List 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 Wikidata Persons in Relevant Categories French National Asset Freezing System Syrian Observatory of Political and Economic Networks EU Consolidated Travel Bans Object Dates Object First Seen: 2023-02-01 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Meadows 2, Street 3, Villa 5, Dubai, United Arab Emirates Office No. 2405, Platinum Tower, Jumeirah Lake Towers, Dubai, United Arab Emirates DUBAI, ARE Damascus Platinum Tower, office n° 2405, Jumeirah Lake Towers, Dubaï, Émirats arabes unis. Platinum Tower, office no. 2405, Jumeirah Lake Towers, Dubai Meadows 2, Street 3, Villa 5, Dubai Alias: Samer ;Foz Samir Fawz Samer Zuhair Foz Samer Fouz SAMER FAWAZ Samir Foz Al-Fouz Samir ;Fouz Samer Al-Fouz SAMER AL-FOUZ Foz bin Zuhair SAMER FOUZ Samer Zuhair Fawz Samer al-Fouz سامر فوز Zuhair Foz سامر الفوز Samer Fawz SAMIR FAWZ Fawaz Fawz Samer Fawaz SAMER ZUHAIR FOZ SAMIR FOZ Samer Foz bin Zuhair سامر زهير فوز Foz Samir Samer Samer Zuhair Samer ;Fawz Samir Foz/Fawz Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1599 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26886

10. Zuhair Khazim

Alias	ZOUHAIR زهير خزيم ZOUHAIR KHAZIM ZOUHAIR KHAZIM
Profile Type	PERSON
Name	ZOUHAIR KHAZIM زهير خزيم ZüHEYR HAZIM ZUHAIR KHAZIM ZUHAIR KHAZIM ZOUHAIR KHAZIM
First Name	ZOUHAIR ZUHAIR زهير
Last Name	KHAZIM خزيم KHAZIM
Country	SYRIA
Nationality	SYRIA
Birth Date	1963-01-01
Birth-Place	LATAKIA AIN AL-TINAH LATTAKIA, SYRIAN ARAB REPUBLIC AïN AL TINEH AIN AL-TINAH, SYRIAN ARAB REPUBLIC LATTAQUIé AIN AL-TINAH SYRIA AIN AL-TINAH, SYRIAN ARAB REPUBLIC LATTAKIA, SYRIAN ARAB REPUBLIC AïN AL TINEH : SYRIE, LATTAQUIé : SYRIE
Position	MINISTER OF TRANSPORT. APPOINTED IN AUGUST 2020. MINISTER OF TRANSPORT (2020-) MINISTRE DES TRANSPORTS NOMMé EN AOûT 2020
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-16
Modified At	2024-09-30
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	EN TANT QUE MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE. MINISTER OF TRANSPORT OF THE SYRIAN ARAB REPUBLIC MINISTER OF TRANSPORT. APPOINTED IN AUG 2020. AS A GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2934

8 Sanctions

1. Sanction Caption: SYR

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.5998.14 Start Date: 2020-10-16 Listing Date: 2020-10-16 Country: Belgium Entity: Q98798467 Program: SYR Reason: 2020/1505 (OJ L342I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC

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: 43825 Start Date: 2020-10-30 Listing Date: 2020-10-30 Country: Switzerland Entity: Q98798467 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	2023-04-20
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.5998.14 Start Date: 2020-10-16 Listing Date: 2020-10-16 Country: European Union Entity: Q98798467 Program: SYR Reason: 2020/1505 (OJ L342I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC

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: Q98798467 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) 2020/1505 du...

Sanction Caption	(UE) 2020/1505 du 16/10/2020 (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.5998.14 Country: France Entity: Q98798467 Program: (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) Reason: En tant que 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: SYR0366 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q98798467 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Minister of Transport. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: SYR0366 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-10-16 Country: United Kingdom Entity: Q98798467 Program: Syria Provisions: Asset freeze Reason: Minister of Transport. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/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: Q98798467 Provisions: (UE) 2020/1505 du 16/10/2020 Reason: En tant que 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/