Search Sanctions | SapherCheck

5 SapherCheck records found for Person Zuhayr

Profile Type	PERSON
Name	ZUHAYR HAYDAR HAYDAR, ZUHAYR ZUHAYR HAYDAR ZUHAYR HAYDAR
First Name	ZUHAYR ZUHAYR
Last Name	HAYDAR HAYDAR
Country	SYRIA
Nationality	SYRIA
Birth Date	1965-12-18
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER COLONEL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-08-06
Created At	2017-01-26
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	LAST KNOWN RANK AND POSITION ‑ COLONEL IN THE SCIENTIFIC STUDIES AND RESEARCH CENTER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20943

5 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: 2023-08-02 Country: Australia Entity: NK-2UnX6by5UgU5dPQ7kwPoCf Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

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: 228 Country: Canada Entity: NK-2UnX6by5UgU5dPQ7kwPoCf 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: 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: 20943 Country: United States Entity: NK-2UnX6by5UgU5dPQ7kwPoCf Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR5CSFJ Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: NK-2UnX6by5UgU5dPQ7kwPoCf 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. 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: S4MR5CTL7 Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: NK-2UnX6by5UgU5dPQ7kwPoCf 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. Zuhayr Rabah

Profile Type	PERSON
Name	RABAH, ZUHAYR ZUHAYR RABAH ZUHAYR RABAH
First Name	ZUHAYR ZUHAYR
Last Name	RABAH RABAH
Country	SYRIA
Nationality	SYRIA
Birth Date	1956-01-07
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21962

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: 21962 Country: United States Entity: NK-YVKLfxhgWeHSNLWiapKff6 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: S4MR6PKRJ Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-YVKLfxhgWeHSNLWiapKff6 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. Muhammad Zuhayr al-Mudallal

Profile Type	PERSON
Name	AL-MUDALLAL, MUHAMMAD ZUHAYR MUHAMMAD ZUHAYR AL-MUDALLAL MUHAMMAD ZUHAYR AL-MUDALLAL
First Name	MUHAMMAD ZUHAYR MUHAMMAD ZUHAYR
Last Name	AL-MUDALLAL AL-MUDALLAL
Country	SYRIA
Nationality	SYRIA
Birth Date	1953-05-24
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21955

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: 21955 Country: United States Entity: NK-dnCTK2YtMgBSp5njQwZrpn 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: S4MR6PKR9 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-dnCTK2YtMgBSp5njQwZrpn 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. Zoulhima Chaliche

Alias	DHUIL HIMMA SHALISH SHALEESH BRIGADIER GENERAL THU AL-HEMMEH BRIGADIER GENERAL DHU AL-HIMMA AL-SHALISH ام ذو الهمّة شاليش SHALISH ذو الهمة شاليش DHUIL HIMMA SHALISH ZUHILMA SHALISH THU AL HIMA SHALEESH DHU AL HIMMA SHALISH ZUHILMA SHALISH DHU AL-HIMMA DHU HIMMA SHALEESH DHU AL-HIMMA SHALISH THU AL-HEMMEH GENERAL ZUHAYR SHALISH ZOULHIMA SHALEESH ذو الهمّة شاليش ZU AL-HIMMA MAJOR GENERAL DHU HIMMA SHALEESH ZU AL-HIMMA SHALEESH ذو الهمَّة شاليش ZU AL-HIMMA CHALICHE ZOULHIMA SHALISH زهير شاليش THU AL HIMA SHALEESH DHU AL-HIMMA SHALISH ZU AL-HIMMA SHALISH DHU AL HIMMA SHALISH DHU AL-HIMMA AL-SHALISH DHU HIMMA SHALEESH THU AL-HEMMEH DHU AL-HIMMA AL-SHALISH DHU AL-HIMMA CHALICHE DHU AL-HIMMA SHALEESH
Profile Type	PERSON
Name	ZOULHIMA SHALEESH シャーリーシュ・ズールヒンマ DHU AL-HIMMA SHALISH DU HIMMA ŞALIş ZU AL-HIMMA SHALISH ZU AL-HIMMA SHALEESH ZUHAYR SHALISH SHALISH DHU AL-HIMMA ذو الهمة شاليش ZOULHIMA CHALICHE ZU AL-HIMMA CHALICHE DHU AL-HIMMA CHALICHE ZUHAYR SHALISH ZOULHIMA SHALISH DHU AL-HIMMA SHALEESH SHALISH, ZUHAYR
First Name	THU AL HIMA ZU AL-HIMMA DHU HIMMA DHU AL HIMMA ZUHILMA ZUHAYR DHU AL-HIMMA DHUIL HIMMA ZUHAYR ZOULHIMA ذو الهمة ZOULHIMA DHU ZU DHU AL-HIMMA THU
Last Name	CHALICHE شاليش SHALEESH AL-HEMMEH SHALEESH SHALISH AL-SHALISH SHALISH
Country	SYRIA
Nationality	SYRIA
Birth Date	1956 1941 1946 1951
Birth-Place	KERDAHA, SYRIAN ARAB REPUBLIC KERDAHA, LATAKIA QARDAHA KERDAHA, LATAKIA SYRIA AL-LADHIQIYAH, SYRIA
Position	大統領警護長 BRIGADIER GENERAL; MAJOR GENERAL HEAD OF PRESIDENTIAL SECURITY MAJOR-GENERAL FORMER HEAD OF PRESIDENTIAL SECURITY لواء
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-06-13
Modified At	2024-10-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DAMASCUS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY MILITARY
Notes	DHU AL-HIMMA SHALISH IS A SYRIAN SOLDIER OF THE RANK OF MAJOR GENERAL. HE WAS BORN IN LATAKIA IN 1956. HE IS THE COUSIN OF THE CURRENT SYRIAN PRESIDENT BASHAR AL-ASSAD, THE CHIEF OF THE PRESIDENTIAL SECURITY GUARD, AND THE HEAD OF THE OPERATIONS BRANCH IN THE EXTERNAL SYRIAN INTELLIGENCE. HE WAS ONE OF THE FORMER PRESIDENT HAFEZ AL-ASSAD ’S BODYGUARDS. SHALISH WAS INCLUDED IN THE EU SANCTIONS THAT WERE IMPOSED IN THE AFTERMATH OF THE SYRIAN CRISIS. HE WAS SANCTIONED BY THE US GOVERNMENT FOR EXPORTING MILITARY GOODS TO SADDAM HUSSEIN AND HIS REGIME. MOREOVER, DHU AL-HIMMA ESTABLISHED A HUGE CONTRACTING COMPANY THAT SPECIALISED IN ROADS AND DAMS CONSTRUCTION. HE ALSO CO-FOUNDED A TELECOMMUNICATIONS COMPANY IN 1998 WITH HIS NEPHEW, FIRAS ISSA SHALISH, AND CO-FOUNDED WITH HIS OTHER NEPHEW, ASSEF SHALISH, SES INTERNATIONAL CORP., WHICH WAS ACCUSED OF SMUGGLING EMBARGOED WEAPONS AND MILITARY GOODS TO IRAQ AND IRAN BETWEEN 2000 AND 2003. IN 2011, THE SWISS STATE SECRETARIAT FOR ECONOMIC AFFAIRS IMPOSED SANCTIONS AGAINST HIM. DHU AL-HIMMA SHALISH WAS LISTED BY THE US ON 9 JUNE 2005, THE EU ON 23 JUNE 2011, AND THE UK ON 24 JUNE 2011. RANK: MAJOR GENERAL SYRIAN OFFICIAL عسكري سوري برتبة لواء ولد في مدينة اللاذقية عام 1956 وهو ابن عمة الرئيس السوري الحالي بشار الأسد ورئيس أمنه الرئاسي ورئيس فرع العمليات في المخابرات الخارجية السورية وقد كان من عناصر الحماية الشخصية للرئيس السوري السابق حافظ الأسد.وقد شملته العقوبات التي فرضها الاتحاد الأوروبي على سوريا بعد بدء الأزمة السورية. فرضت عليه عقوبات من قبل حكومة الولايات المتحدة لتوريد أسلحة لصدام حسين وحكومته. أنشأ شركة مقاولات ضخمة تخصصت في شق الطرق وإنشاء السدود. كما شارك بإنشاء شركة اتصالات في ١٩٩٨ مع ابن أخيه فراس عيسى شاليش. واشترك مع ابن أخيه الآخر آصف شاليش في شركة SES التي اتهمت بأنها هربت أسلحة ومعدات عسكرية محظورة للعراق وإيران بين ٢٠٠٠ و ٢٠٠٣. فرضت عليه وزارة الدولة السويسرية للشؤون الاقتصادية في ٢٠١١ عقوبات. فرضت عليه العقوبات الأمريكية في 09/06/2005. فرضت عليه العقوبات الأوروبية في 23/06/2011 شملته العقوبات البريطانيه في 24/06/2011 MEMBER OF THE SYRIAN ARMED FORCES OF THE RANK OF MAJOR GENERAL IN POST AFTER MAY 2011. INVOLVED IN VIOLENCE AGAINST DEMONSTRATORS. OFFICER OF THE SYRIAN SECURITY AND INTELLIGENCE SERVICES IN POST AFTER MAY 2011; FORMER HEAD OF PRESIDENTIAL SECURITY. MEMBER OF THE ASSAD FAMILY; COUSIN OF PRESIDENT BASHAR AL-ASSAD. COUSIN TO BASHAR AL ASSAD
Summary	ابن عمة بشار الأسد، رئيس جهاز الأمن الرئاسي، مدير العمليات في المخابرات الخارجية BASHAR AL-ASSAD ’S COUSIN AND THE CHIEF OF THE PRESIDENTIAL SECURITY GUARD. THE OPERATIONS DIRECTOR IN THE EXTERNAL INTELLIGENCE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8868

7 Sanctions

1. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 30 Country: Canada Entity: Q5269831 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11770 Start Date: 2016-01-19 2013-11-06 2020-06-26 2018-06-12 End Date: 2024-06-25 Listing Date: 2016-01-19 2013-11-05 2020-06-26 2018-06-12 Country: Switzerland Entity: Q5269831 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: 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: SYR0243 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q5269831 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. 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: SYR0243 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-06-24 Country: United Kingdom Entity: Q5269831 Program: Syria Provisions: Asset freeze Reason: Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in the Syrian armed forces; holds the rank of Major General. Involved in violence against demonstrators. Member of the Assad family: First cousin of President Bashar Al-Assad. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 22 Start Date: 2012-07-06 Country: Japan Entity: Q5269831 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

6. 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: 8868 Country: United States Entity: Q5269831 Program: SDN List Provisions: IRAQ2 Block SYRIA Reason: Executive Order 13338 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. 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: S4MR3QS73 Listing Date: 2005-06-13 Country: United States Entity: Q5269831 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: Q5269831 Object Object Caption: Bashar Al-Assad Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US CIA World Leaders US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Canadian Consolidated Autonomous Sanctions List Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List US CIA World Factbook Heads of State and Government Ukraine NSDC State Register of Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Wikidata Politically Exposed Persons Monaco National Fund Freezing List Australian Sanctions Consolidated List Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-19 Object Last Seen: 2024-10-25 Object Properties Address: Presidential Palace, Damascus, Syria Damascus Alias: バッシャール・アサド Բաշար ալ-Ասսադ Bashar Assad Bəşşar əl-Əsəd Baššār Ḥāfiẓ Al Asad Baššar al-Asad Bassár al-Aszad Baschar Hafiz al-Assad Əsəd Beşar Hafız-ül Esed Bashar AL-ASAD Assad, Bashar al Baššār Ḥāfiẓ Al-Assad 바샤르 알앗사드 Bachar-el-Assad Bachar al-Asad AL-ASAD Bachar el Assad Bašar al Asad Bashar ASSAD Bashar Hafez Категорија:Башар ел Асад Μπασάρ αλ-Άσαντ Baschar al-Asad Beşar el Esed Bašar Asad Bashar Khafez AL-ASAD Башар Ассад аль Basyar al-Assad Bašar al Assad Bashar el-Asad Bachar al Assad Bashar al Assad Bašars al Asads Bashar Háfez al-Asad Beşar Hafız Esed Baschar Assad 바샤르 앗사드 Bašar al-Assad Bachar al Asad Башар Асад بشار الأسد Basahr El Asad بشار حافظ الأسد בשאר אסד Bachar al-Assad Башар Хафез аль-Асад בשאר אלאסד Bašar Assad Bashar Hafez AL ASSAD 巴沙尔 Baszar Asad Baššār Ḥāfiẓ Al Assad 바샤르 아사드 Bashar Hafiz al-Assad Асад Башар Assad Baszar al-Assad Baššār al-Asad Bashar al-'Asad Bashar el Assad Μπασάρ αλ 'Ασαντ Bashar Hafez al-Assad Bašars al-Asads בשאר אל אסד El Assad Beshar Hafiz al-Assad Bashshār al-Asad Bašár Háfiz al-Asad Bašar el-Asad Bašár Asad Baszar Hafiz al-Asad Bashar al-Assad Bashar el-Assad بشار الاسد Bashar Hafiz AL ASSAD Basjar Hafez al-Assad Bashar al-Asad Bashar Al Assad BASHAR AL-ASAD BASHAR ASSAD Bashir al-Assad Bəşar Əsəd al-Assad Esed Bassar Hafiz al-'Asad Beşar Hafız el Esed Bašar al-Asad Башар аль-Асад əl-Əsəd Башар аль-Ассад Bashar AL ASSAD Асад Bashar Al-Asad Baszszar Hafiz al-Asad Beşar-ül Esed Башар ал-Асад Bassar Hafiz Al Asad Baschar al Assad Baššār Ḥāfiẓ al-ʾAsad Bashar Al-Assad Bashar Hafez al-Asad Bashar Al Asad Bašír Asad Bassar Hafiz Al Assad Асад Б. BASHAR AL-ASSAD Bašaras al Asadas الأسد 巴夏尔·阿萨德 Bašārs al-Asads Baixar al-Assad Bassar Hafiz Al-Assad 바샤르 알 아사드 Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735 https://www.cia.gov/resources/world-leaders/foreign-governments/syria https://www.cia.gov/the-world-factbook/countries/syria https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372