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4 SapherCheck records found for Person Zuheir

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. 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

3. 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

4. ZUHEIR TAWFIQ AL-ASSAD

Alias	ZUHAIR TAWFIK AL-ASSAD
Profile Type	PERSON
Name	ZUHEIR TAWFIQ AL-ASSAD
First Name	ZUHEIR TAWFIQ
Last Name	AL-ASSAD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MRD7BCT Start Date: 2020-07-29 Listing Date: 2020-07-29 Country: United States Entity: usgsa-s4mrd7bct 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