Search Sanctions | SapherCheck

2 SapherCheck records found for Person Al ikhtiyar

Alias	הישאם איחטיאר הישאם יחטיאר هشام اختيار BECHTJAR HISCHAM AL-ICHTIYAR HISHAM AL IKHTIYAR HISHAM IKHTEYAR HAşIM BEKHITYER BEKHTYAR HISHAM IKHTIYAR HISHAM AL-IKHTIYAR BIKHTIAR HISHAM BAKHTIAR هشام الاختيار הישאם בחטיאר HISHAM BAKHTIYAR Хишам Ихтияр HISHAM ICHTIJAR AL IKHTIYAR HISHAM IKHTIAR HISHAM ICHTIJAR HISHAM IKHTEYAR HISHAM AL-IKHTIYAR HISHAM AL IKHTEYAR HISHAM AL IKHTEYAR HISHAM AL IKHTIYAR هشام البختيار هشام بختيار هشام الأختيار BIKHTIYAR HISHAM AHMAD AL-IKHTIYAR HISHAM AHMAD AL-IKHTIYAR HISHAM BAKHTIYAR BIKHTYAR HISHAM BAKHTIAR 希沙姆·巴赫季亞爾哈什姆·巴赫蒂亚尔 HISCHAM ICHTIYAR
Profile Type	PERSON
Name	IKHTIYAR HISHAM HICHAM IKHTIAR イフティヤール・ヒシャーム HISHAM IKHTIYAR HISHAM IKHTIYAR هشام اختيار HISCHAM BECHTJAR Хишам Бахтияр HISZAM ICHTIJAR IKHTIYAR, HISHAM הישאם אל-איח'תיאר 希沙姆·伊赫蒂亚尔 HISHAM IKHTIYAR HIşAM İHTIYAR هشام اختیار
First Name	HISHAM هشام HISHAM AHMAD HISHAM HISHAM
Last Name	AL-IKHTIYAR BEKHTYAR BIKHTYAR AL IKHTEYAR الأختيار BIKHTIAR BAKHTIAR بختيار AL IKHTIYAR BAKHTIYAR اختيار IKHTEYAR IKHTIYAR AL IKHTIYAR BIKHTIYAR IKHTIYAR ICHTIJAR
Country	SYRIA
Nationality	SYRIA
Birth Date	1941-07-20
Birth-Place	DAMASCUS DAMASCUS, SYRIAN ARAB REPUBLIC
Position	シリア国家治安局長 MAJOR GENERAL; DIRECTOR, SYRIA BA'ATH PARTY REGIONAL COMMAND NATIONAL SECURITY BUREAU HEAD OF THE NATIONAL SECURITY BUREAU (2005-2012) HEAD OF SYRIAN NATIONAL SECURITY BUREAU
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-08-17
Modified At	2022-11-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	DAMASCUS, SYR MALIKI, DAMASCUS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	HEAD OF SYRIAN NATIONAL SECURITY BUREAU; INVOLVED IN VIOLENCE AGAINST THE CIVILIAN POPULATION. HE IS REPORTED TO HAVE DIED BECAUSE OF THE BOMBING OF 18 JUL 2012. SYRIAN POLITICIAN (1941-2012)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9941

5 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: 19 Country: Canada Entity: Q1359497 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	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11720 Start Date: 2016-01-19 2013-11-06 End Date: 2016-10-11 Listing Date: 2016-01-19 2013-11-05 Country: Switzerland Entity: Q1359497 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:

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: 14 Start Date: 2011-09-09 Country: Japan Entity: Q1359497 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

4. 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: 9941 Country: United States Entity: Q1359497 Program: SDN List Provisions: Block SYRIA Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3PG27 Listing Date: 2006-08-17 Country: United States Entity: Q1359497 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. HISHAM AL IKHTIYAR

Alias	HISHAM BAKHTIYAR HISHAM BAKHTIAR HISHAM AL IKHTEYAR HISHAM AL-IKHTIYAR HISHAM IKHTEYAR HISHAM IKHTIYAR HISHAM AHMAD AL-IKHTIYAR HISHAM ICHTIJAR
Profile Type	PERSON
Name	HISHAM AL IKHTIYAR
First Name	HISHAM
Last Name	AL IKHTIYAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-08-17
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: S4MR3R1LH Listing Date: 2006-08-17 Country: United States Entity: usgsa-s4mr3r1lh 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