SapherCheck

4 SapherCheck records found for Person Assaf

Alias HOSEIN ASSAF
MOHAMMAD YAZBEK
MUHAMMAD YAZBIK
MOHAMMAD YAZBECK
MUHAMMAD YAZBAK
Profile Type PERSON
Name MUHAMMAD YAZBAK
YAZBAK, MUHAMMAD
MOHAMMAD YAZBECK
First Name MUHAMMAD
MOHAMMAD
MOHAMMAD
HOSEIN
Last Name YAZBECK
ASSAF
YAZBECK
YAZBIK
YAZBAK
YAZBEK
Country LEBANON
Birth Date 1950
Birth-Place BODAI, LEBANON
Position HEAD OF THE JUDICIAL COUNCIL OF HIZBALLAH
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-05-25
Gender MALE
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=24520

2 Sanctions

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: 24520

Country: United States

Entity: NK-8codUoSGFVAxCYoYWGVbky

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

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: S4MR6GN5K

Start Date: 2018-05-16
Listing Date: 2018-05-25
Country: United States

Entity: NK-8codUoSGFVAxCYoYWGVbky

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

Alias NABIL MUHAMMAD ASSAF
NABIL ASSAF
Profile Type PERSON
Name NABIL MAHMOUD ASSAF
NABIL MAHMOUD ASSAF
ASSAF, NABIL MAHMOUD
First Name NABIL
NABIL MAHMOUD
Middle Name MAHMOUD
MUHAMMAD
Last Name ASSAF
ASSAF
Country LEBANON
Birth Date 1964-09-11
Birth-Place BEIRUT, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-06-21
Gender MALE
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=23673

2 Sanctions

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: 23673

Country: United States

Entity: NK-JuXuGypJBNcQ3qt3zzZwXx

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

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: S4MR6HJ3X

Start Date: 2018-02-02
Listing Date: 2018-06-21
Country: United States

Entity: NK-JuXuGypJBNcQ3qt3zzZwXx

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

Alias صفوان العساف
Title DR.
Profile Type PERSON
Name SAFWAN AL ASSAF
SAFWAN AL-ASSAF
DR SAFWAN AL ASSAF
SAFWAN AL-ASSAF
AL-ASSAF, SAFWAN
SAFWAN AL ASSAF
صفوان العساف
AL-ASSAF SAFWAN
アッサーフ・サフワーン
SAFWAN AL-ASSAF
First Name صفوان
SAFWAN
SAFWAN
DR SAFWAN
SAFWAN 
Last Name العساف
AL-ASSAF
AL ASSAF
AL ASSAF
AL-ASSAF
Country SYRIA
Birth Date 1959-03-13
Birth-Place HAMA, SYRIA
シリア・アラブ共和国ハマ
Position FORMER MINISTER OF HOUSING AND SOCIAL DEVELOPMENT
FORMER MINISTER OF HOUSING AND URBAN DEVELOPMENT
シリア・アラブ共和国住宅・都市開発相
MINISTER OF HOUSING AND URBAN DEVELOPMENT, SYRIAN ARAB REPUBLIC
MINISTER OF HOUSING AND URBAN DEVELOPMENT
ANCIEN MINISTRE DU LOGEMENT ET DU DéVELOPPEMENT URBAIN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-07-18
Modified At 2024-06-25
Gender MALE
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
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE
FORMER MINISTER OF HOUSING AND URBAN DEVELOPMENT. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15200
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1512

11 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-18
Sanction Last Change 2024-06-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2974.36

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-VubVkGBjXetsBUDGcJTRec

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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: 162

Country: Canada

Entity: NK-VubVkGBjXetsBUDGcJTRec

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
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: 22403

Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2014-06-23
Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2014-06-23
Country: Switzerland

Entity: NK-VubVkGBjXetsBUDGcJTRec

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
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-06-17
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.2974.36

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: NK-VubVkGBjXetsBUDGcJTRec

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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.2974.36

Country: France

Entity: NK-VubVkGBjXetsBUDGcJTRec

Program: (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (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/
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: SYR0209

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-VubVkGBjXetsBUDGcJTRec

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: SYR0209

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2012-10-16
Country: United Kingdom

Entity: NK-VubVkGBjXetsBUDGcJTRec

Program: Syria

Provisions: Asset freeze

Reason: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 44

Start Date: 2012-11-27
Country: Japan

Entity: NK-VubVkGBjXetsBUDGcJTRec

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
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-VubVkGBjXetsBUDGcJTRec

Provisions: (UE) 944/2012 du 15/10/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Ancien ministre du logement et du développement urbain. 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/
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: 15200

Country: United States

Entity: NK-VubVkGBjXetsBUDGcJTRec

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3R8T5

Listing Date: 2012-07-18
Country: United States

Entity: NK-VubVkGBjXetsBUDGcJTRec

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

Alias MUHAMMAD YAZBAK
Profile Type PERSON
Name HOSEIN ASSAF
First Name HOSEIN
Last Name ASSAF
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-05-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR6GN5H

Start Date: 2018-05-16
Listing Date: 2018-05-25
Country: United States

Entity: usgsa-s4mr6gn5h

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