SapherCheck

5 SapherCheck records found for Person Assi

Alias SALAH ASSI
SALAH ASSI
SALIH 'ALI 'ASI
SALIH ASSI
SALIH ASSI
SALEH ALI ASSI
SALEH ALI ASSI
SALIH 'ALI 'ASI
Profile Type PERSON
Name SALEH ASSI
SALEH ASSI
ASSI, SALEH
First Name SALEH
SALIH
SALEH
SALAH
Middle Name 'ALI
ALI
Last Name ASSI
'ASI
ASSI
Country LEBANON
FRANCE
CONGO - KINSHASA
Nationality FRANCE
Birth Date 1960-05-14
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-12-27
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address ETAGE 5 (5TH FLOOR), 3 AVENUE BOSQUET, 27007 PARIS
BASHOURA, BEIRUT
IMMEUBLE VERDUN 750, 5E ETAGE-RUE RACHID KARAME VERDUN, BEYROUTH
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28175

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: 28175

Country: United States

Entity: NK-73mDiHdtJa3xSgA29MKxc6

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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: S4MRBCF5D

Start Date: 2019-12-13
Listing Date: 2019-12-27
Country: United States

Entity: NK-73mDiHdtJa3xSgA29MKxc6

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

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-73mDiHdtJa3xSgA29MKxc6

Object Object Caption: Adham Husayn Tabaja
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List
US SAM Procurement Exclusions
Argentina RePET Sanctions

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-11
Object Last Seen: 2024-10-25
Object Properties Alias: ADHAM HUSAYN TABAJA
Adham Hussein Tabaja
Adham Husayn Tabaja
Adham Tabajah

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18218
Profile Type PERSON
Name BASHAR MOHAMMAD ASSI
First Name BASHAR
Last Name ASSI
Nationality SYRIA
Birth Date 1977
Position CHAIRMAN OF THE BOARD OF DIRECTORS OF ‘AMAN DAMASCUS’. FOUNDING PARTNER OF FLY AMAN LIMITED LIABILITY AIRLINE.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-01-22
Modified At 2022-09-28
Gender MALE
Datasets SWISS SECO SANCTIONS/EMBARGOES
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes POSITION: CHAIRMAN OF THE BOARD OF DIRECTORS OF AMAN DAMASCUS (UNTIL 2019); FOUNDING PARTNER OF FLY AMAN LIMITED LIABILITY AIRLINE; FOUNDER OF THE AMAN FACILITIES COMPANY
LEADING BUSINESSPERSON OPERATING IN SYRIA, WITH INTERESTS AND ACTIVITIES IN MULTIPLE SECTORS OF SYRIA’S ECONOMY, INCLUDING HIS ROLES AS FOUNDING PARTNER OF FLY AMAN AIRLINE AND, UNTIL MAY 2019, CHAIRMAN OF THE BOARD OF DIRECTORS OF AMAN DAMASCUS, A JOINT VENTURE INVOLVED IN THE DEVELOPMENT OF MAROTA CITY, A REGIME-BACKED LUXURY RESIDENTIAL AND COMMERCIAL DEVELOPMENT. ASSI BENEFITS FROM AND/OR SUPPORTS THE SYRIAN REGIME THROUGH HIS BUSINESS ACTIVITIES. ON 30.1.2020, HE FOUNDED THE AMAN FACILITIES COMPANY WITH AND ON BEHALF OF SAMER FOZ.

3 Sanctions

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: 40074

Start Date: 2020-06-26 2019-07-17
End Date: 2022-09-28
Listing Date: 2020-06-26 2019-07-17
Country: Switzerland

Entity: NK-jugsFNdbqHeCSsL3qeo5yE

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 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: SYR0263

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

Entity: NK-jugsFNdbqHeCSsL3qeo5yE

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 his roles as founding partner of Fly Aman airline and Chairman of the Board of Directors of ‘Aman Damascus’; a joint venture involved in the development of Marota City, a regime-backed luxury residential and commercial development. Assi benefits from and/or supports the regime through his position as Chairman of the Board of Directors of ‘Aman Damascus’.

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: SYR0263

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2019-01-22
Country: United Kingdom

Entity: NK-jugsFNdbqHeCSsL3qeo5yE

Program: Syria

Provisions: Asset freeze

Reason: Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including his roles as founding partner of Fly Aman airline and Chairman of the Board of Directors of ‘Aman Damascus’; a joint venture involved in the development of Marota City, a regime-backed luxury residential and commercial development. Assi benefits from and/or supports the regime through his position as Chairman of the Board of Directors of ‘Aman Damascus’.

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

Status: Asset Freeze Targets
Alias SALEH ASSI
Profile Type PERSON
Name SALEH ALI ASSI
First Name SALEH ALI
Last Name ASSI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2019-12-27
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: S4MRBCFX9

Start Date: 2019-12-13
Listing Date: 2019-12-27
Country: United States

Entity: usgsa-s4mrbcfx9

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 SALEH ASSI
Profile Type PERSON
Name SALAH ASSI
First Name SALAH
Last Name ASSI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2019-12-27
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: S4MRBCFXC

Start Date: 2019-12-13
Listing Date: 2019-12-27
Country: United States

Entity: usgsa-s4mrbcfxc

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 SALEH ASSI
Profile Type PERSON
Name SALIH ASSI
First Name SALIH
Last Name ASSI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2019-12-27
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: S4MRBCFXD

Start Date: 2019-12-13
Listing Date: 2019-12-27
Country: United States

Entity: usgsa-s4mrbcfxd

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