1 SapherCheck records found for Person Dawwa
1. Ali Dawwa
2. Sanction Caption: SYR
3. Sanction Caption: Syria / Syrie
4. Sanction Caption: Ordinance of 8 Ju...
5. Sanction Caption: SYR
6. Sanction Caption: Sanction
7. Sanction Caption: (UE) 2020/716 du ...
8. Sanction Caption: The Syria (Sancti...
9. Sanction Caption: Syria
| Alias |
علي ضوا
علي DAWWA |
|---|---|
| Title |
BRIGADIER GENERAL
|
| Profile Type | PERSON |
| Name |
ALI DAWWA
ALI DAWWA علي |
| First Name |
ALI
علي ALI |
| Last Name |
DAWWA
DAWWA DAWWA |
| Country |
SYRIA
|
| Nationality |
SYRIA
|
| Position |
GéNéRAL DE BRIGADE
|
| First Seen | 2022-04-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2012-01-24
|
| Modified At |
2020-12-31
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
GAVE ORDERS TO TROOPS TO SHOOT PROTESTORS IN AL-HERAK.
LAST KNOWN POSITION: BRIGADIER GENERAL IN THE SYRIAN ARAB ARMY. A ORDONNé AUX TROUPES DE TIRER SUR LES MANIFESTANTS à AL-HIRAK DATE OF LISTING: 23.1.2012 |
| SourceUrl |
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1088
|
9 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-5hnA7rwpTUQQG28xGYHfU9 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 and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024. |
| 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.2564.78 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-5hnA7rwpTUQQG28xGYHfU9 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN |
| 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: 103 Country: Canada Entity: NK-5hnA7rwpTUQQG28xGYHfU9 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 | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 12133 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-5hnA7rwpTUQQG28xGYHfU9 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 | 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.2564.78 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-5hnA7rwpTUQQG28xGYHfU9 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN |
| 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-5hnA7rwpTUQQG28xGYHfU9 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529 |
| 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.2564.78 Country: France Entity: NK-5hnA7rwpTUQQG28xGYHfU9 Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ) Reason: a ordonné aux troupes de tirer sur les manifestants à Al-Hirak 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: SYR0011 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-5hnA7rwpTUQQG28xGYHfU9 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Brigadier General in the Syrian Armed Forces. Gave orders to troops to shoot protestors in Al-Herak on 7 August 2011. 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: SYR0011 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-01-24 Country: United Kingdom Entity: NK-5hnA7rwpTUQQG28xGYHfU9 Program: Syria Provisions: Asset freeze Reason: Brigadier General in the Syrian Armed Forces. Gave orders to troops to shoot protestors in Al-Herak on 7 August 2011. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |