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10 SapherCheck records found for Person Hassan

Alias	SUHAIL سهيل سلمان حسن
Title	MAJOR GENERAL
Profile Type	PERSON
Name	SUHEIL SALMAN HASSAN
First Name	SUHAIL SUHEIL سهيل SUHEIL SALMAN
Last Name	حسن HASSAN
Country	SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-06
Created At	2013-11-05
Modified At	2019-08-13
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	COMMANDER OF 5TH DIVISION. GAVE ORDERS TO TROOPS TO SHOOT AT THE PROTESTERS IN DERAA GOVERNORATE.

2 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: 105 Country: Canada Entity: NK-BtSDiW27wEedpQgCkBTNe3 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: 12142 Start Date: 2016-01-19 2013-11-06 End Date: 2019-08-13 Listing Date: 2016-01-19 2013-11-05 Country: Switzerland Entity: NK-BtSDiW27wEedpQgCkBTNe3 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

2. Yasir Sabawi Ibrahim Hasan Al-Tikriti

Alias	YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI ياسر سبعاوي إبراهيم حسن التكريتي YASSER SABAWI IBRAHIM HASAN AL-TIKRITI YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI, （別名1）ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI YASSER SABAWI IBRAHIM HASAN AL-TIKRITI YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI, YASSER SABAWI IBRAHIM HASAN AL-TIKRITI, YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI, YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI, （別名2）アリ・タフィール・アブドラ YASIR SAB’AWI IBRAHIM HASAN AL-TIKRITI ALI THAFIR ABDALLAH YASSER SABAWI IBRAHIM HASAN AL-TIKRITI YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI ALI THAFIR ABDALLAH YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI YASSER SABAWI IBRAHIM HASAN AL-TIKRITI, ياسر سبعاوي إبراھيم حسن التكريتي YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI, ALI THAFIR ABDALLAH YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI
ID Number	284158
Profile Type	PERSON
Name	YASIR SABAWI IBRAHIM HASAN AL-TIKRITI AL-TIKRITI, YASIR SABAWI IBRAHIM HASAN YASSER SABAWI IBRAHIM HASAN AL-TIKRITI YASIR SABAWI IBRAHIM HASAN AL-TIKRITI YASIR SAB’AWI IBRAHIM HASAN AL-TIKRITI YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI ALI THAFIR ABDALLAH ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー YASIR SABAWI IBRAHIM HASAN AL-TIKRITI YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI
First Name	YASSIR SABAWI IBRAHIM HASAN YASSER YASSIR YASIR SAB'AWI IBRAHIM HASAN YASIR SABAWI IBRAHIM HASSAN YASIR YASIR YASIR SABAWI IBRAHIM HASAN YASIR SABAWI IBRAHIM HASAN ALI THAFIR YASSER SABAWI IBRAHIM HASAN ALI
Middle Name	HASSAN HASAN AL-TIKRITI IBRAHIM HASAN HASAN IBRAHIM
Last Name	YASIR SABAWI IBRAHIM HASAN AL-TIKRITI HASAN AL-TIKRITI AL-TIKRITI HASSAN AL-TIKRITI ABDALLAH AL-TIKRITI ABDALLAH YASIR SABAWI IBRAHIM HASAN AL-TIKRITI
Country	SYRIA IRAQ
Nationality	IRAQ
Birth Date	1968-05-15 1970
Birth-Place	アル・アウィージャ（イラク） AL-OWJA IRAQ AL-OWJA : IRAK, BAGDAD : IRAK イラク、バグダッド AL-OWJA, IRAQ (AS YASIR SABAWI IBRAHIM HASAN AL-TIKRITI) BAGHDAD (AS ALI THAFIR ABDALLAH) BAGHDAD, IRAQ BAGDAD BAGHDAD AL-OWJA, IRAQ AL-OWJA, IRAQ BAGHDAD IRAQ AL-OWJA BAGHDAD, IRAQ
Position	ANCIEN CONSEILLER PRéSIDENTIEL DE SADDAM HUSSEIN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-07-21
Modified At	2020-12-31
Gender	MALE
Datasets	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 UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	AZ ZABADANI, SYRIA AZ ZABADANI MOSUL, IRAQ MOSUL MOSUL, IRQ - AZ ZABADANI, SYRIA
Topics	SANCTIONED ENTITY
Notes	A. TIES TO SENIOR MEMBERS OF THE FORMER IRAQI REGIME. INFORMATION AVAILABLE ALSO INDICATES THAT AFTER OPERATION IRAQI FREEDOM, YASIR SABAWI IBRAHIM HASAN AL-TIKRITI PROVIDED SUPPORT TO ELEMENTS OF THE FORMER REGIME AND TO GROUPS CARRYING OUT ATTACKS AGAINST IRAQI AND COALITION FORCES, AS WELL AS AGAINST IRAQI CIVILIANS. B. SUPPORT TO MEMBERS OF THE FORMER IRAQI REGIME. INFORMATION INDICATES THAT YASIR SABAWI IBRAHIM HASAN AL-TIKRITI ACTED AS A FINANCIER AND BODYGUARD FOR SADDAM HUSSEIN PRIOR TO SADDAM HUSSEIN’S CAPTURE BY U.S. FORCES. ADDITIONALLY, AFTER OPERATION IRAQI FREEDOM, YASIR SABAWI IBRAHIM HASAN AL-TIKRITI ALLEGEDLY TRANSFERRED FUNDS TO REGIME LOYALISTS, AND TRANSPORTED A LARGE SUM OF MONEY TO SADDAM HUSSEIN’S WIFE, SAJIDA KHAYRALLAH TILFAH, ON SADDAM HUSSEIN’S BEHALF. SAJIDA KHAYRALLAH TILFAH WAS DESIGNATED BY THE 1518 COMMITTEE OF THE UNITED NATIONS SECURITY COUNCIL AND WAS LISTED IN THE ANNEX TO EXECUTIVE ORDER 13315 BY THE U.S. GOVERNMENT. C. ACTIVITIES AGAINST THE NEW IRAQI GOVERNMENT, COALITION FORCES, AND IRAQI CIVILIANS. ACCORDING TO AVAILABLE INFORMATION, YASIR SABAWI IBRAHIM HASAN AL-TIKRITI DIRECTED A NUMBER OF ANTI-COALITION ACTIVITIES IN IRAQ, AND MAINTAINED COMMUNICATION WITH SEVERAL INSURGENT GROUPS THROUGHOUT NORTHERN AND CENTRAL IRAQ. YASIR SABAWI IBRAHIM HASAN AL-TIKRITI ALSO PROVIDED FINANCIAL SUPPORT, WEAPONS, AND EXPLOSIVES FOR ANTI COALITION ELEMENTS. D. IMMEDIATE FAMILY MEMBER OF SENIOR FORMER IRAQI REGIME OFFICIAL. YASIR SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN «IMMEDIATE FAMILY MEMBER» OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN. 旅券：NO.284158（イラク）、2005年8月21日まで有効 PASSPORT NO. 284158 (AS ALI THAFIR ABDALLAH), EXPIRES 21 AUGUST 2005 (IRAQ). 住所：モースル（イラク）、アッザバーダーニー（シリア） ADRESSE : IRAK : MOSUL, SYRIE : AZ ZABADANI, N° PASSEPORT : 284158 : PASSEPORT IRAQUIEN AU NOM DE ALI THAFIR ABDALLAH Né EN 1970 à BAGDAD, IRAQ, EXPIRE LE 21/08/2005 FILS DE SABAWI IBRAHIM HASAN AL-TIKRITI SON OF SABAWI IBRAHIM HASAN AL-TIKRITI, FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3206 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9329

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2005-07-27 Country: Australia Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 27 Jul. 2005

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.1475.78 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: Belgium Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: IRQ Reason: 1286/2005 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1788 Country: Switzerland Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
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.1475.78 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: European Union Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: IRQ Reason: 1286/2005 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

5. Sanction Caption: (CE) 1286/2005 du...

Sanction Caption	(CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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 Country: France Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
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 UN Authority ID: IRQ0142 Start Date: 2005-07-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.081 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
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 UN Authority ID: IRQ0142 Start Date: 2005-07-27 Modified At: 2020-12-31 Listing Date: 2005-07-29 Country: United Kingdom Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: Iraq Provisions: Asset freeze UNSC Id: IQi.081 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
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: 84 Start Date: 2010-07-16 Country: Japan Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 入手可能な情報によれば、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、イラクにおいて多くの反連合軍活動を指揮し、イラクの北部及び中部にかけて反対勢力と連絡を保っていた。また、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、財政支援、武器及び爆薬を反連合軍部隊に対して提供した。 C：新イラク政府・連合軍・イラク国民に対する活動 A：前イラク政権幹部との関係入手可能な情報によれば「『イラクの自由』作戦」以後、ヤーセル・サバーウィー・イブラーヒーム・アル・ティクリーティーは、前政権の諸部隊並びにイラク軍及び連合軍並びにイラク国民に対して攻撃を遂行しているグループを支援した。ヤーセル・サバーウィー・イブラーヒーム・アル・ティクリーティーは、前イラク政権幹部と近い親類関係にあることから安保理決議1483の条件に該当する。同人の父、サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、サッダーム・フセインの元大統領顧問であった。 B：前イラク政権メンバーに対する支援情報によれば、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、米軍によるサッダーム・フセインの拘束以前、同人に資金を提供し、ボディーガードも務めた。さらに、「『イラクの自由』作戦」以後、サッダーム・フセインのために政権党員に対し資金を移転するとともに、サッダーム・フセインの妻（サージダ・ハイラーラ・ティルファーフ）に送金した旨申し立てられている。サージダ・ハイラーラ・ティルファーフは、国連安保理決議1518に基づき設立された委員会に指名され、また、米国政府による大統領令（US Executive Order）13315の附属書に掲載された。 D：前イラク政権幹部との近い親類関係 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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-Cvh4SSFHdq446dqLDNbMXT Provisions: (CE) 1286/2005 du 03/08/2005 Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti Source URL: https://geldefonds.gouv.mc/

10. 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: 9329 Country: United States Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2005-07-27 Listing Date: 2005-07-27 Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: Iraq UNSC Id: IQi.081 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR3QRLV Listing Date: 2005-07-21 Country: United States Entity: NK-Cvh4SSFHdq446dqLDNbMXT 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

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2005-07-27 Country: South Africa Entity: NK-Cvh4SSFHdq446dqLDNbMXT UNSC Id: IQi.081 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

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-Cvh4SSFHdq446dqLDNbMXT Object Object Caption: Saddam Hussein Al-Tikriti 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 US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-21 Object Last Seen: 2024-10-25 Object Properties Alias: 薩達姆·海珊 Szaddám Huszein Abd el-Madzsíd et-Tikríti Saddam Hussein Abd al-Majid al-Tikriti Saddam Hussein サダム・フセイン صدام حسين عبد المجيد التكريتي Abu Ali, Saddam צדאם חוסיין Садам Saddam Hussein Abed al-Majid al-Tikriti Saddám Husajn Abd al-Madžíd al-Tikrítí סאדם חוסיין Ṣaddām Ḥusayn ʿAbd al-Majīd al-Tikrītī सद्दाम हुसेन अब्द अल-माजिद अल-तिक्रिती Саддам Хусейн Абд аль-Маджид ат-Тикрити Abou Ali Садам Хусејн абд ел Маџид ел Тикрити Sadam Husein Abd el-Mexhid et-Tikriti SADDAM HUSAYN צדאם חוסין صدام صدام حسين צדאם חסין Saddām Husain Saddam HUSAYN Hussein Saddam HUSSAIN חוסין, צדאם SADDAM HUSSEIN Садам Хусејн Sadam Huseín Abdulmayid al Tikriti סדאם חוסין ABU ALI صدام حسين عبد المجيد الناصري Saddam Husajn Abd al-Madżid at-Tikriti सद्दाम हुसैन अब्द अल-माजिद अल-तिक्रिती Abu Ali Saddam HUSSEIN صدام حسين التكريتي SADDAM HUSSAIN アブ・アリ סאדאם חוסיין Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1137 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7843

3. Hameed ul Hassan

Alias	HAMEEDUL HASSAN HAMEEDUL HASSAN HAMEED UL HASAN HAMEED UL HASAN
Profile Type	PERSON
Name	HAMEED UL HASSAN HASSAN, HAMEED UL HAMEED UL HASSAN
First Name	HAMEEDUL HAMEED HAMEED UL
Middle Name	UL
Last Name	HASSAN HASAN HASSAN
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1980-01-02 1980-11-02
Birth-Place	SIALKOT, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HOUSE NUMBER 4, LANE 4, VILLAGE FLAG 2, DHALWAN, PASRUR TEHSIL DHALWAN, PASRUR TEHSIL, PAK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24757

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: 24757 Country: United States Entity: NK-DCTWyK7m66KGcbcmKFoFQk Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR6NHQB Start Date: 2018-07-31 Listing Date: 2018-08-23 Country: United States Entity: NK-DCTWyK7m66KGcbcmKFoFQk 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

4. Mohammad Hassan Kanjou

Alias	MUHAMMAD KANJO MOHAMMAD KANJO MOHAMMAD KANJO HASSAN MOHAMMED HASAN KANJO محمد كنجو حسن، محمد حسن كنجو MOHAMMED KANJO MUHAMMAD HASSAN MOHAMED KANJO HASSAN
Profile Type	PERSON
Name	MUHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO MOHAMMAD KANJO HASSAN MOHAMMED HASAN KANJO MOHAMMED KANJO MUHAMMAD HASSAN MOHAMED KANJO HASSAN
First Name	MOHAMMAD MOHAMED MOHAMMAD MUHAMMAD MOHAMMED
Last Name	HASSAN KANJO KANJOU HASSAN
Birth-Place	KHIRBET AL-MEZEH, DURAYKISH TARTOUS SYRIA KHIRBET AL-MEZEH, DURAYKISH TARTOUS
Position	DIRECTOR OF MILITARY JUDICIARY FROM 12/12/2013 – 01/01/2023
First Seen	2023-12-08
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-08
Modified At	2023-12-08
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

2 Sanctions

1. 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: SYR0409 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-E2ArWkuFJvUhuFNdbxrodZ Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Major General Mohammad Kanjou is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he has been involved in repressing the civilian population in Syria through his former role as the Director of the Military Judiciary. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0409 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-E2ArWkuFJvUhuFNdbxrodZ Program: Syria Provisions: Asset freeze Reason: Major General Mohammad Kanjou is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he has been involved in repressing the civilian population in Syria through his former role as the Director of the Military Judiciary. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. Ali Khatib Haji Hassan

Alias	MAIKO JOSEPH ALEX ALI KHATIB HAJI ALI KHATIBU HAJI ABDALLAH SHAKUR
Weak Alias	SHKUBA SHIKUBA
Profile Type	PERSON
Name	ALI KHATIB HAJI HASSAN HASSAN, ALI KHATIB HAJI
First Name	MAIKO ALI KHATIB ABDALLAH ALI
Middle Name	HAJI JOSEPH KHATIBU KHATIB
Last Name	ALEX SHAKUR HASSAN HAJI
Country	TANZANIA
Nationality	TANZANIA
Birth Date	1970-06-05 1970-06-08 1963-01-01
Birth-Place	DAR ES SALAAM, TANZANIA ZANZIBAR, TANZANIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19428

1 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: 19428 Country: United States Entity: NK-EqCE8fPmFC8yWgCGeYNqH3 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. Gaffar Mohammed Elhassan

Alias	GAFFAR MOHMED ELHASSAN GAFFAR MOHAMED EL HASSAN (GAFFAR MOHMED ELHASSAN) ガアファル・モハメッド・エルハサン GAFFAR MOHMED ELHASSAN
ID Number	4302 退役軍人身分登録カード4302
Title	MAJOR-GENERAL
Profile Type	PERSON
Name	GAFFAR MOHMED EL HASSAN ELHASSAN GAFFAR MOHAMMED GAFFAR MOHMED EL HASSAN GAFFAR MOHAMMED ELHASSAN ELHASSAN GAFFAR MOHAMMED GAFFAR MOHAMMED ELHASSAN GAFFAR MOHAMMED ELHASSAN ガアファル・ムハンマド・エルハサン EL HASSAN, GAFFAR MOHMED GAFFAR MOHMED ELHASSAN
First Name	ELHASSAN GAFFAR MOHMED GAFFAR MOHMED GAFFAR MOHAMED GAFFAR GAFFAR GAFFAR MOHAMMED
Middle Name	ELHASSAN ELHASSAN MOHAMMED
Last Name	ELHASSAN EL HASSAN ELHASSAN
Country	SUDAN
Nationality	NAMIBIA SUDAN
Birth Date	1952-06-24
Birth-Place	RESIDES IN EL WAHA, OMDURMAN, SUDAN. KHARTOUM, SUDAN
Position	RETRAITé DE L'ARMéE SOUDANAISE MAJOR-GENERAL AND COMMANDER OF THE WESTERN MILITARY REGION FOR THE SUDANESE ARMED FORCES (SAF) MAJOR-GENERAL AND COMMANDER OF THE WESTERN MILITARY REGION FOR THE SUDANESE ARMED FORCES (SAF).RETIRED FROM THE SUDANESE ARMY. MAJOR-GENERAL スーダン国軍（SAF）少将兼西部地域司令官 GéNéRAL DE DIVISION ET COMMANDANT DE LA RéGION MILITAIRE OCCIDENTALE DANS L'ARMéE SOUDANAISE. MAJOR GENERAL FOR THE SUDAN ARMED FORCES MAJOR-GENERAL AND COMMANDER OF THE WESTERN MILITARY REGION FOR THE SUDANESE ARMED FORCES (SAF) GéNéRAL DE DIVISION ET COMMANDANT DE LA RéGION MILITAIRE OCCIDENTALE DANS L'ARMéE SOUDANAISE., RETRAITé DE L'ARMéE SOUDANAISE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2006-04-25
Modified At	2020-12-31
Gender	MALE
Datasets	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 EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	EL WAHA, OMDURMAN EL WAHA, OMDURMAN, SUDAN
Topics	SANCTIONED ENTITY
Notes	EX-SERVICEMAN'S IDENTIFICATION CARD 4302 THE PANEL OF EXPERTS REPORT THAT MAJOR-GENERAL GAFFAR MOHAMMED ELHASSAN STATED TO THEM THAT HE HAD DIRECT OPERATIONAL COMMAND (PRIMARILY TACTICAL COMMAND) OF ALL ELEMENTS OF THE SAF IN DARFUR WHILE HE WAS IN COMMAND OF THE WESTERN MILITARY REGION. ELHASSAN HELD THIS POSITION AS WESTERN MILITARY AREA COMMANDER FROM NOV 2004 (APPROX.) TO EARLY 2006. THE PANEL'S INFORMATION IS THAT ELHASSAN WAS RESPONSIBLE FOR VIOLATIONS OF PARAGRAPH 7 OF SCR 1591 AS BY VIRTUE OF THIS POSITION HE REQUESTED (FROM KHARTOUM) AND AUTHORIZED (SINCE 29 MAR 2005) THE TRANSFER OF MILITARY EQUIPMENT INTO DARFUR WITHOUT THE PRIOR APPROVAL OF THE 1591 COMMITTEE. ELHASSAN HIMSELF ADMITTED TO THE PANEL OF EXPERTS THAT AIRCRAFT, AIRCRAFT ENGINES AND OTHER MILITARY EQUIPMENT HAD BEEN BROUGHT INTO DARFUR FROM OTHER PARTS OF SUDAN BETWEEN 29 MAR 2005 AND DEC 2005. FOR EXAMPLE HE INFORMED THE PANEL THAT 2 MI-24 ATTACK HELICOPTERS WERE BROUGHT UNAUTHORIZED INTO DARFUR BETWEEN 18 AND 21 SEP 2005. THERE ARE ALSO REASONABLE GROUNDS TO BELIEVE THAT ELHASSAN WAS DIRECTLY RESPONSIBLE, AS WESTERN MILITARY AREA COMMANDER, FOR AUTHORIZING OFFENSIVE MILITARY FLIGHTS IN THE AREA AROUND ABU HAMRA, 23-24 JUL 2005 AND IN THE JEBEL MOON AREA OF WESTERN DARFUR, ON 19 NOV 2005. MI-24 ATTACK HELICOPTERS WERE INVOLVED IN BOTH OPERATIONS AND REPORTEDLY OPENED FIRE ON BOTH OCCASIONS. THE PANEL OF EXPERTS REPORT THAT ELHASSAN INDICATED TO THE PANEL THAT HE HIMSELF APPROVED REQUESTS FOR AIR SUPPORT AND OTHER AIR OPERATIONS IN HIS CAPACITY AS WESTERN MILITARY AREA COMMANDER. (SEE PANEL OF EXPERTS REPORT, S/2006/65, PARAGRAPHS 266-269.) THROUGH SUCH ACTIONS MAJOR-GENERAL GAFFAR MOHAMMED ELHASSAN HAS BREACHED RELEVANT PROVISIONS OF SCR 1591 AND THEREFORE MEETS THE CRITERIA TO BE DESIGNATED BY THE COMMITTEE TO BE SUBJECTED TO SANCTIONS. MAJOR-GENERAL AND COMMANDER OF THE WESTERN MILITARY REGION FOR THE SUDANESE ARMED FORCES (SAF). A VIOLé LES DISPOSITIONS DU PARAGRAPHE 7 DE LA RéSOLUTION 1591 (2005) DU CONSEIL DE SéCURITé EN DEMANDANT (à KHARTOUM) ET EN AUTORISANT (à COMPTER DU 29/03/2005), DANS L'EXERCICE DE SES FONCTIONS, LE TRANSFERT DE MATéRIEL MILITAIRE AU DARFOUR SANS L'APPROBATION PRéALABLE DU COMITé CRéé PAR LA RéSOLUTION 1591 ADRESSE : SOUDAN : EL WAHA, OMDURMAN, AUTRE IDENTITé : 4302 : CARTE D'IDENTITé D'ANCIEN COMBATTANT ADDRESS: RESIDES IN EL WAHA, OMDURMAN, SUDAN. スーダン国軍から退役。インターポール・国連安全保障理事会特別手配ウェブリンク： NATIONAL IDENTIFICATION NO: EX-SERVICEMAN'S IDENTIFICATION CARD 4302. RETIRED FROM THE SUDANESE ARMY. RETIRED FROM THE SUDANESE ARMY.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9620 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1191

15 Sanctions

1. Sanction Caption: 1591 (Sudan)

Sanction Caption	1591 (Sudan)
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: 2012-02-27 Country: Australia Entity: NK-F7YhhhBnd7aLo4YksQJMMq Program: 1591 (Sudan) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 25 Apr. 2006

2. Sanction Caption: SDN

Sanction Caption	SDN
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.3974.37 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: Belgium Entity: NK-F7YhhhBnd7aLo4YksQJMMq Program: SDN Reason: 2017/401 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0401&from=EN

3. Sanction Caption: Ordinance of 25 M...

Sanction Caption	Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex
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: 3072 Start Date: 2013-04-19 Listing Date: 2013-04-18 Country: Switzerland Entity: NK-F7YhhhBnd7aLo4YksQJMMq Program: Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SDN

Sanction Caption	SDN
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.3974.37 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: European Union Entity: NK-F7YhhhBnd7aLo4YksQJMMq Program: SDN Reason: 2017/401 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0401&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-09-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-F7YhhhBnd7aLo4YksQJMMq Reason: Council Decision concerning restrictive measures in view of the situation in Sudan and repealing Decision 2011/423/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0450-20230404

6. Sanction Caption: CE 760/2006 du 18...

Sanction Caption	CE 760/2006 du 18/05/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)
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.3974.37 Country: France Entity: NK-F7YhhhBnd7aLo4YksQJMMq Program: (UE) 75/2014 du 27/01/2014 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) (UE) 2017/401 du 07/03/2017 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) décision du comité des sanctions des Nations unies du 25/04/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) CE 760/2006 du 18/05/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) Reason: A violé les dispositions du paragraphe 7 de la résolution 1591 (2005) du Conseil de sécurité en demandant (à Khartoum) et en autorisant (à compter du 29/03/2005), dans l'exercice de ses fonctions, le transfert de matériel militaire au Darfour sans l'approbation préalable du Comité créé par la résolution 1591 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Sudan (Sancti...

Sanction Caption	The Sudan (Sanctions) (EU Exit) Regulations 2020
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 UN Authority ID: SUD0001 Start Date: 2006-04-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-F7YhhhBnd7aLo4YksQJMMq Program: The Sudan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SDi.001 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Sudan

Sanction Caption	Sudan
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 UN Authority ID: SUD0001 Start Date: 2006-04-25 Modified At: 2020-12-31 Listing Date: 2006-05-26 Country: United Kingdom Entity: NK-F7YhhhBnd7aLo4YksQJMMq Program: Sudan Provisions: Asset freeze UNSC Id: SDi.001 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	スーダンにおけるダルフール和平阻害関与者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 1 Start Date: 2006-06-30 2018-08-17 2007-12-21 2015-06-19 Listing Date: 2006-04-25 Country: Japan Entity: NK-F7YhhhBnd7aLo4YksQJMMq Program: スーダンにおけるダルフール和平阻害関与者等 Reason: 専門家パネルの報告において、ガアファル・ムハンマド・エルハサン少将は専門家パネルに対して、西部地域司令官在任中、ダルフールにおけるすべての部隊への直接的な作戦指揮権（主に戦術指揮）を有していたと述べた。同人は、2004年11月頃から2006年初めまで西部地域司令官の職にあった。パネルの情報によると、同人は、この職により、委員会の事前承認なくダルフールへの軍用装備の移動を（ハルツームから）要求し（2005年3月29日以降、）許可し、国連安保理決議1591のパラ7違反の責任を有した。同人自身、専門家パネルに対し2005年3月29日から2005年12月までの間、スーダンの他の地域からダルフールへ航空機、航空機エンジン、その他の軍用装備を持ち込んだ旨認めた。例えば、同人は、専門家パネルに対し2005年9月18日から21日の間、Mi-24攻撃ヘリコプター2機をダルフールに許可なく持ち込んだ旨伝えた。同人が西部地域司令官として、2005年7月23日、24日のアブ・ハムラ周辺地域及び2005年11月19日の西ダルフール・ジャバル・ムーン地域への航空攻撃を許可したことについて、直接的な責任を有すると信じるに至る合理的な根拠もある。両作戦には、Mi-24攻撃ヘリコプターが関与しており、伝えられるところでは両作戦において射撃を行った。専門家パネルの報告では、同人自身が専門家パネルに対し西部地域司令官として、航空支援及び他の航空作戦の要請を承認した旨示唆した。（専門家パネル報告S/2006/65パラ266-269参照。）同人は、このような行為を通じて、国連安保理決議第1591号の関連規定に違反しており、したがって委員会により指定される制裁の対象とされるべき基準を満たしている。 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-F7YhhhBnd7aLo4YksQJMMq Provisions: (UE) 2017/401 du 07/03/2017,; décision du comité des sanctions des Nations unies du 25/04/2006,; CE 760/2006 du 18/05/2006,; (UE) 75/2014 du 27/01/2014 Reason: A violé les dispositions du paragraphe 7 de la résolution 1591 (2005) du Conseil de sécurité en demandant (à Khartoum) et en autorisant (à compter du 29/03/2005), dans l'exercice de ses fonctions, le transfert de matériel militaire au Darfour sans l'approbation préalable du Comité créé par la résolution 1591 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	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: 9620 Country: United States Entity: NK-F7YhhhBnd7aLo4YksQJMMq Program: SDN List Provisions: DARFUR Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1591 (2005)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2013-03-21 Listing Date: 2013-03-21 Country: Ukraine Entity: NK-F7YhhhBnd7aLo4YksQJMMq Program: Резолюція РБ ООН 1591 (2005) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Sudan

Sanction Caption	Sudan
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2006-04-25 Listing Date: 2006-04-25 Entity: NK-F7YhhhBnd7aLo4YksQJMMq Program: Sudan UNSC Id: SDi.001 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR3PMYJ Listing Date: 2006-05-02 Country: United States Entity: NK-F7YhhhBnd7aLo4YksQJMMq 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

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2006-04-25 Country: South Africa Entity: NK-F7YhhhBnd7aLo4YksQJMMq UNSC Id: SDi.001 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

7. Saif-al-Din Fulayyih Hassan Taha Al-Rawi

Alias	AYAD FUTAYYIH AL-RAWI AYAD FUTAYYIH AL-RAWI AYAD FUTAYYIH AL-RAWI SAïF-AL-DIN FOULAï HASSAN TAHA AL-RAOUI, イヤード・フタイエフ・アル・ラーウィ سيف الدين فليح حسن طه الراوي AYAD FUTAYYIH AL-RAWI, AYAD FOUTAï AL-RAOUI SAïF-AL-DIN FOULAï HASSAN TAHA AL-RAOUI
Profile Type	PERSON
Name	SAÏF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI AYAD FUTAYYIH AL-RAWI SAïF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI サイフ・アル・ディーン・フレイヒ・ハサン・ターハ・アル・ラーウィ AYAD FOUTAï AL-RAOUI AL-RAWI, SAIF-AL-DIN FULAYYIH HASSAN TAHA SAïF-AL-DIN FOULAï HASSAN TAHA AL-RAOUI
First Name	SAIF-AL-DIN AYAD FUTAYYIH AYAD FUTAYYIH AL-RAWI SAIF-AL-DIN SAIF-AL-DIN FULAYYIH HASSAN TAHA SAIF-AL-DIN FULAYYIH HASSAN TAHA AYAD
Middle Name	AL-RAWI HASSAN TAHA HASSAN TAHA
Last Name	AL-RAWI SAïF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI AL-RAWI SAÏF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI
Country	IRAQ
Nationality	IRAQ
Birth Date	1953
Birth-Place	RAMADI : IRAK ラマーディ RAMADI RAMADI, IRAQ RAMADI IRAQ AR RAMADI, AL-ANBAR GOVERNORATE, IRAQ
Position	REPUBLICAN GUARD CHIEF OF STAFF CHEF D'ÉTAT-MAJOR DE LA GARDE RéPUBLICAINE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2020-12-31
Datasets	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 UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	REPUBLICAN GUARD CHIEF OF STAFF UNSC RESOLUTION 1483 BASIS REPUBLICAN GUARD CHIEF OF STAFF;
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3174 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7856

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2003-06-27 Country: Australia Entity: NK-GhQjLfSKaZPoCrstPWGV24 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.45.3 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: NK-GhQjLfSKaZPoCrstPWGV24 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1224 Country: Switzerland Entity: NK-GhQjLfSKaZPoCrstPWGV24 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
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.45.3 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: NK-GhQjLfSKaZPoCrstPWGV24 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: (CE) 1210/2003 du...

Sanction Caption	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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 Country: France Entity: NK-GhQjLfSKaZPoCrstPWGV24 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
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 UN Authority ID: IRQ0075 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-GhQjLfSKaZPoCrstPWGV24 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.014 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
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 UN Authority ID: IRQ0075 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: NK-GhQjLfSKaZPoCrstPWGV24 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.014 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
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: 2010-07-16 Country: Japan Entity: NK-GhQjLfSKaZPoCrstPWGV24 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 共和国防衛隊参謀総長 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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-GhQjLfSKaZPoCrstPWGV24 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Source URL: https://geldefonds.gouv.mc/

10. 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: 7856 Country: United States Entity: NK-GhQjLfSKaZPoCrstPWGV24 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-GhQjLfSKaZPoCrstPWGV24 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-06-27 Listing Date: 2003-06-27 Entity: NK-GhQjLfSKaZPoCrstPWGV24 Program: Iraq UNSC Id: IQi.014 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR3P8DR Listing Date: 2005-05-25 Country: United States Entity: NK-GhQjLfSKaZPoCrstPWGV24 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

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-06-27 Country: South Africa Entity: NK-GhQjLfSKaZPoCrstPWGV24 UNSC Id: IQi.014 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

8. Hassan HASSAN EL HAJJ

Alias	Ел Хадж Хасан HASSAN EL HAJJ HASSAN EL-HAJJ HASSAN HASSAN EL-HAJJ HASSAN EL-HAJJ
ID Number	JX446643
Profile Type	PERSON
Name	HASSAN EL-HAJJ HASSAN HASSAN EL HAJJ EL HAJJ, HASSAN HASSAN HASSAN EL HAJJ HASSAN HASSAN EL-HAJJ HASSAN HASSAN, HASSAN EL-HAJJ HASSAN HASSAN EL HAJJ
First Name	HASSAN HASSAN HASSAN EL HAJJ Ел HASSAN HASSAN EL-HAJJ
Middle Name	EL-HAJJ EL HAJJ
Last Name	EL HAJJ HASSAN HASSAN HASSAN EL HAJJ EL-HAJJ Хасан EL HAJJ HASSAN
Country	LEBANON
Nationality	CANADA
Birth Date	1988-03-22
Birth-Place	Зегхдрай-Сайда, Ливан ZAGHDRAIYA, LEBANON ZAGHDRAIYA, SIDON ZEGDRAVA-SAYDA ZAGHDRAIYA, SIDON : LIBAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-04-28
Modified At	2022-03-11
Gender	MALE
Weight	0
Height	0
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST INTERPOL RED NOTICES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	CRIME WANTED SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18050 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2618 https://ws-public.interpol.int/notices/v1/red/2015-82921 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

10 Sanctions

1. Sanction Caption: TERR

Sanction Caption	TERR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3572.53 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: Belgium Entity: NK-JmveAqV8k3jNzWr32BHvun Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

2. Sanction Caption: TERR

Sanction Caption	TERR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3572.53 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: European Union Entity: NK-JmveAqV8k3jNzWr32BHvun Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

3. Sanction Caption: (UE) 2021/1188 du...

Sanction Caption	(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
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.3572.53 Country: France Entity: NK-JmveAqV8k3jNzWr32BHvun Program: (UE) 2016/2373 du 22/12/2016 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

4. 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: CTI0007 Start Date: 2020-12-31 Modified At: 2022-03-14 Country: United Kingdom Entity: NK-JmveAqV8k3jNzWr32BHvun Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Mr El-Hajj has been found guilty of complicity in the bombing of Burgas Airport which killed six people and injured 32 others. He is associated with the military wing of Hizballah, a terrorist organisation. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

5. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
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: CTI0007 Start Date: 2020-12-31 Modified At: 2022-03-11 Listing Date: 2016-12-23 Country: United Kingdom Entity: NK-JmveAqV8k3jNzWr32BHvun Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Mr El-Hajj has been found guilty of complicity in the bombing of Burgas Airport, which killed 6 people and injured 32 others. He is associated with the military wing of Hizballah, a terrorist organisation. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

6. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/82921 Country: Bulgaria Entity: NK-JmveAqV8k3jNzWr32BHvun Program: Red Notice Reason: 1) Terrorism; 2) Documentary offence Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. 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-JmveAqV8k3jNzWr32BHvun Provisions: (UE) 2016/2373 du 22/12/2016; (UE) 2021/138 du 05/02/2021; (UE) 2021/1188 du 19/07/2021; (UE) 2022/147 du 03/02/2022; (UE) 2022/1230 du 18/07/2022; (UE) 2023/420 du 24/02/2023; (UE) 2023/1505 du 20/07/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024 Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-JmveAqV8k3jNzWr32BHvun Program: Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

9. 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: 18050 Country: United States Entity: NK-JmveAqV8k3jNzWr32BHvun 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

10. 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: S4MR4KNQ5 Listing Date: 2015-04-28 Country: United States Entity: NK-JmveAqV8k3jNzWr32BHvun 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

9. Sab'awi Ibrahim Hassan Al-Tikriti

Alias	SAB'AWI IBRAHIM HASSAN AL-TIKRITI سبعاوي إبراهيم حسن التكريتي SABAOUI IBRAHIM HASSAN AL-TIKRITI SABAWI IBRAHIM HASSAN AL-TAKRITI SABAWI IBRAHIM HASSAN AL-TAKRITI
Profile Type	PERSON
Name	SAB'AWI IBRAHIM HASSAN AL-TIKRITI SAB'AWI IBRAHIM HASSAN AL-TIKRITI SAB'AWI IBRAHIM HASSAN AL-TIKRITI SABAWI IBRAHIM HASSAN AL-TIKRITI SABAOUI IBRAHIM HASSAN AL-TIKRITI AL-TIKRITI, SAB'AWI IBRAHIM HASSAN SAB’AWI IBRAHIM HASSAN AL-TIKRITI サブアーウィ・イブラヒーム・ハサン・アル・ティクリーティ SABAWI IBRAHIM HASSAN AL-TAKRITI
First Name	SAB'AWI SABAWI IBRAHIM HASSAN SAB'AWI IBRAHIM HASSAN SAB'AWI IBRAHIM HASSAN SAB'AWI SABAWI IBRAHIM HASSAN
Middle Name	HASSAN AL-TIKRITI HASSAN
Last Name	SAB'AWI IBRAHIM HASSAN AL-TIKRITI SAB'AWI IBRAHIM HASSAN AL-TIKRITI AL-TIKRITI AL-TAKRITI AL-TIKRITI
Country	IRAQ
Nationality	IRAQ
Birth Date	1947
Birth-Place	TIKRIT TIKRIT IRAQ TIKRIT, IRAQ TIKRIT : IRAK ティクリート
Position	CONSEILLER DE LA PRéSIDENCE CONSEILLER DE LA PRéSIDENCE, DIRECTEUR DE LA SéCURITé GéNéRALE AU DéBUT DES ANNéES 1990, DIRECTEUR DES SERVICES DE RENSEIGNEMENT IRAQUIENS DE 1990 à 1991 DIRECTEUR DE LA SéCURITé GéNéRALE AU DéBUT DES ANNéES 1990 CHIEF, IRAQI INTELLIGENCE SERVICES, 1990 TO 1991 PRESIDENTIAL ADVISOR DIRECTEUR DES SERVICES DE RENSEIGNEMENT IRAQUIENS DE 1990 à 1991 DIRECTOR OF GENERAL SECURITY, EARLY 1990S
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2020-12-31
Datasets	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 UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	PRESIDENTIAL ADVISOR; DIRECTOR OF GENERAL SECURITY, EARLY 1990S;CHIEF, IRAQI INTELLIGENCE SERVICES, 1990- 1991;HALF-BROTHER OF SADDAM HUSSEIN N/A DEMI-FRèRE DE SADDAM HUSSEIN PRESIDENTIAL ADVISOR; HALF-BROTHER OF SADDAM HUSSEIN AL-TIKRITI; UNSC RESOLUTION 1483 BASIS PRESIDENTIAL ADVISOR; DIRECTOR OF GENERAL SECURITY, EARLY 1990S; CHIEF, IRAQI INTELLIGENCE SERVICES, 1990–1991; HALF-BROTHER OF SADDAM HUSSEIN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3170 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7878

15 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2003-06-27 Country: Australia Entity: NK-SE9VEBxE6R5mPw4TJJmCgW Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.59.58 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: NK-SE9VEBxE6R5mPw4TJJmCgW Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1415 Country: Switzerland Entity: NK-SE9VEBxE6R5mPw4TJJmCgW Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
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.59.58 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: NK-SE9VEBxE6R5mPw4TJJmCgW Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: résolution CSNU ...

Sanction Caption	résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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.59.58 Country: France Entity: NK-SE9VEBxE6R5mPw4TJJmCgW Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: demi-frère de Saddam Hussein Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
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 UN Authority ID: IRQ0097 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-SE9VEBxE6R5mPw4TJJmCgW Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze Reason: N/A UNSC Id: IQi.036 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
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 UN Authority ID: IRQ0097 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: NK-SE9VEBxE6R5mPw4TJJmCgW Program: Iraq Provisions: Asset freeze Reason: N/A UNSC Id: IQi.036 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
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: 36 Start Date: 2010-07-16 Country: Japan Entity: NK-SE9VEBxE6R5mPw4TJJmCgW Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 大統領顧問、1990年代初頭公安局長官、総合諜報機関長官（1990年－1991年）、サッダーム・フセインの異母兄弟 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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-SE9VEBxE6R5mPw4TJJmCgW Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Reason: demi-frère de Saddam Hussein Source URL: https://geldefonds.gouv.mc/

10. 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: 7878 Country: United States Entity: NK-SE9VEBxE6R5mPw4TJJmCgW Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-SE9VEBxE6R5mPw4TJJmCgW Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-06-27 Listing Date: 2003-06-27 Entity: NK-SE9VEBxE6R5mPw4TJJmCgW Program: Iraq UNSC Id: IQi.036 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR3QRX1 Listing Date: 2005-05-25 Country: United States Entity: NK-SE9VEBxE6R5mPw4TJJmCgW 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

14. 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: S4MR3P724 Listing Date: 2005-05-25 Country: United States Entity: NK-SE9VEBxE6R5mPw4TJJmCgW 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

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-06-27 Country: South Africa Entity: NK-SE9VEBxE6R5mPw4TJJmCgW UNSC Id: IQi.036 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

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-SE9VEBxE6R5mPw4TJJmCgW Object Object Caption: Saddam Hussein Al-Tikriti 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 US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-21 Object Last Seen: 2024-10-25 Object Properties Alias: 薩達姆·海珊 Szaddám Huszein Abd el-Madzsíd et-Tikríti Saddam Hussein Abd al-Majid al-Tikriti Saddam Hussein サダム・フセイン صدام حسين عبد المجيد التكريتي Abu Ali, Saddam צדאם חוסיין Садам Saddam Hussein Abed al-Majid al-Tikriti Saddám Husajn Abd al-Madžíd al-Tikrítí סאדם חוסיין Ṣaddām Ḥusayn ʿAbd al-Majīd al-Tikrītī सद्दाम हुसेन अब्द अल-माजिद अल-तिक्रिती Саддам Хусейн Абд аль-Маджид ат-Тикрити Abou Ali Садам Хусејн абд ел Маџид ел Тикрити Sadam Husein Abd el-Mexhid et-Tikriti SADDAM HUSAYN צדאם חוסין صدام صدام حسين צדאם חסין Saddām Husain Saddam HUSAYN Hussein Saddam HUSSAIN חוסין, צדאם SADDAM HUSSEIN Садам Хусејн Sadam Huseín Abdulmayid al Tikriti סדאם חוסין ABU ALI صدام حسين عبد المجيد الناصري Saddam Husajn Abd al-Madżid at-Tikriti सद्दाम हुसैन अब्द अल-माजिद अल-तिक्रिती Abu Ali Saddam HUSSEIN صدام حسين التكريتي SADDAM HUSSAIN アブ・アリ סאדאם חוסיין Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1137 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7843

10. Bassam Al Hassan

Alias	BASSAM AL HASAN BASAM HASAN BASSAM AL-HASSAN بسام محمد الحسن BASSAM HASAN بسام مرهج الحسن BASSAM AL HASAN بسام الحسن AL HASAN BASAM HASAN BASSAM HASSAN الخال BASSAM HASAN BASSAM HASSAN BASSAM HASAN
Title	MAJOR GENERAL
Profile Type	PERSON
Name	BASSAM AL-HASSAN BASSAM AL HASSAN BASSAM AL HASAN بسام الحسن AL-HASSAN, BASSAM BASSAM AL-HASSAN BASSAM AL HASSAN BASSAM AL-HASSAN BASSAM HASAN BASSAM MIRHAJ AL-HASSAN
First Name	BASSAM BASAM بسام BASSAM BASSAM
Last Name	HASSAN AL-HASSAN الحسن AL HASAN AL HASSAN HASAN AL HASSAN HASAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1960 1962-03-06 1961
Birth-Place	SHEEN, SYRIAN ARAB REPUBLIC HOMS, SYRIA SHEEN, HOMS SYRIA SHEEN, SYRIAN ARAB REPUBLIC SHEEN, HOMS : SYRIE SHEEN, HOMS
Position	PRESIDENTIAL ADVISOR FOR STRATEGIC AFFAIRS; HEAD OF THE GENERAL SECRETARIAT OF THE NATIONAL DEFENCE. BRIGADIER GENERAL; SYRIAN PRESIDENTIAL ADVISOR GéNéRAL DE DIVISION CHEF DU SECRéTARIAT GéNéRAL DE LA DéFENSE NATIONALE FORMER COMMANDER IN THE REPUBLICAN GUARDS AND REGIME REPRESENTATIVE IN THE SSRC, ADVISOR TO PRESIDENT ASSAD FORMER COMMANDER IN THE REPUBLICAN GUARDS AND REGIME REPRESENTATIVE IN THE SSRC لواء MAJOR GENERAL CONSEILLER DU PRéSIDENT POUR LES AFFAIRES STRATéGIQUES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-05-24
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	LINKS SYRIAN REGIME WITH THE SCIENTIFIC STUDIES AND RESEARCH CENTRE (AN ENTITY LISTED BY THE EU 1 DECEMBER 2011). ADVISOR TO SYRIAN PRESIDENT BASHAR AL ASAD (LISTED BY THE EU 23 MAY 2011). WORKS WITH IRGC MAJOR GENERAL QASEM SOLEIMANI (LISTED BY THE EU 23 JUNE 2011). PRESIDENTIAL ADVISOR FOR STRATEGIC AFFAIRS; HEAD OF THE GENERAL SECRETARIAT OF THE NATIONAL DEFENCE. INVOLVED IN VIOLENCE AGAINST THE CIVILIAN POPULATION. مدير المكتب الأمني والعسكري في القصر الجمهوري (على إثر اغتيال العميد محمد سليمان). تم في ٢٠١٦ ترفيعه لرتبة لواء. يتولى رئاسة أركان قوات الدفاع الوطني (هو مؤسسها على مستوى سوريا). المسؤول السابق عن الوحدة ٤٥٠ المعنية بحماية الاسلحة الكيميائية بسوريا. مدير مكتب الاستعلام في القصر الجمهوري سابقا. تورط في ارتكاب العديد من الانتهاكات بحق الشعب السوري، وخاصة فيما يتعلق بمباشرته للمفلفات الحساسة المتعلقة باستخدام السلاح الكيميائي. تم تداول وثيقة ممهورة بختم وتوقيع اللواء بسام تنص على تصفية معارضين مدنيين وعسكريين سوريين في الخارج. تم إدراجه في قوائم العقوبات البريطانية والأوربية والكندية والأمريكية، وخاصة فميا يتعلق بهجمات الأسلحة الكيميائية. فرضت عليه العقوبات الأمريكية في 08/05/2014. فرضت عليه العقوبات الأوروبية في 23/05/2011 شملته العقوبات البريطانيه في 16/10/2012 CONSEILLER DU PRéSIDENT POUR LES AFFAIRES STRATéGIQUES; CHEF DU SECRéTARIAT GéNéRAL DE LA DéFENSE NATIONALE. IMPLIQUé DANS LES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE. LAST KNOWN POSITION: PRESIDENTIAL ADVISOR FOR STRATEGIC AFFAIRS. RANK: MAJOR GENERAL BASSAM AL-HASSAN IS THE DIRECTOR OF THE SECURITY AND MILITARY OFFICE IN THE PRESIDENTIAL PALACE (FOLLOWING THE ASSASSINATION OF BRIGADIER GENERAL MUHAMMAD SULEIMAN). HE WAS PROMOTED TO THE RANK OF MAJOR GENERAL IN 2016. AL-HASSAN IS THE CHIEF OF STAFF OF PARAMILITARY GROUP NATIONAL DEFENSE FORCES AND ITS FOUNDER AT THE NATIONAL LEVEL. HE IS THE FORMER OFFICER IN CHARGE OF UNIT 450, WHICH IS CONCERNED WITH SECURING SYRIA’S CHEMICAL WEAPONS STOCKPILE, AND IS THE FORMER DIRECTOR OF THE INQUIRY OFFICE AT THE PRESIDENTIAL PALACE. HE WAS INVOLVED IN MANY VIOLATIONS AGAINST THE SYRIAN PEOPLE, ESPECIALLY WITH REGARD TO HIS HANDLING OF SENSITIVE FILES RELATED TO THE USE OF CHEMICAL WEAPONS. A DOCUMENT ENGRAVED WITH THE SEAL AND SIGNATURE OF MAJOR GENERAL BASSAM AL-HASSAN ORDERS FOR THE LIQUIDATION OF SYRIAN CIVILIAN AND MILITARY OPPONENTS ABROAD. HE IS SUBJECT TO UK, EU, CANADIAN AND US SANCTIONS, PARTICULARLY DUE TO HIS RELATION TO THE USE OF CHEMICAL WEAPONS IN SYRIA. US SANCTIONS WERE IMPOSED ON BASSEM AL-HASSAN ON 8 MAY 2014, AND EU SANCTIONS ON HIM ON 23 MAY 2011.
Summary	مدير المكتب الأمني والعسكري في القصر الجمهوري، وتم في ٢٠١٦ ترفيعه لرتبة لواء. يتولى رئاسة أركان قوات الدفاع الوطني (هو مؤسسها على مستوى سوريا). المسؤول السابق عن الوحدة ٤٥٠ المعنية بحماية الاسلحة الكيميائية بسوريا. مؤسس شريك في داماس للتطوير والاستثمار العقاري DIRECTOR OF PRESIDENTIAL PALACE SECURITY AND MILITARY OFFICE. PROMOTED IN 2016 TO RANK OF MAJOR GENERAL. CHIEF OF STAFF OF THE NATIONAL DEFENSE FORCES (AND ITS FOUNDER AT THE LEVEL OF SYRIA). FORMER OFFICER IN CHARGE OF UNIT 450 CONCERNED WITH SECURING SYRIA’S CHEMICAL WEAPONS. CO-FOUNDER OF DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT LLC.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1364 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16235

11 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-SxVZ9L8PLjZrp3sMEUwdEx 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. Formerly listed on the RBA Consolidated List as 2011SYR0026. Instrument of first designation and declaration: 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	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.2729.23 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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: 23 Country: Canada Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx 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	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11753 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2019-08-13 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2019-08-13 Country: Switzerland Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx 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	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.2729.23 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

6. Sanction Caption: (UE) 2020/716 du ...

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.2729.23 Country: France Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx Program: (UE) 504/2011 du 23/05/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Conseiller du président pour les affaires stratégiques; chef du secrétariat général de la défense nationale. Impliqué dans les violences exercées contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: SYR0027 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Major General in the Syrian Arab Army and Commander of the National Defense Forces, advisor to the President on strategic affairs; involved in violence against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: SYR0027 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2011-05-24 Country: United Kingdom Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx Program: Syria Provisions: Asset freeze Reason: Former Major General in the Syrian Arab Army and Commander of the National Defense Forces, advisor to the President on strategic affairs; involved in violence against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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-SxVZ9L8PLjZrp3sMEUwdEx Provisions: (UE) 504/2011 du 23/05/2011; (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Conseiller du président pour les affaires stratégiques; chef du secrétariat général de la défense nationale. Impliqué dans les violences exercées contre la population civile. Source URL: https://geldefonds.gouv.mc/

10. 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: 16235 Country: United States Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MR4F0Z5 Listing Date: 2014-05-08 Country: United States Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx 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