Search Sanctions | SapherCheck

1 SapherCheck records found for Person Jdid

1. Maan Jdiid

Alias	MAAN JEDID MA'AN JADEED JEDID MAAN JDEED MAAN JEDEED MAAN JADEED MAAN JDIDD JDEED MAAN JDEED MA'AN JDIID JDIF MAAN JDID, JEDID JDEED MAAN JEDEED, MAAN JADEED, MAAN JDID JDID JADEED MAAN JDID MA'AN MA'AN JDEED معن جديد MAAN JEDID, JEDEED MAAN JADEED MA'AN JDIID,
Title	CAPTAIN
Profile Type	PERSON
Name	MAAN JDID MA'AN JDID MAAN JDIID MA'AN JDEED MAAN JDIDD MAAN JDIID معن جديد MA'AN JADEED MAAN JDEED MAAN JEDEED MA'AN JEDEED MA'AN JDIID MA'AN JEDID MAAN JADEED MAAN JEDID
First Name	MAAN معن MA'AN MAAN
Last Name	JDIID MA'AN JDIID JDID JDEED JDIDD JDIID JEDEED JEDID جديد JADEED JEDID JDEED JDIF
Country	SYRIA
Nationality	SYRIA
Position	CAPITAINE PRESIDENTIAL GUARD CAPITAINE, GARDE PRéSIDENTIELLE GARDE PRéSIDENTIELLE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-12-02
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST 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	MILITAIRE IMPLIQUé DANS LES VIOLENCES COMMISES à HOMS. PRESIDENTIAL GUARD. MILITARY OFFICIAL INVOLVED IN THE VIOLENCE IN HOMS. LAST KNOWN POSITION: CAPTAIN IN THE SYRIAN PRESIDENTIAL GUARD.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2116

10 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-VHikRiGrgD2hsSMjSQoQPb 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.

2. Sanction Caption: SYR

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.2615.3 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-VHikRiGrgD2hsSMjSQoQPb Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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: 87 Country: Canada Entity: NK-VHikRiGrgD2hsSMjSQoQPb 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	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12053 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-VHikRiGrgD2hsSMjSQoQPb 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	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.2615.3 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-VHikRiGrgD2hsSMjSQoQPb Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. Sanction Caption: Sanction

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-VHikRiGrgD2hsSMjSQoQPb Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 1244/2011 du...

Sanction Caption	(UE) 1244/2011 du 01/12/2011 (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.2615.3 Country: France Entity: NK-VHikRiGrgD2hsSMjSQoQPb Program: (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Militaire impliqué dans les violences commises à Homs. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: SYR0132 Start Date: 2020-12-31 Modified At: 2022-01-13 Country: United Kingdom Entity: NK-VHikRiGrgD2hsSMjSQoQPb Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Presidential Guard. Military official involved in the violence in Homs. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: SYR0132 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-12-02 Country: United Kingdom Entity: NK-VHikRiGrgD2hsSMjSQoQPb Program: Syria Provisions: Asset freeze Reason: Presidential Guard. Military official involved in the violence in Homs. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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-VHikRiGrgD2hsSMjSQoQPb Provisions: (UE) 1244/2011 du 01/12/2011,; (UE) 2020/716 du 28/05/2020 Reason: Militaire impliqué dans les violences commises à Homs. Source URL: https://geldefonds.gouv.mc/