SapherCheck

5 SapherCheck records found for Person Joumaa

Alias AIMAN JOUMAA
AYMEN SAEID JOMAA
AYMEN JOUMHA
AYMEN JOMAA
AYMAN SAIED JOUMAA
EIMAN JOUMAA
AYMEN JOUMHA
AIMAN SAID JOMAA KHARFAN
AIMAN JOUMAA
AYMEN SAEID JOMAA
EIMAN JOUMAA
AYMEN JOMAA
ID Number 84075050
Profile Type PERSON
Name JOUMAA, AYMAN SAIED
AYMAN SAIED JOUMAA
AIMAN SAID JOMAA KHARFAN
First Name EIMAN
AIMAN SAID
AIMAN
AYMEN
AIMAN SAID
AYMEN SAEID
AYMAN SAIED
Last Name JOMAA KHARFAN
JOUMAA
JOMAA
JOUMHA
Country LEBANON
COLOMBIA
Nationality COLOMBIA
Birth Date 1964-06-21
1976-06-15
Birth-Place BARRANQUILLA, COLOMBIA
AL KAROUAN, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-01-26
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address MEDELLIN
MAICAO
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12540

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 12540

Country: United States

Entity: NK-4CRAwxzzUmnZWpXnHrfFMu

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3RDHY

Listing Date: 2011-01-26
Country: United States

Entity: NK-4CRAwxzzUmnZWpXnHrfFMu

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias SAMEER JOUMAA
SAMIR JUMAA
SAMIR JUM'A
سمير جمعة
JUMAA
SAMEER
SAMIR JOUM’A
SAMIR JOUM'A
SAMEER JUMAA
SAMEER JOUM'A
SAMEER JOUMAA
JUM'A
SAMIR JUM’A
SAMEER JUM'A
ABOU SAMI
JOUM'A
Profile Type PERSON
Name SAMIR JUMAA
SAMIR JOUMAA
SAMIR JUM’A
SAMIR JUM'A
سمير جمعة
SAMIR JOUM’A
SAMIR JOUM'A
SAMEER JUMAA
SAMEER JOUM’A
SAMIR JOUMAA
SAMEER JOUM'A
SAMEER JOUMAA
SAMEER JOUMAA
SAMEER JUM’A
SAMEER JUM'A
ABOU SAMI
First Name ABOU
SAMIR
SAMEER
سمير
SAMIR 
Last Name SAMI
JOUMAA
JOUMAA
JUMAA
JOUMAA 
JUM’A
JUM'A
JOUM’A
جمعة
JOUM'A
Country SYRIA
Nationality SYRIA
Birth Date 1962-03-08
Position DIRECTEUR DE CABINET DE MOHAMMAD NASSIF KHEIR BEK
DEPUTY TO THE VICE- PRESIDENT, FARUQ AL SHAR, HEAD OF THE OFFICE OF MUHAMMAD NASIF KHAYRBIK, ONE OF THE MAIN SECURITY ADVISERS OF BASHAR AL-ASSAD
FOR ALMOST 20 YEARS HE HAS BEEN HEAD OF THE OFFICE OF MO­HAMMAD NASSIF KHEIR BEK, ONE OF THE MAIN SECURITY ADVISERS OF PRESIDENT BASHAR AL‐ASSAD (AND OFFICIALLY DEPUTY TO THE VICE PRESIDENT, FAROUK AL‐SHARAA).
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-07-24
Modified At 2024-06-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes IL EST DEPUIS PRèS DE 20 ANS DIRECTEUR DE CABINET DE MOHAMMAD NASIF KHEIR BEK, L’UN DES PRINCIPAUX CONSEILLERS DE BASHAR AL-ASSAD EN MATIèRE DE SéCURITé (IL OCCUPE OFFICIELLEMENT LA FONCTION D’ADJOINT DU VICE-PRéSIDENT FAROUK AL-SHARAA). SA PROXIMITé AVEC LE PRéSIDENT BASHAR AL-ASSAD ET MOHAMMED NASSIF KHEIR BEK FAIT QU’IL EST IMPLIQUé DANS LA POLITIQUE RéPRESSIVE MENéE PAR LE RéGIME SYRIEN CONTRE LES OPPOSANTS.
FOR ALMOST 20 YEARS HE HAS BEEN HEAD OF THE OFFICE OF MOHAMMAD NASSIF KHEIR BEK, ONE OF THE MAIN SECURITY ADVISERS OF PRESIDENT BASHAR AL-ASSAD (AND OFFICIALLY DEPUTY TO THE VICE PRESIDENT, FAROUK AL-SHARAA). SAMIR JOUMAA’S CLOSENESS TO PRESIDENT BASHAR AL-ASSAD AND MOHAMMED NASSIF KHEIR BEK MEANS THAT HE IS IMPLICATED IN THE POLICY OF REPRESSION CONDUCTED BY THE SYRIAN REGIME AGAINST ITS OPPONENTS.
LINKED TO MUHAMMAD NASIF KHAYRBIK AND BASHAR AL-ASAD
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2118

8 Sanctions

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

Authority ID: EU.2905.91

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

Entity: NK-kQgmg3rZuGDbUNw6Sv8agV

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Syria / Syrie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 159

Country: Canada

Entity: NK-kQgmg3rZuGDbUNw6Sv8agV

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 12718

Start Date: 2016-06-10 2016-01-19 2013-11-06 2024-06-25 2020-06-26
Listing Date: 2013-11-05 2016-06-10 2016-01-19 2024-06-25 2020-06-26
Country: Switzerland

Entity: NK-kQgmg3rZuGDbUNw6Sv8agV

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-06-17
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.2905.91

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

Entity: NK-kQgmg3rZuGDbUNw6Sv8agV

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2905.91

Country: France

Entity: NK-kQgmg3rZuGDbUNw6Sv8agV

Program: (UE) 673/2012 du 23/07/2012 (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: Il est depuis près de 20 ans directeur de cabinet de Mohammad Nasif Kheir Bek, l’un des principaux conseillers de Bashar al-Assad en matière de sécurité (il occupe officiellement la fonction d’adjoint du vice-président Farouk al-Sharaa). Sa proximité avec le président Bashar al-Assad et Mohammed Nassif Kheir Bek fait qu’il est impliqué dans la politique répressive menée par le régime syrien contre les opposants.

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: SYR0219

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

Entity: NK-kQgmg3rZuGDbUNw6Sv8agV

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

Provisions: Travel Ban
Asset freeze

Reason: For almost 20 years he has been head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad (and officially deputy to the Vice- President, Faruq Al Shar'). Samir Joumaa's closeness to Bashar al-Assad and Muhammad Nasif Khayrbik means that he is implicated in the policy of repression conducted by the regime against its opponents

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: SYR0219

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2012-07-24
Country: United Kingdom

Entity: NK-kQgmg3rZuGDbUNw6Sv8agV

Program: Syria

Provisions: Asset freeze

Reason: For almost 20 years he has been head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad (and officially deputy to the Vice- President, Faruq Al Shar'). Samir Joumaa's closeness to Bashar al-Assad and Muhammad Nasif Khayrbik means that he is implicated in the policy of repression conducted by the regime against its opponents

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

Status: Asset Freeze Targets
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-kQgmg3rZuGDbUNw6Sv8agV

Provisions: (UE) 673/2012 du 23/07/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Il est depuis près de 20 ans directeur de cabinet de Mohammad Nasif Kheir Bek, l’un des principaux conseillers de Bashar al-Assad en matière de sécurité (il occupe officiellement la fonction d’adjoint du vice-président Farouk al-Sharaa). Sa proximité avec le président Bashar al-Assad et Mohammed Nassif Kheir Bek fait qu’il est impliqué dans la politique répressive menée par le régime syrien contre les opposants.

Source URL: https://geldefonds.gouv.mc/

1 Unknown Links

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-kQgmg3rZuGDbUNw6Sv8agV

Object Object Caption: Bashar Al-Assad
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US CIA World Leaders
US Trade Consolidated Screening List (CSL)
Wikidata
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Canadian Consolidated Autonomous Sanctions List
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
US CIA World Factbook Heads of State and Government
Ukraine NSDC State Register of Sanctions
EU Consolidated Travel Bans
Belgian Financial Sanctions
Swiss SECO Sanctions/Embargoes
Wikidata Persons in Relevant Categories
US SAM Procurement Exclusions
Wikidata Politically Exposed Persons
Monaco National Fund Freezing List
Australian Sanctions Consolidated List
Syrian Observatory of Political and Economic Networks

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-19
Object Last Seen: 2024-10-25
Object Properties Address: Presidential Palace, Damascus, Syria
Damascus

Alias: バッシャール・アサド
Բաշար ալ-Ասսադ
Bashar Assad
Bəşşar əl-Əsəd
Baššār Ḥāfiẓ Al Asad
Baššar al-Asad
Bassár al-Aszad
Baschar Hafiz al-Assad
Əsəd
Beşar Hafız-ül Esed
Bashar AL-ASAD
Assad, Bashar al
Baššār Ḥāfiẓ Al-Assad
바샤르 알앗사드
Bachar-el-Assad
Bachar al-Asad
AL-ASAD
Bachar el Assad
Bašar al Asad
Bashar ASSAD
Bashar Hafez
Категорија:Башар ел Асад
Μπασάρ αλ-Άσαντ
Baschar al-Asad
Beşar el Esed
Bašar Asad
Bashar Khafez AL-ASAD
Башар Ассад аль
Basyar al-Assad
Bašar al Assad
Bashar el-Asad
Bachar al Assad
Bashar al Assad
Bašars al Asads
Bashar Háfez al-Asad
Beşar Hafız Esed
Baschar Assad
바샤르 앗사드
Bašar al-Assad
Bachar al Asad
Башар Асад
بشار الأسد
Basahr El Asad
بشار حافظ الأسد
בשאר אסד
Bachar al-Assad
Башар Хафез аль-Асад
בשאר אלאסד
Bašar Assad
Bashar Hafez AL ASSAD
巴沙尔
Baszar Asad
Baššār Ḥāfiẓ Al Assad
바샤르 아사드
Bashar Hafiz al-Assad
Асад Башар
Assad
Baszar al-Assad
Baššār al-Asad
Bashar al-'Asad
Bashar el Assad
Μπασάρ αλ 'Ασαντ
Bashar Hafez al-Assad
Bašars al-Asads
בשאר אל אסד
El Assad
Beshar Hafiz al-Assad
Bashshār al-Asad
Bašár Háfiz al-Asad
Bašar el-Asad
Bašár Asad
Baszar Hafiz al-Asad
Bashar al-Assad
Bashar el-Assad
بشار الاسد
Bashar Hafiz AL ASSAD
Basjar Hafez al-Assad
Bashar al-Asad
Bashar Al Assad
BASHAR AL-ASAD
BASHAR ASSAD
Bashir al-Assad
Bəşar Əsəd
al-Assad
Esed
Bassar Hafiz al-'Asad
Beşar Hafız el Esed
Bašar al-Asad
Башар аль-Асад
əl-Əsəd
Башар аль-Ассад
Bashar AL ASSAD
Асад
Bashar Al-Asad
Baszszar Hafiz al-Asad
Beşar-ül Esed
Башар ал-Асад
Bassar Hafiz Al Asad
Baschar al Assad
Baššār Ḥāfiẓ al-ʾAsad
Bashar Al-Assad
Bashar Hafez al-Asad
Bashar Al Asad
Bašír Asad
Bassar Hafiz Al Assad
Асад Б.
BASHAR AL-ASSAD
Bašaras al Asadas
الأسد
巴夏尔·阿萨德
Bašārs al-Asads
Baixar al-Assad
Bassar Hafiz Al-Assad
바샤르 알 아사드

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735 https://www.cia.gov/resources/world-leaders/foreign-governments/syria https://www.cia.gov/the-world-factbook/countries/syria https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372
Alias AIMAN JOUMAA
AYMEN JOMAA
AYMEN SAEID JOMAA
AYMEN JOUMHA
EIMAN JOUMAA
AIMAN SAID JOMAA KHARFAN
Profile Type PERSON
Name AYMAN SAIED JOUMAA
First Name AYMAN SAIED
Last Name JOUMAA
Country LEBANON
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-01-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3RDHR

Listing Date: 2011-01-26
Country: United States

Entity: usgsa-s4mr3rdhr

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias AYMEN JOMAA
AYMEN SAEID JOMAA
AYMAN SAIED JOUMAA
AYMEN JOUMHA
EIMAN JOUMAA
AIMAN SAID JOMAA KHARFAN
Profile Type PERSON
Name AIMAN JOUMAA
First Name AIMAN
Last Name JOUMAA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-01-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3RDHS

Listing Date: 2011-01-26
Country: United States

Entity: usgsa-s4mr3rdhs

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias AIMAN JOUMAA
AYMEN JOMAA
AYMAN SAIED JOUMAA
AYMEN SAEID JOMAA
AYMEN JOUMHA
AIMAN SAID JOMAA KHARFAN
Profile Type PERSON
Name EIMAN JOUMAA
First Name EIMAN
Last Name JOUMAA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-01-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3RDHT

Listing Date: 2011-01-26
Country: United States

Entity: usgsa-s4mr3rdht

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