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10 SapherCheck records found for Person La

Alias	إبراهيم معلا IBRAHIM MAALA MAALE إبراهيم معلى MA'LA IBRAHIM MAALA, IBRAHIM MA'LA MAALA IBRAHIM MAALE IBRAHIM MAALE,
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	IBRAHIM MAALA ابراهيم معلى IBRAHIM MAALA IBRAHIM MA'ALA IBRAHIM MA'LA IBRAHIM MAALE IBRAHIM MA'ALA IBRAHIM MA’ALA IBRAHIM MAALE
First Name	IBRAHIM IBRAHIM إبراهيم
Last Name	معلا MAALE MA'LA MA’ALA MA'ALA MAALA MA'ALA معلى
Country	SYRIA
Nationality	SYRIA
Position	HEAD OF BRANCH 285 (DAMASCUS) OF THE GENERAL INTELLIGENCE DIRECTORATE. DIRECTEUR DE LA BRANCHE 285 (HOMS) DE LA DIRECTION DES RENSEIGNEMENTS GéNéRAUX GéNéRAL DE BRIGADE, DIRECTEUR DE LA BRANCHE 285 (HOMS) DE LA DIRECTION DES RENSEIGNEMENTS GéNéRAUX GéNéRAL DE BRIGADE HEAD OF BRANCH 285 (DAMASCUS) OF THE GENERAL INTELLIGENCE DIRECTORATE (REPLACED BRIGADIER GENERAL HUSSAM FENDI AT THE END OF 2011).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-24
Modified At	2021-06-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS 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 EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	A REMPLACé LE GéNéRAL DE BRIGADE HUSSAM FENDI à LA FIN 2011 - RESPONSABLE DE LA TORTURE D'OPPOSANTS PLACéS EN DéTENTION. HEAD OF BRANCH 285 (DAMASCUS) OF THE GENERAL INTELLIGENCE DIRECTORATE (REPLACED BRIGADIER GENERAL HUSSAM FENDI AT THE END OF 2011). RESPONSIBLE FOR THE TORTURE OF OPPONENTS IN CUSTODY.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2134

9 Sanctions

1. 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.3107.11 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: Belgium Entity: NK-7T9oPBQ9hQoNQkpvxQXmgZ Program: SYR Reason: 2021/848 (OJ L188) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC

2. 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: 144 Country: Canada Entity: NK-7T9oPBQ9hQoNQkpvxQXmgZ 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

3. 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: 12647 Start Date: 2016-01-19 2013-11-06 2020-06-26 2015-06-17 2021-06-11 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2015-06-17 2021-06-11 Country: Switzerland Entity: NK-7T9oPBQ9hQoNQkpvxQXmgZ 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

4. 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.3107.11 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: European Union Entity: NK-7T9oPBQ9hQoNQkpvxQXmgZ Program: SYR Reason: 2021/848 (OJ L188) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC

5. 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-7T9oPBQ9hQoNQkpvxQXmgZ Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2021/848 du ...

Sanction Caption	(UE) 2021/848 du 27/05/2021 (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.3107.11 Country: France Entity: NK-7T9oPBQ9hQoNQkpvxQXmgZ Program: (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: A remplacé le général de brigade Hussam Fendi à la fin 2011 - responsable de la torture d'opposants placés en détention. 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: SYR0098 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-7T9oPBQ9hQoNQkpvxQXmgZ Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Head of branch 285 (Damascus) of the General Intelligence Directorate (replaced Brig. Gen. Hussam Fendi at end 2011). Responsible for the torture of opponents in custody. 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: SYR0098 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-07-24 Country: United Kingdom Entity: NK-7T9oPBQ9hQoNQkpvxQXmgZ Program: Syria Provisions: Asset freeze Reason: Head of branch 285 (Damascus) of the General Intelligence Directorate (replaced Brig. Gen. Hussam Fendi at end 2011). Responsible for the torture of opponents in custody. 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-7T9oPBQ9hQoNQkpvxQXmgZ Provisions: (UE) 673/2012 du 23/07/2012,; (UE) 2015/828 du 28/05/2015,; (UE) 2020/716 du 28/05/2020,; (UE) 2021/848 du 27/05/2021 Reason: A remplacé le général de brigade Hussam Fendi à la fin 2011 - responsable de la torture d'opposants placés en détention. Source URL: https://geldefonds.gouv.mc/

2. JORGE ALEXANDER DE LA CRUZ

Profile Type	PERSON
Name	JORGE ALEXANDER DE LA CRUZ
First Name	JORGE ALEXANDER
Last Name	DE LA CRUZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1977-11-17
Birth-Place	SAN SALVADOR
First Seen	2024-07-06
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	76
Hair-Color	BLA
Height	1.75
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-170329

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-07-06
Sanction Last Change	2024-07-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/170329 Country: El Salvador Entity: NK-BZCqAkyyVfrriuby3vYDyZ Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS, EN CALIDAD DE CABECILLA. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. Horacio Edmundo LELO DE LARREA VENTIMILLA

Registration Number	GXFHXA36KLL3
Alias	HORACIO LELO DE LA REA
ID Number	LEVH731003HDFLNR03
Profile Type	PERSON
Name	HORACIO EDMUNDO LELO DE LARREA VENTIMILLA LELO DE LARREA VENTIMILLA, HORACIO EDMUNDO HORACIO EDMUNDO LELO DE LARREA VENTIMILLA
First Name	HORACIO EDMUNDO HORACIO
Middle Name	EDMUNDO
Last Name	LELO DE LARREA VENTIMILLA LELO DE LA REA
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-10-03
Birth-Place	DISTRITO FEDERAL, MEXICO
First Seen	2023-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Tax Number	LEVH731003EP3
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	48296 PUERTO VALLARTA, JALISCO, MEX CALLE 20 DE NOVIEMBRE 390, COLONIA DEL TORO, 48296 PUERTO VALLARTA VALLE KINO 179, COLONIA VALLE DORADO, BAHIA DE BANDERAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41636

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41636 Country: United States Entity: NK-b3fcQvXZtvXrMWQiN7KAiv Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRQM7SH Start Date: 2023-04-27 Listing Date: 2023-08-17 Country: United States Entity: NK-b3fcQvXZtvXrMWQiN7KAiv 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. HECTOR DE LACRUZ

Alias	HECTOR DE HECTOR DELACRUZ VALLEY SPINE AND JOINT REHABILITATION INSTITUTE DE LA HECTOR HECTOR DE JR. DE LAHECTOR CRUZ DELA HECTOR DE LA CRUZ HECTOR CRUZ HECTOR DEKACRUZ HECTOR DELACRUZ JR. HECTOR DE LA CRUZ JR. HECTOR DE LACRUZ FLORES & DE LA CRUZ FINANCIAL SOLUTIONS LLC
Profile Type	PERSON
Name	HECTOR DE DE LA HECTOR DE LAHECTOR CRUZ H. DELA HECTOR DE LA CRUZ HECTOR DELA CRUZ HECTOR D. DELACRUZ JR. HECTOR DELACRUZ JR. HECTOR DE LA CRUZ JR. HECTOR D. DELACRUZ HECTOR J. DELACRUZ HECTOR DE LACRUZ HECTOR DE JR. HECTOR M DEKACRUZ
First Name	HECTOR DE CRUZ
Middle Name	H. DELA J. D. M
Last Name	DE LA CRUZ DEKACRUZ DE LACRUZ DE LA CRUZ JR. DELA DELACRUZ DE CRUZ DE JR. LA HECTOR LAHECTOR DELACRUZ JR.
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-10-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	EDINBURG, TX 78541, USA
Topics	DEBARRED ENTITY

14 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLJ3Z Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLBBL Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLHDC Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLBK1 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLH22 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLBQ6 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLHDD Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLJFM Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLH76 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLJC1 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLBF6 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLHNR Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLBF5 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLBN8 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. Mohammad Yahiya Moalla

Alias	MOHAMMED YEHYA MAALA MOHAMMAD YAHIA MAALA MUHAMMAD YAHYA MA'LA MA'LA MOHAMED YAHYA MAALA MUHAMMAD YAHYA MOALLA MOHAMED YAHIA MAALA MUHAMMAD YIHYA MUALA MOHAMMAD YAHIA MOALLA MU'LA MOHAMMAD YAHIA MALA MOHAMED YAHIA MALA MOHAMMED YAHIYA MUALA MOHAMED YIHIA MAALA MOHAMMED YEHYA MUALA MOHAMMAD YIHYA MA'LA MOHAMMAD YAHYA MOALLA MOHAMED YIHYA MUALA MUHAMMAD YIHYA MAALA MOHAMED YEHYA MALA MOHAMMAD YIHIA MAALA MUHAMMAD YAHIYA MA'LA MOHAMED YAHIYA MOALLA MOHAMMED YAHIYA MAALA MOHAMMED YAHIA MUALA YIHYA MOHAMMAD YAHYA MALA MOHAMED YAHIYA MAALA MOHAMMED YIHIA MU'LA MOHAMMAD YAHIYA MAALA MOHAMMAD YIHIA MU'LA MUHAMMAD YIHIA MAALA MUHAMMAD YIHIA MU'LA MOHAMMAD YIHYA MOALLA, MUHAMMAD YAHIYA MAALA MUHAMMAD YAHYA MU'LA MOHAMMAD YEHYA MOALLA, MUHAMMAD YAHIA MA'LA MOHAMMAD YAHIYA MUALA MUHAMMAD YAHIYA MALA MOHAMMAD YAHIYA MAALA, MOHAMMAD YIHYA MU'LA MUHAMMAD YEHYA MA'LA MOHAMMAD YEHYA MOALLA MOHAMMAD YEHYA MU'LA MOHAMMED YAHIYA MA'LA MOHAMED YAHYA MU'LA MUHAMMAD YAHIA MOALLA MOHAMMED YEHYA MU'LA MUHAMMAD YIHYA MALA MUHAMMAD YAHIA MU'LA MUHAMMAD YIHIA MUALA MUHAMMAD YAHIYA MOALLA MOHAMED YAHIA MA'LA MOHAMED YAHIA MOALLA MOHAMMED YAHYA MU'LA MOHAMED YAHIYA MU'LA MOHAMMAD YIHYA MAALA MOHAMMED YIHYA MUALA MUHAMMAD YIHIA MA'LA MOHAMMED YIHYA MALA MOHAMMED YAHIA MOALLA MOHAMMED YAHYA MA'LA MOHAMMAD YAHIA MOALLA, MOHAMMED YAHIYA MALA MOHAMMAD YAHYA MA'LA MUHAMMAD YEHYA MUALA MOHAMMED YAHYA MUALA MOHAMMAD YIHIA MALA MOHAMED YEHYA MUALA MOHAMED YIHIA MA'LA MOHAMMAD YIHYA MUALA MOHAMMAD YIHIA MOALLA, MOHAMED YAHYA MA'LA MUHAMMAD YIHIA MOALLA MUHAMMAD YAHYA MUALA MOHAMED YIHIA MOALLA MOHAMMAD YAHIYA MU'LA, MOHAMMAD YAHYA MUALA YAHYA MOHAMMAD YAHIYA MU'LA MOHAMED YIHIA MUALA محمد يحيى معلا MUHAMMAD YEHYA MAALA MOHAMMED YEHYA MA'LA MOHAMMAD YEHYA MALA MOHAMMED YAHIYA MOALLA MOHAMMED YIHYA MA'LA MUHAMMAD YAHIA MALA MOHAMED YAHIA MU'LA MOHAMMED YIHYA MOALLA MOHAMMED YIHYA MAALA MOHAMMAD YEHYA MUALA MOHAMMAD YAHYA MU'LA MOHAMMAD YIHYA MOALLA MOHAMED YEHYA MAALA MOHAMED YAHIA MUALA MOHAMED YIHIA MU'LA MOHAMMED YAHYA MAALA MUHAMMAD YEHYA MU'LA MOHAMED YIHYA MA'LA MOHAMMED YEHYA MOALLA MOHAMMAD YAHIA MUALA MUALA MOHAMMAD YAHIYA MA'LA, MOHAMED YAHYA MOALLA MOHAMMAD YAHIYA MA'LA MOHAMMED YIHIA MAALA MUHAMMAD YIHYA MA'LA MOHAMED YEHYA MA'LA MOHAMED YAHIYA MOALLA, MUHAMMAD YIHIA MALA MOHAMMED YAHIA MALA MOHAMED YAHIYA MUALA MUHAMMAD YAHYA MALA MOHAMMED YIHYA MU'LA MOHAMED YIHYA MOALLA MAALA MOHAMMED YIHIA MALA MOHAMMED MOHAMED YIHYA MALA MOHAMED YAHIYA MALA MOHAMMAD YAHYA MAALA MUHAMMAD YAHYA MAALA MOHAMMAD YAHYA MOALLA, MOHAMMAD YIHIA MA'LA MUHAMMAD YAHIA MUALA MOHAMMED YAHIA MAALA MOHAMED MUHAMMAD YAHIYA MOALLA, MOHAMMAD YAHIA MA'LA MOHAMMAD YAHIYA MUALA, MUHAMMAD YAHIA MAALA MOHAMMED YAHYA MOALLA YEHYA MUHAMMAD YEHYA MALA MOHAMED YIHYA MAALA MOHAMED YEHYA MU'LA MUHAMMAD YIHIA MOHAMMED YAHIA MA'LA MOHAMMED YAHIYA MOALLA, MOHAMED YAHYA MALA MOHAMMAD YIHYA MALA MUHAMMAD YEHYA MOALLA MOHAMMED YIHIA MOALLA MUHAMMAD YAHIYA MU'LA MOHAMMED YIHIA MUALA MOHAMMAD YEHYA MA'LA MOHAMED YAHIYA MA'LA MOHAMMAD YEHYA MAALA MOHAMED YEHYA MOALLA MOHAMMED YAHYA MALA MOHAMMAD YAHIYA MALA MUHAMMAD YIHYA MU'LA MOHAMMED YAHIYA MU'LA MOHAMMED YAHIA MU'LA MOHAMMAD YIHIA MOALLA MUHAMMAD YIHYA MOALLA MOHAMMED YIHIA MA'LA MALA MOHAMMED YEHYA MALA MOHAMED YIHIA MALA MOHAMED YIHYA MU'LA YAHIA MOHAMED YAHYA MUALA MOHAMMAD YIHIA MUALA MUHAMMAD YAHIYA MUALA MOHAMMAD YAHIA MU'LA
Title	DR.
Profile Type	PERSON
Name	MOHAMMED YEHYA MAALA MOHAMMAD YAHIA MAALA MUHAMMAD YAHYA MA'LA MUHAMMAD YAHYA MUALA MOHAMMAD YIHIA MA'LA MOHAMMAD YAHYA MALA MUHAMMAD YAHIA MAALA MOHAMED YAHIA MALA MOHAMMAD YAHIYA MALA MOHAMED YAHYA MAALA MOHAMMED YAHIYA MU'LA MOHAMED YEHYA MU'LA YEHYA MOALLA MOHAMMAD MOHAMED YAHIA MAALA MUHAMMAD YAHYA MOALLA MUHAMMAD YIHYA MUALA MOHAMMAD YAHIA MOALLA MUHAMMAD YIHIA MAALA MOHAMMAD YIHYA MUALA MOHAMMAD YAHIA MALA MOHAMED YAHIA MALA MOHAMMED YIHYA MU'LA MOHAMMAD YEHYA MOALLA MOHAMMED YAHIYA MUALA MOHAMED YIHIA MAALA MOHAMMED YEHYA MUALA MOHAMMAD YIHIA MAALA MOHAMMAD YIHYA MA'LA MOHAMMED YAHIA MUALA YEHYA MOALLA, MOHAMMAD MOHAMMAD YAHYA MOALLA MOHAMMED YIHYA MALA MOHAMED YIHYA MUALA MOHAMED YAHYA MALA MUHAMMAD YIHYA MAALA MUHAMMAD YAHIYA MU'LA MUHAMMAD YEHYA MAALA MOHAMMED YAHIA MAALA MOHAMED YAHYA MUALA MOHAMMAD YEHYA MU'LA MUHAMMAD YAHIYA MA'LA MOHAMMED YIHIA MAALA MOHAMMED YAHIYA MAALA MOHAMED YAHIYA MOALLA MOHAMMED YAHIA MUALA MOHAMMAD YIHIA MAALA MOHAMED YEHYA MALA MOHAMMAD YAHYA MALA MOHAMED YEHYA MOALLA MOHAMED YAHIYA MAALA MOHAMMED YIHIA MU'LA MOHAMMAD YAHIYA MAALA MOHAMMAD YIHIA MU'LA MOHAMED YAHYA MU'LA MUHAMMAD YIHYA MAALA MUHAMMAD YIHIA MAALA MUHAMMAD YIHIA MU'LA MOHAMED YAHIYA MOALLA MUHAMMAD YAHIYA MAALA MUHAMMAD YAHYA MU'LA MOHAMED YIHYA MALA MUHAMMAD YAHIA MA'LA MOHAMMAD YAHIYA MUALA محمد يحيى معل MUHAMMAD YAHIYA MALA MOHAMMED YAHIYA MAALA MUHAMMAD YAHIYA MALA MOHAMED YAHIA MA'LA MOHAMMAD YEHYA MAALA MOHAMMAD YIHYA MU'LA MOHAMMAD YIHIA MU'LA MOHAMMAD YEHYA MOALLA MUHAMMAD YEHYA MA'LA MOHAMMED YEHYA MUALA MUHAMMAD YEHYA MA'LA MOHAMMAD YEHYA MU'LA MOHAMMAD YAHIA MUALA MOHAMMED YEHYA MU'LA MOHAMMED YAHIYA MA'LA MUHAMMAD YAHIA MOALLA MOHAMED YAHYA MU'LA MOHAMMED YEHYA MU'LA MUHAMMAD YIHYA MALA MOHAMED YAHIYA MU'LA MUHAMMAD YAHIA MU'LA MOHAMED YEHYA MALA MUHAMMAD YIHIA MUALA MOHAMED YIHYA MU'LA MOHAMMAD YEHYA MOALLA MUHAMMAD YIHIA MU'LA MOHAMED YAHIA MA'LA MUHAMMAD YAHIYA MOALLA MOHAMMAD YAHIA MA'LA MOHAMMAD YIHYA MAALA MOHAMMED YAHYA MU'LA MOHAMED YAHIYA MU'LA MOHAMED YAHIA MOALLA MOHAMMAD YAHIA MOALLA MOHAMMED YIHYA MALA MUHAMMAD YIHIA MA'LA MOHAMMED YIHYA MUALA MOHAMMAD YAHIYA MA'LA MOHAMMED YAHIA MOALLA MOHAMMED YAHYA MA'LA MOHAMMED YAHIYA MALA MOHAMMAD YAHIA MALA MOHAMMAD YAHYA MA'LA MUHAMMAD YEHYA MUALA MOHAMMED YAHYA MUALA MOHAMMAD YIHIA MALA MOHAMED YEHYA MUALA MOHAMMED YAHIA MALA MOHAMMAD YIHYA MU'LA MOHAMED YIHIA MA'LA MOHAMMED YIHYA MOALLA MOHAMMAD YAHIA MAALA MUHAMMAD YAHIA MA'LA MOHAMED YIHIA MOALLA MOHAMED YIHIA MAALA MOHAMMED YIHIA MOALLA MOHAMMAD YAHIYA MAALA MOHAMMAD YIHYA MUALA MUHAMMAD YAHYA MUALA MOHAMED YAHYA MA'LA MOHAMMED YAHIA MOALLA MOHAMED YIHYA MOALLA MOHAMED YIHIA MOALLA MUHAMMAD YIHIA MOALLA MOHAMED YAHYA MAALA MOHAMMAD YAHIYA MU'LA MOHAMED YAHIYA MUALA MOHAMMAD YAHYA MUALA MOHAMMAD YAHIYA MU'LA MOHAMED YIHIA MUALA محمد يحيى معلا MOHAMMED YAHIA MU'LA MOHAMMED YIHIA MALA MOHAMMAD YIHIA MUALA MUHAMMAD YEHYA MAALA MOHAMMED YEHYA MA'LA MOHAMMAD YEHYA MALA MOHAMMED YAHIYA MOALLA MOHAMMED YIHYA MA'LA MUHAMMAD YAHIA MALA MUHAMMAD YIHIA MA'LA MOHAMMED YIHYA MOALLA MOHAMED YAHIA MU'LA MOHAMED YIHIA MU'LA MUHAMMAD YAHIA MU'LA MOHAMMAD YEHYA MUALA MUHAMMAD YAHYA MAALA MOHAMMED YIHYA MAALA MOHAMMAD YAHIA MU'LA MUHAMMAD YEHYA MALA MOHAMMAD YEHYA MA'LA MOHAMED YAHIYA MAALA MOHAMMAD YAHYA MU'LA MOHAMED YEHYA MAALA MOHAMMAD YIHYA MOALLA MUHAMMAD YEHYA MU'LA MOHAMED YAHIA MUALA MOHAMMED YIHIA MU'LA MOHAMED YIHIA MU'LA MOHAMMED YAHYA MAALA MUHAMMAD YEHYA MU'LA MOHAMMED YAHIYA MA'LA MOHAMMED YIHIA MUALA MOHAMED YAHYA MA'LA MOHAMMED YEHYA MOALLA MOHAMED YIHYA MA'LA MOHAMMED YEHYA MA'LA MUHAMMAD YIHIA MUALA MOHAMMAD YAHIA MUALA MOHAMMAD YIHYA MOALLA MOHAMED YAHYA MOALLA MOHAMMAD YAHIYA MA'LA MOHAMMAD YAHYA MU'LA MUHAMMAD YIHYA MUALA MUHAMMAD YIHYA MA'LA MOHAMED YEHYA MA'LA MOHAMMED YAHYA MA'LA MOHAMMED YAHIYA MOALLA MOHAMMAD YAHIA MU'LA MOHAMMED YIHIA MAALA MOHAMED YIHYA MA'LA MUHAMMAD YIHYA MALA MUHAMMAD YIHIA MALA MOHAMMED YAHIA MALA MOHAMMAD YIHIA MALA MOHAMED YAHIYA MUALA MOHAMMAD YAHIYA MUALA MOHAMMED YIHYA MU'LA MOHAMMAD YAHIYA MOALLA MOHAMED YIHYA MOALLA MUHAMMAD YAHYA MALA MOHAMMED YIHIA MALA MOHAMED YAHYA MOALLA MOHAMMAD YAHIYA MOALLA MOHAMED YIHYA MALA MOHAMMED YAHYA MAALA MOHAMED YAHIYA MALA MOHAMED YIHIA MALA MOHAMMAD YAHYA MOALLA MOHAMMAD YAHYA MAALA MOHAMMED YIHIA MA'LA MUHAMMAD YAHYA MAALA MOHAMMAD YIHIA MA'LA MUHAMMAD YAHIA MUALA MUHAMMAD YIHYA MOALLA MOHAMED YIHYA MAALA MOHAMMED YAHIA MAALA MOHAMMAD YAHIA MA'LA MOHAMED YAHIYA MA'LA MUHAMMAD YEHYA MUALA ヤハヤー・ムアッラー・ムハンマド MOHAMED YAHIA MOALLA MOHAMED YEHYA MA'LA MUHAMMAD YAHYA MALA MOHAMED YIHIA MA'LA MUHAMMAD YIHIA MALA MUHAMMAD YAHIA MAALA MUHAMMAD YIHYA MA'LA MOHAMED YAHIYA MALA MOHAMMED YAHYA MOALLA MOHAMMED YIHYA MA'LA MUHAMMAD YEHYA MALA MOHAMMAD YAHYA MA'LA MOHAMED YIHYA MAALA MOHAMED YEHYA MU'LA MOHAMMED YAHYA MU'LA MOHAMMED YAHIA MA'LA MUHAMMAD YAHIYA MOALLA MOHAMMAD YIHYA MALA MOHAMMED YAHIA MA'LA MOHAMMAD YIHIA MOALLA MOHAMMED YIHIA MOALLA MUHAMMAD YEHYA MOALLA MOHAMED YAHYA MALA MUHAMMAD YAHIA MOALLA MUHAMMAD YAHIYA MUALA MUHAMMAD YAHIYA MU'LA MOHAMED YIHIA MUALA MUHAMMAD YEHYA MOALLA MOHAMMED YIHIA MUALA MOHAMMAD YAHYA MAALA MOHAMMAD YEHYA MA'LA MOHAMED YAHIYA MA'LA MOHAMMAD YEHYA MOALLA MOHAMMED YEHYA MAALA MOHAMMAD YEHYA MAALA MOHAMED YEHYA MOALLA MUHAMMAD YAHIA MUALA MOHAMMED YAHYA MALA MOHAMMAD YIHYA MAALA MUHAMMAD YAHYA MU'LA MOHAMMAD YAHIYA MALA MOHAMMED YEHYA MOALLA MUHAMMAD YIHYA MU'LA MOHAMMED YAHYA MALA MOHAMMED YAHIYA MU'LA MOHAMMED YAHIYA MUALA MUHAMMAD YIHIA MOALLA MOHAMMED YAHIA MU'LA MOHAMED YEHYA MUALA MOHAMMAD YIHIA MOALLA MOHAMED YIHYA MUALA MUHAMMAD YAHIYA MA'LA MOHAMMED YAHYA MOALLA MOHAMED YEHYA MAALA MUHAMMAD YAHIYA MAALA MUHAMMAD YIHYA MOALLA MOHAMMED YEHYA MALA MOHAMMAD YIHYA MA'LA MUHAMMAD YAHYA MA'LA MOHAMMED YIHIA MA'LA MOHAMMED YAHIYA MALA MOHAMED YAHIA MAALA MOHAMMAD YEHYA MALA MOHAMMED YEHYA MALA MOHAMMAD YIHYA MALA MOHAMMED YIHYA MAALA MOHAMED YIHYA MU'LA MOHAMED YIHIA MALA MOHAMMAD YAHYA MUALA MOHAMMAD YIHIA MUALA MOHAMED YAHYA MUALA MOHAMED YAHIA MUALA MUHAMMAD YIHYA MU'LA MUHAMMAD YAHYA MOALLA MUHAMMAD YAHIA MALA MOHAMMED YIHYA MUALA MOHAMED YAHIA MU'LA MUHAMMAD YAHIYA MUALA MOHAMMAD YEHYA MUALA MOHAMMED YAHYA MUALA
First Name	MOHAMMAD MOHAMMAD YAHIYA MOHAMED محمد MUHAMMAD MOHAMMAD MOHAMMAD YEHYA MOHAMMED
Last Name	معلا MA'LA MUALA YEHYA MOALLA MOALLA MAALA MALA MOALLA MU'LA
Country	SYRIA
Nationality	SYRIA
Birth Date	1951
Birth-Place	TARTUS LATTAKIA, SYRIA シリア・アラブ共和国ラタキア LATTAKIA, SYRIAN ARAB REPUBLIC SYRIA LATTAQUIé : SYRIE LATTAQUIé LATTAKIA, SYRIAN ARAB REPUBLIC
Position	FORMER MINISTER OF HIGHER EDUCATION シリア・アラブ共和国高等教育相 MINISTER OF HIGHER EDUCATION, SYRIAN ARAB REPUBLIC MINISTER OF HIGHER EDUCATION ANCIEN MINISTRE DE L'ENSEIGNEMENT SUPéRIEUR.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-18
Modified At	2024-07-29
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FORMER MINISTER OF HIGHER EDUCATION. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. اكاديمي ووزير سابق EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2267 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15195

12 Sanctions

1. 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.3037.49 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q128034892 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. 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: 175 Country: Canada Entity: Q128034892 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

3. 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: 22387 Start Date: 2016-01-19 2013-11-06 2020-06-26 2014-06-23 Listing Date: 2016-01-19 2020-06-26 2013-11-05 2014-06-23 Country: Switzerland Entity: Q128034892 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

4. 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.3037.49 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q128034892 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

5. 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: Q128034892 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

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.3037.49 Country: France Entity: Q128034892 Program: (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien 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: SYR0149 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q128034892 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. 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: SYR0149 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-10-16 Country: United Kingdom Entity: Q128034892 Program: Syria Provisions: Asset freeze Reason: Former Minister of Higher Education within the Assad regime appointed after May 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（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: 40 Start Date: 2012-11-27 Country: Japan Entity: Q128034892 Program: シリアのアル・アサド大統領及びその関係者等（個人） 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: Q128034892 Provisions: (UE) 944/2012 du 15/10/2012,; (UE) 2020/716 du 28/05/2020 Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. 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: 15195 Country: United States Entity: Q128034892 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. 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: S4MR3R8T0 Listing Date: 2012-07-18 Country: United States Entity: Q128034892 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

6. Fernando DE LA CRUZ VIDAL

Profile Type	PERSON
Name	FERNANDO DE LA CRUZ VIDAL
First Name	FERNANDO
Last Name	DE LA CRUZ VIDAL
Nationality	MEXICO
Birth Date	1968-04-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	APARTADO POSTAL 36 DURCAL, GRANADA, 18650, SPAIN
Topics	DISQUALIFIED
Notes	BORN ON 13 APRIL 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/grI1hlhilFyv-s9fWFMeK88EJKQ

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-12-30 End Date: 2026-12-29 Listing Date: 2020-12-09 Country: United Kingdom Entity: gb-coh-gri1hlhilfyv-s9fwfmek88ejkq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5869023 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Carlos Enrique DE LA CRUZ VIDAL

Profile Type	PERSON
Name	CARLOS ENRIQUE DE LA CRUZ VIDAL
First Name	CARLOS
Middle Name	ENRIQUE
Last Name	DE LA CRUZ VIDAL
Nationality	MEXICO
Birth Date	1969-08-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 6, ASH HOUSE, BURNT ASH HILL, LONDON, UNITED KINGDOM, SE12 0HW
Topics	DISQUALIFIED
Notes	BORN ON 14 AUGUST 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pnd8UganH_CG73DJuSlzvG4bMQ8

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-11-05 End Date: 2026-11-04 Listing Date: 2020-10-15 Country: United Kingdom Entity: gb-coh-pnd8uganh-cg73djuslzvg4bmq8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5869023 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. MAURICIO ANTONIO ACOSTA DE LA O

Profile Type	PERSON
Name	MAURICIO ANTONIO ACOSTA DE LA O
First Name	MAURICIO ANTONIO
Last Name	ACOSTA DE LA O
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1997-05-13
Birth-Place	SAN MARTIN, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-9381

1 Sanctions

1. 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: 2018/9381 Country: El Salvador Entity: interpol-red-2018-9381 Program: Red Notice Reason: HOMICIDIO AGRAVADO Y HOMICIDIO AGRAVADO EN GRADO DE TENTATIVA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. AIDA VEGA DE LA ROSA

Profile Type	PERSON
Name	AIDA VEGA DE LA ROSA
First Name	AIDA
Middle Name	VEGA
Last Name	DE LA ROSA
Country	UNITED STATES
Birth Date	1962-09-20
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 7006, FCI, MARIANNA, FL 32447 MARIANNA, FL 32447, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1999-08-19 Country: United States Entity: us-fed-excl-aida-vega-de-la-rosa-32447-marianna Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NJN6 Start Date: 1999-08-19 Listing Date: 1999-09-23 Country: United States Entity: us-fed-excl-aida-vega-de-la-rosa-32447-marianna Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NJN6 Start Date: 1999-12-13 Listing Date: 1999-12-27 Country: United States Entity: us-fed-excl-aida-vega-de-la-rosa-32447-marianna Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. ALBERTO JESUS DE LA ROSA

Profile Type	PERSON
Name	ALBERTO JESUS DE LA ROSA
First Name	ALBERTO
Middle Name	JESUS
Last Name	DE LA ROSA
Country	UNITED STATES
Birth Date	1963-05-02
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 349350, #439288, MIAMI, FL 33034
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1999-12-20 Country: United States Entity: us-fed-excl-alberto-jesus-de-la-rosa-33034-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp