Search Sanctions | SapherCheck

10 SapherCheck records found for Person Ma

Profile Type	PERSON
Name	YUSUF MA'TUQ MA'TUQ, YUSUF YUSUF MA'TUQ
First Name	YUSUF YUSUF
Last Name	MA'TUQ MA'TUQ
Country	SYRIA
Nationality	SYRIA
Birth Date	1981-05-30
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22015

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: 22015 Country: United States Entity: NK-57XG2Ra5adeyFgopzSBYvS Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR6PKT7 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-57XG2Ra5adeyFgopzSBYvS 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

2. Ma Xiaohong

ID Number	210603197112150023 210603197112150023（中華人民共和国）
Profile Type	PERSON
Name	MA XIAOHONG マ・シャオホン XIAOHONG MA MA, XIAOHONG
First Name	XIAOHONG
Last Name	MA
Country	CHINA
Nationality	CHINA
Birth Date	1971-12-15
Position	ダンドン・ホンシャン・インダストリアル・デベロップメント・カンパニー・リミテッド社長 DIRECTOR OF DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20565

2 Sanctions

1. Sanction Caption:

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
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: 23 Start Date: 2016-12-09 Country: Japan Entity: NK-5uSnRtDjksSt88QUesRJVd Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

2. 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: 20565 Country: United States Entity: NK-5uSnRtDjksSt88QUesRJVd Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

3. Ibrahim MA'ALA

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/

4. Rashid Rashid Ni'ma

Profile Type	PERSON
Name	RASHID RASHID NI'MA NI'MA, RASHID RASHID RASHID RASHID NI'MA
First Name	RASHID RASHID RASHID RASHID
Last Name	NI'MA NI'MA
Country	SYRIA
Nationality	SYRIA
Birth Date	1982-12-01
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22116

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: 22116 Country: United States Entity: NK-ByJ7dz4H2PKr3KNe2KNHGf Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR6PKXH Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-ByJ7dz4H2PKr3KNe2KNHGf 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

5. Mohamed Maaruf

Alias	MOHAMED MA'ROUF MUHAMMAD MAARUF MOHAMED MAAROUF MAAROUF MOHAMED MARUUF MUHAMMAD MOHAMMAD MAAROUF MOHAMMED MA’RUF MOHAMMAD MAARUF MA'RUF MUHAMMAD MAARUF MOHAMED MAAROUF, MOHAMMAD MOHAMED MA'RUF MUHAMMAD MAARUF, MOHAMMED MOHAMMAD MAARUF, MOHAMMED MAARUF, MOHAMED MA’ROUF MOHAMMED MAARUF محمد معروف
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	MOHAMMAD MAARUF MUHAMMAD MAARUF MOHAMMAD MA'RUF MOHAMMED MA'RUF MOHAMED MAARUF MOHAMED MAARUF MOHAMED MA'RUF MOHAMED MA'ROUF MOHAMED MAAROUF MOHAMMED MAARUF MOHAMED MAAROUF MUHAMMAD MAAROUF MOHAMMED MAAROUF MOHAMMAD MAAROUF MUHAMMAD MA'RUF محمد معروف MOHAMED MA'RUF
First Name	MOHAMMAD MOHAMED MOHAMED MUHAMMAD محمد MOHAMMED
Last Name	معروف MA'RUF MAARUF MAAROUF MAARUF MA'ROUF MAARUF
Country	SYRIA
Nationality	SYRIA
Position	COMMANDER FROM THE 45TH REGIMENT GéNéRAL DE BRIGADE, COMMANDANT ISSU DU 45èME RéGIMENT - COMMANDANT DES OPéRATIONS MILITAIRES à HOMS COMMANDANT ISSU DU 45èME RéGIMENT - COMMANDANT DES OPéRATIONS MILITAIRES à HOMS COMMANDER OF THE 45TH REGIMENT GéNéRAL DE BRIGADE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-01-24
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	A DONNé L'ORDRE DE TIRER SUR LES MANIFESTANTS à HOMS. POSITION: COMMANDER OF THE 45TH REGIMENT COMMANDER OF MILITARY OPERATIONS IN HOMS. GAVE ORDERS TO SHOOT PROTESTORS IN HOMS. LAST KNOWN POSITION: BRIGADIER GENERAL AND COMMANDER OF THE SYRIAN ARAB ARMY’S 45TH REGIMENT.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2135

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-GJrdoGgLBUJdrGKFDAmP3D 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. 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.2697.38 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-GJrdoGgLBUJdrGKFDAmP3D 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: 99 Country: Canada Entity: NK-GJrdoGgLBUJdrGKFDAmP3D 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: 12114 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-GJrdoGgLBUJdrGKFDAmP3D 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.2697.38 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-GJrdoGgLBUJdrGKFDAmP3D 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-GJrdoGgLBUJdrGKFDAmP3D 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) 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.2697.38 Country: France Entity: NK-GJrdoGgLBUJdrGKFDAmP3D Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ) Reason: A donné l'ordre de tirer sur les manifestants 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: SYR0158 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-GJrdoGgLBUJdrGKFDAmP3D Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Commander of military operations in Homs. Gave orders to shoot protestors 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: SYR0158 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-01-24 Country: United Kingdom Entity: NK-GJrdoGgLBUJdrGKFDAmP3D Program: Syria Provisions: Asset freeze Reason: Commander of military operations in Homs. Gave orders to shoot protestors 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-GJrdoGgLBUJdrGKFDAmP3D Provisions: (UE) 55/2012 du 23/01/2012,; (UE) 2020/716 du 28/05/2020 Reason: A donné l'ordre de tirer sur les manifestants à Homs. Source URL: https://geldefonds.gouv.mc/

6. 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/

7. Abd-al-Salam Ma'ruf

Profile Type	PERSON
Name	ABD-AL-SALAM MA'RUF MA'RUF, ABD-AL-SALAM ABD-AL-SALAM MA'RUF
First Name	ABD-AL-SALAM ABD-AL-SALAM
Last Name	MA'RUF MA'RUF
Country	SYRIA
Nationality	SYRIA
Birth Date	1968-04-04
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22076

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: 22076 Country: United States Entity: NK-bi5fNhmpKxd3sdT4mNNwjd Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR6PKW6 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-bi5fNhmpKxd3sdT4mNNwjd 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

8. Kamal Eddin TU'MA

Alias	KAMAL EDDIN TU'MA KAMAL EL DIN TOHME KAMALEDDINE TOHME KAMAL EDDIN TOUMA KAMAL EL DIN TU'MA KAMAL EDDIN TOUMA KAMAL AL-DIN TU'MA KAMAL AL-DIN TU'MA KAMAL EDDIN TOHME KAMALEDDINE TU'MA
Profile Type	PERSON
Name	KAMAL EDDIN TU'MA KAMALEDDINE TOHME KAMAL EDDIN TU'MA TU'MA, KAMAL EDDIN KAMAL EL DIN TOHME KAMAL EL DIN TU'MA KAMAL EDDIN TU'MA KAMAL EDDIN TOUMA KAMAL AL-DIN TU'MA KAMAL EDDIN TOHME KAMALEDDINE TU'MA
First Name	KAMAL AL-DIN KAMAL EDDIN KAMAL KAMALEDDINE KAMAL EDDIN
Middle Name	EDDIN AL-DIN
Last Name	TU'MA TOUMA TOUMA TOHME TU'MA
Nationality	SYRIA
Birth Date	1959
Birth-Place	DAMASCUS, SYRIA DAMASCUS DAMASCUS SYRIA
Position	FORMER INDUSTRY MINISTER FORMER INDUSTRY MINISTER IN POWER AFTER MAY 2011 ANCIEN MINISTRE DE L'INDUSTRIE AU POUVOIR APRèS MAI 2011 MINISTER OF INDUSTRY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-06-24
Modified At	2022-05-13
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS 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) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FORMER INDUSTRY MINISTER IN POWER AFTER MAY 2011. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. DATE OF LISTING: 24.6.2014 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=2673 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17321

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.3793.47 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-cCE8ZXoLKwatbLcQddvaFF 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: 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: 28013 Start Date: 2016-01-19 2014-08-05 2020-06-26 2017-06-16 Listing Date: 2016-01-19 2014-08-05 2020-06-26 2017-06-16 Country: Switzerland Entity: NK-cCE8ZXoLKwatbLcQddvaFF 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

3. 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.3793.47 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-cCE8ZXoLKwatbLcQddvaFF Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

4. 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-cCE8ZXoLKwatbLcQddvaFF Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 693/2014 du ...

Sanction Caption	(UE) 693/2014 du 23/06/2014 (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.3793.47 Country: France Entity: NK-cCE8ZXoLKwatbLcQddvaFF Program: (UE) 693/2014 du 23/06/2014 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/907 du 29/05/2017 (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/

6. 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: SYR0119 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-cCE8ZXoLKwatbLcQddvaFF Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Industry from 2013 to at least 2016. As a former Government Minister, he shares responsibility for the regime's repression of the civilian population. Further, there are reasonable grounds to suspect that as a member of the Board of Directors for the state owned General Establishment for Chemical Industries he is also a ‘prominent person operating or controlling a business in Syria’ and continues to be associated with members of the regime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: SYR0119 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2014-06-24 Country: United Kingdom Entity: NK-cCE8ZXoLKwatbLcQddvaFF Program: Syria Provisions: Asset freeze Reason: Former Minister of Industry from 2013 to at least 2016. As a former Government Minister, he shares responsibility for the regime's repression of the civilian population. Further, there are reasonable grounds to suspect that as a member of the Board of Directors for the state owned General Establishment for Chemical Industries he is also a ‘prominent person operating or controlling a business in Syria’ and continues to be associated with members of the regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-cCE8ZXoLKwatbLcQddvaFF Provisions: (UE) 693/2014 du 23/06/2014,; (UE) 2017/907 du 29/05/2017,; (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/

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: 17321 Country: United States Entity: NK-cCE8ZXoLKwatbLcQddvaFF Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR4HF8Q Listing Date: 2014-10-31 Country: United States Entity: NK-cCE8ZXoLKwatbLcQddvaFF 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

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: S4MR4HF8N Listing Date: 2014-10-31 Country: United States Entity: NK-cCE8ZXoLKwatbLcQddvaFF 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

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: S4MR4HF8L Listing Date: 2014-10-31 Country: United States Entity: NK-cCE8ZXoLKwatbLcQddvaFF 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. Sa'iid Ma'thi Hneidi

Alias	SA'IID MA'ZI HNEIDI MU'DHI SA'ID MA'DHI HNEIDI SAEED MA’THI HNEIDI SA’IID MA’ZI HNEIDI MA'DHI SAEED MU'ZI HNEIDI SAEED MA'THI HNEIDI SA'EED MA'THI SA'EED MU'ZI HNEIDI SAEED MAAZI HNEIDI MAAZI MU'ZI MA'ZI SA'EED MAAZI HNEIDI MAAZI HNEIDI SA’IID MA’DHI HNEIDI SA'EED MA'DHI HNEIDI MU’DH HNEIDI SA’IID MU’ZI HNEIDI SA’IID MU’DHI HNEIDI SA'ID MA'ZI HNEIDI SA'ID MU'DHI HNEIDI SA’ID MA’THI HNEIDI SA'ID MA'THI SAEED MA'DHI HNEIDI SA'ID MAAZI HNEIDI SA'IID MU'ZI HNEIDI SA'IID MU'DHI HNEIDI SA'EED SA'ID MA'THI HNEIDI SA'ID MU'ZI HNEIDI SAEED MA'THI SAEED MU'DHI HNEIDI SA’IID MAAZI HNEIDI SA'IID MAAZI HNEIDI MA'DHI HNEIDI SA'IID MA'DHI HNEIDI SA'EED MU'DHI HNEIDI SA'EED MA'THI HNEIDI SA'ID SA'EED MA'ZI HNEIDI SA’EED MA’THI HNEIDI MA'ZI HNEIDI SAEED MU'ZI HNEIDI SAEED MA'ZI HNEIDI سعيد معذى هنيدي
Profile Type	PERSON
Name	SA'IID MA'ZI HNEIDI SA'ID MA'DHI HNEIDI SAEED MA’THI HNEIDI SA’IID MA’ZI HNEIDI MA’THI SA’IID HNEIDI SAID MU’ZI HNEIDI SAEED MA'THI HNEIDI SAID MU'ZI HNEIDI سعيد معدي هنيدي SAID MU'ZI HNEIDI SA’ID MA’ZI HNEIDI SA'EED MU'ZI HNEIDI SAEED MAAZI HNEIDI SA’EED MAAZI HNEIDI SA'EED MAAZI HNEIDI SA’IID MA’THI HNEIDI ムウズィー・フネーディー・サイード SAEED MA’DHI HNEIDI SA'IID MA'THI HNEIDI SA’IID MA’DHI HNEIDI SA'EED MA'DHI HNEIDI SA’ID MU’ZI HNEIDI SA'ID MA'ZI HNEIDI SA’IID MU’DHI HNEIDI SA’IID MU’ZI HNEIDI SA’EED MA’DHI HNEIDI SA'ID MU'DHI HNEIDI SA’ID MU’DHI HNEIDI SA’ID MA’THI HNEIDI SA'ID MAAZI HNEIDI SAEED MA'DHI HNEIDI SA'IID MU'ZI HNEIDI SA’ID MAAZI HNEIDI SA'IID MU'DHI HNEIDI SA’IID MA’THI HNEIDI SA'ID MU'ZI HNEIDI SA'ID MA'THI HNEIDI SAEED MU’ZI HNEIDI SAEED MU'DHI HNEIDI SA’IID MAAZI HNEIDI SA’IID MA'THI SA’EED MA’ZI HNEIDI SA'IID MAAZI HNEIDI SAEED MA’ZI HNEIDI SA'IID MA'DHI HNEIDI SA'EED MU'DHI HNEIDI SA'EED MA'THI HNEIDI SA’EED MU’DHI HNEIDI SA'EED MA'ZI HNEIDI MU'ZI HNEIDI, SAID SA’EED MA’THI HNEIDI SA’EED MU’ZI HNEIDI SAEED MU'ZI HNEIDI MU’ZI HNEIDI SAID SAEED MA'ZI HNEIDI SAEED MU’DHI HNEIDI SA’ID MA’DHI HNEIDI
First Name	SA’ID SA'ID SAID MU’ZI SAID SAEED SA'IID SA'EED SA’EED SAID سعيد SA’IID MA’THI
Last Name	MU'ZI MA'ZI MU’DHI HNEIDI MU'DHI MA'DHI MA’THI MAAZI HNEIDI MA’THI HNEIDI MU’ZI HNEIDI معذى MA'THI MA’ZI HNEIDI MAAZI SA’IID HNEIDI MU'ZI HNEIDI MA’DHI HNEIDI HNEIDI
Country	SYRIA
Birth Date	1954-09-05
Birth-Place	DAMASCUS, SYRIA シリア・アラブ共和国ダマスカス
Position	MINISTER OF OIL AND MINERAL RESOURCES MINISTER OF OIL AND MINERAL RESOURCES, SYRIAN ARAB REPUBLIC ANCIEN MINISTRE DES RESSOURCES PéTROLIèRES ET MINIèRES FORMER MINISTER OF OIL AND MINERAL RESOURCES シリア・アラブ共和国石油鉱物資源相
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-18
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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 BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ANCIEN MINISTRE DES RESSOURCES PéTROLIèRES ET MINIèRES. EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE. FORMER MINISTER OF OIL AND MINERAL RESOURCES. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15202 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2353

11 Sanctions

1. 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.2983.72 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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: 171 Country: Canada Entity: NK-ini3nAy2Rfo8LUZLmMLPnS 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	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 22411 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2014-06-23 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2014-06-23 Country: Switzerland Entity: NK-ini3nAy2Rfo8LUZLmMLPnS 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	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.2983.72 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

5. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (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.2983.72 Country: France Entity: NK-ini3nAy2Rfo8LUZLmMLPnS 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 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien ministre des ressources pétrolières et minières. 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/

6. 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: SYR0210 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: SYR0210 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-10-16 Country: United Kingdom Entity: NK-ini3nAy2Rfo8LUZLmMLPnS Program: Syria Provisions: Asset freeze Reason: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: 46 Start Date: 2012-11-27 Country: Japan Entity: NK-ini3nAy2Rfo8LUZLmMLPnS 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

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-ini3nAy2Rfo8LUZLmMLPnS Provisions: (UE) 944/2012 du 15/10/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Ancien ministre des ressources pétrolières et minières. 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/

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: 15202 Country: United States Entity: NK-ini3nAy2Rfo8LUZLmMLPnS 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: S4MR3R8T7 Listing Date: 2012-07-18 Country: United States Entity: NK-ini3nAy2Rfo8LUZLmMLPnS 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

10. Ruslan Khikmetavich MASHADZEOU

Alias	RUSLAN CHIKMETOVIč MAŠADZEV МАШАДЗЕЎ Руслан ХIкметовIч МАШАДИЕВ Руслан Хикметович Руслан Хикметович МАШАДИЕВ MASHADIYEV RUSLAN KHIKMETOVICH Руслан ХIкметовIч МАШАДЗЕЎ RUSLAN KHIKMETOVICH MASHADIYEV RUSSIAN: Руслан Хикметович МАШАДИЕВ RUSLAN KHIKMETAVICH MASHADZEOU BELARUSIAN: Руслан ХIкметовIч МАШАДЗЕЎ
Profile Type	PERSON
Name	RUSLAN CHIKMETOVITJ MASJADZEU RUSLAN CHIKMETOVIč MAŠADZEV RUSLAN CHIKMETOVITJ MASJADIJEV Руслан Хикметович МАШАДИЕВ RUSLAN MASHADZIYEU RUSLAN KHIKMETOVICH MASHADIYEV MASHADZEOU RUSLAN KHIKMETAVICH RUSLAN KHIKMETAVICH MASHADZIYEU Руслан Хікметовіч МАШАДЗЕЎ RUSLAN KHIKMETAVICH MASHADZEOU RUSLAN MAšADZEŭ
First Name	RUSLAN KHIKMETAVICH RUSLAN KHIKMETAVICH RUSLAN Руслан
Middle Name	Хикметович KHIKMETOVICH CHIKMETOVIč Хікметовіч KHIKMETAVICH CHIKMETOVITJ
Last Name	MASJADIJEV MASHADIYEV MASHADZEOU MASJADZEU MASHADIYEV MASHADZEOU МАШАДЗЕЎ MAšADZEŭ MASHADZIYEU MAŠADZEV MASHADZIYEU МАШАДИЕВ
Country	BELARUS
Nationality	BELARUS
Position	ANCIEN CHEF ADJOINT DE LA COLONIE PéNITENTIAIRE NO 1 CHEF ACTUEL DE LA COLONIE PéNITENTIAIRE N°1. ANCIEN CHEF ADJOINT DE LA COLONIE PéNITENTIAIRE N°1. CHEF ACTUEL DE LA COLONIE PéNITENTIAIRE NO 1 CURRENT HEAD OF PENAL COLONY N°1, BELARUS; FORMER DEPUTY HEAD OF PENAL COLONY N°1, BELARUS
First Seen	2023-08-04
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-03
Modified At	2023-08-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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	EN SA QUALITé DE CHEF ET D’ANCIEN CHEF ADJOINT DE LA COLONIE PéNITENTIAIRE NO 1, RUSLAN MASHADZEOU EST RESPONSABLE DES TRAITEMENTS INHUMAINS ET DéGRADANTS, Y COMPRIS LA TORTURE, INFLIGéS AUX PRISONNIERS POLITIQUES ET AUX AUTRES CITOYENS PLACéS EN DéTENTION DANS CETTE COLONIE PéNITENTIAIRE à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020 ET DES MANIFESTATIONS PACIFIQUES QUI SONT S’EN SONT SUIVIES. IL éTAIT LE CHEF DE LA COLONIE PéNITENTIAIRE AU MOMENT DE LA MORT DE VITOLD ASHURAK, UN PRISONNIER POLITIQUE, DANS CETTE COLONIE PéNITENTIAIRE, SURVENUE LE 21 MAI 2021 DANS DES CIRCONSTANCES INEXPLIQUéES. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE EN BIéLORUSSIE. FORMER DEPUTY HEAD OF PENAL COLONY NO°1; CURRENT HEAD OF PENAL COLONY NO°1 IN HIS POSITION OF HEAD AND THE FORMER DEPUTY HEAD OF PENAL COLONY NO°1, RUSLAN MASHADZEOU IS RESPONSIBLE FOR THE INHUMAN AND DEGRADING TREATMENT, INCLUDING TORTURE, INFLICTED ON THE POLITICAL PRISONERS AND OTHER CITIZENS DETAINED IN THAT PENAL COLONY IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION AND IN THE ENSUING PEACEFUL PROTESTS. HE WAS THE HEAD OF THE PENAL COLONY AT THE TIME OF THE DEATH OF THE POLITICAL PRISONER VITOLD ASHURAK IN THAT PENAL COLONY ON 21 MAY 2021, IN UNEXPLAINED CIRCUMSTANCES. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY IN BELARUS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6852

6 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10578.48 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-kfypSheRLHezmy8bLkoGV6 Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 99 Country: Canada Entity: NK-kfypSheRLHezmy8bLkoGV6 Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65223 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-kfypSheRLHezmy8bLkoGV6 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-08-05
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.10578.48 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-kfypSheRLHezmy8bLkoGV6 Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

5. Sanction Caption: (UE) 2023/1591 du...

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-kfypSheRLHezmy8bLkoGV6 Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de chef et d’ancien chef adjoint de la colonie pénitentiaire no 1, Ruslan Mashadzeou est responsable des traitements inhumains et dégradants, y compris la torture, infligés aux prisonniers politiques et aux autres citoyens placés en détention dans cette colonie pénitentiaire à la suite de l’élection présidentielle de 2020 et des manifestations pacifiques qui sont s’en sont suivies. Il était le chef de la colonie pénitentiaire au moment de la mort de Vitold Ashurak, un prisonnier politique, dans cette colonie pénitentiaire, survenue le 21 mai 2021 dans des circonstances inexpliquées. Il est donc responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-kfypSheRLHezmy8bLkoGV6 Provisions: (UE) 2023/1591 du 03/08/2023 Reason: En sa qualité de chef et d’ancien chef adjoint de la colonie pénitentiaire no 1, Ruslan Mashadzeou est responsable des traitements inhumains et dégradants, y compris la torture, infligés aux prisonniers politiques et aux autres citoyens placés en détention dans cette colonie pénitentiaire à la suite de l’élection présidentielle de 2020 et des manifestations pacifiques qui sont s’en sont suivies. Il était le chef de la colonie pénitentiaire au moment de la mort de Vitold Ashurak, un prisonnier politique, dans cette colonie pénitentiaire, survenue le 21 mai 2021dans des circonstances inexpliquées. Il est donc responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie. Source URL: https://geldefonds.gouv.mc/