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2 SapherCheck records found for Person Mawas

Alias	JAWDAT SALIBI MAWWAZ JAWDAT SALBI MAWWAS SALIBI JAWDAT SALIBI MAWWAS MAWWAZ JAWDAT SALIBI MAWAS JAWDAT SALIBI MAWWAZ جودت صلبي مواس MAWWAS JAWDAT SALIBI MAWWAS JAWDAT SALBI MAWWAZ
Title	MAJOR GENERAL
Profile Type	PERSON
Name	JAWDAT SALIBI MAWWAZ JAWDAT SALBI MAWWAS JAWDAT SALIBI MAWWAS JAWDAT SALIBI MAWAS JAWDAT SALBI MAWAS جودت صلبي مواس JAWDAT SALBI MAWAS JAWDAT SALBI MAWWAZ
First Name	جودت JAWDAT SALBI JAWDAT JAWDAT SALIBI JAWDAT SALBI
Middle Name	SALIBI
Last Name	MAWWAZ MAWWAS MAWAS مواس MAWAS MAWAS
Country	SYRIA
Nationality	SYRIA
Birth Date	1954-06-04
Position	GéNéRAL DE DIVISION OFFICIER SUPéRIEUR à LA DIRECTION DE L'ARTILLERIE ET DES MISSILES DE L'ARMéE SYRIENNE EN POSTE APRèS MAI 2011. SENIOR OFFICER IN THE SYRIAN ARTILLERY AND MISSILE DIRECTORATE OF THE SYRIAN ARMED FORCES, IN POST AFTER MAY 2011.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-10-28
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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	POSITION: MAJOR GENERAL HOLDS THE RANK OF MAJOR GENERAL, A SENIOR OFFICER IN THE SYRIAN ARTILLERY AND MISSILE DIRECTORATE OF THE SYRIAN ARMED FORCES, IN POST AFTER MAY 2011. AS A SENIOR RANKING OFFICER OF THE SYRIAN ARTILLERY AND MISSILE DIRECTORATE, HE IS RESPONSIBLE FOR VIOLENT REPRESSION OF THE CIVILIAN POPULATION, INCLUDING THE USE OF MISSILES AND CHEMICAL WEAPONS BY BRIGADES UNDER HIS COMMAND IN HIGHLY POPULATED CIVILIAN AREAS IN GHOUTA IN 2013. LAST KNOWN RANK AND POSITION ‑ MAJOR GENERAL IN THE SYRIAN ARTILLERY AND MISSILES DIRECTORATE EN SA QUALITé D'OFFICIER SUPéRIEUR à LA DIRECTION DE L'ARTILLERIE ET DES MISSILES, IL EST RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE, Y COMPRIS L'UTILISATION DE MISSILES ET D'ARMES CHIMIQUES PAR LES BRIGADES PLACéES SOUS SON COMMANDEMENT DANS DES ZONES CIVILES DENSéMENT PEUPLéES à LA GHOUTA EN 2013.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2204

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: 2023-08-02 Country: Australia Entity: NK-E7AJtUG4voPgvY3gqX2skp Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3541.85 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-E7AJtUG4voPgvY3gqX2skp Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 193 Country: Canada Entity: NK-E7AJtUG4voPgvY3gqX2skp Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 35183 Start Date: 2024-06-25 2020-06-26 2016-11-08 Listing Date: 2024-06-25 2020-06-26 2016-11-08 Country: Switzerland Entity: NK-E7AJtUG4voPgvY3gqX2skp Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3541.85 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-E7AJtUG4voPgvY3gqX2skp Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

6. Sanction Caption: 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-E7AJtUG4voPgvY3gqX2skp 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) 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.3541.85 Country: France Entity: NK-E7AJtUG4voPgvY3gqX2skp Program: (UE) 2016/1893 du 27/10/2016 (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: En sa qualité d'officier supérieur à la direction de l'artillerie et des missiles, il est responsable de la répression violente exercée contre la population civile en Syrie, y compris l'utilisation de missiles et d'armes chimiques par les brigades placées sous son commandement dans des zones civiles densément peuplées à la Ghouta en 2013. 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: SYR0145 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-E7AJtUG4voPgvY3gqX2skp Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Jawdat Salbi Mawas holds the rank of Major General, a senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for violent repression against the civilian population, including the use of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in 2013 in Ghouta. 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: SYR0145 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2016-10-28 Country: United Kingdom Entity: NK-E7AJtUG4voPgvY3gqX2skp Program: Syria Provisions: Asset freeze Reason: Jawdat Salbi Mawas holds the rank of Major General, a senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for violent repression against the civilian population, including the use of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in 2013 in Ghouta. 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-E7AJtUG4voPgvY3gqX2skp Provisions: (UE) 2016/1893 du 27/10/2016; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: A rang de général de division, officier supérieur à la direction de l’artillerie et des missiles de l’armée syrienne, en poste après mai 2011. En sa qualité d’officier supérieur à la direction de l’artillerie et des missiles, il est responsable de la répression violente exercée contre la population civile en Syrie, y compris l’utilisation de missiles et d’armes chimiques par les brigades placées sous son commandement dans des zones civiles densément peuplées à la Ghouta en 2013. Source URL: https://geldefonds.gouv.mc/

2. Milad Mawas

Profile Type	PERSON
Name	MAWAS, MILAD MILAD MAWAS MILAD MAWAS
First Name	MILAD MILAD
Last Name	MAWAS MAWAS
Country	SYRIA
Nationality	SYRIA
Birth Date	1985-12-25
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=22173

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: 22173 Country: United States Entity: NK-hJ9pKRvCMW4p6XkwdqZAPA 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: S4MR6PKZ5 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-hJ9pKRvCMW4p6XkwdqZAPA 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