SapherCheck

3 SapherCheck records found for Person Nazih

Alias نزيه
Title MAJOR GENERAL
Profile Type PERSON
Name NAZIH
نزيه
NAZIH
Last Name NAZIH
Nationality SYRIA
Position GéNéRAL DE DIVISION
DEPUTY DIRECTOR OF GENERAL INTELLIGENCE DIRECTORATE.
DIRECTEUR ADJOINT DE LA DIRECTION DES RENSEIGNEMENTS GéNéRAUX.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-03-19
Created At 2016-01-19
Modified At 2020-06-26
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes RESPONSABLE DU RECOURS à LA VIOLENCE EXERCéE SUR L'ENSEMBLE DU TERRITOIRE SYRIEN AINSI QUE DE L'INTIMIDATION ET DE LA TORTURE DE MANIFESTANTS.
LAST KNOWN POSITION: MAJOR GENERAL AND DEPUTY DIRECTOR OF THE SYRIAN GENERAL INTELLIGENCE DIRECTORATE.
DEPUTY DIRECTOR OF GENERAL INTELLIGENCE DIRECTORATE. RESPONSIBLE FOR THE USE OF VIOLENCE ACROSS SYRIA AND INTIMIDATION AND TORTURE OF PROTESTORS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2279

6 Sanctions

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-GhmpccmMGaC4UU9YBfBJiM

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. Relisted on 12 January 2024.

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.2629.58

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-GhmpccmMGaC4UU9YBfBJiM

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: 11989

Start Date: 2016-01-19 2020-06-26
Listing Date: 2016-01-19 2020-06-26
Country: Switzerland

Entity: NK-GhmpccmMGaC4UU9YBfBJiM

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 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.2629.58

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-GhmpccmMGaC4UU9YBfBJiM

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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-GhmpccmMGaC4UU9YBfBJiM

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
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.2629.58

Country: France

Entity: NK-GhmpccmMGaC4UU9YBfBJiM

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: Responsable du recours à la violence exercée sur l'ensemble du territoire syrien ainsi que de l'intimidation et de la torture de manifestants.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-GhmpccmMGaC4UU9YBfBJiM

Object Object Caption: General Intelligence Directorate
Object Datasets Object 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
Swiss SECO Sanctions/Embargoes
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
French National Asset Freezing System
Syrian Observatory of Political and Economic Networks
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: General Intelligence Directorate
IDERAT AL-AMN AL-'AMM
SYRIAN GENERAL INTELLIGENCE DIRECTORATE
General Security Directorate
GID
إدارة المخابرات العامة
إدارة المخابرات العامة أو أمن الدولة أو شعبة المخابرات العامة أو إدارة أمن الدولة أو المخابرات العامة السورية
Idarat Al-Amin Al-‘Amm

Legal Form: Government

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12726 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1834
Profile Type PERSON
Name NAZIH
Last Name NAZIH 
Country SYRIA
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-06
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

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: 74

Country: Canada

Entity: ca-sema-da2bb09e5d0367028d1db05dec3925658a37c4be

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
Profile Type PERSON
Name NAZIH
Last Name NAZIH
Position GéNéRAL DE DIVISION, DIRECTEUR ADJOINT DE LA DIRECTION DES RENSEIGNEMENTS GéNéRAUX.
First Seen 2024-08-14
Last Seen 2024-10-25
Last Change 2024-08-27
Gender MALE
Datasets MONACO NATIONAL FUND FREEZING LIST
Topics SANCTIONED ENTITY

1 Sanctions

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: mc-freezes-4236e99d7da6d52d40f4c7ee25aa25f2e3d4b75e

Provisions: (UE) 1244/2011 du 01/12/2011,; (UE) 2020/716 du 28/05/2020

Reason: Responsable du recours à la violence exercée sur l'ensemble du territoire syrien ainsi que de l'intimidation et de la torture de manifestants.

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