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5 SapherCheck records found for Person Ruf

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/

2. 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

3. Taha Muhyi-al-Din Ma'ruf

Alias	TAHA MUHI AD-DIN MAʿRUF MARUF TAHA, MUHYI AL-DIN MARUF MA'RUF MAARUF MUHYI TAHA 塔哈·毛希丁·马鲁夫 طه محي الدين معروف TAHA MUHI AD-DIN MA'RUF Таха Мухил аль-Дин Маруф タハ・モーヒエッディン・マールーフ TAHA MOUHI-AL-DIN MAROUF MAROUF MAʿRUF TAHA MUHI AD-DIN MAARUF
Profile Type	PERSON
Name	TAHA MUHYI-AL-DIN MARUF TAHA MUHI AD-DIN MAʿRUF طه محی‌الدین معروف TAHA MUHYI-AL-DIN MA'RUF ターハー・ムヒーウッディーン・マアルーフ TAHA MUHYI-AL-DIN MA'RUF MA'RUF, TAHA MUHYI-AL-DIN ṬāHā MUḥYI AL-DīN MAʿRūF Таха Мохи эд-Дин Мааруф طه محيي الدين معروف TAHA MUHIE-ELDIN MAROUF 塔哈·穆赫-埃尔丁·马鲁夫 TAHA MUHJI AD-DIN MARUF TAHA MOUHI-AL-DIN MAROUF ターハ・ムヒー・アル・ディーン・マアルーフ TAHA MUHYI-AL-DIN MA'RUF TAHA MUHYI-AL-DIN MA’RUF
First Name	TAHA TAHA, MUHYI AL-DIN TAHA TAHA MUHYI-AL-DIN TAHA MUHYI-AL-DIN
Middle Name	MA'RUF MA'RUF
Last Name	MA'RUF MARUF TAHA MUHYI-AL-DIN MA'RUF TAHA MUHYI-AL-DIN MA'RUF
Country	IRAQ
Nationality	IRAQ
Birth Date	1924
Birth-Place	SULAYMANIYAH SOULEIMANIYAH スレイマーニーヤ SULAYMANIYAH IRAQ SULAYMANIYAH, IRAQ SOULEIMANIYAH (J.O. FR)
Position	VICE-PRéSIDENT, MEMBRE DU CONSEIL DE COMMANDEMENT DE LA RéVOLUTION VICE PRESIDENT, REVOLUTIONARY COMMAND COUNCIL AMBASSADOR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2022-11-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	UNSC RESOLUTION 1483 BASIS VICE PRESIDENT, REVOLUTIONARY COMMAND COUNCIL VICE PRESIDENT; MEMBER OF REVOLUTIONARY COMMAND COUNCIL; IRAQI POLITICIAN (1924-2009)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7866 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3188

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2003-06-27 Country: Australia Entity: Q1349332 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.71.49 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q1349332 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1308 Country: Switzerland Entity: Q1349332 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
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.71.49 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q1349332 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: (CE) 1210/2003 du...

Sanction Caption	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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 Country: France Entity: Q1349332 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
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 UN Authority ID: IRQ0085 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q1349332 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.024 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
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 UN Authority ID: IRQ0085 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q1349332 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.024 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
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: 24 Start Date: 2010-07-16 Country: Japan Entity: Q1349332 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 革命指導評議会副議長 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: Q1349332 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 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: 7866 Country: United States Entity: Q1349332 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q1349332 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-06-27 Listing Date: 2003-06-27 Entity: Q1349332 Program: Iraq UNSC Id: IQi.024 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR3PFV0 Listing Date: 2005-05-25 Country: United States Entity: Q1349332 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

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-06-27 Country: South Africa Entity: Q1349332 UNSC Id: IQi.024 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Sulieman Maarouf

Alias	SLEIMAN SULEIMAN SULAYMAN MA’RUF SULAIMAN
Profile Type	PERSON
Name	SULIEMAN MAAROUF
First Name	SLEIMAN SULIEMAN SULEIMAN SULAYMAN SULAIMAN
Last Name	MA’RUF MAAROUF
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-12-22
Created At	2013-02-12
Modified At	2014-06-23
Datasets	ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTION-LINKED ENTITY
Notes	PASSPORT: IN POSSESSION OF A UK PASSPORT. BUSINESSMAN CLOSE TO PRESIDENT AL-ASSAD’S FAMILY. OWNS SHARES IN THE LISTED TV STATION DOUNYA TV. CLOSE TO MUHAMMAD NASIF KHAYRBIK, WHO HAS BEEN DESIGNATED. SUPPORTS THE SYRIAN REGIME.

1 Sanctions

1. 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: 22463 Start Date: 2013-11-06 2013-02-13 End Date: 2014-06-23 Listing Date: 2013-02-12 2013-11-05 Country: Switzerland Entity: ch-seco-22463 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

1 Unknown Links

1. Link Caption : Other link

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: ch-seco-22463 Object Object Caption: Muhammad Nasif Khayrbik Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Wikidata US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Damascus DAMASCUS, SYR Alias: Nassif Nasseef محمد ناصيف خيربك Mohamad Nassif KHEIR BEIK Mohamad KHEIR BEIK MUHAMMAD NASIF KHAYR-BAYK Mohammed Nassif KHAIRBEK Mohammad Nasif KHEIRBEK MOHAMAD KHEIR BEIK أبو وائل MOHAMMED NASSIF KHAIRBEK MOHAMMAD NASIF KHEIRBEK Muhammad Nasif KHAYR-BAYK MOHAMAD NASSIF KHEIR BEIK Naseef Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10570

5. KAYLA J RUF

Profile Type	PERSON
Name	KAYLA J RUF
First Name	KAYLA
Middle Name	J
Last Name	RUF
Country	UNITED STATES
Birth Date	1993-06-24
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-01-10
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	506 E 2ND ST, AUGUSTA, KY 41002 AUGUSTA, KY 41002, USA
Topics	DEBARRED ENTITY

2 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: 2021-12-20 Country: United States Entity: us-fed-excl-kayla-j-ruf-41002-augusta 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: S4MRK7NXX Start Date: 2021-12-20 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-kayla-j-ruf-41002-augusta Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public