Search Sanctions | SapherCheck

3 SapherCheck records found for Person Sa'ad

1. Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI

Alias	ABU AL-SHAMMARI ABU KHALAF SA'AD AL-SHAMMARI ABU HAMMUDI AL-SHAMMARI
Weak Alias	ABU KHALAF SAAD OWAIED OBAID
Profile Type	PERSON
Name	AL-SHAMMARI, SA'AD UWAYYID 'UBAYD MU'JIL SA'AD UWAYYID 'UBAYD MU'JIL AL-SHAMMARI SA'AD UWAYYID 'UBAYD MU'JIL AL-SHAMMARI
First Name	SA'AD UWAYYID 'UBAYD MU'JIL SA'AD UWAYYID 'UBAYD MU'JIL
Last Name	SA'AD AL-SHAMMARI ABU HAMMUDI AL-SHAMMARI AL-SHAMMARI
Country	SYRIA IRAQ
Birth Date	1972-07-03
Birth-Place	TAL AFAR, NINEVAH, IRAQ TAL WARDAN, NINEVAH, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-05-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TAL WARDAN TAL HAMIS, SYR 'AWINAT VILLAGE TAL HAMIS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11492

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: 11492 Country: United States Entity: NK-5h4NzestgqCmZDPeVwaK4S Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3PTB0 Listing Date: 2009-05-14 Country: United States Entity: NK-5h4NzestgqCmZDPeVwaK4S 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. Rafe'a Abu SA'AD

Alias	RAFE'A ABU SAAD رافع أبو سعد SAAD RAFE'A ABU SAAD
Profile Type	PERSON
Name	RAFE'A ABU SAAD RAFE'A ABU SA'AD رافع أبو سعد RAFE'A ABU SA'AD RAFE’A ABU SA’AD
First Name	رافع RAFE'A RAFE’A ABU RAFE'A ABU
Last Name	SA'AD SA’AD SAAD SA'AD SAAD سعد
Country	SYRIA
Birth Date	1954 1953
Birth-Place	VILLAGE DE HABRAN, PROVINCE DE SWEIDA : SYRIE HABRAN (SWEIDA) SYRIA HABRAN (SWEIDA) HABRAN VILLAGE, SYRIAN ARAB REPUBLIC HABRAN VILLAGE, SYRIAN ARAB REPUBLIC VILLAGE DE HABRAN, PROVINCE DE SWEIDA
Position	FORMER STATE MINISTER ANCIEN MINISTRE D'ÉTAT STATE MINISTER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-11-14
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 SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	FORMER STATE MINISTER. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. 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=2324

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.3981.46 Start Date: 2020-10-16 Listing Date: 2020-10-16 Country: Belgium Entity: NK-7aXebEy9NSDaSh3kVYMehh Program: SYR Reason: 2020/1505 (OJ L342I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC

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: 214 Country: Canada Entity: NK-7aXebEy9NSDaSh3kVYMehh 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: 35731 Start Date: 2020-06-26 2017-06-16 2016-12-09 2019-08-13 2020-10-30 Listing Date: 2020-06-26 2017-06-16 2016-12-09 2019-08-13 2020-10-30 Country: Switzerland Entity: NK-7aXebEy9NSDaSh3kVYMehh 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.3981.46 Start Date: 2020-10-16 Listing Date: 2020-10-16 Country: European Union Entity: NK-7aXebEy9NSDaSh3kVYMehh Program: SYR Reason: 2020/1505 (OJ L342I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC

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-7aXebEy9NSDaSh3kVYMehh Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3981.46 Country: France Entity: NK-7aXebEy9NSDaSh3kVYMehh Program: (UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0200 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-7aXebEy9NSDaSh3kVYMehh Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. UNSC Id: N/A 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: SYR0200 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2016-11-14 Country: United Kingdom Entity: NK-7aXebEy9NSDaSh3kVYMehh Program: Syria Provisions: Asset freeze Reason: Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. 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-7aXebEy9NSDaSh3kVYMehh Provisions: (UE) 2016/1984 du 14/11/2016,; (UE) 2017/907 du 29/05/2017,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020,; (UE) 2020/1505 du 16/10/2020 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/

3. Abdul-Salam Al Nayef

Alias	عبدالسلام النايف سعد عبدالسلام النايف عبد السلام النايف ABDEL-SALAM SA'AD
Title	DR.
Profile Type	PERSON
Name	AL-NAYEF, SA'AD ABDEL-SALAM SA'AD ABDEL-SALAM AL-NAYEF ABDEL-SALAM SA'AD سعد عبد السلام النايف SA'AD ABDEL-SALAM AL-NAYEF ナーイフ・サアド・アブドゥルッサラーム عبد السلام النايف ABDUL SALAM AL NAYEF SAAD ABDüSSELAM NAIF ABDUL-SALAM AL NAYEF ABDUL-SALAM AL NAYEF AL-NAYEF SA’AD ABDUEL SALAM SAAD ABDEL-SALAM AL-NAYEF
First Name	عبدالسلام SA'AD ABDEL-SALAM SA'AD ABDUL SALAM ABDUL-SALAM ABDEL-SALAM
Middle Name	ABDEL-SALAM
Last Name	النايف AL-NAYEF SA'AD AL NAYEF AL NAYEF
Country	SYRIA
Nationality	SYRIA
Birth Date	1959
Birth-Place	ALEPPO, SYRIAN ARAB REPUBLIC SYRIA シリア・アラブ共和国アレッポ ALEPPO, SYRIA ALEP ALEPPO, SYRIAN ARAB REPUBLIC
Position	FORMER MINISTER FOR HEALTH ANCIEN MINISTRE DE LA SANTé AU POUVOIR APRèS MAI 2011 MINISTER OF HEALTH MINISTER OF HEALTH (2012-2014) MINISTER OF HEALTH, SYRIAN ARAB REPUBLIC シリア・アラブ共和国保健相 FORMER MINISTER OF HEALTH IN POWER AFTER MAY 2011.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-25
Created At	2012-10-16
Modified At	2024-10-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER MINISTER OF HEALTH IN POWER AFTER MAY 2011. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. وزير الصحة في حكومة بشار الأسد في سوريا 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=1720 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15568

11 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.3772.80 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q16230480 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 183 Country: Canada Entity: Q16230480 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: 22435 Start Date: 2016-01-19 2013-11-06 2020-06-26 2017-06-16 2018-06-12 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2017-06-16 2018-06-12 Country: Switzerland Entity: Q16230480 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.3772.80 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q16230480 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q16230480 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) 2018/774 du ...

Sanction Caption	(UE) 2018/774 du 28/05/2018 (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.3772.80 Country: France Entity: Q16230480 Program: (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0003 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q16230480 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister for Health in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. 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: SYR0003 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-10-16 Country: United Kingdom Entity: Q16230480 Program: Syria Provisions: Asset freeze Reason: Former Minister for Health in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 51 Start Date: 2012-11-27 Country: Japan Entity: Q16230480 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: 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: 15568 Country: United States Entity: Q16230480 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: S4MR48YZG Listing Date: 2013-05-17 Country: United States Entity: Q16230480 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