SapherCheck

4 SapherCheck records found for Person Sabbagh

Alias AL SABBAGH
الصباغ
بسام صباغ
Profile Type PERSON
Name BASSAM SABBAGH
First Name BASSAM 
بسام
BASSAM
Last Name AL SABBAGH
الصباغ
صباغ
SABBAGH
Country SYRIA
Nationality SYRIA
Birth Date 1959-08-24
Birth-Place DAMASCUS
DAMASCUS, SYRIAN ARAB REPUBLIC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-06
Created At 2013-11-05
Modified At 2018-07-18
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
SWISS SECO SANCTIONS/EMBARGOES
Topics SANCTIONED ENTITY
Notes LEGAL AND FINANCIAL ADVISER AND MANAGES AFFAIRS OF RAMI MAKHLOUF AND KHALDOUN MAKHLOUF. INVOLVED WITH BASHAR AL-ASSAD IN FUNDING A REAL ESTATE PROJECT IN LATAKIA. PROVIDES FINANCIAL SUPPORT FOR THE REGIME.
LEGAL AND FINANCIAL ADVISER AND MANAGES AFFAIRS OF RAMI MAKHLOUF AND KHALDOUN MAKHLOUF. INVOLVED WITH BASHAR AL-ASSAD IN FUNDING A REAL ESTATE PROJECT IN LATAKIA. PROVIDES FINANCIAL SUPPORT FOR THE REGIME.

3 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: 75

Country: Canada

Entity: NK-9iiDLSNYAhZzighYzhxTrU

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
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: 39035

Start Date: 2018-06-12
End Date: 2018-07-18
Listing Date: 2018-06-12
Country: Switzerland

Entity: NK-9iiDLSNYAhZzighYzhxTrU

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 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: 12001

Start Date: 2013-11-06
End Date: 2015-06-17
Listing Date: 2013-11-05
Country: Switzerland

Entity: NK-9iiDLSNYAhZzighYzhxTrU

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

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-9iiDLSNYAhZzighYzhxTrU

Object Object Caption: Rami Makhlouf
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
ICIJ Offshore Leaks Database
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
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
Swiss SECO Sanctions/Embargoes
Wikidata Persons in Relevant Categories
French National Asset Freezing System
Syrian Observatory of Political and Economic Networks
EU Consolidated Travel Bans

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Alias: Rami Mohammad
MAKHLOUF
ラーミー・マフルーフ
Rami Bin Mohammed MAKHOUF
Махлуф, Рами
Rami MAKHLOUF
RAMI BIN MOHAMMED MAKHLOUF
RAMI MOHAMMAD MAKHLOUF
رامي مخلوف
رامي محمد مخلوف
Rami Mohammad MAKHLOUF
Rami Bin Mohammed MAKHLOUF
Rami MAKHLUF
RAMI MAKHLUF
RAMI MAKHLOUF

Source URL: https://offshoreleaks.icij.org/nodes/12034565 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10725 https://offshoreleaks.icij.org/nodes/12174473 https://offshoreleaks.icij.org/nodes/13003654 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2148
Profile Type PERSON
Name MUHAMMAD NASIR SABBAGH
MUHAMMAD NASIR SABBAGH
SABBAGH, MUHAMMAD NASIR
First Name MUHAMMAD NASIR
MUHAMMAD NASIR
Last Name SABBAGH
SABBAGH
Country SYRIA
Nationality SYRIA
Birth Date 1954-11-26
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=22034

2 Sanctions

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: 22034

Country: United States

Entity: NK-i72YZjfKKJ6SFvxgCDGice

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6PKTV

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-i72YZjfKKJ6SFvxgCDGice

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

Alias زياد صباغ
Profile Type PERSON
Name ZIYAD SABBAGH
ZIYAD SABBAGH
زياد صباغ
First Name ZIYAD
زياد
Last Name SABBAGH
صباغ
SABBAGH
Country SYRIA
Nationality SYRIA
Birth Date 1960-01-01
Birth-Place ALEPPO, SYRIAN ARAB REPUBLIC
ALEP : SYRIE
ALEPPO SYRIA
ALEP
ALEPPO
ALEPPO, SYRIAN ARAB REPUBLIC
Position MINISTER OF INDUSTRY (SYRIA) (2020-2023)
FORMER MINISTER OF INDUSTRY.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-11-06
Modified At 2024-06-25
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
POLITICIAN
Notes FORMER MINISTER OF INDUSTRY. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION AGAINST THE CIVILIAN POPULATION.
ANCIEN MINISTRE DE L’INDUSTRIE. EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE
SYRIAN POLITICIAN
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3292

8 Sanctions

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.6001.13

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: Q98798540

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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: 43885

Start Date: 2024-06-25 2020-11-19
Listing Date: 2024-06-25 2020-11-19
Country: Switzerland

Entity: Q98798540

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 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.6001.13

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: Q98798540

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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: Q98798540

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) 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.6001.13

Country: France

Entity: Q98798540

Program: (UE) 2020/1649 du 06/11/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Ancien ministre de l’industrie. 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/
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: SYR0369

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q98798540

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Minister of Industry. Appointed in August 2020. As a Government Minister shares resposnbility for the Syrian regime's violent repression against the civilian population.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: SYR0369

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2020-11-06
Country: United Kingdom

Entity: Q98798540

Program: Syria

Provisions: Asset freeze

Reason: Minister of Industry. Appointed in August 2020. As a Government Minister shares resposnbility for the Syrian 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
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: Q98798540

Provisions: (UE) 2020/1649 du 06/11/2020; (UE) 2024/1517 du 27/05/2024

Reason: Ancien ministre de l’industrie. 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/
Profile Type PERSON
Name ALI SABBAGH
First Name ALI
Last Name SABBAGH
Country UNITED STATES
Birth Date 1984-01-19
Position PHARMACIST (IND- LIC HC SERV PRO)
First Seen 2024-08-09
Last Seen 2024-10-24
Last Change 2024-08-09
Npi Code 1386994242
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 10, LISBON, OH 44432
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-08-09
Sanction Last Change 2024-08-09
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-08-20
Country: United States

Entity: us-fed-excl-ali-sabbagh-44432-lisbon

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp