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1 SapherCheck records found for Person Sukar

1. Husam Sukkar

Alias	HUSAM SUKAR حسام سكر HUSAM SUKAR HUSSAM SUKAR HUSSAM SUKKAR HUSSAM SUKAR HUSSAM SUKKAR
Title	BRIGADIER
Profile Type	PERSON
Name	HUSAM SUKKAR HUSAM SUKAR حسام سكر HUSSAM SUKKAR HUSSAM SUKAR HUSAM SUKKAR
First Name	HUSAM HUSSAM HUSAM حسام
Last Name	سكر SUKAR SUKKAR SUKKAR
Country	SYRIA
Nationality	SYRIA
Position	BRIGADIER PRESIDENTIAL ADVISER ON SECURITY AFFAIRS. BRIGADIER, CONSEILLER PRéSIDENTIEL POUR LES QUESTIONS DE SéCURITé. CONSEILLER PRéSIDENTIEL POUR LES QUESTIONS DE SéCURITé. PRESIDENTIAL ADVISER TO ASAD ON SECURITY AFFAIRS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-08-24
Modified At	2020-12-31
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 SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	PRESIDENTIAL ADVISER ON SECURITY AFFAIRS. PRESIDENTIAL ADVISER FOR SECURITY AGENCIES’ REPRESSION OF AND VIOLENCE AGAINST THE CIVILIAN POPULATION IN SYRIA. CONSEILLER PRéSIDENTIEL, RESPONSABLE DE LA RéPRESSION ET DES VIOLENCES EXERCéES PAR LES SERVICES DE SéCURITé CONTRE LA POPULATION CIVILE. ADVISOR TO SYRIAN PRESIDENT BASHAR AL ASAD. LAST KNOWN POSITION: BRIGADIER GENERAL AND PRESIDENTIAL ADVISER ON SECURITY AFFAIRS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2373

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-cmfc6ZCPcax97B5fTCnVXw 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.

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.2696.73 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-cmfc6ZCPcax97B5fTCnVXw 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: 42 Country: Canada Entity: NK-cmfc6ZCPcax97B5fTCnVXw 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: 11890 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-cmfc6ZCPcax97B5fTCnVXw 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.2696.73 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-cmfc6ZCPcax97B5fTCnVXw 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-cmfc6ZCPcax97B5fTCnVXw 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) 843/2011 du ...

Sanction Caption	(UE) 843/2011 du 23/08/2011 (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.2696.73 Country: France Entity: NK-cmfc6ZCPcax97B5fTCnVXw Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 ) Reason: Conseiller présidentiel, responsable de la répression et des violences exercées par les services de sécurité contre la population civile. 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: SYR0091 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-cmfc6ZCPcax97B5fTCnVXw Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Presidential Adviser on Security Affairs. Presidential Adviser for security agencies' repression and violence against the civilian population. 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: SYR0091 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-08-24 Country: United Kingdom Entity: NK-cmfc6ZCPcax97B5fTCnVXw Program: Syria Provisions: Asset freeze Reason: Presidential Adviser on Security Affairs. Presidential Adviser for security agencies' repression and violence against the civilian population. 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-cmfc6ZCPcax97B5fTCnVXw Provisions: (UE) 843/2011 du 23/08/2011,; (UE) 2020/716 du 28/05/2020 Reason: Conseiller présidentiel, responsable de la répression et des violences exercées par les services de sécurité contre la population civile. Source URL: https://geldefonds.gouv.mc/