SapherCheck

5 SapherCheck records found for Person Sulaiman

Registration Number QYZZJCE243V8
Alias AHMAD MATAN HASSAN ALI SULAIMAN
Weak Alias AHMED MATAAN
AHMAD MATAAN
Profile Type PERSON
Name AHMED HASAN ALI SULAIMAN MATAAN
AHMED HASAN ALI SULAIMAN MATAAN
MATAAN, AHMED HASAN ALI SULAIMAN
First Name AHMAD MATAN
AHMED HASAN
AHMED HASAN ALI SULAIMAN
Middle Name ALI SULAIMAN
HASSAN ALI
Last Name MATAAN
SULAIMAN
MATAAN
Country YEMEN
Nationality YEMEN
Birth Date 1966
Birth-Place QANDALA, SOMALIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-11-28
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address AL MAHRAH
AL MAHRAH, YEM
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39318

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: 39318

Country: United States

Entity: NK-LYihZBLdMgc4hPzwDDfrpp

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRN6Q1B

Start Date: 2022-10-17
Listing Date: 2022-11-28
Country: United States

Entity: NK-LYihZBLdMgc4hPzwDDfrpp

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-LYihZBLdMgc4hPzwDDfrpp

Object Object Caption: Al-Shabaab
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
Canadian Listed Terrorist Entities
New Zealand Designated Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
Swiss SECO Sanctions/Embargoes
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
Israel Terrorists Organizations and Unauthorized Associations lists
US Trade Consolidated Screening List (CSL)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Australian Sanctions Consolidated List
French National Asset Freezing System
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 Address: Somalia

Alias: Al-Shabaab al-Jihaad
HARAKATUL-SHABAAB AL MUJAAHIDIIN
HARAKATUL SHABAAB AL MUJAAHIDIIN
The Youth
Mujahidin Youth
ムジャーヒディーン・ユース・ムーブメント
AL-SHABAAB AL-JIHAAD
AL-SHABAAB AL-ISLAMIYA
al Shabab
Harakat Shabaab al Mujahidin
シャバーブ、
Youth Wing
Mujahideen Youth Movement
al Shabaab al-Islaam
HARAKAT SHABAB AL-MUJAHIDIN
Harakat Shabab al-Mujahidin
Xarakada Mujaahidiinta Alshabaab
الشباب
Young Mujahideen Movement in Somalia
The Unity Of Islamic Youth
The Popular Resistance Movement in the Land of the Two Migrations
ムジャヒディン・アル・シャバーブ・ムーブメント、
Harakat Al-Shabaab Al - Mujaahidiin
AL-SHABAB
Mujahidin Al-Shabaab Movement
ハラカト・アル・シャバーブ・アルムジャーヒディーン、
Hizbul Shabaab
Mujahidin Youth Movement
Harakatul Shabaab Al Mujaahidiin
アル・シャバーブ・アルイスラーム、
SHABAAB
Young Mujahideen Movement
Harakat Al-Shabaab Al-Mujaahidiin
Pumwani Islamist Muslim Youth Center
HARAKAT AL - SHABAAB AL - MUJAAHIDIIN
Harakat al-Shabaab al-Mujahideen
MUJAHIDIN AL-SHABAAB MOVEMENT
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN
Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.
Ḥarakat ash-Shabāb al-Mujāhidīn
Mujahidin al Shabaab Movement
Harakat Shabab Al-Mujahidin
エム・ワイ・エム、
Mujaahidiin Youth Movement
THE YOUTH
Al-Shabaab Al-Jihaad
Shabaab
Al-Shabab
ヒズブル・シャバーブ、
ザ・ユース、
The Unity of Islamic Youth
ハラカトゥル・シャバーブ・アル・ムジャーヒディーン、
Al-Shabaab al-Islamiya
Ash-Shabaab
AL-SHABAAB AL-ISLAAM
MUJAHIDEEN YOUTH MOVEMENT
al-Shabaab al-Islamiya
アル・シャバーブ・アル・イスラミヤ、
HARAKAT AL-SHABAAB AL - MUJAAHIDIIN
Harakatul Shabaab al-Mujahidiin
Hisb’ul Shabaab
HIZBUL SHABAAB
Ugus
ユース・ウィング、
Hisb'ul Shabaab
Al-Shabaab Al-Islamiya
Mym
ザ・ユニティ・オブ・イスラミック・ユース、
AL-SHABAAB
the Unity of Islamic Youth
Mujahideen Youth Movement (MYM)
Harakat al-Shabaab al- Mujahideen (HSM)
HISB’UL SHABAAB
the Youth
アル・シャバブ、
ムジャヒディーン・ユース・ムーブメント、
HISB'UL SHABAAB
THE UNITY OF ISLAMIC YOUTH
al-Shabaab al-Jihad
MYM
MUJAHIDEEN YOUTH MOVEMENT (MYM)
AL-SHABAAB;
ハラカト・シャバブ・アル・ムジャヒディン、
MUJAAHIDIIN YOUTH MOVEMENT
アル・シャバーブ・アルジハード、
YOUTH WING
Al-Shabaab Al-Islaam
Pumwani Muslim Youth
MUJAHIDIN YOUTH MOVEMENT
the Popular Resistance Movement in the Land of the Two Migrations
ムジャヒディン・ユース・ムーブメント、

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761
Alias MAHIR
MAHIR SULAIMAN
MAHER SULEIMAN
ماهر سليمان
SULEIMAN
MAHIR SULEIMAN
MAHIR,
Title DOCTOR; DIRECTOR OF THE HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY
Profile Type PERSON
Name MAHER SULAIMAN
MAHER SULEIMAN
MAHIR SULAIMAN
ماهر سليمان
MAHER SULAIMAN
يوسف عجيب
MAHIR SULEIMAN
First Name MAHER
ماهر
MAHIR
Last Name SULAIMAN
SULEIMAN
SULAIMAN
سليمان
Country SYRIA
Birth-Place LATTAKIA, SYRIAN ARAB REPUBLIC
LATTAQUIé
LATTAQUIé : SYRIE
LATTAKIA, SYRIAN ARAB REPUBLIC
Position MéDECIN
DIRECTOR OF THE HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY
DIRECTEUR DE L'INSTITUT SUPéRIEUR DES SCIENCES APPLIQUéES ET DES TECHNOLOGIES (HIAST)
MéDECIN, DIRECTEUR DE L'INSTITUT SUPéRIEUR DES SCIENCES APPLIQUéES ET DES TECHNOLOGIES (HIAST)
DOCTOR; DIRECTOR OF THE HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-03-19
Modified At 2020-12-31
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address INSTITUT SUPéRIEUR DES SCIENCES APPLIQUéES ET DES TECHNOLOGIES (HIAST), PO BOX 31983, DAMAS
Topics SANCTIONED ENTITY
Notes DIRECTEUR DE L'INSTITUT SUPéRIEUR DES SCIENCES APPLIQUéES ET DES TECHNOLOGIES (HIAST), QUI FOURNIT DES FORMATIONS ET UNE AIDE DANS LE CADRE DU SECTEUR DE LA PROLIFéRATION DES ARMES CHIMIQUES EN SYRIE. EN RAISON DU POSTE IMPORTANT QU'IL OCCUPE AU HIAST, QUI EST AFFILIé AU CENTRE D'éTUDES ET DE RECHERCHE SCIENTIFIQUE (CERS), IL EST ASSOCIé AU HIAST ET AU CERS, QUI SONT TOUS LES DEUX DES ENTITéS DéSIGNéES.
DIRECTOR OF THE HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY (HIAST), WHICH PROVIDES TRAINING AND SUPPORT AS PART OF THE SYRIAN CHEMICAL WEAPONS PROLIFERATION SECTOR.
DIRECTOR OF THE HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY (HIAST), WHICH PROVIDES TRAINING AND SUPPORT AS PART OF THE SYRIAN CHEMICAL WEAPONS PROLIFERATION SECTOR. DUE TO HIS SENIOR POSITION AT THE HIAST, WHICH IS AN AFFILIATE AND SUBSIDIARY OF THE SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC), HE IS ASSOCIATED WITH THE HIAST AND SSRC, BOTH OF WHICH ARE DESIGNATED ENTITIES.
ADRESSE : SYRIE : INSTITUT SUPéRIEUR DES SCIENCES APPLIQUéES ET DES TECHNOLOGIES (HIAST), PO BOX 31983, DAMAS
POSITION: DOCTOR; DIRECTOR OF THE HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY
HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY (HIAST)
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2376

8 Sanctions

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.4403.71

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

Entity: NK-WY6h5YXQv68qW4SFzQPY9z

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: 38633

Start Date: 2020-06-26 2018-06-12 2018-03-27
Listing Date: 2020-06-26 2018-06-12 2018-03-27
Country: Switzerland

Entity: NK-WY6h5YXQv68qW4SFzQPY9z

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.4403.71

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

Entity: NK-WY6h5YXQv68qW4SFzQPY9z

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-WY6h5YXQv68qW4SFzQPY9z

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.4403.71

Country: France

Entity: NK-WY6h5YXQv68qW4SFzQPY9z

Program: (UE) 2018/420 du 19/03/2018 (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 )

Reason: Directeur de l'Institut supérieur des sciences appliquées et des technologies (HIAST), qui fournit des formations et une aide dans le cadre du secteur de la prolifération des armes chimiques en Syrie. En raison du poste important qu'il occupe au HIAST, qui est affilié au Centre d'études et de recherche scientifique (CERS), il est associé au HIAST et au CERS, qui sont tous les deux des entités désignées.

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: SYR0138

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

Entity: NK-WY6h5YXQv68qW4SFzQPY9z

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

Provisions: Travel Ban
Asset freeze

Reason: Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector. Due to his senior position at the HIAST, which is an affiliate and subsidiary of the Scientific Studies and Research Centre (SSRC), he is associated with the HIAST and SSRC, both of which are designated entities.

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: SYR0138

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2018-03-19
Country: United Kingdom

Entity: NK-WY6h5YXQv68qW4SFzQPY9z

Program: Syria

Provisions: Asset freeze

Reason: Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector. Due to his senior position at the HIAST, which is an affiliate and subsidiary of the Scientific Studies and Research Centre (SSRC), he is associated with the HIAST and SSRC, both of which are designated entities.

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: NK-WY6h5YXQv68qW4SFzQPY9z

Provisions: (UE) 2018/420 du 19/03/2018,; (UE) 2018/774 du 28/05/2018,; (UE) 2020/716 du 28/05/2020

Reason: Directeur de l'Institut supérieur des sciences appliquées et des technologies (HIAST), qui fournit des formations et une aide dans le cadre du secteur de la prolifération des armes chimiques en Syrie. En raison du poste important qu'il occupe au HIAST, qui est affilié au Centre d'études et de recherche scientifique (CERS), il est associé au HIAST et au CERS, qui sont tous les deux des entités désignées.

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

2 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-WY6h5YXQv68qW4SFzQPY9z

Object Object Caption: Higher Institute for Applied Sciences and Technology
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
ext_ror
Japan METI End User List
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
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
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: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: P.O. Box 31983, Barzeh, Damascus
P.O. BOX 31983, BARZEH, DAMASCUS, SYR
P.O. Box 31983, Barzeh

Alias: Institut Supérieur des Sciences Appliquées et de Technologie,
المعهد العالي للعلوم التطبيقية والتكنولوجي
ISSAT, ISAT
INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE
ISAT
INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE
HISAT
Institut Supérieur des Sciences Appliquées et de Technologie (ISSAT)
ISSAT
Higher Institute for Applied Science and Technology HIAST
Institut Supérieur des Sciences Appliquées et de Technologie
المعهد العالي للعلوم التطبيقية والتكنولوجيا
والتكنولوجيا المعهد العالي للعلوم التطبيقية
Institut Superieur des Sciences Appliqu‚es et de Technologies (ISSAT)
HIAST
Institut des Sciences Appliqu‚es et de Technologie (ISAT)
Institut Superieur des Sciences Appliquees et de Technologie (ISSAT)
HIAST,
L'Institut Superieur des Sciences Appliquees et de Technologie (ISSAT)
Institut des Sciences Appliquees et de Technologie (ISAT)

Legal Form: Government Entity and Higher Institute

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10128 https://ror.org/009qm7w92 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2090
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-WY6h5YXQv68qW4SFzQPY9z

Object Object Caption: SCIENTIFIC STUDIES AND RESEARCH CENTER
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Japan METI End User List
EU Financial Sanctions Files (FSF)
DPRK Reports
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: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Barzeh
P.O. BOX 4470, DAMASCUS, SYR
Barzeh Street, Damascus, Syria
Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. Box 4470, Damascus, Syria
P.O. Box 4470, Damascus
Rue Barzeh, Po Box 4470, Damas

Alias: مركز جمرايا للأبحاث العلمية في سوريا
CERS
Scientific Studies and Research Council
Centre d'études et de recherches syrien
CENTRE D'ETUDES ET RECHERCHES
Scientific Research Council (SCR)
Scientific Studies and Research Centre (SSRC))
Centre d'Etudes et de Recherches Scientifiques,
Centre d?Etudes et de Recherches Scientifiques (CERS)
Syrian Scientific Studies and Research Center
Syrian Scientific Research Council (SSRC)
CERS,
Centre d'Etude et de Recherche Scientifique (CERS)
Scientific Research Council (SRC)
Center for Study and Research (CERS)
Centre d'études et de recherches syrien (CERS)
Centre D Etudes et de Recherches Scientifiques (CERS)
Center for Scientific Studies and Research (SSRC)
Scientific Studies Research Centre (SSRC)
SSRC
Centre d’Etude et de Recherche Scientifique (CERS)
Centre d'Etudes et de Recherches Scientifiques (CERS)
Centre de Recherche de Kaboun,
Syrian Scientific Research Council
SSRC,
Centre de Recherche de Kaboun
The Scientific Studies and Research Center SSRC - مركز البحوث
Centre d'Etudes et de Recherches Scientifiques

Legal Form: Investment. Private

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/syrian-scientific-studies-and-research-centre https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9352 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1888
Alias MOHAMMED IBRAHIM SULIMAN
MOHAMED IBRAHIM SULEIMAN
Profile Type PERSON
Name MOHAMMED IBRAHIM SULAIMAN
MOHAMMED IBRAHIM SULAIMAN
DR. MOHAMMED IBRAHIM SULAIMAN
SULAIMAN, MOHAMMED IBRAHIM
First Name MOHAMMED IBRAHIM
MOHAMED IBRAHIM
MOHAMMED IBRAHIM
Last Name SULAIMAN
SULIMAN
SULEIMAN
Country SUDAN
Nationality SUDAN
Birth Date 1946-08-31
1946-08-01
Birth-Place KHARTOUM, SUDAN
Position SECRETARY GENERAL, IARA HEADQUARTERS
SECRETARY GENERAL, IARA HEADQUARTERS, KHARTOUM, SUDAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2005-05-25
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS
Address HOUSE NUMBER 27, BLOCK NUMBER 29, MANISHIA DISTRICT, KHARTOUM
P.O. BOX 3372, KHARTOUM
KHARTOUM, SDN
P.O. BOX 3372, KHARTOUM, SUDAN
HOUSE NUMBER 27, BLOCK NUMBER 29, MANISHIA DISTRICT, KHARTOUM, SUDAN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8594

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: 8594

Country: United States

Entity: NK-aLnCrg9LXhCvnx24noTjLr

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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: S4MR3P5T4

Listing Date: 2005-05-25
Country: United States

Entity: NK-aLnCrg9LXhCvnx24noTjLr

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 RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID,
روكان رزوقي عبد الغفار سليمان التكريتي
RUKAN RAZUQI ABD AL-GAHFUR AL-MAJID
RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID
RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID
RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID
RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI
RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID, RUKAN RAZUQI ABD AL-GHAFUR AL-MAJID, RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI ABU WALID
RUKAN RAZUQI ABD AL-GHAFUR AL-MAJID,
RUKAN RAZUQI ABD AL-GHAFUR AL-MAJID
RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI
ルーカーン・アブダル・ガッフール・スレイマーン・アル・マージド、ルーカーン・ラズーキー・アブド・アル・ガフール・アル・マージド、ルーカーン・アブド・アル・ガッフール・アル・マージド・アル・ティクリーティ・アブー・ワーリド
RUKAN RAZUQI ABD AL-GAHFUR AL-MAJID
RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI
ABU WALID
RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI ABU WALID
RUKAN ABD AL-GAFUR AL-MAJID
RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI
RUKAN ABD AL-GAFUR AL-MAJID
Weak Alias ABU WALID
Profile Type PERSON
Name RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI
RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI
ルーカーン・ラズーキー・アブド・アル・ガフール・スレイマーン・アル・ティクリーティ
RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI ABU WALID
RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI
AL-TIKRITI, RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN
RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID
RUKAN RAZUQI ABD AL-GHAFUR AL-MAJID
First Name RUKAN
RUKAN ABD
RUKAN ABDAL-GHAFFUR SULAYMAN
RUKAN ABD AL-GAFUR
RUKAN 'ABD AL-GHAFFUR AL-MAJID
RUKAN
RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN
RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN
RUKAN RAZUQI ABD AL-GAHFUR
RUKAN ABD AL-GHAFFUR AL-MAJID
Middle Name ABD AL-GHAFUR
AL-TIKRITI
AL-MAJID
AL-TIKRITI
ABD-AL-GHAFUR SULAIMAN
SULAYMAN
ABD-AL-GHAFUR SULAIMAN
Last Name RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI
AL-MAJID
ABU WALID
AL-TIKRITI
AL-MAJID
AL-TIKRITI
AL-MAJID
RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI
AL-TIKRITI ABU WALID
Country IRAQ
Nationality IRAQ
Birth Date 1956
Birth-Place TIKRIT
TIKRIT IRAQ
TIKRIT, IRAQ
TIKRIT : IRAK
ティクリート
Position DIRECTEUR DU BUREAU DES AFFAIRES TRIBALES AUPRèS DE LA PRéSIDENCE
HEAD OF TRIBAL AFFAIRS IN PRESIDENTIAL OFFICE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2003-06-27
Modified At 2020-12-31
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
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes HEAD OF TRIBAL AFFAIRS OFFICE IN PRESIDENTIAL OFFICE;
HEAD OF TRIBAL AFFAIRS OFFICE IN PRESIDENTIAL OFFICE
HEAD OF TRIBAL AFFAIRS OFFICE IN PRESIDENTIAL OFFICE
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7863
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3168

14 Sanctions

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: NK-fs6JpkvwqArVYYbN5FZ9vk

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)

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.5221.78

Start Date: 2003-07-07
Listing Date: 2003-07-08
Country: Belgium

Entity: NK-fs6JpkvwqArVYYbN5FZ9vk

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
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: 1282

Country: Switzerland

Entity: NK-fs6JpkvwqArVYYbN5FZ9vk

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
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.5221.78

Start Date: 2003-07-07
Listing Date: 2003-07-08
Country: European Union

Entity: NK-fs6JpkvwqArVYYbN5FZ9vk

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
Sanction Caption résolution CSNU 1483 (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

Authority ID: EU.5221.78

Country: France

Entity: NK-fs6JpkvwqArVYYbN5FZ9vk

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/
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: IRQ0082

Start Date: 2003-06-27
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-fs6JpkvwqArVYYbN5FZ9vk

Program: The Iraq (Sanctions) (EU Exit) Regulations 2020

Provisions: Asset freeze

UNSC Id: IQi.021
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: IRQ0082

Start Date: 2003-06-27
Modified At: 2020-12-31
Listing Date: 2003-07-02
Country: United Kingdom

Entity: NK-fs6JpkvwqArVYYbN5FZ9vk

Program: Iraq

Provisions: Asset freeze

UNSC Id: IQi.021
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 21

Start Date: 2010-07-16
Country: Japan

Entity: NK-fs6JpkvwqArVYYbN5FZ9vk

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: 大統領府部族問題事務所長

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-fs6JpkvwqArVYYbN5FZ9vk

Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003

Source URL: https://geldefonds.gouv.mc/
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: 7863

Country: United States

Entity: NK-fs6JpkvwqArVYYbN5FZ9vk

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: NK-fs6JpkvwqArVYYbN5FZ9vk

Program: Резолюція РБ ООН 1518 (2003)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: NK-fs6JpkvwqArVYYbN5FZ9vk

Program: Iraq

UNSC Id: IQi.021
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3PFTY

Listing Date: 2005-05-25
Country: United States

Entity: NK-fs6JpkvwqArVYYbN5FZ9vk

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

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: NK-fs6JpkvwqArVYYbN5FZ9vk

UNSC Id: IQi.021
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Profile Type PERSON
Name IHAB TAYSEER SULAIMAN
First Name IHAB
Middle Name TAYSEER
Last Name SULAIMAN
Country UNITED STATES
Birth Date 1973-03-05
Position OWNER/OPERATOR (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2000-05-08
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 5010, OAKDALE, LA 71463
OAKDALE, LA 71463, USA
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
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: 2000-04-20
Country: United States

Entity: us-fed-excl-ihab-tayseer-sulaiman-71463-oakdale

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3N80T

Start Date: 2000-04-20
Listing Date: 2000-05-08
Country: United States

Entity: us-fed-excl-ihab-tayseer-sulaiman-71463-oakdale

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

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: OPM

Authority ID: S4MR3N80T

Start Date: 2000-08-14
Listing Date: 2000-11-06
Country: United States

Entity: us-fed-excl-ihab-tayseer-sulaiman-71463-oakdale

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public