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2 SapherCheck records found for Person Yousaf

Alias	MOHAMED MAZEN ALI YOUSAF YOUSAF MOHAMAD MAZEN ALI YOUSEF MOHAMAD MAZEN ALI YOUSAF محمد مازن علي يوسف
Profile Type	PERSON
Name	MOHAMED MAZEN ALI YOUSAF MOHAMED MAZEN ALI YOUSEF MOHAMAD MAZEN ALI YOUSEF MOHAMAD MAZEN ALI YOUSAF محمد مازن علي يوسف MOHAMED MAZEN ALI YOUSEF
First Name	محمد MOHAMED MOHAMED MAZEN ALI MOHAMAD
Middle Name	ALI
Last Name	YOUSAF YOUSEF YOUSEF YOUSAF يوسف
Country	SYRIA
Nationality	SYRIA
Birth Date	1969-05-17
Birth-Place	DAMASCUS COUNTRYSIDE, SYRIAN ARAB REPUBLIC DAMAS-CAMPAGNE : SYRIE COUNTRYSIDE OF DAMASCUS SYRIA DAMAS-CAMPAGNE DAMASCUS COUNTRYSIDE, SYRIAN ARAB REPUBLIC COUNTRYSIDE OF DAMASCUS
Position	FORMER MINISTER OF INDUSTRY. APPOINTED IN JANUARY 2018. FORMER MINISTER FOR INDUSTRY ANCIEN MINISTRE DE L'INDUSTRIE NOMMé EN JANVIER 2018
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-02-27
Modified At	2020-12-31
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST 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 MINISTER OF INDUSTRY. APPOINTED IN JAN 2018. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. LINKED TO BASHAR ASAD 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=2681

8 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.4343.35 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-PkHZcKCBjmCmdgcUHS2WPD 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: 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: 38314 Start Date: 2019-08-13 2020-06-26 2018-03-07 Listing Date: 2019-08-13 2020-06-26 2018-03-07 Country: Switzerland Entity: NK-PkHZcKCBjmCmdgcUHS2WPD 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

3. 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.4343.35 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-PkHZcKCBjmCmdgcUHS2WPD Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

4. 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-PkHZcKCBjmCmdgcUHS2WPD Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2019/798 du ...

Sanction Caption	(UE) 2019/798 du 17/05/2019 (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.4343.35 Country: France Entity: NK-PkHZcKCBjmCmdgcUHS2WPD Program: (UE) 2018/282 du 26/02/2018 (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 ) 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/

6. 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: SYR0159 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-PkHZcKCBjmCmdgcUHS2WPD Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Industry appointed in January 2018. As a Former Government Minister, shares responsibility for the violent repression of the Syrian people. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: SYR0159 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2018-02-27 Country: United Kingdom Entity: NK-PkHZcKCBjmCmdgcUHS2WPD Program: Syria Provisions: Asset freeze Reason: Former Minister of Industry appointed in January 2018. As a Former Government Minister, shares responsibility for the violent repression of the Syrian people. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-PkHZcKCBjmCmdgcUHS2WPD Provisions: (UE) 2018/282 du 26/02/2018,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020 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/

2. Rasib Saleem YOUSAF

Profile Type	PERSON
Name	RASIB SALEEM YOUSAF
First Name	RASIB
Middle Name	SALEEM
Last Name	YOUSAF
Nationality	UNITED KINGDOM
Birth Date	1991-04-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 VALEWOOD AVENUE, STOCKPORT, UNITED KINGDOM, SK4 2BU
Topics	DISQUALIFIED
Notes	BORN ON 4 APRIL 1991 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Q_eeYGnLu-r6E4vgnK5ZF3AWloo

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-04-18 End Date: 2025-04-17 Listing Date: 2018-03-28 Country: United Kingdom Entity: gb-coh-q-eeygnlu-r6e4vgnk5zf3awloo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5054527 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A