SapherCheck

8 SapherCheck records found for Person Yousef

Alias HASSAN YOUSEF DAWOUD DAR KHALIL
HASAN YOUSEF
HASAN YOUSSEF DAOUD DAR KHALIL
Profile Type PERSON
Name HASAN YOUSSEF DAOUD DAR KHALIL
HASSAN YOUSEF DAWOUD DAR KHALIL
HASAN YOUSEF
First Name HASSAN YOUSEF DAWOUD
HASSAN YOUSEF DAWOUD
HASAN
HASAN YOUSSEF DAOUD
HASAN YOUSSEF DAOUD
Last Name DAR KHALIL
YOUSEF
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-02-03
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC CONSOLIDATED (NON-SDN) LIST
Topics SANCTIONED ENTITY
Notes HAMAS - RAMALLAH
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9682

4 Sanctions

Sanction Caption Non-SDN Palestinian Legislative Council List
Sanction Datasets US OFAC Consolidated (non-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: 9682

Country: United States

Entity: NK-AFKZ44axjJebHbGYJQTmia

Program: Non-SDN Palestinian Legislative Council List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Consolidated List
Sanction Datasets US OFAC Consolidated (non-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: 9682

Country: United States

Entity: NK-AFKZ44axjJebHbGYJQTmia

Program: Consolidated List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 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: S4MR5D02D

Start Date: 2006-04-12
Listing Date: 2017-02-03
Country: United States

Entity: NK-AFKZ44axjJebHbGYJQTmia

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 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: S4MR5D02C

Start Date: 2006-04-12
Listing Date: 2017-02-03
Country: United States

Entity: NK-AFKZ44axjJebHbGYJQTmia

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 AMJAD YOUSSUF
YOUSEF
YUSUF
أمجد يوسف
AMJAD YOUSEF
Profile Type PERSON
Name AMJAD YOUSSEF
AMJAD YUSUF
AMJAD YOUSSUF
AMJAD YOUSSEF
أمجد يوسف
AMJAD YOUSEF
First Name أمجد
AMJAD
Last Name YOUSSEF
YOUSEF
YOUSSUF
YUSUF
يوسف
YOUSSEF
Country SYRIA
Nationality SYRIA
Birth Date 1986
Position WARRANT OFFICER IN THE SYRIAN MILITARY INTELLIGENCE DIRECTORATE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-03-08
Modified At 2023-05-05
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
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
Address MILITARY INTELLIGENCE BRANCH 227, DABOUL STREET, TADAMON, SYRIA
Topics SANCTIONED ENTITY
Notes AMJAD YOUSSEF IS A WARRANT OFFICER IN THE SYRIAN MILITARY INTELLIGENCE DIRECTORATE. HE WAS A MEMBER OF BRANCH 227 OF THE MILITARY INTELLIGENCE DIRECTORATE OF THE SYRIAN REGIME ON 13 APR 2013, WHEN HE PARTICIPATED IN THE KILLING OF AT LEAST 41 CIVILIANS IN THE TOWN OF TADAMON (‘TADAMON MASSACRE’). HE IS THEREFORE RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA.
AMJAD YOUSSEF EST ADJUDANT à LA DIRECTION DU RENSEIGNEMENT MILITAIRE SYRIEN. IL A éTé MEMBRE DE LA BRANCHE 227 DE LA DIRECTION DU RENSEIGNEMENT MILITAIRE DU RéGIME SYRIEN LE 13 AVRIL 2013, DATE à LAQUELLE IL A PARTICIPé AU MEURTRE D’AU MOINS 41 CIVILS DANS LA VILLE DE TADAMON (“MASSACRE DE TADAMON”). IL EST DONC RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6629

9 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-04
Sanction Last Change 2023-05-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10037.31

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: Belgium

Entity: NK-K5RBQyYkEvBqfVkCp4QFbY

Program: SYR

Reason: 2023/844 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
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 2023-05-05
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 62288

Start Date: 2023-05-05
Listing Date: 2023-05-05
Country: Switzerland

Entity: NK-K5RBQyYkEvBqfVkCp4QFbY

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 2023-05-02
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.10037.31

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: European Union

Entity: NK-K5RBQyYkEvBqfVkCp4QFbY

Program: SYR

Reason: 2023/844 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
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-K5RBQyYkEvBqfVkCp4QFbY

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) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-K5RBQyYkEvBqfVkCp4QFbY

Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )

Reason: Amjad Youssef est adjudant à la direction du renseignement militaire syrien. Il a été membre de la branche 227 de la direction du renseignement militaire du régime syrien le 13 avril 2013, date à laquelle il a participé au meurtre d’au moins 41 civils dans la ville de Tadamon (“massacre de Tadamon”). Il est donc responsable de la répression violente exercée contre la population civile en Syrie.

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: SYR0395

Start Date: 2023-03-08
Modified At: 2023-03-08
Country: United Kingdom

Entity: NK-K5RBQyYkEvBqfVkCp4QFbY

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

Provisions: Travel Ban
Asset freeze

Reason: Amjad YOUSSEF is an "involved person" under the Syria (Sanctions) (EU Exit) Regulations 2019 (the "Syrian Sanctions Regulations") on the following ground: YOUSSEF as a member of the “227 Region Branch”, a Syrian security and intelligence service, is or has been involved in repressing the civilian population in Syria, including through systematic rape and killing of civilians.

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: SYR0395

Start Date: 2023-03-08
Modified At: 2023-03-08
Listing Date: 2023-03-08
Country: United Kingdom

Entity: NK-K5RBQyYkEvBqfVkCp4QFbY

Program: Syria

Provisions: Asset freeze

Reason: Amjad YOUSSEF is an "involved person" under the Syria (Sanctions) (EU Exit) Regulations 2019 (the "Syrian Sanctions Regulations") on the following ground: YOUSSEF as a member of the Syrian security and intelligence services is or has been involved in repressing the civilian population in Syria, including through systematic rape and killing of civilians.

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-K5RBQyYkEvBqfVkCp4QFbY

Provisions: (UE) 2023/844 du 24/04/2023

Reason: Amjad Youssef est adjudant à la direction du renseignement militaire syrien. Il a été membre de la branche 227 de la direction du renseignement militaire du régime syrien le 13 avril 2013, date à laquelle il a participé au meurtre d’au moins 41 civils dans la ville de Tadamon (“massacre de Tadamon”). Il est donc responsable de la répression violente exercée contre la population civile en Syrie.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR :
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2024-02-08
Sanction Last Change 2024-10-19
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-K5RBQyYkEvBqfVkCp4QFbY

Program: Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR :

Reason: (1)(C) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
Alias NAWFEL AL-AKOUB
NOFAL HAMMADI SULTAN ALBU HAMAD
NAWFAL HAMADI SULTAN YOUSEF
NAWFUL HUMADI SULTAN YOUSIF ALBOHAMAD
NAWFAL HAMADI SULTAN
NAWFAL HAMADI SULTAN
NAWFAL AL-AKOUB
NOFAL HAMMADI AL-SULTAN
NAWFAL AL-AKOUB
NAWFEL AKOUB
NOFAL AGUB
ID Number 71719043
Profile Type PERSON
Name NAWFAL HAMMADI AL-SULTAN
AL-SULTAN, NAWFAL HAMMADI
NAWFAL HAMMADI AL-SULTAN
First Name NAWFEL
NAWFAL HAMMADI
NOFAL
NAWFAL
NAWFUL
Middle Name SULTAN
YOUSIF
HAMADI
ALBU
HAMMADI
Last Name AGUB
SULTAN
AL-SULTAN
AL-SULTAN
AL-SULTAN
AL-AKOUB
AKOUB
YOUSEF
HAMAD
ALBOHAMAD
Country IRAQ
Nationality IRAQ
Birth Date 1964-02-23
Birth-Place IRAQ
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-07-24
Modified At 2021-07-22
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27014

4 Sanctions

Sanction Caption The Global Anti-Corruption Sanctions Regulations 2021
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: GAC0027

Start Date: 2021-07-22
Modified At: 2022-01-13
Country: United Kingdom

Entity: NK-NZ4YUB4QxFfxGLHkaaLKdh

Program: The Global Anti-Corruption Sanctions Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of “harming a public body” under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Anti-Corruption
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: GAC0027

Start Date: 2021-07-22
Modified At: 2021-07-22
Listing Date: 2021-07-22
Country: United Kingdom

Entity: NK-NZ4YUB4QxFfxGLHkaaLKdh

Program: Global Anti-Corruption

Provisions: Asset freeze

Reason: Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of “harming a public body” under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017.

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

Status: Asset Freeze Targets
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: 27014

Country: United States

Entity: NK-NZ4YUB4QxFfxGLHkaaLKdh

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

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: S4MR9BJBN

Start Date: 2019-07-18
Listing Date: 2019-07-24
Country: United States

Entity: NK-NZ4YUB4QxFfxGLHkaaLKdh

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 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

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
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
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
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
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/
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
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
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/
Alias RAIFIC MOHAMAD KAIRADIN
Рафик Мохамад Юсеф
MOHAMAD RAIFIC KAIRADIN
RAIFIC MOHAMAD KAIRADIN
Мохамад Раифик Каирадин
MOHAMAD RAIFIK KARADIN
RAFIK MOHAMMAD YOUSEF
رفيق محمد يوسف MOHAMAD YOUSEF
ID Number A 0092301
A0092301
Profile Type PERSON
Name RAFIK MOHAMED YOUSEF
رفيق محمد يوسف
רפיק מחמד יוסף
RAFIK MOHAMAD YOUSEF
YOUSEF, RAFIK MOHAMAD
RAFIK MOHAMAD YOUSEF
ラフィク・ヨセフ
RAFIK MOHAMAD YOUSEF
REFIK YUSUF
First Name RAFIK MOHAMAD
رفيق محمد يوسف
Рафик
RAIFIC MOHAMAD
RAFIK MOHAMAD
RAFIK
Last Name KAIRADIN
YOUSEF
Юсеф
YOUSEF
Country GERMANY
Nationality IRAQ
GERMANY
Birth Date 1974-08-27
Birth-Place Багдад, Ирак
BAGHDAD
BAGHDAD, IRAQ
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-12-05
Modified At 2023-03-09
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
BULGARIAN PERSONS OF INTEREST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
SWISS SECO SANCTIONS/EMBARGOES
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
Address MANNHEIM PRISON
MANNHEIM PRISON, GERMANY
12353 BERLIN, DEU
KATHE DORSCH RING 21, 12353 BERLIN
затворът в Манхайм, Германия
Topics SANCTIONED ENTITY
TERRORISM
Notes Паспорт №: германски документ за пътуване ("REISEAUSWEISE") A 0092301
MEMBER OF ANSAR AL-ISLAM (QE.A.98.03). SENTENCED ON 15 JUL 2008 TO 8 YEARS IMPRISONMENT IN GERMANY. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL 2009.
KURDISH TERRORIST (1974-2015)
PASSPORT NO.: GERMAN TRAVEL DOCUMENT ("REISEAUSWEISE") A 0092301
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9589
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 17013

End Date: 2015-12-17
Country: Switzerland

Entity: Q20980443

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.M.205.05
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

End Date: 2016-09-01
Country: Israel

Entity: Q20980443

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 32
QI.M.205.05.

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 9589

Country: United States

Entity: Q20980443

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

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: S4MR3QSZ2

Listing Date: 2005-12-05
Country: United States

Entity: Q20980443

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 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: Q20980443

Object Object Caption: ANSAR AL-ISLAM
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
United Arab Emirates Local Terrorist List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Canadian Listed Terrorist Entities
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: The Kurdish-controlled area of northeastern Iraq

Alias: Soldiers of God,
Jund al-Islam,
ANSAR AL-SUNNA ARMY
Ansar al-Sunna.
أنصار الإسلام
Supporters of Islam in Kurdistan,
ANSAR AL-ISLAM
أنصار الاسلام
Supporters of Islam in Kurdistan
Helpers of Islam
Soldiers of Islam,
Soldiers of Islam
Jund al-Islam
SOLDIERS OF ISLAM
Ansar al-Sunna Army
Поклонниците на Исляма
JAISH ANSAR AL-SUNNA
Ansar al-Sunna
Kurdistan Supporters of Islam
Ансар ал-Ислам
Followers of Islam in Kurdistan
KURDISH TALIBAN
Devotees of Islam
Кюрдистански Талибани
DEVOTEES OF ISLAM
Ansar al-Sunna Army,
ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE
Supporters of Islam
Войниците на Исляма
Jaish Ansar al-Sunna,
JUND AL-ISLAM
SOLDIERS OF GOD
Kurdistan Taliban
Кюрдистански Поддръжници на Исляма
SUPPORTERS OF ISLAM IN KURDISTAN
Kurdish Taliban
ANSAR AL-SUNNA
Последователи на Исляма в Кюрдистан
Jaish Ansar al-Sunna
KURDISTAN SUPPORTERS OF ISLAM
Войни на Бога
The Partisans of Islam
Kurdish Taliban,
Kurdistan Supporters of Islam,
Поддръжници на Исляма в Кюрдистан
ANSAR AL-SUNNA;
Soldiers of God
FOLLOWERS OF ISLAM IN KURDISTAN
Followers of Islam in Kurdistan,
Джунд ал Ислам
Devotees of Islam,

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7472 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2845 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Profile Type PERSON
Name TARIQ ANWAR YOUSEF
First Name TARIQ ANWAR
Last Name YOUSEF
Country UNITED STATES
Birth Date 1977-02-01
Position NEUROLOGY (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2009-02-19
Npi Code 1962439620
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BRIARCLIFF MANOR, NY 10510, USA
67 WILLOW DRIVE, BRIARCLIFF MANOR, NY 10510
Topics DEBARRED ENTITY
Description UPIN: I68098

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: 2009-02-19
Country: United States

Entity: us-fed-excl-tariq-anwar-yousef-10510-briarcliff-manor

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR3R23W

Start Date: 2009-02-19
Listing Date: 2009-02-19
Country: United States

Entity: us-fed-excl-tariq-anwar-yousef-10510-briarcliff-manor

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: S4MR3R23W

Start Date: 2009-04-14
Listing Date: 2009-07-06
Country: United States

Entity: us-fed-excl-tariq-anwar-yousef-10510-briarcliff-manor

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name HASAN YOUSEF
First Name HASAN
Last Name YOUSEF
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2017-01-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR5CSKT

Start Date: 2006-04-12
Listing Date: 2017-01-26
Country: United States

Entity: usgsa-s4mr5cskt

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 HASSAN YOUSEF DAWOUD DAR KHALIL
HASAN YOUSSEF DAOUD DAR KHALIL
Profile Type PERSON
Name HASAN YOUSEF
First Name HASAN
Last Name YOUSEF
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-01-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR5CTQJ

Start Date: 2006-04-12
Listing Date: 2017-01-26
Country: United States

Entity: usgsa-s4mr5ctqj

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