Search Sanctions | SapherCheck

3 SapherCheck records found for Person Zakaria

Alias	JASEM MOHAMED ZAKARIA JASSEM MOHAMED ZAKARIA JASEM MUHAMMAD ZAKARIA JASEM MOHAMMAD ZAKARIA JASEM MOHAMED ZAKARIA JASSEM MOHAMMED ZAKARIA JASEM MOHAMMED ZAKARIA JASSEM MOHAMMED ZAKARIA MOHAMED JASSEM MUHAMMAD ZAKARIA JASEM MOHAMMAD ZAKARIA MUHAMMAD JASSEM MOHAMED ZAKARIA JASSEM MUHAMMAD ZAKARIA JASEM MOHAMMED ZAKARIA JASEM JASEM MUHAMMAD ZAKARIA MOHAMMED
Title	DR.
Profile Type	PERSON
Name	JASEM MOHAMED ZAKARIA JASEM MUHAMMAD ZAKARIA JASSEM MOHAMED ZAKARIA JASEM MOHAMMAD ZAKARIA JASSEM MOHAMMAD ZAKARIA JASEM MOHAMED ZAKARIA JASSEM MOHAMMED ZAKARIA JASSEM MOHAMMED ZAKARIA JASEM MOHAMMED ZAKARIA JASSEM MUHAMMAD ZAKARIA JASEM MOHAMMAD ZAKARIA JASSEM MOHAMED ZAKARIA JASSEM MUHAMMAD ZAKARIA JASEM MOHAMMED ZAKARIA JASSEM MOHAMMAD ZAKARIA JASEM MUHAMMAD ZAKARIA
First Name	JASSEM JASSEM MOHAMMAD JASEM
Last Name	ZAKARIA ZAKARIA
Nationality	SYRIA
Birth Date	1968
Position	FORMER MINISTER OF LABOUR AND SOCIAL AFFAIRS ANCIEN MINISTRE DU TRAVAIL ET DES AFFAIRES SOCIALES. DR. ANCIEN MINISTRE DU TRAVAIL ET DES AFFAIRES SOCIALES DR.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-10-16
Modified At	2022-05-13
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FORMER MINISTER OF LABOUR AND SOCIAL AFFAIRS. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. 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=2683

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.3003.89 Start Date: 2021-11-15 Listing Date: 2021-11-15 Country: Belgium Entity: NK-AcTvSKTmvhngbyQXumKR77 Program: SYR Reason: 2021/1983 (OJ L402I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.402.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A402I%3ATOC

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: 22419 Start Date: 2016-01-19 2013-11-06 2020-06-26 2021-11-25 2014-06-23 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2021-11-25 2014-06-23 Country: Switzerland Entity: NK-AcTvSKTmvhngbyQXumKR77 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.3003.89 Start Date: 2021-11-15 Listing Date: 2021-11-15 Country: European Union Entity: NK-AcTvSKTmvhngbyQXumKR77 Program: SYR Reason: 2021/1983 (OJ L402I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.402.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A402I%3ATOC

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-AcTvSKTmvhngbyQXumKR77 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) 2020/716 du ...

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.3003.89 Country: France Entity: NK-AcTvSKTmvhngbyQXumKR77 Program: (UE) 2021/1983 du 15/11/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 944/2012 du 15/10/2012 (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: SYR0107 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-AcTvSKTmvhngbyQXumKR77 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Labour and Social Affairs shares responsibility for the regime’s violent repression against the civilian population. 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: SYR0107 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-10-16 Country: United Kingdom Entity: NK-AcTvSKTmvhngbyQXumKR77 Program: Syria Provisions: Asset freeze Reason: Former Minister of Labour and Social Affairs shares responsibility for the 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

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-AcTvSKTmvhngbyQXumKR77 Provisions: (UE) 944/2012 du 15/10/2012,; (UE) 2020/716 du 28/05/2020, (UE) 2021/1983 du 15/11/2021 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. Zaini Zakaria

Alias	AHMAD Зайни Закариа Ахмад
Weak Alias	AHMAD
ID Number	670516-03-5283
Profile Type	PERSON
Name	ZAINI ZAKARIA ZAINI ZAKARIA ZAKARIA, ZAINI ZAINI ZAKARIA
First Name	Зайни ZAINI ZAINI
Last Name	ZAKARIA ZAKARIA Закариа
Country	MALAYSIA
Nationality	MALAYSIA
Birth Date	1967-05-16 1967-06-16
Birth-Place	Келантан, Малайзия KELANTAN, MALAYSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Modified At	2013-04-18
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	A-1-8 PANGSAPURI SRI TANJUNG, JALAN SKY BS2, BUKIT SENTOSA RAWANG, 48300 SELANGOR KOTA BHARU, KELANTAN, MALAYSIA 48300 SELANGOR, MYS Кота Бару, Келантан, Малайзия
Topics	SANCTIONED ENTITY
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 JUN 2009.
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7939

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

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: 17045 End Date: 2013-04-19 Country: Switzerland Entity: NK-Qqhs3bTjYvzi4e8U2SHMeW 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.Z.127.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

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: 7939 Country: United States Entity: NK-Qqhs3bTjYvzi4e8U2SHMeW Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

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: S4MR3P8DZ Listing Date: 2005-05-25 Country: United States Entity: NK-Qqhs3bTjYvzi4e8U2SHMeW 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

3. TRACI KURLANDER-ZAKARIA

Profile Type	PERSON
Name	TRACI KURLANDER-ZAKARIA
First Name	TRACI
Last Name	KURLANDER-ZAKARIA
Country	UNITED STATES
Birth Date	1962-03-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	20 ROCK ROYAL RD, TRENTON, NJ 08620 TRENTON, NJ 08620, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2009-12-20 Country: United States Entity: us-fed-excl-traci-kurlander-zakaria-08620-trenton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3QVXX Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: us-fed-excl-traci-kurlander-zakaria-08620-trenton 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).