SapherCheck

1 SapherCheck records found for Person 2015 03 11

Profile Type PERSON
Name MAZEN AL-TABBA
First Name MAZEN
Last Name AL-TABBA
Nationality SYRIA
Birth Date 1958-01-01
Birth-Place DAMASCUS, SYRIAN ARAB REPUBLIC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-12-22
Created At 2013-11-05
Modified At 2015-03-11
Datasets ANN_GRAPH_TOPICS
SWISS SECO SANCTIONS/EMBARGOES
Topics SANCTION-LINKED ENTITY
Notes BUSINESS PARTNER OF IHAB MAKHLOUF AND NIZAR AL-ASSAD; CO-OWNER, WITH RAMI MAKHLOUF, OF THE AL-DIYAR LIL-SARAAFA (A.K.A. DIAR ELECTRONIC SERVICES) CURRENCY EXCHANGE COMPANY, WHICH SUPPORTS THE POLICY OF THE CENTRAL BANK OF SYRIA.

1 Sanctions

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: 12305

Start Date: 2013-11-06
End Date: 2015-03-11
Listing Date: 2013-11-05
Country: Switzerland

Entity: ch-seco-12305

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 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: ch-seco-12305

Object Object Caption: Ihab Makhlouf
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Wikidata
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
EU Consolidated Travel Bans
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
Wikidata Persons in Relevant Categories
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: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Damascus
DAMASCUS, SYR

Alias: إيهاب محمد مخلوف
Ihab Makhlouf
Iehab
EHAB MAKHLOUF
MAKHLOUF
Ehab Makhlouf,
Ehab
IHAB MAKHLOUF
Eihab MAKHLOUF
Iehab Makhlouf
Ehab Makhlouf
Iehab MAKHLOUF
IEHAB MAKHLOUF
Ehab MAKHLOUF
Ihab MAKHLOUF
إيهاب مخلوف
Ihab MAKHLUF

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22260 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2144
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: ch-seco-12305

Object Object Caption: Nizar Al-Assad
Object Datasets Object Datasets: Swiss SECO Sanctions/Embargoes

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-08-23
Object Last Seen: 2024-10-23
Object Properties Alias: Asaad
Assad
Asad
اسعد
الاسعد
نزار الأسد
Assaad
al-Asad
Al-Assaad

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: ch-seco-12305

Object Object Caption: Rami Makhlouf
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
ICIJ Offshore Leaks Database
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
Wikidata
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
Wikidata Persons in Relevant Categories
French National Asset Freezing System
Syrian Observatory of Political and Economic Networks
EU Consolidated Travel Bans

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Alias: Rami Mohammad
MAKHLOUF
ラーミー・マフルーフ
Rami Bin Mohammed MAKHOUF
Махлуф, Рами
Rami MAKHLOUF
RAMI BIN MOHAMMED MAKHLOUF
RAMI MOHAMMAD MAKHLOUF
رامي مخلوف
رامي محمد مخلوف
Rami Mohammad MAKHLOUF
Rami Bin Mohammed MAKHLOUF
Rami MAKHLUF
RAMI MAKHLUF
RAMI MAKHLOUF

Source URL: https://offshoreleaks.icij.org/nodes/12034565 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10725 https://offshoreleaks.icij.org/nodes/12174473 https://offshoreleaks.icij.org/nodes/13003654 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2148