2 SapherCheck records found for Person 2018 06 12
1. Hassan Bin-Ali Al-Turkmani
2. Sanction Caption: Ordinance of 8 Ju...
2. Dawud Rajiha
2. Sanction Caption: Ordinance of 8 Ju...
| Profile Type | PERSON |
|---|---|
| Name |
HASSAN BIN-ALI AL-TURKMANI
|
| First Name |
HASSAN BIN-ALI
HASSAN |
| Last Name |
AL-TURKMANI
|
| Country |
SYRIA
|
| Birth Date |
1935
|
| Birth-Place |
ALEPPO, SYRIAN ARAB REPUBLIC
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-06 |
| Created At |
2013-11-05
|
| Modified At |
2018-06-12
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
SWISS SECO SANCTIONS/EMBARGOES |
| Topics |
SANCTIONED ENTITY
|
| Notes |
DEPUTY VICE MINISTER, FORMER MINISTER FOR DEFENCE, SPECIAL ENVOY OF PRESIDENT BASHAR AL-ASSAD. HE IS REPORTED TO HAVE DIED IN THE BOMBING OF 18 JULY 2012.
|
2 Sanctions
1. Sanction Caption: Syria / Syrie| Sanction Caption | Syria / Syrie |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 38 Country: Canada Entity: NK-BDxhtWeEuCnLuNytxSsaSJ Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| 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: 11871 Start Date: 2013-11-06 End Date: 2018-06-12 Listing Date: 2013-11-05 Country: Switzerland Entity: NK-BDxhtWeEuCnLuNytxSsaSJ 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 |
| Profile Type | PERSON |
|---|---|
| Name |
DAWUD RAJIHA
|
| First Name |
DAWUD
DAWUD |
| Last Name |
RAJIHA
|
| Country |
SYRIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-06 |
| Created At |
2013-11-05
|
| Modified At |
2018-06-12
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
SWISS SECO SANCTIONS/EMBARGOES |
| Topics |
SANCTIONED ENTITY
|
| Notes |
CHIEF OF STAFF OF THE ARMED FORCES RESPONSIBLE FOR THE MILITARY INVOLVEMENT IN VIOLENCE AGAINST PEACEFUL PROTESTERS. DIED IN THE 18 JUL 2012 BOMBING.
|
2 Sanctions
1. Sanction Caption: Syria / Syrie| Sanction Caption | Syria / Syrie |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 24 Country: Canada Entity: NK-bkCu5xJJUvbafJ4BdpwM7t Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| 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: 11757 Start Date: 2016-01-19 2013-11-06 End Date: 2018-06-12 Listing Date: 2016-01-19 2013-11-05 Country: Switzerland Entity: NK-bkCu5xJJUvbafJ4BdpwM7t 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 |