Search Sanctions | SapherCheck

10 SapherCheck records found for Person 2019 12 26

Alias	RANIA RASLAN DABBAS RANIA RASLAN DABAS RANIA RASLAN DABAS RANIA RASLAN AL DABBAS رانيا رسلان الدباس RANIA RASLAN AL DABAS RANIA RASLAN AL DABBAS رانية رسلان الدباس RANIA RASLAN RANIA RASLAN DABBAS AL DABBAS RANIA RASLAN AL DABAS RANIA RASLAN DABBAS RANIA RASLAN AL DABAS RANIA RASLAN DABAS
Profile Type	PERSON
Name	ALDABBAS, RANIA RANIA ALDABBAS رانيا دباس RANIA ALDABBAS RANIA DABBAS
First Name	RANIA RASLAN RANIA رانية رسلان RANIA
Last Name	ALDABBAS ALDABBAS الدباس DABBAS AL DABBAS AL DABAS DABAS
Country	UNITED ARAB EMIRATES SYRIA
Nationality	SYRIA
Birth Date	1974-06-02
Birth-Place	DAMASCUS, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-06-24
Modified At	2019-12-26
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	DUBAI DAMASCUS DAMASCUS, SYR
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	RANIA DABBAS (A.K.A. RANIA AL-DABBAS) IS MUHAMED HAMSHO’S WIFE. IN 2013, NEWS CIRCULATED THAT SHE HELD A MASQUERADE BALL TITLED THE SULTAN’S HAREM AFTER A FAMOUS TURKISH TELEVISION SOAP OPERA. THE ALLEGED COST OF THIS PARTY, HELD AT THE YAFOUR VILLAS COMPOUND, WAS 18 MILLION SYRIAN POUNDS, AND IT INVOLVED COSTUMES DESIGNED IN PARIS FOR THIS EVENT. ACTIVISTS POINTED OUT THAT INVITATIONS WERE SENT TO THE FAMILIES OF HAFFAR, DABBAS, AND SHEIKH GHAZAL KNOWN FOR THEIR STRONG AFFILIATION WITH THE SYRIAN REGIME. US SANCTIONS WERE IMPOSED ON DABBAS ON 17 JUNE 2020. رانيا دباس أو رانيا الدباس أو رانية الدباس. زوجة محمد حمشو. انتشر خبر على نطاق واسع في ٢٠١٣ مفاده قيامها بتنظيم حفلة تنكرية أسمتها "حريم السلطان"، نسبة إلى المسلسل التركي . أقيم الحفل في مجمع يعفور بتكلفة وصلت إلى 18 مليون ليرة سورية شملت الأزياء المصممة في باريس لهذا الغرض. وقد أشار ناشطون إلى أن الدعوة وجهت إلى عائلات الحفار و الدباس و الشيخ غزال، المعروفة بصلاتها القوية مع النظام السوري، لافتين إلى أن ابنة وزير الخارجية وليد المعلم (شذى المعلم) كانت من بين الحضور، وتم نشر صور للحفل. فرضت عليه العقوبات الأمريكية في 17/06/2020.
Summary	WIFE OF BUSINESSMAN MUHAMMAD HAMSHO. زوجة رجل الأعمال محمد حمشو
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29071

2 Sanctions

1. 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: 29071 Country: United States Entity: NK-3QPJSMqZz7LySmKRMv33W3 Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRCW7HM Start Date: 2020-06-17 Listing Date: 2020-06-24 Country: United States Entity: NK-3QPJSMqZz7LySmKRMv33W3 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

2. ZUHAIR TAWFIQ AL-ASSAD

Alias	ZUHAIR ASSAD ZUHAIR TAWFIK AL-ASSAD AL-ASSAD ZUHAIR TAWFIQ ASSAD زهير توفيق الأسد ZUHEIR TAWFIQ AL-ASSAD ZUHEIR TAWFIQ AL-ASSAD ZUHAIR TAWFIQ AL-ASSAD ZUHAIR
Profile Type	PERSON
Name	ZUHEIR AL-ASSAD ZUHAIR TAWFIQ AL-ASSAD ZUHAIR TAWFIK AL-ASSAD زهير توفيق الاسد AL-ASSAD, ZUHAIR TAWFIK زهير الأسد
First Name	ZUHEIR TAWFIQ زهير توفيق ZUHAIR TAWFIQ ZUHAIR ZUHAIR TAWFIQ ZUHAIR TAWFIK
Last Name	AL-ASSAD ASSAD AL-ASSAD الاسد
Country	SYRIA
Nationality	SYRIA
Birth Date	1958
Birth-Place	QARDAHA, SYRIA
Position	عميد ركن DEAN OF CORNER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-07-29
Modified At	2019-12-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	ZUHAIR AL-ASSAD IS THE COMMANDER OF THE 90TH REGIMENT (BRIGADE), A UNIT OF ABOUT 10,000 MEN TASKED WITH PROTECTING THE CAPITAL DAMASCUS. IT IS DEPLOYED IN THE WESTERN DAMASCUS COUNTRYSIDE OF QUNEITRA AND DARAA. ZUHAIR IS THE SON OF TAWFIQ, WHO IS THE SON OF ISMAIL AL-ASSAD –HALF-BROTHER TO HAFEZ AL-ASSAD. US SANCTIONS WERE IMPOSED ON ZUHAIR AL-ASSAD ON 29 JULY 2020. قائد الفوج (اللواء) 90 وهو وحدة مؤلفة من حوالي 10،000 رجل، مكلفة بحماية العاصمة كما تنتشر في ريف دمشق الغربي والقنيطرة ودرعا. ابن توفيق ابن اسماعيل الأسد، والأخير هو الأخ غير الشقيق لحافظ الأسد. قاد زهير الأسد الفوج 90 وهو وحدة مؤلفة من حوالي 10،000 رجل، مكلفة بحماية العاصمة. فرضت عليه العقوبات الأمريكية في 29/07/2020.
Summary	قائد الفوج (اللواء) 90 وهو وحدة مؤلفة من حوالي 10،000 رجل، مكلفة بحماية العاصمة كما تنتشر في ريف دمشق الغربي والقنيطرة ودرعا. ابن توفيق ابن اسماعيل الأسد، والأخير هو الأخ غير الشقيق لحافظ الأسد COMMANDER OF THE 90TH REGIMENT (BRIGADE), A 10,000-STRONG UNIT TASKED WITH PROTECTING THE CAPITAL. IT IS DEPLOYED IN THE WESTERN DAMASCUS COUNTRYSIDE OF QUNEITRA AND DARAA. SON OF TAWFIQ AND GRANDSON SON OF ISMAIL AL-ASSAD –HALF-BROTHER TO HAFEZ AL-ASSAD.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29281

2 Sanctions

1. 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: 29281 Country: United States Entity: NK-3VVmJLY4jcLxLBucxaz8EP Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRD7BCV Start Date: 2020-07-29 Listing Date: 2020-07-29 Country: United States Entity: NK-3VVmJLY4jcLxLBucxaz8EP 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. Karam Al-Assad

Alias	KARAM ASSAD KARAM ASSAD KIRAM Z ALASSAD KARAM AL-ASSAD كرام زهير الأسد
Profile Type	PERSON
Name	AL-ASSAD, KARAM KARAM AL-ASSAD كرام الاسد KARAM AL-ASSAD كرام الأسد KARAM AL-ASSAD
First Name	KARAM KARAM كرام
Last Name	AL-ASSAD ASSAD الاسد AL-ASSAD
Country	SYRIA
Nationality	SYRIA
Birth Date	1978
Birth-Place	QARDAHA, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-07-29
Modified At	2019-12-26
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Topics	SANCTIONED ENTITY
Notes	يقود مجموعة من الشبيحة ضد الاحتجاجات السلمية. اتهمته فاطمة مسعود بأنه كان بصحبة والدته هالة أثناء الهجوم الذي تعرضت له. أوردته بعض المصادر تحت اسم كرم الأسد وهذا غير دقيق. يوجد بحقه مذكرة بحسب تسريبات زمان الوصل: كرام الأسد بن زهير وهالة، تولد 1978، محل القيد: القرداحة، تشكيل عصابة أشرار. فرضت عليه العقوبات الأمريكية في 29/07/2020. KARAM AL-ASSAD LEADS A GANG THAT CARRIES OUT CRACKDOWNS AND INTIMIDATION CAMPAIGNS AGAINST PEACEFUL PROTESTORS. FATIMA MASSOUD, HILAL AL-ASSAD’S WIFE, ACCUSED KARAM AL-ASSAD OF BEING ACCOMPANIED BY HIS MOTHER HALA DURING THE ATTACK AGAINST HER. ACCORDING TO LEAKS BY NEWS WEBSITE ZAMAN AL WASL, THERE IS A WARRANT FOR THE ARREST OF KARAM AL-ASSAD, SON OF ZUHAIR AND HALA, BORN IN 1978, A LOCAL OF QARDAHA, ON CHARGES OF FORMING A CRIMINAL GANG. US SANCTIONS WERE IMPOSED ON KARAM AL-ASSAD ON 29 JULY 2020.
Summary	ابن زهير الأسد. يستغل نفوذ والده للقيام بعمليات تشبيح في القرداحة واللاذقية. يوجد بحقه مذكرة بحسب تسريبات زمان الوصل بجرم: تشكيل عصابة أشرار. اتهمته فاطمة مسعود زوجة هلال الأسد بأنه كان بصحبة والدته (هالة الأسد شقيقة هلال) أثناء الهجوم الذي تعرضت له SON OF ZOUHAIR AL-ASSAD. USES HIS FATHER’S INFLUENCE TO CARRY OUT INTIMIDATION OPERATIONS IN QARDAHA AND LATAKIA. ACCORDING TO ZAMAN AL WASL LEAKS, THERE IS A WARRANT AGAINST HIM ON CHARGES OF FORMING A CRIMINAL GANG. FATIMA MASSOUD ACCUSED HIM OF BEING ACCOMPANIED BY HIS MOTHER (HALA AL-ASSAD, HILAL’S SISTER) DURING AN ATTACK AGAINST HER.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29280

2 Sanctions

1. 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: 29280 Country: United States Entity: NK-5Ehwbvac7bHki4ajDimdZd Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRD799Q Start Date: 2020-07-29 Listing Date: 2020-07-29 Country: United States Entity: NK-5Ehwbvac7bHki4ajDimdZd 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

4. Eyad Al-Akhras

Alias	EYAD AL-AKHRAS إياد فواز الأخرس IYAD AKHRAS
ID Number	116544570001
Profile Type	PERSON
Name	اياد الاخرس EYAD AL-AKHRAS AL-AKHRAS, EYAD EYAD AL-AKHRAS IYAD AL-AKHRAS إياد الأخرس
First Name	EYAD EYAD IYAD اياد
Last Name	AL-AKHRAS الاخرس AKHRAS AL-AKHRAS
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM SYRIA
Birth Date	1980-12-31 1980-12-01
Birth-Place	LONDON, UNITED KINGDOM
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-05-21
Modified At	2019-12-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	34 ALLAN WAY, LONDON LONDON, GBR
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	THE YOUNGER BROTHER OF ASMA AL-ASSAD. HE IS A DOCTOR. THE US SANCTIONED HIM ON 22/12/2020. الأخ الأصغر لأسماء الأسد وهو طبيب. فرضت عليه العقوبات الأمريكية في 22/12/2020.
Summary	الأخ الأصغر لأسماء الأسد ASMA AL-ASSAD’S YOUNGER BROTHER.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30747

2 Sanctions

1. 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: 30747 Country: United States Entity: NK-8aTdTcNrXNeQkyu5YrubKo Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRH2K5S Start Date: 2020-12-22 Listing Date: 2021-05-21 Country: United States Entity: NK-8aTdTcNrXNeQkyu5YrubKo 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

5. Ahmad Barqawi

Alias	AHMAD ABEDALLAH AHMAD AL-BARQAWI ) أحمد عبد الله برقاوي AHMED BARQAWI AHMED BARQAWI AHMAD ABEDALLAH BARQAWI AHMAD ABEDALLAH BARQAWI AHMAD ABED ALLAH BARQAWI AHMAD AL-BARQAWI HAMODEH AHMAD ABED ALLAH AHMAD AL-BARQAWI AHMAD ABED ALLAH BARQAWI AHMED BARQAWI
Weak Alias	HAMODEH BARQAWI
Profile Type	PERSON
Name	AHMAD BARQAWI BARQAWI, AHMAD AHMAD BARQAWI أحمد برقاوي
First Name	AHMAD AHMAD AHMED
Middle Name	ABEDALLAH ABED ALLAH
Last Name	AL-BARQAWI BARQAWI BARQAWI
Country	SYRIA UNITED ARAB EMIRATES
Birth Date	1985
Birth-Place	DAMASCUS, SYRIA DAMASCUS, SYRIAN ARAB REPUBLIC
Position	GENERAL MANAGER, PANGATES INTERNATIONAL CORP. LTD.; GENERAL MANAGER, MAXIMA MIDDLE EAST TRADING CO.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-12-23
Modified At	2019-12-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	DUBAI, ARE DUBAI
Topics	SANCTIONED ENTITY
Notes	سوري فلسطيني أدار فرع مجموعة عبد الكريم (التي تم حظرها أمريكيا) في جبل علي - الإمارات ابتداء من ١٦ أبريل ٢٠١٢ وحتى استقالته في ٤ نوفمبر ٢٠١٤. في ١٧ ديسمبر ٢٠١٤ تم فرض عقوبات أمريكية ضده. فرضت عليه العقوبات الأمريكية في 17/12/2014. GENERAL MANAGER OF PANGATES INTERNATIONAL CORP LTD, WHICH ACTS AS AN INTERMEDIARY IN THE SUPPLY OF OIL TO THE SYRIAN REGIME, AND MANAGER OF AL KARIM GROUP. BOTH PANGATES INTERNATIONAL AND AL KARIM GROUP HAVE BEEN DESIGNATED. AS GENERAL MANAGER OF PANGATES AND A MANAGER OF PANGATES' PARENT COMPANY, AL KARIM GROUP, AHMAD BARQAWI PROVIDES SUPPORT TO, AND BENEFITS FROM THE SYRIAN REGIME. GIVEN HIS SENIOR POSITION IN PANGATES AND AL KARIM GROUP, HE IS ALSO ASSOCIATED WITH THE DESIGNATED ENTITIES PANGATES INTERNATIONAL AND AL KARIM GROUP. AHMAD BARQAWI A SYRIAN-PALESTINIAN BUSINESSMAN WHO MANAGED A BRANCH OF ABDEL KARIM GROUP, A COMPANY SANCTIONED BY THE US, IN JEBEL ALI, UAE. BARQAWI HELD THAT POSITION FROM 16 APRIL 2012 UNTIL HIS RESIGNATION ON 4 NOVEMBER 2014. US SANCTIONS WERE IMPOSED AGAINST AHMAD BARQAWI ON 17 DECEMBER 2014.
Summary	PALESTINIAN-SYRIAN. MANAGED A BRANCH OF ABDEL KARIM GROUP (SANCTIONED BY THE US) IN JEBEL ALI, UAE FROM 16 APRIL 2012 UNTIL HIS RESIGNATION ON 4 NOVEMBER 2014. UNDER US SANCTIONS SINCE 17 DECEMBER 2014. سوري فلسطيني أدار فرع مجموعة عبد الكريم (التي تم حظرها أمريكيا) في جبل علي - الإمارات ابتداء من ١٦ أبريل ٢٠١٢ وحتى استقالته في ٤ نوفمبر ٢٠١٤. في ١٧ ديسمبر ٢٠١٤ تم فرض عقوبات أمريكية ضده
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17508

3 Sanctions

1. 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: 30640 Start Date: 2016-01-19 2016-10-11 2015-06-03 2015-03-18 End Date: 2017-07-20 Listing Date: 2016-10-11 2015-06-03 2016-01-19 2015-03-18 Country: Switzerland Entity: NK-A6cK8tE3RoQHSGFqFWLys9 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

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: 17508 Country: United States Entity: NK-A6cK8tE3RoQHSGFqFWLys9 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR4J546 Listing Date: 2014-12-23 Country: United States Entity: NK-A6cK8tE3RoQHSGFqFWLys9 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

2 Unknown Links

1. Link Caption : Other link

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: NK-A6cK8tE3RoQHSGFqFWLys9 Object Object Caption: Pangates International Corp Ltd Object Datasets Object Datasets: US SAM Procurement Exclusions ICIJ Offshore Leaks Database UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103, ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI, U.A.E. PO Box 8177 Sharjah Airport International Free Zone P.O. BOX 8177, SHARJAH AIRPORT INTERNATIONAL FREE ZONE, SHARJAH, ARE Damascus P.O. Box 5797, Damascus Office Y-47, Sharjah Airport International Free Zone, Sharjah P.O. Box 8177, Sharjah Airport International Free Zone, Sharjah Sharjah Airport International Free Zone, PO Box 8177, United Arab Emirates Alias: Pangates Source URL: https://offshoreleaks.icij.org/nodes/10032182 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17005 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2303 https://offshoreleaks.icij.org/nodes/10000420

2. Link Caption : Other link

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: NK-A6cK8tE3RoQHSGFqFWLys9 Object Object Caption: Abdulkarim Group Object Datasets Object Datasets: US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2023-02-01 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Riyad El Solh Street, 12347 Beirut Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy, Building No. 7, 1st Floor, Office No. 5, Damascus P.O. Box 30693, Damascus Jaber Bin Hayan St. No. 162, Akkad & Sufi Bldg No. 1, 1st Floor, Damascus Adra-Tal El Kordi Triangle PC, 30693 Damascus P.O. Box 5797, Damascus ABU RUMANEH, IBN AL HAYTHAM ST., BESIDES INDIAN EMBASSY, BUILDING NO. 7, 1ST FLOOR OFFICE NO. 5, DAMASCUS, SYR Alias: ALKARIM FOR TRADE AND INDUSTRY Al Karim for Trade and Industry Al Karim Group WAEL ABDULKARIM AND PARTNERS WAEL ABDULKARIM AND PARTNERS) ABDULKARIM GROUP Alkarim for Trade & Industry L.L.C. ABD-AL-KARIM GROUP Abd-al-Karim Group ALKARIM FOR TRADE & INDUSTRY L.L.C. MOHD. WAEL ABDULKARIM & PARTNERS CO. Alkarim for Trade and Industry Mohd. Wael Abdulkarim & Partners Co. Wael Abdulkarim and Partners Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17509

6. Adib Muhanna

Alias	ADIB MHANNA ADIB أديب غسان مهنا ADIB MHANNA ADIB MOUHANNA ADIB MOUHANNA ADIB MUHANNA MUHANA ADIB MUHANA ADIB MUHANNA ADIB MHANNA ADIB MOUHANNA ADIB MUHANA
Profile Type	PERSON
Name	أديب مهنا MUHANNA, ADIB ADIB MOUHANNA ADIB MUHANNA ADIB MUHANNA
First Name	ADIB ADIB
Last Name	MUHANNA MHANNA MOUHANNA MUHANNA MOUHANNA MUHANA
Country	SYRIA
Nationality	SYRIA
Birth Date	1983
Birth-Place	SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-26
Modified At	2019-12-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	ADIB MUHANNA (A.K.A. MHANNA, MOUHANNA) IS THE SON OF GHASSAN MUHANNA, THAT IS, HE IS THE COUSIN OF SYRIAN REGIME INSIDER RAMI MAKHLOUF. MUHANNA IS AN ASSOCIATE OF MAKHLOUF AND SYRIATEL. HE HOLDS A BUSINESS ADMINISTRATION DEGREE MAJORING IN INVESTMENT AND REAL ESTATE FINANCE FROM THE UNIVERSITY OF READING IN ENGLAND. HE ALSO HOLDS AN MBA IN INTERNATIONAL MANAGEMENT FROM SOAS UNIVERSITY-LONDON, AND A BACHELOR’S DEGREE IN ARCHITECTURE FROM THE AMERICAN UNIVERSITY OF BEIRUT. HE WAS APPOINTED TO THE BOARD OF DIRECTORS OF THE SYRIA INTERNATIONAL ISLAMIC BANK FROM 2016 UNTIL 2017 AS A REPRESENTATIVE OF AL-BASHAER COMPANY AND ON THE BOARD OF DIRECTORS OF SYRIATEL, REPRESENTING RAMAK. MUHANNA SERVED AS THE BUSINESS FRONT TO RAMI MAKHLOUF IN PURCHASING REAL-ESTATE, IN ORDER TO EVADE SANCTIONS ON MAKHLOUF, AND SERVED AS THE UNOFFICIAL MANAGER OF CHAM HOLDING. US SANCTIONS WERE IMPOSED ON HIM ON 23 DECEMBER 2016. ابن غسان مهنا، أي أنه ابن خال رامي مخلوف. مرتبط بمخلوف وسيرياتل. فرضت عليه العقوبات الأمريكية في 23/12/2016. يحمل شهادة ادارة الأعمال تخصص استثمار وتمويل عقاري من جامعة ريدينغ -انكلترا كما يحمل شهادة ماجستير في ادارة الاعمال اختصاص ادارة دولية من جامعة سواس -لندن وحاصل على بكالوريوس في هندسة العمارة من الجامعة الامريكية في بيروت عين في مجلس ادارة بنك سوريا الدولي الاسلامي من 2016 حتى 2017 ممثلا عن شركة البشائر وفي مجلس ادارة سيريتل ممثلا عن شركة راماك
Summary	SON OF GHASSAN MUHANNA AND COUSIN OF RAMI MAKHLOUF. ASSOCIATED WITH MAKHLOUF AND SYRIATEL. UNDER US SANCTIONS SINCE 23 DECEMBER 2016. ابن غسان مهنا، أي أنه ابن خال رامي مخلوف. مرتبط بمخلوف وسيرياتل. فرضت عليه العقوبات الأمريكية في 23/12/2016.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21208

4 Sanctions

1. 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: 21208 Country: United States Entity: NK-CwwHm3gb7VrrSPj23qq7sR Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR5CZYD Start Date: 2016-12-23 Listing Date: 2017-02-03 Country: United States Entity: NK-CwwHm3gb7VrrSPj23qq7sR 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. 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: S4MR5CSHM Start Date: 2016-12-23 Listing Date: 2017-01-26 Country: United States Entity: NK-CwwHm3gb7VrrSPj23qq7sR 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

4. 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: S4MR5CTNB Start Date: 2016-12-23 Listing Date: 2017-01-26 Country: United States Entity: NK-CwwHm3gb7VrrSPj23qq7sR 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

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-CwwHm3gb7VrrSPj23qq7sR 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

7. Muhammad Abbas

Alias	MOHAMMAD HASAN MOHAMMAD HASAN ABBAS ABBAS MUHAMMAD ABBAS MUHAMMAD MOHAMMAD HASSAN MOHAMMAD HASSAN ABBAS محمد حسن عباس
Profile Type	PERSON
Name	محمد عباس ABBAS, MUHAMMAD MUHAMMAD ABBAS MOHAMMAD HASAN ABBAS
First Name	MUHAMMAD MOHAMMAD MOHAMMAD HASAN
Middle Name	HASAN HASSAN
Last Name	ABBAS ABBAS
Country	SYRIA
Birth Date	1964-09-01
Birth-Place	AL LADHIQIYAH, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Modified At	2019-12-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	DAMASCUS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	رجل أعمال سوري من أقرباء آل مخلوف. وضعته الخزينة الأميركية على قوائم الحظر في ٢٠١٧ كونه يمثل إحدى الواجهات التجارية لرامي مخلوف. فرضت عليه العقوبات الأمريكية في 16/05/2017. MUHAMMAD HASSAN ABBAS IS A SYRIAN BUSINESSMAN AND A RELATIVE OF THE MAKHLOUF FAMILY. THE US TREASURY PLACED HIM ON SANCTIONS LISTS IN 2017, AS HE REPRESENTS ONE OF RAMI MAKHLOUF’S BUSINESS FRONTS. US RESTRICTIONS AGAINST MUHAMMAD ABBAS WENT INTO EFFECT 16 MAY 2017.
Summary	رجل أعمال سوري من أقرباء آل مخلوف. وضعته الخزينة الأميركية على قوائم الحظر في ٢٠١٧ كونه يمثل إحدى الواجهات التجارية لرامي مخلوف SYRIAN BUSINESSMAN FROM THE MAKHLOUF FAMILY. PLACED ON US TREASURY SANCTION LISTS IN 2017 AS REPRESENTING ONE OF RAMI MAKHLOUF’S BUSINESS FRONTS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22262

2 Sanctions

1. 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: 22262 Country: United States Entity: NK-K7UVPS3U38E3LUjYAjkUcR Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR6PLPC Start Date: 2017-05-16 Listing Date: 2018-08-30 Country: United States Entity: NK-K7UVPS3U38E3LUjYAjkUcR 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

8. Ali Muhammad Hamsho

Alias	ALI MOHAMMED HAMSHOU ALI MOHAMMED HAMSHOU ALI MOHAMAD HAMCHO HAMCHO ALI MOHAMAD HAMCHO علي محمد حمشو ALI HAMCHO ALI MOHAMAD HAMSHOU ALI HAMCHO ALI MOHAMMED HAMCHO ALI
Profile Type	PERSON
Name	ALI MUHAMMAD HAMSHO علي محمد حمشو علي حمشو HAMSHO, ALI MUHAMMAD ALI HAMSHO ALI MUHAMMAD HAMSHO
First Name	ALI MUHAMMAD ALI MUHAMMAD ALI MOHAMAD علي محمد ALI MOHAMMED ALI
Last Name	HAMSHO HAMCHO HAMSHOU حمشو HAMSHO
Country	FRANCE SYRIA
Nationality	SYRIA
Birth Date	1998-11-03
Birth-Place	DAMASCUS, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-06-24
Modified At	2019-12-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	PARIS DAMASCUS DAMASCUS, SYR
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	ALI HAMSHO IS THE SON OF MUHAMMAD HAMSHO AND RANIA AL-DABBAS, WITH WHOM HE CO-OWNS SEVERAL COMPANIES. THE US SANCTIONED HIM ON 17 JUNE 2020. ابن محمد حمشو ورانيا الدباس وشريكهم في ملكية عدد من الشركات. فرضت عليه العقوبات الأمريكية في 17/06/2020.
Summary	ابن محمد حمشو ورانيا الدباس وشريكهم في ملكية عدد من الشركات SON OF MUHAMMAD HAMSHO AND RANIA AL-DABBAS, WITH WHOM HE CO-OWNS SEVERAL COMPANIES
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29070

2 Sanctions

1. 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: 29070 Country: United States Entity: NK-MWsRGw5Z9JK6SSPNoxvwVs Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRCW7HL Start Date: 2020-06-17 Listing Date: 2020-06-24 Country: United States Entity: NK-MWsRGw5Z9JK6SSPNoxvwVs 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

9. Nasreen Hussein Ibrahim

Alias	NSRIN IBRAHIM NISRINE NSRIN HUSSIN IBRAHIM NSRIN IBRAHIM NSRIN IBRAHIM NISRINE IBRAHIM NSRIN HUSSIN IBRAHIM NISRINE IBRAHIM NASREEN HUSSEIN IBRAHIM IBRAHIM NSRIN HUSSIN IBRAHIM
ID Number	06110008173
Profile Type	PERSON
Name	نسرين حسين ابراهيم NASREEN HUSSEIN IBRAHIM NISREEN HUSSEIN IBRAHIM نسرين حسين إبراهيم IBRAHIM, NASREEN HUSSEIN NASREEN HUSSEIN IBRAHIM
First Name	NASREEN HUSSEIN NISRINE NASREEN NSRIN نسرين
Middle Name	حسين HUSSIN HUSSEIN
Last Name	IBRAHIM إبراهيم IBRAHIM
Country	SYRIA
Nationality	SYRIA
Birth Date	1975-11-13
Birth-Place	LATAKIA, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Modified At	2019-12-26
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	شقيقة يسار ابراهيم. ابنة المدير العام السابق لهيئة الاستشعار عن بعد في سوريا. تمثل مع شقيقها إحدى الواجهات المالية لعائلة الأسد. فرضت عليه العقوبات الأمريكية في 30/09/2020. NISREEN HUSSEIN IBRAHIM (A.K.A. NASREEN, NISRIN, NISRINE) IS THE SISTER OF YASAR IBRAHIM AND DAUGHTER OF THE FORMER DIRECTOR GENERAL ORGANIZATION OF REMOTE SENSING IN SYRIA. TOGETHER WITH HER BROTHER, NISREEN IBRAHIM REPRESENTS ONE OF THE FINANCIAL FRONTS OF THE ASSAD FAMILY. NISREEN HUSSEIN IBRAHIM WAS PLACED UNDER US SANCTIONS ON 30 SEPTEMBER 2020.
Summary	شقيقة يسار ابراهيم. ابنة المدير العام السابق لهيئة الاستشعار عن بعد في سوريا. تمثل مع شقيقها إحدى الواجهات المالية لعائلة الأسد. فرضت عليه العقوبات الأمريكية في 30/09/2020. SISTER OF YASAR IBRAHIM. DAUGHTER OF FORMER DIRECTOR GENERAL OF THE GENERAL ORGANIZATION OF REMOTE SENSING IN SYRIA. REPRESENTS ONE OF THE FINANCIAL FRONTS OF THE ASSAD FAMILY. UNDER US SANCTIONS SINCE 30 SEPTEMBER 2020.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29923

2 Sanctions

1. 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: 29923 Country: United States Entity: NK-PLGb9aZDPCn9NkiFLLrj93 Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRDVJR3 Start Date: 2020-09-30 Listing Date: 2020-10-01 Country: United States Entity: NK-PLGb9aZDPCn9NkiFLLrj93 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

10. Mohammed Hammam Mohammed Adnan Masouti

Alias	MOHAMMED HAMMAM MOHAMMED ADNAN MASOUTI همام مسوتي MSUTI HUMAM MOHAMMAD HUMAM MASOUTI MOHAMMED HUMAM MOHAMMED ADNAN MASOUTI MOHAMMAD HUSSAM MOHAMMAD ADNAN MASOUTI MOHAMMAD HUMAM MOHAMMAD ADNAN MSOUTI MOHAMMED HAMMAM MASOUTI MOHAMMED HUMAM MASOUTI BIN MOHAMMED ADNAN محمد همام مسوتي بن محمد عدنان
Profile Type	PERSON
Name	MOHAMMAD HAMMAM MOHAMMAD ADNAN MASOUTI MOHAMMED HAMMAM MOHAMMED ADNAN MASOUTI محمد همام محمد عدنان مسوتي MOHAMMED HAMMAM MOHAMMED ADNAN MASOUTI MASOUTI, MOHAMMED HAMMAM MOHAMMED ADNAN
First Name	MSUTI محمد همام محمد همام محمد عدنان MOHAMMED HUMAM MOHAMMAD HUSSAM MOHAMMAD ADNAN MOHAMMED HAMMAM MOHAMMED ADNAN MOHAMMED HUMAM MOHAMMED ADNAN MOHAMMAD HUMAM MOHAMMED HAMMAM MOHAMMAD HUMAM MOHAMMAD ADNAN MOHAMMED HAMMAM MOHAMMED ADNAN
Last Name	مسوتي HUMAM MASOUTI MASOUTI مسوتي بن محمد عدنان MSOUTI MASOUTI BIN MOHAMMED ADNAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1975 1976
Birth-Place	DAMASCUS, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-05-20
Modified At	2019-12-26
Gender	MALE
Datasets	SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	MOHAMMAD HAMMAM MOHAMMAD ADNAN MASOUTI (A.K.A. MSOUTI) IS A MEMBER OF THE SYRIAN PEOPLE’S ASSEMBLY SINCE 2016 AND A MEMBER OF THE FOREIGN, ARAB AND EXPATRIATE AFFAIRS COMMITTEE IN THE ASSEMBLY. HE IS A FOUNDING PARTNER IN SEVERAL COMPANIES, AND HIS BUSINESS NETWORK INCLUDES LETIA JSC LLC, LIA CO LLC, POLYMEDICS LLC, AND SOURAN COMPANY. MOHAMMAD HAMMAM MOHAMMAD ADNAN MSOUTI WAS PLACED ON US SANCTIONS LISTS ON 22 DECEMBER 2020. عضو مجلس الشعب منذ 2016 وعضو لجنة الشؤون الخارجية والعربية والمغتربين في المجلس. شريك مؤسس في عدة شركات. فرضت عليه العقوبات الأمريكية في 22/12/2020. عضو مجلس الشعب لدورة ٢٠٢٠ ومعلوماته: محافظة الولادة: دمشق، الطائفة: سني، القومية: عربي، الشهادة العلمية: شهادة جامعة أو دبلوم، المهنة: رجل أعمال، الدائرة: دمشق، الفئة: (ب) قطاع باقي فئات الشعب، الحزب: مستقل، عضو في دورة سابقة: نعم، يرأس ميليشيا: لا، متهم بجرائم ضد الإنسانية: نعم
Summary	MEMBER OF THE PEOPLE’S ASSEMBLY SINCE 2016. MEMBER OF THE FOREIGN, ARAB AND EXPATRIATE AFFAIRS COMMITTEE IN THE ASSEMBLY. FOUNDING PARTNER IN SEVERAL COMPANIES. UNDER US SANCTIONS SINCE 22 DECEMBER 2020. عضو مجلس الشعب منذ 2016 وعضو لجنة الشؤون الخارجية والعربية والمغتربين في المجلس. شريك مؤسس في عدة شركات. فرضت عليه العقوبات الأمريكية في 22/12/2020.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30462

2 Sanctions

1. 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: 30462 Country: United States Entity: NK-S98CiqXP3iyhuZaV3RQfUM Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRH2F61 Start Date: 2020-12-22 Listing Date: 2021-05-20 Country: United States Entity: NK-S98CiqXP3iyhuZaV3RQfUM 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