SapherCheck

2 SapherCheck records found for Person 2021 03 15

Alias زيد صالح
ZAID SALEH
ZAED SALEH
ZAED SALAH
Profile Type PERSON
Name ZAID SALEH
ZAED SALEH
ZAID SALAH
ZAED SALAH
First Name ZAED
ZAID
Last Name SALEH
SALAH
Nationality SYRIA
Birth-Place LATAKIA SYRIA
LATAKIA
Position COMMANDER OF THE SYRIAN ARMY'S 5TH CORPS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-03-15
Modified At 2021-03-15
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY

2 Sanctions

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: SYR0380

Start Date: 2021-03-15
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-2XeWMEqtJvCnRHVzsLFPJ4

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

Provisions: Travel Ban
Asset freeze

Reason: Major General and since January 2018 Commander of the Syrian Army’s 5th Corps, and previously commanded the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population by troops under his command, particularly during the increased violence of the Idlib/Hama offensive which began in April 2019.

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: SYR0380

Start Date: 2021-03-15
Modified At: 2021-03-15
Listing Date: 2021-03-15
Country: United Kingdom

Entity: NK-2XeWMEqtJvCnRHVzsLFPJ4

Program: Syria

Provisions: Asset freeze

Reason: Major General and since January 2018 Commander of the Syrian Army’s 5th Corps, and previously commanded the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population by troops under his command, particularly during the increased violence of the Idlib/Hama offensive which began in April 2019.

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

Status: Asset Freeze Targets
Alias MALEK ALIAA
مالك عليا
MALIK ALIA
MALEK ALIA
مالك علياء
Profile Type PERSON
Name MALEK ALIAA
MALIK ALIAA
MALIK ALIA
MALEK ALIA
First Name MALIK
MALEK
Last Name ALIAA
ALIA
Nationality SYRIA
Birth-Place TATROUS
TATROUS SYRIA
Position COMMANDER OF THE REPUBLICAN GUARD
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-03-15
Modified At 2021-03-15
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY

2 Sanctions

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: SYR0378

Start Date: 2021-03-15
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-afaMXjv8pPJ2SQS6Wamsds

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

Provisions: Travel Ban
Asset freeze

Reason: Major General and Commander of the Republican Guard as of January 2021, and former Commander of the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population by troops under his command, particularly during the increased violence of the offensives on north-west Syria of 2019-2020.

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: SYR0378

Start Date: 2021-03-15
Modified At: 2021-03-15
Listing Date: 2021-03-15
Country: United Kingdom

Entity: NK-afaMXjv8pPJ2SQS6Wamsds

Program: Syria

Provisions: Asset freeze

Reason: Major General and Commander of the Republican Guard as of January 2021, and former Commander of the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population by troops under his command, particularly during the increased violence of the offensives on north-west Syria of 2019-2020.

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

Status: Asset Freeze Targets