Search Sanctions | SapherCheck

4 SapherCheck records found for Person 2021 06 11

Alias	إبراهيم معلا IBRAHIM MAALA MAALE إبراهيم معلى MA'LA IBRAHIM MAALA, IBRAHIM MA'LA MAALA IBRAHIM MAALE IBRAHIM MAALE,
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	IBRAHIM MAALA ابراهيم معلى IBRAHIM MAALA IBRAHIM MA'ALA IBRAHIM MA'LA IBRAHIM MAALE IBRAHIM MA'ALA IBRAHIM MA’ALA IBRAHIM MAALE
First Name	IBRAHIM IBRAHIM إبراهيم
Last Name	معلا MAALE MA'LA MA’ALA MA'ALA MAALA MA'ALA معلى
Country	SYRIA
Nationality	SYRIA
Position	HEAD OF BRANCH 285 (DAMASCUS) OF THE GENERAL INTELLIGENCE DIRECTORATE. DIRECTEUR DE LA BRANCHE 285 (HOMS) DE LA DIRECTION DES RENSEIGNEMENTS GéNéRAUX GéNéRAL DE BRIGADE, DIRECTEUR DE LA BRANCHE 285 (HOMS) DE LA DIRECTION DES RENSEIGNEMENTS GéNéRAUX GéNéRAL DE BRIGADE HEAD OF BRANCH 285 (DAMASCUS) OF THE GENERAL INTELLIGENCE DIRECTORATE (REPLACED BRIGADIER GENERAL HUSSAM FENDI AT THE END OF 2011).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-24
Modified At	2021-06-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST 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	A REMPLACé LE GéNéRAL DE BRIGADE HUSSAM FENDI à LA FIN 2011 - RESPONSABLE DE LA TORTURE D'OPPOSANTS PLACéS EN DéTENTION. HEAD OF BRANCH 285 (DAMASCUS) OF THE GENERAL INTELLIGENCE DIRECTORATE (REPLACED BRIGADIER GENERAL HUSSAM FENDI AT THE END OF 2011). RESPONSIBLE FOR THE TORTURE OF OPPONENTS IN CUSTODY.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2134

9 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.3107.11 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: Belgium Entity: NK-7T9oPBQ9hQoNQkpvxQXmgZ Program: SYR Reason: 2021/848 (OJ L188) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC

2. 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: 144 Country: Canada Entity: NK-7T9oPBQ9hQoNQkpvxQXmgZ 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

3. 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: 12647 Start Date: 2016-01-19 2013-11-06 2020-06-26 2015-06-17 2021-06-11 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2015-06-17 2021-06-11 Country: Switzerland Entity: NK-7T9oPBQ9hQoNQkpvxQXmgZ 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

4. 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.3107.11 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: European Union Entity: NK-7T9oPBQ9hQoNQkpvxQXmgZ Program: SYR Reason: 2021/848 (OJ L188) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC

5. 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-7T9oPBQ9hQoNQkpvxQXmgZ Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2021/848 du ...

Sanction Caption	(UE) 2021/848 du 27/05/2021 (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.3107.11 Country: France Entity: NK-7T9oPBQ9hQoNQkpvxQXmgZ Program: (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: A remplacé le général de brigade Hussam Fendi à la fin 2011 - responsable de la torture d'opposants placés en détention. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: SYR0098 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-7T9oPBQ9hQoNQkpvxQXmgZ Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Head of branch 285 (Damascus) of the General Intelligence Directorate (replaced Brig. Gen. Hussam Fendi at end 2011). Responsible for the torture of opponents in custody. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: SYR0098 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-07-24 Country: United Kingdom Entity: NK-7T9oPBQ9hQoNQkpvxQXmgZ Program: Syria Provisions: Asset freeze Reason: Head of branch 285 (Damascus) of the General Intelligence Directorate (replaced Brig. Gen. Hussam Fendi at end 2011). Responsible for the torture of opponents in custody. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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-7T9oPBQ9hQoNQkpvxQXmgZ Provisions: (UE) 673/2012 du 23/07/2012,; (UE) 2015/828 du 28/05/2015,; (UE) 2020/716 du 28/05/2020,; (UE) 2021/848 du 27/05/2021 Reason: A remplacé le général de brigade Hussam Fendi à la fin 2011 - responsable de la torture d'opposants placés en détention. Source URL: https://geldefonds.gouv.mc/

2. Nader Kalai

Alias	NADER QALAI KALEI NADER QALAI NADER MOHAMAD KALAI NADER QALEI NADIR AL KALAI NADER MOHAMMED WAJIEH KALAI NADER QALEI NADER MOHAMAD KALAI NADER KALEI NADER KALEI NADER MOHAMMED WAJIEH KALAI NADIR AL KALAI KALAI
ID Number	34191608 010-40036453
Profile Type	PERSON
Name	KALAI, NADER NADER QALEI NADER KALAI NADER KALAI نادر قلعي
First Name	NADIR NADER MOHAMMED WAJIEH NADER NADER MOHAMAD NADER نادر
Last Name	AL KALAI KALEI QALEI KALAI QALAI KALAI قلعي
Country	LEBANON SYRIA CANADA
Nationality	SYRIA CANADA
Birth Date	1965-07-09
Birth-Place	DAMASCUS, SYRIA DAMASCUS, SYRIAN ARAB REPUBLIC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-07-17
Modified At	2021-06-11
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	HALIFAX, B3H 2V8, CAN GHRAYEB BLDG, SAMI SOLOH ST, BADARO, BEIRUT 871 YOUNG AVENUE, B3H 2V8 HALIFAX SAIFI STREET, JEMAYZEH, BEIRUT AIN EL MRAISSE, BEIRUT CAPSURVILLE, DEKWANEH, EL METN JEMAYZEH, BEIRUT
Topics	SANCTIONED ENTITY
Notes	RELATIVES/BUSINESS ASSOCIATES OR PARTNERS/LINKS TO LISTED INDIVIDUALS: KHALED AL-ZUBAIDI POSITION: MAJORITY SHAREHOLDER OF CASTLE INVESTMENT HOLDING; CO-OWNER OF ZUBAIDI AND QALEI LLC; CHAIRMAN OF KALAI INDUSTRIES MANAGEMENT LEADING BUSINESSPERSON OPERATING IN SYRIA, WITH SIGNIFICANT INVESTMENTS IN THE CONSTRUCTION INDUSTRY, INCLUDING A 50 % STAKE IN ZUBAIDI AND QALEI LLC, WHICH IS CONSTRUCTING THE LUXURY TOURIST CITY GRAND TOWN AND TO WHICH THE REGIME HAS GRANTED A 45-YEAR AGREEMENT IN RETURN FOR 19-21 % OF ITS REVENUE. IN THIS CAPACITY, HE IS LINKED TO KHALED AL-ZUBAIDI. NADER QALEI BENEFITS FROM AND/OR SUPPORTS THE SYRIAN REGIME THROUGH HIS BUSINESS ACTIVITIES, IN PARTICULAR THROUGH THIS STAKE IN THE GRAND TOWN DEVELOPMENT.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29027

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: 40113 Start Date: 2020-06-26 2019-07-17 End Date: 2021-06-11 Listing Date: 2020-06-26 2019-07-17 Country: Switzerland Entity: NK-V6556FJFKZo8GaajCojFtD 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: 29027 Country: United States Entity: NK-V6556FJFKZo8GaajCojFtD Program: SDN List Provisions: SYRIA-CAESAR Block SYRIA Reason: Caesar Act 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: S4MRCW7GX Start Date: 2020-06-17 Listing Date: 2020-06-24 Country: United States Entity: NK-V6556FJFKZo8GaajCojFtD 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	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-V6556FJFKZo8GaajCojFtD Object Object Caption: Khaled Al-Zubaidi Object Datasets Object Datasets: US SAM Procurement Exclusions UK HMT/OFSI Consolidated List of Targets EU Financial Sanctions Files (FSF) UK FCDO Sanctions List 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 EU Consolidated Travel Bans Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Khaled Bassam Al-Zubaidi Mohammed Khaled Bassam Al-Zubaidi Khalid Bassam Zubedi al-Zubedi Khalid Bassam Zubaidi Khalid Bassam al-Zubaidi Khalid al-Zubedi Khaled Zubedi Mohammed Khalid Bassam Al-Zubaidi خالد الزبيدي Khaled al-Zubedi Khalid al-Zubaidi Khalid Zubedi Mohammed Khaled Zubaidi Zubedi Khaled Al-Zubedi Mohammed Khaled Bassam Al-Zubedi Mohammed Khaled/Khalid (Bassam) (al-) Zubaidi/Zubedi) Bassam Zubaidi Khaled Zubaidi KHALED AL-ZUBAIDI Khalid Zubaidi Khalid Bassam al-Zubedi Khalid Mohammed Khaled al-Zubedi Mohammed Mohammed Khaled Zubedi Mohammed Khaled al-Zubaidi Mohammed Khalid Bassam Al-Zubedi Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1225 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29026

3. Ahmed Al-Jarroucheh

Alias	AHMED JAROUSHEH AHMAD AHMED JAROUCHA AHMAD JARROUCHE AHMAD JARUSHI AHMED AL-JAROUCHA AHMED AL-JAROUCHAH أحمد الجاروشة AHMAD AL-JAROUSHA AHMAD EL-JARROUCHI AHMAD JAROUCHEH AHMAD AL-JAROUSHEH AHMED EL-JARROUCHI AHMAD AL-JARROUCHI AHMED AL-JAROUSHEH AL-JAROUCHEH AHMAD JAROUSHA AHMED JARROUCHE AL-JAROUCHA AHMAD JAROUSHI AL-JAROUCHAH AL-JAROUSHEH AHMAD AL-JAROUCHAH AHMED JAROUSHI AHMED JAROUCHI AHMED AL-JARROUCHI AHMAD JAROUCHA AHMAD JAROUSHEH AHMAD AL-JAROUCHA AHMED AL-JAROUSHA AHMED JAROUCHAH AHMAD JAROUCHAH AHMAD AL-JARROUCHEH AHMED JAROUCHEH AHMED JAROUSHA AHMED JARUSHI AL-JAROUSHA AHMAD JAROUCHI
Title	MAJOR GENERAL
Profile Type	PERSON
Name	AHMED JAROUSHEH AHMED JAROUCHA AHMAD AL-JAROUCHAH AHMAD JARROUCHE AHMAD JARUSHI AHMAD EL-JARROUCHI AHMAD JAROUCHEH AHMAD AL-JAROUSHA AHMED EL-JARROUCHI AHMAD AL-JAROUSHEH AHMED AL-JARROUCHEH AHMAD AL-JARROUCHI AHMED AL-JARROUCHEH AHMED AL-JAROUSHEH AHMAD AL-JARROUCHEH AHMED AL-JAROUCHA AHMAD AL-JAROUCHA AHMAD JAROUSHA AHMED JARROUCHE AHMAD AL-JAROUCHEH احمد الجاروشة AHMAD JAROUSHI AHMED AL-JAROUCHEH AHMED JAROUSHI AHMED JAROUCHI AHMED AL-JAROUCHAH AHMED AL-JARROUCHI AHMAD JAROUCHA AHMAD JAROUSHEH AHMED JAROUCHAH AHMAD JAROUCHAH AHMAD AL-JARROUCHEH AHMED JAROUCHEH AHMED AL-JARROUCHEH AHMED AL-JAROUSHA AHMED JAROUSHA AHMED JARUSHI AHMAD JAROUCHI
First Name	AHMAD AHMED أحمد AHMED
Last Name	JAROUSHEH AL-JARROUCHEH JARROUCHE AL-JAROUCHEH AL-JAROUCHA JAROUCHI JAROUSHI JAROUSHA EL-JARROUCHI AL-JARROUCHI AL-JAROUCHAH AL-JAROUSHEH JAROUCHEH JAROUCHA JARUSHI الجاروشة AL-JARROUCHEH AL-JARROUCHEH AL-JAROUSHA JAROUCHAH
Country	SYRIA
Nationality	SYRIA
Birth Date	1957
Birth-Place	AL-QARYATAYN, HOMS COUNTRYSIDE
Position	ANCIEN DIRECTEUR DE LA BRANCHE EXTéRIEURE DES RENSEIGNEMENTS GéNéRAUX (BRANCHE 279) FORMER HEAD OF BRANCH 279, GENERAL INTELLIGENCE DIRECTORATE’S FOREIGN BRANCH FORMER HEAD OF THE FOREIGN BRANCH OF GENERAL INTELLIGENCE (BRANCH 279).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-24
Modified At	2021-06-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	LINKS TO GENERAL INTELLIGENCE DIRECTORATE, LISTED BY THE EU ON 23 AUGUST 2011. ANCIEN DIRECTEUR DE LA BRANCHE EXTéRIEURE DES RENSEIGNEMENTS GéNéRAUX (BRANCHE 279). IL EST, à CE TITRE, RESPONSABLE DU DISPOSITIF DES RENSEIGNEMENTS GéNéRAUX AU SEIN DES AMBASSADES SYRIENNES. FORMER HEAD OF THE FOREIGN BRANCH OF GENERAL INTELLIGENCE (BRANCH 279). AS SUCH, RESPONSIBLE FOR GENERAL INTELLIGENCE ARRANGEMENTS IN SYRIAN EMBASSIES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1258

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.2891.81 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: Belgium Entity: NK-jesXC3z2FrRjZccP9uit6w Program: SYR Reason: 2021/848 (OJ L188) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC

2. 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: 152 Country: Canada Entity: NK-jesXC3z2FrRjZccP9uit6w 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

3. 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: 12675 Start Date: 2016-01-19 2013-11-06 2020-06-26 2019-08-13 2021-06-11 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2019-08-13 2021-06-11 Country: Switzerland Entity: NK-jesXC3z2FrRjZccP9uit6w 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

4. 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.2891.81 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: European Union Entity: NK-jesXC3z2FrRjZccP9uit6w Program: SYR Reason: 2021/848 (OJ L188) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC

5. 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-jesXC3z2FrRjZccP9uit6w Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2019/798 du ...

Sanction Caption	(UE) 2019/798 du 17/05/2019 (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.2891.81 Country: France Entity: NK-jesXC3z2FrRjZccP9uit6w Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien directeur de la branche extérieure des renseignements généraux (branche 279). Il est, à ce titre, responsable du dispositif des renseignements généraux au sein des ambassades syriennes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: SYR0248 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-jesXC3z2FrRjZccP9uit6w Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: SYR0248 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-07-24 Country: United Kingdom Entity: NK-jesXC3z2FrRjZccP9uit6w Program: Syria Provisions: Asset freeze Reason: Former head of the foreign branch of General Intelligence (branch 279). As such, has been responsible for General Intelligence arrangements in Syrian embassies. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Taha Taha

Alias	طه طه
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	طه طه TAHA TAHA TAHA TAHA
First Name	طه TAHA
Last Name	طه TAHA TAHA
Position	DEPUTY ASSISTANT TO THE HEAD OF THE POLITICAL SECURITY DIVISION. FORMER SITE MANAGER OF THE LATAKIA BRANCH OF THE POLITICAL SECURITY DIRECTORATE. ASSISTANT ADJOINT DU CHEF DE LA DIVISION DE LA SéCURITé POLITIQUE GéNéRAL DE BRIGADE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-24
Modified At	2021-06-11
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ASSISTANT ADJOINT DU CHEF DE LA DIVISION DE LA SéCURITé POLITIQUE. ANCIEN RESPONSABLE DU SITE DE LA BRANCHE DE LATTAQUIé DE LA DIRECTION DE LA SéCURITé POLITIQUE. RESPONSABLE DE LA TORTURE D'OPPOSANTS PLACéS EN DéTENTION. DEPUTY ASSISTANT TO THE HEAD OF THE POLITICAL SECURITY DIVISION. FORMER SITE MANAGER OF THE LATAKIA BRANCH OF THE POLITICAL SECURITY DIRECTORATE. RESPONSIBLE FOR THE TORTURE OF OPPONENTS IN CUSTODY.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2414

6 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.2882.45 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: Belgium Entity: NK-jy3PiuQcy6uqs6UkSfZS9X Program: SYR Reason: 2021/848 (OJ L188) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%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: 12659 Start Date: 2016-01-19 2013-11-06 2021-06-11 2020-06-26 Listing Date: 2016-01-19 2021-06-11 2013-11-05 2020-06-26 Country: Switzerland Entity: NK-jy3PiuQcy6uqs6UkSfZS9X 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.2882.45 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: European Union Entity: NK-jy3PiuQcy6uqs6UkSfZS9X Program: SYR Reason: 2021/848 (OJ L188) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%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-jy3PiuQcy6uqs6UkSfZS9X 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.2882.45 Country: France Entity: NK-jy3PiuQcy6uqs6UkSfZS9X Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Assistant adjoint du chef de la Division de la sécurité politique. Ancien responsable du site de la branche de Lattaquié de la Direction de la sécurité politique. Responsable de la torture d'opposants placés en détention. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: SYR0226 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-07-24 Country: United Kingdom Entity: NK-jy3PiuQcy6uqs6UkSfZS9X Program: Syria Provisions: Asset freeze Reason: Site manager of the Latakia branch of the Political Security Directorate. Responsible for the torture of opponents in custody Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets