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2 SapherCheck records found for Person 2022 02 17

Alias	BAYAN AL- BITAR BAYAN AL-BITAR AL-BITAR BAYAN AL-BITAR BAYAN AL‑BITAR
Title	DR.
Profile Type	PERSON
Name	BAYAN BITAR BAYAN AL-BITAR BITAR, BAYAN BAYAN BITAR BAYAN BITAR
First Name	BAYAN BAYAN
Last Name	AL-BITAR BITAR AL-BITAR BITAR
Country	SYRIA
Nationality	SYRIA
Birth Date	1947-03-08
Position	MANAGING DIRECTOR OF THE ORGANISATION FOR TECHNOLOGICAL INDUSTRIES (OTI), AND THE SYRIAN COMPANY FOR INFORMATION TECHNOLOGY (SCIT). DIRECTEUR EXéCUTIF DE L'ORGANISATION FOR TECHNOLOGICAL INDUSTRIES (OTI) ET DE LA SYRIAN COMPANY FOR INFORMATION TECHNOLOGY (SCIT) MANAGING DIRECTOR OF THE ORGANISATION FOR TECHNOLOGICAL INDUSTRIES (OTI) AND THE SYRIAN COMPANY FOR INFORMATION TECHNOLOGY (SCIT) MANAGING DIRECTOR OF THE ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-03-09
Modified At	2022-02-17
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	PO BOX 11037, DAMAS PO BOX 11037, DAMASCUS PO BOX 11037, DAMASCUS, SYRIA DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	LAST KNOWN POSITION ‑ EXECUTIVE DIRECTOR OF THE ORGANISATION FOR TECHNOLOGICAL INDUSTRIES AND THE SYRIAN COMPANY FOR INFORMATION TECHNOLOGY, BOTH SANCTIONED ENTITIES UNDER AUSTRALIAN SANCTIONS LAW. ADRESSE : SYRIE : PO BOX 11037, DAMAS DIRECTEUR EXéCUTIF DE L'ORGANISATION FOR TECHNOLOGICAL INDUSTRIES (OTI) ET DE LA SYRIAN COMPANY FOR INFORMATION TECHNOLOGY (SCIT), DEUX FILIALES DU MINISTèRE SYRIEN DE LA DéFENSE, QUI ONT éTé DéSIGNéES PAR LE CONSEIL. L'OTI CONTRIBUE à LA FABRICATION D'ARMES CHIMIQUES DESTINéES AU RéGIME SYRIEN. EN TANT QUE DIRECTEUR EXéCUTIF DE L'OTI ET DE LA SCIT, BAYAN BITAR SOUTIENT LE RéGIME SYRIEN. DE PAR SON RôLE DANS LA FABRICATION D'ARMES CHIMIQUES, IL PORTE éGALEMENT UNE PART DE RESPONSABILITé DANS LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION SYRIENNE. COMPTE TENU DU POSTE IMPORTANT QU'IL OCCUPE AU SEIN DE L'OTI ET DE LA SCIT, IL EST éGALEMENT ASSOCIé à CES ENTITéS DéSIGNéES MANAGING DIRECTOR OF THE ORGANISATION FOR TECHNOLOGICAL INDUSTRIES (OTI), AND THE SYRIAN COMPANY FOR INFORMATION TECHNOLOGY (SCIT), WHICH ARE BOTH SUBSIDIARIES OF THE SYRIAN MINISTRY OF DEFENCE, WHICH HAS BEEN DESIGNATED BY THE COUNCIL. OTI ASSISTS IN THE PRODUCTION OF CHEMICAL WEAPONS FOR THE SYRIAN REGIME. AS MANAGING DIRECTOR OF OTI AND THE SCIT, BAYAN BITAR PROVIDES SUPPORT TO THE SYRIAN REGIME. DUE TO HIS ROLE IN THE PRODUCTION OF CHEMICAL WEAPONS, HE ALSO SHARES RESPONSIBILITY FOR THE VIOLENT REPRESSION OF THE SYRIAN POPULATION. IN VIEW OF HIS SENIOR POSITION IN THESE ENTITIES, HE IS ALSO ASSOCIATED WITH THE DESIGNATED ENTITIES OTI AND SCIT.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1295 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21248

12 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-02 Country: Australia Entity: NK-89K5VgLS4Va7KQsb3MmA97 Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

2. 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.3494.20 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-89K5VgLS4Va7KQsb3MmA97 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. 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: 222 Country: Canada Entity: NK-89K5VgLS4Va7KQsb3MmA97 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

4. 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: 30613 Start Date: 2016-10-11 2020-06-26 2016-01-19 2015-03-18 Listing Date: 2016-01-19 2016-10-11 2020-06-26 2015-03-18 Country: Switzerland Entity: NK-89K5VgLS4Va7KQsb3MmA97 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

5. 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.3494.20 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-89K5VgLS4Va7KQsb3MmA97 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. 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-89K5VgLS4Va7KQsb3MmA97 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. 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.3494.20 Country: France Entity: NK-89K5VgLS4Va7KQsb3MmA97 Program: (UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) Reason: directeur exécutif de l'Organisation for Technological Industries (OTI) et de la Syrian Company for Information Technology (SCIT), deux filiales du ministère syrien de la défense, qui ont été désignées par le Conseil. L'OTI contribue à la fabrication d'armes chimiques destinées au régime syrien. En tant que directeur exécutif de l'OTI et de la SCIT, Bayan Bitar soutient le régime syrien. De par son rôle dans la fabrication d'armes chimiques, il porte également une part de responsabilité dans la répression violente exercée contre la population syrienne. Compte tenu du poste important qu'il occupe au sein de l'OTI et de la SCIT, il est également associé à ces entités désignées Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: SYR0030 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-89K5VgLS4Va7KQsb3MmA97 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT), which are both subsidiaries of the Syrian Ministry of Defence, which has been designated by the Council. OTI assists in the production of chemical weapons for the Syrian regime. As Managing Director of OTI and the SCIT Bayan Bitar provides support to the Syrian regime. Due to his role in the production of chemical weapons, he also shares responsibility for the violent repression against the Syrian population. In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: SYR0030 Start Date: 2020-12-31 Modified At: 2022-02-17 Listing Date: 2015-03-09 Country: United Kingdom Entity: NK-89K5VgLS4Va7KQsb3MmA97 Program: Syria Provisions: Asset freeze Reason: Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT), which are both subsidiaries of the Syrian Ministry of Defence, which has been designated by the Council. OTI assists in the production of chemical weapons for the Syrian regime. As Managing Director of OTI and the SCIT Bayan Bitar provides support to the Syrian regime. Due to his role in the production of chemical weapons, he also shares responsibility for the violent repression against the Syrian population. In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. 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-89K5VgLS4Va7KQsb3MmA97 Provisions: (UE) 2015/375 du 06/03/2015,; (UE) 2016/1735 du 29/09/2016,; (UE) 2020/716 du 28/05/2020 Reason: directeur exécutif de l'Organisation for Technological Industries (OTI) et de la Syrian Company for Information Technology (SCIT), deux filiales du ministère syrien de la défense, qui ont été désignées par le Conseil. L'OTI contribue à la fabrication d'armes chimiques destinées au régime syrien. En tant que directeur exécutif de l'OTI et de la SCIT, Bayan Bitar soutient le régime syrien. De par son rôle dans la fabrication d'armes chimiques, il porte également une part de responsabilité dans la répression violente exercée contre la population syrienne. Compte tenu du poste important qu'il occupe au sein de l'OTI et de la SCIT, il est également associé à ces entités désignées Source URL: https://geldefonds.gouv.mc/

11. 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: 21248 Country: United States Entity: NK-89K5VgLS4Va7KQsb3MmA97 Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. 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: S4MR5CSJ1 Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: NK-89K5VgLS4Va7KQsb3MmA97 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-89K5VgLS4Va7KQsb3MmA97 Object Object Caption: Organisation for Technological Industries Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) UK FCDO Sanctions List Japan METI End User List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List 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: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: PO Box 11037, Damas Damascus, Syria SHAM ALGADIDA OTIP BOX, 11037 DAMASCUS, SYR Sham Algadida OTip Box, 11037 Damascus Alias: Organization for Technological Industries مؤسسة الصناعات التقنية Technical Industries Corporation, Organization of Technological Industries المؤسسة العامة للصناعات التقانية THE ORGANIZATION FOR TECHNICAL INDUSTRIES The Organization for Technical Industries Technical Industries Corporation Technical Industries Corporation (TIC) TIC, OTI TIC Organization for Technical Industries Organisation for Technological Industries (OTI) Legal Form: subsidiary of Syrian Government Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21424 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2284

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-89K5VgLS4Va7KQsb3MmA97 Object Object Caption: Syrian Company for Information Technology Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Japan METI End User List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List 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: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Dumar Project, Area 11, Damascus, Syria PO Box 11037, Damas Damascus, Syria P.O. BOX 11037, DAMASCUS, SYR P.O. Box 11037, Damascus Alias: SCIT the Syrian Company for Information Technology (SCIT) Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2390 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22255

2. Franklyn Leonardo Duarte

ID Number	V- 3304045 V-13304045 V-3304045
Profile Type	PERSON
Name	FRANKLYN LEONARDO DUARTE FRANKLYN LEONARDO DUARTE FRANKLYN LEONARDO DUARTE DUARTE, FRANKLYN LEONARDO
First Name	FRANKLYN FRANKLYN LEONARDO FRANKLYN LEONARDO
Last Name	DUARTE DUARTE
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1977-05-15
Birth-Place	VENEZUELA
Position	MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY. FORMER MEMBER AND ILLEGITIMATELY ELECTED FIRST VICE-PRESIDENT OF THE NATIONAL ASSEMBLY ELECTED IN 2015. MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE. ANCIEN MEMBRE ET PREMIER VICE-PRéSIDENT IRRéGULIèREMENT éLU DE L’ASSEMBLéE NATIONALE éLUE EN 2015. MEMBER OF THE NATIONAL ASSEMBLY ANCIEN MEMBRE ET PREMIER VICE-PRéSIDENT IRRéGULIèREMENT éLU DE L’ASSEMBLéE NATIONALE éLUE EN 2015. MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-04-06
Modified At	2022-02-17
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS 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
Address	TACHIRA, TACHIRA, VEN TACHIRA
Topics	SANCTIONED ENTITY
Notes	NUMéRO DE CARTE D’IDENTITé: V-3304045 MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY. FORMER MEMBER AND ILLEGITIMATELY ELECTED FIRST VICE-PRESIDENT OF THE NATIONAL ASSEMBLY ELECTED IN 2015. AS A MEMBER OF THE NATIONAL ASSEMBLY ELECTED IN 2015, HE STAGED HIS ELECTION AS THE FIRST VICE-PRESIDENT OF THE NATIONAL ASSEMBLY ON 5 JAN 2020, THEREBY UNDERMINING DEMOCRACY AND THE RULE OF LAW IN VENEZUELA. THE ELECTION TOOK PLACE WHILE ENTRY OF SEVERAL PARLIAMENTARIANS TO THE PREMISES OF THE NATIONAL ASSEMBLY WAS BLOCKED BY MILITARY POLICE, AND WITHOUT A QUORUM BEING REACHED. THEREFORE, OPPOSITION MEMBERS HAD TO ORGANISE THEMSELVES OUTSIDE OF THE PREMISES OF THE NATIONAL ASSEMBLY TO RE-ELECT JUAN GUAIDó AS ITS PRESIDENT. SHORTLY AFTER THE STAGED ELECTION OF DUARTE, SUPPORTED BY THE REGIME’S POLITICAL PARTY (PSUV), THE ELECTION OF THE BOARD OF DIRECTORS OF THE NATIONAL ASSEMBLY WAS WELCOMED BY MADURO AND THE NON-RECOGNISED NATIONAL CONSTITUENT ASSEMBLY (ANC). EN TANT QUE MEMBRE DE L’ASSEMBLéE NATIONALE éLUE EN 2015, IL A MIS EN SCèNE SON éLECTION AU POSTE DE PREMIER VICE-PRéSIDENT DE L’ASSEMBLéE NATIONALE LE 5 JANVIER 2020, PORTANT AINSI ATTEINTE à LA DéMOCRATIE ET à L’éTAT DE DROIT AU VENEZUELA. L’éLECTION S’EST TENUE ALORS QUE LA POLICE MILITAIRE BLOQUAIT L’ACCèS AUX LOCAUX DE L’ASSEMBLéE NATIONALE à PLUSIEURS DéPUTéS ET SANS QUE LE QUORUM AIT éTé ATTEINT. PAR CONSéQUENT, LES MEMBRES DE L’OPPOSITION ONT éTé CONTRAINTS DE S’ORGANISER EN DEHORS DES LOCAUX DE L’ASSEMBLéE NATIONALE POUR RééLIRE JUAN GUAIDó à SA PRéSIDENCE. PEU DE TEMPS APRèS CE SIMULACRE D’éLECTION, ORGANISé PAR DUARTE ET SOUTENU PAR LE PARTI POLITIQUE DU RéGIME (PSUV), MADURO ET L’ASSEMBLéE NATIONALE CONSTITUANTE (ANC) NON RECONNUE ONT APPROUVé L’éLECTION DE L’ORGANE DE DIRECTION DE L’ASSEMBLéE NATIONALE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28312 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1253

10 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
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.5633.81 Start Date: 2021-11-13 Listing Date: 2021-11-12 Country: Belgium Entity: NK-jfpAHW5Z8277QSDwjgPmHy Program: VEN Reason: 2021/1959 (OJ L400) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC

2. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
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: 42998 Start Date: 2020-07-07 2021-11-24 2020-11-27 Listing Date: 2020-07-07 2021-11-24 2020-11-27 Country: Switzerland Entity: NK-jfpAHW5Z8277QSDwjgPmHy Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: VEN

Sanction Caption	VEN
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.5633.81 Start Date: 2021-11-13 Listing Date: 2021-11-12 Country: European Union Entity: NK-jfpAHW5Z8277QSDwjgPmHy Program: VEN Reason: 2021/1959 (OJ L400) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%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-jfpAHW5Z8277QSDwjgPmHy Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

5. Sanction Caption: (UE) 2020/1696 du...

Sanction Caption	(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
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.5633.81 Country: France Entity: NK-jfpAHW5Z8277QSDwjgPmHy Program: (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) Reason: En tant que membre de l’Assemblée nationale élue en 2015, il a mis en scène son élection au poste de premier vice-président de l’Assemblée nationale le 5 janvier 2020, portant ainsi atteinte à la démocratie et à l’état de droit au Venezuela. L’élection s’est tenue alors que la police militaire bloquait l’accès aux locaux de l’Assemblée nationale à plusieurs députés et sans que le quorum ait été atteint. Par conséquent, les membres de l’opposition ont été contraints de s’organiser en dehors des locaux de l’Assemblée nationale pour réélire Juan Guaidó à sa présidence. Peu de temps après ce simulacre d’élection, organisé par Duarte et soutenu par le parti politique du régime (PSUV), Maduro et l’Assemblée nationale constituante (ANC) non reconnue ont approuvé l’élection de l’organe de direction de l’Assemblée nationale. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (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: VEN0035 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-jfpAHW5Z8277QSDwjgPmHy Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Franklyn Duarte is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. Duarte had previously served as a National Assembly Deputy for the period 20156-2020. As a Deputy of the 2015-2020 National Assembly Deputy, there are reasonable grounds to suspect that Franklin Duarte has been involved in the repression of democratic opposition and other actions, policies, or activities which undermine democracy in Venezuela by coming to power through fraudulent/illegitimate elections for the new National Assembly Board on 5 January 2020 and through his involvement with Operation Alacran. There are also reasonable grounds to suspect that Duarte has been acting on behalf of, or at the direction of, a person (Nicolas Maduro) who is involved in repression of political opposition and other actions, policies, or activities which undermine democracy in Venezuela, by enabling him to attack and control the democratically elected National Assembly. There are lastly reasonable grounds to suspect that Duarte is a member of, or associated with, persons who have been involved with the repression of democratic opposition and other actions, policies, and activities which undermined democracy in Venezuela due to his involvement in Operation Alacran. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: VEN0035 Start Date: 2020-12-31 Modified At: 2022-02-17 Listing Date: 2020-06-30 Country: United Kingdom Entity: NK-jfpAHW5Z8277QSDwjgPmHy Program: Venezuela Provisions: Asset freeze Reason: Franklyn Duarte is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. Duarte had previously served as a National Assembly Deputy for the period 20156-2020. As a Deputy of the 2015-2020 National Assembly Deputy, there are reasonable grounds to suspect that Franklin Duarte has been involved in the repression of democratic opposition and other actions, policies, or activities which undermine democracy in Venezuela by coming to power through fraudulent/illegitimate elections for the new National Assembly Board on 5 January 2020 and through his involvement with Operation Alacran. There are also reasonable grounds to suspect that Duarte has been acting on behalf of, or at the direction of, a person (Nicolas Maduro) who is involved in repression of political opposition and other actions, policies, or activities which undermine democracy in Venezuela, by enabling him to attack and control the democratically elected National Assembly. There are lastly reasonable grounds to suspect that Duarte is a member of, or associated with, persons who have been involved with the repression of democratic opposition and other actions, policies, and activities which undermined democracy in Venezuela due to his involvement in Operation Alacran. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-jfpAHW5Z8277QSDwjgPmHy Provisions: (UE) 2020/897 du 29/06/2020,; (UE) 2020/1696 du 12/11/2020, (UE) 2021/1959 du 11/11/2021 Reason: En tant que membre de l’Assemblée nationale élue en 2015, il a mis en scène son élection au poste de premier vice-président de l’Assemblée nationale le 5 janvier 2020, portant ainsi atteinte à la démocratie et à l’état de droit au Venezuela. L’élection s’est tenue alors que la police militaire bloquait l’accès aux locaux de l’Assemblée nationale à plusieurs députés et sans que le quorum ait été atteint. Par conséquent, les membres de l’opposition ont été contraints de s’organiser en dehors des locaux de l’Assemblée nationale pour réélire Juan Guaidó à sa présidence. Peu de temps après ce simulacre d’élection, organisé par Duarte et soutenu par le parti politique du régime (PSUV), Maduro et l’Assemblée nationale constituante (ANC) non reconnue ont approuvé l’élection de l’organe de direction de l’Assemblée nationale. Source URL: https://geldefonds.gouv.mc/

9. 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: 28312 Country: United States Entity: NK-jfpAHW5Z8277QSDwjgPmHy Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. 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: S4MRC6XCP Start Date: 2020-01-13 Listing Date: 2020-04-06 Country: United States Entity: NK-jfpAHW5Z8277QSDwjgPmHy 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