Search Sanctions | SapherCheck

10 SapherCheck records found for Person 2022 05 13

Alias	SAFIYE HASSAN SAFIYE
Profile Type	PERSON
Name	HASSAN SAFIYEH HASSAN SAFIYE HASSAN SAFIYEH
First Name	HASSAN
Last Name	SAFIYE SAFIYEH SAFIYEH
Country	SYRIA
Nationality	SYRIA
Birth Date	1949
Birth-Place	LATAKIA SYRIA LATAKIA LATAKIA, SYRIAN ARAB REPUBLIC LATAKIA, SYRIAN ARAB REPUBLIC LATTAQUIé : SYRIE LATTAQUIé
Position	FORMER MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION IN POWER AFTER MAY 2011 (APPOINTED 27.8.2014). FORMER MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION ANCIEN MINISTRE DU COMMERCE INTéRIEUR ET DE LA PROTECTION DES CONSOMMATEURS AU POUVOIR APRèS MAI 2011, NOMMé LE 27/08/2014.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-22
Modified At	2022-05-13
Gender	MALE
Datasets	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	DATE OF LISTING: 21.10.2014. FORMER MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION IN POWER AFTER MAY 2011 (APPOINTED 27.8.2014). AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2340

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.3812.39 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-2a25eKNQzKkTkcoY4SGRWt Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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: 29867 Start Date: 2014-12-17 2017-06-16 2020-06-26 Listing Date: 2014-12-17 2017-06-16 2020-06-26 Country: Switzerland Entity: NK-2a25eKNQzKkTkcoY4SGRWt 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.3812.39 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-2a25eKNQzKkTkcoY4SGRWt Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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-2a25eKNQzKkTkcoY4SGRWt 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) 2017/907 du ...

Sanction Caption	(UE) 2017/907 du 29/05/2017 (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.3812.39 Country: France Entity: NK-2a25eKNQzKkTkcoY4SGRWt Program: (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: SYR0083 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-2a25eKNQzKkTkcoY4SGRWt Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed 27.8.2014). As a former Government Minister, Hassan Safiyeh shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: SYR0083 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2014-10-22 Country: United Kingdom Entity: NK-2a25eKNQzKkTkcoY4SGRWt Program: Syria Provisions: Asset freeze Reason: Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed 27.8.2014). As a former Government Minister, Hassan Safiyeh shares responsibility for the regime's violent repression against the civilian population. 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-2a25eKNQzKkTkcoY4SGRWt Provisions: (UE) 1105/2014 du 20/10/2014,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020 Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/

2. Amjad Abbas

Alias	أمجدعباس AL-ABBAS AMJAD AL-ABBAS ABBAS أمجد عباس AMJAD ABBAS
Profile Type	PERSON
Name	AMJAD AL-ABBAS AMJAD ABBAS AMJAD AL-ABBAS أمجد عباس AMJAD ABBAS
First Name	أمجد AMJAD AMJAD
Last Name	ABBAS عباس AL-ABBAS ABBAS AL-ABBAS
Country	SYRIA
Nationality	SYRIA
Position	PROMU AU GRADE DE COLONEL EN 2018 FORMER HEAD OF POLITICAL SECURITY IN BANYAS. PROMOTED TO THE RANK OF COLONEL IN 2018. ANCIEN CHEF DE LA SéCURITé POLITIQUE à BANIAS, PROMU AU GRADE DE COLONEL EN 2018 ANCIEN CHEF DE LA SéCURITé POLITIQUE à BANIAS FORMER HEAD OF POLITICAL SECURITY IN BANIYAS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-05-10
Modified At	2022-05-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	IMPLIQUé DANS LES VIOLENCES EXERCéES CONTRE DES MANIFESTANTS à BAïDA FORMER HEAD OF POLITICAL SECURITY IN BANYAS, INVOLVED IN VIOLENCE AGAINST DEMONSTRATORS IN BAIDA. PROMOTED TO THE RANK OF COLONEL IN 2018. LAST KNOWN POSITION: HEAD OF POLITICAL SECURITY IN BANYAS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1730

10 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: 2024-01-12 Country: Australia Entity: NK-4pLK2CQmDTGMMkaoNWFPiR Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0001. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

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.2415.73 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-4pLK2CQmDTGMMkaoNWFPiR 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: 11 Country: Canada Entity: NK-4pLK2CQmDTGMMkaoNWFPiR 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: 11668 Start Date: 2016-01-19 2013-11-06 2020-06-26 2019-08-13 2018-06-12 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2019-08-13 2018-06-12 Country: Switzerland Entity: NK-4pLK2CQmDTGMMkaoNWFPiR 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.2415.73 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-4pLK2CQmDTGMMkaoNWFPiR 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-4pLK2CQmDTGMMkaoNWFPiR 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) 442/2011 du ...

Sanction Caption	(UE) 442/2011 du 09/05/2011 (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.2415.73 Country: France Entity: NK-4pLK2CQmDTGMMkaoNWFPiR Program: (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) Reason: impliqué dans les violences exercées contre des manifestants à Baïda 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: SYR0076 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-4pLK2CQmDTGMMkaoNWFPiR Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Head of Political Security in Baniyas, involved in violence against demonstrators in Baida. 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: SYR0076 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2011-05-10 Country: United Kingdom Entity: NK-4pLK2CQmDTGMMkaoNWFPiR Program: Syria Provisions: Asset freeze Reason: Former Head of Political Security in Banyas, involved in violence against demonstrators in Baida. 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-4pLK2CQmDTGMMkaoNWFPiR Provisions: (UE) 442/2011 du 09/05/2011,; (UE) 2018/774 du 28/05/2018,; (UE) 2019/798 du 17/05/2019 (UE) 2020/716 du 28/05/2020 Reason: impliqué dans les violences exercées contre des manifestants à Baïda Source URL: https://geldefonds.gouv.mc/

3. Amer Al-Achi

Alias	ASHI AMER ACHI AMER IBRAHIM AACHI AMER IBRAHIM ASHI AMIS ACHI AMIS AL-ACHI AMMAR AL-ACHI AAMMAR ASHI AMER ASHI IBRAHIM AMER IBRAHIM AL-ACHI, AMER IBRAHIM AL ASHI AMIS AL ASHI AMMAR ACHI AL ASHI عامر العشي AMMAR AMER AACHI عامر إبراهيم العشي AMER IBRAHIM AL-ACHI AACHI AMIS AACHI AMER AL ASHI AAMMAR ACHI AAMMAR AL ASHI AMMAR ASHI AMIS ASHI AMER IBRAHIM ACHI AMIS AMER IBRAHIM AL-ACHI AMIS AL ASHI, AMMAR AL ASHI AAMMAR AACHI AMMAR AACHI, AMMAR AACHI إبراهيم AMIS AL ASHI AAMMAR AL-ACHI
Title	MAJOR GENERAL
Profile Type	PERSON
Name	AMER ACHI AMER IBRAHIM AACHI AMER IBRAHIM ASHI AMIS ACHI AMIS AL-ACHI AMMAR AL-ACHI AAMMAR ASHI AMER ASHI AMER IBRAHIM AL ASHI AMIS AL ASHI AMMAR ACHI AMER AL-ACHI عامر ابراهيم العشي AMER AL-ACHI AMER AACHI AMER IBRAHIM AL-ACHI AMIS AACHI AMER AL ASHI AAMMAR ACHI AAMMAR AL ASHI AMMAR ASHI AMER AL-ACHI AMIS ASHI AMER IBRAHIM ACHI AMER IBRAHIM AL-ACHI AMMAR AL ASHI AAMMAR AACHI AMMAR AACHI AMIS AL ASHI AAMMAR AL-ACHI
First Name	عامر AMMAR AMER AAMMAR AMER AMIS
Middle Name	IBRAHIM
Last Name	ASHI العشي AL ASHI AL-ACHI AL-ACHI ACHI AL ASHI AL-ACHI AACHI
Country	SYRIA
Nationality	SYRIA
Birth Date	1954
Birth-Place	HAMA
Position	FORMER GOVERNOR OF SUWEIDA GOVERNOR OF SWEIDA GOVERNORATE, SINCE JULY 2016 GéNéRAL DE DIVISION FORMER GOVERNOR OF THE SWEIDA GOVERNORATE, APPOINTED BY PRESIDENT BASHAR AL-ASSAD IN JULY 2016. FORMER HEAD OF THE INTELLIGENCE BRANCH OF THE SYRIAN AIR FORCE INTELLIGENCE SERVICE (2012-2016).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-24
Modified At	2022-05-13
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
Address	SUWEIDA
Topics	SANCTIONED ENTITY
Notes	FORMER COMMANDER IN THE AIR FORCE INTELLIGENCE AGENCY GRADUATE OF THE MILITARY SCHOOL OF ALEPPO, CLOSE TO DAOUD RAJAH, FORMER SYRIAN MINISTER FOR DEFENCE. FORMER HEAD OF INTELLIGENCE BRANCH OF AIR FORCE INTELLIGENCE ANCIEN GOUVERNEUR DU GOUVERNORAT DE SWEIDA, NOMMé PAR LE PRéSIDENT BACHAR AL-ASSAD EN JUILLET 2016. ANCIEN CHEF DE LA BRANCHE “RENSEIGNEMENT” DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR SYRIENNE (2012-2016). PAR SES FONCTIONS AU SEIN DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR, AMER AL-ACHI EST IMPLIQUé DANS LA RéPRESSION CONTRE L'OPPOSITION SYRIENNE. FORMER GOVERNOR OF THE SWEIDA GOVERNORATE, APPOINTED BY PRESIDENT BASHAR AL-ASSAD IN JUL 2016. FORMER HEAD OF THE INTELLIGENCE BRANCH OF THE SYRIAN AIR FORCE INTELLIGENCE SERVICE (2012-2016). THROUGH HIS ROLE IN THE AIR FORCE INTELLIGENCE SERVICE, AMER AL-ACHI IS IMPLICATED IN THE REPRESSION OF THE SYRIAN OPPOSITION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1526

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.2899.92 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: Belgium Entity: NK-5ZX4aw8CBGiGx5wQdTmhMD 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: 155 Country: Canada Entity: NK-5ZX4aw8CBGiGx5wQdTmhMD 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: 12694 Start Date: 2016-01-19 2013-11-06 2020-06-26 2018-06-12 2021-06-11 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2018-06-12 2021-06-11 Country: Switzerland Entity: NK-5ZX4aw8CBGiGx5wQdTmhMD 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.2899.92 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: European Union Entity: NK-5ZX4aw8CBGiGx5wQdTmhMD 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-5ZX4aw8CBGiGx5wQdTmhMD 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.2899.92 Country: France Entity: NK-5ZX4aw8CBGiGx5wQdTmhMD 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) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien gouverneur du gouvernorat de Sweida, nommé par le président Bachar al-Assad en juillet 2016. Ancien chef de la branche “renseignement” du service de renseignement de l'armée de l'air syrienne (2012-2016). Par ses fonctions au sein du service de renseignement de l'armée de l'air, Amer al-Achi est impliqué dans la répression contre l'opposition syrienne. 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: SYR0018 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-5ZX4aw8CBGiGx5wQdTmhMD Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Graduate of the military school of Aleppo, head of the intelligence branch of the air force intelligence service (since 2012), close to Daoud Rajah, Syrian Minister for Defence. Through his role in the air force intelligence service, Amer al-Achi is implicated in the repression of the Syrian opposition. Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. 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: SYR0018 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-07-24 Country: United Kingdom Entity: NK-5ZX4aw8CBGiGx5wQdTmhMD Program: Syria Provisions: Asset freeze Reason: Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. 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-5ZX4aw8CBGiGx5wQdTmhMD Provisions: (UE) 673/2012 du 23/07/2012,; (UE) 2018/774 du 28/05/2018,; (UE) 2020/716 du 28/05/2020,; (UE) 2021/848 du 27/05/2021 Reason: Ancien gouverneur du gouvernorat de Sweida, nommé par le président Bachar al-Assad en juillet 2016. Ancien chef de la branche “renseignement” du service de renseignement de l'armée de l'air syrienne (2012-2016). Par ses fonctions au sein du service de renseignement de l'armée de l'air, Amer al-Achi est impliqué dans la répression contre l'opposition syrienne. Source URL: https://geldefonds.gouv.mc/

4. Khodr Orfali

Alias	KHUDR URFALI KHUDR URFALI KHODR ORFALI KHUDR ORPHALY KHUD ORFALI KHUDR ORPHALY KHUDR KHEDR ORPHALI KHODR URFALI URFALI KHUDR ORFALI KHUD ORPHALY, KHUD URFALI, KHUDR URFALI, KHUD URFALI KHODR ORPHALY KHUD KHEDR ORPHALI KHUD ORPHALY KHODR ORPHALY ORPHALY
Title	DR DR.
Profile Type	PERSON
Name	KHUD URFALI KHUDR URFALI KHODR ORFALI KHEDR ORPHALI KHUDR URFALI KHODR ORFALI KHODR ORFALI KHODR ORPHALY KHODR URFALI KHUD ORPHALY KHODR ORPHALY KHUDR ORPHALY KHUD ORFALI KHUDR ORFALI ORFALI, KHODR KHUDR ORPHALY
First Name	KHODR KHUDR KHEDR KHUD KHODR KHEDR KHUDR
Last Name	ORFALI ORFALI ORPHALI URFALI ORPHALY URFALI ORPHALY ORPHALI
Birth Date	1956
Birth-Place	DEIR EZZOR SYRIA DEIR EZZOR, SYRIA DEIR EZZOR
Position	ANCIEN MINISTRE DE L'éCONOMIE ET DU COMMERCE EXTéRIEUR AU POUVOIR APRèS MAI 2011. MINISTER OF ECONOMY AND FOREIGN TRADE FORMER ECONOMY AND FOREIGN TRADE MINISTER IN POWER AFTER MAY 2011. FORMER MINISTER OF ECONOMY & FOREIGN TRADE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-06-24
Modified At	2022-05-13
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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
Topics	SANCTIONED ENTITY
Notes	FORMER ECONOMY AND FOREIGN TRADE MINISTER IN POWER AFTER MAY 2011. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. DATE OF LISTING: 24.6.2014. EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2283 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17320

14 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.3797.4 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-6hjraX5RejnH43p52HvatV Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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: 28035 Start Date: 2017-06-16 2020-06-26 2014-08-05 Listing Date: 2017-06-16 2020-06-26 2014-08-05 Country: Switzerland Entity: NK-6hjraX5RejnH43p52HvatV 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.3797.4 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-6hjraX5RejnH43p52HvatV Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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-6hjraX5RejnH43p52HvatV 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) 693/2014 du ...

Sanction Caption	(UE) 693/2014 du 23/06/2014 (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.3797.4 Country: France Entity: NK-6hjraX5RejnH43p52HvatV Program: (UE) 693/2014 du 23/06/2014 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: SYR0125 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-6hjraX5RejnH43p52HvatV Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Economy and Foreign Trade. There are reasonable grounds to suspect that Khodr Orfali has been involved in the repression of the civilian population in Syria and/or supported or benefitted from the regime while in this capacity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: SYR0125 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2014-06-24 Country: United Kingdom Entity: NK-6hjraX5RejnH43p52HvatV Program: Syria Provisions: Asset freeze Reason: Former Minister of Economy and Foreign Trade. There are reasonable grounds to suspect that Khodr Orfali has been involved in the repression of the civilian population in Syria and/or supported or benefitted from the regime while in this capacity. 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-6hjraX5RejnH43p52HvatV Provisions: (UE) 693/2014 du 23/06/2014,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020 Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. 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: 17320 Country: United States Entity: NK-6hjraX5RejnH43p52HvatV Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) 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: S4MR4HF8D Listing Date: 2014-10-31 Country: United States Entity: NK-6hjraX5RejnH43p52HvatV 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

11. 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: S4MR4HF8B Listing Date: 2014-10-31 Country: United States Entity: NK-6hjraX5RejnH43p52HvatV 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

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: S4MR4HF88 Listing Date: 2014-10-31 Country: United States Entity: NK-6hjraX5RejnH43p52HvatV 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

13. 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: S4MR4HF8G Listing Date: 2014-10-31 Country: United States Entity: NK-6hjraX5RejnH43p52HvatV 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

14. 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: S4MR4HF8J Listing Date: 2014-10-31 Country: United States Entity: NK-6hjraX5RejnH43p52HvatV 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. Nazih Hassun

Alias	NAHIB HASSUN NAHIB HASSOUN NAHIB HASSUN NAZIH HASSOUN, NAZEEH HASSOUN NAZEEH NAZIH HASSOUN نزيه حسون NAZIH HASSOUN HASSOUN NAHIB HASSOUN NAZEEH HASSUN, NAZEEH HASSUN
Title	MAJOR GENERAL
Profile Type	PERSON
Name	NAHIB HASSOUN NAHIB HASSUN NAZEEH HASSOUN NAZEEH HASSOUN NAZIH HASSUN NAZIH HASSOUN نزيه حسون NAZIH HASSUN NAZIH HASSOUN NAZEEH HASSUN NAZEEH HASSUN
First Name	NAZEEH NAZIH NAHIB NAZIH نزيه
Last Name	HASSUN HASSUN HASSUN HASSOUN حسون
Country	SYRIA
Nationality	SYRIA
Birth-Place	AL‑QARYYA, SUWAYDA, SYRIAN ARAB REPUBLIC
Position	CHEF DE LA DIRECTION DE LA SéCURITé POLITIQUE DES SERVICES DE SéCURITé SYRIENS, EN POSTE APRèS MAI 2011 OFFICIER AYANT LE GRADE DE GéNéRAL DE DIVISION DANS LES FORCES ARMéES SYRIENNES, EN POSTE APRèS MAI 2011, CHEF DE LA DIRECTION DE LA SéCURITé POLITIQUE DES SERVICES DE SéCURITé SYRIENS, EN POSTE APRèS MAI 2011 OFFICIER AYANT LE GRADE DE GéNéRAL DE DIVISION DANS LES FORCES ARMéES SYRIENNES, EN POSTE APRèS MAI 2011 FORMER HEAD OF POLITICAL SECURITY DIRECTORATE (PSD) OFFICER OF THE RANK OF MAJOR GENERAL IN THE SYRIAN ARMED FORCES IN POST AFTER MAY 2011. HEAD OF THE POLITICAL SECURITY DIRECTORATE OF THE SYRIAN SECURITY SERVICES IN POST AFTER MAY 2011.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-12-02
Modified At	2022-05-13
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 AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE LAST KNOWN POSITION: MAJOR GENERAL AND FORMER HEAD OF THE SYRIAN POLITICAL SECURITY DIRECTORATE. OFFICER OF THE RANK OF MAJOR GENERAL IN THE SYRIAN ARMED FORCES IN POST AFTER MAY 2011. HEAD OF THE POLITICAL SECURITY DIRECTORATE OF THE SYRIAN SECURITY SERVICES IN POST AFTER MAY 2011. RESPONSIBLE FOR VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2088

10 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: 2024-01-12 Country: Australia Entity: NK-8ZGAo6vZNmgcKtH4k6BdYt Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024.

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.3106.46 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-8ZGAo6vZNmgcKtH4k6BdYt 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: 86 Country: Canada Entity: NK-8ZGAo6vZNmgcKtH4k6BdYt 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: 12049 Start Date: 2016-01-19 2013-11-06 2020-06-26 2015-06-17 2018-06-12 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2015-06-17 2018-06-12 Country: Switzerland Entity: NK-8ZGAo6vZNmgcKtH4k6BdYt 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.3106.46 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-8ZGAo6vZNmgcKtH4k6BdYt 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-8ZGAo6vZNmgcKtH4k6BdYt 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.3106.46 Country: France Entity: NK-8ZGAo6vZNmgcKtH4k6BdYt Program: (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: responsable de la répression violente exercée contre la population civile en Syrie 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: SYR0191 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-8ZGAo6vZNmgcKtH4k6BdYt Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Officer of the rank of Major General in the Syrian Armed Forces. Former Head of the Political Security Directorate of the Syrian security services. Responsible for violent repression against the civilian population in Syria. 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: SYR0191 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2011-12-02 Country: United Kingdom Entity: NK-8ZGAo6vZNmgcKtH4k6BdYt Program: Syria Provisions: Asset freeze Reason: Former Officer of the rank of Major General in the Syrian Armed Forces. Former head of the Political Security Directorate of the Syrian security services. Responsible for violent repression against the civilian population in Syria. 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-8ZGAo6vZNmgcKtH4k6BdYt Provisions: (UE) 1244/2011 du 01/12/2011,; (UE) 2015/828 du 28/05/2015,; (UE) 2018/774 du 28/05/2018,; (UE) 2020/716 du 28/05/2020 Reason: responsable de la répression violente exercée contre la population civile en Syrie Source URL: https://geldefonds.gouv.mc/

6. Burhan Qadour

Alias	QADDUR BURHAN QADDOUR, برهان قدور BURHAN QADDUR QADDOUR BURHAN QADDOUR
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	BURHAN QADOUR برهان قدور BURHAN QADOUR BURHAN QADDUR BURHAN QADDUR BURHAN QADDOUR BURHAN QADDOUR
First Name	BURHAN برهان BURHAN
Last Name	QADDUR QADOUR قدور QADDOUR QADOUR QADOUR
Country	SYRIA
Position	ANCIEN DIRECTEUR DE LA BRANCHE 291 (DAMAS) DU SERVICE DE RENSEIGNEMENT DE L'ARMéE. FORMER HEAD OF BRANCH 291 (DAMASCUS) OF THE ARMY'S INTELLIGENCE SERVICE GéNéRAL DE BRIGADE, ANCIEN DIRECTEUR DE LA BRANCHE 291 (DAMAS) DU SERVICE DE RENSEIGNEMENT DE L'ARMéE. GéNéRAL DE BRIGADE FORMER HEAD OF BRANCH 291 (DAMASCUS) OF THE ARMY'S INTELLIGENCE SERVICE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-24
Modified At	2022-05-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING 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	FORMER HEAD OF BRANCH 291 (DAMASCUS) OF THE ARMY’S INTELLIGENCE SERVICE. RESPONSIBLE FOR THE TORTURE OF OPPONENTS IN CUSTODY. RESPONSABLE DE LA TORTURE D'OPPOSANTS PLACéS EN DéTENTION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2308

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.2856.96 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-8mWzRHv3vUVu9SjfZ9TiMc Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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: 135 Country: Canada Entity: NK-8mWzRHv3vUVu9SjfZ9TiMc 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: 12610 Start Date: 2016-01-19 2013-11-06 2019-08-13 2020-06-26 Listing Date: 2016-01-19 2019-08-13 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-8mWzRHv3vUVu9SjfZ9TiMc 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.2856.96 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-8mWzRHv3vUVu9SjfZ9TiMc Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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-8mWzRHv3vUVu9SjfZ9TiMc 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) 673/2012 du ...

Sanction Caption	(UE) 673/2012 du 23/07/2012 (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.2856.96 Country: France Entity: NK-8mWzRHv3vUVu9SjfZ9TiMc Program: (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: 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: SYR0034 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-8mWzRHv3vUVu9SjfZ9TiMc Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Head of Branch 291 (Damascus) of the army's intelligence service. 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: SYR0034 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-07-24 Country: United Kingdom Entity: NK-8mWzRHv3vUVu9SjfZ9TiMc Program: Syria Provisions: Asset freeze Reason: Former Head of Branch 291 (Damascus) of the army's intelligence service. 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-8mWzRHv3vUVu9SjfZ9TiMc Provisions: (UE) 673/2012 du 23/07/2012,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020 Reason: Responsable de la torture d'opposants placés en détention. Source URL: https://geldefonds.gouv.mc/

7. Abdelhamid Khamis Abdullah

Alias	KHAMIS AHMAD ABDULHAMID KHAMIS AHMAD HAMID KHAMIS AHMAD ABDELHAMID ABDELHAMID KHAMIS ADBALLA HAMID KHAMIS AHMAD HAMID AHMAD ADBALLA KHAMIS ABDULHAMID ABDELHAMID KHAMIS KHAMIS ABDULHAMID ABDELHAMID KHAMIS AHMAD ADBALLA HAMID KHAMIS ABDULHAMID KHAMIS ABDULLAH KHAMIS HAMID
Profile Type	PERSON
Name	KHAMIS AHMAD ABDULHAMID KHAMIS AHMAD HAMID KHAMIS AHMAD ABDELHAMID KHAMIS HAMID ABDELHAMID KHAMIS ADBALLA HAMID AHMAD HAMID ABDELHAMID KHAMIS ABDULLAH KHAMIS ABDULHAMID ABDELHAMID KHAMIS KHAMIS ABDELHAMID KHAMIS AHMAD ADBALLA HAMID KHAMIS ABDULHAMID KHAMIS ABDULLAH ABDELHAMID KHAMIS ABDULLAH
First Name	AHMAD HAMID ABDELHAMID KHAMIS ABDELHAMID ABDULHAMID KHAMIS
Last Name	ABDULLAH ABDULLAH HAMID AHMAD ADBALLA ADBALLA ABDELHAMID ABDULHAMID KHAMIS
Nationality	SYRIA
Position	CHAIRMAN OF OVERSEAS PETROLEUM TRADING COMPANY (OPT) CHAIRMAN OF OVERSEAS PETROLEUM TRADING COMPANY (OPT). PRéSIDENT DE LA SOCIéTé OVERSEAS PETROLEUM TRADING COMPANY (OPTC)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-22
Modified At	2022-05-13
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	CHAIRMAN OF OVERSEAS PETROLEUM TRADING COMPANY (OPT) WHICH HAS BEEN LISTED BY THE COUNCIL FOR BENEFITING FROM AND SUPPORTING THE SYRIAN REGIME. HE COORDINATED SHIPMENTS OF OIL TO THE SYRIAN REGIME WITH LISTED SYRIAN STATE OIL COMPANY SYTROL. THEREFORE, HE IS BENEFITTING FROM AND PROVIDING SUPPORT TO THE SYRIAN REGIME. IN VIEW OF HIS POSITION AS THE MOST SENIOR PERSON IN THE ENTITY, HE IS RESPONSIBLE FOR ITS ACTIVITIES. DATE OF LISTING: 21.10.2014. LE CONSEIL A INSCRITE SUR LA LISTE AU MOTIF QU'ELLE A BéNéFICIé DU RéGIME SYRIEN ET L'A SOUTENU. IL A COORDONNé AVEC LA COMPAGNIE PéTROLIèRE PUBLIQUE SYRIENNE SYTROL, QUI FIGURE SUR LA LISTE, DES TRANSPORTS DE PéTROLE DESTINé AU RéGIME SYRIEN. À CE TITRE, IL BéNéFICIE DU RéGIME SYRIEN ET LE SOUTIENT
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1313

7 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.2949.52 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-9PHW3QFzvTgFVuRYYjA6t5 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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: 29914 Start Date: 2016-01-19 2014-12-17 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2014-12-17 Country: Switzerland Entity: NK-9PHW3QFzvTgFVuRYYjA6t5 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.2949.52 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-9PHW3QFzvTgFVuRYYjA6t5 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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-9PHW3QFzvTgFVuRYYjA6t5 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.2949.52 Country: France Entity: NK-9PHW3QFzvTgFVuRYYjA6t5 Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) Reason: le Conseil a inscrite sur la liste au motif qu'elle a bénéficié du régime syrien et l'a soutenu. Il a coordonné avec la compagnie pétrolière publique syrienne Sytrol, qui figure sur la liste, des transports de pétrole destiné au régime syrien. À ce titre, il bénéficie du régime syrien et le soutient Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: SYR0002 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-9PHW3QFzvTgFVuRYYjA6t5 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: SYR0002 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2014-10-22 Country: United Kingdom Entity: NK-9PHW3QFzvTgFVuRYYjA6t5 Program: Syria Provisions: Asset freeze Reason: Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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-9PHW3QFzvTgFVuRYYjA6t5 Object Object Caption: Overseas Petroleum Trading Object Datasets Object Datasets: UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Monaco National Fund Freezing List Belgian Financial Sanctions 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: Dunant Street, Snoubra Sector, Beirut, Lebanon Rue Dunant, secteur de Snoubra, Beyrouth Alias: Overseas Petroleum Company Overseas Petroleum Trading SAL (Off-Shore) Overseas Petroleum Trading SAL (Off-Shore), Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2301

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-9PHW3QFzvTgFVuRYYjA6t5 Object Object Caption: Syria Trading Oil Company (Sytrol) Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People 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 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: Prime Minister Building, 17 Street Nissan, Damascus PRIME MINISTER BUILDING 17 STREET NISSAN, DAMASCUS, SYR Prime Minister Building, 17 Street Nissan, Damas Prime Minister Building, 17 Street Nissan, Damascus, Syria Alias: Sytrol Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12869 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2385

8. Jassem Mohammad Zakaria

Alias	JASEM MOHAMED ZAKARIA JASSEM MOHAMED ZAKARIA JASEM MUHAMMAD ZAKARIA JASEM MOHAMMAD ZAKARIA JASEM MOHAMED ZAKARIA JASSEM MOHAMMED ZAKARIA JASEM MOHAMMED ZAKARIA JASSEM MOHAMMED ZAKARIA MOHAMED JASSEM MUHAMMAD ZAKARIA JASEM MOHAMMAD ZAKARIA MUHAMMAD JASSEM MOHAMED ZAKARIA JASSEM MUHAMMAD ZAKARIA JASEM MOHAMMED ZAKARIA JASEM JASEM MUHAMMAD ZAKARIA MOHAMMED
Title	DR.
Profile Type	PERSON
Name	JASEM MOHAMED ZAKARIA JASEM MUHAMMAD ZAKARIA JASSEM MOHAMED ZAKARIA JASEM MOHAMMAD ZAKARIA JASSEM MOHAMMAD ZAKARIA JASEM MOHAMED ZAKARIA JASSEM MOHAMMED ZAKARIA JASSEM MOHAMMED ZAKARIA JASEM MOHAMMED ZAKARIA JASSEM MUHAMMAD ZAKARIA JASEM MOHAMMAD ZAKARIA JASSEM MOHAMED ZAKARIA JASSEM MUHAMMAD ZAKARIA JASEM MOHAMMED ZAKARIA JASSEM MOHAMMAD ZAKARIA JASEM MUHAMMAD ZAKARIA
First Name	JASSEM JASSEM MOHAMMAD JASEM
Last Name	ZAKARIA ZAKARIA
Nationality	SYRIA
Birth Date	1968
Position	FORMER MINISTER OF LABOUR AND SOCIAL AFFAIRS ANCIEN MINISTRE DU TRAVAIL ET DES AFFAIRES SOCIALES. DR. ANCIEN MINISTRE DU TRAVAIL ET DES AFFAIRES SOCIALES DR.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-10-16
Modified At	2022-05-13
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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	FORMER MINISTER OF LABOUR AND SOCIAL AFFAIRS. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2683

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.3003.89 Start Date: 2021-11-15 Listing Date: 2021-11-15 Country: Belgium Entity: NK-AcTvSKTmvhngbyQXumKR77 Program: SYR Reason: 2021/1983 (OJ L402I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.402.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A402I%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: 22419 Start Date: 2016-01-19 2013-11-06 2020-06-26 2021-11-25 2014-06-23 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2021-11-25 2014-06-23 Country: Switzerland Entity: NK-AcTvSKTmvhngbyQXumKR77 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.3003.89 Start Date: 2021-11-15 Listing Date: 2021-11-15 Country: European Union Entity: NK-AcTvSKTmvhngbyQXumKR77 Program: SYR Reason: 2021/1983 (OJ L402I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.402.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A402I%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-AcTvSKTmvhngbyQXumKR77 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.3003.89 Country: France Entity: NK-AcTvSKTmvhngbyQXumKR77 Program: (UE) 2021/1983 du 15/11/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: SYR0107 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-AcTvSKTmvhngbyQXumKR77 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Labour and Social Affairs shares responsibility for the regime’s violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: SYR0107 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-10-16 Country: United Kingdom Entity: NK-AcTvSKTmvhngbyQXumKR77 Program: Syria Provisions: Asset freeze Reason: Former Minister of Labour and Social Affairs shares responsibility for the regime’s violent repression against the civilian population. 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-AcTvSKTmvhngbyQXumKR77 Provisions: (UE) 944/2012 du 15/10/2012,; (UE) 2020/716 du 28/05/2020, (UE) 2021/1983 du 15/11/2021 Reason: En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/

9. Fawwaz El-Atou

Alias	FAWAZ AL ATTO FAWWAZ AL ATTO FAWAZ FAWAZ EL-ATOU AL ATTO فواز الاطو الاطو فواز
Profile Type	PERSON
Name	FAWWAZ EL-ATOU FAWAZ AL ATTO FAWWAZ AL ATTO FAWAZ EL-ATOU FAWWAZ EL-ATOU فواز الاطو
First Name	FAWWAZ FAWAZ فواز
Last Name	AL ATTO الاطو EL-ATOU EL-ATOU
Position	A LAB TECHNICIAN AT THE SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTRE TECHNICIEN DE LABORATOIRE AU CENTRE D'éTUDE ET DE RECHERCHE SCIENTIFIQUE SYRIEN FAWWAZ EL-ATOU IS A LAB TECHNICIAN AT THE SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTRE. FAWAZ AL ATTO IS A LAB TECHNICIAN AT THE SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTRE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-07-18
Modified At	2022-05-13
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING 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	HE IS ASSOCIATED WITH THE SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTRE, A LISTED ENTITY. FAWWAZ EL-ATOU IS A LAB TECHNICIAN AT THE SYRIAN SCIENTIFIC STUDIES AND RESEARCH CENTRE, INVOLVED IN CHEMICAL WEAPONS PROLIFERATION AND DELIVERY. HE HAS BEEN INVOLVED IN THE CONSTRUCTION OF BARREL BOMBS WHICH HAVE BEEN USED AGAINST THE CIVILIAN POPULATION IN SYRIA. EST IMPLIQUé DANS LA PROLIFéRATION D'ARMES CHIMIQUES ET DANS LEUR LIVRAISON - A PARTICIPé à LA CONSTRUCTION DE BARILS D'EXPLOSIFS UTILISéS CONTRE LA POPULATION CIVILE EN SYRIE - EST ASSOCIé AU CENTRE D'éTUDE ET DE RECHERCHE SCIENTIFIQUE SYRIEN, ENTITé INSCRITE SUR LA LISTE NOT CURRENTLY DESIGNATED BY THE US TREASURY LINKED WITH SSRC DATE OF LISTING: 18.07.2017
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1619

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.3781.19 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-BxmF4DaZFRkDQDCZBznAKw Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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: 36718 Start Date: 2017-08-03 2020-06-26 Listing Date: 2017-08-03 2020-06-26 Country: Switzerland Entity: NK-BxmF4DaZFRkDQDCZBznAKw 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.3781.19 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-BxmF4DaZFRkDQDCZBznAKw Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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-BxmF4DaZFRkDQDCZBznAKw 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.3781.19 Country: France Entity: NK-BxmF4DaZFRkDQDCZBznAKw Program: (UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: est impliqué dans la prolifération d'armes chimiques et dans leur livraison - a participé à la construction de barils d'explosifs utilisés contre la population civile en Syrie - est associé au Centre d'étude et de recherche scientifique syrien, entité inscrite sur la liste Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: SYR0043 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-BxmF4DaZFRkDQDCZBznAKw Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Fawwaz El-Atou is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. Fawwaz El-Atou has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. Therefore, he has been involved in carrying on prohibited activities related to chemical weapons in Syria. He is or has been involved in repressing the civilian population in Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: SYR0043 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2017-07-18 Country: United Kingdom Entity: NK-BxmF4DaZFRkDQDCZBznAKw Program: Syria Provisions: Asset freeze Reason: Fawwaz El-Atou is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. Fawwaz El-Atou has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He is associated with the Syrian Scientific Studies and Research Centre, a listed entity. Therefore, he has been involved in carrying on prohibited activities related to chemical weapons in Syria. He is or has been involved in repressing the civilian population in Syria. 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-BxmF4DaZFRkDQDCZBznAKw Provisions: (UE) 2017/1327 du 17/07/2017,; (UE) 2020/716 du 28/05/2020 Reason: est impliqué dans la prolifération d'armes chimiques et dans leur livraison - a participé à la construction de barils d'explosifs utilisés contre la population civile en Syrie - est associé au Centre d'étude et de recherche scientifique syrien, entité inscrite sur la liste Source URL: https://geldefonds.gouv.mc/

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-BxmF4DaZFRkDQDCZBznAKw Object Object Caption: SCIENTIFIC STUDIES AND RESEARCH CENTER Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Japan METI End User List EU Financial Sanctions Files (FSF) DPRK Reports 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: Barzeh P.O. BOX 4470, DAMASCUS, SYR Barzeh Street, Damascus, Syria Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. Box 4470, Damascus, Syria P.O. Box 4470, Damascus Rue Barzeh, Po Box 4470, Damas Alias: مركز جمرايا للأبحاث العلمية في سوريا CERS Scientific Studies and Research Council Centre d'études et de recherches syrien CENTRE D'ETUDES ET RECHERCHES Scientific Research Council (SCR) Scientific Studies and Research Centre (SSRC)) Centre d'Etudes et de Recherches Scientifiques, Centre d?Etudes et de Recherches Scientifiques (CERS) Syrian Scientific Studies and Research Center Syrian Scientific Research Council (SSRC) CERS, Centre d'Etude et de Recherche Scientifique (CERS) Scientific Research Council (SRC) Center for Study and Research (CERS) Centre d'études et de recherches syrien (CERS) Centre D Etudes et de Recherches Scientifiques (CERS) Center for Scientific Studies and Research (SSRC) Scientific Studies Research Centre (SSRC) SSRC Centre d’Etude et de Recherche Scientifique (CERS) Centre d'Etudes et de Recherches Scientifiques (CERS) Centre de Recherche de Kaboun, Syrian Scientific Research Council SSRC, Centre de Recherche de Kaboun The Scientific Studies and Research Center SSRC - مركز البحوث Centre d'Etudes et de Recherches Scientifiques Legal Form: Investment. Private Source URL: https://www.nknews.org/pro/north-korea-company-database/details/syrian-scientific-studies-and-research-centre https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9352 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1888

10. Hassib Elias SHAMMAS

Alias	ELIAS HASIB SHAMMAS HASIB
Title	DR.
Profile Type	PERSON
Name	ELIAS HASIB SHAMMAS HASSIB ELIAS SHAMMAS ELIAS HASSIB SHAMMAS HASIB HASSIB ELIAS SHAMMAS
First Name	HASSIB ELIAS ELIAS HASIB HASSIB
Last Name	SHAMMAS SHAMMAS
Country	SYRIA
Nationality	SYRIA
Birth Date	1957
Birth-Place	ALEPPO, SYRIAN ARAB REPUBLIC ALEP : SYRIE ALEP ALEPPO ALEPPO, SYRIAN ARAB REPUBLIC
Position	FORMER STATE MINISTER IN POWER AFTER MAY 2011. MINISTER OF STATE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-06-24
Modified At	2022-05-13
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING 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	FORMER STATE MINISTER IN POWER AFTER MAY 2011. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. DATE OF LISTING: 24.6.2014 EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2369

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.3800.11 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-CdEU7d6aPdfZwv3D4VBG3G Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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: 28060 Start Date: 2017-06-16 2020-06-26 2014-08-05 Listing Date: 2017-06-16 2020-06-26 2014-08-05 Country: Switzerland Entity: NK-CdEU7d6aPdfZwv3D4VBG3G 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.3800.11 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-CdEU7d6aPdfZwv3D4VBG3G Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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-CdEU7d6aPdfZwv3D4VBG3G 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) 2017/907 du ...

Sanction Caption	(UE) 2017/907 du 29/05/2017 (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.3800.11 Country: France Entity: NK-CdEU7d6aPdfZwv3D4VBG3G Program: (UE) 693/2014 du 23/06/2014 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: SYR0084 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-CdEU7d6aPdfZwv3D4VBG3G Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Hassib Elias Shammas is a former State Minister in power after May 2011 (appointed 27.8.2014). As a former Government Minister, he shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: SYR0084 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2014-06-24 Country: United Kingdom Entity: NK-CdEU7d6aPdfZwv3D4VBG3G Program: Syria Provisions: Asset freeze Reason: Hassib Elias Shammas is a former State Minister in power after May 2011 (appointed 27.8.2014). As a former Government Minister, he shares responsibility for the regime's violent repression against the civilian population. 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-CdEU7d6aPdfZwv3D4VBG3G Provisions: (UE) 693/2014 du 23/06/2014,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020 Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/