Search Sanctions | SapherCheck

2 SapherCheck records found for Person 2022 11 26

Alias	TAHA MUHI AD-DIN MAʿRUF MARUF TAHA, MUHYI AL-DIN MARUF MA'RUF MAARUF MUHYI TAHA 塔哈·毛希丁·马鲁夫 طه محي الدين معروف TAHA MUHI AD-DIN MA'RUF Таха Мухил аль-Дин Маруф タハ・モーヒエッディン・マールーフ TAHA MOUHI-AL-DIN MAROUF MAROUF MAʿRUF TAHA MUHI AD-DIN MAARUF
Profile Type	PERSON
Name	TAHA MUHYI-AL-DIN MARUF TAHA MUHI AD-DIN MAʿRUF طه محی‌الدین معروف TAHA MUHYI-AL-DIN MA'RUF ターハー・ムヒーウッディーン・マアルーフ TAHA MUHYI-AL-DIN MA'RUF MA'RUF, TAHA MUHYI-AL-DIN ṬāHā MUḥYI AL-DīN MAʿRūF Таха Мохи эд-Дин Мааруф طه محيي الدين معروف TAHA MUHIE-ELDIN MAROUF 塔哈·穆赫-埃尔丁·马鲁夫 TAHA MUHJI AD-DIN MARUF TAHA MOUHI-AL-DIN MAROUF ターハ・ムヒー・アル・ディーン・マアルーフ TAHA MUHYI-AL-DIN MA'RUF TAHA MUHYI-AL-DIN MA’RUF
First Name	TAHA TAHA, MUHYI AL-DIN TAHA TAHA MUHYI-AL-DIN TAHA MUHYI-AL-DIN
Middle Name	MA'RUF MA'RUF
Last Name	MA'RUF MARUF TAHA MUHYI-AL-DIN MA'RUF TAHA MUHYI-AL-DIN MA'RUF
Country	IRAQ
Nationality	IRAQ
Birth Date	1924
Birth-Place	SULAYMANIYAH SOULEIMANIYAH スレイマーニーヤ SULAYMANIYAH IRAQ SULAYMANIYAH, IRAQ SOULEIMANIYAH (J.O. FR)
Position	VICE-PRéSIDENT, MEMBRE DU CONSEIL DE COMMANDEMENT DE LA RéVOLUTION VICE PRESIDENT, REVOLUTIONARY COMMAND COUNCIL AMBASSADOR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2022-11-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	UNSC RESOLUTION 1483 BASIS VICE PRESIDENT, REVOLUTIONARY COMMAND COUNCIL VICE PRESIDENT; MEMBER OF REVOLUTIONARY COMMAND COUNCIL; IRAQI POLITICIAN (1924-2009)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7866 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3188

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2003-06-27 Country: Australia Entity: Q1349332 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.71.49 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q1349332 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1308 Country: Switzerland Entity: Q1349332 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
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.71.49 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q1349332 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: (CE) 1210/2003 du...

Sanction Caption	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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 Country: France Entity: Q1349332 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
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 UN Authority ID: IRQ0085 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q1349332 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.024 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
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 UN Authority ID: IRQ0085 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q1349332 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.024 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 24 Start Date: 2010-07-16 Country: Japan Entity: Q1349332 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 革命指導評議会副議長 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: Q1349332 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Source URL: https://geldefonds.gouv.mc/

10. 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: 7866 Country: United States Entity: Q1349332 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q1349332 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-06-27 Listing Date: 2003-06-27 Entity: Q1349332 Program: Iraq UNSC Id: IQi.024 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: S4MR3PFV0 Listing Date: 2005-05-25 Country: United States Entity: Q1349332 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: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-06-27 Country: South Africa Entity: Q1349332 UNSC Id: IQi.024 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Hisham Ikhtiyar

Alias	הישאם איחטיאר הישאם יחטיאר هشام اختيار BECHTJAR HISCHAM AL-ICHTIYAR HISHAM AL IKHTIYAR HISHAM IKHTEYAR HAşIM BEKHITYER BEKHTYAR HISHAM IKHTIYAR HISHAM AL-IKHTIYAR BIKHTIAR HISHAM BAKHTIAR هشام الاختيار הישאם בחטיאר HISHAM BAKHTIYAR Хишам Ихтияр HISHAM ICHTIJAR AL IKHTIYAR HISHAM IKHTIAR HISHAM ICHTIJAR HISHAM IKHTEYAR HISHAM AL-IKHTIYAR HISHAM AL IKHTEYAR HISHAM AL IKHTEYAR HISHAM AL IKHTIYAR هشام البختيار هشام بختيار هشام الأختيار BIKHTIYAR HISHAM AHMAD AL-IKHTIYAR HISHAM AHMAD AL-IKHTIYAR HISHAM BAKHTIYAR BIKHTYAR HISHAM BAKHTIAR 希沙姆·巴赫季亞爾哈什姆·巴赫蒂亚尔 HISCHAM ICHTIYAR
Profile Type	PERSON
Name	IKHTIYAR HISHAM HICHAM IKHTIAR イフティヤール・ヒシャーム HISHAM IKHTIYAR HISHAM IKHTIYAR هشام اختيار HISCHAM BECHTJAR Хишам Бахтияр HISZAM ICHTIJAR IKHTIYAR, HISHAM הישאם אל-איח'תיאר 希沙姆·伊赫蒂亚尔 HISHAM IKHTIYAR HIşAM İHTIYAR هشام اختیار
First Name	HISHAM هشام HISHAM AHMAD HISHAM HISHAM
Last Name	AL-IKHTIYAR BEKHTYAR BIKHTYAR AL IKHTEYAR الأختيار BIKHTIAR BAKHTIAR بختيار AL IKHTIYAR BAKHTIYAR اختيار IKHTEYAR IKHTIYAR AL IKHTIYAR BIKHTIYAR IKHTIYAR ICHTIJAR
Country	SYRIA
Nationality	SYRIA
Birth Date	1941-07-20
Birth-Place	DAMASCUS DAMASCUS, SYRIAN ARAB REPUBLIC
Position	シリア国家治安局長 MAJOR GENERAL; DIRECTOR, SYRIA BA'ATH PARTY REGIONAL COMMAND NATIONAL SECURITY BUREAU HEAD OF THE NATIONAL SECURITY BUREAU (2005-2012) HEAD OF SYRIAN NATIONAL SECURITY BUREAU
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-08-17
Modified At	2022-11-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	DAMASCUS, SYR MALIKI, DAMASCUS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	HEAD OF SYRIAN NATIONAL SECURITY BUREAU; INVOLVED IN VIOLENCE AGAINST THE CIVILIAN POPULATION. HE IS REPORTED TO HAVE DIED BECAUSE OF THE BOMBING OF 18 JUL 2012. SYRIAN POLITICIAN (1941-2012)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9941

5 Sanctions

1. 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: 19 Country: Canada Entity: Q1359497 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

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: 11720 Start Date: 2016-01-19 2013-11-06 End Date: 2016-10-11 Listing Date: 2016-01-19 2013-11-05 Country: Switzerland Entity: Q1359497 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:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 14 Start Date: 2011-09-09 Country: Japan Entity: Q1359497 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

4. 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: 9941 Country: United States Entity: Q1359497 Program: SDN List Provisions: Block SYRIA Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. 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: S4MR3PG27 Listing Date: 2006-08-17 Country: United States Entity: Q1359497 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