SapherCheck

10 SapherCheck records found for Person 2023 06 09

Alias الأخرس
TARIF AKHRAS
AL AKHRAS
طريف أخرس
طريف عبد الباسط الاخرس
ID Number 0000092405
Profile Type PERSON
Name TARIF AL AKHRAS
TARIF AKHRAS
TARIF AL-AKHRAS
طريف اخرس
طريف الأخرس
الاخرس
TARIF AKHRAS
First Name TARIF 
TARIF
طريف
Last Name أخرس
الأخرس
AKHRAS
AL AKHRAS
AKHRAS
AL AKHRAS
Country SYRIA
Nationality SYRIA
Birth Date 1951-06-02
Birth-Place HOMS
HOMS : SYRIE
HOMS, SYRIAN ARAB REPUBLIC
HOMS, SYRIAN ARAB REPUBLIC
Position HOMME D'AFFAIRES - FONDATEUR DU GROUPE AKHRAS
BUSINESSMAN. FOUNDER OF THE AKHRAS GROUP (COMMODITIES, TRADING, PROCESSING AND LOGISTICS) AND FORMER CHAIRMAN OF THE HOMS CHAMBER OF COMMERCE. FORMER MEMBER OF THE BOARD OF THE FEDERATION OF SYRIAN CHAMBERS OF COMMERCE.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2013-11-05
Modified At 2023-06-09
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes LEADING BUSINESSPERSON OPERATING IN SYRIA. HE IS THE FOUNDER OF THE AKHRAS GROUP (COMMODITIES, TRADING, PROCESSING AND LOGISTICS) AND FORMER CHAIRMAN OF THE HOMS CHAMBER OF COMMERCE. CLOSE BUSINESS RELATIONS WITH PRESIDENT BASHAR AL-ASSAD’S FAMILY. FORMER MEMBER OF THE BOARD OF THE FEDERATION OF SYRIAN CHAMBERS OF COMMERCE. PROVIDED LOGISTICAL SUPPORT FOR THE REGIME (BUSES AND TANK LOADERS). HE IS THEREFORE BENEFITING FROM AND SUPPORTING THE SYRIAN REGIME.
يملك مجموعة شركات مع أبنائه مرهف، ديانا، ونورا. يعتبر ثاني أكبر مصدّر على مستوى سورية بحسب هيئة تنمية وترويج الصادرات. أوردت مصادر متعددة أنه عم أسماء الأسد (أي أنه شقيق فواز)، ولكن مصادر أخرى ذكرت بأنه ابن عم فواز. منح الجنسية اللبنانية في 2014. طريف عبد الباسط الاخرس. رجل أعمال سوري من حمص. يملك مجموعة شركات مع أبنائه مرهف، ديانا، ونورا. يعتبر ثاني أكبر مصدّر على مستوى سورية بحسب هيئة تنمية وترويج الصادرات.. فرضت عليه العقوبات الأوروبية في 02/09/2011. قامت مديرية الجمارك العامة بوضع الحجز الاحتياطي على أمواله المنقولة وغير المنقولة بتاريخ 13/11/2019، ثم رفع هذا الحجز من قبل نفس الادارة بتاريخ 11/12/2019. ورفعت بريطانيا العقوبات المفروضة عليه بتاريخ 12/08/2021.
TARIF ABDEL BASSET AL-AKHRAS IS A SYRIAN BUSINESSMAN FROM HOMS WHO CO-OWNS SEVERAL COMPANIES WITH HIS CHILDREN MURHAF, DIANA, AND NORA. HE IS SYRIA’S SECOND LARGEST EXPORTER ACCORDING TO THE EXPORT DEVELOPMENT AND PROMOTION AUTHORITY. MULTIPLE SOURCES HAVE REPORTED THAT HE IS ASMA AL-ASSAD’S UNCLE (THAT IS, HE IS THE BROTHER OF FAWAZ). BUT OTHER SOURCES CLAIM THAT HE IS FAWAZ’S COUSIN. HE WAS GRANTED LEBANESE CITIZENSHIP IN 2014. THE EU SANCTIONED HIM ON 09/02/2011. THE GENERAL CUSTOMS DIRECTORATE ISSUED A PRECAUTIONARY FREEZE ON HIS MOVABLE AND IMMOVABLE ASSETS ON 11/13/2019. THE FREEZE WAS LIFTED ON 11/12/2019. BRITAIN LIFTED THE SANCTIONS IT HAD IMPOSED ON HIM ON 12 AUGUST 2021.
HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE. IL EST LE FONDATEUR DU GROUPE AKHRAS (MATIèRES PREMIèRES, COMMERCE, TRANSFORMATION ET LOGISTIQUE) ET ANCIEN PRéSIDENT DE LA CHAMBRE DE COMMERCE DE HOMS. RELATIONS PROFESSIONNELLES éTROITES AVEC LA FAMILLE DU PRéSIDENT BASHAR AL-ASSAD. ANCIEN MEMBRE DU CONSEIL D’ADMINISTRATION DE LA FéDéRATION DES CHAMBRES DE COMMERCE SYRIENNES. A FOURNI UN SOUTIEN LOGISTIQUE AU RéGIME (AUTOBUS ET VéHICULES DE TRANSPORT DE CHARS). IL TIRE DONC PROFIT DU RéGIME SYRIEN ET LE SOUTIENT.
Summary يملك مجموعة شركات مع أبنائه مرهف، ديانا، ونورا. يعتبر ثاني أكبر مصدّر على مستوى سورية بحسب هيئة تنمية وترويج الصادرات. أوردت مصادر متعددة أنه عم أسماء الأسد (أي أنه شقيق فواز)، ولكن مصادر أخرى ذكرت بأنه ابن عم فواز. منح الجنسية اللبنانية في 2014
CO-OWNS SEVERAL COMPANIES WITH HIS CHILDREN MURHAF, DIANA, AND NORA. ACCORDING TO THE EXPORT DEVELOPMENT AND PROMOTION AUTHORITY, HE IS ONE OF SYRIA’S BIGGEST EXPORTERS. MULTIPLE SOURCES HAVE REPORTED THAT HE IS ASMA AL-ASSAD’S UNCLE, THAT IS, FAWAZ’S BROTHER. OTHER SOURCES CLAIM HE IS FAWAZ’S COUSIN. HE WAS GRANTED LEBANESE CITIZENSHIP IN 2014.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1521

7 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-31
Sanction Last Change 2023-05-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2828.23

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: Belgium

Entity: NK-2Yynnq5prSoe8NX8Zjb8i4

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
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: 50

Country: Canada

Entity: NK-2Yynnq5prSoe8NX8Zjb8i4

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
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: 11916

Start Date: 2016-01-19 2013-11-06 2020-06-26 2023-06-09 2018-06-12 2014-12-17
Listing Date: 2013-11-05 2016-01-19 2020-06-26 2023-06-09 2018-06-12 2014-12-17
Country: Switzerland

Entity: NK-2Yynnq5prSoe8NX8Zjb8i4

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
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-30
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.2828.23

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: European Union

Entity: NK-2Yynnq5prSoe8NX8Zjb8i4

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
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-2Yynnq5prSoe8NX8Zjb8i4

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2023/1027 du 25/05/2023 (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.2828.23

Country: France

Entity: NK-2Yynnq5prSoe8NX8Zjb8i4

Program: (UE) 878/2011 du 02/09/2011 (UE Syrie - R (UE) 36/2012 )
(UE) 2023/1027 du 25/05/2023 (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: Homme d’affaires influent exerçant ses activités en Syrie. Il est le fondateur du groupe Akhras (matières premières, commerce, transformation et logistique) et ancien président de la Chambre de commerce de Homs. Relations professionnelles étroites avec la famille du président Bashar al-Assad. Ancien membre du conseil d’administration de la fédération des chambres de commerce syriennes. A fourni un soutien logistique au régime (autobus et véhicules de transport de chars). Il tire donc profit du régime syrien et le soutient.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-2Yynnq5prSoe8NX8Zjb8i4

Provisions: (UE) 878/2011 du 02/09/2011,; (UE) 2018/774 du 28/05/2018,; (UE) 2020/716 du 28/05/2020; (UE) 2023/1027 du 25/05/2023

Reason: Homme d’affaires influent exerçant ses activités en Syrie. Il est le fondateur du groupe Akhras (matières premières, commerce, transformation et logistique) et ancien président de la Chambre de commerce de Homs. Relations professionnelles étroites avec la famille du président Bashar al-Assad. Ancien membre du conseil d’administration de la fédération des chambres de commerce syriennes. A fourni un soutien logistique au régime (autobus et véhicules de transport de chars). Il tire donc profit du régime syrien et le soutient.

Source URL: https://geldefonds.gouv.mc/
Alias GHAZWAN KHAYRBIK BEK
GHAZQAN
GHAZQAN KHAYRBIK BEK
GHAZQAN KHEIR BEK
ID Number 06010037444
Profile Type PERSON
Name GHAZWAN KHEIR BEK
GHAZWAN RIFAAT KHEIR BEK
GHAZQAN KHEIR BEK
GHAZWAN KHAYRBIK BEK
GHAZWAN RIFAAT KHEIR BEK
GHAZQAN KHAYRBIK BEK
First Name GHAZQAN
GHAZWAN RIFAAT KHEIR
GHAZWAN
GHAZQAN KHEIR
Last Name BEK
BEK
Country SYRIA
Nationality SYRIA
Birth Date 1961-03-10
Birth-Place LATAKIA
AL-SHAMIYAH, SYRIAN ARAB REPUBLIC
LATTAQUIé
AL-SHAMIYAH, SYRIAN ARAB REPUBLIC
AL-SHAMIYAH, LATTAQUIé : SYRIE
Position ANCIEN DIRECTEUR GéNéRAL DU PORT DE TARTOUS
ANCIEN MINISTRE DES TRANSPORTS
FORMER MINISTER OF TRANSPORT IN POWER AFTER MAY 2011 (APPOINTED 27.8.2014). HE WAS PREVIOUSLY GENERAL DIRECTOR OF THE PORT OF TARTOUS.
FORMER MINISTER OF TRANSPORT
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-10-22
Modified At 2023-06-09
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 ANCIEN MINISTRE DES TRANSPORTS AU POUVOIR APRèS MAI 2011 (NOMMé LE 27.8.2014). IL éTAIT PRéCéDEMMENT DIRECTEUR GéNéRAL DU PORT DE TARTOUS. EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
FORMER MINISTER OF TRANSPORT IN POWER AFTER MAY 2011 (APPOINTED 27.8.2014). HE WAS PREVIOUSLY GENERAL DIRECTOR OF THE PORT OF TARTOUS. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
NUMéRO DE CARTE D’IDENTITé: 06010037444
ID NUMBER: 06010037444
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1004

8 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-31
Sanction Last Change 2023-05-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3815.31

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: Belgium

Entity: NK-8ScgsBkEgrsC8vVaMcZo6j

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
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: 29888

Start Date: 2017-06-16 2023-06-09 2014-12-17 2020-06-26
Listing Date: 2023-06-09 2014-12-17 2017-06-16 2020-06-26
Country: Switzerland

Entity: NK-8ScgsBkEgrsC8vVaMcZo6j

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
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-30
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.3815.31

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: European Union

Entity: NK-8ScgsBkEgrsC8vVaMcZo6j

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
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-8ScgsBkEgrsC8vVaMcZo6j

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
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.3815.31

Country: France

Entity: NK-8ScgsBkEgrsC8vVaMcZo6j

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: Ancien ministre des transports au pouvoir après mai 2011 (nommé le 27.8.2014). Il était précédemment directeur général du port de Tartous. 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/
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: SYR0058

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-8ScgsBkEgrsC8vVaMcZo6j

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

Provisions: Travel Ban
Asset freeze

Reason: Former Minister of transport in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0058

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2014-10-22
Country: United Kingdom

Entity: NK-8ScgsBkEgrsC8vVaMcZo6j

Program: Syria

Provisions: Asset freeze

Reason: Former Minister of transport in power after May 2011 (appointed 27.8.2014). As a former Government Minister, 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
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-8ScgsBkEgrsC8vVaMcZo6j

Provisions: (UE) 1105/2014 du 20/10/2014,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020; (UE) 2023/1027 du 25/05/2023

Reason: Ancien ministre des transports au pouvoir après mai 2011 (nommé le 27.8.2014). Il était précédemment directeur général du port de Tartous. 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/
Alias ASA’AD
محمد عبده أسعد
Profile Type PERSON
Name ASA’AD
MUHAMMAD ABDO ASSAAD
MUHAMMAD ABDO ASSAAD
ASàAD
محمد عبده أسعد
First Name محمد
MUHAMMAD
Last Name ABDO ASSAAD
ABDO ASSAAD
عبده أسعد
Country SYRIA
Nationality SYRIA
Birth Date 1975-07-19
Birth-Place AIN TINEH, DAMAS-CAMPAGNE
AIN TINEH, SYRIAN ARAB REPUBLIC
AIN TINEH, DAMAS-CAMPAGNE : SYRIE
AIN TINEH, SYRIAN ARAB REPUBLIC
Position LEADER OF THE HOSN AL-WATAN MILITIA
First Seen 2023-04-24
Last Seen 2024-10-25
Last Change 2024-08-23
Created At 2023-04-24
Modified At 2023-06-09
Gender MALE
Datasets 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
Address ASSAAD BUILDING, MAIN STREET, AIN TINEH, DAMAS-CAMPAGNE : SYRIE.
ASSAAD BUILDING, MAIN STREET, AIN TINEH, DAMAS-CAMPAGNE
Topics SANCTIONED ENTITY
Notes FATHER: ABDO ASSAAD. FOUNDER OF THE AMAN FOR PROTECTION AND SECURITY LLC (WHICH OFFERS PRIVATE SECURITY SERVICES)
MUHAMMAD ABDO ASSAAD IS THE LEADER OF THE HOSN AL-WATAN MILITIA, WHICH FOUGHT ON BEHALF OF THE SYRIAN REGIME. MOST RECENTLY, HE HAS FOUNDED THE AMAN FOR PROTECTION AND SECURITY LLC, WHICH OFFERS PRIVATE SECURITY SERVICES AND OPERATES AS A SHELL COMPANY FOR THE HOSN AL-WATAN MILITIA. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME.
PèRE: ABDO ASSAAD - MUHAMMAD ABDO ASSAAD EST LE CHEF DE LA MILICE HOSN AL-WATAN, QUI A COMBATTU AU NOM DU RéGIME SYRIEN. PLUS RéCEMMENT, IL A FONDé AMAN FOR PROTECTION AND SECURITY LLC, QUI PROPOSE DES SERVICES DE SéCURITé PRIVéE ET OPèRE EN TANT QUE SOCIéTé-éCRAN POUR LA MILICE HOSN AL-WATAN. IL TIRE DONC AVANTAGE DU RéGIME ET LE SOUTIENT.
PèRE : ABDO ASSAAD
FATHER: ABDO ASSAAD
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6621

6 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-04
Sanction Last Change 2023-05-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10029.60

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: Belgium

Entity: NK-AMcZzcHLCkBRTggh2pnbLx

Program: SYR

Reason: 2023/844 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
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 2023-05-05
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 62222

Start Date: 2023-05-05 2023-06-09
Listing Date: 2023-05-05 2023-06-09
Country: Switzerland

Entity: NK-AMcZzcHLCkBRTggh2pnbLx

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
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-02
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.10029.60

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: European Union

Entity: NK-AMcZzcHLCkBRTggh2pnbLx

Program: SYR

Reason: 2023/844 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
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-AMcZzcHLCkBRTggh2pnbLx

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-AMcZzcHLCkBRTggh2pnbLx

Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )

Reason: Père: Abdo Assaad - Muhammad Abdo Assaad est le chef de la milice Hosn al-Watan, qui a combattu au nom du régime syrien. Plus récemment, il a fondé Aman for Protection and Security LLC, qui propose des services de sécurité privée et opère en tant que société-écran pour la milice Hosn al-Watan. Il tire donc avantage du régime et le soutient.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-AMcZzcHLCkBRTggh2pnbLx

Provisions: (UE) 2023/844 du 24/04/2023

Reason: Muhammad Abdo Assaad est le chef de la milice Hosn al-Watan, qui a combattu au nom du régime syrien. Plus récemment, il a fondé Aman for Protection and Security LLC, qui propose des services de sécurité privée et opère en tant que société-écran pour la milice Hosn al-Watan. Il tire donc avantage du régime et le soutient.

Source URL: https://geldefonds.gouv.mc/
Alias Диб Нассер
NASSER DEEB
NASSER DHIB
ناصر DEEB ديب
NASSER DIB
DIB
DHIB
DEEB NASSER
Діб Нассер
ID Number 10090110187
Profile Type PERSON
Name NASSER DEEB
NASSER DEEB DEEB
NASSER DIB
NASSER DHIB
DIB NASSER
Діб Нассер
ناصر ديب
NASSER DEEB DEEB
First Name NASSER DEEB
ناصر
NASSER
Last Name DIB
DHIB
DEEB
ديب
DEEB
Country SYRIA
Nationality SYRIA
Birth Date 1974-02-21
Birth-Place BANIYAS, TARTUS: SYRIE
BANIYAS, TARTUS
BANIYAS, SYRIAN ARAB REPUBLIC
BANIYAS, SYRIAN ARAB REPUBLIC
Position COPROPRIéTAIRE DE SANAD PROTECTION AND SECURITY SERVICES
Співвласник "SANAD PROTECTION AND SECURITY SERVICES" (Служба охорони і безпеки Санад), сирійської приватної охоронної компанії
CO-OWNER OF SANAD PROTECTION AND SECURITY SERVICES, A SYRIAN PRIVATE SECURITY COMPANY ESTABLISHED IN 2017 AND SUPERVISED BY THE WAGNER GROUP. CO-OWNER OF COMPANY ELLA SERVICES.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-07-26
Modified At 2023-06-09
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
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 NUMéRO NATIONAL SYRIEN: 10090110187
NASSER DEEB DEEB EST COPROPRIéTAIRE DE SANAD PROTECTION AND SECURITY SERVICES, SOCIéTé DE SéCURITé PRIVéE SYRIENNE CRééE EN 2017 ET SUPERVISéE PAR LE GROUPE WAGNER EN SYRIE, ACTIVE DANS LA PROTECTION DES INTéRêTS RUSSES (PHOSPHATES, GAZ ET SéCURISATION DES SITES PéTROLIERS) EN SYRIE. L’EXPLOITATION DES RESSOURCES NATURELLES PROCURE DES REVENUS AU RéGIME SYRIEN. EN OUTRE, IL EST éGALEMENT COPROPRIéTAIRE, AVEC KHODR ALI TAHER, DE LA SOCIéTé ELLA SERVICES. À CE TITRE, NASSER DEEB DEEB SOUTIENT LE RéGIME SYRIEN ET EN TIRE AVANTAGE.
SYRIAN NATIONAL ID NUMBER: 10090110187
NASSER DEEB DEEB IS THE CO-OWNER OF SANAD PROTECTION AND SECURITY SERVICES, A SYRIAN PRIVATE SECURITY COMPANY ESTABLISHED IN 2017 AND SUPERVISED BY THE WAGNER GROUP, ACTIVE IN THE PROTECTION OF RUSSIAN INTERESTS (PHOSPHATES, GAS AND SECURING OIL SITES) IN SYRIA. THE EXPLOITATION OF NATURAL RESOURCES PROVIDES REVENUES TO THE SYRIAN REGIME. IN ADDITION, HE IS ALSO CO-OWNER OF THE COMPANY ELLA SERVICES TOGETHER WITH KHODR ALI TAHER. IN THIS CAPACITY, NASSER DEEB DEEB SUPPORTS THE SYRIAN REGIME AND BENEFITS FROM IT.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4889

9 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-31
Sanction Last Change 2023-05-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.8487.62

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: Belgium

Entity: NK-FEruT26t29oXeF3eB3HDVx

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
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: 56695

Start Date: 2023-06-09 2022-09-28
Listing Date: 2023-06-09 2022-09-28
Country: Switzerland

Entity: NK-FEruT26t29oXeF3eB3HDVx

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
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-30
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.8487.62

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: European Union

Entity: NK-FEruT26t29oXeF3eB3HDVx

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
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-FEruT26t29oXeF3eB3HDVx

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2023/1027 du 25/05/2023 (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.8487.62

Country: France

Entity: NK-FEruT26t29oXeF3eB3HDVx

Program: (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
(UE) 2022/1275 du 21/07/2022 (UE Syrie - R (UE) 36/2012 )

Reason: Nasser Deeb Deeb est copropriétaire de Sanad Protection and Security Services, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers) en Syrie. L’exploitation des ressources naturelles procure des revenus au régime syrien. En outre, il est également copropriétaire, avec Khodr Ali Taher, de la société Ella Services. À ce titre, Nasser Deeb Deeb soutient le régime syrien et en tire avantage.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0393

Start Date: 2022-07-26
Modified At: 2022-07-25
Country: United Kingdom

Entity: NK-FEruT26t29oXeF3eB3HDVx

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

Provisions: Travel Ban
Asset freeze

Reason: Nasser Deeb Deeb is involved in supporting and benefiting from the Syrian regime by virtue of his position controlling businesses in Syria, and through his association with other involved persons with links to the Syrian regime.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0393

Start Date: 2022-07-26
Modified At: 2022-07-26
Listing Date: 2022-07-26
Country: United Kingdom

Entity: NK-FEruT26t29oXeF3eB3HDVx

Program: Syria

Provisions: Asset freeze

Reason: Nasser Deeb Deeb is involved in supporting and benefiting from the Syrian regime by virtue of his position controlling businesses in Syria, and through his association with other involved persons with links to the Syrian regime.

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

Status: Asset Freeze Targets
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-FEruT26t29oXeF3eB3HDVx

Provisions: (UE) 2022/1275 du 21/07/2022; (UE) 2023/1027 du 25/05/2023

Reason: Nasser Deeb Deeb est copropriétaire de Sanad Protection and Security Services, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers) en Syrie. L’exploitation des ressources naturelles procure des revenus au régime syrien. En outre, il est également copropriétaire, avec Khodr Ali Taher, de la société Ella Services. À ce titre, Nasser Deeb Deeb soutient le régime syrien et en tire avantage.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: NK-FEruT26t29oXeF3eB3HDVx

Program: 726/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active

1 Unknown Links

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-FEruT26t29oXeF3eB3HDVx

Object Object Caption: Sanad Protection and Security Services
Object Datasets Object Datasets: 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
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: Damascus, Syria

Alias: شركة سند للحرسات والخدما الأمنية

Legal Form: Limited Liability Company

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4891
Alias عدنان عبده السهني
ADNAN AS-SAHNI
عدنان سلاخو
ADNAN ABDO AL-SUKHNI
ADNAN ABDO AL-SUKHNI
ADNAN ABU AS-SAHNI
ADNAN ABU SLAKHO
Title DR
DR.
Profile Type PERSON
Name ADNAN SLAKHO
DR. ADNAN SLAKHO
ADNAN AS-SAHNI
عدنان سلاخو
ADNAN ABU AS-SAHNI
ADNAN SLAKHO
ADNAN ABU SLAKHO
First Name عدنان
DR. ADNAN
ADNAN 
ADNAN
Last Name SLAKHO
SLAKHO
AS-SAHNI
سلاخو
AL-SUKHNI
AL-SUKHNI
Country SYRIA
Birth Date 1955-09-07
Birth-Place AL-MALIHAH, RIF DIMASHQ
AL-MALIHAH, SYRIAN ARAB REPUBLIC
DAMASCUS SYRIA
DAMASCUS
AL-MALIHAH, SYRIAN ARAB REPUBLIC
Position BUSINESS DEVELOPMENT CONSULTANT IN THE MINISTRY OF LOCAL ADMINISTRATION. FORMER MINISTER OF INDUSTRY. FORMER MINISTER OF EDUCATION.
ANCIEN MINISTRE DE L’éDUCATION
ANCIEN MINISTRE DE L'INDUSTRIE.
CONSULTANT EN DéVELOPPEMENT DES ENTREPRISES
FORMER MINISTER FOR INDUSTRY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-02-28
Modified At 2023-06-09
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
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 ANCIEN MINISTRE DE L’INDUSTRIE. ANCIEN MINISTRE DE L’éDUCATION ET ACTUELLEMENT CONSULTANT EN DéVELOPPEMENT DES ENTREPRISES AU SEIN DU MINISTèRE DE L’ADMINISTRATION LOCALE. LIé AU RéGIME SYRIEN ET IMPLIQUé DANS LA RéPRESSION VIOLENTE QU’IL EXERCE CONTRE LA POPULATION CIVILE.
FORMER MINISTER OF INDUSTRY. FORMER MINISTER OF EDUCATION AND CURRENT BUSINESS DEVELOPMENT CONSULTANT IN THE MINISTRY OF LOCAL ADMINISTRATION. ASSOCIATED WITH THE SYRIAN REGIME AND ITS VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2371

8 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-31
Sanction Last Change 2023-05-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2702.72

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: Belgium

Entity: NK-FWoFJxmaE6mno35b2jJYCH

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
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: 116

Country: Canada

Entity: NK-FWoFJxmaE6mno35b2jJYCH

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
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: 12208

Start Date: 2016-01-19 2013-11-06 2023-06-09 2020-06-26
Listing Date: 2016-01-19 2020-06-26 2013-11-05 2023-06-09
Country: Switzerland

Entity: NK-FWoFJxmaE6mno35b2jJYCH

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
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-30
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.2702.72

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: European Union

Entity: NK-FWoFJxmaE6mno35b2jJYCH

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
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-FWoFJxmaE6mno35b2jJYCH

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 168/2012 du 27/02/2012 (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.2702.72

Country: France

Entity: NK-FWoFJxmaE6mno35b2jJYCH

Program: (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 )

Reason: Ancien ministre de l’industrie. Ancien ministre de l’éducation et actuellement consultant en développement des entreprises au sein du ministère de l’administration locale. Lié au régime syrien et impliqué dans la répression violente qu’il exerce contre la population civile.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0146

Start Date: 2020-12-31
Modified At: 2022-05-20
Country: United Kingdom

Entity: NK-FWoFJxmaE6mno35b2jJYCH

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

Provisions: Travel Ban
Asset freeze

Reason: Former Minister of Industry within the Assad regime appointed in 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0146

Start Date: 2020-12-31
Modified At: 2022-06-16
Listing Date: 2012-02-28
Country: United Kingdom

Entity: NK-FWoFJxmaE6mno35b2jJYCH

Program: Syria

Provisions: Asset freeze

Reason: Former Minister of Industry within the Assad regime appointed in 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime.

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

Status: Asset Freeze Targets
Alias AHMAD
KHALIL
AHMAD KHALIL KHALIL
Халил Ахмед
Халіл Ахмед
AHMED KHALIL KHALIL
احمد خليل خليل
AHMED KHALIL
KHALIL AHMED
Profile Type PERSON
Name AHMAD KHALIL KHALIL
Халіл Ахмед
AHMED KHALIL KHALIL
AHMED KHALIL KHALIL
احمد خليل خليل
AHMED KHALIL
KHALIL AKHMED
First Name AHMAD
AHMED
احمد
Last Name KHALIL
KHALIL KHALIL
KHALIL
KHALIL KHALIL
Country SYRIA
Nationality SYRIA
Birth Date 1969
Birth-Place QAYRUN
QAYRUN, SYRIAN ARAB REPUBLIC
Position COPROPRIéTAIRE DE SANAD PROTECTION AND SECURITY SERVICES
Співвласник SANAD PROTECTION AND SECURITY SERVICES, сирійської приватної охоронної компанії.
CO-OWNER OF SANAD PROTECTION AND SECURITY SERVICES, A SYRIAN PRIVATE SECURITY COMPANY ESTABLISHED IN 2017 AND SUPERVISED BY THE WAGNER GROUP IN SYRIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-07-26
Modified At 2023-06-09
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
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 AHMED KHALIL KHALIL IS THE CO-OWNER OF SANAD PROTECTION AND SECURITY SERVICES, A SYRIAN PRIVATE SECURITY COMPANY ESTABLISHED IN 2017 AND SUPERVISED BY THE WAGNER GROUP IN SYRIA, ACTIVE IN THE PROTECTION OF RUSSIAN INTERESTS (PHOSPHATES, GAS AND SECURING OIL SITES) IN SYRIA. THE EXPLOITATION OF NATURAL RESOURCES PROVIDES REVENUES TO THE SYRIAN REGIME. IN ADDITION, THE COMPANY IS ACTIVE IN THE RECRUITMENT OF SYRIAN MERCENARIES TO LIBYA AND UKRAINE. AS SUCH, AHMED KHALIL KHALIL SUPPORTS THE SYRIAN REGIME AND BENEFITS FROM IT.
AHMED KHALIL KHALIL EST COPROPRIéTAIRE DE SANAD PROTECTION AND SECURITY SERVICES, SOCIéTé DE SéCURITé PRIVéE SYRIENNE CRééE EN 2017 ET SUPERVISéE PAR LE GROUPE WAGNER EN SYRIE, ACTIVE DANS LA PROTECTION DES INTéRêTS RUSSES (PHOSPHATES, GAZ ET SéCURISATION DES SITES PéTROLIERS) EN SYRIE. L’EXPLOITATION DES RESSOURCES NATURELLES PROCURE DES REVENUS AU RéGIME SYRIEN. EN OUTRE, LA SOCIéTé INTERVIENT DANS LE RECRUTEMENT DE MERCENAIRES SYRIENS EN LIBYE ET EN UKRAINE. À CE TITRE, AHMED KHALIL KHALIL SOUTIENT LE RéGIME SYRIEN ET EN TIRE AVANTAGE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4888

8 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-31
Sanction Last Change 2023-05-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.8486.63

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: Belgium

Entity: NK-dSL56uEukKJvgX6noSGroM

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
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: 56622

Start Date: 2023-06-09 2022-09-28
Listing Date: 2023-06-09 2022-09-28
Country: Switzerland

Entity: NK-dSL56uEukKJvgX6noSGroM

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
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-30
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.8486.63

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: European Union

Entity: NK-dSL56uEukKJvgX6noSGroM

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
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-dSL56uEukKJvgX6noSGroM

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2023/1027 du 25/05/2023 (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.8486.63

Country: France

Entity: NK-dSL56uEukKJvgX6noSGroM

Program: (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
(UE) 2022/1275 du 21/07/2022 (UE Syrie - R (UE) 36/2012 )

Reason: Ahmed Khalil Khalil est copropriétaire de Sanad Protection and Security Services, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers) en Syrie. L’exploitation des ressources naturelles procure des revenus au régime syrien. En outre, la société intervient dans le recrutement de mercenaires syriens en Libye et en Ukraine. À ce titre, Ahmed Khalil Khalil soutient le régime syrien et en tire avantage.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0392

Start Date: 2022-07-26
Modified At: 2022-07-25
Country: United Kingdom

Entity: NK-dSL56uEukKJvgX6noSGroM

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

Provisions: Travel Ban
Asset freeze

Reason: Ahmad Khalil Khalil is involved in supporting and benefiting from the Syrian regime by virtue of his position as a prominent person operating and controlling businesses in Syria, and through his association with other persons involved.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0392

Start Date: 2022-07-26
Modified At: 2022-07-26
Listing Date: 2022-07-26
Country: United Kingdom

Entity: NK-dSL56uEukKJvgX6noSGroM

Program: Syria

Provisions: Asset freeze

Reason: Ahmad Khalil Khalil is involved in supporting and benefiting from the Syrian regime by virtue of his position as a prominent person operating and controlling businesses in Syria, and through his association with other persons involved.

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

Status: Asset Freeze Targets
Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: NK-dSL56uEukKJvgX6noSGroM

Program: 726/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active

1 Unknown Links

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-dSL56uEukKJvgX6noSGroM

Object Object Caption: Sanad Protection and Security Services
Object Datasets Object Datasets: 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
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: Damascus, Syria

Alias: شركة سند للحرسات والخدما الأمنية

Legal Form: Limited Liability Company

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4891
Alias HASHEM AKKAD
HASHEM ANWAR AL-AKKAD
HASHEM ANWAR AL-AQQAD
HASHIM ANWAR AKKAD
HASHEM ANWAR AQQAD
HASHIM AKKAD
AKKAD
HASHEM AQQAD
HASHEM
HASHIM ANWAR AL-AKKAD
HASHIM ANWAR AQQAD
HASHEM ANWAR AKKAD
AQQAD
ID Number 01020018085
Profile Type PERSON
Name HASHEM AKKAD
HASHEM ANWAR AL-AQQAD
HASHEM ANWAR AKKAD
HASHEM ANWAR AL-AKKAD
HASHIM ANWAR AL-AQQAD
HASHIM AKKAD
HASHEM ANWAR AQQAD
HASHEM AQQAD
HASHIM ANWAR AQQAD
HASHIM ANWAR AL-AQQAD
HASHIM ANWAR AKKAD
HASHIM ANWAR AL-AKKAD
HASHIM ANWAR AL-AQQAD
First Name HASHIM
HASHEM
HASHIM ANWAR
Last Name AL-AKKAD
AL-AQQAD
AL-AQQAD
AKKAD
AL-AQQAD
AQQAD
Country SYRIA
Nationality SYRIA
Birth Date 1961-08-08
Birth-Place MOHAGIRINE SYRIA
MOHAGIRINE
DAMAS: SYRIE
DAMAS
DAMASCUS, SYRIAN ARAB REPUBLIC
DAMASCUS, SYRIAN ARAB REPUBLIC
Position HOMME D'AFFAIRES INFLUENT
BUSINESSPERSON OPERATING IN SYRIA. WORKED AS A MEMBER OF THE SYRIAN PARLIAMENT AS RECENTLY AS 2012.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-07-23
Modified At 2023-06-09
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
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 HOLDS INTERESTS IN AND/OR HAS SIGNIFICANT INFLUENCE IN ANWAR AKKAD SONS GROUP (AASG) AND ITS SUBSIDIARY UNITED OIL. CO-FOUNDER OF A LEADING SECURITY FIRM (PROGUARD)
NUMéRO NATIONAL SYRIEN: 01020018085
HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE, AYANT DES INTéRêTS ET/OU DES ACTIVITéS DANS DE MULTIPLES SECTEURS DE L’éCONOMIE SYRIENNE. IL DéTIENT DES INTéRêTS ET/OU EXERCE UNE INFLUENCE CONSIDéRABLE DANS ANWAR AKKAD SONS GROUP (AASG) ET SA FILIALE UNITED OIL. AASG EST UN CONGLOMéRAT POSSéDANT DES INTéRêTS DANS DES SECTEURS TELS QUE LE PéTROLE, LE GAZ, LA CHIMIE, L’ASSURANCE, LE MATéRIEL INDUSTRIEL, L’IMMOBILIER, LE TOURISME, LES EXPOSITIONS, LA PASSATION DE MARCHéS ET LES éQUIPEMENTS MéDICAUX. IL EST éGALEMENT COFONDATEUR D’UNE GRANDE ENTREPRISE DE SéCURITé (PROGUARD). EN 2012 ENCORE, HASHIM ANWAR AL-AQQAD éTAIT éGALEMENT MEMBRE DU PARLEMENT SYRIEN. HASHIM ANWAR AL-AQQAD N’AURAIT PAS PU CONTINUER à PROSPéRER SANS L’AIDE DU RéGIME. COMPTE TENU DE L’IMPORTANCE DE SES RELATIONS PROFESSIONNELLES ET POLITIQUES AVEC LE RéGIME, IL TIRE AVANTAGE DE CELUI-CI ET LE SOUTIENT.
SYRIAN NATIONAL ID NUMBER: 01020018085
HASHIM ANWAR AL-AQQAD ALSO WORKED AS A MEMBER OF THE SYRIAN PARLIAMENT AS RECENTLY AS 2012. HASHIM ANWAR AL-AQQAD COULD NOT HAVE REMAINED SUCCESSFUL WITHOUT ASSISTANCE FROM THE REGIME. GIVEN THE EXTENT OF HIS BUSINESS AND POLITICAL TIES TO THE REGIME, HE PROVIDES SUPPORT TO AND BENEFITS FROM THE SYRIAN REGIME. LEADING BUSINESSPERSON OPERATING IN SYRIA, WITH INTERESTS AND/OR ACTIVITIES IN MULTIPLE SECTORS OF SYRIA’S ECONOMY. HE HOLDS INTERESTS IN AND/OR HAS SIGNIFICANT INFLUENCE IN ANWAR AKKAD SONS GROUP (AASG) AND ITS SUBSIDIARY UNITED OIL. AASG IS A CONGLOMERATE WITH INTERESTS IN SECTORS SUCH AS OIL, GAS, CHEMICALS, INSURANCE, INDUSTRIAL MACHINERY, REAL ESTATE, TOURISM, EXHIBITIONS, CONTRACTING, INSURANCE AND MEDICAL EQUIPMENT. HE IS ALSO A CO-FOUNDER OF A LEADING SECURITY FIRM (PROGUARD).
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1673

8 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-31
Sanction Last Change 2023-05-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3340.93

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: Belgium

Entity: NK-fZBjPgCRLctdDiV3L4Yu7j

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
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: 28767

Start Date: 2016-06-10 2016-01-19 2020-06-26 2023-06-09 2014-09-10
Listing Date: 2016-06-10 2016-01-19 2020-06-26 2023-06-09 2014-09-10
Country: Switzerland

Entity: NK-fZBjPgCRLctdDiV3L4Yu7j

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
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-30
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.3340.93

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: European Union

Entity: NK-fZBjPgCRLctdDiV3L4Yu7j

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
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-fZBjPgCRLctdDiV3L4Yu7j

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2023/1027 du 25/05/2023 (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.3340.93

Country: France

Entity: NK-fZBjPgCRLctdDiV3L4Yu7j

Program: (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 )
(UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et/ou des activités dans de multiples secteurs de l’économie syrienne. Il détient des intérêts et/ou exerce une influence considérable dans Anwar Akkad Sons Group (AASG) et sa filiale United Oil. AASG est un conglomérat possédant des intérêts dans des secteurs tels que le pétrole, le gaz, la chimie, l’assurance, le matériel industriel, l’immobilier, le tourisme, les expositions, la passation de marchés et les équipements médicaux. Il est également cofondateur d’une grande entreprise de sécurité (ProGuard). En 2012 encore, Hashim Anwar al-Aqqad était également membre du Parlement syrien. Hashim Anwar al-Aqqad n’aurait pas pu continuer à prospérer sans l’aide du régime. Compte tenu de l’importance de ses relations professionnelles et politiques avec le régime, il tire avantage de celui-ci et le soutient.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0079

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-fZBjPgCRLctdDiV3L4Yu7j

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

Provisions: Travel Ban
Asset freeze

Reason: Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0079

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2014-07-23
Country: United Kingdom

Entity: NK-fZBjPgCRLctdDiV3L4Yu7j

Program: Syria

Provisions: Asset freeze

Reason: Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime.

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

Status: Asset Freeze Targets
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-fZBjPgCRLctdDiV3L4Yu7j

Provisions: (UE) 793/2014 du 22/07/2014; (UE) 2020/716 du 28/05/2020; (UE) 2023/1027 du 25/05/2023

Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et/ou des activités dans de multiples secteurs de l’économie syrienne. Il détient des intérêts et/ou exerce une influence considérable dans Anwar Akkad Sons Group (AASG) et sa filiale United Oil. AASG est un conglomérat possédant des intérêts dans des secteurs tels que le pétrole, le gaz, la chimie, l’assurance, le matériel industriel, l’immobilier, le tourisme, les expositions, la passation de marchés et les équipements médicaux. Il est également cofondateur d’une grande entreprise de sécurité (ProGuard). En 2012 encore, Hashim Anwar al-Aqqad était également membre du Parlement syrien. Hashim Anwar al-Aqqad n’aurait pas pu continuer à prospérer sans l’aide du régime. Compte tenu de l’importance de ses relations professionnelles et politiques avec le régime, il tire avantage de celui-ci et le soutient.

Source URL: https://geldefonds.gouv.mc/
Alias MOHAMED DHAFER MUHABBAK
MOHAMMAD DHAFER MOHABAK
MOHAMMED DHAFER MOHABBAK
MUHAMMAD
MOHAMED ZAFER MUHABAK
MOHAMAD DHAFER MOHABBAK
MOHAMMED ZAFER MUHABAK
MOHAMAD ZAFER MUHABBAK
MUHABBAK
MOHAMAD DHAFER MOHABAK
MOHAMAD DHAFER MUHABAK
MOHABBAK
MOHAMMAD ZAFER MUHABBAK
MOHAMAD ZAFER MOHABBAK
MOHAMMAD DHAFER MOHABBAK
محمد ظافر محبك
MOHAMMAD ZAFER MUHABAK
MOHAMED DHAFER MUHABAK
DHAFER
MOHAMMAD
MOHAMMED DHAFER MOHABAK
MOHAMMED ZAFER MOHABAK
MOHAMMAD DHAFER MUHABBAK
MOHAMMED ZAFER MOHABBAK
MOHAMMED DHAFER MUHABAK
MOHAMED ZAFER MUHABBAK
MOHAMED DHAFER MOHABBAK
MOHAMMAD DHAFER MUHABAK
MOHAMMAD ZAFER MOHABBAK
MOHAMMED
MOHAMMED ZAFER MUHABBAK
MOHAMED
MOHAMAD ZAFER MUHABAK
MOHAMMAD ZAFER MOHABAK
MUHABAK
MOHAMAD DHAFER MUHABBAK
MOHAMMED DHAFER MUHABBAK
MOHAMED ZAFER MOHABAK
MOHAMED DHAFER MOHABAK
MOHAMED ZAFER MOHABBAK
Title DR.
Profile Type PERSON
Name MOHAMED DHAFER MUHABBAK
MOHAMMAD DHAFER MOHABAK
MOHAMMED DHAFER MOHABBAK
MOHAMED ZAFER MUHABAK
MOHAMAD DHAFER MOHABBAK
MOHAMMED ZAFER MUHABAK
MOHAMAD ZAFER MUHABBAK
ザーフェル・ミフベク・ムハンマド
MOHAMAD DHAFER MOHABAK
MOHAMMAD ZAFER MIHBEK
ZAFER MIHBEK, MOHAMMAD
MOHAMAD DHAFER MUHABAK
MOHAMMAD ZAFER MUHABBAK
MOHAMAD ZAFER MOHABBAK
MOHAMMAD DHAFER MOHABBAK
MOHAMMAD ZAFER MUHABAK
MOHAMED DHAFER MUHABAK
MOHAMMAD ZAFER MIHBEK
MOHAMMED DHAFER MOHABAK
MOHAMMAD ZAFER MIHBEK
MOHAMMED ZAFER MOHABAK
MOHAMMAD DHAFER MUHABBAK
MOHAMMED ZAFER MOHABBAK
MOHAMMED DHAFER MUHABAK
MOHAMED ZAFER MUHABBAK
MOHAMED DHAFER MOHABBAK
MOHAMMAD DHAFER MUHABAK
MOHAMAD ZAFER MOHABAK
MOHAMMAD ZAFER MOHABBAK
MOHAMMED ZAFER MUHABBAK
ZAFER MIHBEK MOHAMMAD
MOHAMAD ZAFER MUHABAK
MOHAMMAD ZAFER MOHABAK
MOHAMAD DHAFER MUHABBAK
MOHAMMED DHAFER MUHABBAK
MOHAMED ZAFER MOHABAK
MOHAMED DHAFER MOHABAK
MOHAMED ZAFER MOHABBAK
First Name MOHAMMAD
MOHAMAD
MOHAMED
MUHAMMAD
محمد
MOHAMMAD
MOHAMMAD ZAFER
MOHAMMED
Last Name MUHABBAK
MOHABBAK
MIHBEK
محبك
MUHABAK
MOHABAK
ZAFER MIHBEK
Country SYRIA
Nationality SYRIA
Birth Date 1945
Birth-Place シリア・アラブ共和国アレッポ
ALEPPO
ALEPPO, SYRIA
ALEPPO, SYRIAN ARAB REPUBLIC
Position MINISTER OF ECONOMY AND FOREIGN TRADE
FORMER MINISTER OF ECONOMY AND FOREIGN TRADE
MINISTER OF ECONOMY AND FOREIGN TRADE, SYRIAN ARAB REPUBLIC
シリア・アラブ共和国経済通商相
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-07-18
Modified At 2023-06-09
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes FORMER MINISTER OF ECONOMY AND FOREIGN TRADE. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15197

7 Sanctions

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: 174

Country: Canada

Entity: NK-hHknf3GPoBUmH68DD24VGk

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
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: 22395

Start Date: 2016-01-19 2013-11-06 2020-06-26 2014-06-23
End Date: 2023-06-09
Listing Date: 2016-01-19 2020-06-26 2013-11-05 2014-06-23
Country: Switzerland

Entity: NK-hHknf3GPoBUmH68DD24VGk

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
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: SYR0253

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-hHknf3GPoBUmH68DD24VGk

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

Provisions: Travel Ban
Asset freeze

Reason: Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0253

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2012-10-16
Country: United Kingdom

Entity: NK-hHknf3GPoBUmH68DD24VGk

Program: Syria

Provisions: Asset freeze

Reason: Former Minister of Economy and Foreign Trade. As a former Government Minister 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
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: 42

Start Date: 2012-11-27
Country: Japan

Entity: NK-hHknf3GPoBUmH68DD24VGk

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
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: 15197

Country: United States

Entity: NK-hHknf3GPoBUmH68DD24VGk

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3R8T2

Listing Date: 2012-07-18
Country: United States

Entity: NK-hHknf3GPoBUmH68DD24VGk

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

ID Number 02020332623
Profile Type PERSON
Name MOHAMMAD WALID GHAZAL
MOHAMMAD WALID GHAZAL
First Name MOHAMMAD
MOHAMMAD WALID
Last Name GHAZAL
GHAZAL
Country SYRIA
Nationality SYRIA
Birth Date 1951-11-01
Birth-Place ALEPPO, SYRIAN ARAB REPUBLIC
ALEP : SYRIE
ALEPPO SYRIA
ALEP
ALEPPO
ALEPPO, SYRIAN ARAB REPUBLIC
Position FORMER MINISTER OF HOUSING AND URBAN DEVELOPMENT (APPOINTED 27.8.2014).
FORMER MINISTER FOR HOUSING AND URBAN DEVELOPMENT
ANCIEN MINISTRE DU LOGEMENT ET DU DéVELOPPEMENT URBAIN NOMMé LE 27/08/2014
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-10-21
Modified At 2023-06-09
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 SYRIAN NATIONAL ID NUMBER: 02020332623
NUMéRO NATIONAL SYRIEN: 02020332623
FORMER MINISTER OF HOUSING AND URBAN DEVELOPMENT (APPOINTED 27.8.2014). AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
ANCIEN MINISTRE DU LOGEMENT ET DU DéVELOPPEMENT URBAIN (NOMMé LE 27.8.2014). 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=2062

8 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-31
Sanction Last Change 2023-05-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2944.33

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: Belgium

Entity: NK-oPzm6akcVPYAehN6iMgjU4

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
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: 29846

Start Date: 2020-06-26 2023-06-09 2019-07-17 2014-12-17
Listing Date: 2014-12-17 2023-06-09 2019-07-17 2020-06-26
Country: Switzerland

Entity: NK-oPzm6akcVPYAehN6iMgjU4

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
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-30
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.2944.33

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: European Union

Entity: NK-oPzm6akcVPYAehN6iMgjU4

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
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-oPzm6akcVPYAehN6iMgjU4

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
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.2944.33

Country: France

Entity: NK-oPzm6akcVPYAehN6iMgjU4

Program: (UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 )
(UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
(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: Ancien ministre du logement et du développement urbain (nommé le 27.8.2014). En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0169

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-oPzm6akcVPYAehN6iMgjU4

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

Provisions: Travel Ban
Asset freeze

Reason: Former Minister of Housing and Urban Development. As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0169

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2014-10-21
Country: United Kingdom

Entity: NK-oPzm6akcVPYAehN6iMgjU4

Program: Syria

Provisions: Asset freeze

Reason: Former Minister of Housing and Urban Development. As a Former Government Minister, 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
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-oPzm6akcVPYAehN6iMgjU4

Provisions: (UE) 1105/2014 du 20/10/2014,; (UE) 2019/350 du 04/03/2019,; (UE) 2020/716 du 28/05/2020; (UE) 2023/1027 du 25/05/2023

Reason: Ancien ministre du logement et du développement urbain (nommé le 27.8.2014). En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

Source URL: https://geldefonds.gouv.mc/
Alias AMER ZUHAIR FOZ
AMER FOZ
FAWZ
AMER ZUHEIR FOZ
AMER ZUHAIR FAWZ
عامر زهیر فوز
AMER ZUHAIR FOZ
ZUHAIR
عامر فوز
ID Number 002-14-L169340
784-1976-7135283-5
69736232604
06010274747
162280535
Profile Type PERSON
Name AMER ZUHAIR FOZ
AMER FOZ
AMER FOZ
FOZ, AMER
AMER FOZ
AMER ZUHAIR FAWZ
عامر فوز
First Name AMER
AMER
AMER ZUHAIR
عامر
Middle Name ZUHEIR
ZUHAIR
زهیر
Last Name FOZ
فوز
FOZ
FAWZ
Country UNITED ARAB EMIRATES
SYRIA
TüRKIYE
Nationality ST. KITTS & NEVIS
UNITED ARAB EMIRATES
SYRIA
TüRKIYE
Birth Date 1976-03-11
Birth-Place HOMS
HOMS, SYRIAN ARAB REPUBLIC
HOMS, SYRIA
HOMS SYRIA
HOMS : SYRIE
HOMS, SYRIAN ARAB REPUBLIC
Position FONDATEUR DE LA SOCIéTé DISTRICT 6 COMPANY
PARTENAIRE FONDATEUR DE LA SOCIéTé EASY LIFE COMPANY
FONDATEUR DE LA SOCIéTé DISTRICT 6 COMPANY; PARTENAIRE FONDATEUR DE LA SOCIéTé EASY LIFE COMPANY
BUSINESSPERSON. FOUNDER OF DISTRICT 6 COMPANY; FOUNDING PARTNER OF EASY LIFE COMPANY
PROMINENT SYRIAN BUSINESSMAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-06-12
Modified At 2023-06-09
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
WIKIDATA
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address YENISEHIR MAHALLESI ATATURK BULVARI YALIM APT. 61/1-A, ISKENDERUN HATAY
Topics SANCTIONED ENTITY
Notes RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: SAMER FOZ; VICE CHAIRMAN OF ASAS STEEL COMPANY; AMAN HOLDING.
PARENTS/ASSOCIéS/ENTITéS OU PARTENAIRES D’AFFAIRES/LIENS: SAMER FOZ; VICE-PRéSIDENT DE LA SOCIéTé ASAS STEEL COMPANY; AMAN HOLDING - HOMME D’AFFAIRES INFLUENT AYANT DES INTéRêTS COMMERCIAUX PERSONNELS ET FAMILIAUX ET EXERçANT DES ACTIVITéS DANS DE MULTIPLES SECTEURS DE L’éCONOMIE SYRIENNE. IL TIRE DES PROFITS FINANCIERS DE SON ACCèS à DES DéBOUCHéS COMMERCIAUX ET SOUTIENT LE RéGIME SYRIEN. IL EST EN OUTRE ASSOCIé à SON FRèRE SAMER FOZ, QUI A éTé DéSIGNé PAR LE CONSEIL EN JANVIER 2019 EN TANT QU’HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE ET SOUTENANT LE RéGIME OU EN TIRANT AVANTAGE. AVEC SON FRèRE, IL MET EN œUVRE UN CERTAIN NOMBRE DE PROJETS COMMERCIAUX, NOTAMMENT DANS LA RéGION D’ADRA AL-UMMALIYYA (BANLIEUE DE DAMAS). CES PROJETS COMPRENNENT UNE USINE FABRIQUANT DES CâBLES ET DES ACCESSOIRES DE CâBLES AINSI QU’UN PROJET DE PRODUCTION D’éLECTRICITé à L’AIDE DE L’éNERGIE SOLAIRE. ILS ONT éGALEMENT MENé DIVERSES ACTIVITéS AVEC L’EIIL (DAECH) AU NOM DU RéGIME ASSAD, Y COMPRIS LA FOURNITURE D’ARMES ET DE MUNITIONS EN éCHANGE DE BLé ET D’HUILE.
SYRIAN BUSINESSMAN
NATIONAL NO: 06010274747, PASSPORT NO: 002-14-L169340
HE IS ALSO ASSOCIATED WITH HIS BROTHER SAMER FOZ, WHO HAS BEEN DESIGNATED BY THE COUNCIL SINCE JAN 2019 AS A LEADING BUSINESSPERSON OPERATING IN SYRIA AND FOR SUPPORTING OR BENEFITING FROM THE REGIME. TOGETHER WITH HIS BROTHER, HE IMPLEMENTS A NUMBER OF COMMERCIAL PROJECTS, NOTABLY IN THE ADRA AL-UMMALIYYA AREA (DAMASCUS SUBURBS). THESE PROJECTS INCLUDE A FACTORY THAT MANUFACTURES CABLES AND CABLE ACCESSORIES AS WELL AS A PROJECT TO PRODUCE ELECTRICITY USING SOLAR POWER. THEY ALSO ENGAGED IN VARIOUS ACTIVITIES WITH ISIL (DA’ESH) ON BEHALF OF THE ASSAD REGIME, INCLUDING THE PROVISION OF WEAPONS AND AMMUNITIONS IN EXCHANGE FOR WHEAT AND OIL. LEADING BUSINESSPERSON WITH PERSONAL AND FAMILY BUSINESS INTERESTS AND ACTIVITIES IN MULTIPLE SECTORS OF THE SYRIAN ECONOMY. HE BENEFITS FINANCIALLY FROM ACCESS TO COMMERCIAL OPPORTUNITIES AND SUPPORTS THE SYRIAN REGIME.
NUMéRO NATIONAL: 06010274747 CARTE DE RéSIDENT DES ÉMIRATS ARABES UNIS: 784-1976-7135283-5 PARENTS/ASSOCIéS/ENTITéS OU PARTENAIRES D’AFFAIRES/LIENS: SAMER FOZ; VICE-PRéSIDENT DE LA SOCIéTé ASAS STEEL COMPANY; AMAN HOLDING
GENERAL MANAGER OF ASM INTERNATIONAL GENERAL TRADING, LLC (ASM INTERNATIONAL TRADING). LINKED TO EU-DESIGNATED SAMER FOZ ; EU-DESIGNATED AMAN HOLDING (AMAN DAMASCUS JOINT STOCK COMPANY) ; ASM INTERNATIONAL GENERAL TRADING, LLC (ASM INTERNATIONAL TRADING)
POSITION: FOUNDER OF DISTRICT 6 COMPANY; FOUNDING PARTNER OF EASY LIFE COMPANY
RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: SAMER FOZ; VICE CHAIRMAN OF ASAS STEEL COMPANY; AMAN HOLDING
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1033
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26889

11 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-31
Sanction Last Change 2023-05-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5463.67

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: Belgium

Entity: Q113000748

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
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: 41320

Start Date: 2020-02-27 2023-06-09 2021-06-11 2020-06-26
Listing Date: 2020-02-27 2021-06-11 2023-06-09 2020-06-26
Country: Switzerland

Entity: Q113000748

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
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-30
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.5463.67

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: European Union

Entity: Q113000748

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
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: Q113000748

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2020/211 du 17/02/2020 (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.5463.67

Country: France

Entity: Q113000748

Program: (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
(UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/211 du 17/02/2020 (UE Syrie - R (UE) 36/2012 )

Reason: Parents/associés/entités ou partenaires d’affaires/liens: Samer Foz; Vice-président de la société Asas Steel Company; Aman Holding - Homme d’affaires influent ayant des intérêts commerciaux personnels et familiaux et exerçant des activités dans de multiples secteurs de l’économie syrienne. Il tire des profits financiers de son accès à des débouchés commerciaux et soutient le régime syrien. Il est en outre associé à son frère Samer Foz, qui a été désigné par le Conseil en janvier 2019 en tant qu’homme d’affaires influent exerçant ses activités en Syrie et soutenant le régime ou en tirant avantage. Avec son frère, il met en œuvre un certain nombre de projets commerciaux, notamment dans la région d’Adra al-Ummaliyya (banlieue de Damas). Ces projets comprennent une usine fabriquant des câbles et des accessoires de câbles ainsi qu’un projet de production d’électricité à l’aide de l’énergie solaire. Ils ont également mené diverses activités avec l’EIIL (Daech) au nom du régime Assad, y compris la fourniture d’armes et de munitions en échange de blé et d’huile.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0353

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: Q113000748

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

Provisions: Travel Ban
Asset freeze

Reason: Leading businessperson with personal and family business interests and activities in multiple sectors of the Syrian economy, including through Aman Holding (formerly known as the Aman Group). Through Aman Holding, he benefits financially from access to commercial opportunities and supports the Assad regime, including through involvement in the regime-backed development of Marota City. Since 2012, he has been General Manager of ASM International Trading LLC. He is also associated with his brother Samer Foz, who has been designated by the EU since January 2019 as a leading businessperson operating in Syria and for supporting or benefiting from the regime.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0353

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2020-02-17
Country: United Kingdom

Entity: Q113000748

Program: Syria

Provisions: Asset freeze

Reason: Leading businessperson with personal and family business interests and activities in multiple sectors of the Syrian economy, including through the Aman Holding (formerly known as the Aman Group). Through the Aman Holding, he benefits financially from access to commercial opportunities and supports the Assad regime, including through involvement in the regime-backed development of Marota City. Since 2012, he has been General Manager of ASM International Trading LLC. He is also associated with his brother Samer FOZ, who has been designated by the EU since January 2019 as a leading businessperson operating in Syria and for supporting or benefiting from the regime.

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

Status: Asset Freeze Targets
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: Q113000748

Provisions: (UE) 2020/211 du 17/02/2020,; (UE) 2020/716 du 28/05/2020,; (UE) 2021/848 du 27/05/2021; (UE) 2023/1027 du 25/05/2023

Reason: Homme d’affaires influent ayant des intérêts commerciaux personnels et familiaux et exerçant des activités dans de multiples secteurs de l’économie syrienne. Il tire des profits financiers de son accès à des débouchés commerciaux et soutient le régime syrien. Il est en outre associé à son frère Samer Foz, qui a été désigné par le Conseil en janvier 2019 en tant qu’homme d’affaires influent exerçant ses activités en Syrie et soutenant le régime ou en tirant avantage. Avec son frère, il met en oeuvre un certain nombre de projets commerciaux, notamment dans la région d’Adra al-Ummaliyya (banlieue de Damas). Ces projets comprennent une usine fabriquant des câbles et des accessoires de câbles ainsi qu’un projet de production d’électricité à l’aide de l’énergie solaire. Ils ont également mené diverses activités avec l’EIIL (Daech) au nom du régime Assad, y compris la fourniture d’armes et de munitions en échange de blé et d’huile.

Source URL: https://geldefonds.gouv.mc/
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: 26889

Country: United States

Entity: Q113000748

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)
Executive Order 13573 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR90QWX

Start Date: 2019-06-11
Listing Date: 2019-06-12
Country: United States

Entity: Q113000748

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

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: S4MR90QCF

Start Date: 2019-06-11
Listing Date: 2019-06-12
Country: United States

Entity: Q113000748

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

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: Q113000748

Object Object Caption: Samer Foz
Object Datasets Object Datasets: US SAM Procurement Exclusions
UK HMT/OFSI Consolidated List of Targets
EU Financial Sanctions Files (FSF)
Wikidata
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
Wikidata Persons in Relevant Categories
French National Asset Freezing System
Syrian Observatory of Political and Economic Networks
EU Consolidated Travel Bans

Object Dates Object First Seen: 2023-02-01
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Meadows 2, Street 3, Villa 5, Dubai, United Arab Emirates
Office No. 2405, Platinum Tower, Jumeirah Lake Towers, Dubai, United Arab Emirates
DUBAI, ARE
Damascus
Platinum Tower, office n° 2405, Jumeirah Lake Towers, Dubaï, Émirats arabes unis.
Platinum Tower, office no. 2405, Jumeirah Lake Towers, Dubai
Meadows 2, Street 3, Villa 5, Dubai

Alias: Samer ;Foz
Samir Fawz
Samer Zuhair Foz
Samer Fouz
SAMER FAWAZ
Samir Foz
Al-Fouz
Samir ;Fouz
Samer Al-Fouz
SAMER AL-FOUZ
Foz bin Zuhair
SAMER FOUZ
Samer Zuhair Fawz
Samer al-Fouz
سامر فوز
Zuhair Foz
سامر الفوز
Samer Fawz
SAMIR FAWZ
Fawaz
Fawz
Samer Fawaz
SAMER ZUHAIR FOZ
SAMIR FOZ
Samer Foz bin Zuhair
سامر زهير فوز
Foz
Samir
Samer
Samer Zuhair
Samer ;Fawz
Samir Foz/Fawz

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1599 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26886