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3 SapherCheck records found for Person 2023 10 14

Alias	هالة الناصر HALA MOHAMED AL NASSER HALA MUHAMMAD AL NASSER HALA MUHAMMAD AL NASSER, MOHAMED HALA MOHAMED AL NASSER, HALA MOHAMMED AL NASSER MUHAMMAD هالة محمد الناصر HALAT MUHAMMAD AN-NASIR MOHAMMED
Profile Type	PERSON
Name	HALAT AN-NASIR HALA MUHAMMAD AL NASSER HALA MOHAMMAD AL-NASSER HALA MOHAMMAD AL NASSER هلا محمد الناصر HALA MOHAMMAD AL-NASSER AL-NASSER HALA MOHAMMAD HALA MOHAMED AL NASSER HALA MOHAMMED AL NASSER HALA MOHAMMED AL NASSER HALA MOHAMMAD AL-NASSER هالة محمد الناصر AL-NASSER, HALA MOHAMMAD HALA MUHAMMAD AL NASSER HALA MOHAMMAD AL-NASSER HALA MOHAMED AL NASSER ナーセル・ハーラ・ムハンマド HALA MOHAMMAD AL NASSER
First Name	HALA MOHAMMAD هالة HALA MOHAMMAD HALA
Middle Name	MOHAMMAD
Last Name	AL NASSER الناصر AL-NASSER AL-NASSER AL NASSER
Country	SYRIA
Nationality	SYRIA
Birth Date	1964-01-01
Birth-Place	RAQQA SYRIA RAQQA RAQQA, SYRIAN ARAB REPUBLIC RAQQA, SYRIAN ARAB REPUBLIC RAQQA, SYRIA AL-RAQQAH GOVERNORATE RAQQA : SYRIE シリア・アラブ共和国ラッカ
Position	シリア・アラブ共和国観光相 FORMER MINISTER FOR TOURISM MINISTER OF TOURISM, SYRIAN ARAB REPUBLIC ANCIENNE MINISTRE DU TOURISME FORMER MINISTER OF TOURISM MINISTER OF TOURISM OF SYRIA MINISTER OF TOURISM
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-18
Modified At	2023-10-14
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER MINISTER OF TOURISM. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. MINISTER OF HOUSING AND CONSTRUCTION FOR SYRIA ANCIENNE MINISTRE DU TOURISME. EN TANT QU'ANCIENNE MINISTRE DU GOUVERNEMENT, ELLE PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15220 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1344

12 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3028.13 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: Belgium Entity: Q1570169 Program: SYR Reason: 2021/848 (OJ L188) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 163 Country: Canada Entity: Q1570169 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 22375 Start Date: 2016-01-19 2013-11-06 2020-06-26 2014-06-23 2021-06-11 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2014-06-23 2021-06-11 Country: Switzerland Entity: Q1570169 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3028.13 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: European Union Entity: Q1570169 Program: SYR Reason: 2021/848 (OJ L188) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q1570169 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

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

Sanction Caption	(UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3028.13 Country: France Entity: Q1570169 Program: (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Ancienne ministre du tourisme. En tant qu'ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0061 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q1570169 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Tourism. 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

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0061 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-10-16 Country: United Kingdom Entity: Q1570169 Program: Syria Provisions: Asset freeze Reason: Former Minister of Tourism. 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

9. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 38 Start Date: 2012-11-27 Country: Japan Entity: Q1570169 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

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q1570169 Provisions: (UE) 944/2012 du 15/10/2012,; (UE) 2020/716 du 28/05/2020,; (UE) 2021/848 du 27/05/2021 Reason: Ancienne ministre du tourisme. En tant qu'ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15220 Country: United States Entity: Q1570169 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R8TM Listing Date: 2012-07-18 Country: United States Entity: Q1570169 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Sergey Skuratov

Alias	SKURATOV SERGEY SERGEI SKURATOW Скуратов Сергій Миколайович SERGUEI NIKOLàIEVITX SKURàTOV SERGEI NIKOLAEVICH SKURATOV Скуратов Сергей Николаевич Сергей Николаевич Скуратов
Inn-Code	667208094823
Profile Type	PERSON
Name	SERGEY SKURATOV Скуратов Сергій Миколайович Скуратов, Сергей Николаевич SERGUEI SKURàTOV SKURATOV SERHII MYKOLAIOVYCH SERGEI NIKOLAJEWITSCH SKURATOW סרגיי סקורטוב SERGEY NIKOLAEVITSJ SKOERATOV СЕРГЕЙ НИКОЛАЕВИЧ СКУРАТОВ
First Name	СЕРГЕЙ SERGEY
Last Name	SKURATOW СКУРАТОВ
Nationality	RUSSIA SOVIET UNION
Birth Date	1950-03-31
Birth-Place	YEKATERINBURG
Position	генеральний директор, акціонер відкритого акціонерного товариства АК «Уральські авіалінії»
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-06
Modified At	2023-10-14
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA
Address	Російська Федерація, м. Єкатеринбург
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 726/2022

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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q4422748 Program: 726/2022 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. Zulkifli Abdul Hir

Alias	SALIM ALOMBRA ZULKIFLI ABDUL HIR BIN ABDUL HIR ZULKIFLI AHMAD SHOBIRIN MUSA ABDUL HIR ZULKIFLI BIN HIR NORMINA HASHIM MUSLIMIN ABDULMOTALIB Зулкифли Абдул Хир HENDRI LAWI ABDUL HIR BIN ZULKIFLI MUSA ABDUL HIR ZULKIFLI ABDUL HIR OMAR SALEM BIN ABDUL HIR ZULKIFLI MUSA ABDUL HIR Муса Абдул Хир ARMAND ESCALANTE ZULKIFLI ABDHIR ABDUL HIR BIN ZULKIFLI HENRI LAWI BIN ABDUL HIR ZULKIFLI NORHANA MOHAMAD
Weak Alias	MARWAN HASSAN MUSA ABDUL LAGU ABDULHIR BIN HIR HOGALU HUGALU
ID Number	D2161572 660105-01-5297
Profile Type	PERSON
Name	ZULKIFLI BIN ABDUL HIR ズルキフリ・アブディール ZULKIFLI ABDUL HIR ZULKIFLI BIN ABDUL HIR ZULKIFLI ABDHIR 줄키플리 압디르 HIR, ZULKIFLI BIN ABDUL ذو الكفل عبده
First Name	ZULKIFLI BIN ABDUL ZULKIFLI ABDUL MUSA ABDUL ZULKIFLI BIN ABDUL ZULKIFLI BIN ABDUL HIR ABDUL HIR BIN Зулкифли
Last Name	Хир ZULKIFLI HIR HIR
Country	MALAYSIA PHILIPPINES
Nationality	MALAYSIA UNITED STATES
Birth Date	1966-10-05 1966-01-05
Birth-Place	Джохор, Малайзия JOHOR, MALAYSIA MUAR JOHOR, MALAYSIA MALAYSIA MUAR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2023-10-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	SEKSYEN 17, SHAH ALAM, SELANGOR, MALAYSIA Сексиен 17, Шах Алам, Селангор, Малайзия
Topics	SANCTIONED ENTITY
Notes	THE COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA, USA, ISSUED A WARRANT OF ARREST FOR HIM ON 1 AUG 2007. CONFIRMED TO HAVE DIED IN MAGUINDANAO, THE PHILIPPINES IN JAN 2015. MOTHER’S NAME IS MINAH BINTO AOGIST ABD AZIZ. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 JUN 2009. PROMINENTLY KNOWN AS MARWAN (LOW QUALITY A.K.A.). MALAYSIAN ISLAMIST
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7933 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 13611 Start Date: 2015-08-28 End Date: 2017-09-12 Listing Date: 2015-08-28 Country: Switzerland Entity: Q8075165 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.109.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7933 Country: United States Entity: Q8075165 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QS75 Listing Date: 2005-05-25 Country: United States Entity: Q8075165 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