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10 SapherCheck records found for Person 2024 04 18

Profile Type	PERSON
Name	AMIR RADFAR RADFAR, AMIR AMIR RADFAR
First Name	AMIR
Last Name	RADFAR
Country	IRAN
Nationality	IRAN
Birth Date	1971-12-22
Position	DIRECTOR, SHAHID BAGHERI INDUSTRIAL GROUP
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2024-04-18
Modified At	2024-04-18
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	DIRECTOR OF SHAHID BAGHERI INDUSTRIAL GROUP (SBIG), A POSITION HE HAS HELD SINCE AT LEAST LATE 2023.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45609

4 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-10-15 Country: Australia Entity: NK-2RJcRTWwAqsPbiw4eKTFT5 Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) Amendment (No. 3) Instrument 2024

2. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
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: IRN0205 Start Date: 2024-04-18 Modified At: 2024-04-18 Country: United Kingdom Entity: NK-2RJcRTWwAqsPbiw4eKTFT5 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Amir RADFAR is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: RADFAR is or has been involved in hostile activity by the Government of Iran by working as a director of an entity, Shahid Bagheri Industrial Group (SBIG), which is carrying on business in the Iranian defence sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-04-18
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0205 Start Date: 2024-04-18 Modified At: 2024-04-18 Listing Date: 2024-04-18 Country: United Kingdom Entity: NK-2RJcRTWwAqsPbiw4eKTFT5 Program: Iran Provisions: Asset freeze Reason: Amir RADFAR is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: RADFAR is or has been involved in hostile activity by the Government of Iran by working as a director of an entity, Shahid Bagheri Industrial Group (SBIG), which is carrying on business in the Iranian defence sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45609 Country: United States Entity: NK-2RJcRTWwAqsPbiw4eKTFT5 Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Mohammad Gholami

ID Number	5249398618
Profile Type	PERSON
Name	GHOLAMI, MOHAMMAD MOHAMMAD GHOLAMI MOHAMMAD GHOLAMI MOHAMMAD GHOLAMI
First Name	MOHAMMAD MOHAMMAD
Last Name	GHOLAMI GHOLAMI
Country	IRAN
Nationality	IRAN
Birth Date	1973-12-26
Birth-Place	BOJNORD IRAN BOJNORD BOJNORD, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2020-10-01
Modified At	2024-04-18
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	A SENIOR OFFICIAL IN THE AEROSPACE INDUSTRIES ORGANIZATION (AIO), A POSITION HE HAS HELD SINCE AT LEAST 2020. NATIONAL ID NO. 5249398618
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29896

5 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-10-15 Country: Australia Entity: NK-Yv8yLs4w5L2Le95Hmq6ijK Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) Amendment (No. 3) Instrument 2024

2. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
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: IRN0204 Start Date: 2024-04-18 Modified At: 2024-04-18 Country: United Kingdom Entity: NK-Yv8yLs4w5L2Le95Hmq6ijK Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Mohammad GHOLAMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: GHOLAMI is and has been involved in hostile activity by the Government of Iran by working as a manager or equivalent at both Aerospace Industries Organisation (AIO) and Shahid Hemmat Industries Group (SHIG), which carry on business in the Iranian defence sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-04-18
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0204 Start Date: 2024-04-18 Modified At: 2024-04-18 Listing Date: 2024-04-18 Country: United Kingdom Entity: NK-Yv8yLs4w5L2Le95Hmq6ijK Program: Iran Provisions: Asset freeze Reason: Mohammad GHOLAMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: GHOLAMI is and has been involved in hostile activity by the Government of Iran by working as a manager or equivalent at both Aerospace Industries Organisation (AIO) and Shahid Hemmat Industries Group (SHIG), which carry on business in the Iranian defence sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29896 Country: United States Entity: NK-Yv8yLs4w5L2Le95Hmq6ijK Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDVJQS Start Date: 2020-09-21 Listing Date: 2020-10-01 Country: United States Entity: NK-Yv8yLs4w5L2Le95Hmq6ijK 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

3. Nader Khoon Siavash

Registration Number	XWAQBBBH5154
Alias	سیاوش نادر خون NADER KHUN SIAVASHI ‫نادر‬ خون سیاوشی NADER KHUN SIAVASHI نادر خون سیاوش نادر سیاوش
ID Number	0028892753 0048894753
Profile Type	PERSON
Name	NADER CHúN SIJáVAš SIAVASH, NADER KHOON NADER KHOON SIAVASH SIAVASH NADER KHOON نادر خون ‫سیاوش‬ نادر خون سیاوش NADER KHOON SIAVASH NADER KHOON SIAVASH
First Name	NADER KHOON NADER KHOON NADER CHúN NADER ‫نادر‬ نادر
Middle Name	KHOON KHUN خون
Last Name	سیاوش ‫سیاوش‬ SIAVASH SIAVASHI سیاوشی SIAVASH SIAVASH SIJáVAš SIAVASH
Country	IRAN
Nationality	IRAN
Birth Date	1963-04-30
Position	DIRECTEUR DE L'ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO) DIRECTOR OF AEROSPACE INDUSTRIES ORGANIZATION (AIO) DIRECTEUR DE L’ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2023-03-31
Modified At	2024-04-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	NADER KHOON SIAVASH IS THE DIRECTOR OF AEROSPACE INDUSTRIES ORGANIZATION (AIO). AIO IS AN ORGANISATION WHICH REPORTS TO THE IRANIAN MINISTRY OF DEFENCE AND ARMED FORCES LOGISTICS (MODAFL), AND IS ACTIVE IN IRAN’S UNMANNED AERIAL VEHICLE (UAV) PROGRAMME. AS DIRECTOR OF AIO, NADER KHOON SIAVASH IS THEREFORE SUPPORTING AND INVOLVED IN IRAN’S UAV PROGRAMME. ASSOCIATED ENTITIES: AEROSPACE INDUSTRIES ORGANIZATION (AIO); DEFENCE INDUSTRIES ORGANIZATION (DIO); ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) POSITION(S): DIRECTOR OF AEROSPACE INDUSTRIES ORGANIZATION (AIO) ENTITéS ASSOCIéES: ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO); ORGANISATION DES INDUSTRIES DE LA DéFENSE (DIO); CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) - NADER KHOON SIAVASH EST DIRECTEUR DE L'ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO). L'AIO EST UNE ORGANISATION QUI DéPEND DU MINISTèRE DE LA DéFENSE ET DU SOUTIEN LOGISTIQUE AUX FORCES ARMéES (MODAFL), ET QUI EST ACTIVE DANS LE PROGRAMME IRANIEN DE VéHICULES AéRIENS SANS PILOTE (UAV). PAR CONSéQUENT, EN TANT QUE DIRECTEUR DE L'AIO, NADER KHOON SIAVASH SOUTIENT LE PROGRAMME IRANIEN D'UAV ET Y PARTICIPE ENTITéS ASSOCIéES: ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO); ORGANISATION DES INDUSTRIES DE LA DéFENSE (DIO); CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) DIRECTOR OF THE AEROSPACE INDUSTRIES ORGANIZATION (AIO), A POSITION HE HAS HELD SINCE AT LEAST EARLY 2023. ASSOCIATED ENTITIES: AEROSPACE INDUSTRIES ORGANIZATION (AIO); DEFENCE INDUSTRIES ORGANIZATION (DIO); ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40421 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6937

12 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-10-15 Country: Australia Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) Amendment (No. 3) Instrument 2024

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-13
Sanction Last Change	2023-12-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10860.17 Start Date: 2023-12-11 Listing Date: 2023-12-11 Country: Belgium Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ Program: IRN Reason: 2023/2793 (OJ L11122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793

3. Sanction Caption: Iran

Sanction Caption	Iran
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: 66 Country: Canada Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-12-21
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 68988 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-12-13
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.10860.17 Start Date: 2023-12-11 Listing Date: 2023-12-11 Country: European Union Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ Program: IRN Reason: 2023/2793 (OJ L11122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ Reason: Council Decision concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D1532-20240717

7. Sanction Caption: (UE) 2023/2793 du...

Sanction Caption	(UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-11
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.10860.17 Country: France Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ Program: (UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529) Reason: Entités associées: Organisation des industries aérospatiales (AIO); Organisation des industries de la défense (DIO); Corps des gardiens de la révolution islamique (IRGC) - Nader Khoon Siavash est directeur de l'Organisation des industries aérospatiales (AIO). L'AIO est une organisation qui dépend du ministère de la défense et du soutien logistique aux forces armées (MODAFL), et qui est active dans le programme iranien de véhicules aériens sans pilote (UAV). Par conséquent, en tant que directeur de l'AIO, Nader Khoon Siavash soutient le programme iranien d'UAV et y participe Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
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: IRN0203 Start Date: 2024-04-18 Modified At: 2024-04-18 Country: United Kingdom Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Nader Khoon SIAVASH is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SIAVASH is and has been involved in hostile activity by the Government of Iran by working as a director of an entity, Aerospace Industries Organisation, which carries on business in the Iranian defence sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-04-18
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0203 Start Date: 2024-04-18 Modified At: 2024-04-18 Listing Date: 2024-04-18 Country: United Kingdom Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ Program: Iran Provisions: Asset freeze Reason: Nader Khoon SIAVASH is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SIAVASH is and has been involved in hostile activity by the Government of Iran by working as a director of an entity, Aerospace Industries Organisation, which carries on business in the Iranian defence sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ Provisions: (UE) 2023/2793 du 11/12/2023 Reason: Nader Khoon Siavash est directeur de l’Organisation des industries aérospatiales (AIO). L’AIO est une organisation qui dépend du ministère de la défense et du soutien logistique aux forces armées (MODAFL), et qui est active dans le programme iranien de véhicules aériens sans pilote (UAV). Par conséquent, en tant que directeur de l’AIO, Nader Khoon Siavash soutient le programme iranien d’UAV et y participe. 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: 40421 Country: United States Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRPC2X8 Start Date: 2023-01-06 Listing Date: 2023-03-31 Country: United States Entity: NK-ZkzuAKGLPDzos2D3VEmBAQ 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

4. Sayyed Javad Musavi

Profile Type	PERSON
Name	SAYYED JAVAD MUSAVI SAYYED JAVAD MUSAVI SAYYED JAVAD MUSAVI MUSAVI, SAYYED JAVAD
First Name	SAYYED JAVAD SAYYED JAVAD SAYYED
Middle Name	JAVAD
Last Name	MUSAVI MUSAVI
Country	IRAN
Nationality	IRAN
Birth Date	1972-08-23
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2016-01-27
Modified At	2024-04-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	COMMERCIAL DIRECTOR OF SHAHID HEMMAT INDUSTRIAL GROUP (SHIG), A POSITION HE HAS HELD SINCE 2016.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19237

6 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-10-15 Country: Australia Entity: NK-dN7r2qMtHKmhg9MUUaUB53 Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) Amendment (No. 3) Instrument 2024

2. Sanction Caption: Iran

Sanction Caption	Iran
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: 40 Country: Canada Entity: NK-dN7r2qMtHKmhg9MUUaUB53 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
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: IRN0202 Start Date: 2024-04-18 Modified At: 2024-04-18 Country: United Kingdom Entity: NK-dN7r2qMtHKmhg9MUUaUB53 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Sayyed Javad MUSAVI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MUSAVI is or has been involved in hostile activity by the Government of Iran by working as a director of Shahid Hemmat Industrial Group (SHIG), who are carrying on business in the Iranian defence sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-04-18
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0202 Start Date: 2024-04-18 Modified At: 2024-04-18 Listing Date: 2024-04-18 Country: United Kingdom Entity: NK-dN7r2qMtHKmhg9MUUaUB53 Program: Iran Provisions: Asset freeze Reason: Sayyed Javad MUSAVI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MUSAVI is or has been involved in hostile activity by the Government of Iran by working as a director of Shahid Hemmat Industrial Group (SHIG), who are carrying on business in the Iranian defence sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. 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: 19237 Country: United States Entity: NK-dN7r2qMtHKmhg9MUUaUB53 Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

6. 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: S4MR4YZTM Start Date: 2016-01-27 Listing Date: 2016-01-27 Country: United States Entity: NK-dN7r2qMtHKmhg9MUUaUB53 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

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-dN7r2qMtHKmhg9MUUaUB53 Object Object Caption: Shahid Hemmat Industrial Group Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Türkiye Asset Freezing Sanctions List (MASAK) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: P.O. Box 16595-159, Tehran TEHRAN, DAMAVAND TEHRAN HIGHWAY, IRN Damavand Tehran Highway, Tehran Tehran, Iran No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran Alias: ARDALAN MACHINERIES COMPANY SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY SAPICO Ardalan Machineries Company Sahand Aluminum Parts Industrial Company Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9349

5. Seid Mir Ahmad Nooshin

Alias	SAYYED MIR AHMAD NUSHIN SEID MIR AHMAD NOOSHIN SEYED MIRAHMAD NOOSHIN SEYED MIRAHMAD NOOSHIN SAYYED MIR AHMAD NUSHIN سید میراحمد نوشین SEYED MIRAHMAD NOOSHIN
ID Number	G9311208
Profile Type	PERSON
Name	SEID MIR AHMAD NOOSHIN SEID MIR AHMAD NOOSHIN SEJED MIR AHMAD NúšíN SEYED MIRAHMAD NOOSHIN NOOSHIN, SEYED MIRAHMAD سید میراحمد نوشین SEID MIR AHMAD NOOSHIN
First Name	SEYED MIRAHMAD SEID SEID MIR AHMAD SAYYED MIR AHMAD SEYED SEID SEID MIR AHMAD SEJED MIR AHMAD
Middle Name	AHMAD
Last Name	NOOSHIN NúšíN NUSHIN NOOSHIN
Country	IRAN
Nationality	IRAN
Birth Date	1966-01-11 1966-06-11
Position	DIRECTOR OF THE AEROSPACE INDUSTRIES ORGANIZATION (AIO) DIRECTOR, AEROSPACE INDUSTRIES ORGANIZATION DIRECTOR, AEROSPACE INDUSTRIES ORGANISATION DIRECTEUR DE L’ORGANISATION IRANIENNE DES INDUSTRIES AéROSPATIALES (AIO)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2020-10-01
Modified At	2024-04-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU COUNCIL OFFICIAL JOURNAL SANCTIONED ENTITIES US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	DIRECTOR OF THE AEROSPACE INDUSTRIES ORGANIZATION (AIO), A POSITION HE HAS HELD SINCE 2020. SEID MIR AHMAD NOOSHIN EST LE DIRECTEUR DE L’ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO), INSCRITE SUR LA LISTE DE L’UNION. L’AIO EST UNE ORGANISATION QUI DéPEND DU MINISTèRE IRANIEN DE LA DéFENSE ET DU SOUTIEN LOGISTIQUE AUX FORCES ARMéES (MODAFL), INSCRIT SUR LA LISTE DE L’UNION, ET QUI JOUE UN RôLE ESSENTIEL DANS LE PROGRAMME IRANIEN DE VéHICULES AéRIENS SANS PILOTE (UAV) ET DE MISSILES BALISTIQUES. L’AIO SUPERVISE LA PRODUCTION DE MISSILES PAR L’IRAN, Y COMPRIS PAR LES ENTITéS SHAHID HEMMAT INDUSTRIES GROUP (SHIG) ET SHAHID BAHERI INDUSTRIAL GROUP (SBIG) INSCRITES SUR LA LISTE DE L’UE. PAR CONSéQUENT, SEID MIR AHMAD NOOSHIN PARTICIPE AU PROGRAMME DE MISSILES IRANIEN.
SourceUrl	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7681 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19228

10 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-10-15 Country: Australia Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) Amendment (No. 3) Instrument 2024

2. Sanction Caption: Iran

Sanction Caption	Iran
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: 38 Country: Canada Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.12238.24 Start Date: 2024-10-14 Listing Date: 2024-10-14 Country: European Union Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo Program: IRN Reason: 2024/2697 (OJL14102024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Council Official Journal Sanctioned Entities
Sanction First Seen	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo Source URL: https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0

5. Sanction Caption: (UE) 2024/2697 du...

Sanction Caption	(UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo Program: (UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529) Reason: Seid Mir Ahmad Nooshin est le directeur de l’Organisation des industries aérospatiales (AIO), inscrite sur la liste de l’Union. L’AIO est une organisation qui dépend du ministère iranien de la défense et du soutien logistique aux forces armées (MODAFL), inscrit sur la liste de l’Union, et qui joue un rôle essentiel dans le programme iranien de véhicules aériens sans pilote (UAV) et de missiles balistiques. L’AIO supervise la production de missiles par l’Iran, y compris par les entités Shahid Hemmat Industries Group (SHIG) et Shahid Baheri Industrial Group (SBIG) inscrites sur la liste de l’UE. Par conséquent, Seid Mir Ahmad Nooshin participe au programme de missiles iranien. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Iran (Sanctions) Regulations 2023
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: IRN0201 Start Date: 2024-04-18 Modified At: 2024-04-18 Country: United Kingdom Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Seid Mir Ahmad NOOSHIN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: NOOSHIN is and/or has been involved in hostile activity by the Government of Iran by working as a director of both Aerospace Industries Organisation and Shahid Hemmat Industrial Group, which carry on business in the Iranian defence sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-04-18
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0201 Start Date: 2024-04-18 Modified At: 2024-04-18 Listing Date: 2024-04-18 Country: United Kingdom Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo Program: Iran Provisions: Asset freeze Reason: Seid Mir Ahmad NOOSHIN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: NOOSHIN is and/or has been involved in hostile activity by the Government of Iran by working as a director of both Aerospace Industries Organisation and Shahid Hemmat Industrial Group, which carry on business in the Iranian defence sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-10-17
Sanction Last Change	2024-10-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo Provisions: (UE) 2024/2697 du 14/10/2024 Reason: Seid Mir Ahmad Nooshin est le directeur de l’Organisation des industries aérospatiales (AIO), inscrite sur la liste de l’Union. L’AIO est une organisation qui dépend du ministère iranien de la défense et du soutien logistique aux forces armées (MODAFL), inscrit sur la liste de l’Union, et qui joue un rôle essentiel dans le programme iranien de véhicules aériens sans pilote (UAV) et de missiles balistiques. L’AIO supervise la production de missiles par l’Iran, y compris par les entités Shahid Hemmat Industries Group (SHIG) et Shahid Baheri Industrial Group (SBIG) inscrites sur la liste de l’UE. Par conséquent, Seid Mir Ahmad Nooshin participe au programme de missiles iranien. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 19228 Country: United States Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDVM5D Start Date: 2016-01-17 Listing Date: 2020-10-01 Country: United States Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo 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

6. Diana Espinoza Aguilar

Alias	DIANA ALTAGRACIA ESPINOZA AGUILAR ALTAGRACIA ESPINOZA AGUILAR ALTAGRACIA ESPINOZA
Weak Alias	ALTAGRACIA ESPINOZA
ID Number	EIAD700717MCHSGN09
Profile Type	PERSON
Name	DIANA ESPINOZA AGUILAR DIANA ESPINOZA AGUILAR ESPINOZA AGUILAR, DIANA
First Name	DIANA ALTAGRACIA
Middle Name	ALTAGRACIA
Last Name	AGUILAR ESPINOZA
Country	MEXICO
Birth Date	1970-07-17
Birth-Place	MATACHí MUNICIPALITY MATACHI, CHIHUAHUA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-04-18
Gender	FEMALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	REINE DE BEAUTé
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19529

1 Sanctions

1. 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: 19529 Country: United States Entity: Q116752598 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. Aleksandr Yevgenyevich Udodov

Registration Number	Y5LBA51YKSX3
Alias	Удодов Олександр Євгенович UDODOV ALEKSANDR ALEKSANDR EVGENEVICH UDODOV ALEXANDER UDODOV Удодов Александр Евгеньевич 알렉산드르 예브게니예비치 우도도프
ID Number	4514642127
Inn-Code	771804785139
Profile Type	PERSON
Name	Удодов Олександр Євгенович UDODOV, ALEKSANDR YEVGENYEVICH ALEKSANDR YEVGENYEVICH UDODOV АЛЕКСАНДР ЕВГЕНЬЕВИЧ УДОДОВ UDODOV OLEKSANDR YEVHENOVYCH 알렉산드르 우도도프 ALEXANDER EVGENIEVICH UDODOV Удодов, Александр Евгеньевич ALEXANDER UDODOV UDODOV ALEXANDER EVGENYEVICH ALEKSANDR YEVGENYEVICH UDODOV
First Name	ALEXANDER АЛЕКСАНДР ALEKSANDR YEVGENYEVICH ALEKSANDR
Middle Name	EVGENEVICH YEVGENYEVICH
Last Name	УДОДОВ UDODOV UDODOV
Country	RUSSIA
Nationality	RUSSIA CZECH REPUBLIC SOVIET UNION
Birth Date	1969-06-10
Birth-Place	KIZILYURT, REPUBLIC OF DAGESTAN, RUSSIA KIZILYURT
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-04-18
Tax Number	771804785139
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA
Address	108 6 ZAPOROZHSKAYA STREET, 121596 MOSCOW MOSCOW, RUS, 121596
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	FROM 2008 TO 2020, HE WAS MARRIED TO NATALIA STENINA, THE FULL SISTER OF MIKHAIL MISHUSTIN. IN 2009-2010, HE BOUGHT SIX APARTMENTS IN NEW YORK. ONDERNEMER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40789

3 Sanctions

1. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40789 Country: United States Entity: Q55107083 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q55107083 Program: 191/2023 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 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1912023-46269 Status: active

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: S4MRPC318 Start Date: 2023-02-24 Listing Date: 2023-03-31 Country: United States Entity: Q55107083 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

8. Hassan Al-Sari

Alias	حسن الساري حسان الساري
Profile Type	PERSON
Name	HASSAN AL-SARI الحسن الساري HASSAN AL-SARI حسن الساري HASSAN AL-SARI
First Name	حسن حسان HASSAN HASSAN
Last Name	الساري AL-SARI AL-SARI AL-SARI
Country	SYRIA
Nationality	SYRIA
Birth Date	1953
Birth-Place	HAMA HAMA : SYRIE HAMA, SYRIAN ARAB REPUBLIC HAMA SYRIA HAMA, SYRIAN ARAB REPUBLIC
Position	FORMER MINISTER OF STATE ANCIEN MINISTRE D'ÉTAT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-03-26
Modified At	2024-04-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	LIé AU RéGIME SYRIEN ET IMPLIQUé DANS LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVIL FORMER MINISTER OF STATE. ASSOCIATED WITH THE SYRIAN REGIME AND ITS VIOLENT REPRESSION OF THE CIVILIAN POPULATION. MINISTER OF STATE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1300

9 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2907.21 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q5679899 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 129 Country: Canada Entity: Q5679899 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: 12299 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: Q5679899 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.2907.21 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q5679899 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q5679899 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) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2907.21 Country: France Entity: Q5679899 Program: (UE) 266/2012 du 23/03/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: lié au régime syrien et impliqué dans la répression violente exercée contre la population civil 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: SYR0080 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q5679899 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of State. Associated with the regime and its 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: SYR0080 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-03-26 Country: United Kingdom Entity: Q5679899 Program: Syria Provisions: Asset freeze Reason: Former Minister of State. Associated with the regime and its 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

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: Q5679899 Provisions: (UE) 266/2012 du 23/03/2012,; (UE) 2020/716 du 28/05/2020 Reason: lié au régime syrien et impliqué dans la répression violente exercée contre la population civil Source URL: https://geldefonds.gouv.mc/

9. Albert Kashafovich SHIGABUTDINOV

Alias	Шигабутдинов Альберт Кашафович ALBERT KASHAFOVICH SHIGABOUTDINOV ALBERT KASJAFOVITJ SJIGABUTDINOV ШИГАБУТДИНОВ Альберт Кашафович SHIGABOUTDINOV ALBERT ALBERT SHIGABUTDINOV
Inn-Code	165900663762
Profile Type	PERSON
Name	ALBERT KASHAFOVICH SHIGABUTDINOV SHYHABUTDINOV ALBERT KASHAFOVYCH ALBERT KASHAFOVICH SHIGABOUTDINOV Шигабутдинов, Альберт Кашафович ALBERT SJIGABUTDINOV SHIGABUTDINOV ALBERT KASHAFOVICH Шигабутдінов Альберт Кашафович АЛЬБЕРТ КАШАПОВИЧ ШИГАБУТДИНОВ АЛЬБЕРТ КАШАФОВИЧ ШИГАБУТДИНОВ ALBERT SHIGABOUTDINOV ALBERT SHIGABUTDINOV
First Name	АЛЬБЕРТ ALBERT ALBERT
Middle Name	KASHAFOVICH
Last Name	SHIGABOUTDINOV ШИГАБУТДИНОВ SHIGABUTDINOV SHIGABUTDINOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1952-11-12
Birth-Place	PERVOURALSK
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-02
Modified At	2024-04-18
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) RUSSIAN OLIGARCH/BILLIONAIRES DATABASE NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY OLIGARCH
Notes	RUSSIAN BUSINESSMAN GENERAL DIRECTOR AND CEO OF THE AO TAIF GROUP TRANSPORT SANCTION: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. RUSSIAN ENTREPRENEUR, SHAREHOLDER AND MEMBER OF THE BOARD OF DIRECTORS OF ONE OF THE LARGEST PETROCHEMICAL COMPANIES IN RUSSIA CALLED SIBUR. ACCORDING TO CREDIBLE RESULTS OF A PUBLIC INQUIRY, HE DIRECTLY OR INDIRECTLY PROVIDED ASSISTANCE TO THE RUSSIAN ARMED FORCES AS PART OF HIS BUSINESS ACTIVITIES. MENTIONED IN 2018 CAATSA REPORT ON RUSSIAN OLIGARCHS
SourceUrl	https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5

4 Sanctions

1. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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: RUS1658 Start Date: 2022-11-02 Modified At: 2023-03-20 Country: United Kingdom Entity: Q65152870 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Albert Kashafovich Shigabutdinov (hereafter SHIGABUTDINOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) SHIGABUTDINOV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or other manager, or equivalent, of the AO TAIF group of companies, entities which are carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy, financial services and information, communications and digital technologies sectors. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS1658 Start Date: 2022-11-02 Modified At: 2023-03-21 Listing Date: 2022-11-02 Country: United Kingdom Entity: Q65152870 Program: Russia Provisions: Asset freeze Reason: Albert Kashafovich Shigabutdinov (hereafter SHIGABUTDINOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) SHIGABUTDINOV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or other manager, or equivalent, of the AO TAIF group of companies, entities which are carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy, financial services and information, communications and digital technologies sectors. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-11-22 Country: New Zealand Entity: Q65152870 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

4. Sanction Caption: 727/2022

Sanction Caption	727/2022
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: Q65152870 Program: 727/2022 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/7272022-44485 https://drs.nsdc.gov.ua/ Status: active

10. Yousef Suleiman Al-Ahmad

Alias	يوسف سليمان الأحمد AL-AHMED YOUSEF SULEIMAN AL-AHMED YOUSEF SULEIMAN AL AHMAD
Profile Type	PERSON
Name	YOUSEF SULEIMAN AL-AHMED YOUSEF SULEIMAN AL-AHMAD YOUSEF SULEIMAN AL-AHMAD YOUSEF SULEIMAN AL-AHMED YOUSEF SULEIMAN AL-AHMAD يوسف سليمان الأحمد
First Name	YOUSEF SULEIMAN يوسف YOUSEF
Last Name	AL-AHMAD الأحمد AL-AHMAD AL-AHMAD AL-AHMED
Country	SYRIA
Birth Date	1956
Birth-Place	HASAKA : SYRIE AL-HASAKAH HASAKA, SYRIAN ARAB REPUBLIC HASAKA HASAKA, SYRIAN ARAB REPUBLIC
Position	FORMER MINISTER OF STATE ANCIEN MINISTRE D'ÉTAT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-03-26
Modified At	2024-04-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	LIé AU RéGIME SYRIEN ET IMPLIQUé DANS LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE FORMER MINISTER OF STATE. ASSOCIATED WITH THE SYRIAN REGIME AND ITS VIOLENT REPRESSION OF THE CIVILIAN POPULATION. SYRIAN POLITICIAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1028

9 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2906.56 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q8059045 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 128 Country: Canada Entity: Q8059045 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: 12292 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: Q8059045 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.2906.56 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q8059045 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q8059045 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) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2906.56 Country: France Entity: Q8059045 Program: (UE) 266/2012 du 23/03/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: lié au régime syrien et impliqué dans la répression violente exercée 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: SYR0241 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q8059045 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of State. Associated with the regime and its 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: SYR0241 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-03-26 Country: United Kingdom Entity: Q8059045 Program: Syria Provisions: Asset freeze Reason: Former Minister of State. Associated with the regime and its 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

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: Q8059045 Provisions: (UE) 266/2012 du 23/03/2012,; (UE) 2020/716 du 28/05/2020 Reason: lié au régime syrien et impliqué dans la répression violente exercée contre la population civile Source URL: https://geldefonds.gouv.mc/