10 SapherCheck records found for Person 2024 06 25
1. Khalil Zghraybih
2. Sanction Caption: SYR
3. Sanction Caption: Syria / Syrie
4. Sanction Caption: Ordinance of 8 Ju...
5. Sanction Caption: SYR
6. Sanction Caption: (UE) 2024/1517 du...
7. Sanction Caption: The Syria (Sancti...
8. Sanction Caption: Syria
9. Sanction Caption: Sanction
2. Emad Hamsho
2. Sanction Caption: Ordinance of 8 Ju...
3. Sanction Caption: SYR
4. Sanction Caption: Sanction
5. Sanction Caption: (UE) 2020/716 du ...
6. Sanction Caption: The Syria (Sancti...
7. Sanction Caption: Syria
8. Sanction Caption: Sanction
Link Caption
2. Link Caption : Other link
Link Caption
3. Link Caption : Other link
Link Caption
3. Osama RAMADAN
2. Sanction Caption: Ordinance of 8 Ju...
3. Sanction Caption: SYR
4. Sanction Caption: Sanction
5. Sanction Caption: (UE) 2024/1517 du...
6. Sanction Caption: Sanction
4. Imad Abu ZUREIQ
2. Sanction Caption: Ordinance of 8 Ju...
3. Sanction Caption: SYR
4. Sanction Caption: Sanction
5. Sanction Caption: (UE) 2023/844 du ...
6. Sanction Caption: The Syria (Sancti...
7. Sanction Caption: Syria
8. Sanction Caption: Sanction
9. Sanction Caption: SDN List
10. Sanction Caption: Reciprocal
5. Anas Talas
2. Sanction Caption: Ordinance of 8 Ju...
3. Sanction Caption: SYR
4. Sanction Caption: Sanction
5. Sanction Caption: (UE) 2024/1517 du...
6. Sanction Caption: The Syria (Sancti...
7. Sanction Caption: Syria
8. Sanction Caption: Sanction
6. Ghassan Ahmed Ghannam
2. Sanction Caption: Ordinance of 8 Ju...
3. Sanction Caption: SYR
4. Sanction Caption: Sanction
5. Sanction Caption: (UE) 2024/1517 du...
6. Sanction Caption: The Syria (Sancti...
7. Sanction Caption: Syria
8. Sanction Caption: Sanction
9. Sanction Caption: Actions Taken Pur...
Link Caption
7. Muhammad Khallouf
2. Sanction Caption: Syria / Syrie
3. Sanction Caption: Ordinance of 8 Ju...
4. Sanction Caption: SYR
5. Sanction Caption: (UE) 2020/716 du ...
6. Sanction Caption: The Syria (Sancti...
7. Sanction Caption: Syria
8. Sanction Caption: Sanction
8. Mustafa Qassem AL MASALMEH
2. Sanction Caption: The Syria (Sancti...
3. Sanction Caption: Syria
9. Jawdat Salbi Mawas
2. Sanction Caption: SYR
3. Sanction Caption: Syria / Syrie
4. Sanction Caption: Ordinance of 8 Ju...
5. Sanction Caption: SYR
6. Sanction Caption: Sanction
7. Sanction Caption: (UE) 2024/1517 du...
8. Sanction Caption: The Syria (Sancti...
9. Sanction Caption: Syria
10. Sanction Caption: Sanction
10. Yasser Hussein Ibrahim
2. Sanction Caption: UKR
3. Sanction Caption: Ordinance of 4 Ma...
4. Sanction Caption: Ordinance of 8 Ju...
5. Sanction Caption: SYR
6. Sanction Caption: UKR
7. Sanction Caption: Sanction
8. Sanction Caption: Sanction
9. Sanction Caption: (UE) 2022/1274 du...
10. Sanction Caption: (UE) 2024/1517 du...
11. Sanction Caption: The Syria (Sancti...
12. Sanction Caption: Syria
13. Sanction Caption: Sanction
14. Sanction Caption: Sanction
15. Sanction Caption: SDN List
16. Sanction Caption: Reciprocal
9 Sanctions
1. Sanction Caption: Autonomous (Syria)| Sanction Caption | Autonomous (Syria) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024. |
| Sanction Caption | SYR |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2024-06-18 |
| Sanction Last Change | 2024-06-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.2693.81 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 |
| 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: 89 Country: Canada Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC 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 | 2024-06-25 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 12037 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC 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 | 2024-06-17 |
| 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.2693.81 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 |
| Sanction Caption | (UE) 2024/1517 du 27/05/2024 (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.2693.81 Country: France Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC Program: (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: 14e division. Militaire impliqué dans les violences commises à Homs. 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: SYR0252 Start Date: 2020-12-31 Modified At: 2022-01-13 Country: United Kingdom Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: 14th Division. Military official involved in the violence in Homs. 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: SYR0252 Start Date: 2020-12-31 Modified At: 2022-02-14 Listing Date: 2011-12-02 Country: United Kingdom Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC Program: Syria Provisions: Asset freeze Reason: 14th Division. Military official involved in the violence in Homs. 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-3eB2hyv7Ah5sdBGUnGvkPC Provisions: (UE) 1244/2011 du 01/12/2011; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: 14e division. Militaire impliqué dans les violences commises à Homs. Source URL: https://geldefonds.gouv.mc/ |
8 Sanctions
1. Sanction Caption: SYR| Sanction Caption | SYR |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2024-06-18 |
| Sanction Last Change | 2024-06-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.3498.74 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-4HaqhrfNrAA9V5StGgBaSi Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 |
| 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 | 2024-06-25 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 30662 Start Date: 2016-01-19 2024-06-25 2020-06-26 2022-09-28 2015-03-18 2016-10-11 2021-06-11 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2022-09-28 2015-03-18 2016-10-11 2021-06-11 Country: Switzerland Entity: NK-4HaqhrfNrAA9V5StGgBaSi 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 | 2024-06-17 |
| 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.3498.74 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-4HaqhrfNrAA9V5StGgBaSi Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 |
| 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-4HaqhrfNrAA9V5StGgBaSi 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.3498.74 Country: France Entity: NK-4HaqhrfNrAA9V5StGgBaSi Program: (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Occupe un poste d’encadrement supérieur dans Hamsho Trading. En raison du poste important qu’il occupe au sein de Hamsho Trading, filiale de Hamsho International, qui a été désignée par le Conseil, il soutient le régime syrien et il est associé à cette entité. Il est vice-président du Conseil syrien du fer et de l’acier, aux côtés d’hommes d’affaires associés au régime désignés, tels qu’Ayman Jabir. Les actifs de Hamsho comprennent Syrian Metal Industries, une aciérie située aux abords de Damas, que Hamsho a approvisionnée en ferraille pillée par des milices pro-gouvernementales au cours de la guerre. Il est également associé du président Bachar al-Assad. 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: SYR0038 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-4HaqhrfNrAA9V5StGgBaSi Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad 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: SYR0038 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2015-03-09 Country: United Kingdom Entity: NK-4HaqhrfNrAA9V5StGgBaSi Program: Syria Provisions: Asset freeze Reason: Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. This means he is associated with a designated entity, Hamsho International. He is also a member of the Syrian Council of Iron and Steel alongside other designated regime businessmen. He is also associated with the Assad 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-4HaqhrfNrAA9V5StGgBaSi Provisions: (UE) 2015/375 du 06/03/2015; (UE) 2020/716 du 28/05/2020; (UE) 2021/848 du 27/05/2021; (UE) 2022/840 du 30/05/2022; (UE) 2024/1517 du 27/05/2024 Reason: Occupe un poste d’encadrement supérieur dans Hamsho Trading. En raison du poste important qu’il occupe au sein de Hamsho Trading, filiale de Hamsho International, qui a été désignée par le Conseil, il soutient le régime syrien et il est associé à cette entité. Il est vice-président du Conseil syrien du fer et de l’acier, aux côtés d’hommes d’affaires associés au régime désignés, tels qu’Ayman Jabir. Les actifs de Hamsho comprennent Syrian Metal Industries, une aciérie située aux abords de Damas, que Hamsho a approvisionnée en ferraille pillée par des milices pro-gouvernementales au cours de la guerre. Il est également associé du président Bachar al-Assad. Source URL: https://geldefonds.gouv.mc/ |
3 Unknown Links
1. Link Caption : Other link| 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-4HaqhrfNrAA9V5StGgBaSi Object Object Caption: Hamcho International Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List PermID Open Data Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: BAGHDAD STREET, BUILDING NO. 31 P.O. BOX 8254, DAMASCUS, SYR Hamsho Building, Baghdad Street, Free Zone Area, PO Box 8254, DAMASCUS, DAMASCUS, Syria Hamsho Building, Free Zone Area, P.O. Box 8254 Building 31, Baghdad Street, Damascus, Syria Baghdad Street, Building No. 31, P.O. Box 8254, Damascus Hamsho Centre, Adaye Street, Damascus Hamsho Building 31 Baghdad Street, Damas Baghdad Street, PO Box 8254, Damas Hamsho group, Damascus countryside - northern road-ring, Hamsho for trading and constructions Alias: Hamsho Group International Hamsho Trading EST. Hamsho Trade and Construction Hamsho International Group Hamcho Group HAMCHO INTERNATIONAL Hamsho Trading Establishment Hamisho Hamsho Group HAMSHO GROUP INTERNATIONAL Hmisho Economic Group HAMSHO INTERNATIONAL Hamsho International HAMSHO GROUP Hamcho Group International Hmisho Trading Group Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12846 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2074 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2079 https://permid.org/1-5041755506 |
| 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-4HaqhrfNrAA9V5StGgBaSi Object Object Caption: Bashar Al-Assad Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US CIA World Leaders US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Canadian Consolidated Autonomous Sanctions List Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List US CIA World Factbook Heads of State and Government Ukraine NSDC State Register of Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Wikidata Politically Exposed Persons Monaco National Fund Freezing List Australian Sanctions Consolidated List Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-19 Object Last Seen: 2024-10-25 Object Properties Address: Presidential Palace, Damascus, Syria Damascus Alias: バッシャール・アサド Բաշար ալ-Ասսադ Bashar Assad Bəşşar əl-Əsəd Baššār Ḥāfiẓ Al Asad Baššar al-Asad Bassár al-Aszad Baschar Hafiz al-Assad Əsəd Beşar Hafız-ül Esed Bashar AL-ASAD Assad, Bashar al Baššār Ḥāfiẓ Al-Assad 바샤르 알앗사드 Bachar-el-Assad Bachar al-Asad AL-ASAD Bachar el Assad Bašar al Asad Bashar ASSAD Bashar Hafez Категорија:Башар ел Асад Μπασάρ αλ-Άσαντ Baschar al-Asad Beşar el Esed Bašar Asad Bashar Khafez AL-ASAD Башар Ассад аль Basyar al-Assad Bašar al Assad Bashar el-Asad Bachar al Assad Bashar al Assad Bašars al Asads Bashar Háfez al-Asad Beşar Hafız Esed Baschar Assad 바샤르 앗사드 Bašar al-Assad Bachar al Asad Башар Асад بشار الأسد Basahr El Asad بشار حافظ الأسد בשאר אסד Bachar al-Assad Башар Хафез аль-Асад בשאר אלאסד Bašar Assad Bashar Hafez AL ASSAD 巴沙尔 Baszar Asad Baššār Ḥāfiẓ Al Assad 바샤르 아사드 Bashar Hafiz al-Assad Асад Башар Assad Baszar al-Assad Baššār al-Asad Bashar al-'Asad Bashar el Assad Μπασάρ αλ 'Ασαντ Bashar Hafez al-Assad Bašars al-Asads בשאר אל אסד El Assad Beshar Hafiz al-Assad Bashshār al-Asad Bašár Háfiz al-Asad Bašar el-Asad Bašár Asad Baszar Hafiz al-Asad Bashar al-Assad Bashar el-Assad بشار الاسد Bashar Hafiz AL ASSAD Basjar Hafez al-Assad Bashar al-Asad Bashar Al Assad BASHAR AL-ASAD BASHAR ASSAD Bashir al-Assad Bəşar Əsəd al-Assad Esed Bassar Hafiz al-'Asad Beşar Hafız el Esed Bašar al-Asad Башар аль-Асад əl-Əsəd Башар аль-Ассад Bashar AL ASSAD Асад Bashar Al-Asad Baszszar Hafiz al-Asad Beşar-ül Esed Башар ал-Асад Bassar Hafiz Al Asad Baschar al Assad Baššār Ḥāfiẓ al-ʾAsad Bashar Al-Assad Bashar Hafez al-Asad Bashar Al Asad Bašír Asad Bassar Hafiz Al Assad Асад Б. BASHAR AL-ASSAD Bašaras al Asadas الأسد 巴夏尔·阿萨德 Bašārs al-Asads Baixar al-Assad Bassar Hafiz Al-Assad 바샤르 알 아사드 Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735 https://www.cia.gov/resources/world-leaders/foreign-governments/syria https://www.cia.gov/the-world-factbook/countries/syria https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372 |
| 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-4HaqhrfNrAA9V5StGgBaSi Object Object Caption: Hamcho International Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List PermID Open Data Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: BAGHDAD STREET, BUILDING NO. 31 P.O. BOX 8254, DAMASCUS, SYR Hamsho Building, Baghdad Street, Free Zone Area, PO Box 8254, DAMASCUS, DAMASCUS, Syria Hamsho Building, Free Zone Area, P.O. Box 8254 Building 31, Baghdad Street, Damascus, Syria Baghdad Street, Building No. 31, P.O. Box 8254, Damascus Hamsho Centre, Adaye Street, Damascus Hamsho Building 31 Baghdad Street, Damas Baghdad Street, PO Box 8254, Damas Hamsho group, Damascus countryside - northern road-ring, Hamsho for trading and constructions Alias: Hamsho Group International Hamsho Trading EST. Hamsho Trade and Construction Hamsho International Group Hamcho Group HAMCHO INTERNATIONAL Hamsho Trading Establishment Hamisho Hamsho Group HAMSHO GROUP INTERNATIONAL Hmisho Economic Group HAMSHO INTERNATIONAL Hamsho International HAMSHO GROUP Hamcho Group International Hmisho Trading Group Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12846 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2074 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2079 https://permid.org/1-5041755506 |
6 Sanctions
1. Sanction Caption: SYR| Sanction Caption | SYR |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2024-06-18 |
| Sanction Last Change | 2024-06-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.10038.30 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-6cEvjLxKtHFjRcUrDoaGWK Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 |
| 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 | 2024-06-25 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 62417 Start Date: 2024-06-25 2023-05-05 Listing Date: 2024-06-25 2023-05-05 Country: Switzerland Entity: NK-6cEvjLxKtHFjRcUrDoaGWK 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 | 2024-06-17 |
| 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.10038.30 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-6cEvjLxKtHFjRcUrDoaGWK Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 |
| 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-6cEvjLxKtHFjRcUrDoaGWK 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) 2024/1517 du 27/05/2024 (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-6cEvjLxKtHFjRcUrDoaGWK Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Associé d'affaires: Ahmad Ali Taher - Entités associées: Castle Security and Protection LLC - Autres informations d'identification: Père - Hassan Ramadan; Osama Ramadan détient des parts dans Castle Security and Protection LLC, qui opère en tant que société-écran pour la quatrième division de l’armée arabe syrienne, dirigée par Maher al-Assad. 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-6cEvjLxKtHFjRcUrDoaGWK Provisions: (UE) 2023/844 du 24/04/2023; (UE) 2024/1517 du 27/05/2024 Reason: Osama Ramadan détient des parts dans Castle Security and Protection LLC, qui opère en tant que société-écran pour la quatrième division de l’armée arabe syrienne, dirigée par Maher al-Assad. Il tire donc avantage du régime et le soutient. Source URL: https://geldefonds.gouv.mc/ |
10 Sanctions
1. Sanction Caption: SYR| Sanction Caption | SYR |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2024-06-18 |
| Sanction Last Change | 2024-06-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.10024.65 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-87BWeEpkqiTqFiF6NSYgLG Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 |
| 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 | 2024-06-25 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 62173 Start Date: 2024-06-25 2023-05-05 Listing Date: 2024-06-25 2023-05-05 Country: Switzerland Entity: NK-87BWeEpkqiTqFiF6NSYgLG 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 | 2024-06-17 |
| 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.10024.65 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-87BWeEpkqiTqFiF6NSYgLG Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 |
| 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-87BWeEpkqiTqFiF6NSYgLG 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 | 2024-08-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Authority ID: EU.10024.65 Country: France Entity: NK-87BWeEpkqiTqFiF6NSYgLG Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Imad Abu Zureiq est un membre dirigeant d’une milice affiliée au régime dans le sud-ouest de la Syrie qui relève directement de la branche de la sécurité militaire du régime syrien. Actuellement, sa milice tire avantage de l’économie de guerre, y compris du trafic de captagon. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime 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: SYR0399 Start Date: 2023-03-28 Modified At: 2023-03-28 Country: United Kingdom Entity: NK-87BWeEpkqiTqFiF6NSYgLG Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Imad ABU ZUREIQ is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. 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: SYR0399 Start Date: 2023-03-28 Modified At: 2023-03-28 Listing Date: 2023-03-28 Country: United Kingdom Entity: NK-87BWeEpkqiTqFiF6NSYgLG Program: Syria Provisions: Asset freeze Reason: Imad ABU ZUREIQ is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. 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-87BWeEpkqiTqFiF6NSYgLG Provisions: (UE) 2023/844 du 24/04/2023; (UE) 2024/1517 du 27/05/2024 Reason: Imad Abu Zureiq est un membre dirigeant d’une milice affiliée au régime dans le sud-ouest de la Syrie qui relève directement de la branche de la sécurité militaire du régime syrien. Actuellement, sa milice tire avantage de l’économie de guerre, y compris du trafic de captagon. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient. 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: 41677 Country: United States Entity: NK-87BWeEpkqiTqFiF6NSYgLG Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (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: S4MRPHRKY Start Date: 2023-03-28 Listing Date: 2023-04-17 Country: United States Entity: NK-87BWeEpkqiTqFiF6NSYgLG 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 Sanctions
1. Sanction Caption: SYR| Sanction Caption | SYR |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2024-06-18 |
| Sanction Last Change | 2024-06-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.4944.88 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-9ZExMc4PNCxK9uVGW64wwk Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 |
| 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 | 2024-06-25 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 40010 Start Date: 2024-06-25 2020-06-26 2019-07-17 Listing Date: 2024-06-25 2020-06-26 2019-07-17 Country: Switzerland Entity: NK-9ZExMc4PNCxK9uVGW64wwk 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 | 2024-06-17 |
| 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.4944.88 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-9ZExMc4PNCxK9uVGW64wwk Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 |
| 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-9ZExMc4PNCxK9uVGW64wwk 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) 2024/1517 du 27/05/2024 (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.4944.88 Country: France Entity: NK-9ZExMc4PNCxK9uVGW64wwk Program: (UE) 2019/85 du 21/01/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et des activités dans de multiples secteurs de l’économie syrienne. Du fait de ses activités commerciales et de ses investissements, Anas Talas profite également du régime syrien et/ou soutient ce dernier. En 2018, Talas Group, présidé par Anas Talas, a conclu un accord de coentreprise avec Damascus Cham Holding d’une valeur de 23 milliards de livres syriennes pour la construction de Marota City, un projet immobilier et commercial haut de gamme appuyé par le régime 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: SYR0257 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-9ZExMc4PNCxK9uVGW64wwk Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy. Through his business activities and investments, Anas Talas also benefits from and/or supports the Syrian regime. In 2018 the Talas Group, chaired by Anas Talas, entered into a SYP 23 billion joint venture with Damascus Cham Holding for the construction of Marota City, a regime-backed luxury residential and commercial development. 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: SYR0257 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2019-01-22 Country: United Kingdom Entity: NK-9ZExMc4PNCxK9uVGW64wwk Program: Syria Provisions: Asset freeze Reason: Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy. Through his business activities and investments, Anas Talas also benefits from and/or supports the Syrian regime. In 2018 the Talas Group, chaired by Anas Talas, entered into a SYP 23 billion joint venture with Damascus Cham Holding for the construction of Marota City, a regime-backed luxury residential and commercial development. 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-9ZExMc4PNCxK9uVGW64wwk Provisions: (UE) 2019/85 du 21/01/2019; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et des activités dans de multiples secteurs de l’économie syrienne. Du fait de ses activités commerciales et de ses investissements, Anas Talas profite également du régime syrien et/ou soutient ce dernier. En 2018, Talas Group, présidé par Anas Talas, a conclu un accord de coentreprise avec Damascus Cham Holding d’une valeur de 23 milliards de livres syriennes pour la construction de Marota City, un projet immobilier et commercial haut de gamme appuyé par le régime. Source URL: https://geldefonds.gouv.mc/ |
9 Sanctions
1. Sanction Caption: SYR| Sanction Caption | SYR |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2024-06-18 |
| Sanction Last Change | 2024-06-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.3583.19 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-ASty5VX9ggLQbAnpgZV4J5 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 |
| 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 | 2024-06-25 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 29895 Start Date: 2024-06-25 2020-06-26 2014-12-17 2016-10-11 2021-11-25 2021-06-11 Listing Date: 2024-06-25 2020-06-26 2014-12-17 2016-10-11 2021-11-25 2021-06-11 Country: Switzerland Entity: NK-ASty5VX9ggLQbAnpgZV4J5 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 | 2024-06-17 |
| 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.3583.19 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-ASty5VX9ggLQbAnpgZV4J5 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 |
| 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-ASty5VX9ggLQbAnpgZV4J5 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) 2024/1517 du 27/05/2024 (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.3583.19 Country: France Entity: NK-ASty5VX9ggLQbAnpgZV4J5 Program: (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (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 ) (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) Reason: Membre des forces armées syriennes ayant le rang de colonel ou équivalent ou un grade supérieur, en poste après mai 2011. Général de division et commandant de la 155e brigade de missiles. Associé à Maher al-Assad en raison de son rôle dans la 155e brigade de missiles. En tant que commandant de la 155e brigade de missiles, il soutient le régime syrien et est responsable de la répression violente exercée contre la population civile. Responsable du tir de missiles Scud sur différents sites civils entre janvier et mars 2013 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: SYR0053 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ASty5VX9ggLQbAnpgZV4J5 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011. Major General and commander of the 155th Missile Brigade. Associated with Maher al-Assad through his role in the 155th Missile Brigade. As commander of the 155th Missile Brigade, he is supporting the Syrian regime and he is responsible for the violent repression against the civilian population. Responsible for firing Scud Missiles at various civilian sites between January and March 2013. 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: SYR0053 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2014-10-22 Country: United Kingdom Entity: NK-ASty5VX9ggLQbAnpgZV4J5 Program: Syria Provisions: Asset freeze Reason: Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011. Major General and commander of the 155th Missile Brigade. Associated with Maher al-Assad through his role in the 155th Missile Brigade. As commander of the 155th Missile Brigade, he is supporting the Syrian regime and he is responsible for the violent repression against the civilian population. Responsible for firing Scud Missiles at various civilian sites between January and March 2013. 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-ASty5VX9ggLQbAnpgZV4J5 Provisions: (UE) 1105/2014 du 20/10/2014; (UE) 2016/1735 du 29/09/2016; (UE) 2020/716 du 28/05/2020; (UE) 2021/848 du 27/05/2021; (UE) 2024/1517 du 27/05/2024 Reason: Membre des forces armées syriennes ayant le rang de colonel ou équivalent ou un grade supérieur, en poste après mai 2011. Général de division et commandant de la 155e brigade de missiles. Associé à Maher al-Assad en raison de son rôle dans la 155e brigade de missiles. En tant que commandant de la 155e brigade de missiles, il soutient le régime syrien et est responsable de la répression violente exercée contre la population civile. Responsable du tir de missiles Scud sur différents sites civils entre janvier et mars 2013. Source URL: https://geldefonds.gouv.mc/ |
| Sanction Caption | Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR , Containing Classified Details: |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2024-02-07 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: NK-ASty5VX9ggLQbAnpgZV4J5 Program: Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR , Containing Classified Details: Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ |
1 Unknown Links
1. Link Caption : Other link| 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-ASty5VX9ggLQbAnpgZV4J5 Object Object Caption: Maher Al-Assad Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Wikidata EU Financial Sanctions Files (FSF) UK FCDO Sanctions List 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) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories French National Asset Freezing System Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-18 Object Last Seen: 2024-10-25 Object Properties Address: Damascus Alias: Mahir Esad ماهر الأسد Mahir al-Asad 마헤르 아사드 Mahar ASSAD Maher al-Assad Maher ASSAD Mahir Hafiz al-Assad Махер аль-Асад Mahir al-Assad, Mahar AL-ASAD Maher AL-ASAD AL-ASSAD Mahir Maher al Assad Mahir Hafız Esed מאהר אסד Mahir Maher AL-ASSAD MAher el-Assad Maher al-Asad ماهر الاسد ماهر حافظ الأسد Mahir Al-Assad MAHER ASSAD MAHAR ASSAD Аль-Асад, Махер Хафез Mahir AL-ASAD 马赫尔·阿萨德 מאהר אלאסד ASSAD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574 |
8 Sanctions
1. Sanction Caption: SYR| Sanction Caption | SYR |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2024-06-18 |
| Sanction Last Change | 2024-06-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.2858.26 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-D6bAysKYqSvu3Y3foGzXUn Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 |
| 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: 137 Country: Canada Entity: NK-D6bAysKYqSvu3Y3foGzXUn 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 | 2024-06-25 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 12618 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-D6bAysKYqSvu3Y3foGzXUn 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 | 2024-06-17 |
| 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.2858.26 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-D6bAysKYqSvu3Y3foGzXUn Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 |
| 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.2858.26 Country: France Entity: NK-D6bAysKYqSvu3Y3foGzXUn Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien directeur (2009-2014) de la branche 235 dite “Palestine” (Damas) du service de renseignement de l’armée de terre, qui est au cœur du dispositif répressif de l’armée. Participe directement à la répression menée contre les opposants. Responsable de la torture d’opposants placés en détention. 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: SYR0175 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-D6bAysKYqSvu3Y3foGzXUn Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Head of Branch 235, a.k.a. ‘Palestine’ or ‘Far'Falastin’ (Damascus) of the army's intelligence service, which is at the centre of the army's apparatus of repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody. 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: SYR0175 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-07-24 Country: United Kingdom Entity: NK-D6bAysKYqSvu3Y3foGzXUn Program: Syria Provisions: Asset freeze Reason: Former Head of Branch 235, a.k.a. ‘Palestine’ or ‘Far'Falastin’ (Damascus) of the army's intelligence service, which is at the centre of the army's apparatus of repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| 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-D6bAysKYqSvu3Y3foGzXUn Provisions: (UE) 673/2012 du 23/07/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Ancien directeur (2009-2014) de la branche 235 dite “Palestine” (Damas) du service de renseignement de l’armée de terre, qui est au cœur du dispositif répressif de l’armée. Participe directement à la répression menée contre les opposants. Responsable de la torture d’opposants placés en détention. Source URL: https://geldefonds.gouv.mc/ |
3 Sanctions
1. 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 | 2023-05-05 |
| Sanction Last Change | 2024-06-25 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 62184 Start Date: 2023-05-05 End Date: 2024-06-25 Listing Date: 2023-05-05 Country: Switzerland Entity: NK-DJJHZaRJmsaLoNeWVLWbAf 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: SYR0400 Start Date: 2023-03-28 Modified At: 2023-03-28 Country: United Kingdom Entity: NK-DJJHZaRJmsaLoNeWVLWbAf Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Mustafa AL MASALMEH is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. 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: SYR0400 Start Date: 2023-03-28 Modified At: 2023-03-28 Listing Date: 2023-03-28 Country: United Kingdom Entity: NK-DJJHZaRJmsaLoNeWVLWbAf Program: Syria Provisions: Asset freeze Reason: Mustafa AL MASALMEH is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
10 Sanctions
1. Sanction Caption: Autonomous (Syria)| Sanction Caption | Autonomous (Syria) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2023-08-02 Country: Australia Entity: NK-E7AJtUG4voPgvY3gqX2skp Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023) |
| Sanction Caption | SYR |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2024-06-18 |
| Sanction Last Change | 2024-06-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.3541.85 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-E7AJtUG4voPgvY3gqX2skp Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 |
| 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: 193 Country: Canada Entity: NK-E7AJtUG4voPgvY3gqX2skp 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 | 2024-06-25 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 35183 Start Date: 2024-06-25 2020-06-26 2016-11-08 Listing Date: 2024-06-25 2020-06-26 2016-11-08 Country: Switzerland Entity: NK-E7AJtUG4voPgvY3gqX2skp 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 | 2024-06-17 |
| 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.3541.85 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-E7AJtUG4voPgvY3gqX2skp Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 |
| 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-E7AJtUG4voPgvY3gqX2skp 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) 2024/1517 du 27/05/2024 (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.3541.85 Country: France Entity: NK-E7AJtUG4voPgvY3gqX2skp Program: (UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: En sa qualité d'officier supérieur à la direction de l'artillerie et des missiles, il est responsable de la répression violente exercée contre la population civile en Syrie, y compris l'utilisation de missiles et d'armes chimiques par les brigades placées sous son commandement dans des zones civiles densément peuplées à la Ghouta en 2013. 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: SYR0145 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-E7AJtUG4voPgvY3gqX2skp Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Jawdat Salbi Mawas holds the rank of Major General, a senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for violent repression against the civilian population, including the use of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in 2013 in Ghouta. 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: SYR0145 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2016-10-28 Country: United Kingdom Entity: NK-E7AJtUG4voPgvY3gqX2skp Program: Syria Provisions: Asset freeze Reason: Jawdat Salbi Mawas holds the rank of Major General, a senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for violent repression against the civilian population, including the use of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in 2013 in Ghouta. 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-E7AJtUG4voPgvY3gqX2skp Provisions: (UE) 2016/1893 du 27/10/2016; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: A rang de général de division, officier supérieur à la direction de l’artillerie et des missiles de l’armée syrienne, en poste après mai 2011. En sa qualité d’officier supérieur à la direction de l’artillerie et des missiles, il est responsable de la répression violente exercée contre la population civile en Syrie, y compris l’utilisation de missiles et d’armes chimiques par les brigades placées sous son commandement dans des zones civiles densément peuplées à la Ghouta en 2013. Source URL: https://geldefonds.gouv.mc/ |
16 Sanctions
1. Sanction Caption: SYR| Sanction Caption | SYR |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2024-06-18 |
| Sanction Last Change | 2024-06-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.11099.25 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 |
| Sanction Caption | UKR |
|---|---|
| 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.8583.75 Start Date: 2022-07-21 Listing Date: 2022-07-21 Country: Belgium Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: UKR Reason: 2022/1274 (OJ L194) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC |
| Sanction Caption | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-08-16 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 55991 Start Date: 2022-07-29 Listing Date: 2022-07-29 Country: Switzerland Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| 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 | 2024-02-02 |
| Sanction Last Change | 2024-06-25 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 71069 Start Date: 2024-06-25 2024-02-02 Listing Date: 2024-06-25 2024-02-02 Country: Switzerland Entity: NK-E9EpmYpy7jSox53Gs9dxrg 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 | 2024-06-17 |
| 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.11099.25 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 |
| Sanction Caption | UKR |
|---|---|
| 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.8583.75 Start Date: 2022-07-21 Listing Date: 2022-07-21 Country: European Union Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: UKR Reason: 2022/1274 (OJ L194) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC |
| 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-E9EpmYpy7jSox53Gs9dxrg Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914 |
| 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-E9EpmYpy7jSox53Gs9dxrg 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) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: (UE) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Yasar Hussein Ibrahim est copropriétaire de la société Al-Sayyad Company for Guarding and Protection Services Ltd, 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). Cette société intervient dans le recrutement de mercenaires syriens en Libye et en Ukraine. Yasar Hussein Ibrahim est donc responsable de soutenir ou mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2024-01-22 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: (UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Yasser Ibrahim est conseiller économique de Bachar al-Assad et participe au conseil économique dirigé par Asma al-Assad. Avec Ali Najib Ibrahim, il exploite un certain nombre de sociétés-écrans et agit en tant que prête-nom pour les activités commerciales de Bachar Al-Assad et d’Asma Al-Assad. Yasser Ibrahim tire donc avantage du régime syrien 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: SYR0379 Start Date: 2021-03-15 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Prominent and influential businessperson and financier to President Assad, operating across multiple sectors of the Syrian economy. The Ibrahim family, led by Yasser Ibrahim, is associated with the Assad regime, and acts as a front for Bashar and Asma Assad’s personal hold on the Syrian economy, whilst millions of Syrians are food insecure. 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: SYR0379 Start Date: 2021-03-15 Modified At: 2022-05-13 Listing Date: 2021-03-15 Country: United Kingdom Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: Syria Provisions: Asset freeze Reason: Prominent and influential businessperson and financier to President Assad, operating across multiple sectors of the Syrian economy. The Ibrahim family, led by Yasser Ibrahim, is associated with the Assad regime, and acts as a front for Bashar and Asma Assad’s personal hold on the Syrian economy, whilst millions of Syrians are food insecure. 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-E9EpmYpy7jSox53Gs9dxrg Provisions: (UE) 2022/1274 du 21/07/2022 Reason: Yasar Hussein Ibrahim est copropriétaire de la société Al-Sayyad Company for Guarding and Protection Services Ltd, 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). Cette société intervient dans le recrutement de mercenaires syriens en Libye et en Ukraine. Yasar Hussein Ibrahim est donc responsable de soutenir ou mettre en oeuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine. Source URL: https://geldefonds.gouv.mc/ |
| 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-E9EpmYpy7jSox53Gs9dxrg Provisions: (UE) 2024/362 du 22/01/2024; (UE) 2024/1517 du 27/05/2024 Reason: Yasser Ibrahim est conseiller économique de Bachar al-Assad et participe au conseil économique dirigé par Asma al-Assad. Avec Ali Najib Ibrahim, il exploite un certain nombre de sociétés-écrans et agit en tant que prête-nom pour les activités commerciales de Bachar Al-Assad et d’Asma Al-Assad. Yasser Ibrahim tire donc avantage du régime syrien et le soutient. 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: 29462 Country: United States Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) 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: S4MRDG5KH Start Date: 2020-08-20 Listing Date: 2020-08-20 Country: United States Entity: NK-E9EpmYpy7jSox53Gs9dxrg 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 |