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1 SapherCheck records found for Person Abdul salam fajr mahmoud

Alias	عبد السلام فجر محمود عبدالسلام فجر محمود ABDUL-SALAM FAJR MAHMOUD
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	عبد السلام فجر محمود ABDUL SALAM FAJR MAHMOUD ABDUL-SALAM FAJR MAHMOUD ABDEL SALAM MAHMOUD ABDUL-SALAM FAJR MAHMOUD
First Name	عبدالسلام ABDUL-SALAM ABDUL-SALAM FAJR ABDUL SALAM FAJR
Last Name	MAHMOUD MAHMOUD MAHMOUD محمود
Country	SYRIA
Nationality	SYRIA
Birth Date	1959
Position	DIRECTOR INVESTIGATION SECTION OF THE AIR INTELLIGENCE BRANCH AT AL-MEZZEH MILITARY AIRPORT GéNéRAL DE BRIGADE CHEF DU COMITé DE SéCURITé DE LA RéGION DU SUD DEPUIS DéCEMBRE 2020 HEAD OF THE SECURITY COMMITTEE OF THE SOUTHERN REGION SINCE DECEMBER 2020. FORMER HEAD OF THE BAB TUMA (DAMASCUS) BRANCH OF THE SYRIAN AIR FORCE INTELLIGENCE SERVICE. FORMER HEAD OF THE MEZZE AIRPORT AIR FORCE INTELLIGENCE INVESTIGATION BRANCH.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-24
Modified At	2024-06-06
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	HEAD OF THE SECURITY COMMITTEE OF THE SOUTHERN REGION SINCE DEC 2020. FORMER HEAD OF THE BAB TUMA (DAMASCUS) BRANCH OF THE SYRIAN AIR FORCE INTELLIGENCE SERVICE. FORMER HEAD OF THE MEZZE AIRPORT AIR FORCE INTELLIGENCE INVESTIGATION BRANCH. RESPONSIBLE FOR THE TORTURE OF OPPONENTS IN CUSTODY. UNDER INTERNATIONAL ARREST WARRANT FOR ‘COMPLICITY IN ACTS OF TORTURE’, ‘COMPLICITY IN CRIMES AGAINST HUMANITY’ AND ‘COMPLICITY IN WAR CRIMES’. ANCIEN DIRECTEUR DE LA BRANCHE DE BAB TOUMA (DAMAS) DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR SYRIENNE. ANCIEN CHEF DE LA SECTION D'ENQUêTE DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR à L'AéROPORT DE MEZZE. RESPONSABLE DE LA TORTURE D'OPPOSANTS PLACéS EN DéTENTION. FAIT L'OBJET D'UN MANDAT D'ARRêT INTERNATIONAL POUR “COMPLICITé D'ACTES DE TORTURE”, “COMPLICITé DE CRIMES CONTRE L'HUMANITé” ET “COMPLICITé DE CRIMES DE GUERRE”. OFFICIER DE RENSEIGNEMENT SYRIEN, CRIMINEL DE GUERRE
SourceUrl	https://www.opensanctions.org/entities/NK-WetoArd7CiN9HoKuqJhmTS/ https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2140

8 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.2865.35 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: Belgium Entity: Q126377494 Program: SYR Reason: 2021/848 (OJ L188) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 139 Country: Canada Entity: Q126377494 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: 12627 Start Date: 2016-01-19 2013-11-06 2020-06-26 2018-06-12 2021-06-11 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2018-06-12 2021-06-11 Country: Switzerland Entity: Q126377494 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.2865.35 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: European Union Entity: Q126377494 Program: SYR Reason: 2021/848 (OJ L188) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q126377494 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

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

Sanction Caption	(UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2865.35 Country: France Entity: Q126377494 Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien directeur de la branche de Bab Touma (Damas) du service de renseignement de l'armée de l'air syrienne. Ancien chef de la section d'enquête du service de renseignement de l'armée de l'air à l'aéroport de Mezze. Responsable de la torture d'opposants placés en détention. Fait l'objet d'un mandat d'arrêt international pour “complicité d'actes de torture”, “complicité de crimes contre l'humanité” et “complicité de crimes de guerre”. 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: SYR0142 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q126377494 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Head of the Investigation Section at the Air Intelligence Branch at Al-Mezzeh Military Airport. Responsible for the torture of opponents in custody. 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: SYR0142 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-07-24 Country: United Kingdom Entity: Q126377494 Program: Syria Provisions: Asset freeze Reason: Head of the Investigation Section at the Air Intelligence Branch at Al-Mezzeh Military Airport. 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