1 SapherCheck records found for Person Baraa katerji
1. Muhammad Bara AL-QATIRJI
2. Sanction Caption: Syria
3. Sanction Caption: SDN List
4. Sanction Caption: Reciprocal
Link Caption
2. Link Caption : Other link
Link Caption
4 Sanctions
1. 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: SYR0375 Start Date: 2021-03-15 Modified At: 2021-12-18 Country: United Kingdom Entity: Q127464864 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. 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: SYR0375 Start Date: 2021-03-15 Modified At: 2021-03-15 Listing Date: 2021-03-15 Country: United Kingdom Entity: Q127464864 Program: Syria Provisions: Asset freeze Reason: Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| 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: 24902 Country: United States Entity: Q127464864 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (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: S4MR6QVXR Start Date: 2018-09-06 Listing Date: 2018-09-10 Country: United States Entity: Q127464864 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
2 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
Syrian Observatory of Political and Economic Networks |
| Link First Seen | 2023-02-01 |
| Link Last Change | 2023-02-01 |
| Link Last Seen | 2023-02-01 |
| Link Properties |
Subject:
Q127464864 Object Object Caption: General Intelligence Directorate 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 Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List 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: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: General Intelligence Directorate IDERAT AL-AMN AL-'AMM SYRIAN GENERAL INTELLIGENCE DIRECTORATE General Security Directorate GID إدارة المخابرات العامة إدارة المخابرات العامة أو أمن الدولة أو شعبة المخابرات العامة أو إدارة أمن الدولة أو المخابرات العامة السورية Idarat Al-Amin Al-‘Amm Legal Form: Government Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12726 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1834 |
| Link Caption | Other link |
|---|---|
| Link Datasets |
Syrian Observatory of Political and Economic Networks |
| Link First Seen | 2023-02-01 |
| Link Last Change | 2023-02-01 |
| Link Last Seen | 2023-02-01 |
| Link Properties |
Subject:
Q127464864 Object Object Caption: SYRIAN MINISTRY OF PETROLEUM AND MINERAL RESOURCES Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: Dummar, P.O. Box 31483, Damascus DUMMAR, P.O. BOX 31483, DAMASCUS, SYR Alias: SYRIAN MINISTRY OF PETROLEUM AND MINERAL RESOURCES Ministry of Oil and Natural Resources MOPMR Ministry of Oil and Mineral Reserves Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30130 |