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2 SapherCheck records found for Person Fadi saqer

1. Fadi Saqr

Alias	FADI SAQER SAQIR FADY FADI SAKIR FADI SAKIR SAQER FADI SAQER FADI SAQIR FADI SAQIR FADY SAKR FADI SAQER FADY SAKR FADI SAQIR فادي صقر SAKR FADY SAKR
Profile Type	PERSON
Name	FADI SAQER FADI SAQR FADI SAQR فادي أحمد SAQR, FADI FADI SAQR FADY SAKR FADI SAQIR فادي صقر
First Name	FADY FADI فادي FADI
Last Name	SAKR SAQER صقر SAQIR SAQER SAQR SAQIR SAQR SAKIR SAKR
Country	SYRIA
Nationality	SYRIA
Birth Date	1975
Birth-Place	JEBLAH, SYRIA JABLEH JABLAH, SYRIAN ARAB REPUBLIC JABLEH : SYRIE JABLAH, SYRIAN ARAB REPUBLIC
Position	A LEADER OF THE “NATIONAL DEFENSE FORCES” (NDF) MILITIA IN DAMASCUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-20
Modified At	2023-05-05
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	FADI SAQR EST UN CHEF DE LA MILICE DES “FORCES DE DéFENSE NATIONALE” (FDN) à DAMAS, QUI S’EST BATTU AU NOM DU RéGIME DEPUIS AU MOINS 2012. FADI SAQR EST DONC MEMBRE D’UNE MILICE AFFILIéE AU RéGIME. FADI SAQR FAISAIT PARTIE DE LA CHAîNE DE COMMANDEMENT DANS LE MASSACRE D’AU MOINS 41 CIVILS DANS LA VILLE DE TADAMON LE 13 AVRIL 2013 (“MASSACRE DE TADAMON”). IL EST DONC RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE. FADI SAQR IS A LEADER OF THE “NATIONAL DEFENSE FORCES” (NDF) MILITIA IN DAMASCUS THAT HAS FOUGHT ON BEHALF OF THE REGIME SINCE AT LEAST 2012. FADI SAQR THEREFORE IS A MEMBER OF A REGIME-AFFILIATED MILITIA. FADI SAQR WAS PART OF THE CHAIN OF COMMAND IN THE MASSACRE OF AT LEAST 41 CIVILIANS IN THE TOWN OF TADAMON ON 13 APR 2013 (‘TADAMON MASSACRE’). HE IS THEREFORE RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29407 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6627

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-04
Sanction Last Change	2023-05-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10035.33 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: Belgium Entity: NK-ao9CGavhksgjfmkQ3ruvMJ Program: SYR Reason: 2023/844 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

2. 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	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62276 Start Date: 2023-05-05 Listing Date: 2023-05-05 Country: Switzerland Entity: NK-ao9CGavhksgjfmkQ3ruvMJ 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

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-02
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.10035.33 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: European Union Entity: NK-ao9CGavhksgjfmkQ3ruvMJ Program: SYR Reason: 2023/844 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ao9CGavhksgjfmkQ3ruvMJ Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2023/844 du ...

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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-ao9CGavhksgjfmkQ3ruvMJ Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) Reason: Fadi Saqr est un chef de la milice des “Forces de défense nationale” (FDN) à Damas, qui s’est battu au nom du régime depuis au moins 2012. Fadi Saqr est donc membre d’une milice affiliée au régime. Fadi Saqr faisait partie de la chaîne de commandement dans le massacre d’au moins 41 civils dans la ville de Tadamon le 13 avril 2013 (“massacre de Tadamon”). Il est donc responsable de la répression violente exercée contre la population civile en Syrie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ao9CGavhksgjfmkQ3ruvMJ Provisions: (UE) 2023/844 du 24/04/2023 Reason: Fadi Saqr est un chef de la milice des “Forces de défense nationale” (FDN) à Damas, qui s’est battu au nom du régime depuis au moins 2012. Fadi Saqr est donc membre d’une milice affiliée au régime. Fadi Saqr faisait partie de la chaîne de commandement dans le massacre d’au moins 41 civils dans la ville de Tadamon le 13 avril 2013 (“massacre de Tadamon”). Il est donc responsable de la répression violente exercée contre la population civile en Syrie. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29407 Country: United States Entity: NK-ao9CGavhksgjfmkQ3ruvMJ 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

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDG5KG Start Date: 2020-08-20 Listing Date: 2020-08-20 Country: United States Entity: NK-ao9CGavhksgjfmkQ3ruvMJ 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. FADI SAQER

Alias	FADI SAQR
Profile Type	PERSON
Name	FADI SAQER
First Name	FADI
Last Name	SAQER
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDG7G3 Start Date: 2020-08-20 Listing Date: 2020-08-20 Country: United States Entity: usgsa-s4mrdg7g3 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