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1 SapherCheck records found for Person Hussain mahmoud farzat

Alias	HUSSEIN MAHMUD FARZAT MAHMUD HUSSAIN MAHMUD FARZAT حسين محمود فرزات HUSSAIN MOHAMMAD FARZAT HUSSEIN MOHAMMAD FARZAT HUSSAIN HUSSAIN MAHMOUD FARZAT
Profile Type	PERSON
Name	HUSSEIN MAHMUD FARZAT HUSSEIN MAHMUD MAHMUD FARZAT HUSSAIN MAHMOUD FARZAT HUSSEIN MAHMOUD FARZAT حسين محمود فرزات HUSSAIN MAHMUD FARZAT HUSSEIN MOHAMMAD FARZAT ファルザート・フセイン・マフムード HUSSEIN MAHMOUD FARZAT HUSSAIN MAHMOUD FARZAT HUSSEIN MAHMOUD FARZAT FARZAT, HUSSEIN MAHMOUD HUSSAIN MOHAMMAD FARZAT FARZAT HUSSEIN MAHMOUD
First Name	HUSSEIN MAHMOUD حسين HUSSAIN HUSSEIN MAHMUD HUSSAIN MAHMOUD HUSSEIN HUSSEIN MAHMOUD
Middle Name	MAHMUD
Last Name	فرزات FARZAT FARZAT
Country	SYRIA
Nationality	SYRIA
Birth Date	1957-09-06
Birth-Place	HAMA HAMA, SYRIAN ARAB REPUBLIC HAMA : SYRIE HAMA, SYRIA シリア・アラブ共和国ハマ HAMA SYRIA HAMA, SYRIAN ARAB REPUBLIC
Position	FORMER MINISTER OF HOUSING & URBAN DEVELOPMENT FORMER MINISTER OF STATE, IN OFFICE UNTIL AT LEAST 2014 MINISTER OF STATE FORMER MINISTER OF HOUSING & URBAN DEVELOPMENT, MINISTER OF STATE シリア・アラブ共和国国務相 ANCIEN MINISTRE D'ÉTAT MINISTER OF STATE, SYRIAN ARAB REPUBLIC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-03-26
Modified At	2024-06-25
Gender	MALE
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 EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	FORMER MINISTER OF STATE, IN OFFICE UNTIL AT LEAST 2014. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. ANCIEN MINISTRE D’ÉTAT, EN POSTE JUSQU’EN 2014 AU MOINS. EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1397 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15224

12 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.3338.6 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-km4ngdsDHN7qEKyRyf27TD Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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: 127 Country: Canada Entity: NK-km4ngdsDHN7qEKyRyf27TD 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	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12286 Start Date: 2016-06-10 2016-01-19 2013-11-06 2024-06-25 2020-06-26 Listing Date: 2013-11-05 2016-06-10 2016-01-19 2024-06-25 2020-06-26 Country: Switzerland Entity: NK-km4ngdsDHN7qEKyRyf27TD 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	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.3338.6 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-km4ngdsDHN7qEKyRyf27TD Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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: NK-km4ngdsDHN7qEKyRyf27TD 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) 266/2012 du ...

Sanction Caption	(UE) 266/2012 du 23/03/2012 (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.3338.6 Country: France Entity: NK-km4ngdsDHN7qEKyRyf27TD Program: (UE) 266/2012 du 23/03/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien ministre d’État, en poste jusqu’en 2014 au moins. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0095 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-km4ngdsDHN7qEKyRyf27TD Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of State, in office until at least 2014. As former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0095 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-03-26 Country: United Kingdom Entity: NK-km4ngdsDHN7qEKyRyf27TD Program: Syria Provisions: Asset freeze Reason: Former Minister of State, in office until at least 2014. As former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 29 Start Date: 2012-11-27 Country: Japan Entity: NK-km4ngdsDHN7qEKyRyf27TD Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-km4ngdsDHN7qEKyRyf27TD Provisions: (UE) 266/2012 du 23/03/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Ancien ministre d’État, en poste jusqu’en 2014 au moins. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15224 Country: United States Entity: NK-km4ngdsDHN7qEKyRyf27TD Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R8TR Listing Date: 2012-07-18 Country: United States Entity: NK-km4ngdsDHN7qEKyRyf27TD 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