SapherCheck

10 SapherCheck records found for Person Ismael

Alias ISMAEL SALMAN MOSLEH
ISMA'IL TASH
Profile Type PERSON
Name ISMAEL TASH
TASH, ISMAEL
ISMAEL TASH
First Name ISMA'IL
ISMAEL
ISMAEL
Middle Name SALMAN
Last Name TASH
MOSLEH
TASH
Country TüRKIYE
Nationality IRAQ
Birth Date 1978
Birth-Place IRAQ
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-09-20
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address ISTANBUL
ISTANBUL, TUR
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27125

2 Sanctions

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: 27125

Country: United States

Entity: NK-3pNFWP38TpEo85R8MHL2UZ

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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: S4MR9RTJV

Start Date: 2019-09-10
Listing Date: 2019-09-20
Country: United States

Entity: NK-3pNFWP38TpEo85R8MHL2UZ

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

Alias GILBERTO GODINA GUERRERO
GILBERTO GODINA GUERRERO
ID Number LOGI780601HTSPRS05
Profile Type PERSON
Name LOPEZ GUERRERO, ISMAEL
ISMAEL LOPEZ GUERRERO
ISMAEL LOPEZ GUERRERO
First Name ISMAEL
ISMAEL
GILBERTO
Last Name GODINA GUERRERO
LOPEZ GUERRERO
Country MEXICO
Nationality MEXICO
Birth Date 1978-06-01
Birth-Place NUEVO LAREDO, TAMAULIPAS, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2013-07-24
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address NUEVO LAREDO, TAMAULIPAS, MEX
NUEVO LAREDO
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15655

2 Sanctions

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: 15655

Country: United States

Entity: NK-DPfViAwFcZVLB4Me326XGA

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MR49SMX

Listing Date: 2013-07-24
Country: United States

Entity: NK-DPfViAwFcZVLB4Me326XGA

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

Alias ISMAEL AHMADI-MOQADDAM
ESMAIL AHMADI-MOGHADDAM
ESMA'IL AHMADI MOGHADDAM
ESMAIL AHMADI-MOGHADAM
ISMAIL AHMADI MOGHADDAM
ESMA'IL AHMADI-MOQADDAM
ESMA'IL AHMADI-MOGHADDAM
اسماعیل احمدی‌مقدم
ISMAIL AHMADI MOGHADAM
ISMAIL AHMADI MOGHADAM
ISMAEL AHMADI-MOGHADAM
ESAMEEL AHMADI MOGHADDAM
Profile Type PERSON
Name ISMAEL AHMADI-MOQADDAM
ISMAIL AHMADI MOGHADAM
AHMADI-MOQADDAM ESMAIL
ESMAIL AHMADI-MOGHADDAM
ESMAIL AHMADI-MOGHADAM
ESMAIL AHMADI-MOQADDAM
ESMAIL AHMADI-MOQADDAM
ISMAEL AHMADI-MOGHADAM
MOGHADAM, ISMAIL AHMADI
First Name ESMAIL
ISMAIL
ISMAEL
ESAMEEL AHMADI
ISMAIL AHMADI
ESMAIL
ESMA'IL
Last Name AHMADI-MOQADDAM
AHMADI-MOQADDAM
AHMADI MOGHADAM
MOGHADAM
AHMADI MOGHADDAM
MOGHADDAM
AHMADI-MOGHADAM
AHMADI-MOGHADDAM
Country IRAN
Birth Date 1961
Birth-Place TEHRAN, IRAN
TEHRAN, IRAN (ISLAMIC REPUBLIC OF)
TéHéRAN
TéHéRAN : IRAN
Position DIRECTOR OF THE UNIVERSITY AND THE HIGHER NATIONAL DEFENCE RESEARCH INSTITUTE
ANCIEN CONSEILLER PRINCIPAL POUR LES QUESTIONS DE SéCURITé AUPRèS DU CHEF D'éTAT‐MAJOR DES FORCES ARMéES
FORMER SENIOR ADVISOR FOR SECURITY AFFAIRS TO THE CHIEF OF THE ARMED FORCES GENERAL STAFF
ADVISER TO THE CHIEF OF STAFF OF THE ARMED FORCES
ÉGALEMENT CHEF DE LA POLICE IRANIENNE CHARGéE DE LA CYBERCRIMINALITé (INSCRITE SUR LA LISTE) DE JANVIER 2011 à DéBUT 2015
CHEF DE LA POLICE NATIONALE IRANIENNE DE 2005 à DéBUT 2015
DIRECTOR OF THE UNIVERSITY AND THE HIGHER NATIONAL DEFENCE RESEARCH INSTITUTE SINCE 20 SEPTEMBER 2021. FORMER SENIOR ADVISOR FOR SECURITY AFFAIRS TO THE CHIEF OF THE ARMED FORCES GENERAL STAFF. CHIEF OF IRAN'S NATIONAL POLICE FROM 2005 UNTIL EARLY 2015. ALSO HEAD OF THE IRANIAN CYBER POLICE (LISTED) FROM JANUARY 2011 UNTIL EARLY 2015. FORMER HEAD OF IRAN'S HEADQUARTERS IN SUPPORT OF THE YEMENI PEOPLE.
FORMER HEAD OF THE IRANIAN CYBER POLICE (LISTED) FROM JANUARY 2011 UNTIL EARLY 2015
ANCIEN CHEF DU CENTRE IRANIEN DE SOUTIEN AU PEUPLE YéMéNITE
HEAD OF IRANIAN POLICE
FORMER SENIOR ADVISOR FOR SECURITY AFFAIRS TO THE CHIEF OF THE ARMED FORCES GENERAL STAFF.
HEAD OF IRAN'S HEADQUARTERS IN SUPPORT OF THE YEMENI PEOPLE
FORMER CHIEF OF IRAN'S NATIONAL POLICE FROM EARLY 2005 UNTIL EARLY 2015
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-04-14
Modified At 2023-12-14
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
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
Address TEHRAN, IRAN
Topics SANCTIONED ENTITY
Notes ALTERNATE TITLE, CHIEF, IRAN'S LAW ENFORCEMENT FORCES; ALTERNATE TITLE, POLICE CHIEF, ALTERNATE TITLE, COMMANDER OF IRAN'S LAW ENFORCEMENT FORCE; ALTERNATE TITLE, BRIGADIER GENERAL
DIRECTOR OF THE UNIVERSITY AND THE HIGHER NATIONAL DEFENCE RESEARCH INSTITUTE SINCE 20 SEP 2021. FORMER SENIOR ADVISOR FOR SECURITY AFFAIRS TO THE CHIEF OF THE ARMED FORCES GENERAL STAFF. CHIEF OF IRAN'S NATIONAL POLICE FROM 2005 UNTIL EARLY 2015. ALSO HEAD OF THE IRANIAN CYBER POLICE (EU-LISTED) FROM JAN 2011 UNTIL EARLY 2015. FORCES UNDER HIS COMMAND LED BRUTAL ATTACKS ON PEACEFUL PROTESTS AND A VIOLENT NIGHT-TIME ATTACK ON THE DORMITORIES OF TEHRAN UNIVERSITY ON 15 JUN 2009. FORMER HEAD OF IRAN'S HEADQUARTERS IN SUPPORT OF THE YEMENI PEOPLE.
DIRECTEUR DE L’UNIVERSITé ET DE L’INSTITUT SUPéRIEUR DE RECHERCHE DE LA DéFENSE NATIONALE DEPUIS LE 20 SEPTEMBRE 2021. ANCIEN CONSEILLER PRINCIPAL POUR LES QUESTIONS DE SéCURITé AUPRèS DU CHEF D’éTAT-MAJOR DES FORCES ARMéES. CHEF DE LA POLICE NATIONALE IRANIENNE DE 2005 à DéBUT 2015. ÉGALEMENT CHEF DE LA POLICE IRANIENNE CHARGéE DE LA CYBERCRIMINALITé (INSCRITE SUR LA LISTE éTABLIE PAR L’UNION EUROPéENNE) DE JANVIER 2011 à DéBUT 2015. LES FORCES PLACéES SOUS SON COMMANDEMENT ONT MENé DES ATTAQUES BRUTALES CONTRE DES MANIFESTATIONS DE PROTESTATION PACIFIQUES ET SONT RESPONSABLES DE VIOLENCES DIRIGéES CONTRE LA RéSIDENCE UNIVERSITAIRE DE TéHéRAN, DANS LA NUIT DU 15 JUIN 2009. ANCIEN CHEF DU CENTRE IRANIEN DE SOUTIEN AU PEUPLE YéMéNITE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1218
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12762

10 Sanctions

Sanction Caption IRN
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.3456.43

Start Date: 2022-04-12
Listing Date: 2022-04-12
Country: Belgium

Entity: NK-NKt8tDd2ZbMuQezLGsgSVu

Program: IRN

Reason: 2022/592 (OJ L114)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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: 13066

Start Date: 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2016-05-18 2018-04-24
Listing Date: 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2016-05-18 2018-04-24
Country: Switzerland

Entity: NK-NKt8tDd2ZbMuQezLGsgSVu

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 1.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRN
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.3456.43

Start Date: 2022-04-12
Listing Date: 2022-04-12
Country: European Union

Entity: NK-NKt8tDd2ZbMuQezLGsgSVu

Program: IRN

Reason: 2022/592 (OJ L114)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
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-NKt8tDd2ZbMuQezLGsgSVu

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011)
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.3456.43

Country: France

Entity: NK-NKt8tDd2ZbMuQezLGsgSVu

Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)
(UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)
(UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011)
(UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Directeur de l’Université et de l’Institut supérieur de recherche de la défense nationale depuis le 20 septembre 2021. Ancien conseiller principal pour les questions de sécurité auprès du chef d’état-major des forces armées. Chef de la police nationale iranienne de 2005 à début 2015. Également chef de la police iranienne chargée de la cybercriminalité (inscrite sur la liste établie par l’Union européenne) de janvier 2011 à début 2015. Les forces placées sous son commandement ont mené des attaques brutales contre des manifestations de protestation pacifiques et sont responsables de violences dirigées contre la résidence universitaire de Téhéran, dans la nuit du 15 juin 2009. Ancien chef du Centre iranien de soutien au peuple yéménite.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
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: IRN0026

Start Date: 2020-12-31
Modified At: 2023-12-21
Country: United Kingdom

Entity: NK-NKt8tDd2ZbMuQezLGsgSVu

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
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: IRN0026

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2011-04-14
Country: United Kingdom

Entity: NK-NKt8tDd2ZbMuQezLGsgSVu

Program: Iran

Provisions: Asset freeze

Reason: Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009

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-NKt8tDd2ZbMuQezLGsgSVu

Provisions: (UE) 359/2011 du 12/04/2011,; (UE) 2016/556 du 11/04/2016,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020,; (UE) 2021/587 du 12/04/2021,; (UE) 2022/592 du 11/04/2022

Reason: Directeur de l’Université et de l’Institut supérieur de recherche de la défense nationale depuis le 20 septembre 2021. Ancien conseiller principal pour les questions de sécurité auprès du chef d’état-major des forces armées. Chef de la police nationale iranienne de 2005 à début 2015. Également chef de la police iranienne chargée de la cybercriminalité (inscrite sur la liste établie par l’Union européenne) de janvier 2011 à début 2015. Les forces placées sous son commandement ont mené des attaques brutales contre des manifestations de protestation pacifiques et sont responsables de violences dirigées contre la résidence universitaire de Téhéran, dans la nuit du 15 juin 2009. Ancien chef du Centre iranien de soutien au peuple yéménite.

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: 12762

Country: United States

Entity: NK-NKt8tDd2ZbMuQezLGsgSVu

Program: SDN List

Provisions: IRAN-TRA
Block
SYRIA
IRAN-HR

Reason: Executive Order 13628 - Section 7
Executive Order 13572 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR473H6

Listing Date: 2012-12-06
Country: United States

Entity: NK-NKt8tDd2ZbMuQezLGsgSVu

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

Alias ISMAIL
ISMA'IL
ISMA'IL ISMA'IL
ISMAEL ISMAIL
ISMAIL ISMAIL,
ISMAIL ISMAEL
SMA'IL ISMAIL
SMA'IL ISMA'IL
SMA'IL ISMAEL
ISMAIL ISMAIL
ISMAIL ISMA'IL
ISMAEL ISMA'IL
Title MINISTER
Profile Type PERSON
Name ISMA'IL ISMA'IL
ISMAEL ISMAIL
ISMAIL ISMAEL
ISMAEL ISMAEL
SMA'IL ISMAIL
ISMAEL, ISMAEL
SMA'IL ISMA'IL
SMA'IL ISMAEL
ISMAIL ISMAIL
ISMAIL ISMA'IL
ISMAEL ISMAEL
ISMAEL ISMA'IL
First Name ISMAIL
ISMA'IL
SMA'IL
ISMAEL
Last Name ISMAIL
ISMA'IL
ISMAEL
ISMAEL
Birth Date 1955
Position FORMER FINANCE MINISTER
MINISTER OF FINANCE
ANCIEN MINISTRE DES FINANCES AU POUVOIR APRèS MAI 2011
FORMER FINANCE MINISTER IN POWER AFTER MAY 2011.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-06-24
Modified At 2020-12-31
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
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
Topics SANCTIONED ENTITY
Notes FORMER FINANCE MINISTER IN POWER AFTER MAY 2011. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
DATE OF LISTING: 24/06/2014
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=2104
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16230

9 Sanctions

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.3796.39

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-NqHfB7U8UmB6FGSTx2qYek

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: 28029

Start Date: 2016-01-19 2020-06-26 2017-06-16 2016-10-11 2014-08-05
Listing Date: 2016-01-19 2020-06-26 2017-06-16 2016-10-11 2014-08-05
Country: Switzerland

Entity: NK-NqHfB7U8UmB6FGSTx2qYek

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 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.3796.39

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-NqHfB7U8UmB6FGSTx2qYek

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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-NqHfB7U8UmB6FGSTx2qYek

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) 693/2014 du 23/06/2014 (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.3796.39

Country: France

Entity: NK-NqHfB7U8UmB6FGSTx2qYek

Program: (UE) 693/2014 du 23/06/2014 (UE Syrie - R (UE) 36/2012 )
(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
(UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: 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/
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: SYR0102

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-NqHfB7U8UmB6FGSTx2qYek

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Former Finance Minister in power after May 2011. As a 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
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: SYR0102

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2014-06-24
Country: United Kingdom

Entity: NK-NqHfB7U8UmB6FGSTx2qYek

Program: Syria

Provisions: Asset freeze

Reason: Former Finance Minister in power after May 2011. As a 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
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-NqHfB7U8UmB6FGSTx2qYek

Provisions: (UE) 693/2014 du 23/06/2014,; (UE) 2016/1735 du 29/09/2016,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020

Reason: 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/
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: 16230

Country: United States

Entity: NK-NqHfB7U8UmB6FGSTx2qYek

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias YOUSEF ISMAEL
ISMAEL
YOUSEF ISMAEL
YOUSSEF ISMAIL
يوسف إسماعيل
Title BRIGADIER GENERAL
Profile Type PERSON
Name YOUSSEF ISMAIL
YOUSEF ISMAEL
YOUSEF ISMAIL
YOUSEF ISMAIL
YOUSSEF ISMAIL
YOUSSEF ISMAIL
يوسف إسماعيل
First Name YOUSSEF
YOUSSEF
YOUSEF
YOUSEF 
يوسف
YOUSSEF
Last Name ISMAIL
إسماعيل
ISMAEL
ISMAIL 
ISMAIL
Country SYRIA
Nationality SYRIA
Position GéNéRAL DE BRIGADE, COMMANDANT DE LA 134èME BRIGADE
COMMANDANT DE LA 134èME BRIGADE
GéNéRAL DE BRIGADE
COMMANDER OF THE 134TH BRIGADE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2013-11-05
Modified At 2020-06-26
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
ARGENTINA REPET SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes RESOLUCIóN UIF 231/2018 CONGELAMIENTO DE BIENES
LAST KNOWN POSITION: BRIGADIER GENERAL AND COMMANDER OF THE SYRIAN ARAB ARMY’S 134TH BRIGADE.
PRóRROGA RATIFICACIóN DE CONGELAMIENTO ADMINISTRATIVO DE BIENES
PRóRROGA DE LA RATIFICACIóN DEL CONGELAMIENTO ADMINISTRATIVO DE BIENES ORDENADO MEDIANTE RESOLUCIóN JUDICIAL DE FECHA 3/7/2020, OPORTUNAMENTE ARTICULADO POR RESOLUCIóN UIF 231/2018
POSITION: COMMANDER OF THE 134TH BRIGADE
A ORDONNé AUX TROUPES DE TIRER SUR DES MAISONS ET SUR DES PERSONNES SORTIES SUR LES TOITS, AU COURS DE FUNéRAILLES ORGANISéES à TALBISSEH POUR LES MANIFESTANTS TUéS LA VEILLE.
GAVE ORDERS TO TROOPS TO SHOOT AT HOUSES AND PEOPLE ON ROOFS DURING A FUNERAL IN TALBISEH FOR PROTESTERS KILLED THE PREVIOUS DAY.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2107

11 Sanctions

Sanction Caption Unidad de Información Financiera
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia
Unidad de Información Financiera

Start Date: 2021-07-03
Listing Date: 2021-07-03
Country: Argentina

Entity: NK-QL2TDLBboFhDoj9rhPobUF

Program: ARG List
Unidad de Información Financiera

Source URL: https://repet.jus.gob.ar/
Sanction Caption Unidad de Información Financiera
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia
Unidad de Información Financiera

Start Date: 2021-10-14
Listing Date: 2021-10-14
Country: Argentina

Entity: NK-QL2TDLBboFhDoj9rhPobUF

Program: ARG List
Unidad de Información Financiera

Source URL: https://repet.jus.gob.ar/
Sanction Caption U.I.F
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2019-08-09
Listing Date: 2019-08-09
Country: Argentina

Entity: NK-QL2TDLBboFhDoj9rhPobUF

Program: U.I.F
ARG List

Source URL: https://repet.jus.gob.ar/
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-QL2TDLBboFhDoj9rhPobUF

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 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.2698.3

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-QL2TDLBboFhDoj9rhPobUF

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: 100

Country: Canada

Entity: NK-QL2TDLBboFhDoj9rhPobUF

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 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 12119

Start Date: 2016-01-19 2013-11-06 2020-06-26
Listing Date: 2016-01-19 2020-06-26 2013-11-05
Country: Switzerland

Entity: NK-QL2TDLBboFhDoj9rhPobUF

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 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.2698.3

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-QL2TDLBboFhDoj9rhPobUF

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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-QL2TDLBboFhDoj9rhPobUF

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.2698.3

Country: France

Entity: NK-QL2TDLBboFhDoj9rhPobUF

Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )

Reason: A ordonné aux troupes de tirer sur des maisons et sur des personnes sorties sur les toits, au cours de funérailles organisées à Talbisseh pour les manifestants tués la veille.

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-QL2TDLBboFhDoj9rhPobUF

Provisions: (UE) 55/2012 du 23/01/2012,; (UE) 2020/716 du 28/05/2020

Reason: A ordonné aux troupes de tirer sur des maisons et sur des personnes sorties sur les toits, au cours de funérailles organisées à Talbisseh pour les manifestants tués la veille.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name HIGUERA GUERRERO, ISMAEL
ISMAEL HIGUERA GUERRERO
ISMAEL HIGUERA GUERRERO
First Name ISMAEL
ISMAEL
Last Name HIGUERA GUERRERO
Birth Date 1961-03-17
Birth-Place MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6863

2 Sanctions

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: 6863

Country: United States

Entity: NK-RczCJXdStDM6er4Z2Bx6tD

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

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: S4MR3R4X0

Listing Date: 2005-05-25
Country: United States

Entity: NK-RczCJXdStDM6er4Z2Bx6tD

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

Alias جمال إسماعيل
ISMAEL
Profile Type PERSON
Name JAMAL AL-ISMAIL
JAMAL ISMAIL
JAMAL ISMAEL
جمال إسماعيل
JAMAL ISMAIL
First Name JAMAL
جمال
Last Name ISMAIL
AL-ISMAIL
إسماعيل
ISMAEL
ISMAIL
Nationality SYRIA
Position DIRECTION DU RENSEIGNEMENT MILITAIRE
First Seen 2023-04-24
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2023-04-24
Modified At 2023-05-05
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes ASSOCIATED ENTITIES: MILITARY INTELLIGENCE DIRECTORATE
ENTITéS ASSOCIéES : DIRECTION DU RENSEIGNEMENT MILITAIRE
ASSOCIATED ENTITY: MILITARY INTELLIGENCE DIRECTORATE
JAMAL AL-ISMAIL WAS THE COMMANDER OF BRANCH 227 OF THE MILITARY INTELLIGENCE DIRECTORATE OF THE SYRIAN REGIME ON 13 APR 2013 WHEN HIS UNIT KILLED AT LEAST 41 CIVILIANS IN THE TOWN OF TADAMON (‘TADAMON MASSACRE’). HE IS THEREFORE RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA.
JAMAL AL-ISMAIL éTAIT COMMANDANT DE LA BRANCHE 227 DE LA DIRECTION DU RENSEIGNEMENT MILITAIRE DU RéGIME SYRIEN LE 13 AVRIL 2013, DATE à LAQUELLE SON UNITé A TUé AU MOINS 41 CIVILS DANS LA VILLE DE TADAMON (“MASSACRE DE TADAMON”). IL EST DONC RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6624

6 Sanctions

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.10032.36

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: Belgium

Entity: NK-TSNUqHBh5V5JBdvHzHt8UA

Program: SYR

Reason: 2023/844 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
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: 62253

Start Date: 2023-05-05
Listing Date: 2023-05-05
Country: Switzerland

Entity: NK-TSNUqHBh5V5JBdvHzHt8UA

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 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.10032.36

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: European Union

Entity: NK-TSNUqHBh5V5JBdvHzHt8UA

Program: SYR

Reason: 2023/844 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
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-TSNUqHBh5V5JBdvHzHt8UA

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 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-TSNUqHBh5V5JBdvHzHt8UA

Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )

Reason: Jamal al-Ismail était commandant de la branche 227 de la direction du renseignement militaire du régime syrien le 13 avril 2013, date à laquelle son unité a tué au moins 41 civils dans la ville de Tadamon (“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/
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-TSNUqHBh5V5JBdvHzHt8UA

Provisions: (UE) 2023/844 du 24/04/2023

Reason: Jamal al-Ismail était commandant de la branche 227 de la direction du renseignement militaire du régime syrien le 13 avril 2013, date à laquelle son unité a tué au moins 41 civils dans la ville de Tadamon (“massacre de Tadamon”). Il est donc responsable de la répression violente exercée contre la population civile en Syrie.

Source URL: https://geldefonds.gouv.mc/
Alias MUJAHED ISMAEL
MUJAHED ISMAEL
ISMAEL
مجاهد إسماعيل
Profile Type PERSON
Name MUJAHED ISMAEL
MUJAHED ISMAIL
مجاهد إسماعيل
MUJAHED ISMAEL
MUJAHED ISMAIL
First Name MUJAHED 
مجاهد
MUJAHED
Last Name ISMAIL
إسماعيل
ISMAEL
ISMAIL
ISMAEL
Country SYRIA
Nationality SYRIA
Birth Date 1977-01-01
Position MEMBER OF SYRIAN ELECTRONIC ARMY (TERRITORIAL ARMY INTELLIGENCE SERVICE).
MEMBRE DE L'ARMéE éLECTRONIQUE SYRIENNE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-11-15
Modified At 2024-06-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes MEMBER OF THE SYRIAN ELECTRONIC ARMY (TERRITORIAL ARMY INTELLIGENCE SERVICE). INVOLVED IN THE VIOLENT CRACKDOWN AND CALL FOR VIOLENCE AGAINST THE CIVILIAN POPULATION ACROSS SYRIA.
MEMBRE DE L’ARMéE éLECTRONIQUE SYRIENNE (SERVICE DE RENSEIGNEMENT DE L’ARMéE DE TERRE). PARTICIPATION à LA RéPRESSION VIOLENTE ET APPEL à LA VIOLENCE CONTRE LA POPULATION CIVILE SUR L’ENSEMBLE DU TERRITOIRE SYRIEN.
LAST KNOWN POSITION: MEMBER OF THE ‘SYRIAN ELECTRONIC ARMY’.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2106

9 Sanctions

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-WaqYifRGy6f98LaDVy3EDW

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. 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.2619.57

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-WaqYifRGy6f98LaDVy3EDW

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: 70

Country: Canada

Entity: NK-WaqYifRGy6f98LaDVy3EDW

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: 11985

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-WaqYifRGy6f98LaDVy3EDW

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.2619.57

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: NK-WaqYifRGy6f98LaDVy3EDW

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.2619.57

Country: France

Entity: NK-WaqYifRGy6f98LaDVy3EDW

Program: (UE) 1151/2011 du 14/11/2011 (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: Membre de l’armée électronique syrienne (service de renseignement de l’armée de terre). Participation à la répression violente et appel à la violence contre la population civile sur l’ensemble du territoire syrien.

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: SYR0181

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-WaqYifRGy6f98LaDVy3EDW

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across 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: SYR0181

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2011-11-15
Country: United Kingdom

Entity: NK-WaqYifRGy6f98LaDVy3EDW

Program: Syria

Provisions: Asset freeze

Reason: Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across 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-WaqYifRGy6f98LaDVy3EDW

Provisions: (UE) 1151/2011 du 14/11/2011; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Membre de l’armée électronique syrienne (service de renseignement de l’armée de terre). Participation à la répression violente et appel à la violence contre la population civile sur l’ensemble du territoire syrien.

Source URL: https://geldefonds.gouv.mc/
Alias ISMAIL
عز الدين إسماعيل
عزالدين إسماعيل
ISMAIL EZZEDINE
EZZEDINE ISMAIL
EZZEDINE HAMRA
Title GENERAL (RETIRED)
Profile Type PERSON
Name عزالدين اسماعيل
EZZEDINE ISMAIL
EZZEDINE ISMAEL
EZZEDINE HAMRA
EZZEDINE ISMAEL
EZZEDINE ISMAIL
First Name EZZEDINE
عزالدين
EZZEDINE 
Last Name ISMAIL
HAMRA
إسماعيل
ISMAEL
ISMAEL
Country SYRIA
Nationality SYRIA
Birth Date 1946
1942
1943
1950
1947
1941
1948
1949
1945
1944
1940
Birth-Place BASTAWIR
BASTIR, RéGION DE JABLEH : SYRIE
BASTIR, JABLEH REGION, SYRIAN ARAB REPUBLIC
BASTIR, SYRIAN ARAB REPUBLIC
BASTIR, RéGION DE JABLEH
BASTAWIR, JABLEH
BASTAWIR, JABLEH SYRIA
Position CONSEILLER POUR LES QUESTIONS POLITIQUES ET DE SéCURITé DU PRéSIDENT - NOMMé EN 2006
CADRE HISTORIQUE DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR, DONT IL A PRIS LA TêTE AU DéBUT DES ANNéES 2000
GéNéRAL à LA RETRAITE
GéNéRAL à LA RETRAITE, CADRE HISTORIQUE DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR, DONT IL A PRIS LA TêTE AU DéBUT DES ANNéES 2000, CONSEILLER POUR LES QUESTIONS POLITIQUES ET DE SéCURITé DU PRéSIDENT - NOMMé EN 2006
POLITICAL AND SECURITY ADVISER TO THE PRESIDENT. PREVIOUS HEAD OF AIR FORCE INTELLIGENCE
RETIRED GENERAL, LONGSTANDING MEMBER OF THE MANAGERIAL STAFF OF THE AIR FORCE INTELLIGENCE SERVICE, OF WHICH HE BECAME THE HEAD IN THE EARLY 2000S. WAS APPOINTED POLITICAL AND SECURITY ADVISER TO THE PRESIDENT IN 2006.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2012-07-24
Modified At 2022-02-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes EN TANT QUE CONSEILLER EN MATIèRE DE POLITIQUE ET DE SéCURITé DU PRéSIDENT BASHAR AL-ASSAD, EZZEDINE ISMAEL EST IMPLIQUé DANS LA RéPRESSION POLITIQUE MENéE PAR LE RéGIME CONTRE LES OPPOSANTS.
DOB: MIDDLE OF THE 1940'S (PROBABLY 1947).
RETIRED GENERAL, LONGSTANDING MEMBER OF THE MANAGERIAL STAFF OF THE AIR FORCE INTELLIGENCE SERVICE, OF WHICH HE BECAME THE HEAD IN THE EARLY 2000S. WAS APPOINTED POLITICAL AND SECURITY ADVISER TO THE PRESIDENT IN 2006. AS POLITICAL AND SECURITY ADVISER TO PRESIDENT BASHAR AL-ASSAD, EZZEDINE ISMAEL IS IMPLICATED IN THE POLITICAL REPRESSION CONDUCTED BY THE SYRIAN REGIME AGAINST THE OPPOSITION.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2102

9 Sanctions

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.2902.2

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-Yc8vgbSasDyyWrC4PMJ2em

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: 158

Country: Canada

Entity: NK-Yc8vgbSasDyyWrC4PMJ2em

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 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 12711

Start Date: 2016-01-19 2013-11-06 2020-06-26
Listing Date: 2016-01-19 2020-06-26 2013-11-05
Country: Switzerland

Entity: NK-Yc8vgbSasDyyWrC4PMJ2em

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 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.2902.2

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-Yc8vgbSasDyyWrC4PMJ2em

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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-Yc8vgbSasDyyWrC4PMJ2em

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.2902.2

Country: France

Entity: NK-Yc8vgbSasDyyWrC4PMJ2em

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 )

Reason: En tant que conseiller en matière de politique et de sécurité du président Bashar al-Assad, Ezzedine Ismael est impliqué dans la répression politique menée par le régime contre les opposants.

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: SYR0039

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-Yc8vgbSasDyyWrC4PMJ2em

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition.

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: SYR0039

Start Date: 2020-12-31
Modified At: 2022-02-14
Listing Date: 2012-07-24
Country: United Kingdom

Entity: NK-Yc8vgbSasDyyWrC4PMJ2em

Program: Syria

Provisions: Asset freeze

Reason: Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition.

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-Yc8vgbSasDyyWrC4PMJ2em

Provisions: (UE) 673/2012 du 23/07/2012,; (UE) 2020/716 du 28/05/2020

Reason: En tant que conseiller en matière de politique et de sécurité du président Bashar al-Assad, Ezzedine Ismael est impliqué dans la répression politique menée par le régime contre les opposants.

Source URL: https://geldefonds.gouv.mc/

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
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-Yc8vgbSasDyyWrC4PMJ2em

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
Profile Type PERSON
Name REYNA FELIX, ISMAEL
ISMAEL REYNA FELIX
First Name ISMAEL
Country MEXICO
Nationality MEXICO
Birth Date 1978-12-18
Birth-Place BAJA CALIFORNIA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Tax Number REFI781218BI4
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19140

1 Sanctions

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: 19140

Country: United States

Entity: NK-cV95W6X8Bbo8Zd9NoHRyCd

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx