1 SapherCheck records found for Person Malik hasan
1. Malik Hasan
2. Sanction Caption: Ordinance of 8 Ju...
3. Sanction Caption: SYR
4. Sanction Caption: (UE) 2017/1327 du...
5. Sanction Caption: The Syria (Sancti...
6. Sanction Caption: Syria
7. Sanction Caption: Sanction
7 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.3766.36 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-evcYPXmtKLVNgwGLVHcHjG 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 | 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: 36650 Start Date: 2017-08-03 2024-06-25 2020-06-26 Listing Date: 2017-08-03 2024-06-25 2020-06-26 Country: Switzerland Entity: NK-evcYPXmtKLVNgwGLVHcHjG 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.3766.36 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-evcYPXmtKLVNgwGLVHcHjG 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) 2017/1327 du 17/07/2017 (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.3766.36 Country: France Entity: NK-evcYPXmtKLVNgwGLVHcHjG Program: (UE) 2017/1327 du 17/07/2017 (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: Officier supérieur et commandant de la 22e division de l’armée de l’air syrienne, portant le grade de général de division; en poste après mai 2011. En sa qualité d’officier supérieur de l’armée de l’air syrienne et de la chaîne de commandement de la 22e division, il est responsable de la répression violente exercée contre la population civile en Syrie, et notamment de l’utilisation d’armes chimiques par des aéronefs opérant à partir de bases aériennes placées sous le contrôle de la 22e division, comme lors de l’attaque lancée sur Talmenas, dont le mécanisme d’enquête conjoint créé par les Nations unies a indiqué qu’elle avait été menée par des hélicoptères du régime basés à l’aérodrome de Hama. 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: SYR0141 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-evcYPXmtKLVNgwGLVHcHjG Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Holds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Air Force, in post after May 2011. As a senior officer of the Syrian Air Force and in the chain of command of the 22nd Division, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, such as the attack on Talmenas that the Joint Investigative Mechanism established by the United Nations reported was conducted by Hama airfield-based regime helicopters. 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: SYR0141 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2017-07-18 Country: United Kingdom Entity: NK-evcYPXmtKLVNgwGLVHcHjG Program: Syria Provisions: Asset freeze Reason: Holds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Air Force, in post after May 2011. As a senior officer of the Syrian Air Force and in the chain of command of the 22nd Division, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, such as the attack on Talmenas that the Joint Investigative Mechanism established by the United Nations reported was conducted by Hama airfield-based regime helicopters. 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-evcYPXmtKLVNgwGLVHcHjG Provisions: (UE) 2017/1327 du 17/07/2017; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Officier supérieur et commandant de la 22e division de l’armée de l’air syrienne, portant le grade de général de division; en poste après mai 2011. En sa qualité d’officier supérieur de l’armée de l’air syrienne et de la chaîne de commandement de la 22e division, il est responsable de la répression violente exercée contre la population civile en Syrie, et notamment de l’utilisation d’armes chimiques par des aéronefs opérant à partir de bases aériennes placées sous le contrôle de la 22e division, comme lors de l’attaque lancée sur Talmenas, dont le mécanisme d’enquête conjoint créé par les Nations unies a indiqué qu’elle avait été menée par des hélicoptères du régime basés à l’aérodrome de Hama. Source URL: https://geldefonds.gouv.mc/ |