Search Sanctions | SapherCheck

1 SapherCheck records found for Person Meezar sawan

1. Mayzar 'Abdu SAWAN

Alias	ميزار عبد الصوان MEEZER SAWAN MEEZAR MEEZAR SAWAN
Title	MAJOR GENERAL
Profile Type	PERSON
Name	MAYZAR ABDU SAWAN MEEZER SAWAN مايزار عبد الصوان MAYZAR 'ABDU SAWAN MAYZAR 'ABDU SAWAN MEEZAR SAWAN
First Name	MEEZER MEEZAR MAYZAR MAYZAR 'ABDU ميزار
Last Name	SAWAN الصوان SAWAN
Birth Date	1954
Position	OFFICIER SUPéRIEUR ET COMMANDANT DE LA 20E DIVISION DE L'ARMéE DE L'AIR SYRIENNE PORTANT LE GRADE DE GéNéRAL DE DIVISION EN POSTE APRèS MAI 2011. COMMANDER OF THE 20TH DIVISION OF THE SYRIAN AIR FORCE HOLDS THE RANK OF MAJOR GENERAL, A SENIOR OFFICER AND COMMANDER OF THE 20TH DIVISION OF THE SYRIAN AIR FORCE, IN POST AFTER MAY 2011.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-07-18
Modified At	2020-12-31
Gender	MALE
Datasets	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	RANK: MAJOR GENERAL HOLDS THE RANK OF MAJOR GENERAL, A SENIOR OFFICER AND COMMANDER OF THE 20TH DIVISION OF THE SYRIAN AIR FORCE, IN POST AFTER MAY 2011. AS A SENIOR OFFICER IN THE SYRIAN AIR FORCE HE IS RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION INCLUDING ATTACKS AGAINST CIVILIAN AREAS BY AIRCRAFT OPERATING FROM AIRBASES UNDER THE CONTROL OF THE 20TH DIVISION. DATE OF LISTING: 18.7.2017 EN SA QUALITé D'OFFICIER SUPéRIEUR DE L'ARMéE DE L'AIR SYRIENNE, IL EST RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE, ET NOTAMMENT D'ATTAQUES MENéES CONTRE DES ZONES CIVILES PAR DES AéRONEFS OPéRANT à PARTIR DE BASES AéRIENNES PLACéES SOUS LE CONTRôLE DE LA 20E DIVISION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2361

8 Sanctions

1. Sanction Caption: SYR

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.4029.76 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-A2gtwXRBXXQdEawY5dX3fU Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 36663 Start Date: 2017-08-03 2020-06-26 2017-10-03 Listing Date: 2017-08-03 2020-06-26 2017-10-03 Country: Switzerland Entity: NK-A2gtwXRBXXQdEawY5dX3fU 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	2023-04-20
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.4029.76 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-A2gtwXRBXXQdEawY5dX3fU Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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-A2gtwXRBXXQdEawY5dX3fU 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) 2020/716 du ...

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.4029.76 Country: France Entity: NK-A2gtwXRBXXQdEawY5dX3fU 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) 2017/1751 du 25/09/2017 (UE Syrie - R (UE) 36/2012 ) Reason: En sa qualité d'officier supérieur de l'armée de l'air syrienne, il est responsable de la répression violente exercée contre la population civile, et notamment d'attaques menées contre des zones civiles par des aéronefs opérant à partir de bases aériennes placées sous le contrôle de la 20e division. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: SYR0133 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-A2gtwXRBXXQdEawY5dX3fU 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 20th Division of the Syrian Air Force. As a senior officer in the Syrian air force he is responsible for the violent repression against the civilian population including attacks against civilian areas by aircraft operating from airbases under the control of the 20th Division. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: SYR0133 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2017-07-18 Country: United Kingdom Entity: NK-A2gtwXRBXXQdEawY5dX3fU Program: Syria Provisions: Asset freeze Reason: Holds the rank of Major General, a senior officer and Commander of the 20th Division of the Syrian Air Force. As a senior officer in the Syrian air force he is responsible for the violent repression against the civilian population including attacks against civilian areas by aircraft operating from airbases under the control of the 20th Division. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-A2gtwXRBXXQdEawY5dX3fU Provisions: (UE) 2017/1327 du 17/07/2017,; (UE) 2017/1751 du 25/09/2017,; (UE) 2020/716 du 28/05/2020 Reason: En sa qualité d'officier supérieur de l'armée de l'air syrienne, il est responsable de la répression violente exercée contre la population civile, et notamment d'attaques menées contre des zones civiles par des aéronefs opérant à partir de bases aériennes placées sous le contrôle de la 20e division. Source URL: https://geldefonds.gouv.mc/