Search Sanctions | SapherCheck

2 SapherCheck records found for Person Miqdad

Alias	ABU NUSSAIBA AHMED KHALED MüLLER ABU MIQDAD MIQDAD M. AKAM YASSER MURAT ABU NUSAIBA ABU NUSAIBAH ABU SHAHID NIGERI
ID Number	C73TV06C9 5210375966 NUMéRO DE CARTE D’IDENTITé 5210375966.
Profile Type	PERSON
Name	ABU NUSSAIBA AHMED KHALED MüLLER ABU MIQDAD MIQDAD M. AKAM YASSER MURAT IS-SUR AKAM ANDREAS MARTIN MÜLLER ABU NUSAIBA ANDREAS MARTIN MULLER MR AKAM ABU NUSAIBAH ABU SHAHID NIGERI
First Name	AHMED KHALED ANDREAS MARTIN
Last Name	MULLER MÜLLER MüLLER
Country	GERMANY
Nationality	GERMANY
Birth Date	1972-02-15
Birth-Place	COCHEM, GERMANY COCHEM, RHéNANIE-PALATINAT : ALLEMAGNE COCHEM, RHéNANIE-PALATINAT
First Seen	2024-01-16
Last Seen	2024-10-25
Last Change	2024-10-12
Created At	2024-01-16
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	NUMéRO DE CARTE D’IDENTITé 5210375966
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7100

6 Sanctions

1. Sanction Caption: EUAQ

Sanction Caption	EUAQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-22
Sanction Last Change	2024-01-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11072.94 Start Date: 2024-01-16 Listing Date: 2024-01-16 Country: Belgium Entity: NK-dJ7QZo67zVy4ZF2PY2uHd8 Program: EUAQ Reason: 2024/338 (OJ L16012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400338

2. Sanction Caption: EUAQ

Sanction Caption	EUAQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-19
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.11072.94 Start Date: 2024-01-16 Listing Date: 2024-01-16 Country: European Union Entity: NK-dJ7QZo67zVy4ZF2PY2uHd8 Program: EUAQ Reason: 2024/338 (OJ L16012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400338

3. 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-dJ7QZo67zVy4ZF2PY2uHd8 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

4. Sanction Caption: (UE) 2024/338 du ...

Sanction Caption	(UE) 2024/338 du 16/01/2024 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-01-16
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-dJ7QZo67zVy4ZF2PY2uHd8 Program: (UE) 2024/338 du 16/01/2024 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-dJ7QZo67zVy4ZF2PY2uHd8 Provisions: (UE) 2024/338 du 16/01/2024 Source URL: https://geldefonds.gouv.mc/

6. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-dJ7QZo67zVy4ZF2PY2uHd8 Program: Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

2. Faisal Mekdad

Alias	FEISAL аL-MIKDAD AL-MEQDAD FAYçAL MEQDAD, FAISAL MIQDAD FAYCAL MIQDAD FAYSSAL AL-MEKDAD FAISAL AL-MIKDAD FAYCAL AL-MIQDAD AL-MIKDAD MEQDAD FAISAL MEKDAD FAYCAL AL-MEQDAD FAYSSAL MEKDAD FAYçAL AL-MEQDAD FAJZAL AL MEKDAD AL-MEKDAD FAISAL AL-MEKDAD FAYCAL AL-MEKDAD FAYCAL MEKDAD FAYçAL MEQDAD FAYSSAL MEQDAD FAYSSAL MIQDAD Фейсал аль-Мікдад FAISAL AL-MEQDAD فيصل المقداد FAISAL AL-MIQDAD FAYçAL AL-MEKDAD FAISAL MIKDAD FAYçAL FAYçAL AL-MEKDAD, FAYSSAL AL-MEQDAD FAISAL MEQDAD FAYSSAL AL-MIQDAD FAYCAL MEQDAD
Profile Type	PERSON
Name	FAYçAL MEKDAD FAYCAL MIQDAD FAISAL MIQDAD FAYSSAL AL-MEKDAD فیصل مقداد FAYCAL AL-MIQDAD FAJZAL MEKDAD FAISAL AL-MIQDAD FAISAL MEKDAD FAYCAL AL-MEQDAD FAYSSAL MEKDAD ファイサル・ミクダード FAYçAL MEQDAD FAYçAL AL-MEKDAD FAISAL AL-MEKDAD FAYCAL AL-MEKDAD FAYCAL MEKDAD FAISAL MEKDAD פייסל אל-מקדאד FAYçAL AL-MEQDAD FAYSSAL MEQDAD FAYSSAL MIQDAD Фейсал аль-Мікдад FAISAL AL-MEQDAD 费萨尔·梅克达德 فيصل المقداد FEISAL AL-MIKDAD Фейсал Микдад FAYSAL MIKDAD FAISAL AL-MEKDAD FAYSSAL AL-MEQDAD FAISAL MEQDAD FAYSSAL AL-MIQDAD FAISAL MEQDAD FAISAL AL-MEQDAD FAYCAL MEQDAD
First Name	FAYçAL FAISAL FAYCAL FAYSSAL فيصل
Last Name	AL-MIQDAD AL-MEQDAD MEKDAD MIQDAD MEKDAD AL-MEQDAD المقداد AL-MEKDAD AL-MEKDAD MEQDAD
Country	SYRIA
Nationality	SYRIA
Birth Date	1954-02-05
Birth-Place	GHASM, GOUVERNORAT DE DERAA : SYRIE DARAA DARAA SYRIA GHASM GHASM, GOUVERNORAT DE DERAA GHASM, SYRIAN ARAB REPUBLIC DARAA GOVERNORATE, GHASM, SYRIAN ARAB REPUBLIC
Position	DEPUTY MINISTER OF FOREIGN AFFAIRS OF SYRIA (2006-2020) MINISTER OF FOREIGN AFFAIRS AND EXPATRIATES PERMANENT REPRESENTATIVE OF SYRIA TO THE UNITED NATIONS (2003-2006) MINISTER OF FOREIGN AFFAIRS AND EXPATRIATES (2020-2024) MINISTER OF FOREIGN AFFAIRS. APPOINTED IN NOVEMBER 2020. MINISTRE DES AFFAIRES éTRANGèRES VICE PRESIDENT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2021-01-15
Modified At	2024-10-18
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	VICE PRESIDENT OF THE SYRIAN ARAB REPUBLIC NOMMé EN NOVEMBRE 2020. EN TANT QUE MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE MINISTER OF FOREIGN AFFAIRS. APPOINTED IN NOV 2020. AS A GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION AGAINST THE CIVILIAN POPULATION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3301

9 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.6091.25 Start Date: 2021-01-15 Listing Date: 2021-01-15 Country: Belgium Entity: Q5431067 Program: SYR Reason: 2021/29 (OJ L12I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.012.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A012I%3ATOC

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: 44361 Start Date: 2021-02-03 Listing Date: 2021-02-03 Country: Switzerland Entity: Q5431067 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.6091.25 Start Date: 2021-01-15 Listing Date: 2021-01-15 Country: European Union Entity: Q5431067 Program: SYR Reason: 2021/29 (OJ L12I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.012.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A012I%3ATOC

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: Q5431067 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) 2021/29 du 1...

Sanction Caption	(UE) 2021/29 du 15/01/2021 (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.6091.25 Country: France Entity: Q5431067 Program: (UE) 2021/29 du 15/01/2021 (UE Syrie - R (UE) 36/2012 ) Reason: Nommé en novembre 2020. En tant que 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/

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: SYR0376 Start Date: 2021-03-15 Modified At: 2022-05-13 Country: United Kingdom Entity: Q5431067 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. 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: SYR0376 Start Date: 2021-03-15 Modified At: 2022-05-13 Listing Date: 2021-03-15 Country: United Kingdom Entity: Q5431067 Program: Syria Provisions: Asset freeze Reason: Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian 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

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: Q5431067 Provisions: (UE) 2021/29 du 15/01/2021 Reason: Nommé en novembre 2020. En tant que 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/

9. Sanction Caption: 163/2023

Sanction Caption	163/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-03-18 End Date: 2033-03-18 Duration: Десять років Country: Ukraine Entity: Q5431067 Program: 163/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1632023-46149 https://drs.nsdc.gov.ua/ Status: active