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1 SapherCheck records found for Person Mohammad dhafer mohabak

Alias	MOHAMED DHAFER MUHABBAK MOHAMMAD DHAFER MOHABAK MOHAMMED DHAFER MOHABBAK MUHAMMAD MOHAMED ZAFER MUHABAK MOHAMAD DHAFER MOHABBAK MOHAMMED ZAFER MUHABAK MOHAMAD ZAFER MUHABBAK MUHABBAK MOHAMAD DHAFER MOHABAK MOHAMAD DHAFER MUHABAK MOHABBAK MOHAMMAD ZAFER MUHABBAK MOHAMAD ZAFER MOHABBAK MOHAMMAD DHAFER MOHABBAK محمد ظافر محبك MOHAMMAD ZAFER MUHABAK MOHAMED DHAFER MUHABAK DHAFER MOHAMMAD MOHAMMED DHAFER MOHABAK MOHAMMED ZAFER MOHABAK MOHAMMAD DHAFER MUHABBAK MOHAMMED ZAFER MOHABBAK MOHAMMED DHAFER MUHABAK MOHAMED ZAFER MUHABBAK MOHAMED DHAFER MOHABBAK MOHAMMAD DHAFER MUHABAK MOHAMMAD ZAFER MOHABBAK MOHAMMED MOHAMMED ZAFER MUHABBAK MOHAMED MOHAMAD ZAFER MUHABAK MOHAMMAD ZAFER MOHABAK MUHABAK MOHAMAD DHAFER MUHABBAK MOHAMMED DHAFER MUHABBAK MOHAMED ZAFER MOHABAK MOHAMED DHAFER MOHABAK MOHAMED ZAFER MOHABBAK
Title	DR.
Profile Type	PERSON
Name	MOHAMED DHAFER MUHABBAK MOHAMMAD DHAFER MOHABAK MOHAMMED DHAFER MOHABBAK MOHAMED ZAFER MUHABAK MOHAMAD DHAFER MOHABBAK MOHAMMED ZAFER MUHABAK MOHAMAD ZAFER MUHABBAK ザーフェル・ミフベク・ムハンマド MOHAMAD DHAFER MOHABAK MOHAMMAD ZAFER MIHBEK ZAFER MIHBEK, MOHAMMAD MOHAMAD DHAFER MUHABAK MOHAMMAD ZAFER MUHABBAK MOHAMAD ZAFER MOHABBAK MOHAMMAD DHAFER MOHABBAK MOHAMMAD ZAFER MUHABAK MOHAMED DHAFER MUHABAK MOHAMMAD ZAFER MIHBEK MOHAMMED DHAFER MOHABAK MOHAMMAD ZAFER MIHBEK MOHAMMED ZAFER MOHABAK MOHAMMAD DHAFER MUHABBAK MOHAMMED ZAFER MOHABBAK MOHAMMED DHAFER MUHABAK MOHAMED ZAFER MUHABBAK MOHAMED DHAFER MOHABBAK MOHAMMAD DHAFER MUHABAK MOHAMAD ZAFER MOHABAK MOHAMMAD ZAFER MOHABBAK MOHAMMED ZAFER MUHABBAK ZAFER MIHBEK MOHAMMAD MOHAMAD ZAFER MUHABAK MOHAMMAD ZAFER MOHABAK MOHAMAD DHAFER MUHABBAK MOHAMMED DHAFER MUHABBAK MOHAMED ZAFER MOHABAK MOHAMED DHAFER MOHABAK MOHAMED ZAFER MOHABBAK
First Name	MOHAMMAD MOHAMAD MOHAMED MUHAMMAD محمد MOHAMMAD MOHAMMAD ZAFER MOHAMMED
Last Name	MUHABBAK MOHABBAK MIHBEK محبك MUHABAK MOHABAK ZAFER MIHBEK
Country	SYRIA
Nationality	SYRIA
Birth Date	1945
Birth-Place	シリア・アラブ共和国アレッポ ALEPPO ALEPPO, SYRIA ALEPPO, SYRIAN ARAB REPUBLIC
Position	MINISTER OF ECONOMY AND FOREIGN TRADE FORMER MINISTER OF ECONOMY AND FOREIGN TRADE MINISTER OF ECONOMY AND FOREIGN TRADE, SYRIAN ARAB REPUBLIC シリア・アラブ共和国経済通商相
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-18
Modified At	2023-06-09
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	FORMER MINISTER OF ECONOMY AND FOREIGN TRADE. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15197

7 Sanctions

1. 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: 174 Country: Canada Entity: NK-hHknf3GPoBUmH68DD24VGk 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

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: 22395 Start Date: 2016-01-19 2013-11-06 2020-06-26 2014-06-23 End Date: 2023-06-09 Listing Date: 2016-01-19 2020-06-26 2013-11-05 2014-06-23 Country: Switzerland Entity: NK-hHknf3GPoBUmH68DD24VGk 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: 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: SYR0253 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-hHknf3GPoBUmH68DD24VGk Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Economy and Foreign Trade. 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

4. 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: SYR0253 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-10-16 Country: United Kingdom Entity: NK-hHknf3GPoBUmH68DD24VGk Program: Syria Provisions: Asset freeze Reason: Former Minister of Economy and Foreign Trade. 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

5. 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: 42 Start Date: 2012-11-27 Country: Japan Entity: NK-hHknf3GPoBUmH68DD24VGk 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

6. 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: 15197 Country: United States Entity: NK-hHknf3GPoBUmH68DD24VGk Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. 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: S4MR3R8T2 Listing Date: 2012-07-18 Country: United States Entity: NK-hHknf3GPoBUmH68DD24VGk 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