Search Sanctions | SapherCheck

1 SapherCheck records found for Person Mohammed deeb zaytun

Alias	MUHAMMAD DEEB ZAYTUN MOHAMMED DIB ZEITOUN MOHAMED DIB ZAYTUN محمد ديب زيتون MUHAMMAD DIB ZEITOUN محمدديب MOHAMMED DEEB ZAYTUN DIB ZAITOUN MOHAMED DIB ZEITUN محمود ديب زيتون MOHAMMAD DIB ZEITOUN MUHAMMAD DIB ZAITOUN MOHAMMED DEEB ZEITOUN MOHAMMED MOHAMMED DEEB ZEITUN MOHAMMED DIB ZEITUN MOHAMMED DEEB ZAITOUN ZEITUN MOHAMED MOHAMMED DIB ZEITOUN, MUHAMMAD DEEB ZEITUN MOHAMMED DIB ZEITOUN MUHAMMAD DIB ZAYTUN MOHAMMED DIB ZAYTUN MUHAMMAD DEEB ZEITOUN MUHAMMAD DEEB ZAITOUN MOHAMMED DIB ZAITOUN MUHAMMAD DIB ZAYTUN
ID Number	D000001300
Profile Type	PERSON
Name	MUHAMMAD DEEB ZAYTUN 穆罕默德·迪卜·扎伊通ザイトゥーン・ムハンマド・ディーブ محمد ديب زيتون MUHAMMAD DIB ZAYTUN MOHAMMED DIB ZEITOUN MOHAMMED DIB ZAITOUN MUHAMMAD DIB ZEITOUN ZAITOUN, MOHAMMED DIB MOHAMMAD DIB ZEITOUN MOHAMMED DEEB ZAYTUN MUHAMMED DIB ZEYTUN MOHAMED DIB ZEITUN MUHAMMAD DIB ZAITOUN MOHAMMAD DIB ZAYTUN MOHAMMED DIB ZAITOUN מוחמד דיב זיתון MOHAMMED DEEB ZEITUN MOHAMMED DEEB ZAITOUN ZAYTOUN MOHAMMED DIB MUHAMMAD DEEB ZEITUN MOHAMMED DIB ZEITOUN MUHAMMAD DEEB ZEITOUN MUHAMMAD DEEB ZAITOUN MOHAMMED DEEB ZEITOUN MUHAMMAD DIB ZAYTUN
First Name	MOHAMMED DIB MOHAMMAD DIB MOHAMED MUHAMMAD DIB محمد MUHAMMAD MOHAMMED DIB MOHAMMED
Middle Name	DIB
Last Name	ZAYTUN ZAYTUN ZAITOUN ZEITUN ZEITOUN ZEITOUN زيتون ZAITOUN
Country	SYRIA
Nationality	SYRIA
Birth Date	1951-05-20 1952
Birth-Place	JUBBA, SYRIAN ARAB REPUBLIC JUBBA, PROVINCE DE DAMAS JUBBA, DAMASCUS PROVINCE JUBBA, DAMASCUS PROVINCE SYRIA DAMASCUS JUBBA, DAMASCUS PROVINCE, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC JUBBA, PROVINCE DE DAMAS : SYRIE シリア共和国ダマスカス
Position	DIRECTEUR DU BUREAU DE LA SéCURITé NATIONALE DEPUIS JUILLET 2019 FORMER HEAD OF GENERAL INTELLIGENCE DIRECTORATE (A.K.A. GENERAL SECURITY DIRECTORATE, STATE SECURITY) DIRECTOR OF THE NATIONAL SECURITY BUREAU SINCE JULY 2019. FORMER HEAD OF THE GENERAL SECURITY DIRECTORATE. DIRECTEUR DU BUREAU DE LA SéCURITé NATIONALE DEPUIS JUILLET 2019, ANCIEN CHEF DE LA DIRECTION DE LA SéCURITé GéNéRALE MAJOR GENERAL, DIRECTOR OF POLITICAL SECURITY DIRECTORATE ANCIEN CHEF DE LA DIRECTION DE LA SéCURITé GéNéRALE STATE SECURITY HEAD OF POLITICAL SECURITY DIRECTORATE GENERAL SECURITY DIRECTORATE シリア政治治安局長
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2011-05-10
Modified At	2024-10-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST 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) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY
Notes	SYRIAN TERRORIST LAST KNOWN POSITION: DIRECTOR OF THE SYRIAN NATIONAL SECURITY BUREAU. PASSPORT NO.: D000001300. DIRECTOR OF THE NATIONAL SECURITY BUREAU SINCE JUL 2019. FORMER HEAD OF THE GENERAL SECURITY DIRECTORATE; INVOLVED IN VIOLENCE AGAINST DEMONSTRATORS. N° PASSEPORT : D000001300 : PASSEPORT DIPLOMATIQUE IMPLIQUé DANS LES VIOLENCES EXERCéES CONTRE DES MANIFESTANTS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12749 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2685

13 Sanctions

1. Sanction Caption: Autonomous (Syria)

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: Q6893063 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. Formerly listed on the RBA Consolidated List as 2011SYR0018. Relisted on 12 January 2024.

2. 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.3086.89 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q6893063 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. 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: 10 Country: Canada Entity: Q6893063 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

4. 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: 11660 Start Date: 2016-01-19 2013-11-06 2020-06-26 2019-08-13 2015-06-17 2014-12-17 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2019-08-13 2015-06-17 2014-12-17 Country: Switzerland Entity: Q6893063 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

5. 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.3086.89 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q6893063 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. 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: Q6893063 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 2019/798 du ...

Sanction Caption	(UE) 2019/798 du 17/05/2019 (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.3086.89 Country: France Entity: Q6893063 Program: (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Impliqué dans les violences exercées contre des manifestants Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: SYR0174 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q6893063 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Head of General Security Directorate; involved in violence against demonstrators. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: SYR0174 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2011-05-10 Country: United Kingdom Entity: Q6893063 Program: Syria Provisions: Asset freeze Reason: Former Head of General Security Directorate; involved in violence against demonstrators. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. 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: 11 Start Date: 2011-09-09 Country: Japan Entity: Q6893063 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

11. 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: Q6893063 Provisions: (UE) 442/2011 du 09/05/2011,; (UE) 2015/828 du 28/05/2015,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020 Reason: Impliqué dans les violences exercées contre des manifestants Source URL: https://geldefonds.gouv.mc/

12. 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: 12749 Country: United States Entity: Q6893063 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. 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: S4MR3RFZ2 Listing Date: 2011-05-18 Country: United States Entity: Q6893063 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