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1 SapherCheck records found for Person Moneer adnuf

Alias	MUNIR ADANOF, MONEER ADANOV, منير أدنوف ADNUF MOUNEER ADNUF MOUNIR ADANOV MUNIR ADANOF MUNEER MOUNEER ADANOV MUNIR ADNUF MONIR MONIR ADANOV, MONEER ADANOV MUNIR ADNUF MUNEER ADNUF MOUNEER ADANOV MUNEER ADANOV MONEER ADANOF MUNIR ADANOF MUNEER ADANOV, ADANOF MUNIR ADANOV MUNIR ADANOF MOUNIR MONIR ADNUF MOUNIR ADNUF MOUNEER MONIR ADANOV MOUNIR ADANOF MUNEER ADANOF MOUNIR ADANOV, MOUNEER ADANOV, MONIR ADANOF MONEER MONEER ADANOV MONIR ADANOV MOUNEER ADANOF MUNIR ADNUF MUNEER ADANOV MOUNIR ADANOV MONEER ADNUF
ID Number	0000092405
Title	LIEUTENANT-GENERAL, SYRIAN ARAB ARMY
Profile Type	PERSON
Name	ADNUF MOUNIR ADANOV ADANOV, MUNIR MOUNEER ADNUF MUNIR ADANOF MOUNEER ADANOV アダノブ・ムニール MONEER ADANOV MUNIR ADNUF MOUNEER ADANOV MUNEER ADNUF MUNEER ADANOV MONEER ADANOF MUNIR ADANOV MUNIR ADANOF ADANOV MUNIR MUNIR ADANOV (ADNUF) ADANOF MUNIR ADANOV MONIR ADNUF MOUNIR ADNUF MONIR ADANOV MOUNIR ADANOF MUNEER ADANOF MUNIR ADANOV منير ادنوف MONIR ADANOF MONEER ADANOV MOUNEER ADANOF MONIR ADANOV MUNIR ADNUF MUNEER ADANOV MOUNIR ADANOV MONEER ADNUF
First Name	MONIR MONEER MUNEER MOUNIR منير MUNIR MUNIR MUNIR MOUNEER
Last Name	ADNUF أدنوف ADANOF ADANOV ADNUF ADANOV (ADNUF) ADANOF ADANOV
Country	SYRIA
Nationality	SYRIA
Birth Date	1951
Birth-Place	HOMS HOMS, SYRIAN ARAB REPUBLIC HOMS SYRIA HOMS : SYRIE HOMS, SYRIAN ARAB REPUBLIC
Position	シリア軍副参謀長 OFFICIER AYANT LE RANG DE GéNéRAL DE CORPS D'ARMéE DEPUTY CHIEF OF GENERAL STAFF, OPERATIONS AND TRAINING, SYRIAN ARMY DEPUTY CHIEF OF GENERAL STAFF OF THE SYRIAN ARMY; LIEUTENANT GENERAL DEPUTY CHIEF OF GENERAL STAFF OF THE SYRIAN ARMY OFFICIER AYANT LE RANG DE GéNéRAL DE CORPS D'ARMéE, CHEF D'éTAT-MAJOR GéNéRAL ADJOINT CHEF D'éTAT-MAJOR GéNéRAL ADJOINT DEPUTY CHIEF OF GENERAL STAFF, OPERATIONS AND TRAINING FOR SYRIAN ARMY
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-08-24
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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 FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	POSITION: DEPUTY CHIEF OF GENERAL STAFF, OPERATIONS AND TRAINING, SYRIAN ARMY RANK: LIEUTENANT-GENERAL, SYRIAN ARAB ARMY OFFICER OF THE RANK OF LIEUTENANT GENERAL AND DEPUTY CHIEF OF GENERAL STAFF, OPERATIONS AND TRAINING FOR THE SYRIAN ARMY IN POST AFTER MAY 2011. IN HIS POSITION AS DEPUTY CHIEF OF GENERAL STAFF HE WAS DIRECTLY INVOLVED IN REPRESSION OF AND VIOLENCE AGAINST THE CIVILIAN POPULATION IN SYRIA. OFFICER OF THE RANK OF LIEUTENANT GENERAL AND DEPUTY CHIEF OF GENERAL STAFF, OPERATIONS AND TRAINING FOR THE SYRIAN ARMY IN POST AFTER MAY 2011. N° PASSEPORT : 0000092405 OFFICIER AYANT LE RANG DE GéNéRAL DE CORPS D'ARMéE ET CHEF D'éTAT-MAJOR GéNéRAL ADJOINT, OPéRATIONS ET FORMATION DE L'ARMéE SYRIENNE, EN POSTE APRèS MAI 2011. EN SA QUALITé DE CHEF D'éTAT-MAJOR GéNéRAL ADJOINT, IL A éTé DIRECTEMENT IMPLIQUé DANS LA RéPRESSION ET LES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE EN SYRIE LAST KNOWN POSITION: LIEUTENANT GENERAL AND DEPUTY CHIEF OF GENERAL STAFF (OPERATIONS AND TRAINING) FOR THE SYRIAN ARAB ARMY. PASSPORT NO.: 0000092405.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1429 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13112

15 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: NK-jPBLc9iAtvzxq2pfwhRW4b 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. 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.3584.81 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-jPBLc9iAtvzxq2pfwhRW4b 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: 44 Country: Canada Entity: NK-jPBLc9iAtvzxq2pfwhRW4b 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: 11898 Start Date: 2016-10-11 2013-11-06 2020-06-26 2016-01-19 Listing Date: 2016-10-11 2013-11-05 2020-06-26 2016-01-19 Country: Switzerland Entity: NK-jPBLc9iAtvzxq2pfwhRW4b 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.3584.81 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-jPBLc9iAtvzxq2pfwhRW4b 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: NK-jPBLc9iAtvzxq2pfwhRW4b 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) 2016/1735 du...

Sanction Caption	(UE) 2016/1735 du 29/09/2016 (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.3584.81 Country: France Entity: NK-jPBLc9iAtvzxq2pfwhRW4b Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) (UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 ) Reason: officier ayant le rang de général de corps d'armée et chef d'état-major général adjoint, opérations et formation de l'armée syrienne, en poste après mai 2011. En sa qualité de chef d'état-major général adjoint, il a été directement impliqué dans la répression et les violences exercées contre la population civile en Syrie 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: SYR0182 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-jPBLc9iAtvzxq2pfwhRW4b Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. 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: SYR0182 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-08-24 Country: United Kingdom Entity: NK-jPBLc9iAtvzxq2pfwhRW4b Program: Syria Provisions: Asset freeze Reason: Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria. 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: 23 Start Date: 2012-07-06 Country: Japan Entity: NK-jPBLc9iAtvzxq2pfwhRW4b 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: NK-jPBLc9iAtvzxq2pfwhRW4b Provisions: (UE) 843/2011 du 23/08/2011,; (UE) 2016/1735 du 29/09/2016,; (UE) 2020/716 du 28/05/2020 Reason: officier ayant le rang de général de corps d'armée et chef d'état-major général adjoint, opérations et formation de l'armée syrienne, en poste après mai 2011. En sa qualité de chef d'état-major général adjoint, il a été directement impliqué dans la répression et les violences exercées contre la population civile en Syrie 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: 13112 Country: United States Entity: NK-jPBLc9iAtvzxq2pfwhRW4b 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: S4MR3R8HC Listing Date: 2012-03-30 Country: United States Entity: NK-jPBLc9iAtvzxq2pfwhRW4b 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

14. 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: S4MR3R8HF Listing Date: 2012-03-30 Country: United States Entity: NK-jPBLc9iAtvzxq2pfwhRW4b 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

15. 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: S4MR3R8HD Listing Date: 2012-03-30 Country: United States Entity: NK-jPBLc9iAtvzxq2pfwhRW4b 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