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8 SapherCheck records found for Person Saber

Alias	MOHAMED HAMSHOU محمد صابر حمشو MUHAMMAD HAMSHO MOHAMMAD HAMSHO MUHAMMAD SABIR HAMSHU MUHAMMAD SABIR HAMSHU MOHAMED HAMCHO MOHAMMED HAMSHOU MOHAMED HAMCHO MOHAMMAD SABER HAMCHO MOHAMMAD HAMSHO MOHAMMAD SABER HAMSHO MOHAMMAD HAMCHO MOHAMMED HAMSHO MOHAMMAD HAMSHO MOHAMMED HAMSHU MUHAMMED SABER HAMSO محمد حمشو MUHAMMAD HAMSHO MOHAMMAD HAMCHO MOHAMMED SABER HAMSHO MOHAMMED HAMSHOU MUHAMMAD SABIR HAMSHO
ID Number	002954347
Profile Type	PERSON
Name	MOHAMMED SABER HAMSHO MOHAMMED HAMCHO MOHAMMED HAMCHO محمد حمشو MUHAMMAD HAMSHO MOHAMED HAMCHO MUHAMMAD HAMSHO MOHAMMAD HAMSHO MOHAMED HAMCHO HAMSHO MOHAMED MOHAMMAD HAMCHO MOHAMMAD SABER HAMSHO MOHAMMED HAMSHO ハムショー・ムハンマド HAMSHO, MUHAMMAD MOHAMMAD SABER HAMCHO
First Name	MOHAMMAD SABER MOHAMMAD MOHAMMED SABER MOHAMED MOHAMED محمد MUHAMMAD MUHAMMAD SABIR MOHAMMED SABER صابر MOHAMMED
Last Name	HAMSHU HAMSHOU HAMCHO HAMSHO HAMCHO حمشو HAMSHO
Country	SYRIA
Nationality	SYRIA
Birth Date	1966-01-01 1966-05-20
Birth-Place	DAMASCUS, SYRIA
Position	PEOPLE’S COUNCIL (MEMBER, 2012-2016) SYRIAN BUSINESSMAN LEADING BUSINESSMAN OPERATING IN SYRIA. GENERAL SECRETARY OF THE DAMASCUS CHAMBER OF COMMERCE (APPOINTED BY THE THEN MINISTER FOR ECONOMY KHODR ORFALI IN DECEMBER 2014), CHAIRMAN OF THE CHINA‐SYRIA BILATERAL BUSINESS COUNCILS (SINCE MARCH 2014) AND CHAIRMAN OF THE SYRIAN METAL AND STEEL COUNCIL (SINCE DECEMBER 2015). HOMME D'AFFAIRES INFLUENT ビジネスマン
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-08-04
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST EVERY POLITICIAN SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	LEADING BUSINESSMAN OPERATING IN SYRIA, WITH INTERESTS IN THE ENGINEERING AND CONSTRUCTION, MEDIA, HOSPITALITY AND HEALTH SECTOR. HE HAS FINANCIAL INTERESTS IN AND/OR HOLDS SENIOR AND EXECUTIVE POSITIONS WITHIN A NUMBER OF COMPANIES IN SYRIA, IN PARTICULAR HAMSHO INTERNATIONAL, HAMSHO COMMUNICATION, MHG INTERNATIONAL, JUPITER FOR INVESTMENT AND TOURISM PROJECT AND SYRIA METAL INDUSTRIES. HE PLAYS AN IMPORTANT ROLE IN THE BUSINESS COMMUNITY IN SYRIA AS GENERAL SECRETARY OF THE DAMASCUS CHAMBER OF COMMERCE (APPOINTED BY THE THEN MINISTER FOR ECONOMY KHODR ORFALI IN DEC 2014), CHAIRMAN OF THE CHINA-SYRIA BILATERAL BUSINESS COUNCILS (SINCE MAR 2014) AND CHAIRMAN OF THE SYRIAN METAL AND STEEL COUNCIL (SINCE DEC 2015). HE HAS CLOSE BUSINESS RELATIONSHIPS WITH KEY FIGURES OF THE SYRIAN REGIME, INCLUDING MAHER AL-ASSAD. HE BENEFITS FROM AND PROVIDES SUPPORT TO THE SYRIAN REGIME THROUGH HIS BUSINESS INTERESTS, AND IS ASSOCIATED WITH PERSONS BENEFITING FROM AND PROVIDING SUPPORT TO THAT REGIME. MUHAMMAD HAMSHO IS A SYRIAN BUSINESSMAN, MEMBER OF THE SYRIAN PEOPLE’S ASSEMBLY, GENERAL SECRETARY OF THE FEDERATION OF SYRIAN CHAMBERS OF COMMERCE (FSCC) SINCE 2014, AND CHAIRMAN OF HAMSHO INTERNATIONAL GROUP AND SYRIAN-CHINESE BUSINESS COUNCIL. HE HOLDS A MASTER OF BUSINESS ADMINISTRATION (2005) FROM THE HIGHER INSTITUTE OF BUSINESS ADMINISTRATION (HIBA) IN SYRIA. HE WAS SANCTIONED BY THE US ON 4 AUGUST 2011, AND BY THE EU ON 23 MAY 2011. "رجل أعمال سوري. وعضو مجلس الشعب السوري. وهو أمين سر " غرفة تجارة دمشق "، وأمين السر العام لـ " اتحاد غرف التجارة السورية " منذ 2014. ويشغل منصب رئيس مجلس إدارة كل من؛ ""مجموعة حمشو الدولية""، و""مجلس رجال الأعمال السوري الصيني"". حاصل على ماجستير في إدارة الأعمال، عام 2005، من ""المعهد العالي لإدارة الأعمال - هبا"" في سورية.". فرضت عليه العقوبات الأمريكية في 04/08/2011. فرضت عليه العقوبات الأوروبية في 23/05/2011 شملته العقوبات البريطانيه في 14/11/2016 N° PASSEPORT : 002954347 HOMME D'AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE DANS LES SECTEURS DE L'INGéNIERIE ET DE LA CONSTRUCTION, DES MéDIAS, DES SOINS HOSPITALIERS ET DE LA SANTé. IL DéTIENT DES INTéRêTS FINANCIERS ET/OU OCCUPE DES POSTES D'ENCADREMENT OU DE DIRECTION DANS UN CERTAIN NOMBRE D'ENTREPRISES SYRIENNES, NOTAMMENT HAMSHO INTERNATIONAL, HAMSHO COMMUNICATION, MHG INTERNATIONAL, JUPITER FOR INVESTMENT AND TOURISM PROJECT ET SYRIA METAL INDUSTRIES. IL JOUE, EN SYRIE, UN RôLE IMPORTANT DANS LE MONDE DES AFFAIRES EN TANT QUE SECRéTAIRE DE LA CHAMBRE DE COMMERCE DE DAMAS. (NOMMé EN DéCEMBRE 2014 PAR KHODR ORFALI, ALORS MINISTRE DE L'éCONOMIE), EN TANT QUE PRéSIDENT DES CONSEILS D'AFFAIRES BILATéRAUX SINO-SYRIENS (DEPUIS MARS 2014) ET EN TANT QUE PRéSIDENT DU CONSEIL SYRIEN DES MéTAUX ET DE L'ACIER (DEPUIS DéCEMBRE 2015). IL ENTRETIENT DES RELATIONS D'AFFAIRES éTROITES AVEC DES PERSONNALITéS éMINENTES DU RéGIME SYRIEN, DONT MAHER AL-ASSAD. DU FAIT DE SES INTéRêTS COMMERCIAUX, IL TIRE AVANTAGE DU RéGIME SYRIEN ET LE SOUTIENT - IL EST ASSOCIé à DES PERSONNES QUI TIRENT AVANTAGE DE CE RéGIME ET LE SOUTIENNENT LEADING BUSINESSMAN OPERATING IN SYRIA, WITH INTERESTS IN THE ENGINEERING AND CONSTRUCTION, MEDIA, HOSPITALITY AND HEALTH SECTOR. HE HAS FINANCIAL INTEREST IN AND/OR HOLDS SENIOR AND EXECUTIVE POSITIONS WITHIN A NUMBER OF COMPANIES IN SYRIA, IN PARTICULAR HAMSHO INTERNATIONAL, HAMSHO COMMUNICATION, MHG INTERNATIONAL, JUPITER FOR INVESTMENT AND TOURISM PROJECT AND SYRIA METAL INDUSTRIES. HE PLAYS AN IMPORTANT ROLE IN THE BUSINESS COMMUNITY IN SYRIA AS GENERAL SECRETARY OF THE DAMASCUS CHAMBER OF COMMERCE (APPOINTED BY THE THEN MINISTER FOR ECONOMY KHODR ORFALI IN DECEMBER 2014), CHAIRMAN OF THE CHINA-SYRIA BILATERAL BUSINESS COUNCILS (SINCE MARCH 2014) AND CHAIRMAN OF THE SYRIAN METAL AND STEEL COUNCIL (SINCE DECEMBER 2015). HE HAS CLOSE BUSINESS RELATIONSHIPS WITH KEY FIGURES OF THE SYRIAN REGIME, INCLUDING MAHER AL-ASSAD. MOHAMMED HAMCHO BENEFITS FROM AND PROVIDES SUPPORT TO THE SYRIAN REGIME THROUGH HIS BUSINESS INTERESTS, AND IS ASSOCIATED WITH PERSONS BENEFITING FROM AND PROVIDING SUPPORT TO THIS REGIME.
Summary	رجل أعمال كبير. عضو مجلس الشعب السوري. رئيس كل من مجلس رجال الأعمال السوري الصيني والروسي. أمين سر غرفة تجارة دمشق واتحاد غرف التجارة السورية. رئيس مجلس إدارة "مجموعة حمشو الدولية" وله شركات عديدة بملكية مشتركة مع عائلته ورجال أعمال كبار. يملك سوريا الدولية للإنتاج الفني ومشارك في ملكية قنوات الدنيا وسما وغيرها PROMINENT BUSINESSMAN, MEMBER OF THE SYRIAN PEOPLE’S ASSEMBLY, PRESIDENT OF THE SYRIAN-CHINESE AND SYRIAN-RUSSIAN BUSINESS COUNCIL, SECRETARY OF THE DAMASCUS CHAMBER OF COMMERCE AND THE FEDERATION OF SYRIAN CHAMBERS OF COMMERCE, AND CHAIRMAN OF HAMSHO INTERNATIONAL GROUP. HE CO-OWNS OTHER COMPANIES WITH OTHER FAMILY MEMBERS AND SENIOR BUSINESSMEN, INCLUDING ALL OF SYRIAN ART PRODUCTION INTERNATIONAL AND SIGNIFICANT SHARES OF ADDOUNIA AND SAMA TV CHANNELS, AMONG OTHERS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12845 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2073

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-ZEnGEgdgjEBS9tRSokuoLH 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 2011SYR0027. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] 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.3321.56 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-ZEnGEgdgjEBS9tRSokuoLH 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: 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.2485.80 Start Date: 2015-01-26 Listing Date: 2015-01-26 Country: Belgium Entity: NK-ZEnGEgdgjEBS9tRSokuoLH Program: SYR Reason: 2015/108 (OJ L20) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_020_R_0002&from=EN

4. 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: 21 Country: Canada Entity: NK-ZEnGEgdgjEBS9tRSokuoLH 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

5. 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: 11739 Start Date: 2013-11-06 2020-06-26 2016-06-10 2015-03-11 Listing Date: 2013-11-05 2020-06-26 2016-06-10 2015-03-11 Country: Switzerland Entity: NK-ZEnGEgdgjEBS9tRSokuoLH 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

6. 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.2485.80 Start Date: 2015-01-26 Listing Date: 2015-01-26 Country: European Union Entity: NK-ZEnGEgdgjEBS9tRSokuoLH Program: SYR Reason: 2015/108 (OJ L20) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_020_R_0002&from=EN

7. 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.3321.56 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-ZEnGEgdgjEBS9tRSokuoLH Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

8. 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-ZEnGEgdgjEBS9tRSokuoLH Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

9. 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.3321.56 Country: France Entity: NK-ZEnGEgdgjEBS9tRSokuoLH Program: (UE) 504/2011 du 23/05/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: homme d'affaires influent exerçant ses activités en Syrie dans les secteurs de l'ingénierie et de la construction, des médias, des soins hospitaliers et de la santé. Il détient des intérêts financiers et/ou occupe des postes d'encadrement ou de direction dans un certain nombre d'entreprises syriennes, notamment Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project et Syria Metal Industries. Il joue, en Syrie, un rôle important dans le monde des affaires en tant que secrétaire de la chambre de commerce de Damas. (nommé en décembre 2014 par Khodr Orfali, alors ministre de l'économie), en tant que président des conseils d'affaires bilatéraux sino-syriens (depuis mars 2014) et en tant que président du conseil syrien des métaux et de l'acier (depuis décembre 2015). Il entretient des relations d'affaires étroites avec des personnalités éminentes du régime syrien, dont Maher al-Assad. Du fait de ses intérêts commerciaux, il tire avantage du régime syrien et le soutient - il est associé à des personnes qui tirent avantage de ce régime et le soutiennent Source URL: https://gels-avoirs.dgtresor.gouv.fr/

10. 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: SYR0152 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ZEnGEgdgjEBS9tRSokuoLH Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

11. 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: SYR0152 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2015-01-27 Country: United Kingdom Entity: NK-ZEnGEgdgjEBS9tRSokuoLH Program: Syria Provisions: Asset freeze Reason: Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

12. 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: 15 Start Date: 2011-09-09 Country: Japan Entity: NK-ZEnGEgdgjEBS9tRSokuoLH 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

13. 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-ZEnGEgdgjEBS9tRSokuoLH Provisions: (UE) 504/2011 du 23/05/2011,; (UE) 2020/716 du 28/05/2020 Reason: homme d'affaires influent exerçant ses activités en Syrie dans les secteurs de l'ingénierie et de la construction, des médias, des soins hospitaliers et de la santé. Il détient des intérêts financiers et/ou occupe des postes d'encadrement ou de direction dans un certain nombre d'entreprises syriennes, notamment Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project et Syria Metal Industries. Il joue, en Syrie, un rôle important dans le monde des affaires en tant que secrétaire de la chambre de commerce de Damas. (nommé en décembre 2014 par Khodr Orfali, alors ministre de l'économie), en tant que président des conseils d'affaires bilatéraux sino-syriens (depuis mars 2014) et en tant que président du conseil syrien des métaux et de l'acier (depuis décembre 2015). Il entretient des relations d'affaires étroites avec des personnalités éminentes du régime syrien, dont Maher al-Assad. Du fait de ses intérêts commerciaux, il tire avantage du régime syrien et le soutient - il est associé à des personnes qui tirent avantage de ce régime et le soutiennent Source URL: https://geldefonds.gouv.mc/

14. 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: 12845 Country: United States Entity: NK-ZEnGEgdgjEBS9tRSokuoLH Program: SDN List Provisions: SYRIA-EO13894 Block SYRIA Reason: Executive Order 13894 (Syria-related) Executive Order 13572 (Syria) Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3RDVV Listing Date: 2011-08-04 Country: United States Entity: NK-ZEnGEgdgjEBS9tRSokuoLH 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

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-ZEnGEgdgjEBS9tRSokuoLH Object Object Caption: Hamcho International Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List PermID Open Data 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: BAGHDAD STREET, BUILDING NO. 31 P.O. BOX 8254, DAMASCUS, SYR Hamsho Building, Baghdad Street, Free Zone Area, PO Box 8254, DAMASCUS, DAMASCUS, Syria Hamsho Building, Free Zone Area, P.O. Box 8254 Building 31, Baghdad Street, Damascus, Syria Baghdad Street, Building No. 31, P.O. Box 8254, Damascus Hamsho Centre, Adaye Street, Damascus Hamsho Building 31 Baghdad Street, Damas Baghdad Street, PO Box 8254, Damas Hamsho group, Damascus countryside - northern road-ring, Hamsho for trading and constructions Alias: Hamsho Group International Hamsho Trading EST. Hamsho Trade and Construction Hamsho International Group Hamcho Group HAMCHO INTERNATIONAL Hamsho Trading Establishment Hamisho Hamsho Group HAMSHO GROUP INTERNATIONAL Hmisho Economic Group HAMSHO INTERNATIONAL Hamsho International HAMSHO GROUP Hamcho Group International Hmisho Trading Group Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12846 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2074 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2079 https://permid.org/1-5041755506

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-ZEnGEgdgjEBS9tRSokuoLH Object Object Caption: Maher Al-Assad Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Wikidata EU Financial Sanctions Files (FSF) 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 Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-18 Object Last Seen: 2024-10-25 Object Properties Address: Damascus Alias: Mahir Esad ماهر الأسد Mahir al-Asad 마헤르 아사드 Mahar ASSAD Maher al-Assad Maher ASSAD Mahir Hafiz al-Assad Махер аль-Асад Mahir al-Assad, Mahar AL-ASAD Maher AL-ASAD AL-ASSAD Mahir Maher al Assad Mahir Hafız Esed מאהר אסד Mahir Maher AL-ASSAD MAher el-Assad Maher al-Asad ماهر الاسد ماهر حافظ الأسد Mahir Al-Assad MAHER ASSAD MAHAR ASSAD Аль-Асад, Махер Хафез Mahir AL-ASAD 马赫尔·阿萨德 מאהר אלאסד ASSAD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574

2. Sami Ben Khamis Ben Saleh Elsseid

Alias	OMAR EL MOUHAJER, OMAR EL MOUHAJER SAMI BEN KHAMIS BEN SALEH ELSSEID سامي بن خميس بن صالح الصيد BEN KHAMIS BEN SALEH ELSSEID SABER） OMAR EL MOUHAJER / SABER NATIONALITY سامي بن خميس بن صالح الصيد SAMI BEN KHAMIS BEN SALEH ELSSEID SABER サベールオマル・エル・ムハージル Омар Ел Мухаджер / Сабер Есид Сами Бен Кемаи Бен Салах
Weak Alias	OMAR EL MOUHAJER SABER） SABER サベールオマル・エル・ムハージル
ID Number	№: 00319547 00319547（1994年12月8日発行） 00319547 ITALIAN FISCAL CODE（イタリア納税者番号）: SSDSBN68B10Z352F 00319547（1994年12月８日発行） K929139 SSDSBN68B10Z352F
Profile Type	PERSON
Name	ESSID, SAMI BEN KHEMAIS OMAR EL MOUHAJER サーミー・ベン・ハミース・ベン・サーレフ・エッセイド ESSID SAMI BEN KHEMAIS BEN SALAH SAMI BEN KHAMIS BEN SALEH ELSSEID سامي بن خميس بن صالح الصيد) سامي بن خميس بن صالح الصيد SAMI BEN KHEMAIS ESSID SAMI BEN KHEMAIS ESSID سامي بن هميس بن صالح السيد SAMI BEN KHAMIS BEN SALEH ELSSEID SABER סאמי בן המיס בן צאלח אלסיד SAMI BEN KHAMIS BEN SALEH ELSSEID
First Name	SAMI ESSID SAMI SAMI BEN KHAMIS BEN SALEH SAMI BEN KHEMAIS OMAR EL MOUHAJER SAMI Есид Сами سامي بن خميس بن صالح الصيد سامي OMAR SAMI BEN KHEMAIS
Middle Name	BEN KHAMIS BEN SALEH BEN SALEH بن صالح ELSSEID الصيد
Last Name	BEN SALAH ELSSEID ESSID EL MOUHAJER Бен Салах SABER ELSSEID
Country	ITALY TUNISIA
Nationality	ITALY TUNISIA
Birth Date	1968-02-10
Birth-Place	MENZEL JEMIL, BIZERTE : TUNISIE MENZEL JEMIL BIZERTE, TUNISIA Менцел Джемил Бизерте, Тунис MENZEL JEMIL, BIZERTE TUNISIA MENZEL JEMIL, BIZERTE MENZEL JEMIL, BIZERTE, TUNISIA MENZEL JEMIL BIZERTE, TUNISIA TUNISIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2002-04-24
Modified At	2023-10-30
Tax Number	SSDSBN68B10Z352F
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	VIA DUBINI N.3, GALLARATE Виа Дубини № 3, Галларате (ВА), Италия GALLARATE, VA, ITA VIA DUBINI N. 3, GALLARATE (VA), ITALY IBN AL-HAYTHMAN STREET, NUMBER 6, MANUBAH, TUNIS, TUNISIA 6, RUE IBN AL-HAYTHMAN, MANUBAH, TUNIS IBN AL-HAYTHMAN STREET, NO 6, MANUBAH, TUNIS, TUNISIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	ADRESSE : TUNISIE : 6, RUE IBN AL-HAYTHMAN, MANUBAH, TUNIS, N° PASSEPORT : K929139 : PASSEPORTS TUNISIENS DéLIVRé LE 14.02.1995, ARRIVé à EXPIRATION LE 13/02/2000, 00319547 : PASSEPORTS TUNISIENS DéLIVRé LE 08/12/1994, AUTRE IDENTITé : SSDSBN68B10Z352F : N° ITALIEN D'IDENTIFICATION FISCALE 母の名前はベヤ・アル・サイダニ（BEYA AL-SAIDANI）。2008年６月２日にイタリアからチュニジアに追放された。2014年８月にチュニジアで投獄された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年４月22日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： MOTHERS NAME IS BEYA AL-SAIDANI. DEPORTED FROM ITALY TO TUNISIA ON 2 JUN. 2008. IMPRISONED IN TUNISIA IN AUG. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 MOTHER’S NAME IS BEYA AL-SAIDANI. DEPORTED FROM ITALY TO TUNISIA ON 2 JUN 2008. IMPRISONED IN TUNISIA IN AUG 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. MOTHER’S NAME IS BEYA AL-SAIDANI. DEPORTED FROM ITALY TO TUNISIA ON 2 JUN. 2008. IMPRISONED IN TUNISIA IN AUG. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. NOM DE SA MèRE: BEYA AL-SAIDANI -- EXPULSé D'ITALIE VERS LA TUNISIE LE 02/06/2008 -- EMPRISONNé EN TUNISIE EN AOûT 2014 MOTHER’S NAME IS BEYA AL-SAIDANI. DEPORTED FROM ITALY TO TUNISIA ON 2 JUN. 2008. IMPRISONED IN TUNISIA IN AUG. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. TUNISIA NUMBER K929139, ISSUED ON 14 FEB. 1995 (EXPIRED ON 13 FEB. 2000) Паспорт № K/929139, издаден на 14 февруари 1995 г. / Национален идентификационен номер: 00319547, издаден на 8 декември 1994 г. / Име на майката: Сайдани Бейа / Задържан в Италия MOTHER’S NAME IS BEYA AL-SAIDANI. DEPORTED FROM ITALY TO TUNISIA ON 2 JUN. 2008. IMPRISONED IN TUNISIA IN AUG. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. 母の名前はベヤ・アル・サイダニ（BEYA AL-SAIDANI）。２００８年６月２日にイタリアからチュニジアに追放された。２０１４年８月にチュニジアで投獄された。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年４月２２日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： NATIONAL IDENTIFICATION NO.: 00319547 ISSUED ON 8 DEC. 1994 ; PASSPORT NO.: K/929139 ISSUED ON 14 FEB. 1995 ; HIS MOTHER'S NAME IS SAIDANI BEYA. HE WAS DETAINED IN ITALY. TUNISIAN PASSPORT NUMBER K929139, ISSUED ON 14 FEB. 1995, EXPIRED ON 13 FEB. 2000. NATIONAL IDENTIFICATION NUMBER A) 00319547 ISSUED ON 08 DEC. 1994. B) ITALIAN FISCAL CODE: SSDSBN68B10Z352F. MOTHER’S NAME IS BEYA AL-SAIDANI. DEPORTED FROM ITALY TO TUNISIA ON 2 JUN. 2008. IMPRISONED IN TUNISIA IN AUG. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. ITALIAN FISCAL CODE: SSDSBN68B10Z352F
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2960 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7208 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2002-04-24 Listing Date: 2002-04-24 Country: Argentina Entity: NK-fPyAJQcyk2eTi2x7wVLQaw Program: UN List Al-Qaida UNSC Id: QDi.064 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2020-01-30 Country: Australia Entity: NK-fPyAJQcyk2eTi2x7wVLQaw Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 24 Apr. 2002 (amended 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005 and 7 Jun. 2007, 21 Dec. 2007, 10 Aug 2008, 23 Dec. 2010 and 24 Nov. 2014, 6 Dec 2020).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
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.625.43 Start Date: 2015-01-17 Listing Date: 2015-01-16 Country: Belgium Entity: NK-fPyAJQcyk2eTi2x7wVLQaw Program: TAQA Reason: 2015/64 (OJ L11) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 15517 Start Date: 2020-01-14 2014-12-17 Listing Date: 2020-01-16 2014-12-17 Country: Switzerland Entity: NK-fPyAJQcyk2eTi2x7wVLQaw Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.E.64.02. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
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.625.43 Start Date: 2015-01-17 Listing Date: 2015-01-16 Country: European Union Entity: NK-fPyAJQcyk2eTi2x7wVLQaw Program: TAQA Reason: 2015/64 (OJ L11) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&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-fPyAJQcyk2eTi2x7wVLQaw 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

7. Sanction Caption: (UE) 2015/64 du 1...

Sanction Caption	(UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.625.43 Country: France Entity: NK-fPyAJQcyk2eTi2x7wVLQaw Program: (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1551/2005 du 22/09/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 866/2003 du 19/05/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de sa mère: Beya al-Saidani -- expulsé d'Italie vers la Tunisie le 02/06/2008 -- emprisonné en Tunisie en août 2014 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations 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 UN Authority ID: AQD0311 Start Date: 2002-04-24 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-fPyAJQcyk2eTi2x7wVLQaw Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.064 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
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 UN Authority ID: AQD0311 Start Date: 2002-04-24 Modified At: 2020-12-31 Listing Date: 2002-04-24 Country: United Kingdom Entity: NK-fPyAJQcyk2eTi2x7wVLQaw Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.064 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-114 Country: Indonesia Entity: NK-fPyAJQcyk2eTi2x7wVLQaw Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-fPyAJQcyk2eTi2x7wVLQaw Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 187 QI.E.64.02. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 297 10(297) Start Date: 2005-09-09 2010-12-23 2024-02-07 2007-06-07 2024-03-22 2019-12-06 2011-04-22 2002-04-24 2014-12-17 2002-05-02 2020-01-20 2007-07-13 2002-04-20 2014-11-24 2004-11-26 2009-08-10 2003-04-10 Country: Japan Entity: NK-fPyAJQcyk2eTi2x7wVLQaw Program: テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. 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-fPyAJQcyk2eTi2x7wVLQaw Provisions: (CE) 951/2002 du 03/06/2002,; (CE) 866/2003 du 19/05/2003,; (CE) 2145/2004 du 15/12/2004,; (CE) 1551/2005 du 22/09/2005,; (CE) 76/2006 du 17/01/2006,; (CE) 732/2007 du 26/06/2007,; (CE) 46/2008 du 18/01/2008,; (CE) 1102/2009 du 16/11/2009,; (UE) 36/2011 du 18/01/2011,; (UE) 2015/64 du 16/01/2015 Reason: nom de sa mère: Beya al-Saidani -- expulsé d'Italie vers la Tunisie le 02/06/2008 -- emprisonné en Tunisie en août 2014 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
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-fPyAJQcyk2eTi2x7wVLQaw Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. 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: 7208 Country: United States Entity: NK-fPyAJQcyk2eTi2x7wVLQaw Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-fPyAJQcyk2eTi2x7wVLQaw Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2002-04-24 Modified At: 2023-10-30 Listing Date: 2002-04-24 Entity: NK-fPyAJQcyk2eTi2x7wVLQaw Program: Al-Qaida UNSC Id: QDi.064 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: S4MR3QRXZ Listing Date: 2005-05-25 Country: United States Entity: NK-fPyAJQcyk2eTi2x7wVLQaw 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

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2002-04-24 Country: South Africa Entity: NK-fPyAJQcyk2eTi2x7wVLQaw UNSC Id: QDi.064 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Ahmad Sabir Mohammed Hamsho

Alias	AHMAD SABER MOHAMAD HAMCHO AHMAD HAMCHO أحمد حمشو AHMAD SABER HAMSHOU HAMCHO AHMAD SABER MOHAMAD HAMCHO AHMED SABER MOHAMMED HAMSHOU AHMAD SABER MOHAMAD HAMCHO 艾哈迈德·哈姆乔 AHMAD SABER HAMCHO AHMAD SABER HAMCHO AHMED SABER MOHAMMED HAMSHOU AHMED SABER MOHAMMED AHMD HMSHE احمد صابر حمشو
Profile Type	PERSON
Name	AHMAD HAMCHO أحمد حمشو AHMAD SABIR MOHAMMED HAMSHO AHMAD SABIR MOHAMMED HAMSHO 艾哈迈德·哈姆曹 أحمد صابر حمشو AHMAD SABER HAMSHO HAMSHO, AHMAD SABIR MOHAMMED AHMAD SABER HAMCHO
First Name	AHMAD AHMAD SABIR MOHAMMED AHMAD SABER AHMAD SABER MOHAMAD AHMAD SABIR MOHAMMED AHMED SABER MOHAMMED احمد صابر
Last Name	HAMSHO HAMCHO HAMSHOU حمشو HAMSHO
Country	UNITED KINGDOM UNITED ARAB EMIRATES SYRIA
Nationality	SYRIA
Birth Date	1992-11-25
Birth-Place	DAMASCUS, SYRIA DAMASCUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-06-24
Modified At	2024-07-28
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS WIKIDATA SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	LONDON DUBAI DAMASCUS DAMASCUS, SYR
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	AHMAD SABER HAMSHO IS AN EQUESTRIAN, FOUNDER OF A RESTAURANT CHAIN IN THE UNITED ARAB EMIRATES, AND OWNER OF A SHEEP BREEDING COMPANY IN RAS AL KHAIMAH, ALSO IN THE UAE. HAMSHO ALSO OWNS HORSE BREEDING STABLES SUCH AS SEIF AL-SHAM AND AL GHABRAA. THE US IMPOSED SANCTIONS ON AHMAD HAMSHO ON 17 JUNE 2020. SYRIAN BUSINESSMAN AND EQUESTRIAN فارس خيول. مؤسس سلسلة مطاعم في الإمارات، وشركة لتربية الأغنام في رأس الخيمة في الإمارات، ولديه "اسطبلات نادي سيف الشام" و"اسطبلات الغبراء". فرضت عليه العقوبات الأمريكية في 17/06/2020.
Summary	BUSINESSMAN. SON OF BUSINESSMAN MUHAMMAD HAMSHO. MEMBER OF THE PEOPLE’S ASSEMBLY. CLOSE AFFILIATE OF BASHAR AND MAHER AL-ASSAD. رجل أعمال، ابن رجل الأعمال محمد حمشو عضو مجلس الشعب المقرب من بشار وماهر الأسد
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29067

2 Sanctions

1. 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: 29067 Country: United States Entity: Q18342456 Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRCW7HH Start Date: 2020-06-17 Listing Date: 2020-06-24 Country: United States Entity: Q18342456 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

4. Saber RADHOUANI

ID Number	81.06.21-399.35
Profile Type	PERSON
Name	SABER RADHOUANI
Middle Name	SABER
Last Name	RADHOUANI
Birth Date	1981-06-21
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-07-07
Gender	MALE
Datasets	BELGIAN FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: BE

Sanction Caption	BE
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 Start Date: 2017-07-07 Listing Date: 2017-07-07 Country: Belgium Entity: be-fod-logical-81062139935 Program: BE Reason: 2017/30540 Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr

5. JOSEPH MICHAEL SABER

Profile Type	PERSON
Name	JOSEPH MICHAEL SABER
First Name	JOSEPH
Middle Name	MICHAEL
Last Name	SABER
Country	UNITED STATES
Birth Date	1945-03-09
Position	RADIOLOGY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DELTA, CO 81416, USA 442 1900 ROAD, DELTA, CO 81416
Topics	DEBARRED ENTITY
Description	UPIN: A44745

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2004-05-20 Country: United States Entity: us-fed-excl-joseph-michael-saber-81416-delta Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3MSCL Start Date: 2004-07-28 Listing Date: 2004-07-29 Country: United States Entity: us-fed-excl-joseph-michael-saber-81416-delta Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3MV9R Start Date: 2004-05-20 Listing Date: 2004-08-23 Country: United States Entity: us-fed-excl-joseph-michael-saber-81416-delta Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

6. AHMAD SABER MOHAMAD HAMCHO

Alias	AHMAD SABIR MOHAMMED HAMSHO
Profile Type	PERSON
Name	AHMAD SABER MOHAMAD HAMCHO
First Name	AHMAD SABER MOHAMAD
Last Name	HAMCHO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-06-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MRCWJ12 Start Date: 2020-06-17 Listing Date: 2020-06-25 Country: United States Entity: usgsa-s4mrcwj12 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

7. AHMAD SABER HAMCHO

Alias	AHMAD SABIR MOHAMMED HAMSHO
Profile Type	PERSON
Name	AHMAD SABER HAMCHO
First Name	AHMAD SABER
Last Name	HAMCHO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-06-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MRCWJ13 Start Date: 2020-06-17 Listing Date: 2020-06-25 Country: United States Entity: usgsa-s4mrcwj13 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

8. AHMED SABER MOHAMMED HAMSHOU

Alias	AHMAD SABIR MOHAMMED HAMSHO
Profile Type	PERSON
Name	AHMED SABER MOHAMMED HAMSHOU
First Name	AHMED SABER MOHAMMED
Last Name	HAMSHOU
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-06-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MRCWJ14 Start Date: 2020-06-17 Listing Date: 2020-06-25 Country: United States Entity: usgsa-s4mrcwj14 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