Reportes de Crédito en Siria
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Siria Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Siria (Syria)
🌎 Public Records Information
Ministry of Interior
| Name: | Ministry of Interior | | Alias: | Belügyminisztérium; Iekšlietu ministrija; Indenrigsministeriet; Innenministerium; Inrikesministeriet; Ministerie van Binnenlandse Zaken; Ministerio del Interior; Ministero dell'interno; Ministerstvo vnitra; Ministerstvo vnútra; Ministerstwo Spraw Wewnętrznych; Ministeru tal-Intern; Ministerul de Interne; Ministrstvo za notranje zadeve; Ministry of Interior [Syria]; Ministère de l'Intérieur; Ministère de l'intérieur; Ministère syrien de l'Intérieur; Ministério do Interior; Siseministeerium; Sisäasiainministeriö; Syrian Ministry of the Interior; Vidaus reikalų ministerija; Υπουργείο Εσωτερικών; Министерство на вътрешните работи; シリア内務省 | | Country | sy | | Address | Merjeh Square, Damas;Merjeh Square, Damascus;Merjeh Square, Damascus, SYRIAN ARAB REPUBLIC;Merjeh Square, Damascus, Syrian Arab Republic | | Sanctions | (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 544/2012 du 25/06/2012 (UE Syrie - R (UE) 36/2012 ) - Ministère syrien directement impliqué dans la répression sous l’ancien régime d’al-Assad.;544/2012 (OJ L165);Ministère syrien directement impliqué dans la répression sous l’ancien régime d’al-Assad.;Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2013-11-06 - 2020-06-26 - 2025-06-20 - 2016-01-19;SYR - 2020/716 (OJ L168) - 2020-05-30;Syria / Syrie - Part 1;シリアのアル・アサド大統領及びその関係者等（団体） - 2012-11-27 | | Phone | +963112210404;+963112219400;+963112219401;+963112220220 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes | | Date | 2026-02-16T16:44:18 |
Zuhayr Haydar
| Name: | Zuhayr Haydar | | Alias: | HAYDAR, Zuhayr; Zuhayr HAYDAR | | Birth Date: | 1965-12-18 | | Country | sy | | Sanctions | Autonomous (Syria) - 2023-08-02;NPWMD - Executive Order 13382 (Non-proliferation);Reciprocal - 2017-01-12;Syria / Syrie - Part 2 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Zaed Salah
| Name: | Zaed Salah | | Alias: | Zaed Saleh; Zaid Salah; Zaid Saleh; زيد صالح | | Country | sy | | Sanctions | The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2021-03-15;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Anisa Al Assad
| Name: | Anisa Al Assad | | Alias: | Anisah Al Assad | | Country | sy | | Sanctions | Syria / Syrie - Part 2 | | Source : | Canadian Consolidated Autonomous Sanctions List | | Date | 2025-07-28T15:43:01 |
Nagham Al Hayat
| Name: | Nagham Al Hayat | | Alias: | Nagham al Hayat; Nagham al Hayat Ltd. | | Country | sy | | Address | BUILDING 25, AL-BAHDALIYAH, DAMASCUS;Building 25, al-Bahdaliyah Damascus Syria;Building 25, al-Bahdaliyah, Damascus | | Sanctions | Reciprocal - 2019-09-04;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-08T16:05:23 |
Tarif AL AKHRAS
| Name: | Tarif AL AKHRAS | | Alias: | Al Akhras; Tarif Akhras; Tarif Al Akhras; الأخرس; الاخرس; طريف أخرس; طريف اخرس | | Birth Date: | 1951-06-02 | | Country | sy | | Sanctions | (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) - (UE) 878/2011 du 02/09/2011 (UE Syrie - R (UE) 36/2012 ) - (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - Homme d'affaires influent exerçant ses activités en Syrie en lien avec l'ancien régime d'al-Assad. Il est le fondateur du groupe Akhras (matières premières, commerce, transformation et logistique) et ancien président de la Chambre de commerce de Homs. Relations professionnelles étroites avec la famille de l'ancien président Bashar al-Assad. Ancien membre du conseil d'administration de la fédération des chambres de commerce syriennes. A fourni un soutien logistique à l'ancien régime d'al-Assad (autobus et véhicules de transport de chars). Il tire donc profit de l'ancien régime d'al-Assad et le soutient.;2025/1094 (OJ L202501094) - 2023/1027 (OJ L139) - 2020/716 (OJ L168);Council Decision concerning restrictive measures against Syria;Homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad. Il est le fondateur du groupe Akhras (matières premières, commerce, transformation et logistique) et ancien président de la Chambre de commerce de Homs. Relations professionnelles étroites avec la famille de l’ancien président Bashar al-Assad. Ancien membre du conseil d’administration de la fédération des chambres de commerce syriennes. A fourni un soutien logistique à l’ancien régime d’al-Assad (autobus et véhicules de transport de chars). Il tire donc profit de l’ancien régime d’al-Assad et le soutient.;Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2013-11-06 - 2016-01-19 - 2014-12-17 - 2020-06-26 - 2023-06-09 - 2018-06-12 - 2025-10-08 - 2025-06-20;SYR - 2025/1094 (OJ L202501094) - 2011-09-02;Syria / Syrie - Part 2 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes | | Date | 2026-02-18T12:17:01 |
Hassan Safiye
| Name: | Hassan Safiye | | Alias: | Hassan Safiyeh; Safiye | | Birth Date: | 1949 | | Country | sy | | Sanctions | (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) - Ancien ministre du commerce intérieur et de la protection des consommateurs sous l’ancien régime d’al-Assad au pouvoir après mai 2011 (nommé le 27.8.2014). En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.;1105/2014 (OJ L301) - 2020/716 (OJ L168);Ancien ministre du commerce intérieur et de la protection des consommateurs sous l’ancien régime d’al-Assad au pouvoir après mai 2011 (nommé le 27.8.2014). En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.;Council Decision concerning restrictive measures against Syria;Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2014-12-17 - 2020-06-26 - 2025-06-20 - 2017-06-16;SYR - 2020/716 (OJ L168) - 2020-05-30;The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2020-12-31;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-03-03T12:33:02 |
Harakat al-Nujaba
| Name: | Harakat al-Nujaba | | Alias: | AL-HAMAD BRIGADE; AL-NUJABA TV; AMMAR IBN YASIR BRIGADE; Ammar ibn Yasir Brigade; GOLAN LIBERATION BRIGADE; Golan Liberation Brigade; HAN; HARAKAT HEZBOLLAH AL-NUJABA; Harakat Hezbollah al-Nujaba; IMAM AL-HASAN AL-MUJTABA BRIGADE; Imam al-Hasan al-Mujtaba Brigade; MOVEMENT OF THE NOBLE ONES HEZBOLLAH; Movement of the Noble Ones Hezbollah; THE MOVEMENT OF THE NOBLE ONES; The Movement of the Noble Ones; al-Hamad Brigade; al-Nujaba TV; حركة النجباء | | Country | iq;sy | | Address | Iraq;Syria | | Sanctions | 2025-09-18;Reciprocal - 2019-03-06;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) - INA | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Department of State Foreign Terrorist Organizations;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Al-Quds Brigades; Brigades al-Qods
| Name: | Al-Quds Brigades; Brigades al-Qods | | Alias: | Al-Quds Brigades; Al-Quds Brigades (Brigades al-Qods)/ سرايا القدس (en caractères arabes); Al-Quds-Brigaden; Al-Quds-brigades; Al-Quds-prikaatit; Al-Qudsi brigaadid; Brigadas Al-Quds; Brigadas de Al-Quds; Brigade Al-Quds; Brigades al-Qods; Brigate Al-Quds; Brigády Al-Quds; Brigăzile Al-Quds; Brygady Al-Quds; Sarāyā al-Quds; al-Quds Brigádok; al-Quds-brigaderna; Ταξιαρχίες Al-Quds; бригадите „Ал-Кудс“; سرايا القدس | | Country | lb;ps;sy | | Address | ~ Aleppo, Halab ~ SYRIA, ~ Gaza, Gaza ~ PALESTINE, ~ Latakia, Al Ladhiqiyah ~ SYRIA, ~, Deir Ez Zor ~ SYRIA, ~, Hamah ~ SYRIA, ~, Homs ~ SYRIA, ~,~ ISRAEL, Organisation, Syria | | Sanctions | (UE) 2024/1073 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Les brigades al-Qods sont la branche armée de l'organisation terroriste du Jihad islamique palestinien (JIP), qui fait l'objet de mesures restrictives de l'Union. Le 7 octobre 2023, les combattants des brigades al-Qods ont commis, en coopération avec le Hamas, des attaques terroristes atroces et aveugles sur le territoire israélien. Ce faisant, ils ont également commis des violences sexuelles et sexistes généralisées de manière systématique, en les utilisant comme arme de guerre. En particulier, les combattants des brigades Al-Qods ont participé à des attaques sur des kibboutz tels que Kfar Aza et Nahal Oz, où des formes graves de violence sexuelle et sexiste ont été commises, y compris le viol, le meurtre de nourrissons féminins et l'enlèvement ciblé de femmes et de filles. Les brigades al-Qods sont dès lors responsables de graves violations des droits de l'homme ou de graves atteintes à ces droits, y compris des violences sexuelles et sexistes systématiques et généralisées, qui suscitent également de vives préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l'article 21 du traité sur l'Union européenne.;2024/1073 (OJ L120420224);HR - 2024/1073 (OJ L120420224) - 2024-04-12;"Les brigades al-Qods sont la branche armée de l’organisation terroriste du Jihad islamique palestinien (JIP), qui fait l’objet de mesures restrictives de l’Union.
Le 7 octobre 2023, les combattants des brigades al-Qods ont commis, en coopération avec le Hamas, des attaques terroristes atroces et aveugles sur le territoire israélien. Ce faisant, ils ont également commis des violences sexuelles et sexistes généralisées de manière systématique, en les utilisant comme arme de guerre.
En particulier, les combattants des brigades Al-Qods ont participé à des attaques sur des kibboutz tels que Kfar Aza et Nahal Oz, où des formes graves de violence sexuelle et sexiste ont été commises, y compris le viol, le meurtre de nourrissons féminins et l’enlèvement ciblé de femmes et de filles.
Les brigades al-Qods sont dès lors responsables de graves violations des droits de l’homme ou de graves atteintes à ces droits, y compris des violences sexuelles et sexistes systématiques et généralisées, qui suscitent également de vives préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne." | | Source : | Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;PermID Open Data | | Date | 2026-02-24T02:14:02 |
General Organization of Radio and TV
| Name: | General Organization of Radio and TV | | Alias: | GENERAL RADIO AND TELEVISION CORPORATION; GORT; RADIO AND TELEVISION CORPORATION; RTV SYRIA; SYRIAN DIRECTORATE GENERAL OF RADIO & TELEVISION EST; 公共放送機構 | | Country | sy | | Address | Al Oumaween Square Damascus Syria;Umayyad Square, P.O. Box 250, Damascus, Syria | | Sanctions | シリアのアル・アサド大統領及びその関係者等（団体） - 2012-11-27 | | Phone | 963112234930 | | Source : | Japan Economic Sanctions and List of Eligible People;Taiwan Strategic High-Tech Commodities Entity List | | Date | 2026-02-20T12:54:48 |
Hurras al-Din
| Name: | Hurras al-Din | | Alias: | AQ-S; Al-Qaida en Syrie; Al-Qaida in Syria; Al-Qa’ida in Syria; Gardiens de la religion; Guardians of Religion; Huras-al-Din; Hurras AL-DIN (HaD); Hurras al-Deen; Hurras al-Deen, Huras-al-Din, Gardiens de la religion, Tanzim Hurras Al-Din, Tandhim Hurras Al-Deen, Sham Al-Ribat, Al-Qaida en Syrie, AQ-S; Sham Al-Ribat; Sham al-Ribat; Tandhim Hurras Al-Deen; Tandhim Hurras al-Deen; Tanzim Hurras Al-Din; Tanzim Hurras ad-Din; Tanzim Hurras al-Din | | Country | sy | | Address | Syria | | Sanctions | ;(UE) 2022/836 du 30/05/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686);1373 (2001) - 2025-02-03;2022/836 (OJ L147I);EUAQ - 2022/836 (OJ L147I) - 2022-05-30;Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693;Listed as terrorist organisation under Criminal Code Act 1995 - 2022-04-09;Reciprocal - 2019-09-10;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Australia Listed Terrorist Organisations;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Umar Talib Zughayr al-Rawi
| Name: | Umar Talib Zughayr al-Rawi | | Alias: | 'UMAR TALIB AL-RAWI; 'UMR TALIB ZGHYR; 'Umar Talib al-Rawi; 'Umr Talib Zghyr; AL-HASHIMI, Umar Talib Zughayr; AL-RAWI, 'Umar Talib; AL-RAWI, Abu Umar; AL-RAWI, Umar Talib Zughayr; AL-RAWI, Umar Talib Zughayr Karhoot; Abu Umar al-Rawi; Abu Umayr al-Rawi; UMAR TALIB ZUGHAYR AL-HASHIMI; UMAR TALIB ZUGHAYR KARHOOT AL-RAWI; UMAR TALİB ZUGHAYR AL-RAWİ; Umar Mushtag ZughayrKarhoot Al-Rawi; Umar Talib Zughayr Karhoot al-Rawi; Umar Talib Zughayr al-Hashimi; Umar Talib ZughayrKarhoot al-Rawi; Umar Talib al-Rawi; Umar Talkib Zughayr Al-Rawi; UmrTalip Zghyr; ZGHYR, 'Umr Talib | | Birth Date: | 1970;1971 | | Country | iq;sy;tr | | Address | Mersin Province;Mersin Province Turkey;SAMSUN;Samsun;Samsun Turkey;al-Qa'im;al-Qa'im Anbar Province Iraq | | Sanctions | Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.;Reciprocal - 2019-04-15;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Phone | +9647734097694;907816941101 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-30T10:10:02 |
Al Ali and Al Hamza LLC
| Name: | Al Ali and Al Hamza LLC | | Alias: | شركة العلي والحمزة | | Country | sy | | Address | RURAL DAMASCUS;Rural Damascus | | Sanctions | PAARSSR-EO13894 - Executive Order 14312 (PAARSSR) - Executive Order 13894 (Syria-related);Reciprocal - 2020-09-30 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T16:05:28 |
Samer Kasbar
| Name: | Samer Kasbar | | Alias: | KASBAR, Samer; SAMIR KASBAR; Samir Kasbar; سامر كسبار | | Birth Date: | 1972-06-18 | | Country | ae;sy | | Sanctions | Reciprocal - 2025-11-06;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-17T16:05:27 |
RANIA RASLAN DABBAS
| Name: | RANIA RASLAN DABBAS | | Alias: | ALDABBAS, Rania; RANIA RASLAN AL DABAS; RANIA RASLAN AL DABBAS; RANIA RASLAN DABAS; Rania Aldabbas; Rania Raslan Al Dabas; Rania Raslan Al Dabbas; Rania Raslan Dabas; Rania Raslan Dabbas; رانية رسلان الدباس | | Birth Date: | 1974-06-02 | | Country | ae;sy | | Address | DAMASCUS;Damascus;Dubai | | Sanctions | PAARSSR-EO13894 - Executive Order 13894 (Syria-related);Reciprocal - 2020-06-17 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ZUHAIR TAWFIQ AL-ASSAD
| Name: | ZUHAIR TAWFIQ AL-ASSAD | | Alias: | AL-ASSAD, Zuhair Tawfik; ZUHAIR ASSAD; ZUHEIR TAWFIQ AL-ASSAD; Zuhair Assad; Zuhair Tawfik Al-Assad; Zuhair Tawfiq Al-Assad; Zuheir Tawfiq Al-Assad; زهير توفيق الاسد | | Birth Date: | 1958 | | Country | sy | | Sanctions | PAARSSR-EO13894 - Executive Order 13894 (Syria-related);Reciprocal - 2020-07-29 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Fatemiyoun Division
| Name: | Fatemiyoun Division | | Alias: | FATEMIOUN BRIGADE; FATEMIOUN MILITARY DIVISION; FATEMIYOUN BATTALION; FATEMIYOUN FORCE; Fatemioun Brigade; Fatemioun Military Division; Fatemioun military division; Fatemiyon Brigade; Fatemiyon Division; Fatemiyoun; Fatemiyoun Battalion; Fatemiyoun Brigade; Fatemiyoun Force; Fatemiyoun battalion; Fatemiyoun force; Fatemiyyun; LIWA FATEMIYOUN; Liwa Fatemiyoun; Liwa al-Fatemiyon; fatemiyoun; لواء فاطميون | | Country | ir;sy | | Address | Iran;Syria | | Sanctions | ;IFSR - Executive Order 13224 (Terrorism) - Executive Order 13894 (Syria-related) - Executive Order 13553 (Iran);Reciprocal - 2019-01-24;Reciprocal - 2025-03-28 | | Source : | Canadian Listed Terrorist Entities;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Fuad Shukri Kurdi
| Name: | Fuad Shukri Kurdi | | Alias: | SHUKRI KURDI, Fuad | | Country | sy | | Sanctions | Syria / Syrie - Part 2 | | Source : | Canadian Consolidated Autonomous Sanctions List;Taiwan Strategic High-Tech Commodities Entity List | | Date | 2025-07-21T16:24:40 |
SYRIAN CHAMBER OF SHIPPING
| Name: | SYRIAN CHAMBER OF SHIPPING | | Alias: | SCOS | | Country | sy | | Address | Al Jazaeer Street Lattakia Syria;Al Mina Street Tartous Syria | | Source : | Taiwan Strategic High-Tech Commodities Entity List | | Date | 2026-02-20T12:54:48 |
Khalil Zghraybih
| Name: | Khalil Zghraybih | | Alias: | Brigadier Khalil ZGHRAYBIH; Khaleel; Khaleel ZAGHRAYBA; Khaleel ZAGHRAYBAH; Khaleel ZAGHRAYBE; Khaleel ZAGHRAYBEH; Khaleel ZEGHRAYBA; Khaleel ZGHRAYBIH; Khaleel Zaghrayba; Khaleel Zaghraybah; Khaleel Zaghraybe; Khaleel Zaghraybeh; Khaleel Zeghrayba; Khaleel Zeghraybah; Khaleel Zeghraybe; Khaleel Zeghraybeh; Khaleel Zghrayba; Khaleel Zghraybah; Khaleel Zghraybe; Khaleel Zghraybeh; Khaleel Zghraybih; Khaleel Zighrayba; Khaleel Zighraybah; Khaleel Zighraybe; Khaleel Zighraybeh; Khaleel Zughrayba; Khaleel Zughraybah; Khaleel Zughraybe; Khaleel Zughraybeh; Khalil ZAGHRAYBA; Khalil ZAGHRAYBAH; Khalil ZAGHRAYBE; Khalil ZAGHRAYBEH; Khalil ZGHRAYBIH; Khalil Zaghrayba; Khalil Zaghraybah; Khalil Zaghraybe; Khalil Zaghraybeh; Khalil Zeghrayba; Khalil Zeghraybah; Khalil Zeghraybe; Khalil Zeghraybeh; Khalil Zghrayba; Khalil Zghraybah; Khalil Zghraybe; Khalil Zghraybeh; Khalil Zighrayba; Khalil Zighraybah; Khalil Zighraybe; Khalil Zighraybeh; Khalil Zughrayba; Khalil Zughraybah; Khalil Zughraybe; Khalil Zughraybeh; Zaghrayba; Zaghraybah; Zaghraybe; Zaghraybeh; Zeghrayba; Zeghraybah; Zeghraybe; Zeghraybeh; Zghrayba; Zghraybah; Zghraybe; Zghraybeh; Zghraybih; Zgraybe; Zgraybeh; Zighrayba; Zighraybah; Zighraybe; Zighraybeh; Zughrayba; Zughraybah; Zughraybe; Zughraybeh; خليل زغربية; خليل زغريبة; خليل زغريبه | | Birth Date: | 1955-02-04 | | Country | sy | | Sanctions | (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) - (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) - 14e division. Militaire sous l’ancien régime d’al-Assad impliqué dans les violences commises à Homs.;14e division. Militaire sous l’ancien régime d’al-Assad impliqué dans les violences commises à Homs.;2024/1517 (OJ L28052024) - 2020/716 (OJ L168);Autonomous (Syria) - 2024-01-12;Council Decision concerning restrictive measures against Syria;Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2013-11-06 - 2016-01-19 - 2020-06-26 - 2024-06-25 - 2025-06-20;SYR - 2024/1517 (OJ L28052024) - 2011-12-01;Syria / Syrie - Part 2;The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2020-12-31;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-02-16T16:44:18 |
Muhammad AL-SALTI
| Name: | Muhammad AL-SALTI | | Alias: | Akram Muhammad AL-SALTI; Akram Muhammad Al-Salti; Al-Salti Muhammad; Al-Salti Mukhammed; Muhamad AL-SALTI; Muhamad AL-SALTI, Akram Muhammad AL-SALTI, Muhammad SALTI; Muhamad Al-Salti; Muhammad Al-Salti; Muhammad SALTI; Muhammad SALTI – محمد السلطي, أكرم السلطي, أكرم محمد السلطي, محمد; Muhammad Salti; Аль-Салти Мухаммед; Аль-Салті Мухаммед; أكرم السلطي; أكرم محمد السلطي; محمد; محمد السلطي | | Birth Date: | 1945 | | Country | sy | | Sanctions | (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Commandant en chef de l'“Armée de libération de la Palestine”, Muhammad Al-Salti a participé au recrutement de Palestiniens pour les envoyer combattre en Ukraine aux côtés de la Russie. Il est donc responsable d'actions et de politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine.;2022/1274 (OJ L194);726/2022 - active - 2022-10-19 - 2032-10-19;Commandant en chef de l’“Armée de libération de la Palestine”, Muhammad Al-Salti a participé au recrutement de Palestiniens pour les envoyer combattre en Ukraine aux côtés de la Russie. Il est donc responsable d’actions et de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-02-24 - 2022-07-29;"The Russia (Sanctions) (EU Exit) Regulations 2019 - Muhammed AL-SALTI is the Commander-in-Chief of the Palestine Liberation Army. Muhammed AL-SALTI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AL-SALTI has been recruiting Palestinians refugees to fight alongside Russian forces in Ukraine. Therefore, AL SALTI is engaging in and providing support for actions or policies that have which destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023. - Muhammed AL-SALTI is the Commander-in-Chief of the Palestine Liberation Army. Muhammed AL-SALTI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AL-SALTI has been recruiting Palestinians refugees to fight alongside Russian forces in Ukraine. Therefore, AL SALTI is engaging in and providing support for actions or policies that have which destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - 2022-07-26";UKR - 2022/1274 (OJ L194) - 2022-07-21;section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions | | Date | 2026-02-24T02:09:01 |
Ella Tourism Company
| Name: | Ella Tourism Company | | Alias: | IYLA FOR TOURISM; Iyla for Tourism; شركة ايلا للسياحة | | Country | sy | | Sanctions | PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR);Reciprocal - 2020-09-30 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T16:05:28 |
Syrian Company for Information Technology
| Name: | Syrian Company for Information Technology | | Alias: | SCIT; Syrian Company for Information Technology (SCIT) | | Country | sy | | Address | Damascus, Syria;Dumar Project, Area 11, Damascus, Syria;P.O. BOX 11037, DAMASCUS;P.O. Box 11037 Damascus Syria;P.O. Box 11037, Damascus;P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC;P.O. Box 11037, Damascus, Syria;P.O. Box 11037, Damascus, Syrian Arab Republic;PO Box 11037, Damas | | Sanctions | (UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - Filiale de l'Organisation for Technological Industries (OTI), et donc du ministère syrien de la défense, qui a été désignée par le Conseil. Elle coopère en outre avec la Banque centrale de Syrie, qui a été désignée par le Conseil. En tant que filiale de l'OTI et du ministère de la défense, la SCIT est associée à ces entités.;2015/375 (OJ L64);Autonomous (Syria) - 2023-08-02;Filiale de l'Organisation for Technological Industries (OTI), et donc du ministère syrien de la défense, qui a été désignée par le Conseil. Elle coopère en outre avec la Banque centrale de Syrie, qui a été désignée par le Conseil. En tant que filiale de l'OTI et du ministère de la défense, la SCIT est associée à ces entités.;NPWMD - Executive Order 13382 (Non-proliferation);Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2015-03-18 - 2020-06-26 - 2025-06-03;Reciprocal - 2017-05-16;SYR - 2020/716 (OJ L168) - 2020-05-30;The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2020-12-31;Weapon Types: Chemical;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Phone | 963113141053 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan METI End User List;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Army Supply Bureau
| Name: | Army Supply Bureau | | Alias: | ARMY SUPPLY BUREAU; ASB; Army Supply Bureau of the Syrian Arab Armed Forces; Bureau d'approvisionnement de l'armée syrienne; Syria’s Army Supply Bureau | | Country | sy | | Address | P.O. BOX 3361, DAMASCUS;P.O. Box 3361 Damascus Syria;P.O. Box 3361, Damascus;P.O. Box 3361, Damascus, SYRIAN ARAB REPUBLIC;P.O. Box 3361, Damascus, Syrian Arab Republic;PO Box 3361, Damas | | Sanctions | (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 ) - Impliqué dans l’acquisition de matériel militaire à l’appui de l’ancien régime d’al-Assad, et donc acteur de la répression violente exercée contre la population civile en Syrie. Service du ministère syrien de la défense.;793/2014 (OJ L217);Impliqué dans l’acquisition de matériel militaire à l’appui de l’ancien régime d’al-Assad, et donc acteur de la répression violente exercée contre la population civile en Syrie. Service du ministère syrien de la défense.;NPWMD - Executive Order 13382 (Non-proliferation) - TRA;Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2020-06-26 - 2014-09-10 - 2025-06-20;Reciprocal;SYR - 2020/716 (OJ L168) - 2020-05-30;Syria / Syrie - Part 1;Weapon Types: Missile | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;DPRK Reports;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan METI End User List;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Sigma Tech
| Name: | Sigma Tech | | Alias: | Sigma Tech Company | | Country | sy | | Address | FAYEZ MANSOUR STREET, BLDG NO/35/-FLOOR NO/2/BARAMKEH P.O. BOX 34081, DAMASCUS;Fayez Mansour Street, Bldg No/35/-Floor No/2/Baramkeh, P.O. Box 34081 Damascus Syria;Fayez Mansour Street, Bldg No/35/-Floor No/2/Baramkeh, P.O. Box 34081, Damascus;Fayez Mansour Street, Building No 35, Floor No 2, Baramkeh, P.O. Box 34081, Damascus, Syria | | Sanctions | Autonomous (Syria) - 2023-08-02;NPWMD - Executive Order 13382 (Non-proliferation);Reciprocal;Syria / Syrie - Part 1;Weapon Types: Biological, Chemical, Missile | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;Japan METI End User List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MENA CRYSTAL SUGAR COMPANY LIMITED; M.E.N.A. CRYSTAL SUGAR COMPANY; M.E.N.A. SUGAR COMPANY; MENA SUGAR COMPANY
| Name: | MENA CRYSTAL SUGAR COMPANY LIMITED; M.E.N.A. CRYSTAL SUGAR COMPANY; M.E.N.A. SUGAR COMPANY; MENA SUGAR COMPANY | | Alias: | M.E.N.A. CRYSTAL SUGAR COMPANY; M.E.N.A. SUGAR COMPANY; MENA SUGAR COMPANY | | Country | sy | | Address | Homs Syria | | Source : | Taiwan Strategic High-Tech Commodities Entity List | | Date | 2025-11-12T10:41:30 |
Emad Hamisho
| Name: | Emad Hamisho | | Alias: | Emad Hamcho; Emad Hamchu; Emad Hamsho; Emad Hemasho; Emad Hmeisho; Emad Hmisho; Hamcho; Hamchu; Hamisho; Hemasho; Hmeisho; Hmisho; Imad; Imad Hamcho; Imad Hamchu; Imad Hamisho; Imad Hamsho; Imad Hemasho; Imad Hmeisho; Imad Hmisho; حمشو عماد; حميشو; عماد حمشو | | Birth Date: | 1960-08-10 | | Country | sy | | Address | Hamsho Building 31 Baghdad Street, Damas,;Hamsho Building 31 Baghdad Street, Damascus, Syrian Arab Republic;Hamsho Building, 31 Baghdad Street, Damas : SYRIE;Hamsho Building, 31 Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC;Hamsho Building, 31 Baghdad Street, Damascus, Syria | | Sanctions | (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 ) - (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) - (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - Occupe un poste d'encadrement supérieur dans Hamsho Trading. En raison du poste important qu'il occupe au sein de Hamsho Trading, filiale de Hamsho International, qui a été désignée par le Conseil, il soutient le régime syrien et il est associé à cette entité. Il est vice-président du Conseil syrien du fer et de l'acier, aux côtés d'hommes d'affaires associés au régime désignés, tels qu'Ayman Jabir. Les actifs de Hamsho comprennent Syrian Metal Industries, une aciérie située aux abords de Damas, que Hamsho a approvisionnée en ferraille pillée par des milices pro-gouvernementales au cours de la guerre. Il est également associé du président Bachar al-Assad.;2024/1517 (OJ L28052024) - 2020/716 (OJ L168);Council Decision concerning restrictive measures against Syria;Occupe un poste d’encadrement supérieur dans Hamsho Trading. En raison du poste important qu’il occupe au sein de Hamsho Trading, filiale de Hamsho International, qui a été désignée par le Conseil, il soutient l’ancien régime d’al-Assad et il est associé à cette entité. Il est vice-président du Conseil syrien du fer et de l’acier, aux côtés d’hommes d’affaires associés au régime d’al-Assad désignés, tels qu’Ayman Jabir. Les actifs de Hamsho comprennent Syrian Metal Industries, une aciérie située aux abords de Damas, que Hamsho a approvisionnée en ferraille pillée par des milices pro-gouvernementales au cours de la guerre. Il est également associé de l’ancien président Bashar al-Assad.;Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2021-06-11 - 2016-01-19 - 2022-09-28 - 2020-06-26 - 2015-03-18 - 2024-06-25 - 2016-10-11 - 2025-06-20;SYR - 2024/1517 (OJ L28052024) - 2015-03-07;The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2020-12-31;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-02-16T16:44:18 |
ABU ALI TABATABAI
| Name: | ABU ALI TABATABAI | | Alias: | ABU 'ALI AL-TABATABA'I; ABU ALI TABTABAI; AL-TABATABA'I, Abu 'Ali; Abu 'Ali Al-Tabataba'i; Abu Ali Al-TABATABA `I; Abu Ali Tabatabai; Abu Ali Tabtabai; HAYTHAM ALL TABATABA `I; Haytham 'Ali Tabataba'i; TABATABA'I, Haytham 'Ali; TABATABAI, Abu Ali; TABTABAI, Abu Ali | | Birth Date: | 1968 | | Country | lb;sy;ye | | Address | Syria;Yemen | | Sanctions | Reciprocal - 2016-10-20;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);SDN - EEUU - ARG List - 2025-09-15 | | Source : | Argentina RePET Sanctions;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Al-Ta'ir Company
| Name: | Al-Ta'ir Company | | Alias: | Al-Ta’ir Company; شركة الطير | | Country | sy | | Address | DAMASCUS;Damascus | | Sanctions | PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR);Reciprocal - 2024-03-26 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-22T16:05:19 |
KHATIBA AL-TAWHID WAL-JIHAD
| Name: | KHATIBA AL-TAWHID WAL-JIHAD | | Alias: | JANNAT OSHIKLARI; JANNAT OSHIKLARI, JAMA'AT AL-TAWHID WAL-JIHAD; Jama'at al-Tawhid wal-Jihad; Jama`at al-Tawhid wal-Jihad; Jannat Oshiklari; KHATIBA AL-TAWHID WAL-JIHAD (KTJ); KTJ; Katibat al Tawhid wal Jihad; Khatiba Al-Tawhid Wal-Jihad (KTJ); Khatiba al-Tawhid wal-Jihad; Khatiba al-Tawhid wal-Jihad (KTJ); TAWHID AND JIHAD BRIGADE; Tawhid and Jihad Brigade; «Джамаат ат-Таухид валь- Джихад»; «Джамаат-Таухид ва-Джихад»; Катиба ат-Таухид валь-Джихад; Катиба ат-Таухид валь-Джихад Alias Jannat Oshiklari Alias Jama`at al-Tawhid wal-Jihad Alias Jannat Oshiklari; חטיבה אל תוהיד ואל ג'יאהד; カティーバ・アル・タウヒード・ワル・ジハード; カティーバ・アル・タウヒード・ワル・ジハード(KTJ); ジャナット・オシクラリ; ジャマーアート・アル・タウヒード・ワル・ジハード | | Country | af;eg;kg;kz;ru;sy;tj;tr;ua;uz | | Address | Afghanistan;Hama, Syrian Arab Republic;Idlib, Syrian Arab Republic;Kyrgyzstan;Ladhiqiyah, Syrian Arab Republic;Russia;Syria | | Sanctions | ;(UE) 2022/413 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 07/03/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l'égide de l'organisation terroriste internationale Front el-Nosra pour le peuple du Levant (QDe.137). Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. KTJ compte environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari (QDe.158) et le Groupe du Jihad islamique (QDe.119);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2022/413 (OJ L85);Al-Qaida - 2022-03-07;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2022-03-07;Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l’égide de l’organisation terroriste internationale Front el-Nosra pour le peuple du Levant. Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. Il est composé d’environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari et le Groupe du Jihad islamique.;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal - 2022-03-07;SDGT - Executive Order 13224 (Terrorism);TAQA - 2022/413 (OJ L85) - 2022-03-07;РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2022-03-29;террористическая и экстремистская организация - Решение Ошского городского суда от 17 марта 2016 года;הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - קשור לארגון חזית אל נוסרה למען תושבי לבנט - 2024-02-13;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。 - 2022-03-07 - 2022-03-08 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Kyrgyz National List;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Basij Resistance Force
| Name: | Basij Resistance Force | | Alias: | BASEEJ; BASIJ; BASIJ RESISTANCE FORCE; BASIJ RESISTANCE FORCES; BASIJ-E MELLI; Baseej; Basij; Basij Resistance Forces; Basij pretošanās spēki; Basij vastupanuliikumine; Basij-E Melli; Basij-e Mostaz'afin; Basij-e Mostazafan; Basij-e Mostazafan); Basij-weermacht; Force de résistance Basij; Forza di resistenza Basij; Força de Resistência Basij; Fuerza de Resistencia Basij; ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE; Islamic Revolution Guards Corps Resistance Force; Jednotky Basídž; MOBILIZATION OF THE OPPRESSED; MOBILIZATION OF THE OPPRESSED ORGANIZATION; MOBILIZATION OF THE OPPRESSED UNIT; Milícia Basídž; Mobilisation of the Oppressed; Mobilisation of the Oppressed Organisation; Mobilisation of the Oppressed Unit; Mobilization of the Oppressed; Mobilization of the Oppressed Unit; Motståndsstyrkan Basij; NATIONAL MOBILIZATION ORGANIZATION; NATIONAL RESISTANCE MOBILIZATION; NIROOYE MOGHAVEMATE BASIJ; NIRUYEH MOGHAVEMAT BASIJ; National Mobilisation Organisation; National Mobilization Organization; National Resistance Mobilisation; Nirooye Moghavemate Basij; Nirouye Moqavemate Basij; Niruyeh Moghavemat Basij; ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED; Odporniške sile Basij; Organisation of the Mobilisation of the Oppressed; Organization of the Mobilisation of the Oppressed; Pokret otpora Basij; RESISTANCE MOBILIZATION FORCE; Resistance Mobilisation Force; SAZEMAN-E BASIJ-E MOSTAZAFAN; SAZMAN BASIJ MELLI; SAZMAN-E MOGHAVEMAT-E BASIJ; Sazeman-e Basij-e Mostazafan; Sazman Basij Melli; Sazman-e Basij-e Mostazafan; Sazman-e Maghavemat-e Basij; Siły Oporu Basidż; Syly oporu Basidzh; Sâzmâne Basij-e Mostaz-afin; VAHED-E BASIJ MOSTAZA'FEEN; VAHED-E BASIJ-E MOSTAZAFEEN; Vahed-e Basij Mostaza'feen; Vahed-e Basij-e Mostazafeen; pasipriešinimo pajėgos „Basij“; the Basij; Сили опору Басідж; بسیج مستضعفین; سازمان بسیج مستضعفین; نیروی مقاومت بسیج | | Country | ir;sy | | Address | Syria;Tehran;Tehran Iran;Tehran, Iran | | Sanctions | (UE) 2022/1955 du 17/10/2022 (UE Iran répression - R (UE) 359/2011) - La force de résistance Basij est une organisation paramilitaire composée de volontaires contrôlée par le Corps des gardiens de la révolution islamique et dotée de branches dans l’ensemble de l’Iran. La réaction des forces de sécurité lors des manifestations qui ont eu lieu en septembre 2022 en Iran a été particulièrement brutale, entraînant la mort de nombreuses personnes. La force de résistance Basij est l’une des forces ayant réprimé les manifestations sur ordre du gouvernement. Elle a blessé et tué plusieurs manifestants. Par conséquent, la force de résistance Basij porte la responsabilité directe de graves violations des droits de l’homme en Iran.;2022/1955 (OJ L269I);443/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-06-29 - 2035-06-29;Autonomous (Thematic - Human Rights) - 2022-12-10;IRAN-HR - Executive Order 13224 (Terrorism) - 31 CFR 594.201(a)(5) - Executive Order 13553 (Iran);IRN - 2022/1955 (OJ L269I) - 2022-10-17;Iran - 1, Part 1;Iran - 1, Part 1.1;La force de résistance Basij est une organisation paramilitaire composée de volontaires contrôlée par le Corps des gardiens de la révolution islamique et dotée de branches dans l’ensemble de l’Iran. La réaction des forces de sécurité lors des manifestations qui ont eu lieu en septembre 2022 en Iran a été particulièrement brutale, entraînant la mort de nombreuses personnes. La force de résistance Basij est l’une des forces ayant réprimé les manifestations sur ordre du gouvernement. Elle a blessé et tué plusieurs manifestants. Par conséquent, la force de résistance Basij porte la responsabilité directe de graves violations des droits de l’homme en Iran.;Reciprocal;Reciprocal - 2019-04-15;The Iran (Sanctions) Regulations 2023 - There are reasonable grounds to suspect that the Basij Resistance Force is an involved person under the Iran (Sanctions) Regulations 2023 as it has been involved in serious human rights violations in Iran, including being responsible for, engaging in and providing support for violations of the right to life and right to freedom of expression and peaceful assembly through the violent repression of protests in Iran. - 2023-01-23;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-20T12:54:48 |
Amjad Al-Abbas
| Name: | Amjad Al-Abbas | | Alias: | Abbas; Amjad ABBAS; Amjad AL-ABBAS; Amjad Abbas; Amjad al-Abbass; al-Abbas; أمجد عباس; أمجدعباس | | Country | sy | | Sanctions | (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) - (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) - (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 ) - Ancien chef de la sécurité politique à Banias sous l'ancien régime d'al-Assad, impliqué dans les violences exercées contre des manifestants à Baïda. Promu au grade de colonel en 2018.;2020/716 (OJ L168);Ancien chef de la sécurité politique à Banias sous l’ancien régime d’al-Assad, impliqué dans les violences exercées contre des manifestants à Baïda. Promu au grade de colonel en 2018.;Autonomous (Syria) - 2024-01-12;Council Decision concerning restrictive measures against Syria;Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2013-11-06 - 2019-08-13 - 2016-01-19 - 2020-06-26 - 2018-06-12 - 2025-06-20;SYR - 2020/716 (OJ L168) - 2020-05-30;Syria / Syrie - Part 2;The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2020-12-31;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-03-03T00:33:05 |
LETIA JOINT-STOCK COMPANY L.L.C.
| Name: | LETIA JOINT-STOCK COMPANY L.L.C. | | Alias: | LITIA COMPANY | | Country | sy | | Address | DAMASCUS | | Sanctions | Reciprocal - 2020-12-22 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
AL-USTA, Raw'a; AL-OUSTA, Raw'a; AL-USTA, Raw'ah; AL-USTAH, Raw'ah; AL-'USTA, Rawa; ALOUSTA, Rawaa; AL-ASTAH, Raw'ah
| Name: | AL-USTA, Raw'a; AL-OUSTA, Raw'a; AL-USTA, Raw'ah; AL-USTAH, Raw'ah; AL-'USTA, Rawa; ALOUSTA, Rawaa; AL-ASTAH, Raw'ah | | Alias: | AL-'USTA, Rawa; AL-ASTAH, Raw'ah; AL-OUSTA, Raw'a; AL-USTA, Raw'ah; AL-USTAH, Raw'ah; ALOUSTA, Rawaa | | Country | sy | | Address | Damascus Syria | | Source : | Taiwan Strategic High-Tech Commodities Entity List | | Date | 2025-11-12T10:41:30 |
SYRIAN MILITARY INTELLIGENCE BRANCH 216; BRANCH 216: PATROLS BRANCH
| Name: | SYRIAN MILITARY INTELLIGENCE BRANCH 216; BRANCH 216: PATROLS BRANCH | | Alias: | BRANCH 216: PATROLS BRANCH | | Country | sy | | Address | Damascus Syria | | Source : | Taiwan Strategic High-Tech Commodities Entity List | | Date | 2025-11-12T10:41:30 |
KARAM ASSAD
| Name: | KARAM ASSAD | | Alias: | AL-ASSAD, Karam; Karam Al-Assad; Karam Assad; كرام الاسد | | Birth Date: | 1978 | | Country | sy | | Sanctions | PAARSSR-EO13894 - Executive Order 13894 (Syria-related);Reciprocal - 2020-07-29 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Aman for Protection and Security LLC
| Name: | Aman for Protection and Security LLC | | Alias: | Aman for Protection and Security SRL; شركة أمان للحماية والحراسة الأمنية | | Country | sy | | Address | Damas-Campagne;Damas-Campagne : SYRIE;Damas-Campagne, Syrie;Damascus Countryside, SYRIAN ARAB REPUBLIC;Damascus Countryside, Syrian Arab Republic | | Sanctions | (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) - Personnes associées: Muhammad Abdo Assad - Aman for Protection and Security LLC est une société de sécurité privée, qui agit en tant que société-écran pour la milice Hosn al-Watan, fondée par Muhammad Abdo Assaad. Elle tire donc avantage de l’ancien régime d’al-Assad et le soutient.;2023/844 (OJ L109 I);Aman for Protection and Security LLC est une société de sécurité privée, qui agit en tant que société-écran pour la milice Hosn al-Watan, fondée par Muhammad Abdo Assaad. Elle tire donc avantage de l’ancien régime d’al-Assad et le soutient.;Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2025-06-20 - 2023-05-05;SYR - 2023/844 (OJ L109 I) - 2023-04-24 | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes | | Date | 2026-02-16T16:44:18 |
Freebird Travel and Tourism
| Name: | Freebird Travel and Tourism | | Alias: | AL-TAIR AL-HUR; Al-Tair Al-Hur; FREE BIRD COMPANY; Free Bird Company; الطير الحر | | Country | ae;gr;sy | | Address | Athens;Hour al-Enz al-Mammzar Center, Second Floor, Office 12, Dubai;MAYSALOON STREET, DAMASCUS;Maysaloon Street, Al Muhandiseen Building Floor No. 12, Damascus;Maysaloon Street, Al Muhandiseen Building Floor No. 12, Damascus ~,~ SYRIA, Corporate, Syria | | Sanctions | PAARSSR-EO13894 - Executive Order 14312 (PAARSSR) - Executive Order 13894 (Syria-related);Reciprocal - 2024-03-26 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Tawasul Company
| Name: | Tawasul Company | | Alias: | AL-TAWASUL COMPANY; Al-Tawasul Company; TAWASUL FINANCIAL EXCHANGE; TAWASUL HAWALA COMPANY; TAWASUL TEKSTİL GIDA NAK. TUR. İTH. İHR. SAN. LTD. ŞTİ.; Tawasul Financial Exchange; Tawasul Hawala Company; شركة تواصل | | Country | sy | | Address | HARIM;Harim;Harim Syria;Mesihpaşa mah. Saitefendi Sok. Binaş Han No:7/503 Fatih İstanbul | | Sanctions | Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.;Reciprocal - 2019-11-18;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020 | | Source : | Qatar Unified Record of Persons and Entities on Sanction List;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);United Arab Emirates Local Terrorist List | | Date | 2026-01-30T10:10:02 |
Khaled Natsri
| Name: | Khaled Natsri | | Alias: | Haled Nasri; Haled Natsri; Khaled Nasri; Mohammed Khaled Nasri; Mohammed Khaled Natsri; خالد نصري; محمد خالد نصري | | Country | sy | | Sanctions | (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) - Est le directeur de l'Institute 1000, l'unité du Scientific Studies and Research Centre (SSRC) chargée de développer et de produire des systèmes informatiques et électroniques pour le programme d'armes chimiques de la Syrie;2019/84 (OJ L18 I);CHEM - 2019/84 (OJ L18 I) - 2019-01-21;Council Decision concerning restrictive measures against the proliferation and use of chemical weapons;Est le directeur de l'Institute 1000, l'unité du Scientific Studies and Research Centre (SSRC) chargée de développer et de produire des systèmes informatiques et électroniques pour le programme d'armes chimiques de la Syrie;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 - Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC. - 2020-12-31;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Ammar Aachi
| Name: | Ammar Aachi | | Alias: | Aachi; Aammar Aachi; Aammar Achi; Aammar Al Ashi; Aammar Al-Achi; Aammar Ashi; Amer Aachi; Amer Achi; Amer Al Ashi; Amer Al-Achi; Amer Ashi; Amer Ibrahim Aachi; Amer Ibrahim Achi; Amer Ibrahim Al Ashi; Amer Ibrahim Al-Achi; Amer Ibrahim Ashi; Amer Ibrahim al-Achi; Amer al-Achi; Amis; Amis Aachi; Amis Achi; Amis Al Ashi; Amis Al-Achi; Amis Ashi; Amis al Ashi; Ammar; Ammar Achi; Ammar Al Ashi; Ammar Al-Achi; Ammar Ashi; Ashi; Général de division Amer AL-ACHI; Ibrahim; al Ashi; إبراهيم; عامر إبراهيم العشي; عامر ابراهيم العشي; عامر العشي | | Birth Date: | 1954 | | Country | sy | | Address | Suweida | | Sanctions | (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) - Ancien gouverneur du gouvernorat de Sweida sous l’ancien régime d’al-Assad, nommé par l’ancien président Bashar al-Assad en juillet 2016. Ancien chef de la branche “renseignement” du service de renseignement de l’armée de l’air syrienne (2012-2016). Par ses fonctions au sein du service de renseignement de l’armée de l’air, Amer al-Achi est impliqué dans la répression contre l’opposition syrienne.;673/2012 (OJ L196) - 2021/848 (OJ L188) - 2018/774 (OJ L131) - 2020/716 (OJ L168);Ancien gouverneur du gouvernorat de Sweida sous l’ancien régime d’al-Assad, nommé par l’ancien président Bashar al-Assad en juillet 2016. Ancien chef de la branche “renseignement” du service de renseignement de l’armée de l’air syrienne (2012-2016). Par ses fonctions au sein du service de renseignement de l’armée de l’air, Amer al-Achi est impliqué dans la répression contre l’opposition syrienne.;Council Decision concerning restrictive measures against Syria;Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2013-11-06 - 2021-06-11 - 2016-01-19 - 2020-06-26 - 2018-06-12 - 2025-06-20;SYR - 2021/848 (OJ L188) - 2012-07-24;Syria / Syrie - Part 2;The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2020-12-31;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-03-03T00:33:05 |
Ali Dawwa
| Name: | Ali Dawwa | | Alias: | Ali DAWWA; Général de brigade Ali DAWWA; علي; علي Dawwa; علي ضوا | | Country | sy | | Sanctions | (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ) - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - a ordonné aux troupes de tirer sur les manifestants à Al-Hirak, sous l’ancien régime d’al-Assad.;2020/716 (OJ L168);A ordonné aux troupes de tirer sur les manifestants à Al-Hirak, sous l’ancien régime d’al-Assad.;Autonomous (Syria) - 2024-01-12;Council Decision concerning restrictive measures against Syria;Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2013-11-06 - 2020-06-26 - 2025-06-20 - 2016-01-19;SYR - 2020/716 (OJ L168) - 2020-05-30;Syria / Syrie - Part 2;The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2020-12-31;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-03-03T16:02:57 |
ABU HAMMUDI AL-SHAMMARI
| Name: | ABU HAMMUDI AL-SHAMMARI | | Alias: | ABU KHALAF; AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil; SA'AD AL-SHAMMARI; SAAD OWAIED OBAID; Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI | | Birth Date: | 1972-07-03 | | Country | iq;sy;us | | Address | 'Awinat Village;'Awinat Village Rabi'ah District Iraq;TAL HAMIS;Tal Hamis;Tal Hamis Syria;Tal Wardan;Tal Wardan Iraq | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Sahloul Money Exchange Company
| Name: | Sahloul Money Exchange Company | | Alias: | AL-SAHLOUL MONEY EXCHANGE COMPANY; Al-Sahloul Money Exchange Company; FİRSTONE INTERNATIONAL DIŞ TİC. TEKS. SAN. LTD. ŞTİ.; SAHLUL HAWALA OFFICE; Sahlul Hawala Office | | Country | sy;tr | | Address | AXRAY, MASSEEH BASHA, LALLELI STREET, KALVAN CENTRE BUILDING #22, OFFICE #203, ISTANBUL;Axray, Masseeh Basha, Lalleli Street, Kalvan Centre Building #22, Office #203 Istanbul Turkey;Axray, Masseeh Basha, Lalleli Street, Kalvan Centre Building #22, Office #203, Istanbul;Laleli Cad. No:22 Daire No: 203 Fatih/İstanbul;Mersin;Mersin Turkey | | Sanctions | Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.;Reciprocal - 2019-11-18;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-30T10:10:02 |
Samir Izzat Qadi Amin
| Name: | Samir Izzat Qadi Amin | | Birth Date: | 1966 | | Country | sy | | Sanctions | (UE) 693/2014 du 23/06/2014 (UE Syrie - R (UE) 36/2012 ) - (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - Ancien ministre du commerce intérieur et de la protection des consommateurs sous l'ancien régime d'al-Assad au pouvoir après mai 2011. En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l'ancien régime d'al-Assad contre la population civile.;2020/716 (OJ L168);Ancien ministre du commerce intérieur et de la protection des consommateurs sous l’ancien régime d’al-Assad au pouvoir après mai 2011. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.;Council Decision concerning restrictive measures against Syria;Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2020-06-26 - 2025-06-20 - 2014-08-05 - 2017-06-16;SYR - 2020/716 (OJ L168) - 2020-05-30;The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2020-12-31 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Umid MUHAMMADI
| Name: | Umid MUHAMMADI | | Alias: | 'Amid AL-KURDI; 'Umid 'Abd al-Majid Muhammad 'Aziz MUHAMMADI; AL-KURDI, 'Amid; AL-KURDI, Abu Sulayman; AL-KURDI, Hamza; AL-KURDI, Umid; Abu Sulayman AL-KURDI; Arkan Mohammed Hussein DARWESH; DARWESH, Arkan Mohammed Hussein; Hamza AL-KURDI; MARIVANI, Shahin; MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz; MUHAMMADI, Omid; MUHAMMADI, Umid; OMID MUHAMMADI; Omid MUHAMMADI; RAWANSARI, Shahin; Shahin MARIVANI; Shahin RAWANSARI; UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ MUHAMMADI; Umid AL-KURDI | | Birth Date: | 1967 | | Country | ir;sy | | Sanctions | Reciprocal;SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Usama RAMADAN
| Name: | Usama RAMADAN | | Alias: | Osama Ramadan; Usama; أسامة رمضان | | Birth Date: | 1973-12-19 | | Country | sy | | Address | Damas, Mazze, Western Villas, Saraya 36 Building, 3rd Floor;Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, SYRIAN ARAB REPUBLIC;Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, Syrian Arab Republic | | Sanctions | "(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) - (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) - Associé d'affaires: Ahmad Ali Taher - Entités associées: Castle Security and Protection LLC - Autres informations d'identification: Père - Hassan Ramadan; Osama Ramadan détient des parts dans Castle Security and Protection LLC, qui opère en tant que société-écran pour la quatrième division de l’armée arabe syrienne, dirigée par Maher al-Assad. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.";2023/844 (OJ L109 I);Council Decision concerning restrictive measures against Syria;Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2024-06-25 - 2025-06-20 - 2023-05-05;Osama Ramadan détient des parts dans Castle Security and Protection LLC, qui opère en tant que société-écran pour la quatrième division de l’armée arabe syrienne, dirigée par Maher al-Assad. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.;SYR - 2024/1517 (OJ L28052024) - 2023-04-24 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes | | Date | 2026-02-16T16:44:18 |
Rabah Tahari
| Name: | Rabah Tahari | | Alias: | Abu Musab; Abu Musab); "Rabah; TAHARI" | | Birth Date: | 1971-08-28 | | Country | dz;sy | | Address | Syria | | Sanctions | ;(UE) 2018/999 du 16/07/2018 (UE Etat islamique - Al Qaida - R (UE) 2016/1686);2018/999 (OJ L178 I);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;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;EUAQ - 2018/999 (OJ L178 I) - 2018-07-16;Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Rabah Tahari has been the leader of Kateeba Al Kawthar (KaK), a terrorist organisation linked to Al Qaida, since 2013. Tahari has travelled for the purposes of terrorism and is accused of recruiting and training foreign terrorist fighters. - 2020-12-31;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-14T07:56:30 |
Barakat Transnational Criminal Organization
| Name: | Barakat Transnational Criminal Organization | | Alias: | BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION; Barakat TCO; NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION | | Country | ae;br;co;gt;lb;mx;pa;sy;tr;ve | | Sanctions | Reciprocal - 2018-04-18;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Syriatel
| Name: | Syriatel | | Alias: | SYRIATEL; "SYRIATEL; SYRIATEL MOBILE TELECOM SA; SYRIATEL MOBILE TELECOM; SYRIATEL MOBILE"; Syriatel Mobile; Syriatel Mobile Telecom; Syriatel Mobile Telecom SA; シリアテル | | Country | sy | | Address | Damascus countryside - Daraa International Road, Sahnaya Junction - real Estate 653 Hosh Blas - 9th floor, PO.Box 2900, DAMASCUS, Syria;Doctors Syndicate Building Damascus Syria;Doctors Syndicate Building, Al Jalaa Street, Abu Roumaneh Area, P.O. Box 2900;Sahnaya，Daraa Highway，Damascus，P.O. Box 2900;Syria;Syriatel Mobile Telecom Building, Amman Road, Dara’a Highway, Ashrafiyat Sahnaya Area, P.O. Box 2900, Damascus, Syrian Arab Republic;Syriatel Mobile Telecom Building, Amman Road, Dara’a, Highway, Ashrafiyat Sahnaya Area, P.O. Box 2900, Damascus, Syrian Arab Republic;Thawra Street, Ste Building 6th Floor, BP 2900 | | Sanctions | Autonomous (Syria) - 2024-01-12;The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2020-12-31;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09;シリアのアル・アサド大統領及びその関係者等（団体） - 2011-12-22 | | Phone | +963-11-23739719;+963116126270;+963116723006;＋963－11－23－73－97－19 | | Email | info@syriatel.com.sy | | Source : | Australian Sanctions Consolidated List;Japan Economic Sanctions and List of Eligible People;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Ahmad Adriss
| Name: | Ahmad Adriss | | Alias: | ADRISS, Ahmad; أحمد إدريس | | Birth Date: | 1986-01-05 | | Country | sy | | Sanctions | Reciprocal - 2026-01-16;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Faruq Hamud
| Name: | Faruq Hamud | | Alias: | HAMUD, Faruq | | Birth Date: | 1990-02-02 | | Country | sy | | Address | AL HAWL;al Hawl;al Hawl Syria | | Sanctions | Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Quatrième division blindée de l’armée syrienne
| Name: | Quatrième division blindée de l’armée syrienne | | Alias: | 4. obrněná divize syrské armády; A Szíriai Hadsereg negyedik páncélos hadosztálya; Ceturtā bruņotā divīzija Sīrijas armijas; Cuarta División Acorazada del Ejército sirio; Czwarta dywizja opancerzona armii syryjskiej; Den syriske hærs 4. panserdivision; Divizia a patra blindată a armatei siriene; Fourth Armoured Division of the Syrian Army; Ir-Raba’ Diviżjoni Armata tal-armata Sirjana; Quarta Divisão Blindada do Exército Sírio; Quarta divisione corazzata dell’esercito siriano; Sirijos kariuomenės ketvirtoji šarvuotoji divizija; Syyrian armeijan neljäs panssari-divisioona; Süüria armee neljas soomusdiviis; Vierde gepantserde divisie van het Syrische leger; Vierte Panzerdivision der syrischen Armee; den syriska arméns fjärde pansardivision; Četrta oklepna divizija sirske vojske; Četvrta oklopna divizija sirijske vojske; Štvrtá obrnená divízia sýrskej armády; Τέταρτη Μεραρχία Τεθωρακισμένων του Συριακού Στρατού; Четвърта бронирана дивизия на сирийската армия; الفرقة الرابع | | Country | sy | | Address | Damas, Syrie | | Sanctions | (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) - Personnes associées: Maher al-Assad, Ghassan Belal - La quatrième division blindée est l’une des unités militaires les plus importantes de l’armée syrienne sous l’ancien régime d’al-Assad, dirigée par Maher al-Assad et commandée par Ghassan Belal. La quatrième division blindée est responsable de la répression violente exercée contre la population civile. La quatrième division blindée tire également avantage de l’économie de guerre, en particulier du trafic de captagon. Le commerce de captagon est devenu un modèle économique dirigé par l’ancien régime d’al-Assad, enrichissant le cercle interne de l’ancien régime d’al-Assad et lui permettant d’assurer sa survie. La quatrième division blindée tire donc avantage de l’ancien régime d’al-Assad et le soutient.;2023/844 (OJ L109 I);"La quatrième division blindée est l’une des unités militaires les plus importantes de l’armée syrienne sous l’ancien régime d’al-Assad, dirigée par Maher al-Assad et commandée par Ghassan Belal.
La quatrième division blindée est responsable de la répression violente exercée contre la population civile.
La quatrième division blindée tire également avantage de l’économie de guerre, en particulier du trafic de captagon. Le commerce de captagon est devenu un modèle économique dirigé par l’ancien régime d’al-Assad, enrichissant le cercle interne de l’ancien régime d’al-Assad et lui permettant d’assurer sa survie. La quatrième division blindée tire donc avantage de l’ancien régime d’al-Assad et le soutient.";Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2025-06-20 - 2023-05-05;SYR - 2023/844 (OJ L109 I) - 2023-04-24 | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes | | Date | 2026-02-16T16:44:18 |
Sa'ad Muhammad Yunis AL-AHMAD
| Name: | Sa'ad Muhammad Yunis AL-AHMAD | | Alias: | AL-AHMAD, Sa'ad Muhammad Yunis | | Birth Date: | 1981-01-01 | | Country | iq;sy | | Address | DAMASCUS;Damascus;Damascus Syria | | Sanctions | IRAQ2 - Unknown;Reciprocal | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Golden Star Trading LLC
| Name: | Golden Star Trading LLC | | Alias: | GOLDEN STAR TRADING LLC; شركة النجم الذهبي التجارية | | Country | sy | | Address | RURAL DAMASCUS;Rural Damascus | | Sanctions | PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR);Reciprocal - 2020-09-30 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T16:05:28 |
Maghomed Maghomedzakirovich Abdurakhmanov
| Name: | Maghomed Maghomedzakirovich Abdurakhmanov | | Alias: | ABDURAKHMANOV MAGHOMED MAGHOMEDZAKIROVICH; ABDURAKHMANOV, Maghomed Maghomedzakirovich; Abu Banat; Abu Banat (original script: Абу Банат); Abu Banat Абу Банат; Abu al Banat; Abu al Banat (original script: Абу аль Банат); Abu al Banat Абу аль Банат; MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV; Абдурахманов Магомед Магомедзакирович; Абу Банат; Абу аль Банат; Магомед Магомедзакирович Абдурахманов; מאע'ומאד מאע'ומאד זאכירוביץ' עבדו רחמנוב; ماغوماد ماغوماد زاكيروفيتس عبدو راخمانوف; アブ・アル・バナット; アブ・アル・バナット（【ロシア語】）; アブ・バナット; アブ・バナット（【ロシア語】）; マホメット・マホメットザキロヴィッチ・アブドゥラフマノフ | | Birth Date: | 1974-11-24 | | Country | ru;sy;tr | | Address | Suriah (lokasi yang dikonfirmasi sebelumnya sejak September 2012);Syria;Syrian Arab Republic (previous confirmed location since Sep. 2012);Syrian Arab Republic (previous confirmed location since Sep. 2012).;Syrian Arab Republic previous confirmed location since Sep. 2012;Syrian Arab Republic, Turkey;Turkey;Turkey (possible location);Turkey possible location;Turki (perkiraan lokasi);シリア・アラブ共和国（2012年9月以降に確認された以前の居住地）;トルコ（居住している可能性のある場所） | | Sanctions | ;(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 );1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2015/1815 (OJ L264);Al-Qaida - 2015-10-02;Al-Qaida - UN List - 2015-10-02;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;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2015-10-02;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);TAQA - 2015/1815 (OJ L264) - 2015-10-02;Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2015-10-07;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2015-10-02";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。 - 2020-11-24 - 2015-10-02 - 2021-04-30 - 2015-10-30 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Ibrahim Maala
| Name: | Ibrahim Maala | | Alias: | Général de brigade Ibrahim MA'ALA; Général de brigade Ibrahim Ma'la; Général de brigade Ibrahim Maala; Général de brigade Ibrahim Maale; Ibrahim MA'LA; Ibrahim Ma'ala; Ibrahim Ma'la; Ibrahim Maale; Ibrahim Ma’ala; Ma'la; Maala; Maale; إبراهيم معلا; إبراهيم معلى; ابراهيم معلى | | Country | sy | | Sanctions | (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) - Directeur de la branche 285 (Damas) de la Direction des renseignements généraux (a remplacé le général de brigade Hussam Fendi fin 2011) sous l’ancien régime d’al-Assad. Responsable de la torture d’opposants placés en détention;2021/848 (OJ L188) - 2020/716 (OJ L168);Council Decision concerning restrictive measures against Syria;Directeur de la branche 285 (Damas) de la Direction des renseignements généraux (a remplacé le général de brigade Hussam Fendi fin 2011) sous l’ancien régime d’al-Assad. Responsable de la torture d’opposants placés en détention.;Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2013-11-06 - 2021-06-11 - 2016-01-19 - 2020-06-26 - 2015-06-17 - 2025-06-20;SYR - 2021/848 (OJ L188) - 2012-07-24;Syria / Syrie - Part 2;The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2020-12-31;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-02-16T16:44:18 |
Rafe'a Abu Sa'ad
| Name: | Rafe'a Abu Sa'ad | | Alias: | Rafe'a Abu SA'AD; Rafe'a Abu SAAD; Rafe'a Abu Saad; Rafe’a Abu SA’AD; Rafe’a Abu Sa’ad; Saad; رافع أبو سعد | | Birth Date: | 1953;1954 | | Country | sy | | Sanctions | (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 ) - Ancien ministre d’État sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.;2020/1505 (OJ L342I) - 2020/716 (OJ L168);Ancien ministre d’État sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.;Council Decision concerning restrictive measures against Syria;Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2019-08-13 - 2020-06-26 - 2017-06-16 - 2016-12-09 - 2025-06-20 - 2020-10-30;SYR - 2020/1505 (OJ L342I) - 2016-11-14;Syria / Syrie - Part 2;The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2020-12-31 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List | | Date | 2026-02-16T16:44:18 |
ADVANCED TECH SOLUTIONS
| Name: | ADVANCED TECH SOLUTIONS | | Alias: | ADVANCED TECHNOLOGY SOLUTIONS | | Country | sy | | Address | MOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR, DAMASCUS;P.O. BOX 25858, DAMASCUS | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2015-09-18 - 2022-09-18 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Shawkat Asif
| Name: | Shawkat Asif | | Alias: | Asif Shawkat; シャウカト・アーセフ | | Birth Date: | 1950-01-15 | | Country | sy | | Sanctions | Syria / Syrie - Part 2;シリアのアル・アサド大統領及びその関係者等（個人） - 2011-09-09 | | Source : | Canadian Consolidated Autonomous Sanctions List;Japan Economic Sanctions and List of Eligible People | | Date | 2026-01-06T06:38:01 |
SYRIAN SHIPPING AGENCIES COMPANY; SHIPPING AGENCIES CO.; SHIPCO
| Name: | SYRIAN SHIPPING AGENCIES COMPANY; SHIPPING AGENCIES CO.; SHIPCO | | Alias: | SHIPCO; SHIPPING AGENCIES CO. | | Country | sy | | Address | Brazil Street Damascus Syria;Joul Jammal Street Banias Syria;Port Said Street Lattakia Syria;Port Street Tartous Syria | | Source : | Taiwan Strategic High-Tech Commodities Entity List | | Date | 2026-02-20T12:54:48 |
MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS
| Name: | MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS | | Alias: | Maya Exchange Company; Maya for Exchange and International Hawalas; شركة مايا للصرافة | | Country | sy | | Address | First Real Estate Zone, Property Number 936, Section 2, Ground Floor, Haju Building, Abd al-Hamid al-Durubi Street, Homs;GROUND FLOOR, PROPERTY NUMBER 17/9/2230, BAQI ZADEH BUILDING, FARDUS STREET, SALHIYAH, DAMASCUS;Ground Floor, Property Number 17/9/2230, Baqi Zadeh Building, Fardus Street, Salhiyah, Damascus;Ground Floor, Second Real Estate Zone, Sections 7-9, Property 2533, Aziziyah Falls, Baghdad Station, Aleppo;Tartus Real Estate Zone, Section 8, Property Number 3881, Revolution Street, Al-Baraniyah, Tartus | | Sanctions | PAARSSR-EO13894 - Executive Order 14312 (PAARSSR);Reciprocal - 2024-03-26 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Manal Al-Assad
| Name: | Manal Al-Assad | | Alias: | AL-ASSAD, Manal; Al Ahmad; Al Jadaan; MANAL AL-AHMAD; MANAL AL-AKHRAZ; MANAL JAADAN; Manal AL AHMAD; Manal Al Ahmad; Manal Al Assad; Manal Al Jadaan; Manal Al-Ahmad; Manal Jaadan; Manal al-akhraz; منال الأسد; منال الاسد | | Birth Date: | 1970-02-02 | | Country | sy | | Address | DAMASCUS;Damascus | | Sanctions | "(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 266/2012 du 23/03/2012 (UE Syrie - R (UE) 36/2012 ) - Nom de jeune fille Al Jadaan - Épouse de Maher al-Assad; en tant que telle, elle profite de l’ancien régime d’al-Assad, auquel elle est étroitement associée.";2020/716 (OJ L168);Council Decision concerning restrictive measures against Syria;Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2013-11-06 - 2020-06-26 - 2025-06-20 - 2016-01-19;PAARSSR-EO13894 - Executive Order 13894 (Syria-related);Reciprocal - 2020-06-17;SYR - 2020/716 (OJ L168) - 2020-05-30;Syria / Syrie - Part 2;The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2020-12-31;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09;"Épouse de Maher al-Assad; en tant que telle, elle profite de l’ancien régime d’al-Assad, auquel elle est étroitement associée." | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-16T16:44:18 |
MILAD JADEED
| Name: | MILAD JADEED | | Alias: | JEDID, Milad; MILAD JADID; MILAD JEDEED; Milad Jadeed; Milad Jadid; Milad Jedeed; Milad Jedid; ميلاد جديد | | Birth Date: | 1963-05-01;1963-05-31 | | Country | sy | | Sanctions | PAARSSR-EO13894 - Executive Order 13894 (Syria-related);Reciprocal - 2020-09-30 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Habib Hawrani
| Name: | Habib Hawrani | | Alias: | HAWRANI, Habib; Habib HAWRANI | | Birth Date: | 1969-03-25 | | Country | sy | | Sanctions | Autonomous (Syria) - 2023-08-02;NPWMD - Executive Order 13382 (Non-proliferation);Reciprocal - 2017-01-12;Syria / Syrie - Part 2 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami
| Name: | Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami | | Alias: | AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein; HUSAIN AHMED ABDULLA AHMED HUSAIN; HUSAIN, Husain Ahmed Abdulla Ahmed; Husain Ahmed Abdulla Ahmed Husain; Hussein Ahmad ‘Abdallah Ahmad Hussein Al-Dammami | | Birth Date: | 1989-11-16 | | Country | bh;ir;sy | | Address | Iran;Syria | | Sanctions | Reciprocal - 2024-03-12;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Bayan Bitar
| Name: | Bayan Bitar | | Alias: | AL-BITAR, Bayan; BITAR, Bayan; Bayan AL‑BITAR; Bayan Al- Bitar; Bayan Al-Bitar; Bayan BITAR; Dr. Bayan Al-Bitar; al-Bitar | | Birth Date: | 1947-03-08 | | Country | sy | | Address | DAMASCUS;P.O. Box 11037, Damas : SYRIE;P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC;P.O. Box 11037, Damascus, Syrian Arab Republic;PO BOX 11037 Damascus, Syria;PO Box 11037 Damascus Syria;PO Box 11037, Damas;PO Box 11037, Damascus;PO Box 11037, Damascus, Syria | | Sanctions | (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 ) - (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 ) - Directeur exécutif de l’Organisation for Technological Industries (OTI) et de la Syrian Company for Information Technology (SCIT), deux filiales du ministère syrien de la défense, qui ont été désignées par le Conseil. L’OTI contribue à la fabrication d’armes chimiques destinées à l’ancien régime d’al-Assad. En tant que directeur exécutif de l’OTI et de la SCIT, Bayan Bitar soutient l’ancien régime d’al-Assad. De par son rôle dans la fabrication d’armes chimiques, il porte également une part de responsabilité dans la répression violente exercée contre la population syrienne. Compte tenu du poste important qu’il occupe au sein de l’OTI et de la SCIT, il est également associé à ces entités désignées.;2015/375 (OJ L64) - 2020/716 (OJ L168);Autonomous (Syria) - 2023-08-02;Council Decision concerning restrictive measures against Syria;Directeur exécutif de l’Organisation for Technological Industries (OTI) et de la Syrian Company for Information Technology (SCIT), deux filiales du ministère syrien de la défense, qui ont été désignées par le Conseil. L’OTI contribue à la fabrication d’armes chimiques destinées à l’ancien régime d’al-Assad. En tant que directeur exécutif de l’OTI et de la SCIT, Bayan Bitar soutient l’ancien régime d’al-Assad. De par son rôle dans la fabrication d’armes chimiques, il porte également une part de responsabilité dans la répression violente exercée contre la population syrienne. Compte tenu du poste important qu’il occupe au sein de l’OTI et de la SCIT, il est également associé à ces entités désignées.;NPWMD - Executive Order 13382 (Non-proliferation);Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2016-01-19 - 2020-06-26 - 2015-03-18 - 2016-10-11 - 2025-06-20;Reciprocal - 2017-01-12;SYR - 2020/716 (OJ L168) - 2015-03-07;Syria / Syrie - Part 2;The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. - 2020-12-31;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-10T12:33:01 |
SYRIAN MILITARY INTELLIGENCE BRANCH 235 - PALESTINE; BRANCH 235: PALESTINE BRANCH; BRANCH 235
| Name: | SYRIAN MILITARY INTELLIGENCE BRANCH 235 - PALESTINE; BRANCH 235: PALESTINE BRANCH; BRANCH 235 | | Alias: | BRANCH 235; BRANCH 235: PALESTINE BRANCH | | Country | sy | | Address | Damascus Syria | | Source : | Taiwan Strategic High-Tech Commodities Entity List | | Date | 2025-11-12T10:41:30 |
ANAS EL-ABBOUBI
| Name: | ANAS EL-ABBOUBI | | Alias: | ABDU SHAKUR, Anas; AL-ABBOUBI, Anas; AL-ITALY, Anas; ANAS ABDU SHAKUR; ANAS AL-ABBOUBI; ANAS SHAKUR; Abu Rawaha the Italian; Abu the Italian; Anas Abdu Shakur; Anas Al-Italy; Anas El Abboubi; Anas Shakur; Anas al-Abboubi; Anas el-Abboubi; EL ABBOUBI, Anas; EL-ABBOUBI, Anas; Mc Khalifh; Mc Khaliph; McKhalif; Rawaha al Itali; SHAKUR, Anas | | Birth Date: | 1992-10-01;1992-10-31 | | Country | sy | | Address | ALEPPO;Aleppo;Aleppo Syria | | Sanctions | Reciprocal - 2016-09-28;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
🌐 Public Records Details
Ministry of Interior
| Id: | NK-2QtbU49vp9LkfKRjd8WQni | | Name: | Ministry of Interior | | Type: | Organization | | Description : | name : Ministerstvo vnitra; Ministero dell'interno; Ministrstvo za notranje zadeve; Indenrigsministeriet; シリア内務省; Ministerstvo vnútra; Министерство на вътрешните работи; Belügyminisztérium; Syrian Ministry of the Interior; Υπουργείο Εσωτερικών; Vidaus reikalų ministerija; Ministerstwo Spraw Wewnętrznych; Ministério do Interior; Ministère de l'Intérieur; Sisäasiainministeriö; Innenministerium; Ministry of Interior [Syria]; Ministry of Interior; Iekšlietu ministrija; Ministerie van Binnenlandse Zaken; Inrikesministeriet; Siseministeerium; Ministeru tal-Intern; Ministère syrien de l'Intérieur; Ministerul de Interne; Ministerio del Interior; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2265; notes : Merjeh Square, Damas : SYRIE
Tél.: + 963 11 2219400; + 963 11 2219401; + 963 11 2220220; + 963 11 2210404; Ministère syrien directement impliqué dans la répression sous l’ancien régime d’al-Assad.; (Date of listing: 26.6.2012.); Date of listing: 26.6.2012.; Syrian government branch directly involved in repression under the former al-Assad regime.; topics : sanction; programId : SECO-SYRIA; CA-SEMA; EU-SYR; country : sy; address : Merjeh Square, Damas; Merjeh Square, Damascus, Syrian Arab Republic; Merjeh Square, Damascus, SYRIAN ARAB REPUBLIC; Merjeh Square, Damascus; phone : +963112220220; +963112219401; +963112210404; +963112219400; createdAt : 2013-11-05; modifiedAt : 2025-06-20; addressEntity : id : NK-c3YcyLsvxLBzH3kKctncha; caption : Merjeh Square, Damascus; schema : Address; referents : addr-374f870cbeb6cb4b41c37f572c9d3e95c6caad67; addr-d97048476799890bd56960954619b27592c4647f; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : Merjeh Square, Damascus; target : ; id : addr-17430216b801a8652539f3db9de44c3a145e973f; caption : Merjeh Square, Damascus, SYRIAN ARAB REPUBLIC; schema : Address; referents : ; datasets : eu_fsf; ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : street : Merjeh Square; country : sy; full : Merjeh Square, Damascus, Syrian Arab Republic; Merjeh Square, Damascus, SYRIAN ARAB REPUBLIC; city : Damascus; target : ; alias : Ministerstvo vnitra; Ministero dell'interno; Ministrstvo za notranje zadeve; Indenrigsministeriet; Ministerstvo vnútra; Министерство на вътрешните работи; Belügyminisztérium; Υπουργείο Εσωτερικών; Vidaus reikalų ministerija; Ministerstwo Spraw Wewnętrznych; Ministère de l'intérieur; Ministério do Interior; Sisäasiainministeriö; Innenministerium; Ministry of Interior; Iekšlietu ministrija; Ministerie van Binnenlandse Zaken; Inrikesministeriet; Siseministeerium; Ministeru tal-Intern; Ministerul de Interne; Ministerio del Interior; sanctions : id : be-fod-fb8b21140d00f6f350d2333c13a4c9b513290e49; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2012-06-26; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-2QtbU49vp9LkfKRjd8WQni; authority : Federal Public Service Finance; reason : 544/2012 (OJ L165); programId : EU-SYR; target : ; id : ca-sema-47b09e3d36c7611554f02648e41f9c0a89b07eda; caption : Syria / Syrie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : reason : Part 1; authority : Global Affairs Canada; listingDate : 2011-05-24; entity : NK-2QtbU49vp9LkfKRjd8WQni; country : ca; programId : CA-SEMA; program : Syria / Syrie; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authorityId : 7; target : ; id : ch-seco-65cb6b9f6983f87f73814db6edec3326645d5c5f; caption : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-20T00:00:00; properties : authorityId : 12565; startDate : 2013-11-06; 2020-06-26; 2025-06-20; 2016-01-19; programId : SECO-SYRIA; listingDate : 2013-11-05; 2020-06-26; 2025-06-20; 2016-01-19; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html; entity : NK-2QtbU49vp9LkfKRjd8WQni; country : ch; authority : State Secretariat for Economic Affairs; program : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-4019674fbf6e9b1d2a7ef157e73757369b1f7315; caption : SYR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : startDate : 2020-05-30; reason : 2020/716 (OJ L168); program : SYR; entity : NK-2QtbU49vp9LkfKRjd8WQni; authorityId : EU.3074.61; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/32/; programId : EU-SYR; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; listingDate : 2020-05-29; country : eu; target : ; id : fr-ga-407dbe2072016508ade0332c3991da71464863be; caption : (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 544/2012 du 25/06/2012 (UE Syrie - R (UE) 36/2012 ); programUrl : https://sanctionsmap.eu/#/main/details/32/; programId : EU-SYR; authorityId : EU.3074.61; entity : NK-2QtbU49vp9LkfKRjd8WQni; reason : Ministère syrien directement impliqué dans la répression sous l’ancien régime d’al-Assad.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; country : fr; target : ; id : ja-mof-7437963018dfd8744a7c72730385916b93fc60ee; caption : シリアのアル・アサド大統領及びその関係者等（団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : authorityId : 29; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; program : シリアのアル・アサド大統領及びその関係者等（団体）; authority : Ministry of Finance; startDate : 2012-11-27; entity : NK-2QtbU49vp9LkfKRjd8WQni; target : ; id : mc-freezes-3ab02e72778609dfd8d5e78dda85f6f20d210e39; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; entity : NK-2QtbU49vp9LkfKRjd8WQni; reason : Ministère syrien directement impliqué dans la répression sous l’ancien régime d’al-Assad.; provisions : (UE) 544/2012 du 25/06/2012; (UE) 2020/716 du 28/05/2020; (UE) 2025/1094 du 27/05/2025; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : | | Datasets: | be_fod_sanctions; jp_mof_sanctions; ch_seco_sanctions; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions |
Zuhayr Haydar
| Id: | NK-2UnX6by5UgU5dPQ7kwPoCf | | Name: | Zuhayr Haydar | | Type: | Person | | Description : | programId : AU-SYRIA; CA-SEMA; US-NON-PROLIF; notes : Last known rank and position ‑ Colonel in the Scientific Studies and Research Center; birthDate : 1965-12-18; citizenship : sy; name : Zuhayr HAYDAR; Zuhayr Haydar; HAYDAR, Zuhayr; topics : debarment; export.control; sanction; createdAt : 2017-01-26; firstName : Zuhayr; lastName : Haydar; country : sy; position : Scientific Studies and Research Center Colonel; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20943; sanctions : id : au-dfat-68ee35f6a0db88a58c70532fe97c665bd899a801; caption : Autonomous (Syria); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programId : AU-SYRIA; startDate : 2023-08-02; provisions : Targeted financial sanction; Travel ban; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/syria-sanctions-regime; summary : Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023); entity : NK-2UnX6by5UgU5dPQ7kwPoCf; country : au; authority : Department of Foreign Affairs and Trade; program : Autonomous (Syria); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : ca-sema-8ae3186a1abb7e2fdca07ab9cb9e9b679204f7c1; caption : Syria / Syrie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : country : ca; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authority : Global Affairs Canada; programId : CA-SEMA; program : Syria / Syrie; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; listingDate : 2017-04-20; authorityId : 228; reason : Part 2; entity : NK-2UnX6by5UgU5dPQ7kwPoCf; target : ; id : ofac-f449fa6a02be72cf076e0c24ee221bf8169b13f1; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : NPWMD; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; entity : NK-2UnX6by5UgU5dPQ7kwPoCf; reason : Executive Order 13382 (Non-proliferation); authorityId : 20943; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : NPWMD; Block; programId : US-NON-PROLIF; authority : Office of Foreign Assets Control; target : ; id : usgsa-166da3f8bdc1e8f3f2399c5d9222b08629f0ee74; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR5CSFJ; listingDate : 2017-01-26; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; startDate : 2017-01-12; entity : NK-2UnX6by5UgU5dPQ7kwPoCf; target : ; id : usgsa-52abc650fb94a30f9bbfc1dafdf2f6f0afe674fc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR5CTL7; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; listingDate : 2017-01-26; authority : TREAS-OFAC; entity : NK-2UnX6by5UgU5dPQ7kwPoCf; program : Reciprocal; summary : PII data has been masked from view; startDate : 2017-01-12; target : ; agencyClient : id : ofac-0e60df2f0ca92b169d53663e73f6c179aef49142; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-2UnX6by5UgU5dPQ7kwPoCf; client : id : NK-dDbPwteGDYbsbN4vu7NMYw; caption : SCIENTIFIC STUDIES AND RESEARCH CENTER; schema : Company; referents : gb-fcdo-named-scientific-studies-and-research-center; be-fod-63f669bf87574ecc1934855aafa6a40c991bc5c6; ca-sema-70ca5d28774203c6b6b0d6fe70077082d73d088b; usgsa-27d4d6ffd03d01c5ccd827c0c7100b72cd6437ed; jp-eul-680324c0a7a92a4708ba013eab813dd342a39d6e; tw-shtc-e2dff8ca554f9d450c16d6486f4254599542f903; be-fod-c3b3f3993ce8d42aa8a0432df8a82d075b15e930; usgsa-2499efbc6dcbdc7acebeca775459ef7b1645b997; eu-fsf-eu-4031-66; gb-fcdo-syr0286; ja-mof-9248e5e37b1c1efd58e7bf93b634e7a0cb26ae2f; fr-ga-8173; gb-hmt-12426; gb-coh-xzc9hgqwyyf0enn5wnc8owutgvg; usgsa-s4mr3pqtx; gb-hmt-named-scientific-studies-and-research-center; au-dfat-2361-scientific-studies-and-research-centre; eu-fsf-eu-4955-56; kprusi-b6eca9b527745467bb37431690ade0159219a108; ofac-9352; gb-fcdo-chw0006; tw-shtc-8eafb87db73a408ab498f926323a7721156b4f82; eu-oj-484c0e6cd30a630d382414a6dc889c289741c495; trade-csl-a300de2839384f401c037caf7437d1015dd02cfcfc23ab664152522c; jp-eul-ad9d78c8a440897e6b94e410fb4086a9e647377f; trade-csl-af4f08dbb5393797251f2a8fb2abb500a815176dce807f7df4be4d41; fr-ga-1888; trade-csl-c992db06a4c562bc229c34f428b33e8ce931292d6bd6b8d7f8242583; usgsa-s4mr3pqty; gb-coh-prhss-okld5psgjkiovym49dxx4; ch-seco-12445; mc-freezes-159f012a7518c40f36239dc7671171b2b0fdc41b; datasets : jp_mof_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-20T12:54:48; properties : topics : debarment; corp.disqual; export.control; sanction; programId : EU-CHEM; GB-CW; US-NON-PROLIF; US-BIS-EL; SECO-SYRIA; AU-SYRIA; CA-SEMA; EU-SYR; US-DOS-ISN; alias : Centre d'études et de recherches syrien (CERS); Scientific Research Council (SRC); Scientific Studies and Research Council; Centre d’Etude et de Recherche Scientifique (CERS); CERS; Centre d'Etudes et de Recherches Scientifiques (CERS); Center for Scientific Studies and Research (SSRC); Centre d'Études et de Recherches Scientifiques (CERS); CENTRE D'ETUDES ET RECHERCHES; Scientific Studies Research Centre (SSRC); SSRC; Scientific Studies and Research Centre (SSRC)); Centre de Recherche de Kaboun; Syrian Scientific Studies and Research Center; Centre d'Etude et de Recherche Scientifique (CERS); Scientific Studies and Research Centre (SSRC); Syrian Scientific Research Council; Center for Study and Research (CERS); Centre d’Étude et de Recherche Scientifique (CERS); address : Rue Barzeh, Po Box 4470, Damas; P.O. Box 4470, Barzeh Street, Damascus, Syrian Arab Republic; P.O. Box 4470 Damascus Syria; Barzeh St., P.O. Box 4470, Damascus, Syrian Arab Republic; Barzeh Street, P.O. Box 4470, Damas; P.O. BOX 4470, DAMASCUS; P.O. Box 31983, Barzeh; P.O. Box 4470, Barzeh Street, Damascus, SYRIAN ARAB REPUBLIC; 4470, Barzeh Street, Damascus; Scientific Studies And Research Centre (Ssrc), Barzeh Street, P.O. Box 4470, Damascus, Syria; Barzeh Street, Damascus, P.O. Box 4470; Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. Box 4470, Damascus, Syria; P.O. Box 4470, Damascus; notes : Disqualified; (Designation details: date of listing: 21.01.2019); Scientific Studies and Research Centre purchases equipment for the Syrian military.; The Scientific Studies and Research Centre (SSRC) is the Syrian regime's principal entity for the development of chemical weapon; The Director Disqualification Sanction was imposed on 09/04/2025.; Operating in the chemical weapons proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. Provides support to the Syrian army under the former al-Assad regime for the acquisition of equipment used for the surveillance and repression of demonstrators under the former al-Assad regime.; (also CENTRE D'ETUDES ET RECHERCHES); Barzeh Street, P.O. Box 4470, Damas : SYRIE; (also SCIENTIFIC STUDIES AND RESEARCH CENTER); Le Scientific Studies and Research Centre (SSRC) est la principale entité du régime syrien pour ce qui est du développement d'armes chimiques. Le SSRC, qui opère sur un certain nombre de sites en Syrie, est chargé du développement et de la production d'armes chimiques, ainsi que des missiles servant à les transporter.; date of listing: 1.12.2011; Fournit un soutien à l’armée syrienne sous l’ancien régime d’al-Assad pour l’acquisition de matériel utilisé pour la surveillance et la répression des manifestants sous l’ancien régime d’al-Assad. Opérant dans le secteur de la prolifération des armes chimiques, il s’agit de l’entité publique chargée du développement et de la production d’armes non conventionnelles, y compris d’armes chimiques, ainsi que de missiles vecteurs.; (date of listing: 1.12.2011); createdAt : 2005-06-29; name : Centre d’études et de recherches syrien (CERS); Scientific Research Council (SRC); Scientific Studies and Research Council; Scientific Studies and Research Center (SSRC); Centre d’Etude et de Recherche Scientifique (CERS); CERS; Center for Scientific Studies and Research (SSRC); Scientific Studies and Research Centre; Centre d'Études et de Recherches Scientifiques (CERS); CENTRE D'ETUDES ET RECHERCHES; Centre d’études et de recherches syrien (CERS; Centre de Recherche de Kaboun; Scientific Studies and Research Centre (SSRC); Center for Study and Research (CERS); Syrian Scientific Research Council (SSRC); Scientific Studies and Research Center; SCIENTIFIC STUDIES AND RESEARCH CENTER; Centre d’études et de recherches syrien; 科学研究調査センター; addressEntity : addr-2d29b3d9e8cb1d28aaf41709ebff5400285ae00c; addr-8b42056acdd9cce04619d1c0f762c5cf318ce172; addr-7ba556fccfe00cc06c152b6518d2848501d4dd20; addr-594495c16830dfe227df1ff1090ab59563652d53; addr-91ee9590664f9f4a9d7fbaff55a0cf4dd70a03ce; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/syrian-scientific-studies-and-research-centre; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XZc9hGqWYyf0Enn5wNc8OWutGVg; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9352; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1888; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/PRHSS-OKlD5psgJkIOVYm49DXx4; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8173; country : sy; us; modifiedAt : 2025-06-20; summary : Private; Investment; phone : ＋963－11－772－603; 6668114/5; +963112223771; description : The Scientific Studies and Research Centre has been designated by the United States under Executive Order 13382 for its suspected implication in Syrian weapon of mass destruction programs. Has a continuous cooperation with the DPRK.; abbreviation : SSRC; weakAlias : SSRC; uniqueEntityId : PH15RBGJTZ57; KBWNVPMW6ND3; target : 1; role : Acting for or on behalf of; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ca_dfatd_sema_sanctions; au_dfat_sanctions; tw_shtc; us_sam_exclusions |
Nagham Al Hayat
| Id: | NK-2XncETAkENzQ32NswLA73B | | Name: | Nagham Al Hayat | | Type: | Company | | Description : | name : Nagham al Hayat Ltd.; Nagham Al Hayat; country : sy; sourceUrl : https://home.treasury.gov/news/press-releases/sm767; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27330; https://home.treasury.gov/news/press-releases/sb0063; alias : Nagham al Hayat; topics : sanction; debarment; export.control; address : BUILDING 25, AL-BAHDALIYAH, DAMASCUS; Building 25, al-Bahdaliyah, Damascus; Building 25, al-Bahdaliyah Damascus Syria; registrationNumber : 10822; addressEntity : id : addr-04f73bb3c48e9d237176a354b9fc319c339c0efd; caption : Building 25, al-Bahdaliyah, Damascus; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Damascus; country : sy; street : Building 25, al-Bahdaliyah; full : Building 25, al-Bahdaliyah, Damascus; target : ; programId : US-TERR; notes : (also NAGHAM AL HAYAT LTD.); (also NAGHAM AL HAYAT, NAGHAM AL HAYAT); uniqueEntityId : FS59VP9GBKV5; L7QVV8Y7QWL7; createdAt : 2019-09-20; ownershipAsset : id : ofac-458a5c156e67857141a1cac6259bee5ea9ae47fd; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-2XncETAkENzQ32NswLA73B; owner : id : NK-Ufn4fdY4HcVzqzbc3a4vB7; caption : MOHAMAD BAZZAL; schema : Person; referents : usgsa-20bda06be710eae34b04769ae2eab63894d65e9c; usgsa-de3114264d4f95713f7fc013783c45e54b9a0273; ofac-26122; usgsa-s4mr79dhg; ofac-pr-e532404afba6ac5eed2a48f9987fbdd5bc77e41a; tw-shtc-eb8d7ae6eedb2541a74b1c8371a23517950e0b99; tw-shtc-8f9e5f74487398ea7a9f331ef323fd3350b0baf0; usgsa-s4mr79cvd; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://ofac.treasury.gov/news/press-releases/sm553; https://home.treasury.gov/news/press-releases/sm553; https://home.treasury.gov/news/press-releases/jy2572; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26122; https://home.treasury.gov/news/press-releases/jy2648; https://home.treasury.gov/news/press-releases/sb0063; name : AL-BAZZAL, Muhammad Qasim; MOHAMAD BAZZAL; Muhammad Qasim Al-Bazzal; nationality : lb; topics : sanction; debarment; export.control; alias : Mohamad Bazzal; BAZZAL, Mohamad; weakAlias : MU'IN; Mu'in; passportNumber : LR0510789; programId : US-TERR; lastName : Bazzal; Al-Bazzal; idNumber : 18349929; middleName : Qasim; birthDate : 1984-08-26; birthPlace : Ba'albakk, Lebanon; firstName : MUHAMMAD QASIM; Muhammad; Mohamad; gender : male; country : lb; createdAt : 2018-11-21; notes : (also MUHAMMAD QASIM AL-BAZZAL); (also MOHAMAD BAZZAL); target : 1; target : ; sanctions : id : ofac-c4c389c5756771523db9565404531b9e4251d141; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; entity : NK-2XncETAkENzQ32NswLA73B; programId : US-TERR; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; authority : Office of Foreign Assets Control; authorityId : 27330; reason : Executive Order 13224 (Terrorism); country : us; target : ; id : usgsa-13708269c65098f287977638150526253a045366; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; country : us; provisions : Prohibition/Restriction; entity : NK-2XncETAkENzQ32NswLA73B; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2025-02-16; authorityId : S4MRVR3BT; startDate : 2019-09-04; target : ; id : usgsa-1414208d773b1cd58757213d9193e27011e5f03a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : NK-2XncETAkENzQ32NswLA73B; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRVR5K6; listingDate : 2025-02-16; startDate : 2019-09-04; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-5a8af1c5f462ead209741712fa74036b706bf2dd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; country : us; startDate : 2025-03-28; listingDate : 2019-09-20; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-2XncETAkENzQ32NswLA73B; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR9RTMN; target : ; documentedBy : id : ofac-pr-5730f4336b21b1906a6a6cfe13869721fc2198a5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-2XncETAkENzQ32NswLA73B; date : 2019-09-04; document : id : ofac-pr-3d998fb73bb215475926a1fa149747cad944e238; caption : Treasury Designates Vast Iranian Petroleum Shipping Network That Supports IRGC-QF and Terror Proxies; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm767; publishedAt : 2019-09-04; title : Treasury Designates Vast Iranian Petroleum Shipping Network That Supports IRGC-QF and Terror Proxies; target : ; target : ; id : ofac-pr-591972f76a7b5bb5b376a8aa684ae8b71eb84037; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-08T16:05:23; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-08T16:05:23; properties : date : 2025-03-28; document : id : ofac-pr-f76ade98b72876d678fc52b7c3048243599f19ab; caption : Treasury Targets Hizballah Finance Team Sanctions Evasion Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Hizballah Finance Team Sanctions Evasion Network; sourceUrl : https://home.treasury.gov/news/press-releases/sb0063; publishedAt : 2025-03-28; target : ; entity : NK-2XncETAkENzQ32NswLA73B; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Anisa Al Assad
| Id: | NK-2YHNLaB52vn7XaVYCeEwvA | | Name: | Anisa Al Assad | | Type: | Person | | Description : | topics : sanction; firstName : Anisa; lastName : Al Assad; name : Anisa Al Assad; country : sy; alias : Anisah Al Assad; programId : CA-SEMA; sanctions : id : ca-sema-854c35089f30a4864b98a00306b6d8c203ee4d2f; caption : Syria / Syrie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : country : ca; entity : NK-2YHNLaB52vn7XaVYCeEwvA; reason : Part 2; program : Syria / Syrie; listingDate : 2012-03-30; authority : Global Affairs Canada; authorityId : 119; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; programId : CA-SEMA; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; target : | | Datasets: | ca_dfatd_sema_sanctions |
Tarif AL AKHRAS
| Id: | NK-2Yynnq5prSoe8NX8Zjb8i4 | | Name: | Tarif AL AKHRAS | | Type: | Person | | Description : | firstName : طريف; Tarif; country : sy; lastName : Akhras; Al Akhras; الأخرس; أخرس; birthPlace : Homs, Syrian Arab Republic; Homs : SYRIE; Homs, SYRIAN ARAB REPUBLIC; Homs; Homs, Syria;; topics : sanction; name : طريف اخرس; Tarif AL AKHRAS; Tarif Akhras; birthDate : 1951-06-02; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1521; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501094; notes : (Date of UN designation: 2011-09-02); Homme d'affaires influent exerçant ses activités en Syrie en lien avec l'ancien régime d'al-Assad. Il est le fondateur du groupe Akhras (matières premières, commerce, transformation et logistique) et ancien président de la Chambre de commerce de Homs. Relations professionnelles étroites avec la famille de l'ancien président Bashar al-Assad. Ancien membre du conseil d'administration de la fédération des chambres de commerce syriennes. A fourni un soutien logistique à l'ancien régime d'al-Assad (autobus et véhicules de transport de chars). Il tire donc profit de l'ancien régime d'al-Assad et le soutient.; Leading businessperson operating in Syria linked to the former al-Assad regime. He is the founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Close business relations with former President Bashar al-Assad’s family. Former member of the Board of the Federation of Syrian Chambers of Commerce. Provided logistical support for the former al-Assad regime (buses and tank loaders). He is therefore benefiting from and supporting the former al-Assad regime.; gender : male; programId : SECO-SYRIA; EU-SYR; CA-SEMA; birthCountry : sy; createdAt : 2013-11-05; alias : الأخرس; Al Akhras; Tarif Al Akhras; طريف أخرس; modifiedAt : 2025-10-07; weakAlias : الاخرس; nationality : sy; position : Homme d'affaires - fondateur du groupe Akhras; Businessman. Founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Former member of the Board of the Federation of Syrian Chambers of Commerce.; sanctions : id : be-fod-af92f0da24dd19f556da7c7578d6e2cb1cf61bd3; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-2Yynnq5prSoe8NX8Zjb8i4; authority : Federal Public Service Finance; programId : EU-SYR; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2025-05-28; 2023-05-26; 2020-05-29; reason : 2025/1094 (OJ L202501094); 2023/1027 (OJ L139); 2020/716 (OJ L168); country : be; target : ; id : ca-sema-e3eaa7f2dfdfebd3f728ebc2c38b0d468d32d902; caption : Syria / Syrie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authorityId : 50; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; listingDate : 2011-10-03; program : Syria / Syrie; entity : NK-2Yynnq5prSoe8NX8Zjb8i4; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authority : Global Affairs Canada; country : ca; programId : CA-SEMA; reason : Part 2; target : ; id : ch-seco-597d316e8d33b5f55d769f7f065e9f7ef9072268; caption : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-10-08T00:00:00; properties : startDate : 2013-11-06; 2016-01-19; 2014-12-17; 2020-06-26; 2023-06-09; 2018-06-12; 2025-10-08; 2025-06-20; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2013-11-05; 2016-01-19; 2014-12-17; 2020-06-26; 2023-06-09; 2025-10-07; 2018-06-12; 2025-06-20; authority : State Secretariat for Economic Affairs; program : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); country : ch; entity : NK-2Yynnq5prSoe8NX8Zjb8i4; authorityId : 11916; programId : SECO-SYRIA; target : ; id : eu-fsf-302c00e9a618e5914f82d070a1f4bb72befd18c6; caption : SYR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-07-08T14:59:32; last_seen : 2026-03-27T10:57:01; last_change : 2025-07-08T14:59:32; properties : authorityId : EU.2828.23; listingDate : 2025-05-28; programUrl : https://sanctionsmap.eu/#/main/details/32/; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501094; startDate : 2011-09-02; program : SYR; programId : EU-SYR; country : eu; reason : 2025/1094 (OJ L202501094); entity : NK-2Yynnq5prSoe8NX8Zjb8i4; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-b2543a8bb39ba20043517248ee8324d7938f51fc; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-2Yynnq5prSoe8NX8Zjb8i4; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2013/255/2025-09-24; reason : Council Decision concerning restrictive measures against Syria; country : eu; target : ; id : fr-ga-b728d71cf7588155533c32e0362a4e85b0a9cfb9; caption : (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ); (UE) 878/2011 du 02/09/2011 (UE Syrie - R (UE) 36/2012 ); (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); authorityId : EU.2828.23; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; country : fr; programId : EU-SYR; entity : NK-2Yynnq5prSoe8NX8Zjb8i4; programUrl : https://sanctionsmap.eu/#/main/details/32/; reason : Homme d'affaires influent exerçant ses activités en Syrie en lien avec l'ancien régime d'al-Assad. Il est le fondateur du groupe Akhras (matières premières, commerce, transformation et logistique) et ancien président de la Chambre de commerce de Homs. Relations professionnelles étroites avec la famille de l'ancien président Bashar al-Assad. Ancien membre du conseil d'administration de la fédération des chambres de commerce syriennes. A fourni un soutien logistique à l'ancien régime d'al-Assad (autobus et véhicules de transport de chars). Il tire donc profit de l'ancien régime d'al-Assad et le soutient.; target : ; id : mc-freezes-f12f7ad318cd992cfda7d7c94d6a4a0a230c0b69; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2025/1094 du 27/05/2025; Rectificatif au règlement d'exécution (UE) 2025/1094 publié le 27/06/2025; (UE) 2018/774 du 28/05/2018; (UE) 878/2011 du 02/09/2011; (UE) 2020/716 du 28/05/2020; (UE) 2023/1027 du 25/05/2023; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; country : mc; entity : NK-2Yynnq5prSoe8NX8Zjb8i4; reason : Homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad. Il est le fondateur du groupe Akhras (matières premières, commerce, transformation et logistique) et ancien président de la Chambre de commerce de Homs. Relations professionnelles étroites avec la famille de l’ancien président Bashar al-Assad. Ancien membre du conseil d’administration de la fédération des chambres de commerce syriennes. A fourni un soutien logistique à l’ancien régime d’al-Assad (autobus et véhicules de transport de chars). Il tire donc profit de l’ancien régime d’al-Assad et le soutient.; target : | | Datasets: | be_fod_sanctions; ch_seco_sanctions; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; eu_travel_bans; eu_journal_sanctions |
Hassan Safiye
| Id: | NK-2a25eKNQzKkTkcoY4SGRWt | | Name: | Hassan Safiye | | Type: | Person | | Description : | notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Former Minister of Internal Trade and Consumer Protection under the former al-Assad regime in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.; Ancien ministre du commerce intérieur et de la protection des consommateurs sous l’ancien régime d’al-Assad au pouvoir après mai 2011 (nommé le 27.8.2014). En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.; Date of listing: 21.10.2014.; (Date of listing: 21.10.2014.); name : Hassan Safiye; Hassan Safiyeh; topics : corp.disqual; sanction; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0owV6FOTaSjKSlwt985eHVx63_4; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2340; position : Ancien ministre du commerce intérieur et de la protection des consommateurs au pouvoir après mai 2011, nommé le 27/08/2014.; Former Minister of Internal Trade and Consumer Protection; Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed 27.8.2014).; country : sy; gender : male; birthPlace : Latakia; Latakia, Syrian Arab Republic; Latakia, SYRIAN ARAB REPUBLIC; Lattaquié; Lattaquié : SYRIE; Latakia, Syria;; Syria; birthDate : 1949; birthCountry : sy; createdAt : 2014-12-17; firstName : Hassan; lastName : Safiye; Safiyeh; modifiedAt : 2025-06-20; programId : GB-SYR; SECO-SYRIA; EU-SYR; alias : Safiye; Hassan Safiye; nationality : sy; sanctions : id : be-fod-ff86c3d88a06296563e92a79649ab2e93d56c1ac; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; country : be; listingDate : 2020-05-29; 2014-10-20; reason : 1105/2014 (OJ L301); 2020/716 (OJ L168); programId : EU-SYR; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-2a25eKNQzKkTkcoY4SGRWt; target : ; id : ch-seco-5e28403a669643229b9b21c810e8f3182eafca4e; caption : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-20T00:00:00; properties : startDate : 2014-12-17; 2020-06-26; 2025-06-20; 2017-06-16; listingDate : 2014-12-17; 2020-06-26; 2025-06-20; 2017-06-16; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html; country : ch; programId : SECO-SYRIA; entity : NK-2a25eKNQzKkTkcoY4SGRWt; authorityId : 29867; program : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); target : ; id : eu-fsf-92fd139cb11f2ed1528843db71509eb17da5dcea; caption : SYR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; program : SYR; programId : EU-SYR; startDate : 2020-05-30; programUrl : https://sanctionsmap.eu/#/main/details/32/; authorityId : EU.3812.39; reason : 2020/716 (OJ L168); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; listingDate : 2020-05-29; entity : NK-2a25eKNQzKkTkcoY4SGRWt; target : ; id : eu-tb-54756eb94825e0454e78bd5bc4f31b85882e8d88; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; country : eu; entity : NK-2a25eKNQzKkTkcoY4SGRWt; sourceUrl : http://data.europa.eu/eli/dec/2013/255/2025-09-24; reason : Council Decision concerning restrictive measures against Syria; target : ; id : fr-ga-b70c2b5e191f918c460b78a997f72d276250969d; caption : (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : EU-SYR; country : fr; program : (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ); authority : Direction Générale du Trésor; entity : NK-2a25eKNQzKkTkcoY4SGRWt; programUrl : https://sanctionsmap.eu/#/main/details/32/; authorityId : EU.3812.39; reason : Ancien ministre du commerce intérieur et de la protection des consommateurs sous l’ancien régime d’al-Assad au pouvoir après mai 2011 (nommé le 27.8.2014). En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-coh-41c75404de8bc664c4252d37b92e25b73ef943bd; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-03-03T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2026-03-03T12:33:02; properties : reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-04-09; entity : NK-2a25eKNQzKkTkcoY4SGRWt; authority : The Insolvency Service; recordId : SYR0083; country : gb; target : ; id : gb-fcdo-44b3bef74b84dadbda7c6e81e1dff794fbe4748a; caption : The Syria (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-SYR; program : The Syria (Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2025-05-01; country : gb; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-syria; authority : UK; Foreign, Commonwealth & Development Office; reason : There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.; authorityId : 13157; SYR0083; entity : NK-2a25eKNQzKkTkcoY4SGRWt; startDate : 2020-12-31; target : ; id : mc-freezes-294aa860aff9c325027227b8f72920ed2042c8ea; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2017/907 du 29/05/2017; (UE) 2020/716 du 28/05/2020; (UE) 2025/1094 du 27/05/2025; (UE) 1105/2014 du 20/10/2014; country : mc; entity : NK-2a25eKNQzKkTkcoY4SGRWt; sourceUrl : https://geldefonds.gouv.mc/; reason : Ancien ministre du commerce intérieur et de la protection des consommateurs sous l’ancien régime d’al-Assad au pouvoir après mai 2011 (nommé le 27.8.2014). En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.; authority : La Principauté de Monaco; target : ; identification : id : gb-fcdo-52fe45f5872060faee1905ac3e59c3b34f2022f6; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-2a25eKNQzKkTkcoY4SGRWt; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; be_fod_sanctions; eu_travel_bans; eu_journal_sanctions |
Harakat al-Nujaba
| Id: | NK-2bNETtN9DtxPzpLhuKNVvQ | | Name: | Harakat al-Nujaba | | Type: | Organization | | Description : | alias : Golan Liberation Brigade; al-Nujaba TV; HAN; Ammar ibn Yasir Brigade; The Movement of the Noble Ones; Imam al-Hasan al-Mujtaba Brigade; al-Hamad Brigade; Movement of the Noble Ones Hezbollah; Harakat Hezbollah al-Nujaba; name : حركة النجباء; IMAM AL-HASAN AL-MUJTABA BRIGADE; HARAKAT HEZBOLLAH AL-NUJABA; AMMAR IBN YASIR BRIGADE; AL-NUJABA TV; MOVEMENT OF THE NOBLE ONES HEZBOLLAH; Harakat al-Nujaba; GOLAN LIBERATION BRIGADE; THE MOVEMENT OF THE NOBLE ONES; AL-HAMAD BRIGADE; address : Iraq; Syria; country : iq; sy; topics : crime.terror; debarment; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26446; programId : US-FTO219; US-TERR; incorporationDate : 2013; sector : Transnational Terrorist Group; uniqueEntityId : NC9PENEWQEJ1; K7DCGYKH21P7; HS9YGJCVLLD3; CMY9M59HEAE9; LEHMJKPP3LP7; UNQXZRMGJRE5; MBEVSGYRCRG5; U9U2MFGXLNX8; EZ4SDBC5HV61; notes : (also HARAKAT AL-NUJABA); (also HARAKAT HEZBOLLAH AL-NUJABA, MOVEMENT OF THE NOBLE ONES HEZBOLLAH, GOLAN LIBERATION BRIGADE, AMMAR IBN YASIR BRIGADE, IMAM AL-HASAN AL-MUJTABA BRIGADE, AL-HAMAD BRIGADE, AL-NUJABA TV, THE MOVEMENT OF THE NOBLE ONES); createdAt : 2019-03-06; directorshipOrganization : id : ofac-2510b921b1fe14f01cb9494e387c40abdc7495d3; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-12T19:09:53; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-12T19:09:53; properties : director : id : NK-ShKr8mQbFjYPodu7wj7BS5; caption : Nasr Mohsen Ali Huthele; schema : Person; referents : usgsa-5bf303add851c5834834338c1eb7c389b3d6c533; usgsa-s4mrwvjj3; tw-shtc-df313f6f61d5d7cc836bfda377007439968b8d28; ofac-54315; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2025-06-12T19:09:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : BAGHDAD; Baghdad Iraq; Baghdad; name : Nasr Mohsen Ali Huthele; HUTHELE, Nasr Mohsen Ali; topics : debarment; export.control; sanction; alias : Nasr al-Shammari; AL-SHAMMARI, Nasr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54315; middleName : Mohsen Ali; addressEntity : addr-c8bd63a39844ecaf486943aae492a49e6f9b1a9d; lastName : al-Shammari; Huthele; passportNumber : A10575538; G2667703; programId : US-TERR; birthDate : 1970-01-27; country : iq; firstName : NASR MOHSEN ALI; Nasr; nationality : iq; gender : male; uniqueEntityId : GF7TFF4LRG93; createdAt : 2025-09-18; target : 1; organization : NK-2bNETtN9DtxPzpLhuKNVvQ; role : Leader or official of; target : ; sanctions : id : ofac-9aa0589faf699400d57eddaf20e67b202cdbf4d3; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-17T14:10:17; properties : program : SDGT; authority : Office of Foreign Assets Control; provisions : FTO; Block; SDGT; reason : Executive Order 13224 (Terrorism); INA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; entity : NK-2bNETtN9DtxPzpLhuKNVvQ; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 26446; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : us-dos-fto-1e6fe675ee4b12893478ca7107bc1802aac543f6; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-09-19T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-19T06:54:02; properties : authority : U.S. Department of State; programId : US-FTO219; country : us; programUrl : https://www.congress.gov/crs-product/IF10613; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; startDate : 2025-09-18; entity : NK-2bNETtN9DtxPzpLhuKNVvQ; target : ; id : usgsa-157c680d9c4da589cba81f3946adbffae45fed7b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR8BRW5; entity : NK-2bNETtN9DtxPzpLhuKNVvQ; startDate : 2019-03-06; provisions : Prohibition/Restriction; listingDate : 2019-03-06; target : ; id : usgsa-2e3320fa4b702c4bf9466256387bcc438986b7ed; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; startDate : 2019-03-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR8BRW2; entity : NK-2bNETtN9DtxPzpLhuKNVvQ; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2019-03-06; country : us; target : ; id : usgsa-4b1ee88d9d571bb124c980f768799a6d6e22ba7a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-03-06; startDate : 2019-03-06; authorityId : S4MR8BRW4; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; entity : NK-2bNETtN9DtxPzpLhuKNVvQ; target : ; id : usgsa-51beb2968bfc6c6cd5cc0f952adc2960bf58812c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2019-03-06; authorityId : S4MR8BRW7; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-2bNETtN9DtxPzpLhuKNVvQ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2019-03-06; target : ; id : usgsa-5eaf927ccc1c0878ebeeaa26018934ec14094057; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-2bNETtN9DtxPzpLhuKNVvQ; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; authority : TREAS-OFAC; country : us; authorityId : S4MR8BRGS; listingDate : 2019-03-06; target : ; id : usgsa-700734d635a55ad0460625bdc3da4330f53adfe5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR8BRW8; provisions : Prohibition/Restriction; listingDate : 2019-03-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2bNETtN9DtxPzpLhuKNVvQ; program : Reciprocal; startDate : 2019-03-06; country : us; target : ; id : usgsa-89eb99b5e978f14a2630a69b9631d18e652ca56d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR8BRW6; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; entity : NK-2bNETtN9DtxPzpLhuKNVvQ; country : us; startDate : 2019-03-06; listingDate : 2019-03-06; provisions : Prohibition/Restriction; target : ; id : usgsa-bbb810baf6186440c14e8fb135e303be3e69fb5d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MR8BRW1; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2019-03-06; listingDate : 2019-03-06; provisions : Prohibition/Restriction; country : us; entity : NK-2bNETtN9DtxPzpLhuKNVvQ; authority : TREAS-OFAC; target : ; id : usgsa-dad8d18d9555ab96b4fc32d9eb813743a351c451; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-2bNETtN9DtxPzpLhuKNVvQ; listingDate : 2019-03-06; authorityId : S4MR8BRW3; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2019-03-06; target : | | Datasets: | us_ofac_sdn; us_state_terrorist_orgs; us_trade_csl; tw_shtc; us_sam_exclusions |
Al-Quds Brigades; Brigades al-Qods
| Id: | NK-2c4wZWM8NvGdwZXqoZuXYV | | Name: | Al-Quds Brigades; Brigades al-Qods | | Type: | Company | | Description : | name : Al-Quds Brigades; Brigades al-Qods; Al-Qudsi brigaadid; Brygady Al-Quds; Al-Quds-Brigaden; Brigate Al-Quds; Ταξιαρχίες Al-Quds; Brigadas Al-Quds; Sarāyā al-Quds; Al-Quds-brigades; Brigades al-Qods; Al-Quds-prikaatit; Brigády Al-Quds; al-Quds-brigaderna; al-Quds Brigádok; سرايا القدس; бригадите „Ал-Кудс“; Al-Quds Brigades (Brigades al-Qods)/ سرايا القدس (en caractères arabes); Brigăzile Al-Quds; Brigade Al-Quds; Al-Quds Brigades; Brigadas de Al-Quds; topics : sanction; notes : Zones d’activité: bande de Gaza, Cisjordanie, Sud-Liban; Active in following regions: Gaza Strip, West Bank, Southern
Lebanon; the armed wing of the Palestinian Islamic Jihad (PIJ) terrorist organisation; Les brigades al-Qods sont la branche armée de l'organisation terroriste du Jihad islamique palestinien (JIP), qui fait l'objet de mesures restrictives de l'Union. Le 7 octobre 2023, les combattants des brigades al-Qods ont commis, en coopération avec le Hamas, des attaques terroristes atroces et aveugles sur le territoire israélien. Ce faisant, ils ont également commis des violences sexuelles et sexistes généralisées de manière systématique, en les utilisant comme arme de guerre. En particulier, les combattants des brigades Al-Qods ont participé à des attaques sur des kibboutz tels que Kfar Aza et Nahal Oz, où des formes graves de violence sexuelle et sexiste ont été commises, y compris le viol, le meurtre de nourrissons féminins et l'enlèvement ciblé de femmes et de filles. Les brigades al-Qods sont dès lors responsables de graves violations des droits de l'homme ou de graves atteintes à ces droits, y compris des violences sexuelles et sexistes systématiques et généralisées, qui suscitent également de vives préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l'article 21 du traité sur l'Union européenne.; (Date of UN designation: 2024-04-12); sourceUrl : https://permid.org/1-5087179290; https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=OJ:L_202401073; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7398; alias : Brigády Al-Quds; Ταξιαρχίες Al-Quds; al-Quds-brigaderna; Brigadas Al-Quds; бригадите „Ал-Кудс“; Sarāyā al-Quds; Brigăzile Al-Quds; Brigade Al-Quds; Brygady Al-Quds; Al-Qudsi brigaadid; Al-Quds-brigades; al-Quds Brigádok; Al-Quds-Brigaden; Al-Quds-prikaatit; Brigades al-Qods; Brigadas de Al-Quds; Brigate Al-Quds; modifiedAt : 2024-04-12; programId : EU-HR; country : ps; sy; lb; address : ~ Aleppo, Halab ~ SYRIA, ~ Gaza, Gaza ~ PALESTINE, ~ Latakia, Al Ladhiqiyah ~ SYRIA, ~, Deir Ez Zor ~ SYRIA, ~, Hamah ~ SYRIA, ~, Homs ~ SYRIA, ~,~ ISRAEL, Organisation, Syria; status : Active; jurisdiction : sy; permId : 5087179290; sanctions : id : be-fod-0cf60be7e341cf7d89b2063c0e79f0cdd06ca8d8; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2024/1073 (OJ L120420224); programId : EU-HR; listingDate : 2024-04-12; country : be; entity : NK-2c4wZWM8NvGdwZXqoZuXYV; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : eu-fsf-958390282f1c2c739af73eda80ca2b6b1168ab90; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-04-15T16:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : programUrl : https://sanctionsmap.eu/#/main/details/50/; authorityId : EU.11472.33; program : HR; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=OJ:L_202401073; programId : EU-HR; reason : 2024/1073 (OJ L120420224); entity : NK-2c4wZWM8NvGdwZXqoZuXYV; startDate : 2024-04-12; listingDate : 2024-04-12; target : ; id : fr-ga-0533165e5d30449514d5a1f5cf08361199d73555; caption : (UE) 2024/1073 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-04-15T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/50/; authorityId : (UE) 2024/1073 du 12/04/2024; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; entity : NK-2c4wZWM8NvGdwZXqoZuXYV; program : (UE) 2024/1073 (UE Violation des droits de l'homme - R (UE) 2020/1998); programId : EU-HR; authority : Direction Générale du Trésor; reason : Les brigades al-Qods sont la branche armée de l'organisation terroriste du Jihad islamique palestinien (JIP), qui fait l'objet de mesures restrictives de l'Union. Le 7 octobre 2023, les combattants des brigades al-Qods ont commis, en coopération avec le Hamas, des attaques terroristes atroces et aveugles sur le territoire israélien. Ce faisant, ils ont également commis des violences sexuelles et sexistes généralisées de manière systématique, en les utilisant comme arme de guerre. En particulier, les combattants des brigades Al-Qods ont participé à des attaques sur des kibboutz tels que Kfar Aza et Nahal Oz, où des formes graves de violence sexuelle et sexiste ont été commises, y compris le viol, le meurtre de nourrissons féminins et l'enlèvement ciblé de femmes et de filles. Les brigades al-Qods sont dès lors responsables de graves violations des droits de l'homme ou de graves atteintes à ces droits, y compris des violences sexuelles et sexistes systématiques et généralisées, qui suscitent également de vives préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l'article 21 du traité sur l'Union européenne.; target : ; id : mc-freezes-1edeedcef81abdd1feff9ef24884b2b376868d6e; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : authority : La Principauté de Monaco; country : mc; entity : NK-2c4wZWM8NvGdwZXqoZuXYV; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2024/1073 du 12/04/2024; reason : Les brigades al-Qods sont la branche armée de l’organisation terroriste du Jihad islamique palestinien (JIP), qui fait l’objet de mesures restrictives de l’Union.
Le 7 octobre 2023, les combattants des brigades al-Qods ont commis, en coopération avec le Hamas, des attaques terroristes atroces et aveugles sur le territoire israélien. Ce faisant, ils ont également commis des violences sexuelles et sexistes généralisées de manière systématique, en les utilisant comme arme de guerre.
En particulier, les combattants des brigades Al-Qods ont participé à des attaques sur des kibboutz tels que Kfar Aza et Nahal Oz, où des formes graves de violence sexuelle et sexiste ont été commises, y compris le viol, le meurtre de nourrissons féminins et l’enlèvement ciblé de femmes et de filles.
Les brigades al-Qods sont dès lors responsables de graves violations des droits de l’homme ou de graves atteintes à ces droits, y compris des violences sexuelles et sexistes systématiques et généralisées, qui suscitent également de vives préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; target : | | Datasets: | eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; be_fod_sanctions; permid |
General Organization of Radio and TV
| Id: | NK-38of5yKAqVMJF6XeHKQmnH | | Name: | General Organization of Radio and TV | | Type: | Organization | | Description : | name : 公共放送機構; General Organization of Radio and TV; phone : +963112234930; topics : sanction; export.control; address : Al Oumaween Square Damascus Syria; Umayyad Square, P.O. Box 250, Damascus, Syria; addressEntity : id : addr-10d0924e7eacf53c28e1e3771d76f093d122f33d; caption : Umayyad Square, P.O. Box 250, Damascus, Syria; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : Umayyad Square, P.O. Box 250, Damascus, Syria; target : ; alias : RADIO AND TELEVISION CORPORATION; GENERAL RADIO AND TELEVISION CORPORATION; SYRIAN DIRECTORATE GENERAL OF RADIO & TELEVISION EST; country : sy; weakAlias : GORT; RTV SYRIA; sanctions : id : ja-mof-c753b37dc94ab393c585810730275451924357a0; caption : シリアのアル・アサド大統領及びその関係者等（団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : country : jp; entity : NK-38of5yKAqVMJF6XeHKQmnH; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 19; authority : Ministry of Finance; startDate : 2012-11-27; program : シリアのアル・アサド大統領及びその関係者等（団体）; target : | | Datasets: | tw_shtc; jp_mof_sanctions |
Hurras al-Din
| Id: | NK-3H4SATNbUHJBsFEZHjB8eT | | Name: | Hurras al-Din | | Type: | Organization | | Description : | country : sy; programId : AU-TERROR; EU-TAQA-EUAQ; AU-UNSC1373; US-TERR; address : Syria; topics : crime.terror; sanction; debarment; export.control; alias : Huras-al-Din; Al-Qaida en Syrie; Al-Qaida in Syria; Hurras al-Deen; Tandhim Hurras al-Deen; Sham al-Ribat; Tanzim Hurras al-Din; Tanzim Hurras Al-Din; Hurras al-Deen, Huras-al-Din, Gardiens de la religion, Tanzim Hurras Al-Din, Tandhim Hurras Al-Deen, Sham Al-Ribat, Al-Qaida en Syrie, AQ-S; Gardiens de la religion; Al-Qa’ida in Syria; Guardians of Religion; Tandhim Hurras Al-Deen; Tanzim Hurras ad-Din; Sham Al-Ribat; addressEntity : id : NK-7q8ohnLS7WafWdduSBFZWW; caption : Syria; schema : Address; referents : addr-bc1307c9a36a5418b67c5f46419c507fc89dfa3b; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : country : sy; full : Syria; target : ; createdAt : 2019-09-20; name : Huras-al-Din; Al-Qaida in Syria; Hurras al-Deen; Hurras al-Din; Tanzim Hurras Al-Din; Guardians of Religion; Tandhim Hurras Al-Deen; Hurras AL-DIN (HaD); Sham Al-Ribat; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4766; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27318; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.147.01.0001.01.ENG&toc=OJ:L:2022:147I:TOC; notes : (also HURRAS AL-DIN); (Date of UN designation: 2022-05-30); (also GUARDIANS OF RELIGION, TANZIM HURRAS AL-DIN, TANDHIM HURRAS AL-DEEN, SHAM AL-RIBAT, AL-QAIDA IN SYRIA, GUARDIANS OF RELIGION, TANZIM HURRAS AL-DIN, TANDHIM HURRAS AL-DEEN, SHAM AL-RIBAT, AL-QAIDA IN SYRIA); modifiedAt : 2022-05-30; abbreviation : AQ-S; weakAlias : AQ-S; uniqueEntityId : FRW7KKHHN926; L6HPBZCZQ4K1; L6P2H5LQSXJ1; L71ECKW7GC95; L73SFLDJ3SE1; L6KRB983ZBM6; sanctions : id : au-dfat-5ccdfb3e3f9a512ae4bffc56f49c7b437792b891; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programId : AU-UNSC1373; startDate : 2025-02-03; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; program : 1373 (2001); summary : Instrument of first listing: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022; country : au; entity : NK-3H4SATNbUHJBsFEZHjB8eT; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; target : ; id : au-to-0acd4b011eed4ce3037cd0b5b714608c97de9f38; caption : Sanction; schema : Sanction; referents : ; datasets : au_listed_terrorist_orgs; first_seen : 2025-08-15T11:17:06; last_seen : 2026-03-27T05:17:01; last_change : 2025-09-11T05:17:01; properties : programUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/protocol-for-listing; startDate : 2022-04-09; entity : NK-3H4SATNbUHJBsFEZHjB8eT; country : au; sourceUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/listed-terrorist-organisations; reason : Listed as terrorist organisation under Criminal Code Act 1995; programId : AU-TERROR; authority : Attorney-General of Australia; target : ; id : be-fod-222e1daa240c861f1284b62356d1171c003a2068; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-3H4SATNbUHJBsFEZHjB8eT; reason : 2022/836 (OJ L147I); country : be; authority : Federal Public Service Finance; listingDate : 2022-05-30; programId : EU-TAQA-EUAQ; target : ; id : eu-fsf-b82fc805feecfeb9178c903bfe34810a71fdb0a6; caption : EUAQ; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authorityId : EU.8214.70; programId : EU-TAQA-EUAQ; programUrl : https://sanctionsmap.eu/#/main/details/5/; listingDate : 2022-05-30; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.147.01.0001.01.ENG&toc=OJ:L:2022:147I:TOC; country : eu; reason : 2022/836 (OJ L147I); program : EUAQ; entity : NK-3H4SATNbUHJBsFEZHjB8eT; startDate : 2022-05-30; target : ; id : fr-ga-5deee24b3412b08fc7c19a365394fbe5ed8d8639; caption : (UE) 2022/836 du 30/05/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; programUrl : https://sanctionsmap.eu/#/main/details/5/; programId : EU-TAQA-EUAQ; entity : NK-3H4SATNbUHJBsFEZHjB8eT; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2022/836 du 30/05/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); target : ; id : mc-freezes-545b700f113307020803f6f01af81dfba229a671; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : provisions : (UE) 2022/836 du 30/05/2022; authority : La Principauté de Monaco; country : mc; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-3H4SATNbUHJBsFEZHjB8eT; target : ; id : md-terr-0aeecf9f889ba696a9836d08e95d0ee53db1a678; caption : Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-3H4SATNbUHJBsFEZHjB8eT; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; program : Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; target : ; id : ofac-db1e9e4b437b5d8d045bce62e68bea590867d8a1; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; country : us; entity : NK-3H4SATNbUHJBsFEZHjB8eT; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 27318; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-159995c5ce9beffebc42cf91c00b2635b2b2578b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-3H4SATNbUHJBsFEZHjB8eT; listingDate : 2019-09-20; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2025-03-28; country : us; authorityId : S4MR9RTM9; authority : TREAS-OFAC; target : ; id : usgsa-63d11cd4c403d2310d06dd23e1e2e95e76e5bea3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-09-10; authorityId : S4MRVR5JX; program : Reciprocal; listingDate : 2025-02-16; provisions : Prohibition/Restriction; entity : NK-3H4SATNbUHJBsFEZHjB8eT; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; target : ; id : usgsa-71f770874859d17a32fbd35e7c78804ff4df6e4a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-3H4SATNbUHJBsFEZHjB8eT; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2019-09-10; listingDate : 2025-02-16; authorityId : S4MRVR5JS; country : us; target : ; id : usgsa-74d1374d1ecf1fcacb16862b8e78059dc412470d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; country : us; listingDate : 2025-02-16; authority : TREAS-OFAC; authorityId : S4MRVR3BG; startDate : 2019-09-10; entity : NK-3H4SATNbUHJBsFEZHjB8eT; summary : PII data has been masked from view; target : ; id : usgsa-808b1fa8f7d4b78dd7ca2b45f1e29465b6457734; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : NK-3H4SATNbUHJBsFEZHjB8eT; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRVR3BD; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; startDate : 2019-09-10; listingDate : 2025-02-16; summary : PII data has been masked from view; target : ; id : usgsa-858a221d06172b92ffa4709280ade4d696eef911; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2019-09-10; listingDate : 2025-02-16; authorityId : S4MRVR3BH; program : Reciprocal; country : us; entity : NK-3H4SATNbUHJBsFEZHjB8eT; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-a8edc31014937df09af405fbd826d276997d77da; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2019-09-10; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2025-02-16; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MRVR5JV; entity : NK-3H4SATNbUHJBsFEZHjB8eT; target : ; id : usgsa-ad3f6c6540934da2a083ae7a04656d980e6f64f9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : NK-3H4SATNbUHJBsFEZHjB8eT; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; country : us; authority : TREAS-OFAC; startDate : 2019-09-10; authorityId : S4MRVR3BF; target : ; id : usgsa-b679fa7a4329b9b2723ff2c02b411f22b092869d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; program : Reciprocal; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-3H4SATNbUHJBsFEZHjB8eT; authorityId : S4MRVR5JT; summary : PII data has been masked from view; startDate : 2019-09-10; target : ; id : usgsa-d4e126d9e25ef98970a9ab2c37a17b95551e9353; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; authorityId : S4MRVR5JW; program : Reciprocal; startDate : 2019-09-10; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-3H4SATNbUHJBsFEZHjB8eT; country : us; summary : PII data has been masked from view; target : ; id : usgsa-eeb2e3480fe68cc4b43e6a447c95ccb38594eae3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : NK-3H4SATNbUHJBsFEZHjB8eT; program : Reciprocal; listingDate : 2025-02-16; authorityId : S4MRVR3BJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; startDate : 2019-09-10; summary : PII data has been masked from view; target : ; directorshipOrganization : id : ofac-ec023484ebfcc24add77e2e5bf2daa0c547a53c8; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Leader or official of; director : id : Q20195294; caption : Sami Mahmoud Mohammad Eridi; schema : Person; referents : eu-fsf-eu-8213-71; usgsa-c72ae96916dccffc72078d6929beeecfd6fe2989; mc-freezes-52f5bc51db6997fd8a8a68ec0bbf40f4066163cb; ofac-41776; tw-shtc-7996974f7845a99789b6f02b7e2ba041ed9c3a3c; fr-ga-4765; jo-sanc-54c2970c76a83443a5449087508d71ca76a25f63; usgsa-s4mrph4p1; md-terr-6175dd60d23325c74b66bdd7681f40cb03974481; usgsa-s4mrty26k; usgsa-s4mrty73t; be-fod-62a407aadba8c6b6c40dfffd2610aeeaae36bc45; eu-tb-logical-139991; tw-shtc-3db728d2aa605d81a6e832281e0ac1aec226c05b; usgsa-62848f4a5c70ca96f8dca7d002ab9778cc7b793c; datasets : be_fod_sanctions; jo_sanctions; wikidata; us_trade_csl; eu_travel_bans; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; md_terror_sanctions; origin : analyst; Sami al-Oraydi; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : Abu Mahmud Al-Shami; سامی العریدی; Sami Mahmoud Mohammad Eridi; Sami Al-Oraidi; Sami Al-Oraydi; سامي محمود محمد العريدي; Sami Al-Oride; أبو محمود الشامي; Sami AL-ARIDI; Sheikh Dr. Sami Al-Uraydi; Sami Mahmud Mohammed AL-URAYDI; Abu Mahmud Al-Sham; AL-URAYDI, Sami Mahmud Mohammed; Abu Mohammad Al-Shami; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41776; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4765; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.147.01.0001.01.ENG&toc=OJ:L:2022:147I:TOC; notes : Jordanian sharia official; (Date of UN designation: 2022-05-30); (also SAMI MAHMUD MOHAMMED AL-URAYDI); (also SAMI MAHMOUD MOHAMMAD ERIDI, SAMI MAHMOUD MOHAMMAD ERIDI); من قيادات تنظيم القاعدة في سوريا; topics : debarment; export.control; sanction; nationality : jo; programId : EU-TAQA-EUAQ; US-TERR; birthDate : 1973-03-06; modifiedAt : 2022-05-30; alias : Abu Mahmud Al-Shami; أبومحمد; Abu Mahmoud al-Shami; ERIDI, Sami Mahmoud Mohammad; Sami Al-Oraidi; Sami Mahmoud Mohammad Eridi; Abu Mohammad Al-Shami; Sami Al-Oraydi; Sami Al-Oride; Abu Mahmud Al-Sham; Sheikh Dr. Sami Al-Uraydi; AL-SHAMI, Abu Mahmud; Abu Mohammad Al-Shami, Abu Mahmud Al-Sham, Abu Mahmud Al-Shami, Sami Al-Oride, Sami Al-Oraidi, Sami Al-Oraydi, Sheikh Dr. Sami Al-Uraydi; أبومعاذ; سامي العُريدي; firstName : SAMI MAHMOUD MOHAMMAD; Sami; SAMI MAHMUD MOHAMMED; lastName : AL-ARIDI; Eridi; AL-URAYDI; passportNumber : K086725; ك086725; idNumber : 9731033634; 973103364; birthPlace : Amman, Jordan; Amman; عمان; address : Syria; country : sy; jo; weakAlias : Abu Mahmud Al-Shami; middleName : Mahmud Mohammed; Mahmoud Mohammad; createdAt : 2023-04-14; uniqueEntityId : ESYKXMBMWK74; J8FKM3QMKUR7; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sami_al-Oraydi; wikidataId : Q20195294; religion : Sunni Islam; citizenship : jo; education : University of Jordan; target : 1; organization : NK-3H4SATNbUHJBsFEZHjB8eT; target : ; id : ofac-f6584cbb130415a693d0e3ffcb8e8c34e610004f; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : director : id : Q20031441; caption : SAMIR 'ABD AL-LATIF HIJAZI; schema : Person; referents : usgsa-s4mr9rtmf; fr-ga-4764; tw-shtc-ce1232167d63a4d730cc3e2cc8ee6e1cf0384a4d; usgsa-s4mrvr5jy; jo-sanc-dab2ff83f6ebf75c843bb4e61f2b20deda6b4c76; eu-tb-logical-139983; usgsa-s4mrvr3bl; ofac-27323; usgsa-s4mrvr3bk; eu-fsf-eu-8212-72; be-fod-f8345864b99d75540091d9a7f62f0c8f7ed78c8b; usgsa-6644ddc7a375e99c9e08c83982409a84939f9752; mc-freezes-50110701d43ae82ee51a5ac98e835c763afff248; md-terr-7d2782658015311dfac8c1a1563d050fd5087ff4; usgsa-s4mrvr5jz; usgsa-436899d73c2fbc6f8182aeacca5dd378b5af1d76; usgsa-a96c34388f66ff199c6998b122b19bde086fa22e; datasets : jo_sanctions; wikidata; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; md_terror_sanctions; mc_fund_freezes; tw_shtc; be_fod_sanctions; eu_travel_bans; origin : analyst; Abu Humam al-Shami; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : Абу Хаммам аш-Шами; Samir Hijazi; Abu Humam Al-Shami; Abu Hammam Al-Shami; 阿布·胡马姆·沙米; AL-SURI, Faruq; SAMIR 'ABD AL-LATIF HIJAZI; Abu Hammam Al-'Askari; Samir ‘Abd al-Latif Hijazi; أبو همام الشامي; ابو حمام الشامی; Faruq al-Suri; سمير عبد اللطيف حجازي; ابو همام الشامى; birthPlace : Damascus; Damas; Damas : SYRIE; Damascus, Syria; Damascus, SYRIAN ARAB REPUBLIC; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4764; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.147.01.0001.01.ENG&toc=OJ:L:2022:147I:TOC; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27323; topics : debarment; export.control; sanction; gender : male; notes : (also SAMIR HIJAZI, SAMIR 'ABD AL-LATIF HIJAZI, SAMIR HIJAZI, SAMIR 'ABD AL-LATIF HIJAZI); military chief of al-Nusra Front; (also FARUQ AL-SURI); (Date of UN designation: 2022-05-30); الأمير العام لتنظيم حراس الدين في سوريا; country : sy; programId : EU-TAQA-EUAQ; US-TERR; birthDate : 1977; modifiedAt : 2022-05-30; nationality : sy; alias : Samir Hijazi; Abu Humam Al-Shami; AL-'ASKARI, Abu Hammam; Abu Hammam Al-Shami; Фарук ас-Сури; HIJAZI, Samir; سمير حجازي; Abu Hammam Al-'Askari; AL-SHAMI, Abu Hammam; فاروق السوري; Samir Hijazi, Samir 'Abd al-Latif Hijazi, Abu Hammam Al-Shami, Abu Humam Al-Shami, Abu Hammam Al-'Askari; أبو همام الشامي; HIJAZI, Samir 'Abd al-Latif; AL-SHAMI, Abu Humam; Самир Абдул Латфы Хиджази; فاروق السورى; Samir 'Abd al-Latif Hijazi; lastName : al-Suri; Hijazi; firstName : SAMIR 'ABD AL-LATIF; Samir; Faruq; address : Syria; weakAlias : Abu Hammam al-'Askari; 阿布·胡玛姆·沙米; Abu Humam al-Shami; Abu Hammam al-Shami; middleName : 'Abd al-Latif; createdAt : 2019-09-20; uniqueEntityId : L774AHNJC1Z7; L7BALM7MFBX3; wikidataId : Q20031441; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abu_Humam_al-Shami; religion : Islam; citizenship : sy; target : 1; role : Leader or official of; organization : NK-3H4SATNbUHJBsFEZHjB8eT; target : | | Datasets: | be_fod_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; md_terror_sanctions |
Umar Talib Zughayr al-Rawi
| Id: | NK-3L3z32BP9jqj2DqddNDewk | | Name: | Umar Talib Zughayr al-Rawi | | Type: | Person | | Description : | country : iq; sy; tr; name : UMAR TALIB ZUGHAYR KARHOOT AL-RAWI; 'UMR TALIB ZGHYR; 'UMAR TALIB AL-RAWI; Umar Talib Zughayr al-Rawi; AL-RAWI, Umar Talib Zughayr; UMAR TALİB ZUGHAYR AL-RAWİ; UMAR TALIB ZUGHAYR AL-HASHIMI; sourceUrl : https://home.treasury.gov/news/press-releases/sm657; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26697; alias : Abu Umayr al-Rawi; AL-HASHIMI, Umar Talib Zughayr; 'Umar Talib al-Rawi; Umar Talib ZughayrKarhoot al-Rawi; Umar Mushtag ZughayrKarhoot Al-Rawi; Umar Talib Zughayr Karhoot al-Rawi; Umar Talkib Zughayr Al-Rawi; AL-RAWI, Umar Talib Zughayr Karhoot; AL-RAWI, 'Umar Talib; 'Umr Talib Zghyr; Umar Talib al-Rawi; AL-RAWI, Abu Umar; UmrTalip Zghyr; Umar Talib Zughayr al-Hashimi; ZGHYR, 'Umr Talib; topics : sanction.counter; debarment; export.control; sanction; nationality : iq; birthDate : 1971; 1970; birthPlace : Iraq; IRAK; address : al-Qa'im Anbar Province Iraq; SAMSUN; Samsun; Samsun Turkey; al-Qa'im; Mersin Province Turkey; Mersin Province; firstName : UMAR TALIB ZUGHAYR KARHOOT; Umar; 'Umar; UMAR TALIB ZUGHAYR; 'Umr; 'UMAR TALIB; 'UMR TALIB; phone : +9647734097694; 907816941101; lastName : al-Hashimi; al-Rawi; Zghyr; addressEntity : id : addr-75befe4075962b2b0ba92e1c69d4650ec1fc3c9f; caption : al-Qa'im; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : al-Qa'im; country : iq; state : Anbar Province; city : al-Qa'im; target : ; id : addr-dd85758eb393c8432d50912e0c3495bfa0fedad2; caption : Samsun; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Samsun; city : Samsun; country : tr; target : ; id : addr-bce92f49f127a83f79c3f9f9dc25809582b60dd8; caption : Mersin Province; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Mersin Province; state : Mersin Province; country : tr; target : ; middleName : Talib; Talib Zughayr Karhoot; Talib Zughayr; gender : male; programId : US-TERR; weakAlias : Abu Umar al-Rawi; notes : (also UMAR TALIB ZUGHAYR AL-HASHIMI, 'UMR TALIB ZGHYR, 'UMAR TALIB AL-RAWI, UMAR TALIB ZUGHAYR KARHOOT AL-RAWI); (also UMAR TALIB ZUGHAYR AL-RAWI); uniqueEntityId : F6LGRYMCEPV6; createdAt : 2019-04-26; sanctions : id : ofac-c1f14944f676bc734e4c473beffc800ade35c6d9; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; authority : Office of Foreign Assets Control; authorityId : 26697; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); entity : NK-3L3z32BP9jqj2DqddNDewk; country : us; programId : US-TERR; target : ; id : tr-fcib-e16f0fd53c632ce9480ab3cce1aa1f8f4d21f584; caption : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2026-01-30T10:10:02; last_seen : 2026-03-27T10:10:01; last_change : 2026-01-30T10:10:02; properties : program : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2026/01/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE-972ff13d63fcaf1d.xlsx; listingDate : 2020-02-21; description : YABANCI DEVLET TALEPLERİ KAPSAMINDA; entity : NK-3L3z32BP9jqj2DqddNDewk; country : tr; target : ; id : usgsa-0d8632b5b3dfec4f74c05413ead6671701b2de11; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; startDate : 2019-04-15; entity : NK-3L3z32BP9jqj2DqddNDewk; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; authorityId : S4MR8Q1BQ; summary : PII data has been masked from view; listingDate : 2019-04-26; authority : TREAS-OFAC; target : ; id : usgsa-2afdc88d0633fed04b510f173ed0180e05dea7b5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-3L3z32BP9jqj2DqddNDewk; listingDate : 2019-04-26; authorityId : S4MR8Q1BR; startDate : 2019-04-15; country : us; program : Reciprocal; target : ; id : usgsa-390a614e9b6f9f7b60a871660b6b5f7934244e43; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; country : us; startDate : 2025-03-28; entity : NK-3L3z32BP9jqj2DqddNDewk; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2019-04-26; authorityId : S4MR8Q0PG; program : Reciprocal; target : ; id : usgsa-7cf22936abd8351854a78b33e0cc6c62bc1204e8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2019-04-26; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2019-04-15; authorityId : S4MR8Q1DG; entity : NK-3L3z32BP9jqj2DqddNDewk; program : Reciprocal; target : ; id : usgsa-b947d5c98026ce681e14be42c95861dc06f0a32e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-3L3z32BP9jqj2DqddNDewk; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-04-15; program : Reciprocal; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2019-04-26; provisions : Prohibition/Restriction; authorityId : S4MR8Q1BS; target : ; documentedBy : id : ofac-pr-3ce28124676af8f1b09710d6fe9113db365aa9ec; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-3L3z32BP9jqj2DqddNDewk; date : 2019-04-15; document : id : ofac-pr-4f3bfe2cd6cfe424e7cc1805edcc99e2f25d44d8; caption : Treasury Designates Key Nodes of ISIS’s Financial Network Stretching Across the Middle East, Europe, and East Africa; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2019-04-15; title : Treasury Designates Key Nodes of ISIS’s Financial Network Stretching Across the Middle East, Europe, and East Africa; sourceUrl : https://home.treasury.gov/news/press-releases/sm657; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; tr_fcib; us_sam_exclusions |
Al Ali and Al Hamza LLC
| Id: | NK-3MCxXdp6i9dLBw64VA64y9 | | Name: | Al Ali and Al Hamza LLC | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0183; https://home.treasury.gov/news/press-releases/sm1141; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29862; name : Al Ali and Al Hamza LLC; شركة العلي والحمزة; country : sy; address : Rural Damascus; RURAL DAMASCUS; incorporationDate : 2019-01-15; addressEntity : id : addr-47eb5857e1e6af2aa834f1628af52a746d946ddc; caption : Rural Damascus; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Rural Damascus; country : sy; city : Rural Damascus; target : ; topics : debarment; sanction; sector : Wholesale of construction materials, hardware, plumbing and heating equipment and supplies; programId : US-SYR-REL; uniqueEntityId : T2XQZBAVBKR7; createdAt : 2020-10-01; ownershipAsset : id : ofac-1c8708574c55482e754687f66564c7d19beb1181; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-3MCxXdp6i9dLBw64VA64y9; owner : id : NK-nYeDVBYmxFYTkrBMMDErt5; caption : KHADER ALI TAHER; schema : Person; referents : gb-fcdo-syr0357; usgsa-f7b4e2d1481b5e390cbdf60fddd48c015284fa6c; ofac-29850; ch-seco-41353; usgsa-s4mrdvm61; usgsa-5f4c1b1b3399ab170e4ed817a0c5d29d108a368e; eu-oj-d1a06e79b736ee9645dbf412a1fe823fc75454e5; usgsa-s4mrdvm3n; usgsa-s4mrdvm3k; mc-freezes-93a6b9be351dcde220e6ed38459902fa55202116; usgsa-s4mrdvm3l; fr-ga-2415; be-fod-4893dbd1d4d5938ab5439fba8ebd2e2d1ed79eb1; eu-tb-logical-122106; usgsa-s4mrdvm3q; usgsa-s4mrdvjpt; ofac-pr-afe18e91b2be22a185278946b0a6032042c9f414; usgsa-s4mrdvm3m; eu-oj-d2aa460e799f9fa330ea2d527f53cf3d8a87d2bf; gb-hmt-13820; usgsa-5164b19b828cad473fb3bd7b5cfcb43dcf592e2f; ofac-pr-0efc1682a5465b0c3eefffcd35b6c92cedd1a374; eu-fsf-eu-5430-66; usgsa-s4mrdvm3p; usgsa-2e6f7a25ec5b57e2e4ec56cdd90c0e40b09915e4; usgsa-f9ea44fc248f836e13f9ef406f140a5742c76c4a; usgsa-9ae13e8952e9247a2435a2f782688f3ad1c07c00; datasets : be_fod_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-26T16:05:28; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29850; https://home.treasury.gov/news/press-releases/sm1141; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2415; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/sb0183; gender : male; name : Khodr Ali Taher; خضر طاهر بن علي; ABOU ALI KHODR; Khodr Ali TAHER; خضر علي طاهر; Khodr Taher Bin Ali; ABU ALI KHODR; KHADER ALI TAHER; KHEDER ALI TAHER; KHIDER ALI TAHER; BIN ALI, Khodr Taher; position : Président et partenaire fondateur de la Syrian Hotel Management Company; Fonction: directeur et propriétaire d’Ella Media Services; partenaire fondateur de Castle Security and Protection et de Jasmine Contracting Company; président et partenaire fondateur de la Syrian Hotel Management Company; gestionnaire et propriétaire d’Ematel; Directeur et propriétaire d'Ella Media Services; Director and owner of Ella Media Services. Founding partner of Castle Security and Protection and of Jasmine Contracting Company. Chairperson and founding partner of the Syrian Hotel Management Company. Manager and owner of Ematel.; Director and owner of Ella Tours; Gestionnaire et propriétaire d'Ematel; Partenaire fondateur de Castle Security and Protection et de Jasmine Contracting Company; birthDate : 1976-05-15; notes : Leading businessperson linked to the former al-Assad regime operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management, advertising services, domestic money transfer, alcoholic and non-alcoholic beverages. Supports and benefits from the former al-Assad regime through cooperation in his business activities and his involvement in smuggling and profiteering activities. Khodr Ali Taher owns a number of companies and has co-founded others. His involvement in business dealings with the former al-Assad regime includes entering into a joint venture with the Syrian Transport and Tourism Company, of which the Ministry of Tourism owns a two-thirds stake.; Parents/associés/entités ou partenaires d’affaires/liens: Citadel for Protection; Guard and Security Services (Castle Security and protection); Ematel LLC (Ematel Communications); Syrian Hotel Management Company; Jasmine Contracting Company; Relatives/business associates/entities or partners/links: Citadel for Protection; Guard and Security Services (Castle Security and protection); Ematel LLC (Ematel Communications); Syrian Hotel Management Company; Jasmine Contracting Company; (also KHODR TAHER BIN ALI); Position: Director and owner of Ella Media Services; founding partner of Castle Security and Protection and of Jasmine Contracting Company; Chairperson and founding partner of the Syrian Hotel Management Company; Manager and owner of Ematel; Parents/associés/entités ou partenaires d'affaires/liens: Citadel for Protection; Guard and Security Services (Castle Security and protection); Ematel LLC (Ematel Communications); Syrian Hotel - Management Company; Jasmine Contracting Company - Homme d'affaires influent en lien avec l'ancien régime d'al-Assad exerçant ses activités dans de nombreux secteurs de l'économie syrienne, y compris la sécurité privée, la vente au détail de téléphones mobiles, la gestion hôtelière, les services de publicité, le transfert national de fonds et les boissons alcooliques et non alcooliques. Soutient l'ancien régime d'al-Assad et en tire avantage en coopérant dans le cadre de ses activités commerciales et par son implication dans la contrebande et l'affairisme. Khodr Ali Taher est propriétaire d'un certain nombre d'entreprises et il en a cofondé d'autres. Il est impliqué dans des transactions commerciales avec l'ancien régime d'al-Assad, notamment en s'étant associé à une coentreprise avec la Syrian Transport and Tourism Company, dont le ministère du tourisme détient deux tiers des participations;; (also KHODR ALI TAHER, KHADER ALI TAHER, ABU ALI KHODR, ABOU ALI KHODR, KHIDER ALI TAHER, KHEDER ALI TAHER, AL-JAJA); Relatives/business associates/entities or partners/links:
Citadel for Protection;
Guard and Security Services (Castle Security and protection); Ematel LLC (Ematel Communications);
Syrian Hotel Management Company;
Jasmine Contracting Company; Linked to Citadel for Protection, Guard and Security Services (Castle Security and protection) ; Ematel LLC (Ematel Communications) ; Syrian Hotel Management Company ; Jasmine Contractinc Company The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2020-02-17); firstName : Khodr; علي; خضر; KHIDER ALI; Kheder; KHODR TAHER; Ali; Khader; Khodr Ali; ABU ALI; ABOU ALI; Abou; KHADER ALI; Abu; Khider; KHEDER ALI; ابو; topics : debarment; sanction; lastName : Khodr; خضر; Taher; TAHER; طاهر; بن علي; Bin Ali; AL-JAJA; programId : GB-SYR; SECO-SYRIA; EU-SYR; US-SYR-REL; modifiedAt : 2025-06-20; nationality : sy; alias : Khodr Ali Taher; Al-Jaja; Khider Ali Taher; Abou Ali Khodr; خضر علي طاهر; Kheder Ali Taher; Abu Ali Khodr; ابو علي خضر; Khader Ali Taher; createdAt : 2020-02-27; middleName : Taher; Ali; علي; طاهر; addressEntity : addr-6a23153f18a4b1d12affed712c0299da4640e9d3; addr-44f4f6cc2d3edc17d87948ce24350471b5ac36c6; birthPlace : Safita, Tartous, Syria; address : DAMASCUS; Damascus; Tartous; country : sy; weakAlias : Abu Ali Jijeh; Khudhur Taher al-Khudur; AL-JAJA; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-b184a0d136716a0204cbeda977095dd099248249; caption : PAARSSR-EO13894; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-23T16:10:01; properties : authorityId : 29862; entity : NK-3MCxXdp6i9dLBw64VA64y9; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-related-sanctions; provisions : PAARSSR-EO13894; Block; reason : Executive Order 14312 (PAARSSR); Executive Order 13894 (Syria-related); authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : PAARSSR-EO13894; programId : US-SYR-REL; target : ; id : usgsa-f734f5e95d8e7a10fc253dcef0c3a562bf4f22ee; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2020-10-01; entity : NK-3MCxXdp6i9dLBw64VA64y9; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; startDate : 2020-09-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MRDVJQ1; target : ; documentedBy : id : ofac-pr-5de22e11670b988eea43594951cb63d33ebcbc1d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : document : id : ofac-pr-cc9feb0e5cd0a9859ffe4890e862f819a205f20e; caption : Treasury Continues Targeting Facilitators of Assad Regime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : publishedAt : 2020-09-30; title : Treasury Continues Targeting Facilitators of Assad Regime; sourceUrl : https://home.treasury.gov/news/press-releases/sm1141; target : ; date : 2020-09-30; entity : NK-3MCxXdp6i9dLBw64VA64y9; target : ; id : ofac-pr-fb77fa5a2a8c23d70504580d7eab17b5c7166c7d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2025-06-30; document : id : ofac-pr-bb7e95d3293b2aed1f1b646a6679f574fc271c4a; caption : Treasury Implements President’s Termination of Syria Sanctions; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0183; publishedAt : 2025-06-30; title : Treasury Implements President’s Termination of Syria Sanctions; target : ; entity : NK-3MCxXdp6i9dLBw64VA64y9; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Samer Kasbar
| Id: | NK-3NQkPRMErkvwWQzf5JQRF9 | | Name: | Samer Kasbar | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0308; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56286; name : KASBAR, Samer; Samer Kasbar; سامر كسبار; SAMIR KASBAR; topics : debarment; sanction; passportNumber : 013561783; gender : male; country : ae; sy; firstName : Samer; Samir; سامر; nationality : sy; birthDate : 1972-06-18; lastName : Kasbar; كسبار; programId : US-TERR; alias : Samir Kasbar; createdAt : 2025-11-20; notes : (also SAMIR KASBAR); (also SAMER KASBAR); uniqueEntityId : YTNWDLMQC476; QAEVPEY4FQ61; unknownLinkTo : id : ofac-3b6bc306e9fb94bad52346dc9d46b30336c4feea; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-06T16:19:16; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-06T16:19:16; properties : role : Providing support to; subject : NK-3NQkPRMErkvwWQzf5JQRF9; object : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; usgsa-s4mr3p7zy; usgsa-21a980438cf0b038e970d6ad20ab73c53dbfe5f5; usgsa-s4mr3q1j4; md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07; tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f; usgsa-9e2a9700ef358e4a3e6f57d7f66ba49a938b9580; usgsa-s4mr3q1j2; permid-5083617680; arpet-entidades-11; tw-shtc-a4857feafce88b554938321786aa564b1c4e1811; eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3; mymoha-group-kdn-k-5-2019; fr-ga-2628; usgsa-s4mr3p7zz; usgsa-s4mr3p7zw; tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b; usgsa-s4mr3p7zx; nz-terr-hizbollah; usgsa-s4mr3pqn4; eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055; ofac-4697; usgsa-abd9eb25ce2d75ebc54585a362f24336953ad77d; NK-hMdVgi4VLREksvuoYBLkfn; be-fod-277db574a36899c18ed060c25809f95e06ebdf9f; ca-lte-30-hizballah; arpet-entidades-1; usgsa-f6db31cc3b3f0c20bf0600a92fbd94ba0e066ca0; gb-hmt-13804; kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad; gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0; eu-fsf-eu-3071-69; usgsa-6c196524ddbed92a2f7db99178335d71790426f3; ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4; usgsa-s4mr3q1j5; gb-coh-wekcib-q2bbsqs9qswjvzudnitk; au-dfat-277-hizballah; arpet-entidades-14; usgsa-7ba9035141d6598da8c8d62436fd0b0bab6ae268; mc-freezes-61e38b591e012c087ad496b983143308573c4bab; ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7; il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8; gb-fcdo-cti0032; usgsa-70043e9b8c248a1532108fe828d33ca9f7a43174; us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; target : ; sanctions : id : ofac-4091ce008e17946cb7074d8a0aff22fe622a5640; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-06T16:19:16; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-06T16:19:16; properties : summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; country : us; entity : NK-3NQkPRMErkvwWQzf5JQRF9; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); authorityId : 56286; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-1fe0493209b009001fb3df0a9bc2407fdd745563; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : startDate : 2025-11-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MRX1WKZ; listingDate : 2025-11-20; country : us; entity : NK-3NQkPRMErkvwWQzf5JQRF9; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-845ddc09930b43f13163285f955afe1fc4cdf113; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : listingDate : 2026-02-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; provisions : Prohibition/Restriction; startDate : 2025-11-06; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-3NQkPRMErkvwWQzf5JQRF9; authorityId : S4MRXDBRK; target : ; identification : id : ofac-fa98119d47ce80d80255f7b37d229ca938575b1f; caption : 013561783; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-06T16:19:16; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-06T16:19:16; properties : holder : NK-3NQkPRMErkvwWQzf5JQRF9; number : 013561783; type : Passport; country : sy; target : ; documentedBy : id : ofac-pr-c20da050805b0e46e48d29c54d24ae7d8415d2e5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-17T16:05:27; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-17T16:05:27; properties : entity : NK-3NQkPRMErkvwWQzf5JQRF9; date : 2025-11-06; document : id : ofac-pr-61e25dc8a2ed887b4f2596b35f5462b791c09d81; caption : Treasury Sanctions Hizballah Operatives Exploiting Lebanon’s Cash Economy; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-11-06; title : Treasury Sanctions Hizballah Operatives Exploiting Lebanon’s Cash Economy; sourceUrl : https://home.treasury.gov/news/press-releases/sb0308; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
RANIA RASLAN DABBAS
| Id: | NK-3QPJSMqZz7LySmKRMv33W3 | | Name: | RANIA RASLAN DABBAS | | Type: | Person | | Description : | lastName : Al Dabas; Aldabbas; Dabbas; Al Dabbas; الدباس; Dabas; alias : Rania Raslan Dabas; Rania Raslan Dabbas; Rania Raslan Al Dabas; Rania Raslan Al Dabbas; رانية رسلان الدباس; gender : female; birthPlace : Damascus, Syria; address : DAMASCUS; Damascus; Dubai; nationality : sy; birthDate : 1974-06-02; passportNumber : N003000785; firstName : رانية رسلان; Rania Raslan; Rania; addressEntity : id : addr-921ccf10802ff9bb44b8eb5c73e573cda85963cf; caption : Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; full : Dubai; city : Dubai; target : ; id : addr-bdd818598f7448dc5f203e396bd72ea6a592291d; caption : Damascus; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Damascus; country : sy; city : Damascus; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29071; name : RANIA RASLAN DABBAS; Rania Aldabbas; ALDABBAS, Rania; RANIA RASLAN AL DABBAS; RANIA RASLAN DABAS; RANIA RASLAN AL DABAS; topics : debarment; sanction; country : ae; sy; programId : US-SYR-REL; notes : (also RANIA ALDABBAS); (also RANIA RASLAN AL DABBAS, RANIA RASLAN DABAS, RANIA RASLAN DABBAS, RANIA RASLAN AL DABAS); createdAt : 2020-06-24; sanctions : id : ofac-730b3cb57069b8228893eda0d7e74ddef5628249; caption : PAARSSR-EO13894; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-02T16:10:03; properties : program : PAARSSR-EO13894; authorityId : 29071; authority : Office of Foreign Assets Control; reason : Executive Order 13894 (Syria-related); entity : NK-3QPJSMqZz7LySmKRMv33W3; country : us; provisions : PAARSSR-EO13894; Block; programId : US-SYR-REL; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-related-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-290840997446f5e48680c291030c1a1d3871ec3e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; startDate : 2020-06-17; authorityId : S4MRCWJ1H; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-3QPJSMqZz7LySmKRMv33W3; provisions : Prohibition/Restriction; country : us; listingDate : 2020-06-25; target : ; id : usgsa-412dd83687255211bbccf769c63c9b4fa3bdd5be; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2020-06-17; provisions : Prohibition/Restriction; authorityId : S4MRCWJ1G; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2020-06-25; entity : NK-3QPJSMqZz7LySmKRMv33W3; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-48b9623716bf39434d45cde2b18f348496740b55; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2020-06-25; summary : PII data has been masked from view; entity : NK-3QPJSMqZz7LySmKRMv33W3; program : Reciprocal; startDate : 2020-06-17; provisions : Prohibition/Restriction; authorityId : S4MRCWJ1K; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; target : ; id : usgsa-4f7151e2fa05df0e42ffa1271af8aa13a5227f8c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MRCW7HM; entity : NK-3QPJSMqZz7LySmKRMv33W3; listingDate : 2020-06-24; program : Reciprocal; startDate : 2020-06-17; authority : TREAS-OFAC; target : ; id : usgsa-f2f6f93ff1743e84d1d20604bb0261391572a2fa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2020-06-25; program : Reciprocal; authorityId : S4MRCWJ1L; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2020-06-17; entity : NK-3QPJSMqZz7LySmKRMv33W3; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : ofac-8f3c16786d23a018356efaeb2b6d882171203b67; caption : N003000785; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-3QPJSMqZz7LySmKRMv33W3; country : sy; number : N003000785; type : Passport; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ZUHAIR TAWFIQ AL-ASSAD
| Id: | NK-3VVmJLY4jcLxLBucxaz8EP | | Name: | ZUHAIR TAWFIQ AL-ASSAD | | Type: | Person | | Description : | lastName : Al-Assad; Assad; الاسد; name : ZUHAIR TAWFIQ AL-ASSAD; Zuhair Tawfik Al-Assad; زهير توفيق الاسد; AL-ASSAD, Zuhair Tawfik; ZUHAIR ASSAD; ZUHEIR TAWFIQ AL-ASSAD; birthDate : 1958; firstName : Zuhair Tawfik; زهير توفيق; Zuhair; Zuheir Tawfiq; Zuhair Tawfiq; alias : Zuheir Tawfiq Al-Assad; Zuhair Assad; Zuhair Tawfiq Al-Assad; programId : US-SYR-REL; birthPlace : Qardaha, Syria; topics : debarment; sanction; gender : male; nationality : sy; country : sy; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29281; createdAt : 2020-07-29; notes : (also ZUHEIR TAWFIQ AL-ASSAD, ZUHAIR TAWFIQ AL-ASSAD, ZUHAIR ASSAD); (also ZUHAIR TAWFIK AL-ASSAD); familyRelative : id : NK-DZZ7ErEeR8i7avM7m4KkiS; caption : Family; schema : Family; referents : ofac-4c4710c8f99458b0cf2ae996d3623a9003d8bd89; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : relationship : Family member of; relative : NK-3VVmJLY4jcLxLBucxaz8EP; person : id : NK-5Ehwbvac7bHki4ajDimdZd; caption : KARAM ASSAD; schema : Person; referents : usgsa-0573ceff8e3636c5a9c4ad34ef86b90cd58dd024; usgsa-1bf89ae45d5e5c915082c661cf3991f10f36ee1a; usgsa-s4mrd7bcs; ofac-29280; usgsa-s4mrd799q; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : lastName : Al-Assad; Assad; الاسد; birthPlace : Qardaha, Syria; birthDate : 1978; name : كرام الاسد; Karam Al-Assad; KARAM ASSAD; AL-ASSAD, Karam; topics : debarment; sanction; programId : US-SYR-REL; firstName : كرام; Karam; gender : male; country : sy; nationality : sy; alias : Karam Assad; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29280; notes : (also KARAM AL-ASSAD); (also KARAM ASSAD); createdAt : 2020-07-29; target : 1; target : ; sanctions : id : ofac-1d553c4557682318a2cc24a59774fc04827cf1b2; caption : PAARSSR-EO13894; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-02T16:10:03; properties : entity : NK-3VVmJLY4jcLxLBucxaz8EP; programId : US-SYR-REL; provisions : PAARSSR-EO13894; Block; authorityId : 29281; authority : Office of Foreign Assets Control; program : PAARSSR-EO13894; country : us; reason : Executive Order 13894 (Syria-related); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-related-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-09c88c0b872ecc6efb7eb71b83097cff1c53a340; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; startDate : 2020-07-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2020-07-29; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRD7BCV; entity : NK-3VVmJLY4jcLxLBucxaz8EP; target : ; id : usgsa-10ae0da55c84c275ac633f2167ccf1453371834d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2020-07-29; entity : NK-3VVmJLY4jcLxLBucxaz8EP; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2020-07-29; authorityId : S4MRD799R; program : Reciprocal; target : ; id : usgsa-37b0e31b87a53de079d716a0f620cb5757d0c0e6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2020-07-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2020-07-29; entity : NK-3VVmJLY4jcLxLBucxaz8EP; authorityId : S4MRD7BCW; target : ; id : usgsa-e89f1a09dbf6fa81e228ceabd06c3c3a4fd736df; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MRD7BCT; summary : PII data has been masked from view; entity : NK-3VVmJLY4jcLxLBucxaz8EP; provisions : Prohibition/Restriction; listingDate : 2020-07-29; startDate : 2020-07-29; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Fatemiyoun Division
| Id: | NK-3WKG6Wixe9FmZo8zYvKhBJ | | Name: | Fatemiyoun Division | | Type: | Organization | | Description : | notes : The Fatemiyoun Division (FD) is a Hazara Shiite militia fighting in Syria comprised mainly of Afghan refugees recruited from Iran and Afghanistan. The group is directed by Iran's Islamic Revolutionary Guard Corps' Qods Force, which, along with Hizballah, provides support and training to FD in order to advance Iran's regional agenda by participating in regional conflicts. Originally deployed to protect Shiite shrines in Syria, in November 2017, the group vowed to continue to fight alongside Iran's axis of resistance. The FD has also been active in parts of Afghanistan where it has fought mostly against anti-Shiite Muslim or anti-Iranian groups. In December 2024, the entity participated in the defense of the Assad regime against rebel groups throughout Syria. In January 2025, Iranian officials confirmed FD would not be disbanded and would continue to plan strategies to fight against Israel.; (also FATEMIYOUN DIVISION); (also FATEMIYOUN BATTALION, FATEMIOUN BRIGADE, FATEMIOUN MILITARY DIVISION, FATEMIYOUN FORCE, FATEMIYOUN, LIWA FATEMIYOUN, FATEMIYYUN); createdAt : 2019-01-29; alias : Fatemiyoun force; Liwa al-Fatemiyon; Fatemioun Military Division; Fatemiyoun Battalion; Fatemiyoun Brigade; Fatemioun Brigade; fatemiyoun; Fatemiyoun; Fatemiyyun; Fatemiyoun Force; Fatemioun military division; Fatemiyoun battalion; Liwa Fatemiyoun; Fatemiyon Division; Fatemiyon Brigade; topics : crime.terror; debarment; export.control; sanction; programId : US-IRAN; CA-UNSC1373; name : لواء فاطميون; FATEMIYOUN BATTALION; Fatemiyoun Division; FATEMIOUN MILITARY DIVISION; FATEMIYOUN FORCE; FATEMIOUN BRIGADE; LIWA FATEMIYOUN; modifiedAt : 2025-12-04; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26347; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; address : Iran; Syria; country : sy; ir; uniqueEntityId : Z5BMVHPW12N3; JT8GWEVKT3G8; TKY5YSGLLVX3; N74NK19MTMV9; PWF1PMM9N933; SZ49LBG7J7Q7; K7LRYLQD5A67; KCVTKJDJ2DK4; sanctions : id : ca-lte-d0a81ab8f3edefd898f4c0a0e7256d438587a0bc; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-12-06T00:53:01; last_seen : 2026-03-27T06:53:01; last_change : 2025-12-06T00:53:01; properties : programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; programId : CA-UNSC1373; country : ca; entity : NK-3WKG6Wixe9FmZo8zYvKhBJ; authority : Public Safety Canada; target : ; id : ofac-1da18c5b1b4111fa2053e2a66ee0d0495a3abaad; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-30T22:11:33; properties : reason : Executive Order 13224 (Terrorism); Executive Order 13894 (Syria-related); Executive Order 13553 (Iran); provisions : IRAN-HR; Block; IRGC; IFSR; SDGT; PAARSSR-EO13894; program : IFSR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-IRAN; entity : NK-3WKG6Wixe9FmZo8zYvKhBJ; authorityId : 26347; country : us; target : ; id : usgsa-0d850c1f2aa3eed1b0bf95d141f9c88d640a334a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2019-01-29; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2019-01-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR82BJS; program : Reciprocal; entity : NK-3WKG6Wixe9FmZo8zYvKhBJ; authority : TREAS-OFAC; target : ; id : usgsa-3044d0e2edb314b5379f4c40e6d797f325113de9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR82BJT; entity : NK-3WKG6Wixe9FmZo8zYvKhBJ; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; listingDate : 2019-01-29; startDate : 2019-01-24; target : ; id : usgsa-424492905de1d4dc839661ca4a8bd7e3182b4fab; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR82BJQ; startDate : 2019-01-24; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; entity : NK-3WKG6Wixe9FmZo8zYvKhBJ; listingDate : 2019-01-29; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-8cd5f719bdac2f138177e0338a80a9de5c0a4bb6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2019-01-29; startDate : 2019-01-24; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR82BJV; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-3WKG6Wixe9FmZo8zYvKhBJ; target : ; id : usgsa-909ee61f164913f1a14fe4acea489ea4d6cdb4d4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; listingDate : 2019-01-29; entity : NK-3WKG6Wixe9FmZo8zYvKhBJ; program : Reciprocal; startDate : 2019-01-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR82BJW; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-df9c9bd5a8d5a5dc673fec9cba0f4782418d9a09; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; listingDate : 2019-01-29; summary : PII data has been masked from view; entity : NK-3WKG6Wixe9FmZo8zYvKhBJ; country : us; startDate : 2025-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR829Z6; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-e00086646f02caef759718f0c1c827af28c4f14e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR82BJX; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-01-29; startDate : 2019-01-24; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-3WKG6Wixe9FmZo8zYvKhBJ; target : ; id : usgsa-fb6a282ccbfe1bf187be164fbf8c7f303814208c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2019-01-29; provisions : Prohibition/Restriction; entity : NK-3WKG6Wixe9FmZo8zYvKhBJ; authority : TREAS-OFAC; authorityId : S4MR82BJR; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-01-24; program : Reciprocal; summary : PII data has been masked from view; target : ; unknownLinkTo : id : ofac-adbaa1ed7c50a835a00c33be5e906f6f387d00ba; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-3WKG6Wixe9FmZo8zYvKhBJ; role : Providing support to; object : id : NK-dqAaENTGtNQ4anQuKLWc5u; caption : ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; schema : Organization; referents : ofac-pr-64fa688562f0d6eebf79c066ac434c1797e91b33; ofac-pr-e58b808d14b7eb90b8451942727533a580b10d55; usgsa-s4mr3ptcr; ca-lte-35-islamic-revolutionary-guard-corps-qods-force-irgc-qf; jp-eul-56e28ca09d13d5216a2c85f8302621cce024415a; au-dfat-7518-quds-corps; ofac-pr-0b5ac45c13d5e4a014d7b6286946da812b667892; ofac-pr-996d452d7726e1e816a6bd7975715389aa6aae3e; ofac-pr-aefde70731d5536ce33b8c62a421dd399cbda1e1; gb-coh-xpfzyddxmjvpl5wk43choeno4rs; eu-oj-efa42daab702931a040202bab5c3256ed7b2fd0e; usgsa-ff6c09658e644d68cf8a0914e0a82ed8fc03d560; gb-fcdo-inu0082; usgsa-6f3de670d7994be14177d230004d5a02b4148f6c; gb-hmt-11241; usgsa-s4mr8q1cs; NK-2PacmNpiLUmoz4XD2mSt7A; usgsa-s4mr8q1cw; usgsa-0a2f04afe001b583b85f6cd66ea03cb7026fbc9d; tw-shtc-e9da1828a6b1e603c670a749630d637a99df872b; usgsa-af4c163b977e4858ed0d16ea7236d8c28f94c61c; usgsa-s4mr8q1cv; fr-ga-named-irgc; tw-shtc-9d5c3991439c50846cffcd12a651f6feacd9865e; usgsa-s4mr8q1cr; gb-coh-fcnj8qaftwghcberheer8y68vt4; usgsa-8ac486a1389e9f206fa9436ddeb75d6144c8dfb6; ofac-pr-f3cf9ffa08a056267744ae99c4fa0357dd40957d; usgsa-252e35dad6c1d99afd2e0b07a4f7a16e635fb372; usgsa-s4mr8q1cy; usgsa-67178b88b78e42d3cdf2a80e92637302b23126aa; il-nbctf-08d29baab1cd003043447c1640612c47598baea5; ofac-pr-aaf6765865d058cafd9b4043506d6acd489bec59; usgsa-s4mr8q1ct; usgsa-8d0779739cfced6cf34b115e7cb823bfa8ccf525; jp-eul-ef16ab65bbfc5436da181364f80570adb99b4f68; ch-seco-12378; ofac-10465; usgsa-994ee350bd72d6f22c813fc6027537e3fdd4aa43; usgsa-s4mr8q1cq; ofac-pr-a042b536b7829b2676682fd3686530a3075e27b8; usgsa-s4mr8q1cx; ofac-pr-4f225d657514a27968eb03d239eb9cf5a3225938; eu-fsf-eu-2078-17; datasets : au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; eu_journal_sanctions; tw_shtc; ca_listed_terrorists; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-03-25T11:52:05; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-04T16:05:21; properties : createdAt : 2007-10-26; alias : Pasdaran; al Quds; IRGC-QF; Qods/Quds Force; Islamic Revolutionary Guard Corps-Qods Force; Quds Force; Sepah-e Qods; Islamic Revolutionary Guard Corps - Qods Force; Iranian Revolutionary Guard Corps - Quds Force; SEPAH-E QODS (JERUSALEM FORCE); IRGC QF; PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); QODS CORPS; Qods (Jerusalem) Force of the IRGC; سپاه قدس; Qods Force; Jerusalem Corps; Pasdaran-e Enghelab-e Islami; al Quds Force; Qods Corps; Al Qods; Jerusalem force; Jerusalem Force; IRGC-Quds Force; ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN), SEPAH-E QODS (JERUSALEM FORCE), IRGC-QUDS FORCE, ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, QODS FORCE, QUDS FORCE, JERUSALEM FORCE, AL QODS, SEPAH-E QODS, QODS (JERUSALEM) FORCE OF THE IRGC); Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Gilan province; Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]; The Islamic Revolutionary Guard Corps' Qods Force is the clandestine branch of Iran's Islamic Revolutionary Guard Corps (IRGC) responsible for extraterritorial operations, and for exporting the Iranian Revolution through activities such as facilitating terrorist operations. The Islamic Revolutionary Guard Corps' Qods Force provides arms, funding and paramilitary training to extremist groups, including the Taliban, Lebanese Hizballah, Hamas, Palestinian Islamic Jihad (PIJ) and the Popular Front for the Liberation of Palestine-General Command (PFLP-GC). On June 1, 2023, United States Department of Treasury designated Shahram Poursafi for providing and attempting to provide material support on behalf of the Qods Force to a transnational murder plot. The plot involved targeting a former U.S. national security advisor —possibly in retaliation for the January 2020 death of IRGC-QF commander Qasem Soleimani.; The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria. The Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.; (also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE); name : Islamic Revolutionary Guard Corps (IRGC) Qods Force; QUDS CORPS; ISLAMIC REVOLUTIONARY GUARDS CORPS - QODS FORCE; Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps-Qods Force; IRGC-QUDS FORCE; IRGC Qods Force; QODS FORCE; QODS (JERUSALEM) FORCE OF THE IRGC; Iran’s Islamic Revolutionary Guard Corps Qods Force (IRGC-QF); כח קודס של משמרות המהפכה; ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; IRGC; Islamic Revolutionary Guard Corps Qods Force; SEPAH-E QODS; Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF); QUDS FORCE; JERUSALEM FORCE; Iranian Revolutionary Guard Corps; Iran's Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps' Qods Force (IRGC-QF); programId : AU-HUMAN; GB-IRAN-NW; SECO-SYRIA; EU-IRN; US-IRAN; CA-UNSC1373; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-06-20; weakAlias : IRGC-QF; Quds; Qods; AL QODS; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sm1159; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XpFZyDdxmJvPl5wK43ChoenO4Rs; https://home.treasury.gov/news/press-releases/jy1921; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FcNj8QaFTwgHCbeRHeER8Y68Vt4; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sm847; https://home.treasury.gov/news/press-releases/sb0068; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/jy2053; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sm1165; https://home.treasury.gov/news/press-releases/sm0385; https://home.treasury.gov/news/press-releases/sm541; https://home.treasury.gov/news/press-releases/jy2270; https://home.treasury.gov/news/press-releases/sb0277; https://www.treasury.gov/press-center/press-releases/pages/hp644.aspx; https://home.treasury.gov/news/press-releases/jy1987; https://home.treasury.gov/news/press-releases/sm765; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sb0183; addressEntity : addr-31b60c27090199c10f96070938d74c6b86fd7077; addr-c8130bf77098cb2a3e97776e51a8a72ed0cead8c; addr-9bdb8d404e2618cfce08d3b3d400c1433c634849; country : sy; us; ir; address : Tehran, Iran; Tehran Iran; Tehran, IRAN (ISLAMIC REPUBLIC OF); Teheran, Iran; Tehran; Syria; summary : Military; uniqueEntityId : EXUBKGC7NNX7; RANSMMKAUKD9; U4HCRLXQ51J7; LDKCMKP889L1; NKE5JGPDE531; UAKQRZ6NV1E3; XH7RNHQ8TSE9; X3JFQGALEB54; WXDJGS73UDK7; target : 1; target : | | Datasets: | ca_listed_terrorists; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions |
Fuad Shukri Kurdi
| Id: | NK-3Z9QVCZPKRbHQB22gK324w | | Name: | Fuad Shukri Kurdi | | Type: | Person | | Description : | country : sy; topics : sanction; export.control; firstName : Fuad Shukri; programId : CA-SEMA; name : Fuad Shukri Kurdi; SHUKRI KURDI, Fuad; lastName : Kurdi; sanctions : id : ca-sema-6a63fec98e3546dd568d26da1f01bc270ad8ec07; caption : Syria / Syrie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authorityId : 173; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; program : Syria / Syrie; country : ca; listingDate : 2012-08-29; authority : Global Affairs Canada; entity : NK-3Z9QVCZPKRbHQB22gK324w; reason : Part 2; programId : CA-SEMA; target : | | Datasets: | tw_shtc; ca_dfatd_sema_sanctions |
SYRIAN CHAMBER OF SHIPPING
| Id: | NK-3d5c3UWMJj6K6HnX3V42xq | | Name: | SYRIAN CHAMBER OF SHIPPING | | Type: | LegalEntity | | Description : | weakAlias : SCOS; name : SYRIAN CHAMBER OF SHIPPING; topics : export.control; address : Al Mina Street Tartous Syria; Al Jazaeer Street Lattakia Syria; abbreviation : SCOS; country : sy | | Datasets: | tw_shtc |
Khalil Zghraybih
| Id: | NK-3eB2hyv7Ah5sdBGUnGvkPC | | Name: | Khalil Zghraybih | | Type: | Person | | Description : | alias : Khalil Zeghraybe; Khaleel Zaghraybah; Zughraybeh; Khalil Zghrayba; Khaleel Zghraybih; Khaleel Zaghraybeh; Zeghraybeh; Khaleel ZAGHRAYBE; Khalil Zighrayba; Zaghraybah; Khaleel Zeghraybah; Khaleel Zeghrayba; Khaleel; Khaleel Zughraybah; Khaleel Zighraybe; Khaleel Zeghraybe; Khalil Zghraybah; Zughraybe; Khaleel Zghraybe; Khaleel Zaghrayba; Khalil Zeghraybah; Khalil Zughraybah; Zaghraybeh; Khaleel Zaghraybe; Khaleel Zghrayba; Khalil ZAGHRAYBA; Khalil Zaghrayba; Zeghrayba; Zgraybeh; خليل زغريبة; Khaleel Zighraybah; Khalil ZAGHRAYBEH; Khaleel Zughrayba; Khaleel ZEGHRAYBA; Khalil Zaghraybeh; Zghraybeh; Khalil Zaghraybah; Khalil Zughrayba; Khaleel Zeghraybeh; Zughrayba; Khalil Zighraybeh; Khalil Zeghraybeh; Zeghraybah; Khalil Zaghraybe; Zghraybe; Zighraybah; Zighraybeh; Khalil Zghraybe; Khaleel Zughraybeh; Khaleel Zighraybeh; Khalil ZAGHRAYBAH; Khalil ZAGHRAYBE; Zighraybe; Zaghraybe; Zighrayba; Khalil Zeghrayba; Khalil Zughraybe; Khalil Zighraybe; Khaleel Zghraybah; Khaleel Zghraybeh; Khaleel Zighrayba; Zaghrayba; Zghraybah; Khaleel ZAGHRAYBA; Zeghraybe; Khaleel ZAGHRAYBAH; Khaleel Zughraybe; Khaleel ZAGHRAYBEH; Zghrayba; Khalil Zughraybeh; Zughraybah; Zgraybe; Khalil Zghraybeh; خليل زغريبه; Khalil Zighraybah; Zghraybih; programId : GB-SYR; SECO-SYRIA; AU-SYRIA; EU-SYR; CA-SEMA; citizenship : sy; notes : (Date of UN designation: 2011-12-01); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; 14th Division. Military official under the former al-Assad regime involved in the violence in Homs.; 14e division. Militaire sous l’ancien régime d’al-Assad impliqué dans les violences commises à Homs.; Last known position: Brigadier General and senior member of the Syrian Arab Army’s 14th Division.; createdAt : 2013-11-05; topics : corp.disqual; sanction; name : Khalil Zeghraybe; Khaleel Zaghraybah; Khalil Zghrayba; Khaleel Zaghraybeh; خليل زغربية; Khalil Zighrayba; Khaleel Zeghrayba; Khaleel Zeghraybah; Khaleel Zughraybah; Khaleel Zeghraybe; Khaleel Zighraybe; Khalil Zghraybah; Khaleel Zghraybe; Khaleel Zaghrayba; Khalil Zughraybah; Khaleel Zaghraybe; Khalil Zeghraybah; Khaleel Zghrayba; Khalil Zaghrayba; Khaleel Zighraybah; Khaleel Zughrayba; Khalil Zaghraybeh; Khalil Zaghraybah; Khalil Zughrayba; Khaleel Zeghraybeh; Khalil Zighraybeh; Khalil ZGHRAYBIH; Khalil Zaghraybe; Khalil Zeghraybeh; Khaleel Zughraybeh; Khalil Zghraybe; Khaleel Zighraybeh; Brigadier Khalil ZGHRAYBIH; Khaleel ZGHRAYBIH; Khalil Zughraybe; Khaleel Zghraybah; Khalil Zighraybe; Khalil Zghraybih; Khalil Zeghrayba; Khaleel Zghraybeh; Khaleel Zighrayba; Khaleel Zughraybe; Khalil Zughraybeh; Khalil Zghraybeh; خليل زغريبه; Khalil Zighraybah; lastName : Zughraybeh; Zeghraybeh; Zaghraybah; Zughraybe; Zaghraybeh; Zeghrayba; Zgraybeh; Zghraybeh; Zughrayba; Zeghraybah; Zghraybe; Zighraybah; Zighraybeh; Zighraybe; Zaghraybe; زغريبة; Zighrayba; Zaghrayba; Zghraybah; Zeghraybe; زغريبه; Zughraybah; Zgraybe; Zghrayba; Zghraybih; firstName : Brigadier Khalil; Khalil; خليل; Khaleel; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2686; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9ipVPVduRD-XPMvRyeJHqpzN41A; birthDate : 1955-02-04; position : 14th Division; Brigadier; gender : male; title : Brigadier; country : sy; modifiedAt : 2025-06-20; weakAlias : Zughrayba; Zeghraybah; Zaghrayba; Zghraybih; Zeghraybeh; Zgraybeh; Zighraybeh; Zeghraybe; Zeghrayba; Zaghraybah; Zghrayba; Zughraybah; Zgraybe; Zighraybe; Zughraybe; Zaghraybe; Zighrayba; sanctions : id : au-dfat-ca3953541323676cf171459f160fe6fb1fd9db63; caption : Autonomous (Syria); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2024-01-12; country : au; programId : AU-SYRIA; authority : Department of Foreign Affairs and Trade; entity : NK-3eB2hyv7Ah5sdBGUnGvkPC; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/syria-sanctions-regime; provisions : Targeted financial sanction; Travel ban; summary : Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first
designation and
declaration:
Autonomous Sanctions (Designated Persons and Entities and
Declared Persons – Syria) List 2012 [F2012L00482]
Relisted on 12 January 2024.; program : Autonomous (Syria); target : ; id : be-fod-ac59749b91ed9d66e7640173be7ca257dacc7f2a; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2020-05-29; 2024-05-27; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2024/1517 (OJ L28052024); 2020/716 (OJ L168); entity : NK-3eB2hyv7Ah5sdBGUnGvkPC; authority : Federal Public Service Finance; programId : EU-SYR; country : be; target : ; id : ca-sema-a6dd4d0915f66ea48df23c97fb95f473bd8ff999; caption : Syria / Syrie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : entity : NK-3eB2hyv7Ah5sdBGUnGvkPC; programId : CA-SEMA; authority : Global Affairs Canada; authorityId : 89; listingDate : 2011-12-23; country : ca; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; reason : Part 2; program : Syria / Syrie; target : ; id : ch-seco-cbee829c844c908cc9016aad6ef4a76a383718ba; caption : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-20T00:00:00; properties : listingDate : 2013-11-05; 2016-01-19; 2020-06-26; 2024-06-25; 2025-06-20; country : ch; startDate : 2013-11-06; 2016-01-19; 2020-06-26; 2024-06-25; 2025-06-20; program : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-SYRIA; entity : NK-3eB2hyv7Ah5sdBGUnGvkPC; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html; authority : State Secretariat for Economic Affairs; authorityId : 12037; target : ; id : eu-fsf-36ada6e46c1af1dec36b12e569bf436a7804714c; caption : SYR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-06-17T16:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-SYR; programUrl : https://sanctionsmap.eu/#/main/details/32/; startDate : 2011-12-01; reason : 2024/1517 (OJ L28052024); entity : NK-3eB2hyv7Ah5sdBGUnGvkPC; listingDate : 2024-05-27; country : eu; program : SYR; authorityId : EU.2693.81; target : ; id : eu-tb-089259a24fc099bccee671d3d6fc2f867b304269; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; entity : NK-3eB2hyv7Ah5sdBGUnGvkPC; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2013/255/2025-09-24; reason : Council Decision concerning restrictive measures against Syria; target : ; id : fr-ga-3c753c1075dcd589fde51f0ae9c5b9726e29c9bc; caption : (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ); (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ); country : fr; authority : Direction Générale du Trésor; programId : EU-SYR; authorityId : EU.2693.81; reason : 14e division. Militaire sous l’ancien régime d’al-Assad impliqué dans les violences commises à Homs.; entity : NK-3eB2hyv7Ah5sdBGUnGvkPC; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/32/; target : ; id : gb-coh-0d7101347f31e221d5bae99dbec12c4556c55b52; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-11T00:33:03; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-11T00:33:03; properties : reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; recordId : SYR0252; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; authority : The Insolvency Service; startDate : 2025-04-09; entity : NK-3eB2hyv7Ah5sdBGUnGvkPC; target : ; id : gb-fcdo-d2b679cace64b4135a23407d2e376118e2bb3d8d; caption : The Syria (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-syria; authorityId : 12416; SYR0252; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; startDate : 2020-12-31; modifiedAt : 2025-05-01; programId : GB-SYR; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.; program : The Syria (Sanctions) (EU Exit) Regulations 2019; authority : UK; Foreign, Commonwealth & Development Office; entity : NK-3eB2hyv7Ah5sdBGUnGvkPC; country : gb; target : ; id : mc-freezes-4973aeb05dfe1dd8348cfd08d1d8df1a7f7e73a5; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2024/1517 du 27/05/2024; (UE) 2020/716 du 28/05/2020; (UE) 2025/1094 du 27/05/2025; (UE) 1244/2011 du 01/12/2011; entity : NK-3eB2hyv7Ah5sdBGUnGvkPC; country : mc; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; reason : 14e division. Militaire sous l’ancien régime d’al-Assad impliqué dans les violences commises à Homs.; target : ; identification : id : gb-fcdo-a75edde1a7afccdf889bef0282294e5900f701b9; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-3eB2hyv7Ah5sdBGUnGvkPC; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; eu_fsf; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; fr_tresor_gels_avoir; eu_travel_bans; eu_journal_sanctions |
Ella Tourism Company
| Id: | NK-3kZ4dwybTjeCBETeSfHQ2f | | Name: | Ella Tourism Company | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29866; https://home.treasury.gov/news/press-releases/sb0183; https://home.treasury.gov/news/press-releases/sm1141; name : شركة ايلا للسياحة; IYLA FOR TOURISM; Ella Tourism Company; country : sy; alias : Iyla for Tourism; incorporationDate : 2017-08-16; topics : debarment; sanction; sector : Tour operator activities; programId : US-SYR-REL; notes : (also IYLA FOR TOURISM); (also ELLA TOURISM COMPANY); createdAt : 2020-10-01; uniqueEntityId : NY6DKL39E1S1; H53GDJETSA99; ownershipAsset : id : ofac-b2465fedd479ace5c66aa0d99a783a8bbe07b1eb; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-nYeDVBYmxFYTkrBMMDErt5; caption : KHADER ALI TAHER; schema : Person; referents : gb-fcdo-syr0357; usgsa-f7b4e2d1481b5e390cbdf60fddd48c015284fa6c; ofac-29850; ch-seco-41353; usgsa-s4mrdvm61; usgsa-5f4c1b1b3399ab170e4ed817a0c5d29d108a368e; eu-oj-d1a06e79b736ee9645dbf412a1fe823fc75454e5; usgsa-s4mrdvm3n; usgsa-s4mrdvm3k; mc-freezes-93a6b9be351dcde220e6ed38459902fa55202116; usgsa-s4mrdvm3l; fr-ga-2415; be-fod-4893dbd1d4d5938ab5439fba8ebd2e2d1ed79eb1; eu-tb-logical-122106; usgsa-s4mrdvm3q; usgsa-s4mrdvjpt; ofac-pr-afe18e91b2be22a185278946b0a6032042c9f414; usgsa-s4mrdvm3m; eu-oj-d2aa460e799f9fa330ea2d527f53cf3d8a87d2bf; gb-hmt-13820; usgsa-5164b19b828cad473fb3bd7b5cfcb43dcf592e2f; ofac-pr-0efc1682a5465b0c3eefffcd35b6c92cedd1a374; eu-fsf-eu-5430-66; usgsa-s4mrdvm3p; usgsa-2e6f7a25ec5b57e2e4ec56cdd90c0e40b09915e4; usgsa-f9ea44fc248f836e13f9ef406f140a5742c76c4a; usgsa-9ae13e8952e9247a2435a2f782688f3ad1c07c00; datasets : be_fod_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-26T16:05:28; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29850; https://home.treasury.gov/news/press-releases/sm1141; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2415; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/sb0183; gender : male; name : Khodr Ali Taher; خضر طاهر بن علي; ABOU ALI KHODR; Khodr Ali TAHER; خضر علي طاهر; Khodr Taher Bin Ali; ABU ALI KHODR; KHADER ALI TAHER; KHEDER ALI TAHER; KHIDER ALI TAHER; BIN ALI, Khodr Taher; position : Président et partenaire fondateur de la Syrian Hotel Management Company; Fonction: directeur et propriétaire d’Ella Media Services; partenaire fondateur de Castle Security and Protection et de Jasmine Contracting Company; président et partenaire fondateur de la Syrian Hotel Management Company; gestionnaire et propriétaire d’Ematel; Directeur et propriétaire d'Ella Media Services; Director and owner of Ella Media Services. Founding partner of Castle Security and Protection and of Jasmine Contracting Company. Chairperson and founding partner of the Syrian Hotel Management Company. Manager and owner of Ematel.; Director and owner of Ella Tours; Gestionnaire et propriétaire d'Ematel; Partenaire fondateur de Castle Security and Protection et de Jasmine Contracting Company; birthDate : 1976-05-15; notes : Leading businessperson linked to the former al-Assad regime operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management, advertising services, domestic money transfer, alcoholic and non-alcoholic beverages. Supports and benefits from the former al-Assad regime through cooperation in his business activities and his involvement in smuggling and profiteering activities. Khodr Ali Taher owns a number of companies and has co-founded others. His involvement in business dealings with the former al-Assad regime includes entering into a joint venture with the Syrian Transport and Tourism Company, of which the Ministry of Tourism owns a two-thirds stake.; Parents/associés/entités ou partenaires d’affaires/liens: Citadel for Protection; Guard and Security Services (Castle Security and protection); Ematel LLC (Ematel Communications); Syrian Hotel Management Company; Jasmine Contracting Company; Relatives/business associates/entities or partners/links: Citadel for Protection; Guard and Security Services (Castle Security and protection); Ematel LLC (Ematel Communications); Syrian Hotel Management Company; Jasmine Contracting Company; (also KHODR TAHER BIN ALI); Position: Director and owner of Ella Media Services; founding partner of Castle Security and Protection and of Jasmine Contracting Company; Chairperson and founding partner of the Syrian Hotel Management Company; Manager and owner of Ematel; Parents/associés/entités ou partenaires d'affaires/liens: Citadel for Protection; Guard and Security Services (Castle Security and protection); Ematel LLC (Ematel Communications); Syrian Hotel - Management Company; Jasmine Contracting Company - Homme d'affaires influent en lien avec l'ancien régime d'al-Assad exerçant ses activités dans de nombreux secteurs de l'économie syrienne, y compris la sécurité privée, la vente au détail de téléphones mobiles, la gestion hôtelière, les services de publicité, le transfert national de fonds et les boissons alcooliques et non alcooliques. Soutient l'ancien régime d'al-Assad et en tire avantage en coopérant dans le cadre de ses activités commerciales et par son implication dans la contrebande et l'affairisme. Khodr Ali Taher est propriétaire d'un certain nombre d'entreprises et il en a cofondé d'autres. Il est impliqué dans des transactions commerciales avec l'ancien régime d'al-Assad, notamment en s'étant associé à une coentreprise avec la Syrian Transport and Tourism Company, dont le ministère du tourisme détient deux tiers des participations;; (also KHODR ALI TAHER, KHADER ALI TAHER, ABU ALI KHODR, ABOU ALI KHODR, KHIDER ALI TAHER, KHEDER ALI TAHER, AL-JAJA); Relatives/business associates/entities or partners/links:
Citadel for Protection;
Guard and Security Services (Castle Security and protection); Ematel LLC (Ematel Communications);
Syrian Hotel Management Company;
Jasmine Contracting Company; Linked to Citadel for Protection, Guard and Security Services (Castle Security and protection) ; Ematel LLC (Ematel Communications) ; Syrian Hotel Management Company ; Jasmine Contractinc Company The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2020-02-17); firstName : Khodr; علي; خضر; KHIDER ALI; Kheder; KHODR TAHER; Ali; Khader; Khodr Ali; ABU ALI; ABOU ALI; Abou; KHADER ALI; Abu; Khider; KHEDER ALI; ابو; topics : debarment; sanction; lastName : Khodr; خضر; Taher; TAHER; طاهر; بن علي; Bin Ali; AL-JAJA; programId : GB-SYR; SECO-SYRIA; EU-SYR; US-SYR-REL; modifiedAt : 2025-06-20; nationality : sy; alias : Khodr Ali Taher; Al-Jaja; Khider Ali Taher; Abou Ali Khodr; خضر علي طاهر; Kheder Ali Taher; Abu Ali Khodr; ابو علي خضر; Khader Ali Taher; createdAt : 2020-02-27; middleName : Taher; Ali; علي; طاهر; addressEntity : addr-6a23153f18a4b1d12affed712c0299da4640e9d3; addr-44f4f6cc2d3edc17d87948ce24350471b5ac36c6; birthPlace : Safita, Tartous, Syria; address : DAMASCUS; Damascus; Tartous; country : sy; weakAlias : Abu Ali Jijeh; Khudhur Taher al-Khudur; AL-JAJA; target : 1; asset : NK-3kZ4dwybTjeCBETeSfHQ2f; target : ; sanctions : id : ofac-eec238f90d9412f71c417073a72ac0df3a8105c3; caption : PAARSSR-EO13894; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-23T16:10:01; properties : country : us; provisions : PAARSSR-EO13894; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-related-sanctions; reason : Executive Order 13894 (Syria-related); Executive Order 14312 (PAARSSR); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-3kZ4dwybTjeCBETeSfHQ2f; programId : US-SYR-REL; program : PAARSSR-EO13894; authorityId : 29866; authority : Office of Foreign Assets Control; target : ; id : usgsa-4e3bc1f7956a53b79d77a9994043a04fb5420a0d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2020-10-01; startDate : 2020-09-30; entity : NK-3kZ4dwybTjeCBETeSfHQ2f; authorityId : S4MRDVJQ5; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-625adf7b0cf99ac39f5161657c7f11b99157af5b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-3kZ4dwybTjeCBETeSfHQ2f; summary : PII data has been masked from view; authorityId : S4MRDVM60; startDate : 2020-09-30; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2020-10-01; target : ; documentedBy : id : ofac-pr-1bb98760d1b31ff5c8e43cf054ef3426654db423; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-bb7e95d3293b2aed1f1b646a6679f574fc271c4a; caption : Treasury Implements President’s Termination of Syria Sanctions; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0183; publishedAt : 2025-06-30; title : Treasury Implements President’s Termination of Syria Sanctions; target : ; entity : NK-3kZ4dwybTjeCBETeSfHQ2f; date : 2025-06-30; target : ; id : ofac-pr-2982857788c0b0abe638b3f7462390a5379ea40c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : entity : NK-3kZ4dwybTjeCBETeSfHQ2f; date : 2020-09-30; document : id : ofac-pr-cc9feb0e5cd0a9859ffe4890e862f819a205f20e; caption : Treasury Continues Targeting Facilitators of Assad Regime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : publishedAt : 2020-09-30; title : Treasury Continues Targeting Facilitators of Assad Regime; sourceUrl : https://home.treasury.gov/news/press-releases/sm1141; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Syrian Company for Information Technology
| Id: | NK-3yDHEpYztFSyYfYdPVdQD7 | | Name: | Syrian Company for Information Technology | | Type: | Organization | | Description : | programId : GB-SYR; US-NON-PROLIF; SECO-SYRIA; AU-SYRIA; EU-SYR; addressEntity : id : addr-5631d53ca555970caf50b7efb0816813ae2e1e07; caption : P.O. Box 11037, Damascus, Syria; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-03T18:03:10; properties : full : P.O. Box 11037, Damascus, Syria; target : ; id : addr-5911367829dd9b5178c496ea85d776fa4bf4861b; caption : P.O. Box 11037, Damascus; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : P.O. Box 11037, Damascus; country : sy; city : Damascus; street : P.O. Box 11037; target : ; id : addr-3e34b3f5f48f413f983b18c51a2b3131b8b6be38; caption : P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC; schema : Address; referents : ; datasets : ch_seco_sanctions; eu_fsf; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : full : P.O. Box 11037, Damascus, Syrian Arab Republic; P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC; postOfficeBox : P.O. Box 11037; city : Damascus; country : sy; target : ; topics : sanction; corp.disqual; debarment; export.control; address : PO Box 11037, Damas; P.O. Box 11037, Damascus, Syria; P.O. Box 11037 Damascus Syria; P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC; P.O. Box 11037, Damascus, Syrian Arab Republic; Dumar Project, Area 11, Damascus, Syria; Damascus, Syria; P.O. Box 11037, Damascus; P.O. BOX 11037, DAMASCUS; createdAt : 2015-03-18; name : Syrian Company for Information Technology; Syrian Company for Information Technology (SCIT); alias : SCIT; notes : Date of listing: 2015-03-07. Other information: Subsidiary of the Organisation for Technological Industries (OTI).; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of listing: 2015-03-07. Other information: Subsidiary of the Organisation for Technological Industries (OTI).); Adresse : SYRIE : PO Box 11037, Damas; As a subsidiary of OTI and the Ministry of Defence, SCIT is associated with these designated entities. Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence, which have been designated by the Council. It also works with the Central Bank of Syria which has been designated by the Council.; Filiale de l'Organisation for Technological Industries (OTI), et donc du ministère syrien de la défense, qui a été désignée par le Conseil. Elle coopère en outre avec la Banque centrale de Syrie, qui a été désignée par le Conseil. En tant que filiale de l'OTI et du ministère de la défense, la SCIT est associée à ces entités.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22255; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2390; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/NifXu2di07vMcmmvpoKtO8aRUQQ; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; country : sy; modifiedAt : 2025-06-03; weakAlias : SCIT; phone : +963113141053; abbreviation : SCIT; uniqueEntityId : L3P2GHG7PCX3; ownershipAsset : id : NK-LAuvKzky2SorahtGqUYWwP; caption : Ownership; schema : Ownership; referents : gb-fcdo-90599e652fdd23cd38681f5b924e41054bbcfcaf; gb-hmt-ad227e4e598a794b9f0855e00c0c7876f7a62a8f; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : asset : NK-3yDHEpYztFSyYfYdPVdQD7; owner : id : NK-WQf9qpsNMirvpbyVUCvs7D; caption : Ministry of Defence; schema : Company; referents : eu-fsf-eu-3056-86; be-fod-f5cc4a9db21d693b4d393ea279e55faecf6413b9; ca-sema-91d3789ae6bf5f4fadad66d07471f746e5489bca; gb-hmt-12691; gb-fcdo-syr0317; eu-oj-1025e1601b658f87e4e51730b9c48d69ffd80e94; ch-seco-12560; mc-freezes-00e81d2bedfa627ba956ed0ce1125208481dcb35; gb-hmt-named-syrian-ministry-of-defence; gb-fcdo-named-syrian-ministry-of-defence; fr-ga-2237; ja-mof-29a5627e7caedd605574d5bc0a6e149a86a4a87d; datasets : be_fod_sanctions; jp_mof_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : topics : sanction; name : Ministero della difesa; Forsvarsministeriet; Ministrstvo za obrambo; Ministeru tad-Difiża; Ministerie van Defensie; Ministère de la défense; シリア国防省; Ministry of Defence; Министерство на отбраната; Υπουργείο Άμυνας; Ministerstwo Obrony; Védelmi Minisztérium; Verteidigungs-ministerium; Ministério da Defesa; Ministerstvo obrany; Ministry of Defence [Syria]; Kaitseministeerium; Gynybos ministerija; Syrian Ministry of Defence; Syrský národní bezpečnostní úřad; Ministère syrien de la Défense; Ministrerio de Defensa; Ministerul Apărării; Puolustusministeriö; Försvarsministeriet; Aizsardzības ministrija; notes : Tel: +963 11 7770700; Ministère syrien directement impliqué dans la répression sous l’ancien régime d’al-Assad.; (Date of listing: 26.6.2012.); Umayyad Square, Damas : SYRIE
Tél.: + 963 11 7770700; Date of listing: 26.6.2012.; Syrian government branch directly involved in repression under the former al-Assad regime.; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2237; programId : SECO-SYRIA; EU-SYR; CA-SEMA; country : sy; modifiedAt : 2025-06-20; addressEntity : NK-4D5AcDL982SEEVdgidkTXm; addr-9129e9430050aec5f168a57b81889731e24d70d7; createdAt : 2013-11-05; address : Umayyad Square, Damascus, SYRIAN ARAB REPUBLIC; Umayyad Square, Damascus; Umayyad Square, Damascus, Syrian Arab Republic; Umayyad Square, Damas; alias : Ministero della difesa; Forsvarsministeriet; Ministeru tad-Difiża; Ministrstvo za obrambo; Ministerie van Defensie; Ministère de la défense; Ministry of Defence; Υπουργείο Άμυνας; Министерство на отбраната; Ministerstwo Obrony; Védelmi Minisztérium; Verteidigungs-ministerium; Ministério da Defesa; Ministerstvo obrany; Kaitseministeerium; Gynybos ministerija; Syrský národní bezpečnostní úřad; Ministrerio de Defensa; Ministerul Apărării; Puolustusministeriö; Försvarsministeriet; Aizsardzības ministrija; phone : +963117770700; target : 1; target : ; id : ofac-2bfca4e4790f975c51903c997ada8d82f07ad5c0; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-XvopmHN8L4EmfutYpJDxMz; caption : Organisation for Technological Industries (OTI); schema : Company; referents : ca-sema-40f605c59c462e15079a01fe0248d03cbfad4e1d; tw-shtc-ebd5ba9b89f7787e0221f636ac13261f7376f64a; usgsa-9a66fcb3e2b9a5f51f6784cdc90fad661f44fc13; gb-hmt-named-organisation-for-technological-industries-oti; usgsa-e368d74cc63193c2f4aef029d357bf927dc2ed02; jp-eul-295f9c63e36f87045c2d73698e972b59e15b34cc; eu-oj-4f79c52e0dfd839572e07f14e9f49e1ee88030d6; be-fod-0f184894859b7d4e198f0864649a4e66d2537323; gb-hmt-13235; tw-shtc-ef4a772892dbeb63a021df2b0e35e27c702dfa2a; ofac-21424; trade-csl-be0d1545328923d20d68d005a63694c1dacb60099f370425359a4832; jp-eul-60e220c2eef56292375add3e9b2ecc1c1f8059c9; gb-fcdo-syr0320; au-dfat-3339-organisation-for-technological-industries; gb-fcdo-named-organisation-for-technological-industries-oti; usgsa-8e3986a53cc3e46b2b879a69270f3f6887009aa1; usgsa-s4mr5csk1; mc-freezes-4b8241dba07c827ddcc5e5601ccaec8b2eefdcc8; eu-fsf-eu-2921-39; ch-seco-30694; usgsa-s4mr5d011; usgsa-s4mr5ctpr; gb-coh-mj7irfdp-a42k78jhwc2yu-ji9k; fr-ga-2284; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : alias : THE ORGANIZATION FOR TECHNICAL INDUSTRIES; Organization for Technological Industries; Organization for Technical Industries; Technical Industries Corporation (TIC); The Organization for Technical Industries; Organization of Technological Industries; OTI; createdAt : 2015-03-18; programId : GB-SYR; US-NON-PROLIF; SECO-SYRIA; AU-SYRIA; EU-SYR; CA-SEMA; US-DOS-ISN; address : PO Box 11037, Damas; Sham Algadida OTip Box, P.O. Box 11037, Damascus, Syria; PO Box 11037, Damas, SYRIE; PO BOX 11037, Damascus, Syria; P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC; P.O. Box 11037, Damascus, Syrian Arab Republic; Sham Algadida OTip Box, 11037 Damascus; Sham Algadida OTip Box Damascus 11037 Syria; Damascus, Syria; SHAM ALGADIDA OTIP BOX, 11037 DAMASCUS; topics : corp.disqual; debarment; export.control; sanction; addressEntity : addr-6aac2b4e49d3f3220802f7e8f423ff3b64b11e64; addr-3e34b3f5f48f413f983b18c51a2b3131b8b6be38; NK-izvNmLPDYscCLqg5wBNbDE; name : Organization for Technological Industries (OTI; THE ORGANIZATION FOR TECHNICAL INDUSTRIES; Organization for Technological Industries; Technical Industries Corporation (TIC); Organisation for Technological Industries (OTI); Organisation for Technological Industries; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/mj7IRFDP-a42K78jHWC2yU_JI9k; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2284; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21424; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; notes : Filiale du ministère syrien de la défense, qui a été désignée par le Conseil. L’OTI contribue à la fabrication d’armes chimiques destinées à l’ancien régime d’al-Assad. Elle est par conséquent responsable de la répression violente exercée contre la population syrienne. En tant que filiale du ministère de la défense, elle est également associée à une entité désignée.; (also ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also THE ORGANIZATION FOR TECHNICAL INDUSTRIES); As a subsidiary of the Ministry of Defence, it is also associated with a designated entity. Subsidiary of the Syrian Ministry of Defence, which has been designated by the Council. It is therefore responsible for the violent repression of the Syrian population. OTI is involved in the production of chemical weapons for the former al-Assad regime.; (Date of listing: 2015-03-07. Other information: Subsidiary of the Syrian Ministry of Defence); Date of listing: 2015-03-07. Other information: Subsidiary of the Syrian Ministry of Defence; country : sy; modifiedAt : 2025-06-20; weakAlias : OTI; abbreviation : OTI; summary : subsidiary of Syrian Government; uniqueEntityId : YJV1L5YNNSK3; NS8YQBKRLEM8; N1P3JM9V4VG1; target : 1; asset : NK-3yDHEpYztFSyYfYdPVdQD7; role : Owned or Controlled By; target : ; ownershipOwner : id : NK-Xm9xpvAUHRVPgwnCmhgFkY; caption : Ownership; schema : Ownership; referents : gb-hmt-fc3820455b8f4f8302e0ee24ba7b4fe92f8c83ba; gb-fcdo-cebf6082867142425efa3969cac6839f83ab4cc2; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : asset : id : NK-XvopmHN8L4EmfutYpJDxMz; caption : Organisation for Technological Industries (OTI); schema : Company; referents : ca-sema-40f605c59c462e15079a01fe0248d03cbfad4e1d; tw-shtc-ebd5ba9b89f7787e0221f636ac13261f7376f64a; usgsa-9a66fcb3e2b9a5f51f6784cdc90fad661f44fc13; gb-hmt-named-organisation-for-technological-industries-oti; usgsa-e368d74cc63193c2f4aef029d357bf927dc2ed02; jp-eul-295f9c63e36f87045c2d73698e972b59e15b34cc; eu-oj-4f79c52e0dfd839572e07f14e9f49e1ee88030d6; be-fod-0f184894859b7d4e198f0864649a4e66d2537323; gb-hmt-13235; tw-shtc-ef4a772892dbeb63a021df2b0e35e27c702dfa2a; ofac-21424; trade-csl-be0d1545328923d20d68d005a63694c1dacb60099f370425359a4832; jp-eul-60e220c2eef56292375add3e9b2ecc1c1f8059c9; gb-fcdo-syr0320; au-dfat-3339-organisation-for-technological-industries; gb-fcdo-named-organisation-for-technological-industries-oti; usgsa-8e3986a53cc3e46b2b879a69270f3f6887009aa1; usgsa-s4mr5csk1; mc-freezes-4b8241dba07c827ddcc5e5601ccaec8b2eefdcc8; eu-fsf-eu-2921-39; ch-seco-30694; usgsa-s4mr5d011; usgsa-s4mr5ctpr; gb-coh-mj7irfdp-a42k78jhwc2yu-ji9k; fr-ga-2284; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : alias : THE ORGANIZATION FOR TECHNICAL INDUSTRIES; Organization for Technological Industries; Organization for Technical Industries; Technical Industries Corporation (TIC); The Organization for Technical Industries; Organization of Technological Industries; OTI; createdAt : 2015-03-18; programId : GB-SYR; US-NON-PROLIF; SECO-SYRIA; AU-SYRIA; EU-SYR; CA-SEMA; US-DOS-ISN; address : PO Box 11037, Damas; Sham Algadida OTip Box, P.O. Box 11037, Damascus, Syria; PO Box 11037, Damas, SYRIE; PO BOX 11037, Damascus, Syria; P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC; P.O. Box 11037, Damascus, Syrian Arab Republic; Sham Algadida OTip Box, 11037 Damascus; Sham Algadida OTip Box Damascus 11037 Syria; Damascus, Syria; SHAM ALGADIDA OTIP BOX, 11037 DAMASCUS; topics : corp.disqual; debarment; export.control; sanction; addressEntity : addr-6aac2b4e49d3f3220802f7e8f423ff3b64b11e64; addr-3e34b3f5f48f413f983b18c51a2b3131b8b6be38; NK-izvNmLPDYscCLqg5wBNbDE; name : Organization for Technological Industries (OTI; THE ORGANIZATION FOR TECHNICAL INDUSTRIES; Organization for Technological Industries; Technical Industries Corporation (TIC); Organisation for Technological Industries (OTI); Organisation for Technological Industries; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/mj7IRFDP-a42K78jHWC2yU_JI9k; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2284; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21424; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; notes : Filiale du ministère syrien de la défense, qui a été désignée par le Conseil. L’OTI contribue à la fabrication d’armes chimiques destinées à l’ancien régime d’al-Assad. Elle est par conséquent responsable de la répression violente exercée contre la population syrienne. En tant que filiale du ministère de la défense, elle est également associée à une entité désignée.; (also ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also THE ORGANIZATION FOR TECHNICAL INDUSTRIES); As a subsidiary of the Ministry of Defence, it is also associated with a designated entity. Subsidiary of the Syrian Ministry of Defence, which has been designated by the Council. It is therefore responsible for the violent repression of the Syrian population. OTI is involved in the production of chemical weapons for the former al-Assad regime.; (Date of listing: 2015-03-07. Other information: Subsidiary of the Syrian Ministry of Defence); Date of listing: 2015-03-07. Other information: Subsidiary of the Syrian Ministry of Defence; country : sy; modifiedAt : 2025-06-20; weakAlias : OTI; abbreviation : OTI; summary : subsidiary of Syrian Government; uniqueEntityId : YJV1L5YNNSK3; NS8YQBKRLEM8; N1P3JM9V4VG1; target : 1; owner : NK-3yDHEpYztFSyYfYdPVdQD7; target : ; id : NK-kpzh5CTpCuoPUk77TPdwjZ; caption : Ownership; schema : Ownership; referents : gb-hmt-dd4204b2696a3fbada7003388352f0f795facc5d; gb-fcdo-80286b8c6c2730a8fbb5304fb1b4b2a541002dc9; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : asset : id : NK-WQf9qpsNMirvpbyVUCvs7D; caption : Ministry of Defence; schema : Company; referents : eu-fsf-eu-3056-86; be-fod-f5cc4a9db21d693b4d393ea279e55faecf6413b9; ca-sema-91d3789ae6bf5f4fadad66d07471f746e5489bca; gb-hmt-12691; gb-fcdo-syr0317; eu-oj-1025e1601b658f87e4e51730b9c48d69ffd80e94; ch-seco-12560; mc-freezes-00e81d2bedfa627ba956ed0ce1125208481dcb35; gb-hmt-named-syrian-ministry-of-defence; gb-fcdo-named-syrian-ministry-of-defence; fr-ga-2237; ja-mof-29a5627e7caedd605574d5bc0a6e149a86a4a87d; datasets : be_fod_sanctions; jp_mof_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : topics : sanction; name : Ministero della difesa; Forsvarsministeriet; Ministrstvo za obrambo; Ministeru tad-Difiża; Ministerie van Defensie; Ministère de la défense; シリア国防省; Ministry of Defence; Министерство на отбраната; Υπουργείο Άμυνας; Ministerstwo Obrony; Védelmi Minisztérium; Verteidigungs-ministerium; Ministério da Defesa; Ministerstvo obrany; Ministry of Defence [Syria]; Kaitseministeerium; Gynybos ministerija; Syrian Ministry of Defence; Syrský národní bezpečnostní úřad; Ministère syrien de la Défense; Ministrerio de Defensa; Ministerul Apărării; Puolustusministeriö; Försvarsministeriet; Aizsardzības ministrija; notes : Tel: +963 11 7770700; Ministère syrien directement impliqué dans la répression sous l’ancien régime d’al-Assad.; (Date of listing: 26.6.2012.); Umayyad Square, Damas : SYRIE
Tél.: + 963 11 7770700; Date of listing: 26.6.2012.; Syrian government branch directly involved in repression under the former al-Assad regime.; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2237; programId : SECO-SYRIA; EU-SYR; CA-SEMA; country : sy; modifiedAt : 2025-06-20; addressEntity : NK-4D5AcDL982SEEVdgidkTXm; addr-9129e9430050aec5f168a57b81889731e24d70d7; createdAt : 2013-11-05; address : Umayyad Square, Damascus, SYRIAN ARAB REPUBLIC; Umayyad Square, Damascus; Umayyad Square, Damascus, Syrian Arab Republic; Umayyad Square, Damas; alias : Ministero della difesa; Forsvarsministeriet; Ministeru tad-Difiża; Ministrstvo za obrambo; Ministerie van Defensie; Ministère de la défense; Ministry of Defence; Υπουργείο Άμυνας; Министерство на отбраната; Ministerstwo Obrony; Védelmi Minisztérium; Verteidigungs-ministerium; Ministério da Defesa; Ministerstvo obrany; Kaitseministeerium; Gynybos ministerija; Syrský národní bezpečnostní úřad; Ministrerio de Defensa; Ministerul Apărării; Puolustusministeriö; Försvarsministeriet; Aizsardzības ministrija; phone : +963117770700; target : 1; owner : NK-3yDHEpYztFSyYfYdPVdQD7; target : ; sanctions : id : au-dfat-fbd4973204656e3c7047a26d6abebf1cfaf97fec; caption : Autonomous (Syria); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : country : au; programId : AU-SYRIA; entity : NK-3yDHEpYztFSyYfYdPVdQD7; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/syria-sanctions-regime; provisions : Targeted financial sanction; summary : Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023); program : Autonomous (Syria); startDate : 2023-08-02; target : ; id : be-fod-efc84080ad466d90786aa2865d57b6d5e5d2df61; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-3yDHEpYztFSyYfYdPVdQD7; programId : EU-SYR; listingDate : 2015-03-06; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; reason : 2015/375 (OJ L64); authority : Federal Public Service Finance; target : ; id : ch-seco-3a392b4c4f6de53bda0d1d427ad27b28b1030842; caption : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-03T00:00:00; properties : startDate : 2015-03-18; 2020-06-26; 2025-06-03; listingDate : 2015-03-18; 2020-06-26; 2025-06-03; programId : SECO-SYRIA; authority : State Secretariat for Economic Affairs; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html; program : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); authorityId : 30703; entity : NK-3yDHEpYztFSyYfYdPVdQD7; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-4b6f5466eb84f511bf8d51c7724544624ca3bd07; caption : SYR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : reason : 2020/716 (OJ L168); programUrl : https://sanctionsmap.eu/#/main/details/32/; entity : NK-3yDHEpYztFSyYfYdPVdQD7; program : SYR; authorityId : EU.2922.4; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; listingDate : 2020-05-29; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; startDate : 2020-05-30; programId : EU-SYR; target : ; id : fr-ga-07ec93f2672d4bc8043435978b39540cca712d27; caption : (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Filiale de l'Organisation for Technological Industries (OTI), et donc du ministère syrien de la défense, qui a été désignée par le Conseil. Elle coopère en outre avec la Banque centrale de Syrie, qui a été désignée par le Conseil. En tant que filiale de l'OTI et du ministère de la défense, la SCIT est associée à ces entités.; programId : EU-SYR; authorityId : EU.2922.4; authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/32/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; program : (UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); entity : NK-3yDHEpYztFSyYfYdPVdQD7; target : ; id : gb-coh-e09b29a4c781ab4573faef51b1dbe217c776f52b; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : entity : NK-3yDHEpYztFSyYfYdPVdQD7; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; recordId : SYR0331; country : gb; startDate : 2025-04-09; target : ; id : gb-fcdo-7a5d95d76b87c805fd6cdc526f868413e37da363; caption : The Syria (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-syria; modifiedAt : 2025-05-01; startDate : 2020-12-31; authorityId : SYR0331; 13236; provisions : Asset freeze; Director Disqualification Sanction; authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.; programId : GB-SYR; entity : NK-3yDHEpYztFSyYfYdPVdQD7; country : gb; program : The Syria (Sanctions) (EU Exit) Regulations 2019; target : ; id : jp-eul-c27b535d25ea6f29cbd619018e19fdfc128ffc89; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : country : jp; reason : Weapon Types: Chemical; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; entity : NK-3yDHEpYztFSyYfYdPVdQD7; authority : Ministry of Economy, Trade and Industry; target : ; id : mc-freezes-3477bef3bf32299205b311effdd215dd14ac9fe5; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; entity : NK-3yDHEpYztFSyYfYdPVdQD7; reason : Filiale de l'Organisation for Technological Industries (OTI), et donc du ministère syrien de la défense, qui a été désignée par le Conseil. Elle coopère en outre avec la Banque centrale de Syrie, qui a été désignée par le Conseil. En tant que filiale de l'OTI et du ministère de la défense, la SCIT est associée à ces entités.; country : mc; provisions : (UE) 2015/375 du 06/03/2015; (UE) 2020/716 du 28/05/2020; authority : La Principauté de Monaco; target : ; id : ofac-bf1ca5a1c3fcf1d88d9ccd39206d981c3462c920; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : NPWMD; Block; authorityId : 22255; programId : US-NON-PROLIF; program : NPWMD; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; entity : NK-3yDHEpYztFSyYfYdPVdQD7; reason : Executive Order 13382 (Non-proliferation); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-fd664edd8740cda28a1e5a556a01a764be2b15b0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; startDate : 2017-05-16; authorityId : S4MR6PKZX; listingDate : 2018-08-30; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-3yDHEpYztFSyYfYdPVdQD7; target : ; unknownLinkTo : id : ch-seco-30706-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : subject : NK-3yDHEpYztFSyYfYdPVdQD7; object : id : NK-WQf9qpsNMirvpbyVUCvs7D; caption : Ministry of Defence; schema : Company; referents : eu-fsf-eu-3056-86; be-fod-f5cc4a9db21d693b4d393ea279e55faecf6413b9; ca-sema-91d3789ae6bf5f4fadad66d07471f746e5489bca; gb-hmt-12691; gb-fcdo-syr0317; eu-oj-1025e1601b658f87e4e51730b9c48d69ffd80e94; ch-seco-12560; mc-freezes-00e81d2bedfa627ba956ed0ce1125208481dcb35; gb-hmt-named-syrian-ministry-of-defence; gb-fcdo-named-syrian-ministry-of-defence; fr-ga-2237; ja-mof-29a5627e7caedd605574d5bc0a6e149a86a4a87d; datasets : be_fod_sanctions; jp_mof_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : topics : sanction; name : Ministero della difesa; Forsvarsministeriet; Ministrstvo za obrambo; Ministeru tad-Difiża; Ministerie van Defensie; Ministère de la défense; シリア国防省; Ministry of Defence; Министерство на отбраната; Υπουργείο Άμυνας; Ministerstwo Obrony; Védelmi Minisztérium; Verteidigungs-ministerium; Ministério da Defesa; Ministerstvo obrany; Ministry of Defence [Syria]; Kaitseministeerium; Gynybos ministerija; Syrian Ministry of Defence; Syrský národní bezpečnostní úřad; Ministère syrien de la Défense; Ministrerio de Defensa; Ministerul Apărării; Puolustusministeriö; Försvarsministeriet; Aizsardzības ministrija; notes : Tel: +963 11 7770700; Ministère syrien directement impliqué dans la répression sous l’ancien régime d’al-Assad.; (Date of listing: 26.6.2012.); Umayyad Square, Damas : SYRIE
Tél.: + 963 11 7770700; Date of listing: 26.6.2012.; Syrian government branch directly involved in repression under the former al-Assad regime.; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2237; programId : SECO-SYRIA; EU-SYR; CA-SEMA; country : sy; modifiedAt : 2025-06-20; addressEntity : NK-4D5AcDL982SEEVdgidkTXm; addr-9129e9430050aec5f168a57b81889731e24d70d7; createdAt : 2013-11-05; address : Umayyad Square, Damascus, SYRIAN ARAB REPUBLIC; Umayyad Square, Damascus; Umayyad Square, Damascus, Syrian Arab Republic; Umayyad Square, Damas; alias : Ministero della difesa; Forsvarsministeriet; Ministeru tad-Difiża; Ministrstvo za obrambo; Ministerie van Defensie; Ministère de la défense; Ministry of Defence; Υπουργείο Άμυνας; Министерство на отбраната; Ministerstwo Obrony; Védelmi Minisztérium; Verteidigungs-ministerium; Ministério da Defesa; Ministerstvo obrany; Kaitseministeerium; Gynybos ministerija; Syrský národní bezpečnostní úřad; Ministrerio de Defensa; Ministerul Apărării; Puolustusministeriö; Försvarsministeriet; Aizsardzības ministrija; phone : +963117770700; target : 1; role : related-to; target : ; id : ch-seco-42805-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : subject : NK-3yDHEpYztFSyYfYdPVdQD7; role : related-to; object : id : NK-XvopmHN8L4EmfutYpJDxMz; caption : Organisation for Technological Industries (OTI); schema : Company; referents : ca-sema-40f605c59c462e15079a01fe0248d03cbfad4e1d; tw-shtc-ebd5ba9b89f7787e0221f636ac13261f7376f64a; usgsa-9a66fcb3e2b9a5f51f6784cdc90fad661f44fc13; gb-hmt-named-organisation-for-technological-industries-oti; usgsa-e368d74cc63193c2f4aef029d357bf927dc2ed02; jp-eul-295f9c63e36f87045c2d73698e972b59e15b34cc; eu-oj-4f79c52e0dfd839572e07f14e9f49e1ee88030d6; be-fod-0f184894859b7d4e198f0864649a4e66d2537323; gb-hmt-13235; tw-shtc-ef4a772892dbeb63a021df2b0e35e27c702dfa2a; ofac-21424; trade-csl-be0d1545328923d20d68d005a63694c1dacb60099f370425359a4832; jp-eul-60e220c2eef56292375add3e9b2ecc1c1f8059c9; gb-fcdo-syr0320; au-dfat-3339-organisation-for-technological-industries; gb-fcdo-named-organisation-for-technological-industries-oti; usgsa-8e3986a53cc3e46b2b879a69270f3f6887009aa1; usgsa-s4mr5csk1; mc-freezes-4b8241dba07c827ddcc5e5601ccaec8b2eefdcc8; eu-fsf-eu-2921-39; ch-seco-30694; usgsa-s4mr5d011; usgsa-s4mr5ctpr; gb-coh-mj7irfdp-a42k78jhwc2yu-ji9k; fr-ga-2284; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : alias : THE ORGANIZATION FOR TECHNICAL INDUSTRIES; Organization for Technological Industries; Organization for Technical Industries; Technical Industries Corporation (TIC); The Organization for Technical Industries; Organization of Technological Industries; OTI; createdAt : 2015-03-18; programId : GB-SYR; US-NON-PROLIF; SECO-SYRIA; AU-SYRIA; EU-SYR; CA-SEMA; US-DOS-ISN; address : PO Box 11037, Damas; Sham Algadida OTip Box, P.O. Box 11037, Damascus, Syria; PO Box 11037, Damas, SYRIE; PO BOX 11037, Damascus, Syria; P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC; P.O. Box 11037, Damascus, Syrian Arab Republic; Sham Algadida OTip Box, 11037 Damascus; Sham Algadida OTip Box Damascus 11037 Syria; Damascus, Syria; SHAM ALGADIDA OTIP BOX, 11037 DAMASCUS; topics : corp.disqual; debarment; export.control; sanction; addressEntity : addr-6aac2b4e49d3f3220802f7e8f423ff3b64b11e64; addr-3e34b3f5f48f413f983b18c51a2b3131b8b6be38; NK-izvNmLPDYscCLqg5wBNbDE; name : Organization for Technological Industries (OTI; THE ORGANIZATION FOR TECHNICAL INDUSTRIES; Organization for Technological Industries; Technical Industries Corporation (TIC); Organisation for Technological Industries (OTI); Organisation for Technological Industries; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/mj7IRFDP-a42K78jHWC2yU_JI9k; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2284; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21424; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; notes : Filiale du ministère syrien de la défense, qui a été désignée par le Conseil. L’OTI contribue à la fabrication d’armes chimiques destinées à l’ancien régime d’al-Assad. Elle est par conséquent responsable de la répression violente exercée contre la population syrienne. En tant que filiale du ministère de la défense, elle est également associée à une entité désignée.; (also ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also THE ORGANIZATION FOR TECHNICAL INDUSTRIES); As a subsidiary of the Ministry of Defence, it is also associated with a designated entity. Subsidiary of the Syrian Ministry of Defence, which has been designated by the Council. It is therefore responsible for the violent repression of the Syrian population. OTI is involved in the production of chemical weapons for the former al-Assad regime.; (Date of listing: 2015-03-07. Other information: Subsidiary of the Syrian Ministry of Defence); Date of listing: 2015-03-07. Other information: Subsidiary of the Syrian Ministry of Defence; country : sy; modifiedAt : 2025-06-20; weakAlias : OTI; abbreviation : OTI; summary : subsidiary of Syrian Government; uniqueEntityId : YJV1L5YNNSK3; NS8YQBKRLEM8; N1P3JM9V4VG1; target : 1; target : ; unknownLinkFrom : id : ch-seco-42858-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : subject : id : NK-89K5VgLS4Va7KQsb3MmA97; caption : Bayan Bitar; schema : Person; referents : be-fod-65ad0c9f43e1e2c80f7d2d11425ce34805acb712; ca-sema-3678a3b86e128228bc216c73610b2840fccd52e9; fr-ga-1295; usgsa-s4mr5ctnr; tw-shtc-29ec2fc8ab5b9c60ac561673e62c5fd32953c362; ch-seco-30613; usgsa-s4mr5csj1; gb-fcdo-syr0030; usgsa-s4mr5czyz; eu-tb-logical-7582; gb-hmt-13228; gb-coh-gpaawqa8we-flkxbzy9cowdbw-q; au-dfat-3310-bayan-bitar; mc-freezes-c0312f8587bd043e7645cfd1330afd5baa958025; ofac-21248; usgsa-b89d1c3e7d91ef2c90216bb2572167b87deedc18; eu-oj-c0d4a3516b9628adfff610d3142325f9a695e059; tw-shtc-bb12d4a391f9ce31ca4e2ce9704216bafaef29ea; eu-fsf-eu-3494-20; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; eu_travel_bans; eu_journal_sanctions; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-10T12:33:01; properties : citizenship : sy; notes : Directeur exécutif de l’Organisation for Technological Industries (OTI) et de la Syrian Company for Information Technology (SCIT), deux filiales du ministère syrien de la défense, qui ont été désignées par le Conseil. L’OTI contribue à la fabrication d’armes chimiques destinées à l’ancien régime d’al-Assad. En tant que directeur exécutif de l’OTI et de la SCIT, Bayan Bitar soutient l’ancien régime d’al-Assad. De par son rôle dans la fabrication d’armes chimiques, il porte également une part de responsabilité dans la répression violente exercée contre la population syrienne. Compte tenu du poste important qu’il occupe au sein de l’OTI et de la SCIT, il est également associé à ces entités désignées.; Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT), which are both subsidiaries of the Syrian Ministry of Defence, which has been designated by the Council. OTI assists in the production of chemical weapons for the former al-Assad regime. As Managing Director of OTI and the SCIT, Bayan Bitar provides support to the former al-Assad regime. Due to his role in the production of chemical weapons, he also shares responsibility for the violent repression of the Syrian population. In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also BAYAN AL-BITAR); Last known position ‑ Executive Director of the Organisation for Technological Industries and the Syrian Company for Information Technology, both sanctioned entities under Australian sanctions law.; (also BAYAN BITAR); (Date of UN designation: 2015-03-07); alias : al-Bitar; Bayan Al-Bitar; AL-BITAR, Bayan; Dr. Bayan Al-Bitar; Bayan AL‑BITAR; Bayan Al- Bitar; programId : GB-SYR; US-NON-PROLIF; SECO-SYRIA; AU-SYRIA; EU-SYR; CA-SEMA; name : Bayan BITAR; Bayan Al-Bitar; BITAR, Bayan; Bayan Bitar; topics : corp.disqual; debarment; export.control; sanction; createdAt : 2015-03-18; birthDate : 1947-03-08; firstName : Bayan; lastName : Bitar; Al-Bitar; position : Managing Director of the Organization for Technological Industries; directeur exécutif de l'Organisation for Technological Industries (OTI) et de la Syrian Company for Information Technology (SCIT); Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT).; Managing Director of the Organisation for Technological Industries (OTI) and the Syrian Company for Information Technology (SCIT); gender : male; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1295; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21248; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GpAAWQA8WE-FlKXbzy9cowdbw-Q; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; country : sy; addressEntity : addr-14568e1d25d9ab7f47e55b87582291fe0aa57de9; addr-3e34b3f5f48f413f983b18c51a2b3131b8b6be38; modifiedAt : 2025-06-20; address : PO Box 11037, Damas; DAMASCUS; P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC; P.O. Box 11037, Damascus, Syrian Arab Republic; PO BOX 11037 Damascus, Syria; PO Box 11037, Damascus; PO Box 11037, Damascus, Syria; P.O. Box 11037, Damas : SYRIE; PO Box 11037 Damascus Syria; title : Dr.; Doctor; target : 1; object : NK-3yDHEpYztFSyYfYdPVdQD7; role : related-to; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir |
Army Supply Bureau
| Id: | NK-45cw99h5ubEsENUQcXyaGr | | Name: | Army Supply Bureau | | Type: | Organization | | Description : | topics : debarment; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15486; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1849; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; name : Army Supply Bureau of the Syrian Arab Armed Forces; ARMY SUPPLY BUREAU; Army Supply Bureau; Syria’s Army Supply Bureau; Bureau d'approvisionnement de l'armée syrienne; notes : P.O. Box 3361, Damas : SYRIE; Branch of Syrian Ministry of Defence.; Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.; Impliqué dans l’acquisition de matériel militaire à l’appui de l’ancien régime d’al-Assad, et donc acteur de la répression violente exercée contre la population civile en Syrie. Service du ministère syrien de la défense.; (Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.); Involved in the procurement of military equipment for the former al-Assad regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of the Syrian Ministry of Defence.; country : sy; programId : EU-SYR; SECO-SYRIA; CA-SEMA; US-NON-PROLIF; address : P.O. BOX 3361, DAMASCUS; P.O. Box 3361, Damascus, Syrian Arab Republic; P.O. Box 3361, Damascus; P.O. Box 3361 Damascus Syria; PO Box 3361, Damas; P.O. Box 3361, Damascus, SYRIAN ARAB REPUBLIC; createdAt : 2012-10-05; addressEntity : id : addr-2dd5ecade9f020699625221669ff1571703a2c81; caption : P.O. Box 3361, Damascus, Syrian Arab Republic; schema : Address; referents : ; datasets : eu_fsf; ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : city : Damascus; country : sy; full : P.O. Box 3361, Damascus, Syrian Arab Republic; P.O. Box 3361, Damascus, SYRIAN ARAB REPUBLIC; postOfficeBox : P.O. Box 3361; target : ; id : addr-954a11f752cb133d415610ea5d5d1a98cdcea6e7; caption : P.O. Box 3361, Damascus; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 3361; full : P.O. Box 3361, Damascus; city : Damascus; country : sy; target : ; modifiedAt : 2025-06-20; alias : Army Supply Bureau; ASB; description : Cooperated with the Ryu Jin (KPi.027), a DPRK individual linked to the Korea Mining Development Trading Corporation (KOMID. KPe.001) in 2015-2016. Continuing cooperation with the DPRK as of 2018.; uniqueEntityId : R4NBF8842ZV3; sanctions : id : be-fod-4495a4f66f83b17558b889f3bae9f857b224e0b0; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 793/2014 (OJ L217); listingDate : 2014-07-22; programId : EU-SYR; entity : NK-45cw99h5ubEsENUQcXyaGr; country : be; target : ; id : ca-sema-116c740254394bc4107e1b4dbbeca4cb63647df1; caption : Syria / Syrie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; listingDate : 2012-11-28; authority : Global Affairs Canada; programId : CA-SEMA; authorityId : 52; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; entity : NK-45cw99h5ubEsENUQcXyaGr; country : ca; reason : Part 1; program : Syria / Syrie; target : ; id : ch-seco-9faea2e64fb0f13d93980d6517be0b30e2c6b1c4; caption : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-20T00:00:00; properties : authorityId : 28824; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html; country : ch; listingDate : 2020-06-26; 2014-09-10; 2025-06-20; authority : State Secretariat for Economic Affairs; startDate : 2020-06-26; 2014-09-10; 2025-06-20; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-45cw99h5ubEsENUQcXyaGr; program : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); programId : SECO-SYRIA; target : ; id : eu-fsf-945808b46da52e951d81c7c70a704356bcb6a34f; caption : SYR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : country : eu; listingDate : 2020-05-29; programUrl : https://sanctionsmap.eu/#/main/details/32/; programId : EU-SYR; program : SYR; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; reason : 2020/716 (OJ L168); startDate : 2020-05-30; authorityId : EU.3042.31; entity : NK-45cw99h5ubEsENUQcXyaGr; target : ; id : fr-ga-1f5f6950bbbb061b3557a69fa7406cbf1090d93d; caption : (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; program : (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 ); entity : NK-45cw99h5ubEsENUQcXyaGr; authorityId : EU.3042.31; programId : EU-SYR; reason : Impliqué dans l’acquisition de matériel militaire à l’appui de l’ancien régime d’al-Assad, et donc acteur de la répression violente exercée contre la population civile en Syrie. Service du ministère syrien de la défense.; authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/32/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : jp-eul-f8caf182d061d4092a1dd96001e50d93df55dd0c; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : reason : Weapon Types: Missile; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; entity : NK-45cw99h5ubEsENUQcXyaGr; authority : Ministry of Economy, Trade and Industry; country : jp; target : ; id : mc-freezes-902160d0e962af964809d22ce865821281e65e3d; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 793/2014 du 22/07/2014; (UE) 2020/716 du 28/05/2020; (UE) 2025/1094 du 27/05/2025; entity : NK-45cw99h5ubEsENUQcXyaGr; reason : Impliqué dans l’acquisition de matériel militaire à l’appui de l’ancien régime d’al-Assad, et donc acteur de la répression violente exercée contre la population civile en Syrie. Service du ministère syrien de la défense.; sourceUrl : https://geldefonds.gouv.mc/; country : mc; authority : La Principauté de Monaco; target : ; id : ofac-f0660ba891acccd817d2fa24574915c624fa1fbe; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-30T22:11:33; properties : summary : Additional Sanctions Information: Subject to Secondary Sanctions; reason : Executive Order 13382 (Non-proliferation); TRA; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 15486; country : us; provisions : NPWMD; Block; IFSR; program : NPWMD; programId : US-NON-PROLIF; entity : NK-45cw99h5ubEsENUQcXyaGr; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; target : ; id : usgsa-b0999c3a6557036f2357bc2bbfc994a35010779c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR46HGB; program : Reciprocal; listingDate : 2012-10-05; summary : PII data has been masked from view; country : us; entity : NK-45cw99h5ubEsENUQcXyaGr; target : ; unknownLinkTo : id : ch-seco-42892-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; subject : NK-45cw99h5ubEsENUQcXyaGr; object : id : NK-WQf9qpsNMirvpbyVUCvs7D; caption : Ministry of Defence; schema : Company; referents : eu-fsf-eu-3056-86; be-fod-f5cc4a9db21d693b4d393ea279e55faecf6413b9; ca-sema-91d3789ae6bf5f4fadad66d07471f746e5489bca; gb-hmt-12691; gb-fcdo-syr0317; eu-oj-1025e1601b658f87e4e51730b9c48d69ffd80e94; ch-seco-12560; mc-freezes-00e81d2bedfa627ba956ed0ce1125208481dcb35; gb-hmt-named-syrian-ministry-of-defence; gb-fcdo-named-syrian-ministry-of-defence; fr-ga-2237; ja-mof-29a5627e7caedd605574d5bc0a6e149a86a4a87d; datasets : be_fod_sanctions; jp_mof_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : topics : sanction; name : Ministero della difesa; Forsvarsministeriet; Ministrstvo za obrambo; Ministeru tad-Difiża; Ministerie van Defensie; Ministère de la défense; シリア国防省; Ministry of Defence; Министерство на отбраната; Υπουργείο Άμυνας; Ministerstwo Obrony; Védelmi Minisztérium; Verteidigungs-ministerium; Ministério da Defesa; Ministerstvo obrany; Ministry of Defence [Syria]; Kaitseministeerium; Gynybos ministerija; Syrian Ministry of Defence; Syrský národní bezpečnostní úřad; Ministère syrien de la Défense; Ministrerio de Defensa; Ministerul Apărării; Puolustusministeriö; Försvarsministeriet; Aizsardzības ministrija; notes : Tel: +963 11 7770700; Ministère syrien directement impliqué dans la répression sous l’ancien régime d’al-Assad.; (Date of listing: 26.6.2012.); Umayyad Square, Damas : SYRIE
Tél.: + 963 11 7770700; Date of listing: 26.6.2012.; Syrian government branch directly involved in repression under the former al-Assad regime.; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2237; programId : SECO-SYRIA; EU-SYR; CA-SEMA; country : sy; modifiedAt : 2025-06-20; addressEntity : NK-4D5AcDL982SEEVdgidkTXm; addr-9129e9430050aec5f168a57b81889731e24d70d7; createdAt : 2013-11-05; address : Umayyad Square, Damascus, SYRIAN ARAB REPUBLIC; Umayyad Square, Damascus; Umayyad Square, Damascus, Syrian Arab Republic; Umayyad Square, Damas; alias : Ministero della difesa; Forsvarsministeriet; Ministeru tad-Difiża; Ministrstvo za obrambo; Ministerie van Defensie; Ministère de la défense; Ministry of Defence; Υπουργείο Άμυνας; Министерство на отбраната; Ministerstwo Obrony; Védelmi Minisztérium; Verteidigungs-ministerium; Ministério da Defesa; Ministerstvo obrany; Kaitseministeerium; Gynybos ministerija; Syrský národní bezpečnostní úřad; Ministrerio de Defensa; Ministerul Apărării; Puolustusministeriö; Försvarsministeriet; Aizsardzības ministrija; phone : +963117770700; target : 1; target : ; membershipOrganization : id : kprusi-734a1e4711af9532d51d2718636697c1af13d365; caption : Major General; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : member : id : kprusi-eb8c4888fc3134641e65fe1b8f450ebb41bf5749; caption : Ali Salim; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-20T18:40:02; properties : topics : sanction.linked; gender : male; nationality : sy; name : Ali Salim; description : Major General of the Army Supply Bureau of the Syrian Arab Armed Forces.; country : sy; target : 1; organization : NK-45cw99h5ubEsENUQcXyaGr; role : Major General; target : ; id : kprusi-be97fc0807748c448a5caae7abc8b55c322c7362; caption : Business partner; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : member : id : NK-jgSiDjsCztdzgptJ7kcXri; caption : Jong Hun Kil; schema : Person; referents : ofac-17619; kprusi-b74275a960943294606ce7aead3ea5ea2ae1658b; eu-fsf-eu-4150-68; ua-sfms-1425; md-terr-3fbd4eb1a716c0e3bee49f9d3016ef15d6e7de90; tw-shtc-4511781e96dfbbaef075edac365676d0f95422da; ofac-17616; be-fod-6a592b466d4a2e9355648a52f2e97b497647ab61; fr-ga-5144; usgsa-s4mr4jjmm; ch-seco-33876; tr-fcib-ec9fea84f3313ef58645d99cce7bb8d2d99ac19a; ja-mof-ce7469ab9d44603320a77844bb01c9e4eabc10a3; zafic-407-ryu-jin; mc-freezes-85ab198986b83563e6ba5ff496304d2444b66e04; usgsa-s4mr4jjmf; qa-nctc-6908514-ryu-jin; ja-mof-ef502276fa4ac20e6cf84357e9b6c3b39cceb577; il-wmd-1739fbe5f43adc3afd582f6a51b46316115ff572; au-dfat-3161-ryu-jin; tw-shtc-f9ec73385a8bfeaceafac7b0b07d7910718bacad; gb-hmt-13337; eu-tb-logical-147507; eu-tb-logical-107832; au-dfat-3068-kil-jong-hun; il-wmd-a74577e5d54b52609cc5a438a5df0e5d5ffc736d; fr-ga-2566; unsc-6908514; gb-fcdo-dpr0272; be-fod-f76c905cf3920952591cd144bc1b2bc226299782; kprusi-4c092fbac2a269cd27a8fce77172a86b8e4a8fad; eu-fsf-eu-9444-80; mc-freezes-4d72e1ec6ccb143bb7e6c1c57b3095aee481dd58; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; kp_rusi_reports; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : alias : Kil Cho'ng-hun; Kil Chong-hun; 류진; Ri Yang Chun; name : リュ・ジン; ريو جين; RYU JIN; Ryu Jin; KIL, Jong Hun; Jong Hun Kil; Kil Jong Hun; キル・ジョンフン; Jin Ryu; RYU, Jin; topics : debarment; export.control; sanction.counter; sanction; birthDate : 1965-08-07; 1972-02-20; notes : In Table 8 (p. 68) of the UN Panel of Experts February 2016 report, Ryu Jin's passport ID 563410081 is erroneously assigned to Kil Jong Hun.; Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in Namibia. Passport number 472410022 (expired 2017); 563410081 (expired 2018); N° Passeport : 563410081; Designation: KOMID Representative in Syria; KPi.027. KOMID Representative in Syria. Passport no.: 563410081.; En sa qualité de représentant de Korea Mining Development Trading Corporation (KOMID), Kil Jong Hun est chargé de fournir une assistance à la Guinée équatoriale pour l’acquisition d’armes, contournant ainsi l’embargo international sur les armes institué par les résolutions pertinentes du Conseil de sécurité des Nations unies. Il fait l’objet de sanctions des États-Unis depuis 2015. Précédemment employé comme représentant de l’entité désignée KOMID en Namibie sous statut diplomatique, il a ouvert un compte bancaire en Afrique du Sud. En raison de sa position, il poursuit ses activités de prolifération pour KOMID en fournissant un financement précieux à la RPDC malgré les sanctions internationales.; (Date of UN designation: 2022-12-12); KOMID Representative in Syria.; (Date of UN designation: 2016-03-02); In Table 8 (p. 68) of the UN Panel of Experts February 2016 report, Kang Ryong's passport ID 472410192 is erroneously assigned to Ryu Jin.; createdAt : 2015-01-28; citizenship : kp; programId : AU-DPRK; EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; lastName : جين; JIN; Ryu; Kil; firstName : Jin; ريو; RYU; Jong Hun; position : a representative for the Korea Mining Development Trading Corporation (KOMID); KOMID Representative in Namibia; コリア・マイニング・デベロップメント・トレーディング・コーポレーション（KOMID）の南部アフリカ地域の代表かつナミビアにおける代表者; représentant en Syrie de la KOMID; KOMID official in Syria; Korea Mining Development Trading Corporation (KOMID) Representative in Syria.; Korea Mining Development Trading Corporation (KOMID) Representative in Syria; コリア・マイニング・デベロップメント・トレーディング・コーポレーション（KOMID）のシリアにおける代表者; KOMID Representative in Syria; passportNumber : 563410081; 472410022; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2566; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.318.01.0013.01.ENG&toc=OJ:L:2022:318I:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17619; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5144; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17616; gender : male; modifiedAt : 2025-04-15; nationality : kp; idNumber : 563410081; 472410022; country : kp; sy; gq; description : Korea Mining Development Trading Corporation (KOMID. KPe.001) Representative in Syria.; Korea Mining Development Trading Corporation (KOMID. KPe.001) Representative in Namibia as of 2015. Reported to be based and operating in Equatorial Guinea as of 2021.; target : 1; organization : NK-45cw99h5ubEsENUQcXyaGr; role : Business partner; target : ; unknownLinkFrom : id : kprusi-8ecd6f16f332a85f46007b6d74ac8083739c6a0f; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Cooperation; subject : id : kprusi-dbe02037df3bbcf73f12a46518182c7a53081d0c; caption : Government of the DPRK; schema : Organization; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-23T13:05:17; properties : topics : sanction.linked; alias : Government of the Democratic People's Republic of Korea; name : Government of the DPRK; country : kp; target : 1; object : NK-45cw99h5ubEsENUQcXyaGr; target : | | Datasets: | kp_rusi_reports; jp_meti_eul; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; tw_shtc; be_fod_sanctions; eu_journal_sanctions |
Sigma Tech
| Id: | NK-4DBvYMVANoRdS2N7voZiQ5 | | Name: | Sigma Tech | | Type: | Organization | | Description : | addressEntity : id : NK-aXPJrsjycyhNiSK9em3aH3; caption : Fayez Mansour Street, Building No 35, Floor No 2, Baramkeh, P.O. Box 34081, Damascus, Syria; schema : Address; referents : addr-ab0a83b2b90f23052049da7ad1aa9fd550a6f975; addr-c95513c1d15bc43b68f7e84dee3587dcd655abda; datasets : au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-03T18:03:10; properties : full : Fayez Mansour Street, Building No 35, Floor No 2, Baramkeh, P.O. Box 34081, Damascus, Syria; target : ; id : addr-fcf868c3a7fa6cd550b5a38f84e45b8cfdd2351b; caption : Fayez Mansour Street, Bldg No/35/-Floor No/2/Baramkeh, P.O. Box 34081, Damascus; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Fayez Mansour Street, Bldg No/35/-Floor No/2/Baramkeh, P.O. Box 34081; country : sy; city : Damascus; full : Fayez Mansour Street, Bldg No/35/-Floor No/2/Baramkeh, P.O. Box 34081, Damascus; target : ; topics : debarment; export.control; sanction; name : Sigma Tech Company; Sigma Tech; address : Fayez Mansour Street, Building No 35, Floor No 2, Baramkeh, P.O. Box 34081, Damascus, Syria; Fayez Mansour Street, Bldg No/35/-Floor No/2/Baramkeh, P.O. Box 34081, Damascus; FAYEZ MANSOUR STREET, BLDG NO/35/-FLOOR NO/2/BARAMKEH P.O. BOX 34081, DAMASCUS; Fayez Mansour Street, Bldg No/35/-Floor No/2/Baramkeh, P.O. Box 34081 Damascus Syria; programId : AU-SYRIA; CA-SEMA; US-NON-PROLIF; alias : Sigma Tech Company; createdAt : 2015-04-15; country : sy; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17827; uniqueEntityId : WN2CPNYHQYD5; sanctions : id : au-dfat-9c94822504a7ea16a3a615f25740cbaa287b9e9d; caption : Autonomous (Syria); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : country : au; provisions : Targeted financial sanction; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/syria-sanctions-regime; entity : NK-4DBvYMVANoRdS2N7voZiQ5; authority : Department of Foreign Affairs and Trade; program : Autonomous (Syria); programId : AU-SYRIA; startDate : 2023-08-02; summary : Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : ca-sema-c4f5b089c1bfd3368c7f0604947e3912bcff4e3a; caption : Syria / Syrie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : program : Syria / Syrie; reason : Part 1; programId : CA-SEMA; country : ca; entity : NK-4DBvYMVANoRdS2N7voZiQ5; authority : Global Affairs Canada; listingDate : 2017-04-20; authorityId : 57; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; target : ; id : jp-eul-72f14cd247c4dbf108d8d5c3293baededab96a71; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; entity : NK-4DBvYMVANoRdS2N7voZiQ5; country : jp; reason : Weapon Types: Biological, Chemical, Missile; authority : Ministry of Economy, Trade and Industry; target : ; id : ofac-46e656a73067036a687d1d34ec479d839a817fb9; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; provisions : NPWMD; Block; authority : Office of Foreign Assets Control; program : NPWMD; entity : NK-4DBvYMVANoRdS2N7voZiQ5; reason : Executive Order 13382 (Non-proliferation); country : us; programId : US-NON-PROLIF; authorityId : 17827; target : ; id : usgsa-9192e04dc672cbf7925ceaab08d3af3a46fa53c5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2015-04-15; authorityId : S4MR4KHQT; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-4DBvYMVANoRdS2N7voZiQ5; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ca_dfatd_sema_sanctions; jp_meti_eul; au_dfat_sanctions; tw_shtc; us_sam_exclusions |
MENA CRYSTAL SUGAR COMPANY LIMITED; M.E.N.A. CRYSTAL SUGAR COMPANY; M.E.N.A. SUGAR COMPANY; MENA SUGAR COMPANY
| Id: | NK-4FzVGFX6Hm2XTwze87uWzi | | Name: | MENA CRYSTAL SUGAR COMPANY LIMITED; M.E.N.A. CRYSTAL SUGAR COMPANY; M.E.N.A. SUGAR COMPANY; MENA SUGAR COMPANY | | Type: | LegalEntity | | Description : | name : MENA CRYSTAL SUGAR COMPANY LIMITED; M.E.N.A. CRYSTAL SUGAR COMPANY; M.E.N.A. SUGAR COMPANY; MENA SUGAR COMPANY; address : Homs Syria; topics : export.control; country : sy; alias : M.E.N.A. SUGAR COMPANY; M.E.N.A. CRYSTAL SUGAR COMPANY; MENA SUGAR COMPANY | | Datasets: | tw_shtc |
Emad Hamisho
| Id: | NK-4HaqhrfNrAA9V5StGgBaSi | | Name: | Emad Hamisho | | Type: | Person | | Description : | name : Imad Hmisho; Emad Hamcho; Imad Hamcho; Imad Hmeisho; Imad Hemasho; Emad Hmeisho; Imad Hamisho; عماد حمشو; Imad Hamsho; Emad Hamisho; Emad Hamsho; Emad Hemasho; Emad Hmisho; Imad Hamchu; Emad Hamchu; lastName : Hamisho; Hmeisho; حميشو; Hamchu; Hamsho; حمشو; Hamcho; Hmisho; Hemasho; firstName : عماد; Imad; Emad; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Occupe un poste d'encadrement supérieur dans Hamsho Trading. En raison du poste important qu'il occupe au sein de Hamsho Trading, filiale de Hamsho International, qui a été désignée par le Conseil, il soutient le régime syrien et il est associé à cette entité. Il est vice-président du Conseil syrien du fer et de l'acier, aux côtés d'hommes d'affaires associés au régime désignés, tels qu'Ayman Jabir. Les actifs de Hamsho comprennent Syrian Metal Industries, une aciérie située aux abords de Damas, que Hamsho a approvisionnée en ferraille pillée par des milices pro-gouvernementales au cours de la guerre. Il est également associé du président Bachar al-Assad.; Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated by the Council, he provides support to the former al-Assad regime and is associated with that entity. He is vice president of the Syrian Council of Iron and Steel alongside designated al-Assad regime -linked businessmen such as Ayman Jabir. Hamsho’s assets include Syrian Metal Industries, a steel plant outside Damascus, which Hamsho has supplied with scrap metal looted by pro-government militias over the course of the war. He is also an associate of former President Bashar al-Assad.; (Date of UN designation: 2015-03-07); birthDate : 1960-08-10; topics : corp.disqual; sanction; position : Encadrement supérieur dans Hamsho Trading; Vice-President of the Syrian Council of Iron and Steel; Occupies senior management position in Hamsho Trading. Vice-president of the Syrian Council of Iron and Steel. His assets include Syrian Metal Industries, a steel plant outside Damascus.; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2078; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/L7s4Cz9qdyvbWt3JXLQlOqM_JAM; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; programId : GB-SYR; SECO-SYRIA; EU-SYR; createdAt : 2015-03-18; alias : Imad Hmisho; Emad Hamcho; Hamisho; Hmeisho; Imad; Emad Hmeisho; حميشو; Hamchu; حمشو عماد; Hamcho; عماد حمشو; Emad Hamisho; Hmisho; Hemasho; Emad Hemasho; Emad Hamchu; modifiedAt : 2025-06-20; address : Hamsho Building 31 Baghdad Street, Damas,; Hamsho Building, 31 Baghdad Street, Damascus, Syria; Hamsho Building, 31 Baghdad Street, Damas : SYRIE; Hamsho Building, 31 Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC; Hamsho Building 31 Baghdad Street, Damascus, Syrian Arab Republic; country : sy; addressEntity : id : addr-44bac162b7fd8ee41b93ca9bd88990f9f255a182; caption : Hamsho Building 31 Baghdad Street, Damascus, Syrian Arab Republic; schema : Address; referents : ; datasets : ch_seco_sanctions; eu_fsf; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : street : Hamsho Building, 31 Baghdad Street; Hamsho Building 31 Baghdad Street; city : Damascus; full : Hamsho Building, 31 Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC; Hamsho Building 31 Baghdad Street, Damascus, Syrian Arab Republic; Hamsho Building, 31 Baghdad Street, Damascus, Syrian Arab Republic; country : sy; target : ; unknownLinkTo : id : NK-fFQTD3RyFkmvzHEhRXKyyV; caption : Other link; schema : UnknownLink; referents : ch-seco-56735-related-to; ch-seco-56742-related-to; ch-seco-42420-related-to; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : subject : id : NK-gbbKofvPLBW6szUysavyQb; caption : Hamsho International Group; schema : Company; referents : be-fod-4d16127056e7dcc6bae75bb11031e03c101fa514; ch-seco-30712; gb-hmt-12019; usgsa-a5c90a05296fa6e8c50c8d5aec49542d58e59ac7; mc-freezes-044019a055e5944491b5f69614cdc7fcbcbf9cc6; tw-shtc-9ceede0b7f05024f8336184b01fa0378f98cac6d; au-dfat-2271-hamcho-international; gb-hmt-13237; permid-5041755506; ja-mof-17552762fd084e0f23e6e2a29fac0437a1e6cb96; eu-fsf-eu-2923-66; tw-shtc-9d75b97b21939cccafe9da03eaa124a8f81df6d3; fr-ga-2079; usgsa-s4mr3rdw3; ofac-pr-8b0d0d82db9b43f89350fd371293b52f12ef41e4; usgsa-s4mr3rdvz; gb-fcdo-syr0304; usgsa-s4mr3rdw1; gb-fcdo-syr0305; usgsa-s4mr3rdw2; ch-seco-12352; gb-coh-um1e7p3ukyd3fgaqkkyjh-z5w8; usgsa-s4mr3rdw0; fr-ga-2074; be-fod-e2d683dbe899b077e2779c7dba0f8a37432e2243; usgsa-c2ad62e805c46e5e97f89290c72d936689df4269; eu-oj-6221c96381fcb2fd9c2370feb2084045c19cf9ae; gb-fcdo-named-hamsho-international; gb-hmt-named-hamsho-international; usgsa-e5804f4989fb7c522c7467e86a105492644d31aa; ca-sema-5d2e3523ed1ba048201c90fb5f4c26fb6967cf48; eu-fsf-eu-2489-37; gem-own-e100002003618; ofac-12846; mc-freezes-8e2279a0872cb702be71394095a1ac263de8c246; gb-coh-gk-ab7zxeft-48oz6hpo7tfwx4; eu-oj-c7139518c1ab1a9690410ec06d88ba6651474f1b; usgsa-3aaefde8c451b81171241b9b45e9ee5bd1acce2d; usgsa-97cc13852dc0846148cdadb0badef4886c9c6c1d; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; gem_energy_ownership; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : address : Hamsho Building, Baghdad Street, Free Zone Area, PO Box 8254, DAMASCUS, DAMASCUS, Syria; Hamsho Building, 31 Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC; P.O. Box 8254, Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC; Hamsho Building, 31 Baghdad Street, Damascus, Syrian Arab Republic; Hamsho group, Damascus countryside - northern road-ring, Hamsho for trading and constructions; Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic; Building 31, Baghdad Street, Damascus, Syria; Building 31 Baghdad Street, Damascus, Syria; Hamsho Building, Free Zone Area, P.O. Box 8254; Hamsho Centre, Adaye Street, Damascus; Hamsho Building, Free Zone Area, P.O. Box 8254 Syria; Baghdad Street, Building No. 31, P.O. Box 8254, Damascus; Hamsho Building, 31 Baghdad Street, Damas, SYRIE; Hamsho group – northern road-ring, Hamsho for trading and constructions, Damascus Countryside, Syrian Arab Republic; Baghdad Street, PO Box 8254, Damas; P.O. Box 8254, Baghdad Street, Damascus, Syrian Arab Republic; Baghdad Street, P.O. Box 8254, Damascus; Hamsho Building 31 Baghdad Street, Damas; Hamsho Building, Free Zone Area, P.O. Box 8254, Syria; BAGHDAD STREET, BUILDING NO. 31 P.O. BOX 8254, DAMASCUS; Dimashq, Syria; Baghdad Street, Building No. 31, P.O. Box 8254 Damascus Syria; addressEntity : NK-jM48zjgQyAiRLnFYaX6RXd; addr-7dbfd7a135c87c1c82b5cefa306c915cb24ac600; addr-44bac162b7fd8ee41b93ca9bd88990f9f255a182; NK-Tfi2w7ofFc8nhEmaPRrGXL; addr-92a8a9096e6450edd5a7802eca5d5027c451dbc1; addr-7d81fecdc6a9cbde6406cea227b02d58b965db4a; addr-267aae8a47aca5584eb110a866c818cc849e8f55; addr-6a1bea52fe05c4c6458c9ac07883151ecbdb490a; alias : Hamsho International; HAMSHO GROUP; HAMCHO INTERNATIONAL; Hamisho; HAMSHO INTERNATIONAL; Hamsho Trade and Construction; Hmisho Economic Group; Grúpa Trádála Hmisho; Hamsho Trading EST.; Hamcho Group International; Hamsho Trading Establishment; Hamcho Group; Hmisho Trading Group; Hamsho Group International; HAMSHO GROUP INTERNATIONAL; Hamsho International Group; Hamsho Group; name : HAMSHO INTERNATIONAL GROUP; Hamsho International Co; Hmisho Economic Group; Hamcho International Group; HAMSHO GROUP INTERNATIONAL; Hamsho Group; Hmisho Trading Group; ハムショー・インターナショナル・グループ; Hamcho International; Grúpa Trádála Hmisho; Hamsho International Group; Hamsho International; Hamsho Trading; topics : corp.disqual; debarment; export.control; sanction; notes : (Date of UN designation: 2015-03-07) (Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International.); Tel: +963 112316675; Fax: +963 112318875; Website: www.hamshointl.com; E‐mail: info@hamshointl.com and hamshogroup@yahoo.com; Director and Controller of Business is Muhammed Hamcho. The Director Disqualification Sanction was imposed on 09/04/2025.; Hamcho International is a large Syrian holding company owned by Mohammed Hamcho.; Hamcho International is a large Syrian holding company owned by Mohammed Hamcho. Hamcho International benefits from and provides support to the former al-Assad regime and is associated with a person benefiting from and supporting the former al-Assad regime.; Email: info@hamsho-group.com Tel. 00963 (11) 3227530; Fax : 963 112318875. Hamcho International est une importante société holding syrienne détenue par Mohammed Hamcho. Hamcho International tire avantage de l’ancien régime d’al-Assad et le soutient; elle est associée à une personne tirant avantage de l’ancien régime d’al-Assad et le soutenant.; Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International.; (also HAMCHO INTERNATIONAL, HAMSHO GROUP INTERNATIONAL, HAMSHO GROUP, HAMSHO INTERNATIONAL); (also HAMSHO INTERNATIONAL GROUP, HAMSHO GROUP INTERNATIONAL, HAMSHO GROUP, HAMSHO INTERNATIONAL); (also HAMSHO INTERNATIONAL GROUP, HAMCHO INTERNATIONAL, HAMSHO GROUP INTERNATIONAL, HAMSHO INTERNATIONAL); Filiale de Hamsho International, qui a été désignée par le Conseil. À ce titre, Hamsho Trading est associée à une entité désignée, Hamsho International. Soutient l’ancien régime d’al-Assad par l’intermédiaire de ses filiales, notamment Syria Steel. Par le biais de ses filiales, elle est associée à des groupes tels que les milices Shabiha, favorables à l’ancien régime d’al-Assad.; Disqualified; Hamsho group, Damascus countryside — northern road-ring, Hamsho for trading and constructions
Courriel: info@hamsho-group.com
Tél.: 00963 (11) 3227530; Hamcho International is a Syrian holding company providing support to the Syrian regime. Tel: 963 112316675; Fax: 963 112318875; Website: www.hamshointl.com; Email: info@hamshointl.com; hamshogroup@yahoo.com; (also HAMSHO INTERNATIONAL GROUP, HAMCHO INTERNATIONAL, HAMSHO GROUP, HAMSHO INTERNATIONAL); Hamsho group, Damascus countryside – northern road-ring, Hamsho for trading and constructions; Baghdad Street, PO Box 8254, Damas : SYRIE
Téléphone : +963 112316675
Fax: + 963 112318875
Site internet: www.hamshointl.com
Courriels: info@hamshointl.com et hamshogroup@yahoo.com; As such, Hamsho Trading is associated with a designated entity, Hamsho International. Subsidiary of Hamsho International, which has been designated by the Council. Supports the former al-Assad regime through its subsidiaries, including Syria Steel. Through its subsidiaries it is associated with groups such as the former al-Assad-regime affiliated Shabiha militias.; Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.; (also HAMSHO INTERNATIONAL GROUP, HAMCHO INTERNATIONAL, HAMSHO GROUP INTERNATIONAL, HAMSHO GROUP); createdAt : 2011-08-04; programId : GB-SYR; SECO-SYRIA; AU-SYRIA; EU-SYR; CA-SEMA; US-SYR-REL; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12846; https://permid.org/1-5041755506; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2079; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/uM1E7P3uKYD3FgaqkkyjH_-z5W8; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2074; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GK--ab7ZXEfT_48oZ6hPo7TFwX4; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/sb0183; country : sy; modifiedAt : 2025-06-20; email : info@hamsho-group.com; hamshogroup@yahoo.com; hamsho-group@inco.com.lb; info@hamshointl.com; website : https://www.hamshointl.com/; http://www.hamshointl.com/; phone : +963 112318875 (Fax); 963-112318875; +963112318875; +963112316675; +963113227530; +963 112 168 02; 963-112316675; legalForm : Co; permId : 5041755506; mainCountry : sy; description : legal entity; status : Active; uniqueEntityId : UKBWK4AKDM15; J87YKER5GTC5; KCKRLQJFP8M1; TJ68K9WW5VM7; NDDYL2G8KL25; target : 1; role : related-to; object : id : NK-gbbKofvPLBW6szUysavyQb; caption : Hamsho International Group; schema : Company; referents : be-fod-4d16127056e7dcc6bae75bb11031e03c101fa514; ch-seco-30712; gb-hmt-12019; usgsa-a5c90a05296fa6e8c50c8d5aec49542d58e59ac7; mc-freezes-044019a055e5944491b5f69614cdc7fcbcbf9cc6; tw-shtc-9ceede0b7f05024f8336184b01fa0378f98cac6d; au-dfat-2271-hamcho-international; gb-hmt-13237; permid-5041755506; ja-mof-17552762fd084e0f23e6e2a29fac0437a1e6cb96; eu-fsf-eu-2923-66; tw-shtc-9d75b97b21939cccafe9da03eaa124a8f81df6d3; fr-ga-2079; usgsa-s4mr3rdw3; ofac-pr-8b0d0d82db9b43f89350fd371293b52f12ef41e4; usgsa-s4mr3rdvz; gb-fcdo-syr0304; usgsa-s4mr3rdw1; gb-fcdo-syr0305; usgsa-s4mr3rdw2; ch-seco-12352; gb-coh-um1e7p3ukyd3fgaqkkyjh-z5w8; usgsa-s4mr3rdw0; fr-ga-2074; be-fod-e2d683dbe899b077e2779c7dba0f8a37432e2243; usgsa-c2ad62e805c46e5e97f89290c72d936689df4269; eu-oj-6221c96381fcb2fd9c2370feb2084045c19cf9ae; gb-fcdo-named-hamsho-international; gb-hmt-named-hamsho-international; usgsa-e5804f4989fb7c522c7467e86a105492644d31aa; ca-sema-5d2e3523ed1ba048201c90fb5f4c26fb6967cf48; eu-fsf-eu-2489-37; gem-own-e100002003618; ofac-12846; mc-freezes-8e2279a0872cb702be71394095a1ac263de8c246; gb-coh-gk-ab7zxeft-48oz6hpo7tfwx4; eu-oj-c7139518c1ab1a9690410ec06d88ba6651474f1b; usgsa-3aaefde8c451b81171241b9b45e9ee5bd1acce2d; usgsa-97cc13852dc0846148cdadb0badef4886c9c6c1d; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; gem_energy_ownership; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : address : Hamsho Building, Baghdad Street, Free Zone Area, PO Box 8254, DAMASCUS, DAMASCUS, Syria; Hamsho Building, 31 Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC; P.O. Box 8254, Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC; Hamsho Building, 31 Baghdad Street, Damascus, Syrian Arab Republic; Hamsho group, Damascus countryside - northern road-ring, Hamsho for trading and constructions; Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic; Building 31, Baghdad Street, Damascus, Syria; Building 31 Baghdad Street, Damascus, Syria; Hamsho Building, Free Zone Area, P.O. Box 8254; Hamsho Centre, Adaye Street, Damascus; Hamsho Building, Free Zone Area, P.O. Box 8254 Syria; Baghdad Street, Building No. 31, P.O. Box 8254, Damascus; Hamsho Building, 31 Baghdad Street, Damas, SYRIE; Hamsho group – northern road-ring, Hamsho for trading and constructions, Damascus Countryside, Syrian Arab Republic; Baghdad Street, PO Box 8254, Damas; P.O. Box 8254, Baghdad Street, Damascus, Syrian Arab Republic; Baghdad Street, P.O. Box 8254, Damascus; Hamsho Building 31 Baghdad Street, Damas; Hamsho Building, Free Zone Area, P.O. Box 8254, Syria; BAGHDAD STREET, BUILDING NO. 31 P.O. BOX 8254, DAMASCUS; Dimashq, Syria; Baghdad Street, Building No. 31, P.O. Box 8254 Damascus Syria; addressEntity : NK-jM48zjgQyAiRLnFYaX6RXd; addr-7dbfd7a135c87c1c82b5cefa306c915cb24ac600; addr-44bac162b7fd8ee41b93ca9bd88990f9f255a182; NK-Tfi2w7ofFc8nhEmaPRrGXL; addr-92a8a9096e6450edd5a7802eca5d5027c451dbc1; addr-7d81fecdc6a9cbde6406cea227b02d58b965db4a; addr-267aae8a47aca5584eb110a866c818cc849e8f55; addr-6a1bea52fe05c4c6458c9ac07883151ecbdb490a; alias : Hamsho International; HAMSHO GROUP; HAMCHO INTERNATIONAL; Hamisho; HAMSHO INTERNATIONAL; Hamsho Trade and Construction; Hmisho Economic Group; Grúpa Trádála Hmisho; Hamsho Trading EST.; Hamcho Group International; Hamsho Trading Establishment; Hamcho Group; Hmisho Trading Group; Hamsho Group International; HAMSHO GROUP INTERNATIONAL; Hamsho International Group; Hamsho Group; name : HAMSHO INTERNATIONAL GROUP; Hamsho International Co; Hmisho Economic Group; Hamcho International Group; HAMSHO GROUP INTERNATIONAL; Hamsho Group; Hmisho Trading Group; ハムショー・インターナショナル・グループ; Hamcho International; Grúpa Trádála Hmisho; Hamsho International Group; Hamsho International; Hamsho Trading; topics : corp.disqual; debarment; export.control; sanction; notes : (Date of UN designation: 2015-03-07) (Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International.); Tel: +963 112316675; Fax: +963 112318875; Website: www.hamshointl.com; E‐mail: info@hamshointl.com and hamshogroup@yahoo.com; Director and Controller of Business is Muhammed Hamcho. The Director Disqualification Sanction was imposed on 09/04/2025.; Hamcho International is a large Syrian holding company owned by Mohammed Hamcho.; Hamcho International is a large Syrian holding company owned by Mohammed Hamcho. Hamcho International benefits from and provides support to the former al-Assad regime and is associated with a person benefiting from and supporting the former al-Assad regime.; Email: info@hamsho-group.com Tel. 00963 (11) 3227530; Fax : 963 112318875. Hamcho International est une importante société holding syrienne détenue par Mohammed Hamcho. Hamcho International tire avantage de l’ancien régime d’al-Assad et le soutient; elle est associée à une personne tirant avantage de l’ancien régime d’al-Assad et le soutenant.; Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International.; (also HAMCHO INTERNATIONAL, HAMSHO GROUP INTERNATIONAL, HAMSHO GROUP, HAMSHO INTERNATIONAL); (also HAMSHO INTERNATIONAL GROUP, HAMSHO GROUP INTERNATIONAL, HAMSHO GROUP, HAMSHO INTERNATIONAL); (also HAMSHO INTERNATIONAL GROUP, HAMCHO INTERNATIONAL, HAMSHO GROUP INTERNATIONAL, HAMSHO INTERNATIONAL); Filiale de Hamsho International, qui a été désignée par le Conseil. À ce titre, Hamsho Trading est associée à une entité désignée, Hamsho International. Soutient l’ancien régime d’al-Assad par l’intermédiaire de ses filiales, notamment Syria Steel. Par le biais de ses filiales, elle est associée à des groupes tels que les milices Shabiha, favorables à l’ancien régime d’al-Assad.; Disqualified; Hamsho group, Damascus countryside — northern road-ring, Hamsho for trading and constructions
Courriel: info@hamsho-group.com
Tél.: 00963 (11) 3227530; Hamcho International is a Syrian holding company providing support to the Syrian regime. Tel: 963 112316675; Fax: 963 112318875; Website: www.hamshointl.com; Email: info@hamshointl.com; hamshogroup@yahoo.com; (also HAMSHO INTERNATIONAL GROUP, HAMCHO INTERNATIONAL, HAMSHO GROUP, HAMSHO INTERNATIONAL); Hamsho group, Damascus countryside – northern road-ring, Hamsho for trading and constructions; Baghdad Street, PO Box 8254, Damas : SYRIE
Téléphone : +963 112316675
Fax: + 963 112318875
Site internet: www.hamshointl.com
Courriels: info@hamshointl.com et hamshogroup@yahoo.com; As such, Hamsho Trading is associated with a designated entity, Hamsho International. Subsidiary of Hamsho International, which has been designated by the Council. Supports the former al-Assad regime through its subsidiaries, including Syria Steel. Through its subsidiaries it is associated with groups such as the former al-Assad-regime affiliated Shabiha militias.; Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.; (also HAMSHO INTERNATIONAL GROUP, HAMCHO INTERNATIONAL, HAMSHO GROUP INTERNATIONAL, HAMSHO GROUP); createdAt : 2011-08-04; programId : GB-SYR; SECO-SYRIA; AU-SYRIA; EU-SYR; CA-SEMA; US-SYR-REL; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12846; https://permid.org/1-5041755506; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2079; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/uM1E7P3uKYD3FgaqkkyjH_-z5W8; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2074; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GK--ab7ZXEfT_48oZ6hPo7TFwX4; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/sb0183; country : sy; modifiedAt : 2025-06-20; email : info@hamsho-group.com; hamshogroup@yahoo.com; hamsho-group@inco.com.lb; info@hamshointl.com; website : https://www.hamshointl.com/; http://www.hamshointl.com/; phone : +963 112318875 (Fax); 963-112318875; +963112318875; +963112316675; +963113227530; +963 112 168 02; 963-112316675; legalForm : Co; permId : 5041755506; mainCountry : sy; description : legal entity; status : Active; uniqueEntityId : UKBWK4AKDM15; J87YKER5GTC5; KCKRLQJFP8M1; TJ68K9WW5VM7; NDDYL2G8KL25; target : 1; target : ; id : ch-seco-42421-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : object : id : Q44329; caption : Bashar Al-Assad; schema : Person; referents : usgsa-s4mr3rfz5; usgsa-s4mr3rfz6; ja-mof-3cb85793a658be8527b66a5a92ab857f7030ec01; eu-fsf-eu-2437-5; usgsa-86e32cf34d052685efe3896a0557b3760a507bd2; us-cia-syria-bashar-al-asad-president; mc-freezes-30fd41eaa8da9efec836dce8d9b2e9ba1a974dcd; be-fod-48bef9d954b89ef468dbde85d8a969e5de4f674d; au-dfat-2241-bashar-al-assad; gb-coh-esbojuzakio9hbfyadije46i4ug; eu-tb-logical-6400; usgsa-e90ba97ac80f8b6cf96c9f80bd0a7c2045e249d8; fr-ga-1372; ofac-pr-97c49707d7c2edbace4b62b5a5e1c09b23ba193a; gb-fcdo-syr0026; ca-sema-b42e2d1f15b33540662fd10ea5dd40171a4ffbe0; usgsa-f27608d34b5867b5bb12acf274f4a8d35d0ab23a; ua-nsdc-21961-basar-hafez-al-asad; eu-oj-bd2502d5ffa7af0d1e9b23057fa1b86dbb4318fb; ofac-12735; usgsa-e934a32da8644fa0af5611598bf7474934a281d7; usgsa-s4mr3rfz4; gb-hmt-11928; usgsa-s4mr3rfz3; ch-seco-11614; datasets : jp_mof_sanctions; wd_peps; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; wd_categories; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : analyst; Bashar al-Assad; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : programId : GB-SYR; UA-SA1644; SECO-SYRIA; AU-SYRIA; EU-SYR; CA-SEMA; US-SYR-REL; notes : Ancien président de la République; ordonnateur et maître d'œuvre de la répression contre les manifestants.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; President of Syrian Arab Republic from 2000 to 2024; N° Passeport : D1903 : Passeport diplomatique; Former President of the Republic; person authorising and supervising the crackdown on demonstrators.; (also BASHAR AL-ASSAD, BASHAR AL-ASAD, BASHAR HAFEZ AL ASSAD); D1903 (passport-National passport) (diplomatic)(Diplomatic passport); (also BASHAR AL-ASSAD, BASHAR AL-ASAD, BASHAR ASSAD); (also BASHAR AL-ASSAD, BASHAR ASSAD, BASHAR HAFEZ AL ASSAD); (also BASHAR AL-ASAD, BASHAR ASSAD, BASHAR HAFEZ AL ASSAD); President of the Syrian Arab Republic and Supreme Commander of the Army and Armed Forces of Syria.; createdAt : 2011-05-18; alias : Baššār Ḥāfiẓ Al-Assad; Bašar Asad; Асад Башар; Baszar Hafiz al-Asad; Baszszar Hafiz al-Asad; بشار الأس; Bashar el Assad; Bachar al-Asad; Baschar Hafiz al-Assad; Bachar al-Assad; بشار حافظ الأسد; בשאר אסד; Basyar al-Assad; Beşar Esad; Bəşşar əl-Əsəd; Baixar al-Assad; Bashar al-Asad; Baššār Ḥāfiẓ Al Assad; Bashar Hafez AL ASSAD; بشارالاسد; Башар Хафез аль-Асад; Башар ал-Асад; Beşar el-Esed; әл-Асад, Башар; 바샤르 알 아사드; Bashar ASSAD; Bashar Hafiz AL ASSAD; بشار الأسد المخلوع; Bašars al-Asads; Beşar ü'l-Esed; Baššar al-Asad; Baššār al-Asad; বাশার আল-আসসাদ; Beşar Hafız Esed; Bashar AL-ASAD; Bachar al Assad; Bašar el-Asad; بشار الأسد; Bashar Assad; Bašír Asad; Basjar Hafez al-Assad; Башар Ассад аль; Bashar Khafez al-Asad; Basahr El Asad; বাসার আল আসাদ; Bashar Al Asad; Beşşar Esad; בשאר אלאסד; 바샤르 아사드; Beşşar Esed; Башар аль-Асад; Baššār Ḥāfiẓ Al Asad; Bashar el-Assad; Bašár Asad; Beşar Hafız el-Esed; Bəşar Əsəd; Bashar el-Asad; Baszar al-Assad; Bashir al-Assad; Bashar Háfez al-Asad; بشار أسد; Категорија:Башар ел Асад; Beşar Hafız ü'l-Esed; Bašár Háfiz al-Asad; Baschar Assad; বাসার আল-আসাদ; בשאר אל אסד; Bachar el Assad; Baszar Asad; Μπασάρ Αλ-Άσαντ; Baššār Ḥāfiẓ al-ʾAsad; Bašar Assad; Асад, Башар; Baschar al Assad; Baszar Assad; Асад Б.; بشار حافظ علي الأسد; 바샤르 알앗사드; Bašars al Asads; Bašaras al Asadas; Bashar Hafiz al-Assad; Bassár al-Aszad; Baschar al-Asad; 바샤르 앗사드; әл-Асад Башар; Bašārs al-Asads; Bashar Hafez al-Assad; Բաշար ալ-Ասսադ; Beshar Hafiz al-Assad; Bashar Khafez AL-ASAD; Bašar al Assad; বাশার আল আসাদ; Bachar al Asad; Assad, Bashar al; birthDate : 1965-11-11; 1965-09-11; citizenship : sy; name : Bassar Hafiz al-'Asad; Bašar al-Assad; バッシャール・アル＝アサド; Bachar el-Assad; Basjar al-Assad; बशर अल - असद; Baixar al-Àssad; Башар аль-Ассад; Bassar Hafiz Al Assad; Башар ел-Асад; Baszszar al-Asad; ဘာရှာအယ်အာဆတ်; Башар Асад; بشار اسد; বাশার আল-আসাদ; Bashar AL-ASSAD; Башшор Асад; بشار الاسد; Bašar Al Asad; Bassár el-Aszad; Բաշշար ալ-Ասադ; بشار الأسد; アル・アサド・バッシャール; 巴沙爾·阿薩德; Beşar Esed; Башар ел Асад; BASHAR AL-ASAD; बसर अल असद; Bašaras al-Asadas; Baschar al-Assad; Bəşər Əsəd; Bashshor al-Asad; AL-ASSAD, Bashar; בשאר אל-אסד; Bashar al-Assad; Μπασάρ αλ Άσαντ; Bashār al-Asad; Bashar Al Asad; Bashar Al-Assad; Bašar el-Esed; Bashar al-'Asad; Башар әл-Асад; Bashar Al Assad; BASHAR HAFEZ AL ASSAD; 바샤르 알아사드; Al-Assad Bashar; Bašar al-Asad; BASHAR ASSAD; Bassar Hafiz Al-Assad; بشار الأسد كر; بشارالاسد; ბაშარ ალ-ასადი; Башар Хафез аль-Асад; Bašár al-Asad; Bashar Hafez al-Asad; Bassar Hafiz Al Asad; Bašārs al Asads; birthPlace : シリア共和国ダマスカス; Damascus, Syrian Arab Republic; Damascus; Damas; Damas : SYRIE; Damascus, Syria; Damascus, SYRIAN ARAB REPUBLIC; Damascus, Syria;; Syria; topics : role.pol; corp.disqual; role.rca; role.pep; debarment; sanction; country : sy; sourceUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/paarss; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://home.treasury.gov/news/press-releases/jy2770; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/esbojuZaKIo9hbfYaDiJE46i4ug; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/sb0183; gender : male; position : President of the Syrian Arab Republic (2000-2024); President of the Syrian Arab Republic; シリア共和国大統領; President of the Republic; President of the Arab Republic of Syria; President of the Republic of Syria; commanding officer (2000-2024); Ancien président de la République; lastName : Al Assad; al-'Asad; al-Assad; Al-Assad; AL-ASAD; AL-ASSAD; Al Asad; AL ASSAD; ASSAD; الأسد; firstName : بشار; Bassar; Bashar Hafez; Bashar; passportNumber : D1903; birthCountry : sy; modifiedAt : 2025-06-20; nationality : sy; title : President of the Republic; idNumber : D1903; address : Presidential Palace, Damascus, Syria; Damascus; addressEntity : addr-8f946bb336b90be7e8defc530bcd59f12436c7f9; wikidataId : Q44329; weakAlias : Bashshār; 巴沙尔; Bachar-el-Assad; バッシャール・アサド; 巴夏尔·阿萨德; الأسد; education : Damascus University (1982-1988); Homs Military Academy; political : Arab Socialist Ba'ath Party – Syria Region; religion : Alawites; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Bashar_al-Assad; target : 1; role : related-to; subject : NK-4HaqhrfNrAA9V5StGgBaSi; target : ; unknownLinkFrom : id : NK-fFQTD3RyFkmvzHEhRXKyyV; caption : Other link; schema : UnknownLink; referents : ch-seco-56735-related-to; ch-seco-56742-related-to; ch-seco-42420-related-to; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : subject : id : NK-gbbKofvPLBW6szUysavyQb; caption : Hamsho International Group; schema : Company; referents : be-fod-4d16127056e7dcc6bae75bb11031e03c101fa514; ch-seco-30712; gb-hmt-12019; usgsa-a5c90a05296fa6e8c50c8d5aec49542d58e59ac7; mc-freezes-044019a055e5944491b5f69614cdc7fcbcbf9cc6; tw-shtc-9ceede0b7f05024f8336184b01fa0378f98cac6d; au-dfat-2271-hamcho-international; gb-hmt-13237; permid-5041755506; ja-mof-17552762fd084e0f23e6e2a29fac0437a1e6cb96; eu-fsf-eu-2923-66; tw-shtc-9d75b97b21939cccafe9da03eaa124a8f81df6d3; fr-ga-2079; usgsa-s4mr3rdw3; ofac-pr-8b0d0d82db9b43f89350fd371293b52f12ef41e4; usgsa-s4mr3rdvz; gb-fcdo-syr0304; usgsa-s4mr3rdw1; gb-fcdo-syr0305; usgsa-s4mr3rdw2; ch-seco-12352; gb-coh-um1e7p3ukyd3fgaqkkyjh-z5w8; usgsa-s4mr3rdw0; fr-ga-2074; be-fod-e2d683dbe899b077e2779c7dba0f8a37432e2243; usgsa-c2ad62e805c46e5e97f89290c72d936689df4269; eu-oj-6221c96381fcb2fd9c2370feb2084045c19cf9ae; gb-fcdo-named-hamsho-international; gb-hmt-named-hamsho-international; usgsa-e5804f4989fb7c522c7467e86a105492644d31aa; ca-sema-5d2e3523ed1ba048201c90fb5f4c26fb6967cf48; eu-fsf-eu-2489-37; gem-own-e100002003618; ofac-12846; mc-freezes-8e2279a0872cb702be71394095a1ac263de8c246; gb-coh-gk-ab7zxeft-48oz6hpo7tfwx4; eu-oj-c7139518c1ab1a9690410ec06d88ba6651474f1b; usgsa-3aaefde8c451b81171241b9b45e9ee5bd1acce2d; usgsa-97cc13852dc0846148cdadb0badef4886c9c6c1d; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; gem_energy_ownership; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : address : Hamsho Building, Baghdad Street, Free Zone Area, PO Box 8254, DAMASCUS, DAMASCUS, Syria; Hamsho Building, 31 Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC; P.O. Box 8254, Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC; Hamsho Building, 31 Baghdad Street, Damascus, Syrian Arab Republic; Hamsho group, Damascus countryside - northern road-ring, Hamsho for trading and constructions; Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic; Building 31, Baghdad Street, Damascus, Syria; Building 31 Baghdad Street, Damascus, Syria; Hamsho Building, Free Zone Area, P.O. Box 8254; Hamsho Centre, Adaye Street, Damascus; Hamsho Building, Free Zone Area, P.O. Box 8254 Syria; Baghdad Street, Building No. 31, P.O. Box 8254, Damascus; Hamsho Building, 31 Baghdad Street, Damas, SYRIE; Hamsho group – northern road-ring, Hamsho for trading and constructions, Damascus Countryside, Syrian Arab Republic; Baghdad Street, PO Box 8254, Damas; P.O. Box 8254, Baghdad Street, Damascus, Syrian Arab Republic; Baghdad Street, P.O. Box 8254, Damascus; Hamsho Building 31 Baghdad Street, Damas; Hamsho Building, Free Zone Area, P.O. Box 8254, Syria; BAGHDAD STREET, BUILDING NO. 31 P.O. BOX 8254, DAMASCUS; Dimashq, Syria; Baghdad Street, Building No. 31, P.O. Box 8254 Damascus Syria; addressEntity : NK-jM48zjgQyAiRLnFYaX6RXd; addr-7dbfd7a135c87c1c82b5cefa306c915cb24ac600; addr-44bac162b7fd8ee41b93ca9bd88990f9f255a182; NK-Tfi2w7ofFc8nhEmaPRrGXL; addr-92a8a9096e6450edd5a7802eca5d5027c451dbc1; addr-7d81fecdc6a9cbde6406cea227b02d58b965db4a; addr-267aae8a47aca5584eb110a866c818cc849e8f55; addr-6a1bea52fe05c4c6458c9ac07883151ecbdb490a; alias : Hamsho International; HAMSHO GROUP; HAMCHO INTERNATIONAL; Hamisho; HAMSHO INTERNATIONAL; Hamsho Trade and Construction; Hmisho Economic Group; Grúpa Trádála Hmisho; Hamsho Trading EST.; Hamcho Group International; Hamsho Trading Establishment; Hamcho Group; Hmisho Trading Group; Hamsho Group International; HAMSHO GROUP INTERNATIONAL; Hamsho International Group; Hamsho Group; name : HAMSHO INTERNATIONAL GROUP; Hamsho International Co; Hmisho Economic Group; Hamcho International Group; HAMSHO GROUP INTERNATIONAL; Hamsho Group; Hmisho Trading Group; ハムショー・インターナショナル・グループ; Hamcho International; Grúpa Trádála Hmisho; Hamsho International Group; Hamsho International; Hamsho Trading; topics : corp.disqual; debarment; export.control; sanction; notes : (Date of UN designation: 2015-03-07) (Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International.); Tel: +963 112316675; Fax: +963 112318875; Website: www.hamshointl.com; E‐mail: info@hamshointl.com and hamshogroup@yahoo.com; Director and Controller of Business is Muhammed Hamcho. The Director Disqualification Sanction was imposed on 09/04/2025.; Hamcho International is a large Syrian holding company owned by Mohammed Hamcho.; Hamcho International is a large Syrian holding company owned by Mohammed Hamcho. Hamcho International benefits from and provides support to the former al-Assad regime and is associated with a person benefiting from and supporting the former al-Assad regime.; Email: info@hamsho-group.com Tel. 00963 (11) 3227530; Fax : 963 112318875. Hamcho International est une importante société holding syrienne détenue par Mohammed Hamcho. Hamcho International tire avantage de l’ancien régime d’al-Assad et le soutient; elle est associée à une personne tirant avantage de l’ancien régime d’al-Assad et le soutenant.; Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International.; (also HAMCHO INTERNATIONAL, HAMSHO GROUP INTERNATIONAL, HAMSHO GROUP, HAMSHO INTERNATIONAL); (also HAMSHO INTERNATIONAL GROUP, HAMSHO GROUP INTERNATIONAL, HAMSHO GROUP, HAMSHO INTERNATIONAL); (also HAMSHO INTERNATIONAL GROUP, HAMCHO INTERNATIONAL, HAMSHO GROUP INTERNATIONAL, HAMSHO INTERNATIONAL); Filiale de Hamsho International, qui a été désignée par le Conseil. À ce titre, Hamsho Trading est associée à une entité désignée, Hamsho International. Soutient l’ancien régime d’al-Assad par l’intermédiaire de ses filiales, notamment Syria Steel. Par le biais de ses filiales, elle est associée à des groupes tels que les milices Shabiha, favorables à l’ancien régime d’al-Assad.; Disqualified; Hamsho group, Damascus countryside — northern road-ring, Hamsho for trading and constructions
Courriel: info@hamsho-group.com
Tél.: 00963 (11) 3227530; Hamcho International is a Syrian holding company providing support to the Syrian regime. Tel: 963 112316675; Fax: 963 112318875; Website: www.hamshointl.com; Email: info@hamshointl.com; hamshogroup@yahoo.com; (also HAMSHO INTERNATIONAL GROUP, HAMCHO INTERNATIONAL, HAMSHO GROUP, HAMSHO INTERNATIONAL); Hamsho group, Damascus countryside – northern road-ring, Hamsho for trading and constructions; Baghdad Street, PO Box 8254, Damas : SYRIE
Téléphone : +963 112316675
Fax: + 963 112318875
Site internet: www.hamshointl.com
Courriels: info@hamshointl.com et hamshogroup@yahoo.com; As such, Hamsho Trading is associated with a designated entity, Hamsho International. Subsidiary of Hamsho International, which has been designated by the Council. Supports the former al-Assad regime through its subsidiaries, including Syria Steel. Through its subsidiaries it is associated with groups such as the former al-Assad-regime affiliated Shabiha militias.; Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.; (also HAMSHO INTERNATIONAL GROUP, HAMCHO INTERNATIONAL, HAMSHO GROUP INTERNATIONAL, HAMSHO GROUP); createdAt : 2011-08-04; programId : GB-SYR; SECO-SYRIA; AU-SYRIA; EU-SYR; CA-SEMA; US-SYR-REL; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12846; https://permid.org/1-5041755506; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2079; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/uM1E7P3uKYD3FgaqkkyjH_-z5W8; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2074; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GK--ab7ZXEfT_48oZ6hPo7TFwX4; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/sb0183; country : sy; modifiedAt : 2025-06-20; email : info@hamsho-group.com; hamshogroup@yahoo.com; hamsho-group@inco.com.lb; info@hamshointl.com; website : https://www.hamshointl.com/; http://www.hamshointl.com/; phone : +963 112318875 (Fax); 963-112318875; +963112318875; +963112316675; +963113227530; +963 112 168 02; 963-112316675; legalForm : Co; permId : 5041755506; mainCountry : sy; description : legal entity; status : Active; uniqueEntityId : UKBWK4AKDM15; J87YKER5GTC5; KCKRLQJFP8M1; TJ68K9WW5VM7; NDDYL2G8KL25; target : 1; role : related-to; object : id : NK-gbbKofvPLBW6szUysavyQb; caption : Hamsho International Group; schema : Company; referents : be-fod-4d16127056e7dcc6bae75bb11031e03c101fa514; ch-seco-30712; gb-hmt-12019; usgsa-a5c90a05296fa6e8c50c8d5aec49542d58e59ac7; mc-freezes-044019a055e5944491b5f69614cdc7fcbcbf9cc6; tw-shtc-9ceede0b7f05024f8336184b01fa0378f98cac6d; au-dfat-2271-hamcho-international; gb-hmt-13237; permid-5041755506; ja-mof-17552762fd084e0f23e6e2a29fac0437a1e6cb96; eu-fsf-eu-2923-66; tw-shtc-9d75b97b21939cccafe9da03eaa124a8f81df6d3; fr-ga-2079; usgsa-s4mr3rdw3; ofac-pr-8b0d0d82db9b43f89350fd371293b52f12ef41e4; usgsa-s4mr3rdvz; gb-fcdo-syr0304; usgsa-s4mr3rdw1; gb-fcdo-syr0305; usgsa-s4mr3rdw2; ch-seco-12352; gb-coh-um1e7p3ukyd3fgaqkkyjh-z5w8; usgsa-s4mr3rdw0; fr-ga-2074; be-fod-e2d683dbe899b077e2779c7dba0f8a37432e2243; usgsa-c2ad62e805c46e5e97f89290c72d936689df4269; eu-oj-6221c96381fcb2fd9c2370feb2084045c19cf9ae; gb-fcdo-named-hamsho-international; gb-hmt-named-hamsho-international; usgsa-e5804f4989fb7c522c7467e86a105492644d31aa; ca-sema-5d2e3523ed1ba048201c90fb5f4c26fb6967cf48; eu-fsf-eu-2489-37; gem-own-e100002003618; ofac-12846; mc-freezes-8e2279a0872cb702be71394095a1ac263de8c246; gb-coh-gk-ab7zxeft-48oz6hpo7tfwx4; eu-oj-c7139518c1ab1a9690410ec06d88ba6651474f1b; usgsa-3aaefde8c451b81171241b9b45e9ee5bd1acce2d; usgsa-97cc13852dc0846148cdadb0badef4886c9c6c1d; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; gem_energy_ownership; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : address : Hamsho Building, Baghdad Street, Free Zone Area, PO Box 8254, DAMASCUS, DAMASCUS, Syria; Hamsho Building, 31 Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC; P.O. Box 8254, Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC; Hamsho Building, 31 Baghdad Street, Damascus, Syrian Arab Republic; Hamsho group, Damascus countryside - northern road-ring, Hamsho for trading and constructions; Baghdad St., PO Box 8254, Damascus, Syrian Arab Republic; Building 31, Baghdad Street, Damascus, Syria; Building 31 Baghdad Street, Damascus, Syria; Hamsho Building, Free Zone Area, P.O. Box 8254; Hamsho Centre, Adaye Street, Damascus; Hamsho Building, Free Zone Area, P.O. Box 8254 Syria; Baghdad Street, Building No. 31, P.O. Box 8254, Damascus; Hamsho Building, 31 Baghdad Street, Damas, SYRIE; Hamsho group – northern road-ring, Hamsho for trading and constructions, Damascus Countryside, Syrian Arab Republic; Baghdad Street, PO Box 8254, Damas; P.O. Box 8254, Baghdad Street, Damascus, Syrian Arab Republic; Baghdad Street, P.O. Box 8254, Damascus; Hamsho Building 31 Baghdad Street, Damas; Hamsho Building, Free Zone Area, P.O. Box 8254, Syria; BAGHDAD STREET, BUILDING NO. 31 P.O. BOX 8254, DAMASCUS; Dimashq, Syria; Baghdad Street, Building No. 31, P.O. Box 8254 Damascus Syria; addressEntity : NK-jM48zjgQyAiRLnFYaX6RXd; addr-7dbfd7a135c87c1c82b5cefa306c915cb24ac600; addr-44bac162b7fd8ee41b93ca9bd88990f9f255a182; NK-Tfi2w7ofFc8nhEmaPRrGXL; addr-92a8a9096e6450edd5a7802eca5d5027c451dbc1; addr-7d81fecdc6a9cbde6406cea227b02d58b965db4a; addr-267aae8a47aca5584eb110a866c818cc849e8f55; addr-6a1bea52fe05c4c6458c9ac07883151ecbdb490a; alias : Hamsho International; HAMSHO GROUP; HAMCHO INTERNATIONAL; Hamisho; HAMSHO INTERNATIONAL; Hamsho Trade and Construction; Hmisho Economic Group; Grúpa Trádála Hmisho; Hamsho Trading EST.; Hamcho Group International; Hamsho Trading Establishment; Hamcho Group; Hmisho Trading Group; Hamsho Group International; HAMSHO GROUP INTERNATIONAL; Hamsho International Group; Hamsho Group; name : HAMSHO INTERNATIONAL GROUP; Hamsho International Co; Hmisho Economic Group; Hamcho International Group; HAMSHO GROUP INTERNATIONAL; Hamsho Group; Hmisho Trading Group; ハムショー・インターナショナル・グループ; Hamcho International; Grúpa Trádála Hmisho; Hamsho International Group; Hamsho International; Hamsho Trading; topics : corp.disqual; debarment; export.control; sanction; notes : (Date of UN designation: 2015-03-07) (Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International.); Tel: +963 112316675; Fax: +963 112318875; Website: www.hamshointl.com; E‐mail: info@hamshointl.com and hamshogroup@yahoo.com; Director and Controller of Business is Muhammed Hamcho. The Director Disqualification Sanction was imposed on 09/04/2025.; Hamcho International is a large Syrian holding company owned by Mohammed Hamcho.; Hamcho International is a large Syrian holding company owned by Mohammed Hamcho. Hamcho International benefits from and provides support to the former al-Assad regime and is associated with a person benefiting from and supporting the former al-Assad regime.; Email: info@hamsho-group.com Tel. 00963 (11) 3227530; Fax : 963 112318875. Hamcho International est une importante société holding syrienne détenue par Mohammed Hamcho. Hamcho International tire avantage de l’ancien régime d’al-Assad et le soutient; elle est associée à une personne tirant avantage de l’ancien régime d’al-Assad et le soutenant.; Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International.; (also HAMCHO INTERNATIONAL, HAMSHO GROUP INTERNATIONAL, HAMSHO GROUP, HAMSHO INTERNATIONAL); (also HAMSHO INTERNATIONAL GROUP, HAMSHO GROUP INTERNATIONAL, HAMSHO GROUP, HAMSHO INTERNATIONAL); (also HAMSHO INTERNATIONAL GROUP, HAMCHO INTERNATIONAL, HAMSHO GROUP INTERNATIONAL, HAMSHO INTERNATIONAL); Filiale de Hamsho International, qui a été désignée par le Conseil. À ce titre, Hamsho Trading est associée à une entité désignée, Hamsho International. Soutient l’ancien régime d’al-Assad par l’intermédiaire de ses filiales, notamment Syria Steel. Par le biais de ses filiales, elle est associée à des groupes tels que les milices Shabiha, favorables à l’ancien régime d’al-Assad.; Disqualified; Hamsho group, Damascus countryside — northern road-ring, Hamsho for trading and constructions
Courriel: info@hamsho-group.com
Tél.: 00963 (11) 3227530; Hamcho International is a Syrian holding company providing support to the Syrian regime. Tel: 963 112316675; Fax: 963 112318875; Website: www.hamshointl.com; Email: info@hamshointl.com; hamshogroup@yahoo.com; (also HAMSHO INTERNATIONAL GROUP, HAMCHO INTERNATIONAL, HAMSHO GROUP, HAMSHO INTERNATIONAL); Hamsho group, Damascus countryside – northern road-ring, Hamsho for trading and constructions; Baghdad Street, PO Box 8254, Damas : SYRIE
Téléphone : +963 112316675
Fax: + 963 112318875
Site internet: www.hamshointl.com
Courriels: info@hamshointl.com et hamshogroup@yahoo.com; As such, Hamsho Trading is associated with a designated entity, Hamsho International. Subsidiary of Hamsho International, which has been designated by the Council. Supports the former al-Assad regime through its subsidiaries, including Syria Steel. Through its subsidiaries it is associated with groups such as the former al-Assad-regime affiliated Shabiha militias.; Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.; (also HAMSHO INTERNATIONAL GROUP, HAMCHO INTERNATIONAL, HAMSHO GROUP INTERNATIONAL, HAMSHO GROUP); createdAt : 2011-08-04; programId : GB-SYR; SECO-SYRIA; AU-SYRIA; EU-SYR; CA-SEMA; US-SYR-REL; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12846; https://permid.org/1-5041755506; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2079; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/uM1E7P3uKYD3FgaqkkyjH_-z5W8; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2074; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GK--ab7ZXEfT_48oZ6hPo7TFwX4; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/sb0183; country : sy; modifiedAt : 2025-06-20; email : info@hamsho-group.com; hamshogroup@yahoo.com; hamsho-group@inco.com.lb; info@hamshointl.com; website : https://www.hamshointl.com/; http://www.hamshointl.com/; phone : +963 112318875 (Fax); 963-112318875; +963112318875; +963112316675; +963113227530; +963 112 168 02; 963-112316675; legalForm : Co; permId : 5041755506; mainCountry : sy; description : legal entity; status : Active; uniqueEntityId : UKBWK4AKDM15; J87YKER5GTC5; KCKRLQJFP8M1; TJ68K9WW5VM7; NDDYL2G8KL25; target : 1; target : ; sanctions : id : be-fod-2735003fe3096d2b70f2ace0ed81919a8bc0a187; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; programId : EU-SYR; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; reason : 2024/1517 (OJ L28052024); 2020/716 (OJ L168); listingDate : 2020-05-29; 2024-05-27; entity : NK-4HaqhrfNrAA9V5StGgBaSi; target : ; id : ch-seco-e95afabb7ea5811fb08bd94c62d72306cfe15a63; caption : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-20T00:00:00; properties : listingDate : 2021-06-11; 2016-01-19; 2022-09-28; 2020-06-26; 2015-03-18; 2024-06-25; 2016-10-11; 2025-06-20; programId : SECO-SYRIA; startDate : 2021-06-11; 2016-01-19; 2022-09-28; 2020-06-26; 2015-03-18; 2024-06-25; 2016-10-11; 2025-06-20; program : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); authority : State Secretariat for Economic Affairs; entity : NK-4HaqhrfNrAA9V5StGgBaSi; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; authorityId : 30662; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html; target : ; id : eu-fsf-3bfd6d89760eb509ef86dbae8673f5d838449cd1; caption : SYR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-06-17T16:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : listingDate : 2024-05-27; programId : EU-SYR; authorityId : EU.3498.74; entity : NK-4HaqhrfNrAA9V5StGgBaSi; program : SYR; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2024/1517 (OJ L28052024); startDate : 2015-03-07; programUrl : https://sanctionsmap.eu/#/main/details/32/; target : ; id : eu-tb-14c49a1ba5d603761752f2b5c14075e4b257e1e7; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Council Decision concerning restrictive measures against Syria; sourceUrl : http://data.europa.eu/eli/dec/2013/255/2025-09-24; authority : Council of the European Union; country : eu; entity : NK-4HaqhrfNrAA9V5StGgBaSi; target : ; id : fr-ga-42ae899ef2a72f09d7b0c6837d8e50300a759fe0; caption : (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 ); (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ); (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); authority : Direction Générale du Trésor; entity : NK-4HaqhrfNrAA9V5StGgBaSi; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.3498.74; country : fr; programUrl : https://sanctionsmap.eu/#/main/details/32/; programId : EU-SYR; reason : Occupe un poste d'encadrement supérieur dans Hamsho Trading. En raison du poste important qu'il occupe au sein de Hamsho Trading, filiale de Hamsho International, qui a été désignée par le Conseil, il soutient le régime syrien et il est associé à cette entité. Il est vice-président du Conseil syrien du fer et de l'acier, aux côtés d'hommes d'affaires associés au régime désignés, tels qu'Ayman Jabir. Les actifs de Hamsho comprennent Syrian Metal Industries, une aciérie située aux abords de Damas, que Hamsho a approvisionnée en ferraille pillée par des milices pro-gouvernementales au cours de la guerre. Il est également associé du président Bachar al-Assad.; target : ; id : gb-coh-f7bb1e847a8a7fba4728579373301b5a00ccc395; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T12:33:02; properties : authority : The Insolvency Service; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-4HaqhrfNrAA9V5StGgBaSi; recordId : SYR0038; startDate : 2025-04-09; target : ; id : gb-fcdo-eaeb504e1d1f9655841f69738f4935c597c6155a; caption : The Syria (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; startDate : 2020-12-31; authority : UK; Foreign, Commonwealth & Development Office; reason : There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.; authorityId : 13233; SYR0038; programId : GB-SYR; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; modifiedAt : 2025-05-01; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-syria; entity : NK-4HaqhrfNrAA9V5StGgBaSi; program : The Syria (Sanctions) (EU Exit) Regulations 2019; target : ; id : mc-freezes-7cac35fc6d4f30995836579b247ba7371a5e892f; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; provisions : (UE) 2024/1517 du 27/05/2024; (UE) 2025/1094 du 27/05/2025; (UE) 2022/840 du 30/05/2022; (UE) 2015/375 du 06/03/2015; (UE) 2021/848 du 27/05/2021; (UE) 2020/716 du 28/05/2020; entity : NK-4HaqhrfNrAA9V5StGgBaSi; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; reason : Occupe un poste d’encadrement supérieur dans Hamsho Trading. En raison du poste important qu’il occupe au sein de Hamsho Trading, filiale de Hamsho International, qui a été désignée par le Conseil, il soutient l’ancien régime d’al-Assad et il est associé à cette entité. Il est vice-président du Conseil syrien du fer et de l’acier, aux côtés d’hommes d’affaires associés au régime d’al-Assad désignés, tels qu’Ayman Jabir. Les actifs de Hamsho comprennent Syrian Metal Industries, une aciérie située aux abords de Damas, que Hamsho a approvisionnée en ferraille pillée par des milices pro-gouvernementales au cours de la guerre. Il est également associé de l’ancien président Bashar al-Assad.; target : ; identification : id : gb-fcdo-f2599a8a98cd7798f983022b41aa21f88022cb23; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-4HaqhrfNrAA9V5StGgBaSi; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; be_fod_sanctions; eu_travel_bans; eu_journal_sanctions |
ABU ALI TABATABAI
| Id: | NK-4R3nPq6jZLdNRb9fAtvHcU | | Name: | ABU ALI TABATABAI | | Type: | Person | | Description : | notes : (also HAYTHAM 'ALI TABATABA'I); Líder militar de HEZBOLÁ que comanda sus fuerzas especiales en Siria y Yemen. Su rol incluye entrenar, proveer material y personal para apoyar las actividades desestabilizadoras regionales del grupo.; (also ABU 'ALI AL-TABATABA'I, ABU ALI TABATABAI, ABU ALI TABTABAI); gender : male; lastName : ALL TABATABA `I; Al-Tabataba'i; Tabataba'i; Tabtabai; Tabatabai; firstName : HAYTHAM 'ALI; ABU 'ALI; Haytham; ABU ALI; Abu; name : ABU ALI TABTABAI; HAYTHAM ALL TABATABA `I; ABU ALI TABATABAI; ABU 'ALI AL-TABATABA'I; Haytham 'Ali Tabataba'i; TABATABA'I, Haytham 'Ali; alias : Abu Ali Tabtabai; AL-TABATABA'I, Abu 'Ali; Abu Ali Al-TABATABA `I; Abu 'Ali Al-Tabataba'i; TABTABAI, Abu Ali; Abu Ali Tabatabai; TABATABAI, Abu Ali; birthPlace : Beirut, Libano; Beirut, Lebanon; topics : debarment; export.control; sanction; createdAt : 2017-01-26; country : sy; ye; lb; address : Yemen; Syria; birthDate : 1968; programId : US-TERR; middleName : 'Ali; Ali; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20780; uniqueEntityId : WX6XMLU34XT3; sanctions : id : arpet-0f3e29918b7060769b0b8a0e35a487568a67c5eb; caption : ARG List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2025-09-16T18:08:42; properties : program : SDN - EEUU; ARG List; startDate : 2025-09-15; sourceUrl : https://repet.jus.gob.ar/; entity : NK-4R3nPq6jZLdNRb9fAtvHcU; country : ar; authority : Ministerio de Justicia; MRECIyC - MSG; listingDate : 2025-09-15; target : ; id : ofac-c72152c0d4566cad8a3b8383ab815c43d31d9a82; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 20780; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; entity : NK-4R3nPq6jZLdNRb9fAtvHcU; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; country : us; program : SDGT; target : ; id : usgsa-09f7677b1c0c06387432afeebd92925f8f3c3b57; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2016-10-20; listingDate : 2017-02-03; entity : NK-4R3nPq6jZLdNRb9fAtvHcU; authorityId : S4MR5CZRF; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; target : ; id : usgsa-133fed9d3d54fbc6128b6e277199308e585d69b1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-4R3nPq6jZLdNRb9fAtvHcU; startDate : 2016-10-20; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR5CZRD; listingDate : 2017-02-03; country : us; summary : PII data has been masked from view; target : ; id : usgsa-9063dfe08324544bf0e5c005db69fed14ad87933; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; program : Reciprocal; entity : NK-4R3nPq6jZLdNRb9fAtvHcU; listingDate : 2017-01-26; startDate : 2016-10-20; authority : TREAS-OFAC; authorityId : S4MR5CSF0; target : ; id : usgsa-d0d84b932e1af385f2e320c2a910d6f208a9d055; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; startDate : 2016-10-20; listingDate : 2017-02-03; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-4R3nPq6jZLdNRb9fAtvHcU; authorityId : S4MR5CZRG; country : us; summary : PII data has been masked from view; target : ; id : usgsa-dfb6642b0e389e5c18bcbca06c6dd61c3ed453a5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : country : us; listingDate : 2017-01-26; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR5CTKQ; program : Reciprocal; startDate : 2025-03-28; entity : NK-4R3nPq6jZLdNRb9fAtvHcU; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : arpet-9a4dfac747279a445f013a1f1f7cc2e0b107ae2d; caption : Identification; schema : Identification; referents : ; datasets : ar_repet; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2025-09-16T18:08:42; properties : type : ID; WX6XMLU34XT3; holder : NK-4R3nPq6jZLdNRb9fAtvHcU; target : | | Datasets: | us_ofac_sdn; ar_repet; us_trade_csl; tw_shtc; us_sam_exclusions |
Al-Ta'ir Company
| Id: | NK-4ZURfkkRkubWm2FfdVqq3F | | Name: | Al-Ta'ir Company | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48304; https://home.treasury.gov/news/press-releases/sb0183; https://home.treasury.gov/news/press-releases/jy2210; name : Al-Ta'ir Company; شركة الطير; Al-Ta’ir Company; country : sy; incorporationDate : 2012-12-17; programId : US-SYR-REL; sector : Transportation and storage; address : DAMASCUS; Damascus; addressEntity : id : addr-ee1151cd4c910895e40772b4a0e47c3a3affa9f4; caption : Damascus; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Damascus; country : sy; city : Damascus; target : ; topics : debarment; sanction; uniqueEntityId : HNL6YD1AKWD7; createdAt : 2024-10-07; sanctions : id : ofac-894c867f883db693a693f4169e20e296e31ba0e6; caption : PAARSSR-EO13894; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-26T14:16:28; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-23T16:10:01; properties : reason : Executive Order 13894 (Syria-related); Executive Order 14312 (PAARSSR); country : us; provisions : PAARSSR-EO13894; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-related-sanctions; authority : Office of Foreign Assets Control; authorityId : 48304; programId : US-SYR-REL; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : PAARSSR-EO13894; entity : NK-4ZURfkkRkubWm2FfdVqq3F; target : ; id : usgsa-db5b05c401ce5d4eedb2a2c685f5819b42b866e2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : authority : TREAS-OFAC; authorityId : S4MRTQY9V; entity : NK-4ZURfkkRkubWm2FfdVqq3F; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-07; summary : PII data has been masked from view; startDate : 2024-03-26; country : us; target : ; ownershipAsset : id : ofac-d2db946d7f4e2ef2d0bfd4e9d5f69ecc3b5466fe; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-26T14:16:28; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-26T14:16:28; properties : asset : NK-4ZURfkkRkubWm2FfdVqq3F; role : Owned or Controlled By; owner : id : NK-Le5JHd24EkxFTP8kQ32u29; caption : MAHMOUD ABDUL-ILAH AL-DAJ; schema : Person; referents : usgsa-s4mrtxsd7; ofac-pr-97df4f0531666dadae59c90510732855aea0bc8b; ofac-48303; ch-seco-71060; eu-oj-6bbd63e38150d187f28c9def4b5643b56ac3a1e2; usgsa-s4mrtxsd8; mc-freezes-02cad32e902c98a052cecdfdeb5f08ebd4dac71d; fr-ga-7113; usgsa-s4mrtqy9t; usgsa-41f4ab7126f1673d474333a4b5c422d6455fa0e7; usgsa-s4mrtxsdb; usgsa-0ec02976855db2ee3fc2a688000bb01644099809; usgsa-ce2a78a2c9f86a9a1cb8c03df330c9b65521a9f5; be-fod-60be0e07e838aeb9e77dc466068ede67a5152b03; usgsa-d537fde991c2465b7d4077bd72e49fae5fc27b96; eu-fsf-eu-11098-26; usgsa-s4mrtxsd9; usgsa-09130ae5539e41a2dffa651f491831a7dd5caf66; eu-tb-logical-161665; datasets : be_fod_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-01-22T15:58:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T16:44:18; properties : birthDate : 1983-07-26; topics : debarment; sanction; country : sy; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7113; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/sb0183; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48303; notes : Mahmoud al-Dj is a leading businessperson operating in Syria under the former al-Assad regime, who owns several companies active in different sectors such as logistics and tourism. He facilitates illicit transactions between regime-affiliated persons and entities in Syria and Eastern Libya, including in relation to narcotics, and the shipments of arms and mercenaries. His position is enabled through his close ties with the former al-Assad regime, from which he and his businesses are benefitting. His activities, on the other hand, support the former al-Assad regime and enable it to access illicit revenues. He is therefore benefiting from, and providing support to, the former al-Assad regime.; (Date of UN designation: 2024-01-22); (also MAHMOUD ABDUL-ILAH DAJ, MAHMOUD ABDUL-ILAH AL-DAJ, MAHMUD ABDULILAH DAJJ, MAHMOUD AL-DJ); (also MAHMOUD ABDULILAH AL-DJ); Mahmoud al-Dj est un homme d’affaires influent exerçant ses activités en Syrie sous l’ancien régime d’al-Assad, qui possède plusieurs sociétés actives dans différents secteurs, tels que la logistique et le tourisme. Il facilite les transactions illicites entre des personnes et entités affiliées au régime en Syrie et dans l’est de la Libye, y compris en ce qui concerne les stupéfiants, et les envois d’armes et de mercenaires. Sa position est rendue possible par ses liens étroits avec l’ancien régime d’al-Assad, dont lui-même et ses entreprises tirent avantage. Ses activités, d’autre part, soutiennent l’ancien régime d’al-Assad et lui permettent d’accéder à des revenus illicites. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.; name : MAHMOUD ABDUL-ILAH AL-DAJ; Mahmoud Abdulilah Al-Dj; Mahmoud al-Dj; MAHMUD ABDULILAH DAJJ; AL-DJ, Mahmoud Abdulilah; Mahmoud ALDJ; MAHMOUD ABDUL-ILAH DAJ; firstName : MAHMUD ABDULILAH; MAHMOUD ABDUL-ILAH; Mahmoud; Mahmud; محمد; MAHMOUD ABDULILAH; lastName : al-Dj; Al-Daj; Dajj; Daj; Al-Dj; ALDJ; الدج; birthPlace : Tell Rifaat, Aleppo, Syria;; Tell Rifaat, Syrian Arab Republic; Tell Rifaat, Aleppo, Syria; Tell Rifaat, Alep : SYRIE; Tell Rifaat; Tell Rifaat, Alep; Tell Rifaat, SYRIAN ARAB REPUBLIC; gender : male; nationality : sy; ly; lb; modifiedAt : 2025-06-20; createdAt : 2024-02-02; birthCountry : sy; programId : SECO-SYRIA; EU-SYR; US-SYR-REL; alias : Mahmud Abdulilah Dajj; Mahmoud al-Dj; Mahmoud Abdul-ilah Daj; Mahmoud Abdul-ilah Al-Daj; Mahmoud ALDJ; محمد الدج; middleName : Abdul-ilah; Abdulilah; uniqueEntityId : HNJYNMS4AFE3; D7YTY355GHY5; D81SXEL8QAA8; D86YU3MHQPV7; D86ZJJKNXC65; target : 1; target : ; documentedBy : id : ofac-pr-6a0822c032e4e5263db8540dbc2f4ce05ca370db; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-22T16:05:19; properties : document : id : ofac-pr-070cf9a7794714f6f8333ff64493b66ff93d5b6a; caption : Treasury Sanctions Financial Facilitators and Illicit Drug Traffickers Supporting the Syrian Regime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-22T16:05:19; properties : publishedAt : 2024-03-26; title : Treasury Sanctions Financial Facilitators and Illicit Drug Traffickers Supporting the Syrian Regime; sourceUrl : https://home.treasury.gov/news/press-releases/jy2210; target : ; entity : NK-4ZURfkkRkubWm2FfdVqq3F; date : 2024-03-26; target : ; id : ofac-pr-afcd5eb8af2f55002bf0b8bf67629328f31c9667; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2025-06-30; entity : NK-4ZURfkkRkubWm2FfdVqq3F; document : id : ofac-pr-bb7e95d3293b2aed1f1b646a6679f574fc271c4a; caption : Treasury Implements President’s Termination of Syria Sanctions; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0183; publishedAt : 2025-06-30; title : Treasury Implements President’s Termination of Syria Sanctions; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
KHATIBA AL-TAWHID WAL-JIHAD
| Id: | NK-4fa3SNWJz2XnjbgGNGKmM7 | | Name: | KHATIBA AL-TAWHID WAL-JIHAD | | Type: | Company | | Description : | name : «Джамаат-Таухид ва-Джихад»; TAWHID AND JIHAD BRIGADE; Khatiba al-Tawhid wal-Jihad (KTJ); «Джамаат ат-Таухид валь- Джихад»; JANNAT OSHIKLARI; חטיבה אל תוהיד ואל ג'יאהד; カティーバ・アル・タウヒード・ワル・ジハード(KTJ); Jama`at al-Tawhid wal-Jihad; Katibat al Tawhid wal Jihad; Катиба ат-Таухид валь-Джихад; KHATIBA AL-TAWHID WAL-JIHAD (KTJ); カティーバ・アル・タウヒード・ワル・ジハード; Khatiba Al-Tawhid Wal-Jihad (KTJ); KHATIBA AL-TAWHID WAL-JIHAD; topics : crime.terror; debarment; export.control; sanction; alias : Катиба ат-Таухид валь-Джихад Alias Jannat Oshiklari Alias Jama`at al-Tawhid wal-Jihad Alias Jannat Oshiklari; Tawhid and Jihad Brigade; Jannat Oshiklari; JANNAT OSHIKLARI; ジャマーアート・アル・タウヒード・ワル・ジハード; Jama`at al-Tawhid wal-Jihad; Катиба ат-Таухид валь-Джихад; ジャナット・オシクラリ; JANNAT OSHIKLARI, JAMA'AT AL-TAWHID WAL-JIHAD; Khatiba al-Tawhid wal-Jihad; Jama'at al-Tawhid wal-Jihad; notes : Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).; カティーバ・アル・タウヒード・ワル・ジハード (かつてジャナット・オシクラリとして知られていた。)は、国際テロ組織であるレバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）の傘下で活動しているテロ組織である。同団体は、主にシリア・アラブ共和国のハマ県、イドリブ県、ラタキア県で活動するが、トルコ、キルギスタン、ウズベキスタン、ロシア連邦、タジキスタン、カザフスタン、エジプト、アフガニスタン、ウクライナでも活動している。KTJの戦闘員数は約500である。KTJは、カティーバ・イマーム・アル・ブハリ（７６３．に指定した団体）及びイスラミック・ジハード・グループ（４６３．に指定した団体）のようなテロ組織とも協力している。同団体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：; QDe.168. Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).; (UN ID: QDe.168) (Date of UN designation: 2022-03-07) (The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group. UNLI - 07.03.2022); Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l'égide de l'organisation terroriste internationale Front el-Nosra pour le peuple du Levant (QDe.137). Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. KTJ compte environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari (QDe.158) et le Groupe du Jihad islamique (QDe.119); formerly known as; Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant.; Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119). available.; (also KHATIBA AL-TAWHID WAL-JIHAD, JANNAT OSHIKLARI, TAWHID AND JIHAD BRIGADE); - Khatiba al-Tawhid wal-Jihad (sebelumnya dikenal sebagai Jannat Oshiklari) adalah organisasi teroris yang beroperasi di bawah payung organisasi teroris internasional Al-Nusrah Front for the People of the Levant (QDe.137) - Kelompok ini terutama beroperasi di provinsi Hama, Idlib, dan Ladhiqiyah, di Suriah, serta melakukan operasi di Turki, Kirgistan, Uzbekistan, Federasi Rusia, Tajikistan, Kazakhstan, Mesir, Afganistan, dan Ukraina - Jumlah pejuang KTJ sekitar 500 - KTJ juga bekerja sama dengan organisasi teroris seperti Khatiba Imam al-Bukhari (QDe.158) dan the Islamic Jihad Group (QDe.119); The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group. UNLI - 07.03.2022; (also KATIBAT AL TAWHID WAL JIHAD); previousName : JANNAT OSHIKLARI; ジャナット・オシクラリ; Jannat Oshiklari; createdAt : 2018-01-31; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.085.01.0001.01.ENG&toc=OJ:L:2022:085:TOC; https://permid.org/1-5096909858; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35335; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4324; address : Idlib, Syrian Arab Republic; Russia; Afghanistan; Hama, Syrian Arab Republic; Ladhiqiyah, Syrian Arab Republic; Kyrgyzstan; Syria; country : af; tj; uz; kz; sy; tr; eg; ua; ru; kg; modifiedAt : 2025-05-14; summary : Terrorist Group; permId : 5096909858; status : Active; abbreviation : KTJ; weakAlias : KTJ; uniqueEntityId : P7T2L2K2D467; C1UMVCJMPNX9; P7HXCHBZLK24; P7QPXL4PXXM6; sanctions : id : arpet-5aecc23cd85bb7936bfa5cb13065470bdb00aa7f; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : country : ar; listingDate : 2022-03-07; sourceUrl : https://repet.jus.gob.ar/; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; program : Al-Qaida; authority : Ministerio de Justicia; unscId : QDe.168; startDate : 2022-03-07; target : ; id : au-dfat-c2b168f46cb8b6d7663b8bc28e7cb1ec2e61fa72; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : country : au; programId : UN-SCISIL; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 7 Mar. 2022; provisions : Targeted financial sanction; Arms embargo; authority : Department of Foreign Affairs and Trade; program : 1267 Committee (ISIL & Al-Qaida); programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; startDate : 2026-02-20; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-1bf9da159944d0e509d66de7c8989c6d542922dd; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; authority : Federal Public Service Finance; country : be; reason : 2022/413 (OJ L85); entity : NK-4fa3SNWJz2XnjbgGNGKmM7; listingDate : 2022-03-14; target : ; id : ch-seco-b07bfc6a6b7ec435d558bb27fbc507d351bc612e; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; unscId : QDe.168; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 88388; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; listingDate : 2025-05-14; programId : SECO-ISIL; authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; target : ; id : eu-fsf-3b002a2757a36aac57e0c5a07acf82541155ec9f; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authorityId : EU.7612.23; country : eu; program : TAQA; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; reason : 2022/413 (OJ L85); programUrl : https://sanctionsmap.eu/#/main/details/5/; unscId : QDe.168; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.085.01.0001.01.ENG&toc=OJ:L:2022:085:TOC; programId : EU-TAQA-EUAQ; listingDate : 2022-03-14; startDate : 2022-03-07; target : ; id : fr-ga-ebe9f14974c8623604d6eb83ec74c75a7c05e806; caption : (UE) 2022/413 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2022/413 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 07/03/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); entity : NK-4fa3SNWJz2XnjbgGNGKmM7; unscId : QDe.168; programId : UN-SCISIL; reason : Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l'égide de l'organisation terroriste internationale Front el-Nosra pour le peuple du Levant (QDe.137). Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. KTJ compte environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari (QDe.158) et le Groupe du Jihad islamique (QDe.119); authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; target : ; id : gb-fcdo-9c94e729b9c9cdd1ea8c704f27b1cef3fafc5ef2; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Arms embargo; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : 14211; AQD0377; authority : UN; Foreign, Commonwealth & Development Office; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; unscId : QDe.168; programId : GB-ISIL; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; startDate : 2022-03-07; modifiedAt : 2022-03-08; target : ; id : id-dttot-d78d331a1819e5192be1e160bb1a0318fd03968e; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-12T17:05:04; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; authorityId : ELQ-087; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-b6b0f1d1604b4706f43d65900d10bdb101188551; caption : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2024-03-02T00:27:16; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-17T18:27:04; properties : country : il; publisher : ילקוט הפרסומים 11154 - ו' באדר א' התשפ"ד עמוד 1692; authority : Minister of Defense - Mr. Yoav Gallant; National Bureau for Counter Terror Financing; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2024-02-13; reason : קשור לארגון חזית אל נוסרה למען תושבי לבנט; recordId : 406; Qde.168; program : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : ja-mof-d203283c0a02b5c7cd3a359a79bdb2eaf5a23a8d; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : startDate : 2022-03-07; 2022-03-08; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 793; authority : Ministry of Finance; program : 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。; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : kg-fiu-cef85c093629b34acd7042e5e4050f7ede78164f; caption : террористическая и экстремистская организация; schema : Sanction; referents : ; datasets : kg_fiu_national; first_seen : 2024-07-15T14:57:02; last_seen : 2026-03-27T09:57:01; last_change : 2024-07-15T14:57:02; properties : entity : NK-4fa3SNWJz2XnjbgGNGKmM7; program : террористическая и экстремистская организация; reason : Решение Ошского городского суда от 17 марта 2016 года; sourceUrl : https://fiu.gov.kg/sked/9; authority : караштуу Финансылык чалгындоо мамлекеттик кызматы; listingDate : 2018-01-31; country : kg; target : ; id : mc-freezes-b7fe3af6d0ed9a6bad0f9c8e01a53a351f586ca6; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-4fa3SNWJz2XnjbgGNGKmM7; provisions : Décision du comité des sanctions des Nations Unies du 07/03/2022; Règlement (UE) 2022/413 du 10/03/2022; country : mc; reason : Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l’égide de l’organisation terroriste internationale Front el-Nosra pour le peuple du Levant. Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. Il est composé d’environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari et le Groupe du Jihad islamique.; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-5114acc74967b57bce7a9fad73634ce2ebb69fb7; 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : 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); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : ofac-d136f489439dff79a318db0f2bfa0965ad66d5a1; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; programId : US-TERR; authorityId : 35335; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : ua-sfms-e558e05aa2fef7916d99faf4e3527bfa9dc495b1; caption : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; listingDate : 2022-03-29; startDate : 2022-03-29; authority : State Finance Monitoring Service; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : unsc-e629f93055ee47977eb997d15b55eea9d93bfaee; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : Al-Qaida; listingDate : 2022-03-07; authority : United Nations Security Council; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; programId : UN-SCISIL; unscId : QDe.168; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; startDate : 2022-03-07; target : ; id : usgsa-839c2d3af1bd61395adcddf69292a3420f7f34a9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; startDate : 2022-03-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; authorityId : S4MRTYD8D; authority : TREAS-OFAC; listingDate : 2024-10-31; target : ; id : usgsa-c2f92a58ba1448b770ddd190c410b17029eecdfc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; program : Reciprocal; startDate : 2022-03-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRKY6SM; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; listingDate : 2022-03-14; target : ; id : usgsa-e582ae6af0ebc7e4f8d77d8b651b97a046385f23; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2022-03-07; authorityId : S4MRTYD8J; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : usgsa-f2e76e226724db0c6b8585470a1e44274857cecf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2022-03-07; program : Reciprocal; authority : TREAS-OFAC; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; country : us; provisions : Prohibition/Restriction; authorityId : S4MRTYD8K; summary : PII data has been masked from view; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-2ff50371bebf44b0fa3adf698ae9f16d753670ab; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : authority : Financial Intelligence Centre; listingDate : 2022-03-07; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; unscId : QDe.168; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; unknownLinkTo : id : ch-seco-6cc82e220a9ad1dace0c93519e73688af751518f; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : role : operating under the umbrella of; object : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; NK-MaDwJfDdGTboY4ifUQhrxn; usgsa-dc624407aaf5323113cd6496c8a34106a2e03c49; usgsa-s4mr476wk; usgsa-s4mr3p1nx; usgsa-s4mr3p1ns; id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530; iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c; il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7; kg-fiu-4b924f4b1f301c1bb3c52961d484b28bdf9ce667; usgsa-511d5c2ebcfa4921bc558dc60529b2d6c5def743; usgsa-7c148e8dbba2f1abc76e6a4d2cb00c76c37a8c01; usgsa-s4mr4f9qh; ch-seco-88079; fr-ga-2801; usgsa-s4mr4f9qm; usgsa-s4mr4f9yv; tw-shtc-d3b781ffba8f3f0be89cf207b9cb250d0a0b8b1e; usgsa-2bbae7a47e3f48bd44bf3a5ca3a42d824c18b731; usgsa-s4mr476w9; usgsa-s4mr476wy; usgsa-14d7ff9c7807a7b4c689c1e3dbbcdc64067b339a; usgsa-48210248eeb655f0f02173d21b4f21da89ecfda9; usgsa-7268428dc8aac893056d69ab3fb8779acb9e1d6d; md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 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5月25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2020年11月24日に終了した。同団体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： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; subject : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : ch-seco-b102b7ab558b7759abaa622437fe61cbf93ffe94; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : subject : NK-4fa3SNWJz2XnjbgGNGKmM7; object : id : NK-Kd64picRt6vW3NnAWmvyMh; caption : ISLAMIC JIHAD UNION (IJU); schema : Organization; referents : zafic-103-islamic-jihad-group; usgsa-s4mr3nwdr; usgsa-984f2b1d11cecaaa88bef79a868a7c271d7a7dc7; NK-G4YQaG5a4mg6tTsEuQBDie; usgsa-s4mr3nwdt; eu-fsf-eu-1094-61; usgsa-s4mr3nwdx; id-dttot-d51e2a5fb99ac91bbd6f07e0017263dece28111e; unsc-113853; tw-shtc-a211731308af63545294ddd8fe120444634da33a; usgsa-s4mr3nwdw; usgsa-2544900c69a7d20ef12b8cfe6667229fb4ab6144; kzafm-21bf6f51ab187896a86858b46fc229e98713eecd; ch-seco-87784; usgsa-f110d6d90e384f70942f6a15ac4722fd94cc5980; usgsa-s4mr3py1z; usgsa-41c384517a0f2637c9112586b86bd5fb4e1b56ac; usgsa-s4mr3nwdq; md-terr-b48d321f5f28e08ecb078ac0258f1b22f1d40cff; fr-ga-3017; usgsa-8a7f7b8375ce95750f6203ad1a2293efb1d2045e; be-fod-5b6d2b226928c3a0b32c62b77fae7f1a84f9383f; arpet-entidades-113853; usgsa-s4mr3nwdl; us-dos-fto-ab27fde0fcecd4cfaedbcd8843200ac01d4e5010; gb-hmt-8652; mc-freezes-3d4afda87b2769c4e404f3991989b4a0e1cff7a0; usgsa-c1bd64a8fb41a9d9a0ac79d971b014e56d31fe93; ja-mof-094c97ddb172e03a1682f6bd9387841a31bb28de; usgsa-e01d4a8b2a2ea2f81b85d02c9816c3d768f77121; usgsa-01e08d45eadecc731962a4bef6b54e8c457be9c8; ua-sfms-93; usgsa-s4mr3py1y; ch-seco-17571; il-nbctf-cbe062a856e90e808d55361198bfc5c33a2d4ba3; usgsa-s4mr3nwdv; gb-fcdo-aqd0051; qa-nctc-113853-islamic-jihad-group; kg-fiu-2ef5ccbe3d7b0c885f57b9812d93a0123ef7d6a9; usgsa-fa51ddd73e06611d00e541bb005d1b8b99b45ed7; tw-shtc-5787a004c594a585a06142fa1316dd2301df1341; usgsa-cffa7e1cc67e5127a49c303e36a245ae2488d6dd; gb-proscribed-1fb1aebe9843b609bad24fb5da66c55ad1e7412b; au-dfat-535-islamic-jihad-group; usgsa-afe934483dc4dce66463611649755f6f6c079991; id-dttot-a88691bc41315899745e2d8d4cc99dd0405b5810; usgsa-s4mr3nwdn; usgsa-s4mr3nwdp; ofac-9334; ch-seco-14123c103394b301fc85039f0b8166e04a89822a; omnio-864969ca2bc1bd323907f2ed83554e8aef85d516; usgsa-s4mr3py1x; usgsa-e7b65f7ed3d0df3beab97eaeb2e504a4f3f73e15; kzafm-9336f7f3121a3370d0add7f469b017c8faffa3a5; us-dos-terr-392bdf726c412e25c6fee03ab9b5f0edb70709f6; ch-seco-ac811e1e9ea3096bf12ac3223d85d6b861fd58e2; usgsa-6174c97080431bf712cae2aec632de1f034b7790; usgsa-s4mr3nwds; datasets : jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; kg_fiu_national; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; kz_afmrk_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-16T14:46:56; properties : topics : crime.terror; debarment; export.control; sanction; alias : JAMIYAT; Islami rühmitus Jihad; Gruparea islamică Jihad din Uzbekistan; Джамиат ал-Джихад ал-Ислами; Unione della Jihad islamica; ジャマアート・ムジャヘッドフ; Джамият; イスラミック・ジハード・ユニオン; Grupo Islâmico Jihad; Gruparea islamică Jihad; Islamic Jihad Union; ISLOMIY JIHOD ITTIHODI; イスラミック・ジハード・グループ・オブ・ウズベキスタン; Unión de la Jihad Islámica; Либийско Общество (Дружество); il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan; Il-Grupp tal-Ġiħad Iżlamiku; Джамаат Моджахедов; Dzhamaat Modzhakhedov; ジャミアト・アル・ジハード・アル・イスラーミー; al-Djihad al-Islami; Grupo Islámico Jihad; Uniunea Jihadului Islamic; skupina islámský džihád; THE JAMAAT MOJAHEDIN; Usbekistani islami rühmitus Jihad; Liibüa ühendus; Grupo Islámico Jihad de Uzbekistan; Islamska Grupa Dżihad; THE KAZAKH JAMA'AT; جماعة الجهاد الإسلامي في أوزبكستان; Skupina islamského džihádu Uzbekistanu; Ислямски Джихад Група ан Узбекистан; ジャミヤート; アル・ジハード・アル・イスラーミー; ISLAMIC JIHAD GROUP OF UZBEKISTAN; Kazakh Jama'at; JAMA'AT AL-JIHAD; THE LIBYAN SOCIETY; AL-DJIHAD AL-ISLAMI; اتحاد الجهاد الإسلامي-.; Zamaat Modzhakhedov Tsentralnoy Asii; Società libica; Казахски Джама'ат; Skupina Islamski džihad v Uzbekistanu; ג'מאעה אלג'האד אלאסלאמי פי אוזבכסתאן; Libyan Society; Kazakh Jama’at; Unia Islamska Dżihad; Jamaat al-Jihad; カザフ・ジャマーアート; Skupina Islamski džihad; Jama'at al-Jihad; Jama’at al-Jihad; ISLAMIC JIHAD UNION (IJU); Groupe du Jihad islamique; Societatea libaneză; Jamaat Mojahedin; Група Ислямски Джихад; Jamiat al-Jihad al-Islami; Джамаат Моджахедин; Líbyjská organizácia; Gruppo Jihad islamica dell’Uzbekistan; ал-Джихад ал-Ислами; ジャマーアート・アル・ジハード; Islamic Jihad Group of Uzbekistan; ザマアート・ムジャヘッドフ・ツェントラリノイ・アージィ; IJU; JAMIAT AL-JIHAD AL-ISLAMI; Únia islamského džihádu; Kazakh Jamaat; リビアン・ソサエティ; Gruppo Jihad islamica; ジャマーアート・モジャヒディーン; אתחאד אלג'האד אלאסלאמי; Zveza islamskega džihada; DZHAMAAT MODZHAKHEDOV; is-Soċjetà Libjana; l-Unjoni tal-Jihad Iżlamika; Libijsko združenje; Jamiyat; ITTIHAD AL-JIHAD AL-ISLAMI; Sociedad Libia; Skupina Islamský džihád; Джама'ат ал-Джихад; modifiedAt : 2025-05-14; name : Dzhamaat Modzhakhedov; Skupina Islamski džihad v Uzbekistanu; Únia islamského džihádu; Libyan Society; Группа джихада; Kazakh Jama’at; al-Djihad al-Islami; Grupo Islámico Jihad; Islami rühmitus Jihad; Gruparea islamică Jihad din Uzbekistan; Unia Islamska Dżihad; Uniunea Jihadului Islamic; קבוצת הג'האד האסלאמי; skupina islámský džihád; Skupina Islamski džihad; THE JAMAAT MOJAHEDIN; Usbekistani islami rühmitus Jihad; Unione della Jihad islamica; Gruppo Jihad islamica; Grupo Islámico Jihad de Uzbekistan; Liibüa ühendus; Jama’at al-Jihad; ISLAMIC JIHAD UNION (IJU); Islamska Grupa Dżihad; THE KAZAKH JAMA'AT; Islamic Jihad Group; ISLAMIC JIHAD GROUP; Grupo Islâmico Jihad; جماعة الجهاد الإسلامي; Жамаат моджахедов Центральной Азии; Societatea libaneză; Zveza islamskega džihada; Jamaat Mojahedin; Джамаат аль- джихад; Исламский джихад- джамаат маджахедов; Союз Исламского джихада; Gruparea islamică Jihad; is-Soċjetà Libjana; イスラミック・ジハード・グループ; Jamiat al-Jihad al-Islami; Islamic Jihad Union; l-Unjoni tal-Jihad Iżlamika; Skupina islamského džihádu Uzbekistanu; Líbyjská organizácia; Gruppo Jihad islamica dell’Uzbekistan; ISLOMIY JIHOD ITTIHODI; Libijsko združenje; Группа Джихада Исламский Джихад-Джамаат моджахедов; ITTIHAD AL-JIHAD AL-ISLAMI; Al-Ittihad al-Islami (AIAI); Unión de la Jihad Islámica; il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan; Islamic Jihad Group of Uzbekistan; JAMA'AT AL-JIHAD; THE LIBYAN SOCIETY; Исламская группа джихада; Джамаат маджахедов Центральной Азии; Il-Grupp tal-Ġiħad Iżlamiku; Skupina Islamský džihád; Sociedad Libia; Zamaat Modzhakhedov Tsentralnoy Asii; Società libica; createdAt : 2005-05-27; notes : (also JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); QDe.119. Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; также известна как "Союз Исламский джихад"; известна -"Исламская группа джихада, Союз исламского джихада, в КР; - Didirikan dan dipimpin oleh Najmiddin Kamolitdinovich Jalolov (meninggal dunia) dan Suhayl Fatilloevich Buranov (meninggal dunia) - Terasosiasi dengan Islamic Movement of Uzbekistan (QDe.010) dan Emarat Kavkaz (QDe.131) - Aktif di wilayah perbatasan Afganistan/Pakistan, Asia Tengah, wilayah Asia Selatan, dan beberapa negara Eropa; (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); ナジミッディン・カモリッディノヴィッチ・ジャロロフ（故人）及びスハイル・ファティロエヴィッチ・ブラノフ（故人）によって設立され、率いられる。イスラム運動ウズベキスタン（171．に指定した団体）及びコーカサス首長国（590．に指定した団体）と関係がある。アフガニスタン・パキスタン国境地域、中央アジア、南アジア及び欧州において活動。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5月20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2020年11月24日に終了した。同団体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： View-UN-Notices-Entities; fondé et dirigé par Najmiddin Kamolitdinovich Jalolov et Suhayl Fatilloevich Buranov --- associé au Mouvement islamique de l'Ouzbékistan et à l'Emarat Kavkaz ; c) actif dans la région frontalière entre l'Afghanistan et le Pakistan, en Asie centrale, en Asie du Sud et dans certains États européens; (also ISLAMIC JIHAD GROUP, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465; Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); programId : UN-SCISIL; US-FTO219; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3017; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9334; weakAlias : IJG; Jamiyat; abbreviation : IJG; uniqueEntityId : VY8LPY4RJEB9; KSJAH7S18J72; XNJAJTQTAJB4; QK4NV2SJEK53; KXBNHK5E7CM5; RWT6JNTNJ986; GAWYRFWUC161; F2N2AVLE3P55; XMZGKUJC2ND1; VBU3LCEVTUE4; D1GALM1AS625; QGMGZZ6JYSN6; KHRPYAE11JM9; country : us; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; role : cooperates with; target : ; id : ch-seco-cae7699ed29ad8b73dbae9ee414abf5094fe6977; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : role : cooperates with; object : id : NK-nhVZgzGGjSX7XJ3qAQt3rb; caption : KHATIBA IMAM AL-BUKHARI (KIB); schema : Company; referents : qa-nctc-6908669-khatiba-imam-al-bukhari-kib; usgsa-03e21551d3893015d472ee23430a339907c545ba; arpet-entidades-6908669; usgsa-s4mr6hj7r; md-terr-ead209de56a4c2355edc988612f6f518909feff0; permid-5096779007; ofac-23965; fr-ga-3046; ch-seco-71f68ae4f5c8b8ba268f7f7afb5df47f812d2ffb; tw-shtc-9dbbdd0d3b76604c3975c1bd64700fba4f2db146; kg-fiu-3074dcdb7a52bc30ad3f22f62c4ef315f6bc23aa; il-nbctf-f1da28d8c141a480e5ba6c11a16332685174338d; gb-hmt-13624; ch-seco-0786cd89130d2e5009ba74f7ba03dc34596de7a4; zafic-128-khatiba-imam-al-bukhari-kib; au-dfat-3579-khatiba-imam-al-bukhari; tw-shtc-939e1f689e2f375d2471231373d366f29d8854df; ja-mof-01c30eb410f8be702ae252feaef9b011863dab30; be-fod-4a463d1a3f8e1f1cc97d991b4cd45a57fc2ad49c; id-dttot-9a7d2b1525f41f0bc88e1c7d0409b6025faa530f; ua-sfms-1554; ch-seco-88284; tw-shtc-b78c9a143348031f00a564d2b48ea1ff0afe74b7; eu-fsf-eu-4441-46; unsc-6908669; id-dttot-24735b2ba788da66a893ca80721671913293b9d4; gb-fcdo-aqd0063; mc-freezes-625147b88d408208d5f14a90b958cbb8ea9ef7d3; ch-seco-38663; au-dfat-3579-khatiba-imam-al-bukhari-kib; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; kg_fiu_national; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists; origin : analyst; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : country : sy; af; pk; address : Khan-Shaykhun, République arabe syrienne (à 53 km au sud d’Edleb, adresse en mars 2018); Afghanistan/Pakistan border area; Idlib Aleppo and Khama, Syrian Arab Republic (operation zone); Khama, SYRIAN ARAB REPUBLIC; Faryab, Badghis and Jawzjan Provinces, Afghanistan; d)Faryab, Badghis and Jawzjan Provinces, Afghanistan; provinces du Fariyab, de Badghis et de Jozjan (Afghanistan); Afghanistan/Pakistan border area previous location; Faryab, Badghis, dan Jawzjan, Afganistan; Not known Khan-Shaykhun 53 km south of Idlib,; Aleppo; Idlib Aleppo and Khama, Syrian Arab Republic; Idlib Aleppo and Khama, Republik Arab Suriah (zona operasi); Khan-Shaykhun, Syrian Arab Republic; Khan‑Shaykhun, Syrian Arab Republic (Idlibの53キロメートル南、2018年3月時点の所在地); Afghanistan/Pakistan border area (以前の所在地); Idlib Aleppo and Khama Syrian Arab Republic operation zone; Idlib, Aleppo and Khama operation zone Syrian Arab Republic; Idlib, Alep et Khama (zone d'opérations); région de la frontière pakistano-afghane (adresse précédente); Afghanistan/Pakistan border area (previous location); Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as of Mar. 2018); ALEPPO; Not known Faryab Badghis and Jawzjan Provinces Afghanistan; Faryab, Afghanistan; Khan-Shaykhun Syrian Arab Republic 53 km south of Idlib, location as of Mar. 2018; Khan-Shaykhun, Republik Arab Suriah (53 km di selatan Idlib, lokasi pada Maret 2018); Khan-Shaykhun, à 53 km au sud d'Idlib (adresse en mars 2018); Khan-Shaykhun, SYRIAN ARAB REPUBLIC; Wilayah perbatasan Afganistan/Pakistan (lokasi sebelumnya); Idlib, SYRIAN ARAB REPUBLIC; Idlib, Aleppo and Khama, Syrian Arab Republic; location as of March 2018 Syrian Arab Republic; Aleppo Syria; Faryab Badghis and Jawzjan Provinces Afghanistan; Afghanistan; Aleppo, SYRIAN ARAB REPUBLIC; Edleb, Alep et Hama, République arabe syrienne (zone d’opérations); Idlib, Aleppo and Khama, Syrian Arab Republic (活動地域); addressEntity : addr-e9fb7057cf970dd9a98f4d7bbf9a4de3e9c2da06; NK-RAPGUSXoHw7VHkxpaVz6nK; NK-Dn3RGnQVtXo9jkCVFmvKLW; NK-GH8ruYWnjaDuhMeJgTvnaS; addr-908d30c031f0a1f68493cf5af834f02eec28db81; addr-4cefe03668dc061a19aeaf792743efdaa41c78a6; addr-ae17c9cb9fd227b315bc287b06688005c875cc71; addr-7017302271e26e95db77885d11b4f62d3ae297ed; NK-AM7X4KbPZkpWVE29BifoMA; addr-6957d87252a52365514f35a81a7ebc8ead09b60a; NK-XZXXdQ8fifSW9YofkmGJfi; addr-caac5663448523645d0ea869726e959294c0cd6d; addr-a46ac7b0a7d165cfdb0a79a4230dcfc738bd9445; addr-f5bb31a7c1736eae919bc621c055c8bf59f21478; topics : crime.terror; debarment; export.control; sanction; alias : Imam Bukhori Jamaat; Imam Bukhari Jamaat; Imam Al-Bukhari Battalion; Imom Buxoriy Katibasi; カターイブ・アル・イマーム・アル・ブハリ; Katibatul Imom al-Buxoriy; Imam Bukhari Battalion; Imam al-Bukhoriy Brigade; Khataib al-Imam al-Bukhari; notes : Associated with Al-Nusrah Front for the People of the Levant (QDe.137).
Since 2016, redeployed to Northern Afghanistan; UNLI-29.03.2018; a) associé au Front el-Nosra pour le peuple du Levant (Al-Nusrah Front for the People of the Levant), b) depuis 2016, redéployé au nord de l’Afghanistan.; (UN ID: QDe.158) (Date of UN designation: 2018-03-29) (UNLI-29.03.2018); Afghanistan/Pakistan border area (previous location); レバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）と連携。シリア・アラブ共和国においてテロ攻撃を実行。２０１６年以来、中央アジア諸国への攻撃を計画するためにアフガニスタン北部へ移動。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。同団体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：; Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; QDe.158. Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone); Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6210802. Khan-Shaykhun (53 km south of Idlib, location as of Mar. 2018). Operation zones: Idlib, Aleppo and Khama, Syrian Arab Republic and Faryab, Badghis and Jawzjan Provinces, Afghanistan.; - Terasosiasi dengan Al-Nusrah Front for the People of the Levant (QDe.137) - Melakukan serangan teroris di Suriah - Sejak 2016 dipindahkan ke Afganistan bagian utara untuk merencanakan serangan terhadap negara-negara Asia Tengah; Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as at Mar. 2018); Khatiba Imam Al-Bukhari; Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries.; Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; name : Катиб аль-Имам аль-Бухари; Katibat Al-Imam Al-Bukhari; Khatiba Imam al-Bukhari; Khataib al-Imam al-Bukhari; Katibat al-Imam al-Bukhari; כתיבה אימן אל בוחארי; Khatiba Imam al-Bukhari (KIB); カティーバ・イマーム・アル・ブハリ; KHATIBA IMAM AL-BUKHARI (KIB); modifiedAt : 2025-05-14; createdAt : 2017-09-06; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3046; https://permid.org/1-5096779007; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23965; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328; permId : 5096779007; status : Active; weakAlias : IBB; KIB; uniqueEntityId : S69GWC6BXEN5; target : 1; subject : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; unknownLinkFrom : id : ofac-bcabcaef9ebd1efe3838f91f44c7d0f42627f3cd; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-02T16:22:17; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-02T16:22:17; properties : object : NK-4fa3SNWJz2XnjbgGNGKmM7; role : Providing support to; subject : id : NK-cUA5BoqAZKgyrj55orv9bB; caption : Kubilay Sari; schema : Person; referents : usgsa-863f6f057bf43a618f807bdba2064f6d195d9d0b; tr-fcib-0ad1a7d4531ac30601c42b97532078e4af7ebf11; ofac-pr-b99bb3a2fab3051f9b7d5bda4ac59c39019ba38c; usgsa-s4mrqm6m7; tw-shtc-e0d5dccb4f998ee4382122322db2577b995a73ea; tw-shtc-fc4f157c4d4c9e75a0125486ee4f929a6f5d9ce0; ofac-42477; tr-fcib-e6dd51170c78c9b8d18845db2c4be85c3c8ba8d0; usgsa-s4mrty7bk; usgsa-889ebb77e066c2e62bc9e6664c4094fbd0ed90a2; usgsa-ad8178b513f6e2f50629f701c05facc1978ba173; usgsa-s4mrty2f8; usgsa-s4mrty2f9; usgsa-s4mrty7bj; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; tr_fcib; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-02T16:22:17; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42477; https://home.treasury.gov/news/press-releases/jy1456; name : KUBILAV SARI; SARI KUBILAY; Kubilay Sari; KUBİLAY SARI; SARI, Kubilay; country : tr; fatherName : Cezmi; motherName : Songül; birthPlace : Seyhan; Seyhan, Turkey; passportNumber : 7461068882; A08J00530; 21691072558; topics : debarment; export.control; sanction.counter; sanction; birthDate : 1991-05-27; alias : SARI, Kubilav; Kubilav Sari; KUBILAY, Sari; Sari Kubilay; address : Istanbul; Istanbul Turkey; ISTANBUL; idNumber : 21691072558; lastName : Kubilay; Sari; nationality : tr; firstName : Kubilay; Sari; Kubilav; gender : male; programId : US-TERR; addressEntity : addr-16a6213c611f3e37d9b45731e26fda4d2d39e336; createdAt : 2023-08-17; uniqueEntityId : GG3WUDCVDN26; JQJ9ZL333UJ5; JQJRQCFD71D4; notes : (also KUBILAV SARI, SARI KUBILAY, KUBILAV SARI, SARI KUBILAY); (also KUBILAY SARI); target : 1; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; kg_fiu_national; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; permid; za_fic_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists |
Basij Resistance Force
| Id: | NK-4mtWBti7Fkrh4ZC6pun7wu | | Name: | Basij Resistance Force | | Type: | Organization | | Description : | topics : corp.disqual; debarment; export.control; sanction; weakAlias : Mobilization of the Oppressed; National Mobilization Organization; RESISTANCE MOBILIZATION FORCE; Mobilisation of the Oppressed Unit; NATIONAL MOBILIZATION ORGANIZATION; Organisation of the Mobilisation of the Oppressed; Mobilisation of the Oppressed; Organization of the Mobilisation of the Oppressed; Resistance Mobilisation Force; Mobilization of the Oppressed Unit; Basij; Mobilisation of the Oppressed Organisation; Baseej; National Mobilisation Organisation; Sâzmâne Basij-e Mostaz-afin; Sazman-e Maghavemat-e Basij; National Resistance Mobilisation; NATIONAL RESISTANCE MOBILIZATION; alias : Force de résistance Basij; Pokret otpora Basij; Basij-weermacht; سازمان بسیج مستضعفین; Sazman-e Basij-e Mostazafan; Fuerza de Resistencia Basij; BASIJ-E MELLI; Forza di resistenza Basij; Odporniške sile Basij; BASEEJ; Vahed-e Basij Mostaza'feen; Siły Oporu Basidż; نیروی مقاومت بسیج; SAZMAN-E MOGHAVEMAT-E BASIJ; RESISTANCE MOBILIZATION FORCE; NATIONAL MOBILIZATION ORGANIZATION; MOBILIZATION OF THE OPPRESSED UNIT; Motståndsstyrkan Basij; MOBILIZATION OF THE OPPRESSED; Basij-E Melli; Basij-e Mostazafan; Força de Resistência Basij; Basij Resistance Forces; pasipriešinimo pajėgos „Basij“; MOBILIZATION OF THE OPPRESSED ORGANIZATION; Sazman Basij Melli; Niruyeh Moghavemat Basij; Syly oporu Basidzh; NATIONAL RESISTANCE MOBILIZATION; Sazeman-e Basij-e Mostazafan; Jednotky Basídž; Basij vastupanuliikumine; Islamic Revolution Guards Corps Resistance Force; Nirooye Moghavemate Basij; Vahed-e Basij-e Mostazafeen; Basij pretošanās spēki; Milícia Basídž; BASIJ; the Basij; ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED; addressEntity : id : addr-b2ea87de0f1a875079b3f7d53a2335fa05057ea3; caption : Tehran; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Tehran; country : ir; city : Tehran; target : ; id : NK-oP3gvd5ECFcySDZU5TgCpL; caption : Tehran, Iran; schema : Address; referents : addr-6648dd92185ed5d72e1eae1b94bad757344f474d; addr-055cad4b5200320f01e14ff39de077ff1e08f3de; addr-ef071735a4d379690b21dc0734212c95ba1d09ce; addr-7bc6ce7c5f4497f548abe18413bcb08d018eb504; datasets : ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : full : Tehran, Iran; country : ir; city : Tehran; target : ; name : VAHED-E BASIJ MOSTAZA'FEEN; Basij-e Mostazafan); Force de résistance Basij; Pokret otpora Basij; Basij-weermacht; Fuerza de Resistencia Basij; SAZEMAN-E BASIJ-E MOSTAZAFAN; Сили опору Басідж; Basij-e Mostaz'afin; SAZMAN BASIJ MELLI; BASIJ-E MELLI; Forza di resistenza Basij; Odporniške sile Basij; ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE; Siły Oporu Basidż; SAZMAN-E MOGHAVEMAT-E BASIJ; Motståndsstyrkan Basij; Nirouye Moqavemate Basij; بسیج مستضعفین; Basij-e Mostazafan; Força de Resistência Basij; pasipriešinimo pajėgos „Basij“; MOBILIZATION OF THE OPPRESSED ORGANIZATION; Jednotky Basídž; VAHED-E BASIJ-E MOSTAZAFEEN; NIRUYEH MOGHAVEMAT BASIJ; Basij vastupanuliikumine; Basij Resistance Force; Basij pretošanās spēki; Milícia Basídž; BASIJ RESISTANCE FORCE; BASIJ RESISTANCE FORCES; NIROOYE MOGHAVEMATE BASIJ; address : Tehran, Iran; Tehran Iran; Tehran; Syria; createdAt : 2011-06-09; programId : AU-HUMAN; UA-SA1644; CA-SEMA; GB-IRAN; EU-IRN; US-IRAN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12727; https://home.treasury.gov/news/press-releases/sm524; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5020; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/xVqLV2XrJpK9xU_LMUr3Gf4saLE; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955; notes : (Date of UN designation: 2022-10-17); (also BASIJ RESISTANCE FORCE, SAZMAN-E MOGHAVEMAT-E BASIJ, BASIJ-E MELLI, BASEEJ, MOBILIZATION OF THE OPPRESSED ORGANIZATION, SAZMAN BASIJ MELLI, VAHED-E BASIJ-E MOSTAZAFEEN); (also BASIJ RESISTANCE FORCE, SAZMAN-E MOGHAVEMAT-E BASIJ, BASIJ-E MELLI, BASEEJ, MOBILIZATION OF THE OPPRESSED ORGANIZATION, SAZMAN BASIJ MELLI, BASIJ); (also BASIJ RESISTANCE FORCE, SAZMAN-E MOGHAVEMAT-E BASIJ, BASIJ-E MELLI, BASEEJ, MOBILIZATION OF THE OPPRESSED ORGANIZATION, VAHED-E BASIJ-E MOSTAZAFEEN, BASIJ); Disqualified; (also BASIJ RESISTANCE FORCE, SAZMAN-E MOGHAVEMAT-E BASIJ, BASEEJ, MOBILIZATION OF THE OPPRESSED ORGANIZATION, SAZMAN BASIJ MELLI, VAHED-E BASIJ-E MOSTAZAFEEN, BASIJ); The Director Disqualification Sanction was imposed on 09/04/2025.; (also BASIJ RESISTANCE FORCE, BASIJ-E MELLI, BASEEJ, MOBILIZATION OF THE OPPRESSED ORGANIZATION, SAZMAN BASIJ MELLI, VAHED-E BASIJ-E MOSTAZAFEEN, BASIJ); (also BASIJ RESISTANCE FORCE, SAZMAN-E MOGHAVEMAT-E BASIJ, BASIJ-E MELLI, MOBILIZATION OF THE OPPRESSED ORGANIZATION, SAZMAN BASIJ MELLI, VAHED-E BASIJ-E MOSTAZAFEEN, BASIJ); (also BASIJ RESISTANCE FORCE, SAZMAN-E MOGHAVEMAT-E BASIJ, BASIJ-E MELLI, BASEEJ, SAZMAN BASIJ MELLI, VAHED-E BASIJ-E MOSTAZAFEEN, BASIJ); La force de résistance Basij est une organisation paramilitaire composée de volontaires contrôlée par le Corps des gardiens de la révolution islamique et dotée de branches dans l’ensemble de l’Iran. La réaction des forces de sécurité lors des manifestations qui ont eu lieu en septembre 2022 en Iran a été particulièrement brutale, entraînant la mort de nombreuses personnes. La force de résistance Basij est l’une des forces ayant réprimé les manifestations sur ordre du gouvernement. Elle a blessé et tué plusieurs manifestants. Par conséquent, la force de résistance Basij porte la responsabilité directe de graves violations des droits de l’homme en Iran.; Paramilitary organisation operating under the Islamic Revolutionary Guard Corps (IRGC) with branches throughout Iran; (also SAZMAN-E MOGHAVEMAT-E BASIJ, BASIJ-E MELLI, BASEEJ, MOBILIZATION OF THE OPPRESSED ORGANIZATION, SAZMAN BASIJ MELLI, VAHED-E BASIJ-E MOSTAZAFEEN, BASIJ, ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE, SAZEMAN-E BASIJ-E MOSTAZAFAN, VAHED-E BASIJ MOSTAZA'FEEN, NIROOYE MOGHAVEMATE BASIJ, NIRUYEH MOGHAVEMAT BASIJ, BASIJ RESISTANCE FORCES); (also BASIJ RESISTANCE FORCE); country : sy; ir; modifiedAt : 2022-10-17; summary : Paramilitary; jurisdiction : ir; previousName : VAHED-E BASIJ-E MOSTAZAFEEN; SAZMAN BASIJ MELLI; uniqueEntityId : UNCVQFBNU1M3; NMT5WLNTJF88; MHLGS7DB1QF1; ZYK9HRWE87N6; N2U4MLNHKKB5; HT21NDKR24H7; HJFHKN39TB53; RMFTUED831H6; EZR4JPWCG528; LW98L9HCV7V7; XGB3BJDHN3M8; HGD6EKRG1SF7; YF5CYLHD6HV9; GV7XWTEJWM38; sanctions : id : au-dfat-4878042f8c86abd614f796bf37d88e8bbcb1ebf5; caption : Autonomous (Thematic - Human Rights); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programId : AU-HUMAN; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/serious-violations-or-serious-abuses-human-rights-sanctions-regime; program : Autonomous (Thematic - Human Rights); provisions : Targeted financial sanction; authority : Department of Foreign Affairs and Trade; startDate : 2022-12-10; entity : NK-4mtWBti7Fkrh4ZC6pun7wu; summary : Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; target : ; id : be-fod-8cc780ebe4d28c84c05b11e7b6f535c0283432c8; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2022/1955 (OJ L269I); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-4mtWBti7Fkrh4ZC6pun7wu; authority : Federal Public Service Finance; programId : EU-IRN; country : be; listingDate : 2022-10-17; target : ; id : ca-sema-b7a5ef22883eec023b02f5bc8ee1dbdf56c85262; caption : Iran; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authority : Global Affairs Canada; reason : 1, Part 1; listingDate : 2016-02-05; country : ca; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Iran; authorityId : 132; entity : NK-4mtWBti7Fkrh4ZC6pun7wu; programId : CA-SEMA; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; target : ; id : ca-sema-c6d8ed0e39a3c6277da4756b1d24254aac6025a5; caption : Iran; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : country : ca; authorityId : 3; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; entity : NK-4mtWBti7Fkrh4ZC6pun7wu; programId : CA-SEMA; authority : Global Affairs Canada; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; program : Iran; reason : 1, Part 1.1; listingDate : 2022-10-03; target : ; id : eu-fsf-eef6d8728b119e129d309632cfcd9a1aa9f94e1d; caption : IRN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authorityId : EU.9152.24; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; programId : EU-IRN; reason : 2022/1955 (OJ L269I); program : IRN; entity : NK-4mtWBti7Fkrh4ZC6pun7wu; startDate : 2022-10-17; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2022-10-17; target : ; id : fr-ga-62fdb56af94427cbdfc6da2c7d885e10f8812726; caption : (UE) 2022/1955 du 17/10/2022 (UE Iran répression - R (UE) 359/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : La force de résistance Basij est une organisation paramilitaire composée de volontaires contrôlée par le Corps des gardiens de la révolution islamique et dotée de branches dans l’ensemble de l’Iran. La réaction des forces de sécurité lors des manifestations qui ont eu lieu en septembre 2022 en Iran a été particulièrement brutale, entraînant la mort de nombreuses personnes. La force de résistance Basij est l’une des forces ayant réprimé les manifestations sur ordre du gouvernement. Elle a blessé et tué plusieurs manifestants. Par conséquent, la force de résistance Basij porte la responsabilité directe de graves violations des droits de l’homme en Iran.; program : (UE) 2022/1955 du 17/10/2022 (UE Iran répression - R (UE) 359/2011); authority : Direction Générale du Trésor; programId : EU-IRN; entity : NK-4mtWBti7Fkrh4ZC6pun7wu; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; target : ; id : gb-coh-e87baf66590afc1fdcf08e9f33955e9eb414bf24; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-04-09; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; country : gb; entity : NK-4mtWBti7Fkrh4ZC6pun7wu; recordId : IRN0123; target : ; id : gb-fcdo-163447961d330bb83c9095d8041a8ce5c33d97e4; caption : The Iran (Sanctions) Regulations 2023; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-iran; entity : NK-4mtWBti7Fkrh4ZC6pun7wu; provisions : Asset freeze; Director Disqualification Sanction; authority : UK; Foreign, Commonwealth & Development Office; country : gb; authorityId : 15707; IRN0123; programId : GB-IRAN; modifiedAt : 2025-04-09; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : There are reasonable grounds to suspect that the Basij Resistance Force is an involved person under the Iran (Sanctions) Regulations 2023 as it has been involved in serious human rights violations in Iran, including being responsible for, engaging in and providing support for violations of the right to life and right to freedom of expression and peaceful assembly through the violent repression of protests in Iran.; startDate : 2023-01-23; program : The Iran (Sanctions) Regulations 2023; target : ; id : mc-freezes-85ba25da12849d26ec3cf2ac20038e67a4c07ad9; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : reason : La force de résistance Basij est une organisation paramilitaire composée de volontaires contrôlée par le Corps des gardiens de la révolution islamique et dotée de branches dans l’ensemble de l’Iran. La réaction des forces de sécurité lors des manifestations qui ont eu lieu en septembre 2022 en Iran a été particulièrement brutale, entraînant la mort de nombreuses personnes. La force de résistance Basij est l’une des forces ayant réprimé les manifestations sur ordre du gouvernement. Elle a blessé et tué plusieurs manifestants. Par conséquent, la force de résistance Basij porte la responsabilité directe de graves violations des droits de l’homme en Iran.; entity : NK-4mtWBti7Fkrh4ZC6pun7wu; provisions : (UE) 2022/1955 du 17/10/2022; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; country : mc; target : ; id : ofac-5bac93bd1e4d89fd92f81ec7e33a473da55da1f8; caption : IRAN-HR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : FTO; IRAN-HR; Block; IRGC; IFSR; SDGT; reason : Executive Order 13224 (Terrorism); 31 CFR 594.201(a)(5); Executive Order 13553 (Iran); country : us; authorityId : 12727; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-4mtWBti7Fkrh4ZC6pun7wu; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; programId : US-IRAN; program : IRAN-HR; target : ; id : ua-nsdc-5e1253727987968df20e8b409b44c61c28c41586; caption : 443/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-06-30T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; 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; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; 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 торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; entity : NK-4mtWBti7Fkrh4ZC6pun7wu; startDate : 2025-06-29; endDate : 2035-06-29; duration : Десять років; program : 443/2025; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; authority : Кабінет Міністрів України; National Security and Defense Council; status : active; programUrl : https://drs.nsdc.gov.ua/; country : ua; authorityId : 25044312200019; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4432025-55517; programId : UA-SA1644; target : ; id : usgsa-04cd3c181e6d6c6aebc4fae5e9b8b9c4c2f856cd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-04-15; entity : NK-4mtWBti7Fkrh4ZC6pun7wu; country : us; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2019-04-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR8Q1CZ; summary : PII data has been masked from view; target : ; id : usgsa-0eeb0a26459ebb5ab5a4bf57c896129383109641; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MR3RD5L; program : Reciprocal; summary : PII data has been masked from view; entity : NK-4mtWBti7Fkrh4ZC6pun7wu; listingDate : 2011-06-09; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-38cb9e4fa2029a74f795ccb0e177ef31ac4cc3d2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR3RD5H; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4mtWBti7Fkrh4ZC6pun7wu; summary : PII data has been masked from view; country : us; listingDate : 2011-06-09; provisions : Prohibition/Restriction; target : ; id : usgsa-5f643f91f355001b9b3051d9b86ebbd6bf10ea81; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2011-06-09; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR3RD5D; summary : PII data has been masked from view; entity : NK-4mtWBti7Fkrh4ZC6pun7wu; target : ; id : usgsa-77c5ed72e853782a1ff9dcc6cb981a0c57bba705; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-04-15; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4mtWBti7Fkrh4ZC6pun7wu; authorityId : S4MR8Q1D0; listingDate : 2019-04-26; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-86b7f890ef7b1e0f0849e161269786b59f189ddb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; startDate : 2019-04-15; authority : TREAS-OFAC; authorityId : S4MR8Q1D3; entity : NK-4mtWBti7Fkrh4ZC6pun7wu; program : Reciprocal; listingDate : 2019-04-26; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-8ff67c2fd014d89e0d63107c7c8e6f63701f71d0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2019-04-26; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR8Q1DH; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-4mtWBti7Fkrh4ZC6pun7wu; startDate : 2019-04-15; country : us; summary : PII data has been masked from view; target : ; id : usgsa-9314e0a06f2f80eb286b074ab5f9251caa66da6f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2019-04-26; entity : NK-4mtWBti7Fkrh4ZC6pun7wu; startDate : 2019-04-15; authorityId : S4MR8Q1D2; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-98fb19389587aa4bd34ec23fc1be2156bd2eeab7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2011-06-09; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4mtWBti7Fkrh4ZC6pun7wu; summary : PII data has been masked from view; authorityId : S4MR3RD5K; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-bb09371102ace93613efd5210187e3d636d56285; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2011-06-09; program : Reciprocal; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR3RD5G; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4mtWBti7Fkrh4ZC6pun7wu; target : ; id : usgsa-be2367ea05eaad04a3be5d9ed5b8b56f676175c7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3RD5F; country : us; entity : NK-4mtWBti7Fkrh4ZC6pun7wu; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2011-06-09; target : ; id : usgsa-c2b16b70dd663cca47e185380f6107aa346b50da; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR3RD5J; listingDate : 2011-06-09; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-4mtWBti7Fkrh4ZC6pun7wu; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-d1088a613168259a5707c57d36e793568525a3e9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MR3RD5C; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4mtWBti7Fkrh4ZC6pun7wu; provisions : Prohibition/Restriction; listingDate : 2011-06-09; program : Reciprocal; country : us; target : ; id : usgsa-d31be4461686c556a046aa9738ab4fc3cbe761c7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2019-04-26; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR8Q1D1; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4mtWBti7Fkrh4ZC6pun7wu; summary : PII data has been masked from view; startDate : 2019-04-15; target : ; ownershipAsset : id : ofac-319949a8e4e766036c83c791de029f18cd3e1df1; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-ipVrFZf7o3drYzB3jPB6tu; caption : Islamic Revolutionary Guard Corps; schema : Company; referents : usgsa-s4mr8q1ch; tw-shtc-9918397feae8a4609bfafa302b2e4dc7c308f848; gb-fcdo-named-islamic-revolutionary-guards-corps; jp-eul-cfd687a972346762d7f0dc4792bcdc86d7e54d7a; ch-seco-20771; usgsa-b11b47fbd6e21644291c01e0df25d404aaa8de00; usgsa-s4mr3ptck; usgsa-s4mr3ptcj; usgsa-ddbe5e923159ce6c408e2edc1d3b27f455b6195b; usgsa-d48f5531d1d2ac80aab8e15da5e205e00ea1205e; gb-coh-gt6nvzuw3lgcwqb7-u54cmmt5ws; usgsa-80ffdf7c56c55ffbc3cbcaf74038adf280dc2114; trade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109; ch-seco-cad4b96ddbf3f3c788544da7a0d4429d1901a4f2; eu-oj-35f7428cdc6df90b32451e9f56c0c05f0424dea2; usgsa-s4mr3ptcl; usgsa-s4mr3ptcf; usgsa-7423443ddf1cc6622190f9c66e73006ee34d6d7c; usgsa-s4mr3ptc6; be-fod-6a8862713e7e7d7b502edc1f8ec9083ce6c50a68; ch-seco-03f38c5dea040a95a28b9cbf5ecf6367ec9620e8; usgsa-ff292f6d64693b7eca233b028b055fd80d059131; eu-fsf-eu-3379-72; us-dos-fto-5180457e6335971a4da59e7ab6c6b7af0109e540; gb-hmt-named-islamic-revolutionary-guard-corps-irgc; gb-hmt-11238; ofac-10391; ofac-pr-f84d68e17353908c3c6d4c6444b3058a56c2cd40; usgsa-s4mr8q1cg; usgsa-0c18a30d6a350bc5bfb4942c7bcea55816d9da40; gb-coh-th0jz0syb9hswtumphhvizcnijk; usgsa-8726902ab5d7cd0af24bc850182d91ab2c9e1bdf; usgsa-s4mr3ptcc; usgsa-28fb3e5f30336edbcddcd8c796781b525605e101; au-dfat-2231-revolutionary-guard-corps; gb-hmt-11714; jp-eul-2c967488ae0fefab642c5df4e948237347ffdd77; au-dfat-2075-islamic-revolutionary-guards-corps; usgsa-s4mr3ptc9; usgsa-20232099511c1e789ed61a37f09a7f82c85b0b66; usgsa-946b799d127f2997c2805d88d9d994a5927cc34f; usgsa-s4mr8q1cp; usgsa-51602f2e9c854b5d0cfaa46a2b474672850deab0; ca-lte-2024-02-islamic-revolutionary-guard-corps; usgsa-4c6673a69b3c811c359251aa3bac9f3fffab775e; mc-freezes-b4c1bf7ba2dc33cb13d65ffd9b40f2e83aed1943; usgsa-s4mr3ptch; usgsa-s4mr8q1cl; usgsa-s4mr3ptc7; usgsa-s4mr3ptcg; usgsa-s4mr3ptcb; permid-5036382731; ofac-pr-027341bb81a18265d9668ab575a7538d85fabd61; ch-seco-9645; usgsa-s4mr3ptc5; usgsa-70397cdb9ad0774b507c317371ec31e07196dc1c; fr-ga-1786; usgsa-s4mr3ptcd; gb-fcdo-lib0005; ofac-pr-f838ea1ebeb93bca913600d112b2a48f878f1287; usgsa-s4mr8q1cn; usgsa-795fd7b420db89b83418cfe98dcfcecbd32c9337; gb-fcdo-named-islamic-revolutionary-guard-corps-irgc; mc-freezes-121a26dc7e07ce67937eb33be46ad9a8c464a41c; usgsa-959261859717c4bf5760a50ca05f97ee27d4fb64; usgsa-s4mr3ptc3; eu-oj-c881c4bbd23e5fc96f639a062e2f28b9fd1a46e8; usgsa-s4mr8q1cm; eu-oj-9256c965b9e2a8e6ab61e5c50cc301acc49d2031; usgsa-afb78e4cb7ea3a8ac3ddb1f1387f4874c26b57f1; usgsa-s4mr3ptc4; be-fod-09b7a6ab7eaa3ee6c251dbcf0123b80394bdccf1; usgsa-s4mr3ptc8; eu-oj-afc24c0db25da7a924377303a8a0178b84fb1f2a; usgsa-s4mr8q1cj; gb-fcdo-inu0080; ca-sema-770856f0a1b3465588348d9483b4f17cc8c3a9d5; il-nbctf-28616a29fab85fe8fa6906c79916c86fa8c05c43; usgsa-edf02da395599040bcff6d2d3fad82f645e3e3ca; NK-CqA84NYkVCn42WahGUMGiX; tw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd; fr-ga-named-corps-des-gardiens-de-la-revolution-islamique-irgc; usgsa-s4mr8q1ck; usgsa-dcbd475e847e8d3295660cf8ba23406bc6694e76; usgsa-583af429c83db98aee49e35c7119a2e0a2d2e67a; usgsa-ac89e2931e7853ec3786da309362e95abaf3366e; datasets : jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ca_dfatd_sema_sanctions; ca_listed_terrorists; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T10:25:01; properties : alias : Sepah-e Pasdaran-e Enghelab-e Eslami/GRI; Pasdaran-e Inqilab; Sepah-e Pasdaran-e Enqelab-e Eslami; SEPAH; Pasdaran; Revolutionary Guards; Guardians; ISLAMIC REVOLUTIONARY CORPS; The Iranian Revolutionary Guard Corps; SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; CGRI; משמרות המהפכה של אירן; SEPAH PASDARAN; سپاه پاسداران انقلاب اسلامی; Islamic Revolutionary Guards; Iranian Revolutionary Guards; THE IRANIAN REVOLUTIONARY GUARDS; Sepah Pasdaran; Islamic Revolution Guards Corps; PASDARN-E ENGHELAB-E ISLAMI; الحرس الثوري الإيراني; REVOLUTIONARY GUARD; Sepah-e Pasdaran-e Enghlab-e Eslami; Islamic Revolutionary Corps; IRGC; The Iranian Revolutionary Guards; The Army of the Guardians of the Islamic Revolution; THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; Sepah-e-Pasdaran Enghelab Islami; REVOLUTIONARY GUARDS; PASDARAN; Iran's Revolutionary Guard Corps; Pasdaran-e Enghelab-e Islami; Sepah-e Pasdaran-e Enghelab-e Eslami et Pasdaran; Iran's Revolutionary Guards; Revolutionary Guard; Sepah-e Pasdaran Enghelab Islami; Islamic Revolutionary Guards Corps; Pasdaran-e Enqelab-e-Islami; AGIR; Sepah-e Pasdaran-e Enghelab-e Eslami; IRG; Iranian Revolutionary Guard Corps; Army of the Guardians of the Islamic Revolution; Pasdaran Inqilab; l'Armée des Gardiens de la Révolution islamique; PASDARAN-E INQILAB; Gardiens de la Révolution iranienne; topics : corp.disqual; crime.terror; sanction; debarment; export.control; address : TEHRAN, TEHRAN, Iran; Tehran, Iran; Tehran Iran; Syria; Tehran; TEHRAN; IRGC, Téhéran; Libya; createdAt : 2007-10-26; programId : GB-IRAN-NW; AU-IRAN; AU-LIBYA; SECO-LIBYA; US-FTO219; US-NON-PROLIF; GB-LBY; EU-TERR; SECO-IRAN; CA-SEMA; EU-LBY; US-DOS-ISN; EU-IRN; CA-UNSC1373; notes : (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); responsable du programme nucléaire Iranien. Assure le contrôle opérationnel du programme de missiles balistiques de l'Iran. A tenté d'effectuer des acquisitions visant à soutenir le programme de missiles balistiques et le programme nucléaire de l'Iran; (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); The Islamic Revolutionary Guard Corps (IRGC)’s goal is to safeguard the Iranian regime against internal and external threats. It is a key part of Iran’s security and intelligence community, controls Iran’s ballistic missile and unmanned aerial vehicle arsenal, conducts overseas operations, and is Iran’s main link to its regional proxies (collectively known as the “Axis of Resistance”), including Canadian-designated terrorist entities such as Hizballah and Hamas. IRGC forces are comprised of IRGC-Ground Forces, IRGC-Navy, IRGC-Aerospace Force, the Basij Forces, the Al-Qods Force (IRGC-QF, listed on Canada’s Terrorist Entities List since 2012), as well as a counter intelligence directorate and representatives of the Supreme Leader of Iran. The IRGC is heavily involved in commercial and business activities in Iran, controlling multiple commercial entities and wielding influence across a wide range of sectors within the Iranian economy. The profits from these activities are used to support the full range of the IRGC’s illicit operations, including support for terrorism. With the knowledge, support, and direction of the Iranian regime, the IRGC has knowingly carried out terrorist acts utilizing its intelligence organization and the IRGC-QF, and has knowingly acted in association with listed terrorist entities, such as IRGC-QF, Hizballah, Hamas, and Palestinian Islamic Jihad.; (also IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS, ISLAMIC REVOLUTIONARY GUARDS CORPS, ISLAMIC REVOLUTION GUARDS CORPS, IRAN'S REVOLUTIONARY GUARD CORPS, ISLAMIC REVOLUTIONARY GUARDS, IRAN'S REVOLUTIONARY GUARDS, ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI, SEPAH-E PASDARAN ENGHELAB ISLAMI); Disqualified; (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); Closely associated with the former regime of Muammar Qadhafi. Involved in violence against demonstrators.; (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (Date of UN designation: 2011-03-21); The Director Disqualification Sanction was imposed on 09/04/2025.; Paramilitary wing of the Revolutionary Committees Movement, a key component of the Qadhafi regime’s internal security system. Commanded by Hasan el-Kabir Al-Kadafi, cousin of Muammar Qadhafi.; (also ISLAMIC REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); Adresse : IRAN : IRGC, Téhéran; (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (Date of UN designation: 2010-07-26) (Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, IRANIAN REVOLUTIONARY GUARD CORPS); Responsible for Iran’s nuclear programme. Has operational control for Iran’s ballistic missile programme. Has undertaken procurement attempts to support Iran’s ballistic missiles and nuclear programmes.; name : SEPAH-E PASDARAN ENGHELAB ISLAMI; כוחות משמר המהפכה האסלמית; IRAN'S REVOLUTIONARY GUARDS; SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; Islamic Revolutionary Guard Corps (IRGC); IRAN'S REVOLUTIONARY GUARD CORPS; ISLAMIC REVOLUTIONARY CORPS; PASDARAN-E ENGHELAB-E ISLAMI; SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; Corps des Gardiens de la Révolution islamique; SEPAH PASDARAN; Islamic Revolutionary Guard Corps; THE IRANIAN REVOLUTIONARY GUARDS; ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; ISLAMIC REVOLUTIONARY GUARD CORPS; Corps des gardiens de la révolution islamique (IRGC); REVOLUTIONARY GUARD; THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; REVOLUTIONARY GUARDS; ISLAMIC REVOLUTION GUARDS CORPS; ISLAMIC REVOLUTIONARY GUARDS; Iranian Revolutionary Guard Corps; REVOLUTIONARY GUARD CORPS; Islamic Revolutionary Guards Corps; PASDARAN-E INQILAB; Revolutionary Guard Corps; country : sy; us; ir; ly; addressEntity : addr-432344479261a3dabeda39e8337db6f8a55c09bd; NK-3BWc2pWSVNDaukL2A8kFyN; NK-oP3gvd5ECFcySDZU5TgCpL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10391; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Th0JZ0sYB9HsWTUMphhvIZcnIjk; https://home.treasury.gov/news/press-releases/sm524; https://www.federalregister.gov/documents/2007/12/19/07-6138/additional-designation-of-entities-pursuant-to-executive-order-13382; https://home.treasury.gov/news/press-releases/sb0217; https://home.treasury.gov/news/press-releases/sm1158; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0420; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF; https://home.treasury.gov/news/press-releases/sb0220; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5036382731; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GT6NvZuW3lgCWQb7-U54CMmT5Ws; https://home.treasury.gov/news/press-releases/sb0142; https://ofac.treasury.gov/news/press-releases/sb0191; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2016-01-20; summary : Military Government; jurisdiction : ir; incorporationDate : 1979; permId : 5036382731; status : Active; weakAlias : SEPAH; IRGC; AGIR; IRG; abbreviation : SEPAH; IRGC; AGIR; IRG; uniqueEntityId : NZZKELHXV1S3; LY3DEFJ3H4R5; NQGGTURNUDF3; Y6DGYCKTAD25; V1HBMSE77CH8; UQUHK1ACFBC8; MAKQP8TVZ4V5; LZPVEMCGR5P8; S4MNP5FA6EN7; CRUZSMM2RQR8; Q5JBJKHYDU86; K3MENDBCKPN1; LT37YY68FLT6; QYGCBUYUMBG6; MV1RGQU3SLY9; X1MLF2LLT6J6; NHGSZ6NUD9L3; VV9KJ89FSFC9; ZB88QFNX1U23; Y66NCXP6N6X6; N1XHZHGHNGN3; XBUKXTH4D7L7; FMUHJSJUKVV5; D75FBBR7JD29; target : 1; role : Owned or Controlled By; asset : NK-4mtWBti7Fkrh4ZC6pun7wu; target : ; unknownLinkFrom : id : ofac-564e65fe0f912b36f376c63004615ab7f0d2f19c; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-TyDcXQ2tXNCuADMfhjnwSj; caption : Mehr Bank; schema : Company; referents : tw-shtc-04f0a9290ea385abfc033367741da271d6fe2f0c; usgsa-f74eb678d48f6dc845adcf29ea15579f37a6314e; usgsa-2c57cf6ad651a000d6f337b34fc642b283410d63; tw-shtc-b73a0c0042628bceef4181c10c3eb41b80a5c89f; usgsa-836bcf317a897c02c39ef738de5920314f959d96; usgsa-s4mr3rjmz; be-fod-c3d2cc37d48af07629afdbe0970a176a16ed9b69; usgsa-s4mr3r984; gb-hmt-11582; gb-fcdo-inu0038; usgsa-s4mr6y8tw; ofac-25018; usgsa-s4mr3r983; mc-freezes-4dfbe4be9599564dbdeb82c6f1810661f3be3fe7; eu-fsf-eu-2407-2; gb-hmt-named-mehr-bank; permid-5044023724; tw-shtc-0003a7afde2cd38eff6e1da473725d20854183d3; ofac-pr-829d02ea32592b6ff890c1194189bfe6feb9c7b7; usgsa-s4mr6y8q9; gb-coh-vd-33pxr8z-om30ujrob19rcm; tw-shtc-dbfb82d632ae7bb87f7d061feabe0da953f3d606; fr-ga-1839; ch-seco-9681; au-dfat-2095-mehr-bank; tw-shtc-03661fdd04d5055be7a085ce37ca23addacb5317; usgsa-3ca60fef6612af827758d1448a3ee0efb963c190; usgsa-a1b552f35884fa8212fd8159bad74d2d1967bab7; ofac-13143; ofac-pr-883f4347c9a95bc47a2a5195c683b710e18381ef; usgsa-04747da42ed43f03c25362d884ba27a97e6b092b; tw-shtc-dc8886b9215026f6634af716cdf1949de2f2c0b8; usgsa-80e7c01ab1b4558cffc35025ec3c149d13b40dd0; usgsa-s4mr3rjmx; usgsa-26f84f607e33a1abcbe7da73ef708ddd04ff0cce; usgsa-s4mr3r985; gb-fcdo-named-mehr-bank; ca-sema-0095d0fe56c9c4921b5e76d1ca4d41c14f6582c3; ofac-12481; usgsa-s4mr3rjmy; datasets : au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-23T16:05:20; properties : topics : debarment; corp.disqual; export.control; sanction; createdAt : 2010-12-21; alias : GHARZOLHASANEH MEHR IRAN BANK; MEHR FINANCE AND CREDIT INSTITUTE; Banca Mehr; Mehr Finance and Credit Institute; Gharzolhasaneh Mehr Iran Bank; BANK-E GHARZOLHASANEH MEHR IRAN; MEHR INTEREST-FREE BANK; Mehr Iran Credit Union Bank; Mehr Interest-Free Bank; Mehr Finance and Credit Institution; Bank-E Gharzolhasaneh Mehr Iran; Mehr FCI; programId : GB-IRAN-NW; AU-IRAN; US-NON-PROLIF; SECO-IRAN; CA-SEMA; EU-IRN; US-IRAN; addressEntity : NK-iAca7HubXgERAzKAhgtngX; addr-5c3b007520efbda72a2b4323c1b58c4d818caac7; addr-601bff991086112bb188e1c0dad2b2703921e1c3; NK-k5UtunQKehPNAVnA6GQ8A9; addr-b21ceadb90cd3420c10ce0b4c1e0aaac6cedecf0; addr-2d4de6e70784f72bdf84aee01eb1958fc42ed4be; addr-ccd3d9e084efdae58e4a273bd8d3b90a28730ab4; address : 204 Taleghani Ave. Tehran Iran; Tehran, No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, 1666943; Tehran,1666943, No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF); Tehran, 204 Taleghani Ave.; Tehran, 204, Before the Mofatteh Crossroad, Taleghani Ave.; No. 204, Taleghani Street Tehran Iran; TEHRAN, 204 TALEGHANI AVE.; No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave Tehran 1666943 Iran; TEHRAN, NO. 182, SHAHID TOHIDI ST, 4TH GOLSETAN, PASDARAN AVE, 1666943; Tehran, 204 Taleghani Ave., Iran; 204 Taleghani Ave, Tehran, Iran; 204, Before the Mofatteh Crossroad, Taleghani Ave., TEHRAN, TEHRAN, Iran; Tehran, No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, 1666943, Iran; Taleghani St., No.204, Before the intersection of Mofateh, across from the former U.S. embassy Tehran Iran; 204 Taleghani Ave. Tehran, Iran; Tehran, Taleghani St., No.204, Before the intersection of Mofateh, across from the former U.S. embassy; 204, Before the Mofatteh Crossroad, Taleghani Ave. Tehran Iran; TEHRAN, TALEGHANI ST., NO.204, BEFORE THE INTERSECTION OF MOFATEH, ACROSS FROM THE FORMER U.S. EMBASSY; N° 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Téhéran 1666943; Tehran, No. 204, Taleghani Street; name : Mehr Bank; Mehr Eqtesad Bank; MEHR IRAN CREDIT UNION BANK; Banca Mehr; Mehr Finance and Credit Institute; Gharzolhasaneh Mehr Iran Bank; BANK-E GHARZOLHASANEH MEHR IRAN; MEHR BANK; Mehr Iran Credit Union Bank; Mehr Interest-Free Bank; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13143; https://home.treasury.gov/news/press-releases/sm524; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12481; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/vD-33PxR8Z-_-Om30uJroB19rCM; https://home.treasury.gov/news/press-releases/sm1147; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1839; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25018; https://permid.org/1-5044023724; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010; notes : (also MEHR IRAN CREDIT UNION BANK, GHARZOLHASANEH MEHR IRAN BANK); (also MEHR IRAN CREDIT UNION BANK, BANK-E GHARZOLHASANEH MEHR IRAN); Disqualified; Adresse : N° 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Téhéran 1666943, Iran; La Mehr Bank est contrôlée par Bonyad Taavon Sepah et l'IRGC. Elle fournit des services financiers à l'IRGC. Selon un entretien de source ouverte avec Parviz Fatah, alors directeur de Bonyad Taavon Sepah, Bonyad Taavon Sepah a créé la Mehr Bank pour servir le Basij (branche paramilitaire de l'IRGC).; (also MEHR INTEREST-FREE BANK); (Date of UN designation: 2011-05-23) (Mehr Bank is controlled by Bonyas Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC. According to an open source interview with the head of Bonyad Taavon Sepah, Parviz Fattah, Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC).); The Director Disqualification Sanction was imposed on 09/04/2025.; (also MEHR BANK, MEHR INTEREST-FREE BANK); (also MEHR BANK, MEHR FINANCE AND CREDIT INSTITUTE); Mehr Bank is controlled by Bonyas Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC. According to an open source interview with the head of Bonyad Taavon Sepah, Parviz Fattah, Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC).; (also BANK-E GHARZOLHASANEH MEHR IRAN, GHARZOLHASANEH MEHR IRAN BANK); Mehr Bank is controlled by Bonyad Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC. According to an open source interview with the head of Bonyad Taavon Sepah, Parviz Fattah, Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC).; (also MEHR EQTESAD BANK); (also MEHR INTEREST-FREE BANK, MEHR FINANCE AND CREDIT INSTITUTE); country : ir; modifiedAt : 2022-08-03; email : request@mehrfci.ir; summary : Enterprise; website : http://www.mebank.ir/; http://www.qmb.ir/; phone : 021 22770001 9; '021 22770001 9; +982188810380; permId : 5044023724; status : Active; uniqueEntityId : E2RKMJDD1A23; N6YYK4JASV27; MDCGHFUSQA37; SXA6P398R5W3; VXA4MZW1CNM7; VGN7VP9DU3L5; XJJVS4N5BAW5; DTNEHZ29VJH9; target : 1; role : Providing support to; object : NK-4mtWBti7Fkrh4ZC6pun7wu; target : ; ownershipOwner : id : ofac-728393dbb090c66404bcac2b121fa5248cb8c7e5; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-4mtWBti7Fkrh4ZC6pun7wu; role : Owned or Controlled By; asset : id : NK-c55S959ZVS6JnyQZCzjPPN; caption : Bonyad Taavon Basij; schema : Organization; referents : usgsa-b4c1a63e0be6a2ffc891e7e22cd3628a0ad47698; ua-nsdc-30695-kooperativnij-fond-basidz; usgsa-s4mr6y8tv; ofac-25017; fr-ga-5073; au-dfat-7353-basij-cooperative-foundation; usgsa-9896e52245fe3dc4aa3183077a3df938e59224b0; gb-hmt-named-basij-cooperative-foundation-bcf; gb-coh-hlznprwxs-ybwq2own4f-izd4y; ua-nsdc-30966-kooperativnij-fond-basidz; gb-hmt-15708; gb-fcdo-irn0124; usgsa-s4mr6y8q8; gb-fcdo-named-basij-cooperative-foundation-bcf; be-fod-e88c052190b01e6f267aaa1ee3f9b30faefc0576; ofac-pr-fa65e11887cce9b2acb81f1fc001f0bf8bc6e760; ca-sema-2dd42acc0a83985887aaf37a2e105540477242ef; tw-shtc-f79be753c02e07016de996f730b60f99e626e101; eu-fsf-eu-9099-78; tw-shtc-bded37e6ae03aed69e7ba429378062e1e2102119; datasets : au_dfat_sanctions; be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; ca_dfatd_sema_sanctions; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-02-01T00:05:28; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : alias : Die Basij Cooperative Foundation; Bonyad-eh Ta’avon-eh Basij; Basij Cooperative Foundation; The Basij Cooperative Foundation; Fondation coopérative Basij; Boyad Taavon Basij; Kooperatyvnyi fond «Basidzh»; La Fundación Cooperativa Basij; بنیاد تعاون بسیج; createdAt : 2018-10-19; name : Bonyad-eh Ta’avon-eh Basij; Basij Cooperative Foundation (BCF); Basij Cooperative Foundation; The Basij Cooperative Foundation; Fondation coopérative Basij; Кооперативний фонд «Басідж»; بنیاد تعاون بسیج; Bonyad Taavon Basij; programId : AU-HUMAN; UA-SA1644; CA-SEMA; GB-IRAN; EU-IRN; US-IRAN; topics : corp.disqual; debarment; export.control; sanction; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231; https://home.treasury.gov/news/press-releases/sm524; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/-HLzNPRWXS-YbWq2oWN4f-izD4Y; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5073; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25017; notes : (also BONYAD TAAVON BASIJ); Disqualified; Type d’entité: Fondation/Réseau d’entreprises - La Fondation coopérative Basij est l’une des entités affiliées à la Force de résistance Basij (inscrite sur la liste établie par l’Union européenne). Elle a été créée en 1996 et sa mission consiste notamment à promouvoir et à soutenir la Force de résistance Basij. Les activités de la Fondation coopérative Basij comprennent le financement de la Force de résistance de Basij (inscrite sur la liste établie par l’Union européenne). La Fondation coopérative Basij est donc associée à la Force de résistance Basij, une entité responsable de graves violations des droits de l’homme en Iran.- Autres entités associées: Corps des gardiens de la révolution islamique (IRGC), Force de résistance Basij; The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2022-11-14); Інші відомості: асоційовані організації: КВІР, Сили опору Басідж; Type of entity: Foundation/ Corporation Network; (also BASIJ COOPERATIVE FOUNDATION); one of the affiliates of the Basij Resistance Force; country : ir; address : Tehran, IRAN (ISLAMIC REPUBLIC OF); Téhéran; Тегеран, Іран; Tehran Iran; Tehran; TEHRAN; addressEntity : addr-466242bda58e33c039dae26cc96081e6b207d396; addr-9bdb8d404e2618cfce08d3b3d400c1433c634849; modifiedAt : 2022-11-14; registrationNumber : 10101365114; jurisdiction : ir; uniqueEntityId : JHBPLMD7WYL9; SS5HKKCPJEL9; target : 1; target : ; agentRepresentation : id : ofac-9482e3f46019233331d4ca30c45579c489a2ec5b; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; agent : id : NK-cbyzZF4fx5nKhQsUoxVzJX; caption : Moslem Moein; schema : Person; referents : usgsa-s4mrnf95x; eu-tb-logical-148363; ua-nsdc-30877-moin-moslem; mc-freezes-8d809bd40391751d0e1ce93bc5f84308f39f627e; eu-fsf-eu-9485-52; ofac-pr-bd550bfb4625d24cafefebbe913c4302e0f4c86a; ua-nsdc-30360-moin-moslem; gb-fcdo-irn0156; usgsa-s4mrtyg12; ua-nsdc-30606-moin-moslem; be-fod-e58a80491ed06a6a62cc9da8d5e130beeb349a5f; ofac-40299; gb-hmt-15996; usgsa-75ccc87c09831ac331aedf28a7bc78629c70a255; usgsa-414d4767a9647069752695e2e53bfb9e1e57a509; fr-ga-6372; datasets : be_fod_sanctions; gb_fcdo_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_travel_bans; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T16:44:18; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6372; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40299; gender : male; lastName : Moein; MO'IN; معین; Mo'in; MOEIN; birthPlace : Eslamabad, IRAN (ISLAMIC REPUBLIC OF); Eslamabad, Iran; Eslamabad; Eslamabad : IRAN; birthDate : 1985-09-22; notes : (also MOSLEM MOEIN); Moslem Moein est un haut responsable de la force de résistance Basij (Basij) figurant sur la liste de l'Union, la tristement célèbre organisation paramilitaire composée de volontaires contrôlée par le corps des gardiens de la révolution islamique et dotée de branches dans l'ensemble de l'Iran. La Basij a joué un rôle clé dans la répression meurtrière exercée par le régime à l'encontre des manifestations qui ont balayé le pays depuis septembre 2022. En sa qualité de chef du quartier général de la Basij en matière de cyberespace, Moslem Moein supervise les efforts visant à contrôler et à censurer les activités en ligne des Iraniens. Il a admis publiquement que le contrôle de l'utilisation d'internet par les Iraniens était une priorité de la Basij. De plus, il a préconisé le développement de l'intranet national de l'Iran, ce qui pourrait permettre au régime de déconnecter l'Iran de l'internet mondial. Le gouvernement iranien continue de filtrer et de bloquer la libre circulation de l'information en Iran. Il est donc responsable de graves violations des droits de l'homme en Iran.; 3341588477 (id-National identification card) (National ID no); The Director Disqualification Sanction was imposed on 09/04/2025.; Numéro de pièce nationale d’identité: 3341588477 (Iran).; (Date of UN designation: 2023-01-23); (also MOSLEM MO'IN); Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran; firstName : مسلم; Moslem; topics : debarment; sanction; country : ir; position : Fonction: chef du quartier général de la Force de résistance Basij (Basij) en matière de cyberespace.; Chef du quartier général de la Force de résistance Basij (Basij) en matière de cyberespace; head of the Basji Resistance Force (Basij) Cyberspace Headquarters; Head, Basij Cyberspace Headquarters; name : MOEIN Moslem; Moslem Moein; MOEIN, Moslem; مسلم معین; МОЇН Мослем; Moslem MOEIN; MOSLEM MO'IN; nationality : ir; idNumber : 3477; 3341588477; programId : EU-IRN; US-IRAN; UA-SA1644; GB-IRAN; modifiedAt : 2023-01-23; address : Partie 7, Bloc 25, Rez-de-chaussée, 16e rue, rue Sarvestan, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah; Partie 7, Bloc 25, Rez-dechaussée, 16e rue, rue Sarvestan, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran.; Kermanshah, Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi; KERMANSHAH; Kermanshah, Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, IRAN (ISLAMIC REPUBLIC OF); addressEntity : NK-FEeLxyPcGQiHGo6ktZdnwe; addr-030bc58a40cf6b802cea9d1ada6d66364249ba4e; alias : MOYiN Moslem; مسلم معین; Moslem Mo'in; citizenship : ir; passportNumber : 3341588477; uniqueEntityId : STGVG8XFDH16; V54TWML3KDQ8; createdAt : 2022-12-23; target : 1; client : NK-4mtWBti7Fkrh4ZC6pun7wu; target : ; id : ofac-f2d55887f2b7c7635229c076211e51c0354fd724; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; agent : id : Q65055486; caption : Gholamreza Soleimani; schema : Person; referents : usgsa-e0128ea658ea6106848c8c268cbd0e91af114aa0; ca-sema-cd4f477f0751ddce7d9d705fc1a9b8ae937d4219; au-dfat-7290-gholamreza-soleimani; ofac-pr-5ea5af1fd8f24e214e988da13ffbd243798164b1; ofac-pr-a3f5e4718902c3ea76d261960bacafd89bd5f930; usgsa-6a5ca3bdaf5c2d7aea476723db58cdc6b22515c4; ua-nsdc-30525-solejmani-golamreza; mc-freezes-f14d190b86e9d81e18a310385e02a343d341c242; usgsa-483c3a34fa1c5dd7b21f999fc95d4f7db59fccc6; be-fod-5adcc3910cbc0936e77d292b783e99ea9cad4432; NK-mP35dLjNJZtWmv95UtMHSu; tw-shtc-8374c6c5103db1655fb9ea3d195d1f7cfabbfce5; gb-fcdo-irn0082; eu-fsf-eu-6131-26; usgsa-s4mrc86gf; usgsa-s4mrvr698; usgsa-s4mrc86gd; gb-hmt-15599; NK-dtRCbXY4fWFbLY6VMB3qQy; eu-tb-logical-127388; ua-nsdc-30279-solejmani-golamreza; fr-ga-3522; usgsa-s4mrc6xbl; ofac-27854; tw-shtc-f12ac984c4606fa8527ef2746768dacc5b801ffe; tw-shtc-a882f63b30c8095c753222f5a60683f1cad65dcc; ua-nsdc-30796-solejmani-golamreza; usgsa-s4mrvr42w; gb-coh-82sojs-pgk3eyruyeo-oswbnwgc; usgsa-77013adc19f876ddc57cffcb0e46c0d76c9cf88b; datasets : us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; Gholamreza Soleimani; first_seen : 2022-12-30T18:09:24; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-19T01:00:15; properties : citizenship : ir; programId : AU-HUMAN; UA-SA1644; CA-SEMA; GB-IRAN; EU-IRN; US-IRAN; birthPlace : Farsan, Iran; Farsan, IRAN (ISLAMIC REPUBLIC OF); Farsan : IRAN; Farsan; birthDate : 1343; 1964; 1965; createdAt : 2020-04-06; alias : Gholam Reza SOLEIMANI; Gholamreza SOLEIMANY; SOLEIMANI Holamreza; Солеймани, Гулямреза; SOLEYMANI, Gholam Reza; Gholam Reza Soleymani; Gholam Reza Soleimani; Gholamreza Soleimany; SOLEIMANI, Gholam Reza; Gholam Reza SOLEYMANI; غلامرضا سلیمانی; name : Gholamreza SOLEIMANI; GHOLAMREZA SOLEIMANY; Gholamreza Solejmani; גולמרזה סולימאני; Гулямреза Солеймани; SOLEYMANI, Gholam Reza; GHOLAM REZA SOLEIMANI; SOLEIMANI Gholamreza; SOLEIMANI, Gholamreza; غلام رضا سليماني; G‘ulomrizo Sulaymoniy; GHOLAM REZA SOLEYMANI; Gulamrıza Süleymani; SOLEIMANI, Gholam Reza; Gholamreza Soleimani; СОЛЕЙМАНІ Голамреза; غلامرضا سلیمانی; Ղոլամռեզա Սոլեյմանի; topics : corp.disqual; sanction; debarment; export.control; mil; position : Head of the Basij Organisation of the Islamic Revolutionary Guard Corps (IRGC); chef de l’organisation Basij du corps des gardiens de la révolution islamique (IRGC); Head of the Basij Organisation of the Islamic Revolutionary Guard Corps; country : ir; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27854; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3522; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/82sOjs_pGk3eYRUYEo_oSwbnWGc; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2021.124.01.0001.01.ENG&toc=OJ:L:2021:124I:TOC; https://home.treasury.gov/news/press-releases/sm870; https://home.treasury.gov/news/press-releases/jy0517; notes : (also GHOLAM REZA SOLEIMANI, GHOLAM REZA SOLEYMANI, GHOLAMREZA SOLEIMANY, GHOLAMREZA SOLEIMANY); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also GHOLAMREZA SOLEIMANI); (Date of UN designation: 2021-04-12); Gholamreza Soleimani est le chef de l’organisation Basij. L’organisation Basij a recouru à la force létale pour réprimer les manifestations de novembre 2019 en Iran, faisant des morts et des blessés parmi des manifestants non armés et d’autres civils dans de nombreuses villes du pays. En tant que chef de l’organisation Basij, Gholamreza Soleimani porte la responsabilité de la répression violente des manifestations et de graves violations des droits de l’homme en Iran.; Iranian military commander (born 1964); lastName : Soleymani; سلیمانی; Soleimany; SOLEIMANI; Soleimani; firstName : غلامرضا; Gholam Reza; Gholamreza; modifiedAt : 2021-04-12; nationality : ir; title : Sardar; Brigadier General; uniqueEntityId : MTQFEGKPHM45; wikidataId : Q65055486; religion : Islam; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gholamreza_Soleimani; education : University of Isfahan; target : 1; client : NK-4mtWBti7Fkrh4ZC6pun7wu; target : ; unknownLinkTo : id : ofac-fbb597a7842e81aed637bf518762dbf18d2afd0a; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : id : NK-dqAaENTGtNQ4anQuKLWc5u; caption : ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; schema : Organization; referents : ofac-pr-64fa688562f0d6eebf79c066ac434c1797e91b33; ofac-pr-e58b808d14b7eb90b8451942727533a580b10d55; usgsa-s4mr3ptcr; ca-lte-35-islamic-revolutionary-guard-corps-qods-force-irgc-qf; jp-eul-56e28ca09d13d5216a2c85f8302621cce024415a; au-dfat-7518-quds-corps; ofac-pr-0b5ac45c13d5e4a014d7b6286946da812b667892; ofac-pr-996d452d7726e1e816a6bd7975715389aa6aae3e; ofac-pr-aefde70731d5536ce33b8c62a421dd399cbda1e1; gb-coh-xpfzyddxmjvpl5wk43choeno4rs; eu-oj-efa42daab702931a040202bab5c3256ed7b2fd0e; usgsa-ff6c09658e644d68cf8a0914e0a82ed8fc03d560; gb-fcdo-inu0082; usgsa-6f3de670d7994be14177d230004d5a02b4148f6c; gb-hmt-11241; usgsa-s4mr8q1cs; NK-2PacmNpiLUmoz4XD2mSt7A; usgsa-s4mr8q1cw; usgsa-0a2f04afe001b583b85f6cd66ea03cb7026fbc9d; tw-shtc-e9da1828a6b1e603c670a749630d637a99df872b; usgsa-af4c163b977e4858ed0d16ea7236d8c28f94c61c; usgsa-s4mr8q1cv; fr-ga-named-irgc; tw-shtc-9d5c3991439c50846cffcd12a651f6feacd9865e; usgsa-s4mr8q1cr; gb-coh-fcnj8qaftwghcberheer8y68vt4; usgsa-8ac486a1389e9f206fa9436ddeb75d6144c8dfb6; ofac-pr-f3cf9ffa08a056267744ae99c4fa0357dd40957d; usgsa-252e35dad6c1d99afd2e0b07a4f7a16e635fb372; usgsa-s4mr8q1cy; usgsa-67178b88b78e42d3cdf2a80e92637302b23126aa; il-nbctf-08d29baab1cd003043447c1640612c47598baea5; ofac-pr-aaf6765865d058cafd9b4043506d6acd489bec59; usgsa-s4mr8q1ct; usgsa-8d0779739cfced6cf34b115e7cb823bfa8ccf525; jp-eul-ef16ab65bbfc5436da181364f80570adb99b4f68; ch-seco-12378; ofac-10465; usgsa-994ee350bd72d6f22c813fc6027537e3fdd4aa43; usgsa-s4mr8q1cq; ofac-pr-a042b536b7829b2676682fd3686530a3075e27b8; usgsa-s4mr8q1cx; ofac-pr-4f225d657514a27968eb03d239eb9cf5a3225938; eu-fsf-eu-2078-17; datasets : au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; eu_journal_sanctions; tw_shtc; ca_listed_terrorists; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-03-25T11:52:05; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-04T16:05:21; properties : createdAt : 2007-10-26; alias : Pasdaran; al Quds; IRGC-QF; Qods/Quds Force; Islamic Revolutionary Guard Corps-Qods Force; Quds Force; Sepah-e Qods; Islamic Revolutionary Guard Corps - Qods Force; Iranian Revolutionary Guard Corps - Quds Force; SEPAH-E QODS (JERUSALEM FORCE); IRGC QF; PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); QODS CORPS; Qods (Jerusalem) Force of the IRGC; سپاه قدس; Qods Force; Jerusalem Corps; Pasdaran-e Enghelab-e Islami; al Quds Force; Qods Corps; Al Qods; Jerusalem force; Jerusalem Force; IRGC-Quds Force; ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN), SEPAH-E QODS (JERUSALEM FORCE), IRGC-QUDS FORCE, ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, QODS FORCE, QUDS FORCE, JERUSALEM FORCE, AL QODS, SEPAH-E QODS, QODS (JERUSALEM) FORCE OF THE IRGC); Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Gilan province; Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]; The Islamic Revolutionary Guard Corps' Qods Force is the clandestine branch of Iran's Islamic Revolutionary Guard Corps (IRGC) responsible for extraterritorial operations, and for exporting the Iranian Revolution through activities such as facilitating terrorist operations. The Islamic Revolutionary Guard Corps' Qods Force provides arms, funding and paramilitary training to extremist groups, including the Taliban, Lebanese Hizballah, Hamas, Palestinian Islamic Jihad (PIJ) and the Popular Front for the Liberation of Palestine-General Command (PFLP-GC). On June 1, 2023, United States Department of Treasury designated Shahram Poursafi for providing and attempting to provide material support on behalf of the Qods Force to a transnational murder plot. The plot involved targeting a former U.S. national security advisor —possibly in retaliation for the January 2020 death of IRGC-QF commander Qasem Soleimani.; The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria. The Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.; (also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE); name : Islamic Revolutionary Guard Corps (IRGC) Qods Force; QUDS CORPS; ISLAMIC REVOLUTIONARY GUARDS CORPS - QODS FORCE; Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps-Qods Force; IRGC-QUDS FORCE; IRGC Qods Force; QODS FORCE; QODS (JERUSALEM) FORCE OF THE IRGC; Iran’s Islamic Revolutionary Guard Corps Qods Force (IRGC-QF); כח קודס של משמרות המהפכה; ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; IRGC; Islamic Revolutionary Guard Corps Qods Force; SEPAH-E QODS; Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF); QUDS FORCE; JERUSALEM FORCE; Iranian Revolutionary Guard Corps; Iran's Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps' Qods Force (IRGC-QF); programId : AU-HUMAN; GB-IRAN-NW; SECO-SYRIA; EU-IRN; US-IRAN; CA-UNSC1373; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-06-20; weakAlias : IRGC-QF; Quds; Qods; AL QODS; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sm1159; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XpFZyDdxmJvPl5wK43ChoenO4Rs; https://home.treasury.gov/news/press-releases/jy1921; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FcNj8QaFTwgHCbeRHeER8Y68Vt4; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sm847; https://home.treasury.gov/news/press-releases/sb0068; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/jy2053; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sm1165; https://home.treasury.gov/news/press-releases/sm0385; https://home.treasury.gov/news/press-releases/sm541; https://home.treasury.gov/news/press-releases/jy2270; https://home.treasury.gov/news/press-releases/sb0277; https://www.treasury.gov/press-center/press-releases/pages/hp644.aspx; https://home.treasury.gov/news/press-releases/jy1987; https://home.treasury.gov/news/press-releases/sm765; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sb0183; addressEntity : addr-31b60c27090199c10f96070938d74c6b86fd7077; addr-c8130bf77098cb2a3e97776e51a8a72ed0cead8c; addr-9bdb8d404e2618cfce08d3b3d400c1433c634849; country : sy; us; ir; address : Tehran, Iran; Tehran Iran; Tehran, IRAN (ISLAMIC REPUBLIC OF); Teheran, Iran; Tehran; Syria; summary : Military; uniqueEntityId : EXUBKGC7NNX7; RANSMMKAUKD9; U4HCRLXQ51J7; LDKCMKP889L1; NKE5JGPDE531; UAKQRZ6NV1E3; XH7RNHQ8TSE9; X3JFQGALEB54; WXDJGS73UDK7; target : 1; subject : NK-4mtWBti7Fkrh4ZC6pun7wu; target : ; documentedBy : id : ofac-pr-ef3313bbd61099d2c7e1649c51d09420c9b0b9c8; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-4mtWBti7Fkrh4ZC6pun7wu; date : 2018-10-16; document : id : ofac-pr-60fa17c56c24159ee4ed1e626a82b5a533f829a3; caption : Treasury Sanctions Vast Financial Network Supporting Iranian Paramilitary Force That Recruits and Trains Child Soldiers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2018-10-16; sourceUrl : https://home.treasury.gov/news/press-releases/sm524; title : Treasury Sanctions Vast Financial Network Supporting Iranian Paramilitary Force That Recruits and Trains Child Soldiers; target : ; target : | | Datasets: | au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases |
Amjad Al-Abbas
| Id: | NK-4pLK2CQmDTGMMkaoNWFPiR | | Name: | Amjad Al-Abbas | | Type: | Person | | Description : | name : أمجد عباس; Amjad Abbas; Amjad AL-ABBAS; Amjad Al-Abbas; notes : Ancien chef de la sécurité politique à Banias sous l'ancien régime d'al-Assad, impliqué dans les violences exercées contre des manifestants à Baïda. Promu au grade de colonel en 2018.; Disqualified; (Designation details: Date of designation: 09/05/2011); The Director Disqualification Sanction was imposed on 09/04/2025.; Last known position: Head of Political Security in Banyas.; Former head of Political Security in Banyas under the former al-Assad regime, involved in violence against demonstrators in Baida. Promoted to the rank of Colonel in 2018.; citizenship : sy; programId : GB-SYR; SECO-SYRIA; AU-SYRIA; CA-SEMA; EU-SYR; alias : أمجد عباس; Amjad ABBAS; Amjad al-Abbass; Abbas; أمجدعباس; al-Abbas; createdAt : 2013-11-05; topics : corp.disqual; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QCs9NuGPMYfMGJSaFazsoW56fBQ; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1730; position : Colonel; Ancien chef de la sécurité politique à Banias sous l'ancien régime d'al-Assad; Former Head of Political Security in Baniyas; Former head of Political Security in Banyas. Promoted to the rank of Colonel in 2018.; gender : male; country : sy; firstName : Amjad; أمجد; lastName : Abbas; Al-Abbas; عباس; modifiedAt : 2025-06-20; nationality : sy; weakAlias : Abbas; sanctions : id : au-dfat-4b39421d4eac465a78c80c056e37ebaac88a9a45; caption : Autonomous (Syria); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/syria-sanctions-regime; entity : NK-4pLK2CQmDTGMMkaoNWFPiR; provisions : Targeted financial sanction; Travel ban; program : Autonomous (Syria); programId : AU-SYRIA; country : au; summary : Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0001.
Instrument of first
designation and
declaration:
Autonomous Sanctions (Designated Persons and Entities and
Declared Persons – Syria) List 2012 [F2012L00482]
Relisted on 12 January 2024.; startDate : 2024-01-12; target : ; id : be-fod-3343000f7353b575cc4b42ee8fcf3ff3b7a18539; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; listingDate : 2020-05-29; authority : Federal Public Service Finance; entity : NK-4pLK2CQmDTGMMkaoNWFPiR; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-SYR; reason : 2020/716 (OJ L168); target : ; id : ca-sema-4f7472c2a8de903f77966bb9e3bf7a30549f0df5; caption : Syria / Syrie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; listingDate : 2011-05-24; country : ca; entity : NK-4pLK2CQmDTGMMkaoNWFPiR; program : Syria / Syrie; authorityId : 11; reason : Part 2; authority : Global Affairs Canada; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programId : CA-SEMA; target : ; id : ch-seco-c34611a390e072d0ac30bef4fc5b8867fd93b1e1; caption : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-20T00:00:00; properties : startDate : 2013-11-06; 2019-08-13; 2016-01-19; 2020-06-26; 2018-06-12; 2025-06-20; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; listingDate : 2013-11-05; 2019-08-13; 2016-01-19; 2020-06-26; 2018-06-12; 2025-06-20; authorityId : 11668; program : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); entity : NK-4pLK2CQmDTGMMkaoNWFPiR; programId : SECO-SYRIA; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html; target : ; id : eu-fsf-561f39f7f99691a1348e1c5a1f541b02aea77edf; caption : SYR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authorityId : EU.2415.73; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; programUrl : https://sanctionsmap.eu/#/main/details/32/; program : SYR; listingDate : 2020-05-29; programId : EU-SYR; startDate : 2020-05-30; country : eu; reason : 2020/716 (OJ L168); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-4pLK2CQmDTGMMkaoNWFPiR; target : ; id : eu-tb-0fa8553e3881e56db9d8c36ec35e1d2f784f922e; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2013/255/2025-09-24; reason : Council Decision concerning restrictive measures against Syria; entity : NK-4pLK2CQmDTGMMkaoNWFPiR; target : ; id : fr-ga-4d4fee1dde75f31cc96b08229f0b78d9b9d6d76c; caption : (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; programId : EU-SYR; program : (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ); (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ); (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 ); programUrl : https://sanctionsmap.eu/#/main/details/32/; reason : Ancien chef de la sécurité politique à Banias sous l'ancien régime d'al-Assad, impliqué dans les violences exercées contre des manifestants à Baïda. Promu au grade de colonel en 2018.; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.2415.73; entity : NK-4pLK2CQmDTGMMkaoNWFPiR; target : ; id : gb-coh-39d901d73fa630e0ae0ee12d8ded930c563f22b1; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-03-03T00:33:05; last_seen : 2026-03-27T12:33:01; last_change : 2026-03-03T00:33:05; properties : recordId : SYR0076; authority : The Insolvency Service; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; entity : NK-4pLK2CQmDTGMMkaoNWFPiR; startDate : 2025-04-09; target : ; id : gb-fcdo-68a4ffb4d9097df7da07e408372b950e687d9640; caption : The Syria (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UK; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; authorityId : SYR0076; 11912; program : The Syria (Sanctions) (EU Exit) Regulations 2019; entity : NK-4pLK2CQmDTGMMkaoNWFPiR; programId : GB-SYR; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2025-05-01; reason : There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-syria; startDate : 2020-12-31; target : ; id : mc-freezes-72938dde34140551cda00082ba0b486a4f102a0c; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : reason : Ancien chef de la sécurité politique à Banias sous l’ancien régime d’al-Assad, impliqué dans les violences exercées contre des manifestants à Baïda. Promu au grade de colonel en 2018.; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2019/798 du 17/05/2019 (UE) 2020/716 du 28/05/2020; (UE) 442/2011 du 09/05/2011; (UE) 2025/1094 du 27/05/2025; (UE) 2018/774 du 28/05/2018; authority : La Principauté de Monaco; entity : NK-4pLK2CQmDTGMMkaoNWFPiR; country : mc; target : ; identification : id : gb-fcdo-8ed83ff069e8728beb7d1f602934d1319da044a7; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-4pLK2CQmDTGMMkaoNWFPiR; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; fr_tresor_gels_avoir; eu_fsf; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; be_fod_sanctions; eu_travel_bans; eu_journal_sanctions |
LETIA JOINT-STOCK COMPANY L.L.C.
| Id: | NK-4xSib9munGLsCD9CnyFj5G | | Name: | LETIA JOINT-STOCK COMPANY L.L.C. | | Type: | LegalEntity | | Description : | topics : debarment; address : DAMASCUS; uniqueEntityId : YGRBPLCN65F6; YGJUX4A43XX1; notes : (also LETIA COMPANY); createdAt : 2025-02-16; name : LITIA COMPANY; LETIA JOINT-STOCK COMPANY L.L.C.; country : sy; sanctions : id : usgsa-260be07f0ebd5243cf6a7b26b795759ba4b336f5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; listingDate : 2025-02-16; country : us; authorityId : S4MRVR3QY; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-4xSib9munGLsCD9CnyFj5G; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2020-12-22; target : ; id : usgsa-647198ed8ac36a1b8c4e5d9102bc8dd8d0bbf57b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2020-12-22; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; entity : NK-4xSib9munGLsCD9CnyFj5G; country : us; authorityId : S4MRVR5YD; target : | | Datasets: | us_sam_exclusions |
AL-USTA, Raw'a; AL-OUSTA, Raw'a; AL-USTA, Raw'ah; AL-USTAH, Raw'ah; AL-'USTA, Rawa; ALOUSTA, Rawaa; AL-ASTAH, Raw'ah
| Id: | NK-57DqS3V2zKfY4yAu52PTGi | | Name: | AL-USTA, Raw'a; AL-OUSTA, Raw'a; AL-USTA, Raw'ah; AL-USTAH, Raw'ah; AL-'USTA, Rawa; ALOUSTA, Rawaa; AL-ASTAH, Raw'ah | | Type: | LegalEntity | | Description : | alias : AL-'USTA, Rawa; ALOUSTA, Rawaa; AL-OUSTA, Raw'a; AL-USTAH, Raw'ah; AL-USTA, Raw'ah; AL-ASTAH, Raw'ah; topics : export.control; name : AL-USTA, Raw'a; AL-OUSTA, Raw'a; AL-USTA, Raw'ah; AL-USTAH, Raw'ah; AL-'USTA, Rawa; ALOUSTA, Rawaa; AL-ASTAH, Raw'ah; country : sy; address : Damascus Syria | | Datasets: | tw_shtc |
SYRIAN MILITARY INTELLIGENCE BRANCH 216; BRANCH 216: PATROLS BRANCH
| Id: | NK-5D3VjL2VHxnWx5MwH8gadQ | | Name: | SYRIAN MILITARY INTELLIGENCE BRANCH 216; BRANCH 216: PATROLS BRANCH | | Type: | LegalEntity | | Description : | name : SYRIAN MILITARY INTELLIGENCE BRANCH 216; BRANCH 216: PATROLS BRANCH; country : sy; address : Damascus Syria; alias : BRANCH 216: PATROLS BRANCH; topics : export.control | | Datasets: | tw_shtc |
KARAM ASSAD
| Id: | NK-5Ehwbvac7bHki4ajDimdZd | | Name: | KARAM ASSAD | | Type: | Person | | Description : | lastName : Al-Assad; Assad; الاسد; birthPlace : Qardaha, Syria; birthDate : 1978; name : كرام الاسد; Karam Al-Assad; KARAM ASSAD; AL-ASSAD, Karam; topics : debarment; sanction; programId : US-SYR-REL; firstName : كرام; Karam; gender : male; country : sy; nationality : sy; alias : Karam Assad; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29280; notes : (also KARAM AL-ASSAD); (also KARAM ASSAD); createdAt : 2020-07-29; familyPerson : id : NK-DZZ7ErEeR8i7avM7m4KkiS; caption : Family; schema : Family; referents : ofac-4c4710c8f99458b0cf2ae996d3623a9003d8bd89; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : relationship : Family member of; relative : id : NK-3VVmJLY4jcLxLBucxaz8EP; caption : ZUHAIR TAWFIQ AL-ASSAD; schema : Person; referents : usgsa-887bd2519625c3741027a2fdf9ed26c0297f6559; usgsa-f607fee37fcf6e46ebba8b8abbbeab4e1983522a; usgsa-s4mrd799r; usgsa-s4mrd7bcv; usgsa-d4ca5511582cde3fad81667ebc310f2e0b6322dc; ofac-29281; usgsa-8ba12fd17b80fcdc302cb123e36b16825affa8cc; usgsa-s4mrd7bct; usgsa-s4mrd7bcw; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : lastName : Al-Assad; Assad; الاسد; name : ZUHAIR TAWFIQ AL-ASSAD; Zuhair Tawfik Al-Assad; زهير توفيق الاسد; AL-ASSAD, Zuhair Tawfik; ZUHAIR ASSAD; ZUHEIR TAWFIQ AL-ASSAD; birthDate : 1958; firstName : Zuhair Tawfik; زهير توفيق; Zuhair; Zuheir Tawfiq; Zuhair Tawfiq; alias : Zuheir Tawfiq Al-Assad; Zuhair Assad; Zuhair Tawfiq Al-Assad; programId : US-SYR-REL; birthPlace : Qardaha, Syria; topics : debarment; sanction; gender : male; nationality : sy; country : sy; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29281; createdAt : 2020-07-29; notes : (also ZUHEIR TAWFIQ AL-ASSAD, ZUHAIR TAWFIQ AL-ASSAD, ZUHAIR ASSAD); (also ZUHAIR TAWFIK AL-ASSAD); target : 1; person : NK-5Ehwbvac7bHki4ajDimdZd; target : ; sanctions : id : ofac-0599b751f43a5ca04f4411be7fdfaff4a0ae9816; caption : PAARSSR-EO13894; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-02T16:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-related-sanctions; reason : Executive Order 13894 (Syria-related); provisions : PAARSSR-EO13894; Block; authority : Office of Foreign Assets Control; program : PAARSSR-EO13894; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-SYR-REL; authorityId : 29280; entity : NK-5Ehwbvac7bHki4ajDimdZd; target : ; id : usgsa-14351b74dce9cef5db5f99f6eb1aedfc3bfa9727; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-5Ehwbvac7bHki4ajDimdZd; authorityId : S4MRD7BCS; provisions : Prohibition/Restriction; listingDate : 2020-07-29; country : us; summary : PII data has been masked from view; program : Reciprocal; startDate : 2020-07-29; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-474300e1d3405ded1c9e7e70a284efc90cb0657c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2020-07-29; authorityId : S4MRD799Q; authority : TREAS-OFAC; entity : NK-5Ehwbvac7bHki4ajDimdZd; listingDate : 2020-07-29; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Aman for Protection and Security LLC
| Id: | NK-5KgFfp2UhP6XXbTXTej2yQ | | Name: | Aman for Protection and Security LLC | | Type: | Organization | | Description : | sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6640; name : Aman for Protection and Security LLC; Aman for Protection and Security SRL; شركة أمان للحماية والحراسة الأمنية; notes : Personnes associées: Muhammad Abdo Assad - Aman for Protection and Security LLC est une société de sécurité privée, qui agit en tant que société-écran pour la milice Hosn al-Watan, fondée par Muhammad Abdo Assaad. Elle tire donc avantage de l’ancien régime d’al-Assad et le soutient.; Aman for Protection and Security LLC is a private security company, which acts as a shell company for the Hosn al-Watan milita, founded by Muhammad Abdo Assaad. It therefore benefits from and supports the former al-Assad regime.; Registration number: 2906; Principal place of business: Damascus Countryside, Syria; (Date of UN designation: 2023-04-24); Place of registration: Damascus Countryside; Type d’entité : société à responsabilité limitée
Lieu d’enregistrement : Damas-Campagne : SYRIE
Date d’enregistrement : 10/10/2018
Numéro d’enregistrement : 2906
Principal établissement : Damas-Campagne : SYRIE
Personnes associées : Muhammad Abdo Assad; shell company for the Hosn al-Watan militia.
Limited Liability Company;
Place of registration: Damascus Countryside;
Date of registration: 10.10.2018;
Registration number: 2906;
Principal place of business: Damascus Countryside, Syria;
Associated individuals: Muhammad Abdo Assad; Type of entity: Limited Liability Company; Associated individuals: Muhammad Abdo Assad; topics : sanction; programId : SECO-SYRIA; EU-SYR; country : sy; address : Damas-Campagne, Syrie; Damas-Campagne; Damas-Campagne : SYRIE; Damascus Countryside, Syrian Arab Republic; Damascus Countryside, SYRIAN ARAB REPUBLIC; incorporationDate : 2018-10-10; modifiedAt : 2025-06-20; createdAt : 2023-05-05; alias : Aman for Protection and Security SRL; شركة أمان للحماية والحراسة الأمنية; addressEntity : id : addr-a188acee645dbc67153b76fe08c4c235afd6895d; caption : Damascus Countryside, Syrian Arab Republic; schema : Address; referents : ; datasets : eu_fsf; ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : full : Damascus Countryside, Syrian Arab Republic; Damascus Countryside, SYRIAN ARAB REPUBLIC; city : Damascus Countryside; country : sy; region : Damascus Countryside; Damascus; target : ; registrationNumber : 2906; jurisdiction : sy; legalForm : société à responsabilité limitée; sanctions : id : be-fod-4e6d43decc2f0d35ef1cc9ea0af2064cd14aae2c; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-5KgFfp2UhP6XXbTXTej2yQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2023/844 (OJ L109 I); listingDate : 2023-04-24; authority : Federal Public Service Finance; country : be; programId : EU-SYR; target : ; id : ch-seco-875178aa40fbf33bc5e0b0748a91fe018161d687; caption : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-05-05T09:13:17; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-20T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2025-06-20; 2023-05-05; authorityId : 62391; entity : NK-5KgFfp2UhP6XXbTXTej2yQ; programId : SECO-SYRIA; startDate : 2025-06-20; 2023-05-05; country : ch; program : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html; target : ; id : eu-fsf-0d0ebd7823579ccbdd64ec8b8ca8035a81c29ec3; caption : SYR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-05-02T10:18:15; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : country : eu; programUrl : https://sanctionsmap.eu/#/main/details/32/; authorityId : EU.10047.0; listingDate : 2023-04-24; program : SYR; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-SYR; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844; startDate : 2023-04-24; entity : NK-5KgFfp2UhP6XXbTXTej2yQ; reason : 2023/844 (OJ L109 I); target : ; id : fr-ga-902c3d73a33aa749311f885678430abf86a3fa9e; caption : (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-24T18:05:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Personnes associées: Muhammad Abdo Assad - Aman for Protection and Security LLC est une société de sécurité privée, qui agit en tant que société-écran pour la milice Hosn al-Watan, fondée par Muhammad Abdo Assaad. Elle tire donc avantage de l’ancien régime d’al-Assad et le soutient.; program : (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ); programId : EU-SYR; authorityId : EU.10047.0; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-5KgFfp2UhP6XXbTXTej2yQ; authority : Direction Générale du Trésor; country : fr; programUrl : https://sanctionsmap.eu/#/main/details/32/; target : ; id : mc-freezes-a40af118e1db6e624816a24851749f5f11ce3b12; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2025/1094 du 27/05/2025; (UE) 2023/844 du 24/04/2023; country : mc; authority : La Principauté de Monaco; entity : NK-5KgFfp2UhP6XXbTXTej2yQ; reason : Aman for Protection and Security LLC est une société de sécurité privée, qui agit en tant que société-écran pour la milice Hosn al-Watan, fondée par Muhammad Abdo Assaad. Elle tire donc avantage de l’ancien régime d’al-Assad et le soutient.; target : | | Datasets: | eu_fsf; mc_fund_freezes; ch_seco_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions |
Freebird Travel and Tourism
| Id: | NK-5W6hj6czEXYyFJwTQ7g9ux | | Name: | Freebird Travel and Tourism | | Type: | Company | | Description : | name : AL-TAIR AL-HUR; FREE BIRD COMPANY; Freebird Travel and Tourism; sourceUrl : https://permid.org/1-5087145460; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48305; https://home.treasury.gov/news/press-releases/sb0183; https://home.treasury.gov/news/press-releases/jy2210; status : Active; jurisdiction : sy; address : MAYSALOON STREET, DAMASCUS; Maysaloon Street, Al Muhandiseen Building Floor No. 12, Damascus; Maysaloon Street, Al Muhandiseen Building Floor No. 12, Damascus ~,~ SYRIA, Corporate, Syria; Hour al-Enz al-Mammzar Center, Second Floor, Office 12, Dubai; Athens; country : ae; sy; gr; permId : 5087145460; addressEntity : id : addr-a0998a489ca2549fd0fad1243163e6da5f99f74f; caption : Maysaloon Street, Al Muhandiseen Building Floor No. 12, Damascus; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Maysaloon Street, Al Muhandiseen Building Floor No. 12; country : sy; full : Maysaloon Street, Al Muhandiseen Building Floor No. 12, Damascus; city : Damascus; target : ; id : addr-0b5d5ea30c9b6d7d5c211bee8dace8a9a0704dd9; caption : Athens; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gr; full : Athens; city : Athens; target : ; id : addr-cda1eabbe0bed564844a655a2178a856a542e5ee; caption : Hour al-Enz al-Mammzar Center, Second Floor, Office 12, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Hour al-Enz al-Mammzar Center, Second Floor, Office 12, Dubai; country : ae; city : Dubai; street : Hour al-Enz al-Mammzar Center, Second Floor, Office 12; target : ; topics : debarment; sanction; incorporationDate : 2022; alias : الطير الحر; Free Bird Company; Al-Tair Al-Hur; sector : Travel agency activities; programId : US-SYR-REL; createdAt : 2024-10-07; uniqueEntityId : D87BZ5CN43E9; HNLVQCHRG1H1; D885VUQCVHP7; notes : (also FREE BIRD COMPANY, AL-TAIR AL-HUR); (also FREEBIRD TRAVEL AND TOURISM); ownershipAsset : id : ofac-36b4f77af7ce7e8dd55fe677d6dc14c4c1e3f3ce; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-26T14:16:28; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-26T14:16:28; properties : asset : NK-5W6hj6czEXYyFJwTQ7g9ux; role : Owned or Controlled By; owner : id : NK-Le5JHd24EkxFTP8kQ32u29; caption : MAHMOUD ABDUL-ILAH AL-DAJ; schema : Person; referents : usgsa-s4mrtxsd7; ofac-pr-97df4f0531666dadae59c90510732855aea0bc8b; ofac-48303; ch-seco-71060; eu-oj-6bbd63e38150d187f28c9def4b5643b56ac3a1e2; usgsa-s4mrtxsd8; mc-freezes-02cad32e902c98a052cecdfdeb5f08ebd4dac71d; fr-ga-7113; usgsa-s4mrtqy9t; usgsa-41f4ab7126f1673d474333a4b5c422d6455fa0e7; usgsa-s4mrtxsdb; usgsa-0ec02976855db2ee3fc2a688000bb01644099809; usgsa-ce2a78a2c9f86a9a1cb8c03df330c9b65521a9f5; be-fod-60be0e07e838aeb9e77dc466068ede67a5152b03; usgsa-d537fde991c2465b7d4077bd72e49fae5fc27b96; eu-fsf-eu-11098-26; usgsa-s4mrtxsd9; usgsa-09130ae5539e41a2dffa651f491831a7dd5caf66; eu-tb-logical-161665; datasets : be_fod_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-01-22T15:58:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T16:44:18; properties : birthDate : 1983-07-26; topics : debarment; sanction; country : sy; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7113; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/sb0183; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48303; notes : Mahmoud al-Dj is a leading businessperson operating in Syria under the former al-Assad regime, who owns several companies active in different sectors such as logistics and tourism. He facilitates illicit transactions between regime-affiliated persons and entities in Syria and Eastern Libya, including in relation to narcotics, and the shipments of arms and mercenaries. His position is enabled through his close ties with the former al-Assad regime, from which he and his businesses are benefitting. His activities, on the other hand, support the former al-Assad regime and enable it to access illicit revenues. He is therefore benefiting from, and providing support to, the former al-Assad regime.; (Date of UN designation: 2024-01-22); (also MAHMOUD ABDUL-ILAH DAJ, MAHMOUD ABDUL-ILAH AL-DAJ, MAHMUD ABDULILAH DAJJ, MAHMOUD AL-DJ); (also MAHMOUD ABDULILAH AL-DJ); Mahmoud al-Dj est un homme d’affaires influent exerçant ses activités en Syrie sous l’ancien régime d’al-Assad, qui possède plusieurs sociétés actives dans différents secteurs, tels que la logistique et le tourisme. Il facilite les transactions illicites entre des personnes et entités affiliées au régime en Syrie et dans l’est de la Libye, y compris en ce qui concerne les stupéfiants, et les envois d’armes et de mercenaires. Sa position est rendue possible par ses liens étroits avec l’ancien régime d’al-Assad, dont lui-même et ses entreprises tirent avantage. Ses activités, d’autre part, soutiennent l’ancien régime d’al-Assad et lui permettent d’accéder à des revenus illicites. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.; name : MAHMOUD ABDUL-ILAH AL-DAJ; Mahmoud Abdulilah Al-Dj; Mahmoud al-Dj; MAHMUD ABDULILAH DAJJ; AL-DJ, Mahmoud Abdulilah; Mahmoud ALDJ; MAHMOUD ABDUL-ILAH DAJ; firstName : MAHMUD ABDULILAH; MAHMOUD ABDUL-ILAH; Mahmoud; Mahmud; محمد; MAHMOUD ABDULILAH; lastName : al-Dj; Al-Daj; Dajj; Daj; Al-Dj; ALDJ; الدج; birthPlace : Tell Rifaat, Aleppo, Syria;; Tell Rifaat, Syrian Arab Republic; Tell Rifaat, Aleppo, Syria; Tell Rifaat, Alep : SYRIE; Tell Rifaat; Tell Rifaat, Alep; Tell Rifaat, SYRIAN ARAB REPUBLIC; gender : male; nationality : sy; ly; lb; modifiedAt : 2025-06-20; createdAt : 2024-02-02; birthCountry : sy; programId : SECO-SYRIA; EU-SYR; US-SYR-REL; alias : Mahmud Abdulilah Dajj; Mahmoud al-Dj; Mahmoud Abdul-ilah Daj; Mahmoud Abdul-ilah Al-Daj; Mahmoud ALDJ; محمد الدج; middleName : Abdul-ilah; Abdulilah; uniqueEntityId : HNJYNMS4AFE3; D7YTY355GHY5; D81SXEL8QAA8; D86YU3MHQPV7; D86ZJJKNXC65; target : 1; target : ; sanctions : id : ofac-8b2eed23e37f2569b1761866855b2732eadeef98; caption : PAARSSR-EO13894; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-26T14:16:28; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-23T16:10:01; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-5W6hj6czEXYyFJwTQ7g9ux; provisions : PAARSSR-EO13894; Block; authority : Office of Foreign Assets Control; authorityId : 48305; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-related-sanctions; reason : Executive Order 14312 (PAARSSR); Executive Order 13894 (Syria-related); programId : US-SYR-REL; country : us; program : PAARSSR-EO13894; target : ; id : usgsa-0c5ceb1a0beec87a5988db0dd0afb53cc4ca8ca2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : summary : PII data has been masked from view; program : Reciprocal; entity : NK-5W6hj6czEXYyFJwTQ7g9ux; startDate : 2024-03-26; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2024-10-30; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTXSDC; target : ; id : usgsa-bdb9609d417138e8e128532a6c537132435f823e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : startDate : 2024-03-26; provisions : Prohibition/Restriction; entity : NK-5W6hj6czEXYyFJwTQ7g9ux; listingDate : 2024-10-07; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRTQY9W; target : ; id : usgsa-dcff79dd6bfb5ad0ddeaa052294c6e9f776202f8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2024-10-30; entity : NK-5W6hj6czEXYyFJwTQ7g9ux; authority : TREAS-OFAC; startDate : 2024-03-26; program : Reciprocal; authorityId : S4MRTXSDD; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; documentedBy : id : ofac-pr-a4f357b14a98587c6799e3a0d9f03b7ee8daa570; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-070cf9a7794714f6f8333ff64493b66ff93d5b6a; caption : Treasury Sanctions Financial Facilitators and Illicit Drug Traffickers Supporting the Syrian Regime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-22T16:05:19; properties : publishedAt : 2024-03-26; title : Treasury Sanctions Financial Facilitators and Illicit Drug Traffickers Supporting the Syrian Regime; sourceUrl : https://home.treasury.gov/news/press-releases/jy2210; target : ; date : 2024-03-26; entity : NK-5W6hj6czEXYyFJwTQ7g9ux; target : ; id : ofac-pr-f72e0b0bf9fcab118f760d663c0d23cdd2850c89; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2025-06-30; entity : NK-5W6hj6czEXYyFJwTQ7g9ux; document : id : ofac-pr-bb7e95d3293b2aed1f1b646a6679f574fc271c4a; caption : Treasury Implements President’s Termination of Syria Sanctions; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0183; publishedAt : 2025-06-30; title : Treasury Implements President’s Termination of Syria Sanctions; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Tawasul Company
| Id: | NK-5YSumiy9aPeVoBGd8uGBRM | | Name: | Tawasul Company | | Type: | Company | | Description : | name : TAWASUL TEKSTİL GIDA NAK. TUR. İTH. İHR. SAN. LTD. ŞTİ.; TAWASUL FINANCIAL EXCHANGE; Tawasul Company; شركة تواصل; AL-TAWASUL COMPANY; TAWASUL HAWALA COMPANY; programId : AE-UNSC1373; US-TERR; topics : sanction.counter; sanction; debarment; export.control; sourceUrl : https://home.treasury.gov/news/press-releases/sm831; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27972; country : sy; alias : Tawasul Hawala Company; Tawasul Company; Al-Tawasul Company; Tawasul Financial Exchange; address : HARIM; Harim; Mesihpaşa mah. Saitefendi Sok. Binaş Han No:7/503 Fatih İstanbul; Harim Syria; addressEntity : id : addr-320259fed0471f7367a88594d250dd7fb14995d5; caption : Harim; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : sy; full : Harim; city : Harim; target : ; notes : (also TAWASUL HAWALA COMPANY, AL-TAWASUL COMPANY, TAWASUL FINANCIAL EXCHANGE); (also TAWASUL COMPANY); createdAt : 2019-11-27; uniqueEntityId : VFAFQ9T7NLS5; VJDYNNQNYKW7; FKL8H9LVJ647; FVNAG4GNLR55; sanctions : id : ae-lt-92a9ec2d7628b72dbbd894a0fcb1ab8e1fd3d6cf; caption : مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-09-14T00:03:04; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : programId : AE-UNSC1373; program : مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020; authority : Executive Office for Control & Non-proliferation; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; entity : NK-5YSumiy9aPeVoBGd8uGBRM; country : ae; target : ; id : ofac-49f4f50c687f397b67b3d0a624088ad3c47d024c; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 27972; entity : NK-5YSumiy9aPeVoBGd8uGBRM; programId : US-TERR; program : SDGT; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : tr-fcib-8f8678819768fcc727472350d7b05b7779d34e5a; caption : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2024-09-05T12:48:48; last_seen : 2026-03-27T10:10:01; last_change : 2026-01-30T10:10:02; properties : description : YABANCI DEVLET TALEPLERİ KAPSAMINDA; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2026/01/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE-972ff13d63fcaf1d.xlsx; entity : NK-5YSumiy9aPeVoBGd8uGBRM; country : tr; program : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; listingDate : 2021-10-29; target : ; id : usgsa-07eff9261cc1a51eb2231da94995bf717c05a03e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-11-18; program : Reciprocal; entity : NK-5YSumiy9aPeVoBGd8uGBRM; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRB7J5H; summary : PII data has been masked from view; listingDate : 2019-11-27; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-16b3905c4ecde47a4c1b966aa014617398d9ec46; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-5YSumiy9aPeVoBGd8uGBRM; authority : TREAS-OFAC; startDate : 2025-03-28; program : Reciprocal; listingDate : 2019-11-27; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRB7HP0; target : ; id : usgsa-4e2ae944d70e1b2e9152976b2e19809f047c488c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRB7J5G; summary : PII data has been masked from view; program : Reciprocal; entity : NK-5YSumiy9aPeVoBGd8uGBRM; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2019-11-18; listingDate : 2019-11-27; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-6356fa8d18afc9b855e5fcd9bf79c922d2cf0dea; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-5YSumiy9aPeVoBGd8uGBRM; summary : PII data has been masked from view; startDate : 2019-11-18; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-11-27; authorityId : S4MRB7J5F; authority : TREAS-OFAC; target : ; unknownLinkTo : id : ofac-0e26e37af50f5baae65da24e802e4fa3612746a7; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-5YSumiy9aPeVoBGd8uGBRM; object : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; NK-MaDwJfDdGTboY4ifUQhrxn; usgsa-dc624407aaf5323113cd6496c8a34106a2e03c49; usgsa-s4mr476wk; usgsa-s4mr3p1nx; usgsa-s4mr3p1ns; id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530; iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c; il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7; kg-fiu-4b924f4b1f301c1bb3c52961d484b28bdf9ce667; usgsa-511d5c2ebcfa4921bc558dc60529b2d6c5def743; usgsa-7c148e8dbba2f1abc76e6a4d2cb00c76c37a8c01; usgsa-s4mr4f9qh; ch-seco-88079; fr-ga-2801; usgsa-s4mr4f9qm; usgsa-s4mr4f9yv; tw-shtc-d3b781ffba8f3f0be89cf207b9cb250d0a0b8b1e; usgsa-2bbae7a47e3f48bd44bf3a5ca3a42d824c18b731; usgsa-s4mr476w9; usgsa-s4mr476wy; usgsa-14d7ff9c7807a7b4c689c1e3dbbcdc64067b339a; usgsa-48210248eeb655f0f02173d21b4f21da89ecfda9; usgsa-7268428dc8aac893056d69ab3fb8779acb9e1d6d; md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 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5月25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2020年11月24日に終了した。同団体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： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; role : Providing support to; target : ; documentedBy : id : ofac-pr-2acbd9b6daaa39630549749b360fdc3a3fd5e4c1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2019-11-18; document : id : ofac-pr-99fd9cfe64c261b6ecd7f47ced2a31e90ecaac83; caption : Treasury Designates ISIS Financial, Procurement, and Recruitment Networks in the Middle East and South Asia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2019-11-18; title : Treasury Designates ISIS Financial, Procurement, and Recruitment Networks in the Middle East and South Asia; sourceUrl : https://home.treasury.gov/news/press-releases/sm831; target : ; entity : NK-5YSumiy9aPeVoBGd8uGBRM; target : | | Datasets: | us_trade_csl; us_sam_exclusions; us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; tw_shtc; tr_fcib; ext_us_ofac_press_releases |
Ammar Aachi
| Id: | NK-5ZX4aw8CBGiGx5wQdTmhMD | | Name: | Ammar Aachi | | Type: | Person | | Description : | lastName : العشي; al-Achi; Al Ashi; Achi; Al-Achi; Ashi; Aachi; topics : corp.disqual; sanction; firstName : عامر; Amis; Amer; إبراهيم; Général de division Amer; Ammar; Aammar; Ibrahim; name : Amis Achi; Amer Ibrahim Aachi; Ammar Aachi; Général de division Amer AL-ACHI; عامر ابراهيم العشي; Amer Achi; Amer Ibrahim Al Ashi; Amer Ashi; Aammar Achi; Amis Ashi; Ammar Al-Achi; Ammar Al Ashi; Amis Aachi; Ammar Achi; Amer Aachi; Amer al-Achi; Amer Ibrahim Ashi; Ammar Ashi; Aammar Al-Achi; Amer Ibrahim Achi; Amer Al-Achi; Aammar Al Ashi; Amer Ibrahim Al-Achi; Aammar Ashi; Aammar Aachi; Amis Al Ashi; Amis Al-Achi; Amer Al Ashi; notes : Disqualified; Former Governor of the Sweida Governorate under the former al-Assad regime, appointed by former President Bashar al-Assad in July 2016. Former Head of the intelligence branch of the Syrian Air Force Intelligence Service (2012-2016). Through his role in the Air Force Intelligence Service, Amer al-Achi is implicated in the repression of the Syrian opposition.; Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence The Director Disqualification Sanction was imposed on 09/04/2025.; Ancien gouverneur du gouvernorat de Sweida sous l’ancien régime d’al-Assad, nommé par l’ancien président Bashar al-Assad en juillet 2016. Ancien chef de la branche “renseignement” du service de renseignement de l’armée de l’air syrienne (2012-2016). Par ses fonctions au sein du service de renseignement de l’armée de l’air, Amer al-Achi est impliqué dans la répression contre l’opposition syrienne.; (Date of UN designation: 2012-07-24); sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NeCMjT6xjYUIp0XbstQlTg-yd58; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1526; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2021.188.01.0018.01.ENG&toc=OJ:L:2021:188:TOC; middleName : Ibrahim; gender : male; position : général de division; Governor of Sweida Governorate, since July 2016; Former Governor of the Sweida Governorate, appointed by President Bashar al-Assad in July 2016. Former Head of the intelligence branch of the Syrian Air Force Intelligence Service (2012-2016).; Former Governor of the Sweida
Governorate, appointed by President Bashar al-Assad in July 2016. Former Head of the intelligence branch of the Syrian Air Force Intelligence Service (2012-2016).; country : sy; title : General | général; Major General; programId : GB-SYR; SECO-SYRIA; EU-SYR; CA-SEMA; alias : Amer Ashi; Amis; Ashi; Amer Ibrahim al-Achi; إبراهيم; عامر العشي; Ammar Aachi; al Ashi; Ammar; عامر إبراهيم العشي; Amis al Ashi; Ibrahim; Aachi; createdAt : 2013-11-05; modifiedAt : 2025-06-20; nationality : sy; address : Suweida; birthPlace : Hama; birthDate : 1954; sanctions : id : be-fod-d545cc89ae90c5415e95162958b39645ddaedc84; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2012-07-24; 2021-05-28; 2020-05-29; 2018-05-29; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 673/2012 (OJ L196); 2021/848 (OJ L188); 2018/774 (OJ L131); 2020/716 (OJ L168); authority : Federal Public Service Finance; programId : EU-SYR; country : be; entity : NK-5ZX4aw8CBGiGx5wQdTmhMD; target : ; id : ca-sema-7bce8a14e12009558e9465ac653eb07bd0ad6e9c; caption : Syria / Syrie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : entity : NK-5ZX4aw8CBGiGx5wQdTmhMD; country : ca; programId : CA-SEMA; listingDate : 2012-08-29; authority : Global Affairs Canada; authorityId : 155; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; reason : Part 2; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Syria / Syrie; target : ; id : ch-seco-106ad5bad7461829832079999548b98daf743d59; caption : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-20T00:00:00; properties : listingDate : 2021-06-11; 2013-11-05; 2016-01-19; 2020-06-26; 2018-06-12; 2025-06-20; startDate : 2013-11-06; 2021-06-11; 2016-01-19; 2020-06-26; 2018-06-12; 2025-06-20; authorityId : 12694; programId : SECO-SYRIA; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); entity : NK-5ZX4aw8CBGiGx5wQdTmhMD; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html; country : ch; target : ; id : eu-fsf-35c9407edb8cc91c62b192c2a901b3a28eda1d86; caption : SYR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : startDate : 2012-07-24; country : eu; programId : EU-SYR; listingDate : 2021-05-28; entity : NK-5ZX4aw8CBGiGx5wQdTmhMD; program : SYR; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2021/848 (OJ L188); authorityId : EU.2899.92; programUrl : https://sanctionsmap.eu/#/main/details/32/; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2021.188.01.0018.01.ENG&toc=OJ:L:2021:188:TOC; target : ; id : eu-tb-bacc1692887f993214b41956b0d3d1b5c07b899e; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Council Decision concerning restrictive measures against Syria; entity : NK-5ZX4aw8CBGiGx5wQdTmhMD; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2013/255/2025-09-24; country : eu; target : ; id : fr-ga-d02c6d4300ffe37691c98314ed3a0d2f5aae3c57; caption : (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; program : (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ); authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/32/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.2899.92; reason : Ancien gouverneur du gouvernorat de Sweida sous l’ancien régime d’al-Assad, nommé par l’ancien président Bashar al-Assad en juillet 2016. Ancien chef de la branche “renseignement” du service de renseignement de l’armée de l’air syrienne (2012-2016). Par ses fonctions au sein du service de renseignement de l’armée de l’air, Amer al-Achi est impliqué dans la répression contre l’opposition syrienne.; programId : EU-SYR; entity : NK-5ZX4aw8CBGiGx5wQdTmhMD; target : ; id : gb-coh-d553c16304696d76899d9637d7e17e324056d84a; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-03-03T00:33:05; last_seen : 2026-03-27T12:33:01; last_change : 2026-03-03T00:33:05; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; recordId : SYR0018; country : gb; authority : The Insolvency Service; entity : NK-5ZX4aw8CBGiGx5wQdTmhMD; startDate : 2025-04-09; target : ; id : gb-fcdo-f8dd5a695c085727e1e0c3fd30e27e4773dab745; caption : The Syria (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-syria; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UK; Foreign, Commonwealth & Development Office; authorityId : SYR0018; 12727; modifiedAt : 2025-05-01; programId : GB-SYR; entity : NK-5ZX4aw8CBGiGx5wQdTmhMD; program : The Syria (Sanctions) (EU Exit) Regulations 2019; reason : There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.; country : gb; startDate : 2020-12-31; target : ; id : mc-freezes-39f4d96bb639a62c6b9ed026b04d926ca40430bb; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-5ZX4aw8CBGiGx5wQdTmhMD; provisions : (UE) 2025/1094 du 27/05/2025; (UE) 673/2012 du 23/07/2012; (UE) 2021/848 du 27/05/2021; (UE) 2018/774 du 28/05/2018; (UE) 2020/716 du 28/05/2020; authority : La Principauté de Monaco; reason : Ancien gouverneur du gouvernorat de Sweida sous l’ancien régime d’al-Assad, nommé par l’ancien président Bashar al-Assad en juillet 2016. Ancien chef de la branche “renseignement” du service de renseignement de l’armée de l’air syrienne (2012-2016). Par ses fonctions au sein du service de renseignement de l’armée de l’air, Amer al-Achi est impliqué dans la répression contre l’opposition syrienne.; country : mc; sourceUrl : https://geldefonds.gouv.mc/; target : ; identification : id : gb-fcdo-20a73ed3fa02bca1c4f94626d0c98412f9b5a7c6; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-5ZX4aw8CBGiGx5wQdTmhMD; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; be_fod_sanctions; eu_travel_bans; eu_journal_sanctions |
Ali Dawwa
| Id: | NK-5hnA7rwpTUQQG28xGYHfU9 | | Name: | Ali Dawwa | | Type: | Person | | Description : | createdAt : 2013-11-05; name : Ali DAWWA; Ali Dawwa; Général de brigade Ali DAWWA; citizenship : sy; topics : corp.disqual; sanction; programId : GB-SYR; SECO-SYRIA; AU-SYRIA; EU-SYR; CA-SEMA; notes : Last known position: Brigadier General in the Syrian Arab Army.; Date of listing: 23.1.2012; Gave orders to troops to shoot protestors in Al-Herak under the former al-Assad regime.; a ordonné aux troupes de tirer sur les manifestants à Al-Hirak, sous l’ancien régime d’al-Assad.; The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; (Date of listing: 23.1.2012); gender : male; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yJfEoXxtZ5A_pQe0SrsVJ7t8-NU; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1088; country : sy; title : Brigadier; Brigadier General; firstName : Général de brigade Ali; Ali; علي; lastName : Dawwa; modifiedAt : 2025-06-20; alias : علي Dawwa; علي ضوا; weakAlias : علي; position : général de brigade; sanctions : id : au-dfat-5230289dcf43f1ea999ccb4f7bf99401de9cba71; caption : Autonomous (Syria); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programId : AU-SYRIA; authority : Department of Foreign Affairs and Trade; startDate : 2024-01-12; entity : NK-5hnA7rwpTUQQG28xGYHfU9; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012.
Instrument of first
designation and
declaration:
Autonomous Sanctions (Designated Persons and Entities and
Declared Persons – Syria) List 2012 [F2012L00482]
Relisted on 12 January 2024.; provisions : Targeted financial sanction; Travel ban; program : Autonomous (Syria); country : au; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/syria-sanctions-regime; target : ; id : be-fod-ddc9a6540d3c70cae8b96f4b0bbe7d44d58bb1c8; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2020-05-29; country : be; programId : EU-SYR; authority : Federal Public Service Finance; entity : NK-5hnA7rwpTUQQG28xGYHfU9; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2020/716 (OJ L168); target : ; id : ca-sema-57b2fde1b9bae3282c6060ea531f1142ec3a5ac7; caption : Syria / Syrie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : country : ca; programId : CA-SEMA; authorityId : 103; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Syria / Syrie; listingDate : 2012-01-25; entity : NK-5hnA7rwpTUQQG28xGYHfU9; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authority : Global Affairs Canada; reason : Part 2; target : ; id : ch-seco-488f378462ada9b56e63116be4304773a38ca74c; caption : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-20T00:00:00; properties : authority : State Secretariat for Economic Affairs; startDate : 2013-11-06; 2020-06-26; 2025-06-20; 2016-01-19; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html; entity : NK-5hnA7rwpTUQQG28xGYHfU9; listingDate : 2013-11-05; 2020-06-26; 2025-06-20; 2016-01-19; program : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); country : ch; programId : SECO-SYRIA; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 12133; target : ; id : eu-fsf-822464d1bf57822883c42c178169cfa312f8890a; caption : SYR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : programId : EU-SYR; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; program : SYR; listingDate : 2020-05-29; programUrl : https://sanctionsmap.eu/#/main/details/32/; country : eu; reason : 2020/716 (OJ L168); startDate : 2020-05-30; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.2564.78; entity : NK-5hnA7rwpTUQQG28xGYHfU9; target : ; id : eu-tb-67e2bd7adf4879dd1dfac83f9c545e757f19a800; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; sourceUrl : http://data.europa.eu/eli/dec/2013/255/2025-09-24; entity : NK-5hnA7rwpTUQQG28xGYHfU9; reason : Council Decision concerning restrictive measures against Syria; authority : Council of the European Union; target : ; id : fr-ga-37f9c60d90f0217b7166658c1c2757cc6e56eb6c; caption : (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : a ordonné aux troupes de tirer sur les manifestants à Al-Hirak, sous l’ancien régime d’al-Assad.; programUrl : https://sanctionsmap.eu/#/main/details/32/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); authority : Direction Générale du Trésor; authorityId : EU.2564.78; entity : NK-5hnA7rwpTUQQG28xGYHfU9; programId : EU-SYR; country : fr; target : ; id : gb-coh-3c165dc837d0bfe6a0152a18881850dcb0210945; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-03-03T16:02:57; last_seen : 2026-03-27T12:33:01; last_change : 2026-03-03T16:02:57; properties : startDate : 2025-04-09; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; entity : NK-5hnA7rwpTUQQG28xGYHfU9; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : SYR0011; country : gb; target : ; id : gb-fcdo-30191b0957b2a0fd0c468e3740eb0969352b5ce9; caption : The Syria (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The Syria (Sanctions) (EU Exit) Regulations 2019; authorityId : SYR0011; 12474; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-syria; reason : There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.; entity : NK-5hnA7rwpTUQQG28xGYHfU9; authority : UK; Foreign, Commonwealth & Development Office; modifiedAt : 2025-05-01; programId : GB-SYR; country : gb; startDate : 2020-12-31; target : ; id : mc-freezes-aba891ac384b2ebe3cbe85868fef9cac2de2cdd9; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2020/716 du 28/05/2020; (UE) 2025/1094 du 27/05/2025; (UE) 55/2012 du 23/01/2012; country : mc; entity : NK-5hnA7rwpTUQQG28xGYHfU9; reason : A ordonné aux troupes de tirer sur les manifestants à Al-Hirak, sous l’ancien régime d’al-Assad.; target : ; identification : id : gb-fcdo-a7bc4eeae8e8bf6a0380d4e1331333b667e1037d; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-5hnA7rwpTUQQG28xGYHfU9; target : | | Datasets: | au_dfat_sanctions; be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; eu_travel_bans; eu_journal_sanctions |
ABU HAMMUDI AL-SHAMMARI
| Id: | NK-5h4NzestgqCmZDPeVwaK4S | | Name: | ABU HAMMUDI AL-SHAMMARI | | Type: | Person | | Description : | alias : ABU HAMMUDI AL-SHAMMARI; SA'AD AL-SHAMMARI; SAAD OWAIED OBAID; topics : debarment; export.control; sanction; name : ABU HAMMUDI AL-SHAMMARI; SA'AD AL-SHAMMARI; AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil; Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI; address : Tal Wardan; Tal Hamis Syria; 'Awinat Village Rabi'ah District Iraq; 'Awinat Village; TAL HAMIS; Tal Hamis; Tal Wardan Iraq; country : iq; sy; us; addressEntity : id : addr-41e29b0c0c71832840782abff9c2f91a2729d4ae; caption : 'Awinat Village; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 'Awinat Village; city : 'Awinat Village; country : iq; state : Rabi'ah District; target : ; id : addr-04866c8a38a4d78d50981d82baf7c0c9ce2a9a7f; caption : Tal Wardan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tal Wardan; full : Tal Wardan; country : iq; target : ; id : addr-b55b2a1a371d9d8891aae6f9768264b57c0585f7; caption : Tal Hamis; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tal Hamis; country : sy; full : Tal Hamis; target : ; lastName : ABU HAMMUDI AL-SHAMMARI; SA'AD AL-SHAMMARI; AL-SHAMMARI; KHALAF; weakAlias : SAAD OWAIED OBAID; ABU KHALAF; birthPlace : Tal Afar, Ninevah, Iraq; Tal Wardan, Ninevah, Iraq; birthDate : 1972-07-03; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11492; firstName : Sa'ad Uwayyid 'Ubayd Mu'jil; SA'AD; ABU; programId : US-TERR; notes : (also SA'AD UWAYYID 'UBAYD MU'JIL AL-SHAMMARI, SA'AD AL-SHAMMARI, ABU KHALAF); (also ABU AL-SHAMMARI, SA'AD AL-SHAMMARI, ABU KHALAF); (also SA'AD UWAYYID 'UBAYD MU'JIL AL-SHAMMARI, ABU AL-SHAMMARI, SA'AD AL-SHAMMARI); (also SA'AD UWAYYID 'UBAYD MU'JIL AL-SHAMMARI, ABU AL-SHAMMARI, ABU KHALAF); createdAt : 2009-05-14; uniqueEntityId : XFC7N2P1FEJ1; middleName : HAMMUDI; sanctions : id : ofac-9bdf49d4ae69cfee4f68a4f10001c1c728386469; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; provisions : Block; SDGT; entity : NK-5h4NzestgqCmZDPeVwaK4S; country : us; authorityId : 11492; programId : US-TERR; target : ; id : usgsa-34f1c655fb4761903b2731575ec2d9f40bcca876; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; listingDate : 2009-05-14; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-5h4NzestgqCmZDPeVwaK4S; authorityId : S4MR3R5JG; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-670e0b2dc66c8d1ee42f71a90a9ae758eac18f2f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; entity : NK-5h4NzestgqCmZDPeVwaK4S; authorityId : S4MR3PTB1; provisions : Prohibition/Restriction; listingDate : 2009-05-14; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-9c0c3cf4ef32a4ccffd7c9a78e6170b6fa9ffb87; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : listingDate : 2009-05-14; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2025-03-28; provisions : Prohibition/Restriction; entity : NK-5h4NzestgqCmZDPeVwaK4S; authorityId : S4MR3PTB0; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-c8f761442bf085ef10521e509f107f4aff73bf96; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MR3QRWQ; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2009-05-14; entity : NK-5h4NzestgqCmZDPeVwaK4S; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Sahloul Money Exchange Company
| Id: | NK-5wLJEVXfRq8ZiXvyNaYCwR | | Name: | Sahloul Money Exchange Company | | Type: | Company | | Description : | name : SAHLUL HAWALA OFFICE; AL-SAHLOUL MONEY EXCHANGE COMPANY; FİRSTONE INTERNATIONAL DIŞ TİC. TEKS. SAN. LTD. ŞTİ.; Sahloul Money Exchange Company; country : sy; tr; sourceUrl : https://home.treasury.gov/news/press-releases/sm831; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27971; alias : Sahlul Hawala Office; Al-Sahloul Money Exchange Company; Sahloul Money Exchange Company; topics : sanction.counter; sanction; debarment; export.control; address : AXRAY, MASSEEH BASHA, LALLELI STREET, KALVAN CENTRE BUILDING #22, OFFICE #203, ISTANBUL; Laleli Cad. No:22 Daire No: 203 Fatih/İstanbul; Axray, Masseeh Basha, Lalleli Street, Kalvan Centre Building #22, Office #203, Istanbul; Mersin Turkey; Mersin; Axray, Masseeh Basha, Lalleli Street, Kalvan Centre Building #22, Office #203 Istanbul Turkey; addressEntity : id : addr-0614b59583aa44a5b9c727003603aef510f1287b; caption : Axray, Masseeh Basha, Lalleli Street, Kalvan Centre Building #22, Office #203, Istanbul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : tr; street : Axray, Masseeh Basha, Lalleli Street, Kalvan Centre Building #22, Office #203; full : Axray, Masseeh Basha, Lalleli Street, Kalvan Centre Building #22, Office #203, Istanbul; city : Istanbul; target : ; id : addr-bd3122f976eac883b44b05c7b9f915a891f205b6; caption : Mersin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : tr; full : Mersin; city : Mersin; target : ; programId : US-TERR; uniqueEntityId : FT3ZA82EY1W7; Z23TFY1K8QB4; QTH2HPU6GEL7; notes : (also SAHLOUL MONEY EXCHANGE COMPANY); (also AL-SAHLOUL MONEY EXCHANGE COMPANY, SAHLUL HAWALA OFFICE); createdAt : 2019-11-27; unknownLinkTo : id : ofac-85d37d3dd7fe42f28bd8e7205acc633f7a62bccd; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; NK-MaDwJfDdGTboY4ifUQhrxn; usgsa-dc624407aaf5323113cd6496c8a34106a2e03c49; usgsa-s4mr476wk; usgsa-s4mr3p1nx; usgsa-s4mr3p1ns; id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530; iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c; il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7; kg-fiu-4b924f4b1f301c1bb3c52961d484b28bdf9ce667; usgsa-511d5c2ebcfa4921bc558dc60529b2d6c5def743; usgsa-7c148e8dbba2f1abc76e6a4d2cb00c76c37a8c01; usgsa-s4mr4f9qh; ch-seco-88079; fr-ga-2801; usgsa-s4mr4f9qm; usgsa-s4mr4f9yv; tw-shtc-d3b781ffba8f3f0be89cf207b9cb250d0a0b8b1e; usgsa-2bbae7a47e3f48bd44bf3a5ca3a42d824c18b731; usgsa-s4mr476w9; usgsa-s4mr476wy; usgsa-14d7ff9c7807a7b4c689c1e3dbbcdc64067b339a; usgsa-48210248eeb655f0f02173d21b4f21da89ecfda9; usgsa-7268428dc8aac893056d69ab3fb8779acb9e1d6d; md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 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5月25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2020年11月24日に終了した。同団体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： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; subject : NK-5wLJEVXfRq8ZiXvyNaYCwR; target : ; sanctions : id : ofac-b3af4fc4f81058fa008dba059fedb3a06786d8fc; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 27971; entity : NK-5wLJEVXfRq8ZiXvyNaYCwR; program : SDGT; programId : US-TERR; target : ; id : tr-fcib-517f269ea1c86aa593d4f2c3b6a5d10c08516c93; caption : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2024-09-05T12:48:48; last_seen : 2026-03-27T10:10:01; last_change : 2026-01-30T10:10:02; properties : sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2026/01/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE-972ff13d63fcaf1d.xlsx; entity : NK-5wLJEVXfRq8ZiXvyNaYCwR; program : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; listingDate : 2021-10-29; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; description : YABANCI DEVLET TALEPLERİ KAPSAMINDA; country : tr; target : ; id : usgsa-2f925cb76ed4f776a6cf00e51a5a0f7f67dd3bc1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; listingDate : 2019-11-27; startDate : 2019-11-18; authorityId : S4MRB7J5C; country : us; entity : NK-5wLJEVXfRq8ZiXvyNaYCwR; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-557a60a575d693c1857cabcd86ede438b2299377; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MRB7J5D; entity : NK-5wLJEVXfRq8ZiXvyNaYCwR; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2019-11-27; startDate : 2019-11-18; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-916c9a83c6349a4afa8694419cdd5813512c5ba0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : startDate : 2025-03-28; entity : NK-5wLJEVXfRq8ZiXvyNaYCwR; authorityId : S4MRB7HNZ; country : us; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2019-11-27; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-46b7dd1b14dda9e6bb6d0fba03f21c3f3590260c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-99fd9cfe64c261b6ecd7f47ced2a31e90ecaac83; caption : Treasury Designates ISIS Financial, Procurement, and Recruitment Networks in the Middle East and South Asia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2019-11-18; title : Treasury Designates ISIS Financial, Procurement, and Recruitment Networks in the Middle East and South Asia; sourceUrl : https://home.treasury.gov/news/press-releases/sm831; target : ; date : 2019-11-18; entity : NK-5wLJEVXfRq8ZiXvyNaYCwR; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; tr_fcib; us_sam_exclusions |
Usama RAMADAN
| Id: | NK-6cEvjLxKtHFjRcUrDoaGWK | | Name: | Usama RAMADAN | | Type: | Person | | Description : | firstName : أسامة; Usama; Osama; name : Usama RAMADAN; Osama Ramadan; أسامة رمضان; notes : Father: Hassan Ramadan;
Shareholder of Castle Security and Protection LLC,
Business Associate: Ahmad Ali Taher;
Associated entity: Castle Security and Protection LLC;; Associé d’affaires: Ahmad Ali Taher
Entités associées: Castle Security and Protection LLC
Père: Hassan Ramadan; Father: Hassan Ramadan; Business Associate: Ahmad Ali Taher; (Date of UN designation: 2023-04-24); Associated entities: Castle Security and Protection LLC; Osama Ramadan owns shares in Castle Security and Protection LLC, which operates as a shell company for the Fourth Division of the Syrian Arab Army, led by the Maher al-Assad. He therefore benefits from and supports the former al-Assad regime.; Associé d'affaires: Ahmad Ali Taher - Entités associées: Castle Security and Protection LLC - Autres informations d'identification: Père - Hassan Ramadan; Osama Ramadan détient des parts dans Castle Security and Protection LLC, qui opère en tant que société-écran pour la quatrième division de l’armée arabe syrienne, dirigée par Maher al-Assad. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.; lastName : رمضان; Ramadan; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6630; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; birthDate : 1973-12-19; topics : sanction; gender : male; country : sy; alias : Usama; أسامة رمضان; nationality : sy; modifiedAt : 2025-06-20; programId : SECO-SYRIA; EU-SYR; addressEntity : id : NK-RrA6rVbE3bBM3fMtFF5gcK; caption : Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, SYRIAN ARAB REPUBLIC; schema : Address; referents : addr-7d451892e996abdc8bc76238852d0854d8be6f23; datasets : eu_fsf; eu_travel_bans; ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-09-04T15:00:01; properties : street : Mazze, Western Villas, Saraya 36 Building, 3rd Floor; city : Damascus; country : sy; full : Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, Syrian Arab Republic; Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, SYRIAN ARAB REPUBLIC; target : ; createdAt : 2023-05-05; address : Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, Syrian Arab Republic; Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, SYRIAN ARAB REPUBLIC; Damas, Mazze, Western Villas, Saraya 36 Building, 3rd Floor; sanctions : id : be-fod-f84fc07f2591e3aac5e885b44fa5076688c539ee; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-SYR; authority : Federal Public Service Finance; listingDate : 2023-04-24; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-6cEvjLxKtHFjRcUrDoaGWK; reason : 2023/844 (OJ L109 I); target : ; id : ch-seco-7fea804d4f5b42f7aae30703aa6bf6bf30f371a0; caption : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-05-05T09:13:17; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-20T00:00:00; properties : listingDate : 2024-06-25; 2023-05-05; 2025-06-20; authorityId : 62417; startDate : 2024-06-25; 2025-06-20; 2023-05-05; program : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); programId : SECO-SYRIA; country : ch; authority : State Secretariat for Economic Affairs; entity : NK-6cEvjLxKtHFjRcUrDoaGWK; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html; target : ; id : eu-fsf-b0b91ac55182cecda164cbe476c4ad933d7ddf05; caption : SYR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-06-17T16:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517; listingDate : 2024-05-27; programUrl : https://sanctionsmap.eu/#/main/details/32/; entity : NK-6cEvjLxKtHFjRcUrDoaGWK; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2023-04-24; program : SYR; authorityId : EU.10038.30; reason : 2024/1517 (OJ L28052024); country : eu; programId : EU-SYR; target : ; id : eu-tb-d6673d73b553881646a6f639e6256a9fa602c4f6; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Council Decision concerning restrictive measures against Syria; entity : NK-6cEvjLxKtHFjRcUrDoaGWK; sourceUrl : http://data.europa.eu/eli/dec/2013/255/2025-09-24; authority : Council of the European Union; country : eu; target : ; id : fr-ga-2d82e8e756b27d54276bcc86957e8f6cc92be508; caption : (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-24T18:05:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ); (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ); programId : EU-SYR; authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/32/; country : fr; reason : Associé d'affaires: Ahmad Ali Taher - Entités associées: Castle Security and Protection LLC - Autres informations d'identification: Père - Hassan Ramadan; Osama Ramadan détient des parts dans Castle Security and Protection LLC, qui opère en tant que société-écran pour la quatrième division de l’armée arabe syrienne, dirigée par Maher al-Assad. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-6cEvjLxKtHFjRcUrDoaGWK; target : ; id : mc-freezes-053082cd9271145181e989ded84fef4eba63806a; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-6cEvjLxKtHFjRcUrDoaGWK; provisions : (UE) 2024/1517 du 27/05/2024; (UE) 2025/1094 du 27/05/2025; (UE) 2023/844 du 24/04/2023; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; reason : Osama Ramadan détient des parts dans Castle Security and Protection LLC, qui opère en tant que société-écran pour la quatrième division de l’armée arabe syrienne, dirigée par Maher al-Assad. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.; country : mc; target : | | Datasets: | be_fod_sanctions; eu_fsf; mc_fund_freezes; ch_seco_sanctions; fr_tresor_gels_avoir; eu_travel_bans; eu_journal_sanctions |
Rabah Tahari
| Id: | NK-6pdAqUQHqCyKZYV66KU67y | | Name: | Rabah Tahari | | Type: | Person | | Description : | lastName : Musab; Tahari; country : sy; dz; birthDate : 1971-08-28; firstName : Rabah; Rabah;; Abu; name : Rabah Tahari; Rabah; TAHARI; Abu Musab; topics : corp.disqual; sanction; notes : (Date of UN designation: 2018-07-16); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UEImuOA6LXBNxQj3WEQPIVNJQWg; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0999&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2592; modifiedAt : 2018-07-16; programId : EU-TAQA-EUAQ; GB-ICT; nationality : dz; birthPlace : Algeria; Oran : ALGÉRIE; Oran, ALGERIA; Oran; alias : Abu Musab; Abu Musab); address : Syria; gender : male; sanctions : id : be-fod-114630d30aed6896c6b362e6cb4147992aff4215; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2018-07-16; country : be; reason : 2018/999 (OJ L178 I); entity : NK-6pdAqUQHqCyKZYV66KU67y; programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; target : ; id : eu-fsf-cd60b8ff214fe39d708b4699561d223abc321e18; caption : EUAQ; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0999&from=EN; listingDate : 2018-07-16; country : eu; program : EUAQ; startDate : 2018-07-16; programUrl : https://sanctionsmap.eu/#/main/details/5/; programId : EU-TAQA-EUAQ; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2018/999 (OJ L178 I); entity : NK-6pdAqUQHqCyKZYV66KU67y; authorityId : EU.4641.64; target : ; id : eu-tb-a5dd778d0a4fbb37405c52e3ada31183f17fd0e1; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : country : eu; 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; authority : Council of the European Union; entity : NK-6pdAqUQHqCyKZYV66KU67y; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; target : ; id : eu-tb-ac68f6187cf4a258ba02f94fabdb229a7764ce69; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; country : eu; authority : Council of the European Union; entity : NK-6pdAqUQHqCyKZYV66KU67y; target : ; id : fr-ga-e62cfa06d6ccedd57e15b8dda1c79680e8361721; caption : (UE) 2018/999 du 16/07/2018 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authorityId : EU.4641.64; program : (UE) 2018/999 du 16/07/2018 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); programUrl : https://sanctionsmap.eu/#/main/details/5/; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-6pdAqUQHqCyKZYV66KU67y; authority : Direction Générale du Trésor; programId : EU-TAQA-EUAQ; target : ; id : gb-coh-780c1e8c205a0c3c5927022ce45500adf998877b; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-11T00:33:03; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-11T00:33:03; properties : authority : The Insolvency Service; entity : NK-6pdAqUQHqCyKZYV66KU67y; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; startDate : 2025-04-09; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : CTI0020; country : gb; target : ; id : gb-fcdo-36f2f870739aafd8a5f04a850ac7e561d69fed7f; caption : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; entity : NK-6pdAqUQHqCyKZYV66KU67y; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; Arms embargo; programUrl : https://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctions; authorityId : CTI0020; 13697; country : gb; startDate : 2020-12-31; reason : Rabah Tahari has been the leader of Kateeba Al Kawthar (KaK), a terrorist organisation linked to Al Qaida, since 2013. Tahari has travelled for the purposes of terrorism and is accused of recruiting and training foreign terrorist fighters.; modifiedAt : 2025-04-09; programId : GB-ICT; authority : UK; Foreign, Commonwealth & Development Office; target : ; id : mc-freezes-3d1015da1c786a77cf59f5b74b388e76a1371363; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; country : mc; entity : NK-6pdAqUQHqCyKZYV66KU67y; provisions : (UE) 2018/999 du 16/07/2018; target : ; id : md-terr-f59fd7fe3a9ca730cabe8a6d43148b4a89c5eacd; caption : Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-6pdAqUQHqCyKZYV66KU67y; program : Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; identification : id : gb-fcdo-ec922cad58654c83969cfa6992378975bb348748; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-6pdAqUQHqCyKZYV66KU67y; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; eu_fsf; md_terror_sanctions; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans |
Barakat Transnational Criminal Organization
| Id: | NK-6wX7MJ9Aza8DYDu2EQ4Ztm | | Name: | Barakat Transnational Criminal Organization | | Type: | Organization | | Description : | alias : NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION; Barakat TCO; name : NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION; Barakat Transnational Criminal Organization; BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION; sourceUrl : https://home.treasury.gov/news/press-releases/sm0351; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20180418_barakat_tco.pdf; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180418.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24037; country : ae; pa; gt; ve; tr; sy; co; br; lb; mx; programId : US-TCO; topics : debarment; sanction; createdAt : 2018-05-25; notes : (also NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION); (also BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION); uniqueEntityId : LKJXVW2UL9M8; K67PTCBMPET7; sanctions : id : ofac-458813c575af1a009784c6f502db1d7422e135ed; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; provisions : Block; TCO; programId : US-TCO; authorityId : 24037; authority : Office of Foreign Assets Control; reason : Executive Order 13581 (TCO); entity : NK-6wX7MJ9Aza8DYDu2EQ4Ztm; program : TCO; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-69ab203ce2eec43a1392e0682362eabbe662b9a2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2018-04-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2018-05-25; authorityId : S4MR6GN3S; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-6wX7MJ9Aza8DYDu2EQ4Ztm; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-999e5607d07e97eff8b665dbe50945761d575a14; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2018-05-25; authorityId : S4MR6GMY9; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-6wX7MJ9Aza8DYDu2EQ4Ztm; program : Reciprocal; startDate : 2018-04-18; provisions : Prohibition/Restriction; target : ; agentRepresentation : id : ofac-5ad712d0c043f2c11da9d7f4396635c5e32234fe; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-hrUKDqBZx4CPR36YrG2AxX; caption : Nasif Barakat; schema : Person; referents : usgsa-s4mr6gn3y; usgsa-e51f52361a8a67cd4983e6a1679ba7714746f475; usgsa-913e73ba19ac4be7e8c27fb75fe686b25d319d4a; usgsa-s4mr6gn3z; ofac-pr-947d21e6dc7d265633948db1b32d99c4707538d9; usgsa-s4mr6gn3t; usgsa-181faa749e42a795ace6925017cc256a0322983c; usgsa-s4mr6gn3v; usgsa-d3d8a64d92024329cce1e9329c00cff72f17dd98; usgsa-0e4d44a3434f208e0d308bceffbe5bb7b4039197; usgsa-s4mr6gn3w; ofac-24038; usgsa-d3a8c29e150bc650466801b3c19568269e50b8af; usgsa-s4mr6gn3x; usgsa-3545af21d450356242d9f6aa43407240454f69a1; usgsa-s4mr6gn40; usgsa-s4mr6gmyb; usgsa-194a867437688881b9149889c7f2f1815cb58863; arpet-personas-128; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:42:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1971-06-20; 1970-11-30; alias : Nassif BARKAT, Nassif BARAKAT, Abu TARIF, Nassif ABOUTARIF, Nassif Gergers BARAKAT ALVAHILH, Nasif Jarjis BARAKAT AL FAHILIH; Nassif Barkat; Nasif Gergers Barakat Alvahilh; Abu Tarif; Nasif Barkat; Nassif Aboutarif; Nasif Jarjis Barakat Al Fahilih; Nassif Barakat; lastName : Barakat; Barakat Alvahilh; Barkat; Aboutarif; Tarif; Barakat Al Fahilih; name : BARAKAT, Nasif; NASIF BARKAT; NASSIF BARAKAT; NASSIF ABOUTARIF; NASSIF BARKAT; ABU TARIF; NASIF JARJIS BARAKAT AL FAHILIH; NASIF GERGERS BARAKAT ALVAHILH; Nasif Barakat; topics : debarment; sanction; gender : male; firstName : NASIF JARJIS; Abu; Nasif; Nassif; NASIF GERGERS; createdAt : 2018-05-25; notes : (also NASSIF BARKAT, NASSIF BARAKAT, NASIF BARKAT, ABU TARIF, NASSIF ABOUTARIF, NASIF GERGERS BARAKAT ALVAHILH, NASIF JARJIS BARAKAT AL FAHILIH); (also NASIF BARAKAT); Operador clave en redes de trafico ilegal de personas, con operaciones extendidas por América Latina.; country : sy; sourceUrl : https://home.treasury.gov/news/press-releases/sm0351; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20180418_barakat_tco.pdf; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180418.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24038; nationality : sy; programId : US-TCO; address : Germana, Damascus; Al-Qassaa, Damascus; Al Fuhaylah, Homs; Fahel; idNumber : 04010136281; addressEntity : addr-24598c164084089de619b3c38c6a6f30d6e90eb7; addr-4d174c8feb5df8bf0b5dc5244b33537a90adcfd0; addr-c704b1290c0db0a5286875766fa04528acdac174; addr-c7260d7afc15da0ba43f2aeedf7fab6b6715346a; middleName : Jarjis; Gergers; citizenship : sy; target : 1; client : NK-6wX7MJ9Aza8DYDu2EQ4Ztm; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-97421feb6fb0f7daa9164d5cb68f678c5eb9ecba; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-6wX7MJ9Aza8DYDu2EQ4Ztm; document : id : ofac-pr-8a9187525e9187c100a5b97a0a664c49ff7311cc; caption : Treasury Sanctions Syria-based Transnational Human Smuggling Organization Involved in Smuggling Migrants to the United States; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0351; publishedAt : 2018-04-18; title : Treasury Sanctions Syria-based Transnational Human Smuggling Organization Involved in Smuggling Migrants to the United States; target : ; date : 2018-04-18; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Syriatel
| Id: | NK-736EA2WjFQtTfhES8iHDEZ | | Name: | Syriatel | | Type: | Company | | Description : | alias : Syriatel Mobile Telecom; Syriatel Mobile Telecom SA; Syriatel Mobile; address : Damascus countryside - Daraa International Road, Sahnaya Junction - real Estate 653 Hosh Blas - 9th floor, PO.Box 2900, DAMASCUS, Syria; Syriatel Mobile Telecom Building, Amman Road, Dara’a Highway, Ashrafiyat Sahnaya Area, P.O. Box 2900, Damascus, Syrian Arab Republic; Doctors Syndicate Building, Al Jalaa Street, Abu Roumaneh Area, P.O. Box 2900; Syriatel Mobile Telecom Building, Amman Road, Dara’a, Highway, Ashrafiyat Sahnaya Area, P.O. Box 2900, Damascus, Syrian Arab Republic; Thawra Street, Ste Building 6th Floor, BP 2900; Sahnaya，Daraa Highway，Damascus，P.O. Box 2900; Doctors Syndicate Building Damascus Syria; Syria; addressEntity : id : NK-HF4DHrh6XVy4r8XCErB2BF; caption : Doctors Syndicate Building, Al Jalaa Street, Abu Roumaneh Area, P.O. Box 2900; schema : Address; referents : addr-aa894b55f116d4f1bad0d8488aae663cb1438a0c; addr-7030f985c5252633b6c69b078b7240125bac9493; datasets : au_dfat_sanctions; first_seen : 2025-11-06T16:45:24; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : full : Doctors Syndicate Building, Al Jalaa Street, Abu Roumaneh Area, P.O. Box 2900; target : ; id : NK-57N4mVRbkG5JDaLK2bJ7uZ; caption : Syriatel Mobile Telecom Building, Amman Road, Dara’a Highway, Ashrafiyat Sahnaya Area, P.O. Box 2900, Damascus, Syrian Arab Republic; schema : Address; referents : addr-e2d0c894ae885d2d3a939ee579475e1170b655dd; addr-c2b97d22b6bd1980c03e66ca373714cf185ea29d; addr-ba3911c9c9b190ab01acfe93a140c62ff3749106; addr-4363c9f23f8c8014b75983d14f57923c0ea59ad4; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2022-03-29T18:14:37; last_seen : 2026-03-27T12:38:02; last_change : 2025-11-19T20:02:01; properties : full : Sahnaya，Daraa Highway，Damascus，P.O. Box 2900; Syriatel Mobile Telecom Building, Amman Road, Dara’a Highway, Ashrafiyat Sahnaya Area, P.O. Box 2900, Damascus, Syrian Arab Republic; target : ; id : addr-7c9c9a960fd1b039d4131ee451c37c20d2e0998b; caption : Syriatel Mobile Telecom Building, Amman Road, Dara’a, Highway, Ashrafiyat Sahnaya Area, P.O. Box 2900, Damascus, Syrian Arab Republic; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-11-19T20:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-19T20:02:01; properties : full : Syriatel Mobile Telecom Building, Amman Road, Dara’a, Highway, Ashrafiyat Sahnaya Area, P.O. Box 2900, Damascus, Syrian Arab Republic; target : ; name : SYRIATEL; SYRIATEL MOBILE TELECOM SA; SYRIATEL MOBILE TELECOM; SYRIATEL MOBILE; Syriatel; SYRIATEL; シリアテル; Syriatel Mobile Telecom SA; notes : Telecommunications sector. Controlled by Rami Makhlouf. The Director Disqualification Sanction was imposed on 09/04/2025.; Syriatel is a telecommunications company in Syria. Tel: +963 11 61 26 270; Fax: +963 11 23 73 97 19; Email: info@syriatel.com.sy; Website: http://syriatel.sy/; Disqualified; createdAt : 2024-01-12; programId : GB-SYR; AU-SYRIA; topics : corp.public; corp.disqual; export.control; sanction; sourceUrl : https://permid.org/1-4297589336; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/sPv139-3pW961W43Sz7kaV8cEPM; email : info@syriatel.com.sy; phone : ＋963－11－23－73－97－19; +963-11-23739719; +963116723006; +963116126270; website : http://syriatel.sy/; jurisdiction : sy; permId : 4297589336; ricCode : SYTEL.DS; status : Active; ticker : SYTEL; country : sy; sanctions : id : au-dfat-9bce465b04512e9dcb14a93f84ca54347b1e1451; caption : Autonomous (Syria); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/syria-sanctions-regime; summary : Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and
Declared Persons – Syria) List 2012 [F2012L00482]. Formerly listed on the RBA Consolidated List as 2011SYR0047. Relisted on 23 January 2021.; provisions : Targeted financial sanction; programId : AU-SYRIA; program : Autonomous (Syria); country : au; entity : NK-736EA2WjFQtTfhES8iHDEZ; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; startDate : 2024-01-12; target : ; id : gb-coh-4bc216afbab7585b1f06772b69072075c4f702c7; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : authority : The Insolvency Service; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; startDate : 2025-04-09; recordId : SYR0336; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; entity : NK-736EA2WjFQtTfhES8iHDEZ; target : ; id : gb-fcdo-06995832805d1947dd1f5f0af9f805d5449b4216; caption : The Syria (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : SYR0336; 12153; authority : UK; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Director Disqualification Sanction; programId : GB-SYR; country : gb; reason : There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-syria; startDate : 2020-12-31; modifiedAt : 2025-05-01; entity : NK-736EA2WjFQtTfhES8iHDEZ; program : The Syria (Sanctions) (EU Exit) Regulations 2019; target : ; id : ja-mof-378624f771d929f75cbabb2eebd2c1fe97e7fb76; caption : シリアのアル・アサド大統領及びその関係者等（団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : authority : Ministry of Finance; country : jp; program : シリアのアル・アサド大統領及びその関係者等（団体）; authorityId : 7; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2011-12-22; entity : NK-736EA2WjFQtTfhES8iHDEZ; target : | | Datasets: | jp_mof_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; au_dfat_sanctions; tw_shtc; permid |
Ahmad Adriss
| Id: | NK-7Fwjm7GBi2ZgjQ87crPNmE | | Name: | Ahmad Adriss | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56714; https://home.treasury.gov/news/press-releases/sb0367; name : Ahmad Adriss; أحمد إدريس; ADRISS, Ahmad; gender : male; lastName : Adriss; إدريس; nationality : sy; firstName : Ahmad; أحمد; country : sy; passportNumber : 015638373; topics : debarment; sanction; programId : US-TERR; birthPlace : Tartous, Syria; birthDate : 1986-01-05; createdAt : 2026-02-25; uniqueEntityId : JCX9HXVHT1L1; sanctions : id : ofac-3a801e76adbdf023be58dd38ac1855f865890096; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-16T16:13:58; properties : reason : Executive Order 13224 (Terrorism); program : SDGT; entity : NK-7Fwjm7GBi2ZgjQ87crPNmE; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 56714; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : usgsa-ca5dad4ce8ca9532c5e245f2d0f9843b60e09ec9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : entity : NK-7Fwjm7GBi2ZgjQ87crPNmE; authorityId : S4MRXD5GS; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2026-01-16; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; listingDate : 2026-02-25; target : ; identification : id : ofac-8ebc668e9cd57d83d011a76605ebe91944f84c3f; caption : 015638373; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; endDate : 2028-08-21; holder : NK-7Fwjm7GBi2ZgjQ87crPNmE; number : 015638373; country : sy; target : ; unknownLinkTo : id : ofac-9b48288df02feb18dbfdc845b8c44a2b6e062045; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-16T16:13:58; properties : role : Providing support to; subject : NK-7Fwjm7GBi2ZgjQ87crPNmE; object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; target : ; documentedBy : id : ofac-pr-a210a0292ddfe727ddffacc1912f48b4d5071e29; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-7Fwjm7GBi2ZgjQ87crPNmE; date : 2026-01-16; document : id : ofac-pr-faa34a931d38052ca7bc97b2fd3ba1fb9790e27c; caption : Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-18T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-18T16:05:22; properties : title : Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sb0367; publishedAt : 2026-01-16; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Faruq Hamud
| Id: | NK-7HDdfmmAVDvtRDidVLEtyt | | Name: | Faruq Hamud | | Type: | Person | | Description : | name : Faruq Hamud; HAMUD, Faruq; sourceUrl : https://home.treasury.gov/news/press-releases/sm1070; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29340; country : sy; topics : sanction.counter; debarment; export.control; sanction; birthDate : 1990-02-02; address : al Hawl; al Hawl Syria; AL HAWL; gender : male; lastName : Hamud; firstName : Faruq; addressEntity : id : addr-0061fd308cfaad86d1603c07fb324bc94cb1efb4; caption : al Hawl; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : al Hawl; country : sy; full : al Hawl; target : ; programId : US-TERR; createdAt : 2020-07-28; uniqueEntityId : GEV6ABP2D388; sanctions : id : ofac-39760791b4b7fddc1cabc1cde00b085941f11c13; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 29340; program : SDGT; reason : Executive Order 13224 (Terrorism); programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; entity : NK-7HDdfmmAVDvtRDidVLEtyt; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : tr-fcib-14ba2f88524d91fa8e6d1e9c74f4347e9aa601a0; caption : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2024-09-05T12:48:48; last_seen : 2026-03-27T10:10:01; last_change : 2026-01-30T10:10:02; properties : country : tr; listingDate : 2021-10-29; description : YABANCI DEVLET TALEPLERİ KAPSAMINDA; program : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2026/01/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE-972ff13d63fcaf1d.xlsx; entity : NK-7HDdfmmAVDvtRDidVLEtyt; target : ; id : usgsa-0d4872a476f204c5bd779d3f25f5690a0127566d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2020-07-28; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2025-03-28; entity : NK-7HDdfmmAVDvtRDidVLEtyt; authorityId : S4MRD6V41; target : ; unknownLinkTo : id : ofac-492b2ad922a0e54f65bc599a43706e65b092f4c3; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; NK-MaDwJfDdGTboY4ifUQhrxn; usgsa-dc624407aaf5323113cd6496c8a34106a2e03c49; usgsa-s4mr476wk; usgsa-s4mr3p1nx; usgsa-s4mr3p1ns; id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530; iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c; il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7; kg-fiu-4b924f4b1f301c1bb3c52961d484b28bdf9ce667; usgsa-511d5c2ebcfa4921bc558dc60529b2d6c5def743; usgsa-7c148e8dbba2f1abc76e6a4d2cb00c76c37a8c01; usgsa-s4mr4f9qh; ch-seco-88079; fr-ga-2801; usgsa-s4mr4f9qm; usgsa-s4mr4f9yv; tw-shtc-d3b781ffba8f3f0be89cf207b9cb250d0a0b8b1e; usgsa-2bbae7a47e3f48bd44bf3a5ca3a42d824c18b731; usgsa-s4mr476w9; usgsa-s4mr476wy; usgsa-14d7ff9c7807a7b4c689c1e3dbbcdc64067b339a; usgsa-48210248eeb655f0f02173d21b4f21da89ecfda9; usgsa-7268428dc8aac893056d69ab3fb8779acb9e1d6d; md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 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5月25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2020年11月24日に終了した。同団体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： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; role : Providing support to; subject : NK-7HDdfmmAVDvtRDidVLEtyt; target : ; documentedBy : id : ofac-pr-e118b80a39de119cc8f4bc90b1d16413a3cc8c7e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-7HDdfmmAVDvtRDidVLEtyt; date : 2020-07-28; document : id : ofac-pr-df29910dcbf75741d44251733b13534826aece1d; caption : Treasury Designates Key ISIS Financial Facilitators in the Middle East; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm1070; title : Treasury Designates Key ISIS Financial Facilitators in the Middle East; publishedAt : 2020-07-28; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; tr_fcib; us_sam_exclusions |
Sa'ad Muhammad Yunis AL-AHMAD
| Id: | NK-7MJm8RXKttjwuSq2ejJuKV | | Name: | Sa'ad Muhammad Yunis AL-AHMAD | | Type: | Person | | Description : | country : iq; sy; name : AL-AHMAD, Sa'ad Muhammad Yunis; Sa'ad Muhammad Yunis AL-AHMAD; topics : debarment; export.control; sanction; address : DAMASCUS; Damascus; Damascus Syria; programId : US-IRAQ; birthDate : 1981-01-01; addressEntity : id : addr-39898d389878b91c3aa1e11234dd823ce10f90c6; caption : Damascus; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : sy; full : Damascus; city : Damascus; target : ; lastName : AL-AHMAD; idNumber : 159014; firstName : Sa'ad Muhammad Yunis; nationality : iq; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10376; birthPlace : Baghdad, Iraq; createdAt : 2007-12-07; sanctions : id : ofac-5c801146745bbc2e11bb4058d8929d0da142048b; caption : IRAQ2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-7MJm8RXKttjwuSq2ejJuKV; authority : Office of Foreign Assets Control; programId : US-IRAQ; reason : Unknown; provisions : Block; IRAQ2; authorityId : 10376; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; country : us; program : IRAQ2; target : ; id : usgsa-43779a0dad253de38575498fb068238b4a26ebd8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-7MJm8RXKttjwuSq2ejJuKV; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2007-12-07; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PS32; program : Reciprocal; target : ; identification : id : ofac-e07368fbd8490a34bd512a97c4f864842e348332; caption : 159014; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 159014; type : Identification Number; country : iq; holder : NK-7MJm8RXKttjwuSq2ejJuKV; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Golden Star Trading LLC
| Id: | NK-7MdC3URcbbwbWhPoCeds4u | | Name: | Golden Star Trading LLC | | Type: | Company | | Description : | name : شركة النجم الذهبي التجارية; GOLDEN STAR TRADING LLC; Golden Star Trading LLC; sourceUrl : https://home.treasury.gov/news/press-releases/sm1141; https://home.treasury.gov/news/press-releases/sb0183; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29865; incorporationDate : 2019-10-23; topics : debarment; sanction; country : sy; sector : Wholesale of electronic and telecommunications equipment and parts; programId : US-SYR-REL; addressEntity : id : addr-8a1bebf8103a6e639c0c04223f97503bb2750841; caption : Rural Damascus; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : sy; city : Rural Damascus; full : Rural Damascus; target : ; address : Rural Damascus; RURAL DAMASCUS; uniqueEntityId : CCQELN3JEU56; createdAt : 2020-10-01; sanctions : id : ofac-2f04506354828c7333d07167298fd752b24e5802; caption : PAARSSR-EO13894; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-23T16:10:01; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : PAARSSR-EO13894; Block; country : us; reason : Executive Order 13894 (Syria-related); Executive Order 14312 (PAARSSR); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-related-sanctions; programId : US-SYR-REL; authorityId : 29865; program : PAARSSR-EO13894; entity : NK-7MdC3URcbbwbWhPoCeds4u; target : ; id : usgsa-c7f71e5d5e2aaacc272a90aed7ed14a407b92875; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2020-09-30; entity : NK-7MdC3URcbbwbWhPoCeds4u; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRDVJQ4; country : us; listingDate : 2020-10-01; target : ; ownershipAsset : id : ofac-63ac3dcedcd79ca2932603ef17d583ce402a3978; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-7MdC3URcbbwbWhPoCeds4u; role : Owned or Controlled By; owner : id : NK-nYeDVBYmxFYTkrBMMDErt5; caption : KHADER ALI TAHER; schema : Person; referents : gb-fcdo-syr0357; usgsa-f7b4e2d1481b5e390cbdf60fddd48c015284fa6c; ofac-29850; ch-seco-41353; usgsa-s4mrdvm61; usgsa-5f4c1b1b3399ab170e4ed817a0c5d29d108a368e; eu-oj-d1a06e79b736ee9645dbf412a1fe823fc75454e5; usgsa-s4mrdvm3n; usgsa-s4mrdvm3k; mc-freezes-93a6b9be351dcde220e6ed38459902fa55202116; usgsa-s4mrdvm3l; fr-ga-2415; be-fod-4893dbd1d4d5938ab5439fba8ebd2e2d1ed79eb1; eu-tb-logical-122106; usgsa-s4mrdvm3q; usgsa-s4mrdvjpt; ofac-pr-afe18e91b2be22a185278946b0a6032042c9f414; usgsa-s4mrdvm3m; eu-oj-d2aa460e799f9fa330ea2d527f53cf3d8a87d2bf; gb-hmt-13820; usgsa-5164b19b828cad473fb3bd7b5cfcb43dcf592e2f; ofac-pr-0efc1682a5465b0c3eefffcd35b6c92cedd1a374; eu-fsf-eu-5430-66; usgsa-s4mrdvm3p; usgsa-2e6f7a25ec5b57e2e4ec56cdd90c0e40b09915e4; usgsa-f9ea44fc248f836e13f9ef406f140a5742c76c4a; usgsa-9ae13e8952e9247a2435a2f782688f3ad1c07c00; datasets : be_fod_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-26T16:05:28; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29850; https://home.treasury.gov/news/press-releases/sm1141; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2415; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/sb0183; gender : male; name : Khodr Ali Taher; خضر طاهر بن علي; ABOU ALI KHODR; Khodr Ali TAHER; خضر علي طاهر; Khodr Taher Bin Ali; ABU ALI KHODR; KHADER ALI TAHER; KHEDER ALI TAHER; KHIDER ALI TAHER; BIN ALI, Khodr Taher; position : Président et partenaire fondateur de la Syrian Hotel Management Company; Fonction: directeur et propriétaire d’Ella Media Services; partenaire fondateur de Castle Security and Protection et de Jasmine Contracting Company; président et partenaire fondateur de la Syrian Hotel Management Company; gestionnaire et propriétaire d’Ematel; Directeur et propriétaire d'Ella Media Services; Director and owner of Ella Media Services. Founding partner of Castle Security and Protection and of Jasmine Contracting Company. Chairperson and founding partner of the Syrian Hotel Management Company. Manager and owner of Ematel.; Director and owner of Ella Tours; Gestionnaire et propriétaire d'Ematel; Partenaire fondateur de Castle Security and Protection et de Jasmine Contracting Company; birthDate : 1976-05-15; notes : Leading businessperson linked to the former al-Assad regime operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management, advertising services, domestic money transfer, alcoholic and non-alcoholic beverages. Supports and benefits from the former al-Assad regime through cooperation in his business activities and his involvement in smuggling and profiteering activities. Khodr Ali Taher owns a number of companies and has co-founded others. His involvement in business dealings with the former al-Assad regime includes entering into a joint venture with the Syrian Transport and Tourism Company, of which the Ministry of Tourism owns a two-thirds stake.; Parents/associés/entités ou partenaires d’affaires/liens: Citadel for Protection; Guard and Security Services (Castle Security and protection); Ematel LLC (Ematel Communications); Syrian Hotel Management Company; Jasmine Contracting Company; Relatives/business associates/entities or partners/links: Citadel for Protection; Guard and Security Services (Castle Security and protection); Ematel LLC (Ematel Communications); Syrian Hotel Management Company; Jasmine Contracting Company; (also KHODR TAHER BIN ALI); Position: Director and owner of Ella Media Services; founding partner of Castle Security and Protection and of Jasmine Contracting Company; Chairperson and founding partner of the Syrian Hotel Management Company; Manager and owner of Ematel; Parents/associés/entités ou partenaires d'affaires/liens: Citadel for Protection; Guard and Security Services (Castle Security and protection); Ematel LLC (Ematel Communications); Syrian Hotel - Management Company; Jasmine Contracting Company - Homme d'affaires influent en lien avec l'ancien régime d'al-Assad exerçant ses activités dans de nombreux secteurs de l'économie syrienne, y compris la sécurité privée, la vente au détail de téléphones mobiles, la gestion hôtelière, les services de publicité, le transfert national de fonds et les boissons alcooliques et non alcooliques. Soutient l'ancien régime d'al-Assad et en tire avantage en coopérant dans le cadre de ses activités commerciales et par son implication dans la contrebande et l'affairisme. Khodr Ali Taher est propriétaire d'un certain nombre d'entreprises et il en a cofondé d'autres. Il est impliqué dans des transactions commerciales avec l'ancien régime d'al-Assad, notamment en s'étant associé à une coentreprise avec la Syrian Transport and Tourism Company, dont le ministère du tourisme détient deux tiers des participations;; (also KHODR ALI TAHER, KHADER ALI TAHER, ABU ALI KHODR, ABOU ALI KHODR, KHIDER ALI TAHER, KHEDER ALI TAHER, AL-JAJA); Relatives/business associates/entities or partners/links:
Citadel for Protection;
Guard and Security Services (Castle Security and protection); Ematel LLC (Ematel Communications);
Syrian Hotel Management Company;
Jasmine Contracting Company; Linked to Citadel for Protection, Guard and Security Services (Castle Security and protection) ; Ematel LLC (Ematel Communications) ; Syrian Hotel Management Company ; Jasmine Contractinc Company The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2020-02-17); firstName : Khodr; علي; خضر; KHIDER ALI; Kheder; KHODR TAHER; Ali; Khader; Khodr Ali; ABU ALI; ABOU ALI; Abou; KHADER ALI; Abu; Khider; KHEDER ALI; ابو; topics : debarment; sanction; lastName : Khodr; خضر; Taher; TAHER; طاهر; بن علي; Bin Ali; AL-JAJA; programId : GB-SYR; SECO-SYRIA; EU-SYR; US-SYR-REL; modifiedAt : 2025-06-20; nationality : sy; alias : Khodr Ali Taher; Al-Jaja; Khider Ali Taher; Abou Ali Khodr; خضر علي طاهر; Kheder Ali Taher; Abu Ali Khodr; ابو علي خضر; Khader Ali Taher; createdAt : 2020-02-27; middleName : Taher; Ali; علي; طاهر; addressEntity : addr-6a23153f18a4b1d12affed712c0299da4640e9d3; addr-44f4f6cc2d3edc17d87948ce24350471b5ac36c6; birthPlace : Safita, Tartous, Syria; address : DAMASCUS; Damascus; Tartous; country : sy; weakAlias : Abu Ali Jijeh; Khudhur Taher al-Khudur; AL-JAJA; target : 1; target : ; documentedBy : id : ofac-pr-61cca27ab8c0126a1446a5c86a1995a5c0fbeb31; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-7MdC3URcbbwbWhPoCeds4u; document : id : ofac-pr-bb7e95d3293b2aed1f1b646a6679f574fc271c4a; caption : Treasury Implements President’s Termination of Syria Sanctions; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0183; publishedAt : 2025-06-30; title : Treasury Implements President’s Termination of Syria Sanctions; target : ; date : 2025-06-30; target : ; id : ofac-pr-fef85941006954b0cad4101a56b1c03f8defee01; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : entity : NK-7MdC3URcbbwbWhPoCeds4u; date : 2020-09-30; document : id : ofac-pr-cc9feb0e5cd0a9859ffe4890e862f819a205f20e; caption : Treasury Continues Targeting Facilitators of Assad Regime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : publishedAt : 2020-09-30; title : Treasury Continues Targeting Facilitators of Assad Regime; sourceUrl : https://home.treasury.gov/news/press-releases/sm1141; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Maghomed Maghomedzakirovich Abdurakhmanov
| Id: | NK-7MfEmPb2M8AzwGigQsp5Ra | | Name: | Maghomed Maghomedzakirovich Abdurakhmanov | | Type: | Person | | Description : | nationality : ru; createdAt : 2015-10-02; country : sy; ru; tr; weakAlias : Абу аль Банат; Abu al Banat (original script: Абу аль Банат); Abu al Banat; Abu Banat (original script: Абу Банат); Abu Banat; Абу Банат; firstName : ABDURAKHMANOV; Maghomed Maghomedzakirovich; Магомед; Maghomed; Abu; MAGHOMED; notes : Possible location.; Adresse : TURQUIE,
SYRIE,
N° Passeport : 515458008 : expire le 30/05/2017 - Passeport Russe,
8200203535 : Passeport national russe; 515458008 (passport-National passport) (valid to 2017-05-30)(Russian foreign travel passport number); (Date of UN designation: 2015-10-02) (a) Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.); As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; a) Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; - Nomor Paspor: Paspor perjalanan luar negeri Rusia nomor 515458008 (berlaku hingga 30 Mei 2017) - Nomor identifikasi nasional: Paspor nasional Federasi Rusia nomor 8200203535 - Pemimpin kelompok teroris Jamaat Abu Banat pada Agustus 2015, yang merupakan bagian dari Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan beroperasi di pinggiran kota Aleppo dan Idlib di Suriah, memeras dana serta melakukan penculikan dan eksekusi publik terhadap warga lokal Suriah - Keterangan fisik: a) warna mata coklat b) warna rambut: gelap c) postur fisik: kuat d) hidung: mancung e) tinggi: 180-185 cm - Berbicara dalam bahasa Rusia, Inggris, Arab - Menjadi buron oleh otoritas Federasi Rusia atas kejahatan teroris yang dilakukan di wilayahnya; 2015年8月時点で、イラクのアル・カーイダ（453．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）の一部を構成する、ジャマーアート・アブ・バナットというテロリスト団体のリーダーであり、シリア・アラブ共和国のアレッポやイドリブの郊外で、地元シリア人の誘拐や公開処刑を行い、また彼らから資金を巻き上げるなどの活動を行っている。目の色は茶、髪の色は黒、がっしりとした体格で、真っ直ぐな鼻、身長は180-185cm、ロシア語、英語及びアラビア語を話す。領域内でテロ犯罪を行ったとして、ロシア連邦当局より指名手配されている。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24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：; Russian foreign travel passport number 515458008 (expires 30 May 2017). Russian national passport number 8200203535. As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012).; Russian foreign travel passport number 515458008 (expires 30 May 2017); Previous confirmed location since September 2012.; 8200203535 (passport-National passport) (Russian national passport number); topics : crime.terror; debarment; export.control; sanction; birthPlace : Republic of Dagestan, Russian Federation; Khadzhalmahi Village, Levashinskiy District, Russian Federation; Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federation; Russia; Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russia; village de Khadzhalmahi, district de Levashinskiy, République de Dagestan : RUSSIE; village de Khadzhalmahi, district de Levashinskiy, République de Dagestan; Khadzhalmahi Village, RUSSIAN FEDERATION; Khadzhalmahi Village, Russian Federation; name : Maghomed Maghomedzakirovich Abdurakhmanov; マホメット・マホメットザキロヴィッチ・アブドゥラフマノフ; ماغوماد ماغوماد زاكيروفيتس عبدو راخمانوف; ABDURAKHMANOV, Maghomed Maghomedzakirovich; ABDURAKHMANOV MAGHOMED MAGHOMEDZAKIROVICH; MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV; Абдурахманов Магомед Магомедзакирович; מאע'ומאד מאע'ומאד זאכירוביץ' עבדו רחמנוב; modifiedAt : 2025-05-14; alias : Абу аль Банат; Abu Banat Абу Банат; Abu al Banat; Магомед Магомедзакирович Абдурахманов; Abu Banat; アブ・アル・バナット; アブ・バナット（【ロシア語】）; Абу Банат; Abu al Banat Абу аль Банат; Абдурахманов Магомед Магомедзакирович; アブ・バナット; アブ・アル・バナット（【ロシア語】）; lastName : ABDURAKHMANOV; Banat; Abdurakhmanov; MAGHOMEDZAKIROVICH; al Banat; Абдурахманов; address : トルコ（居住している可能性のある場所）; Turkey; Syrian Arab Republic (previous confirmed location since Sep. 2012); シリア・アラブ共和国（2012年9月以降に確認された以前の居住地）; Syrian Arab Republic, Turkey; Turkey (possible location); Suriah (lokasi yang dikonfirmasi sebelumnya sejak September 2012); Syrian Arab Republic (previous confirmed location since Sep. 2012).; Turkey possible location; Syrian Arab Republic previous confirmed location since Sep. 2012; Turki (perkiraan lokasi); Syria; addressEntity : id : addr-46714a22e1d72d28f8bbd9cf9faa6ebc72b8dbe2; caption : Turkey (possible location); schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-18T14:58:49; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : full : Turkey (possible location); target : ; id : addr-d7a5be0f280c96c22cceda24ae830043a3ecd4ae; caption : シリア・アラブ共和国（2012年9月以降に確認された以前の居住地）; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : シリア・アラブ共和国（2012年9月以降に確認された以前の居住地）; target : ; id : addr-5b861875c30cd44649384b15ee1f4dcbee01da8e; caption : Syrian Arab Republic (previous confirmed location since Sep. 2012).; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2021-12-30T03:02:58; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-03T18:03:10; properties : full : Syrian Arab Republic (previous confirmed location since Sep. 2012).; target : ; id : addr-8a4db5ed1f11af8c72ac2a162bb4e6f91e0495c9; caption : トルコ（居住している可能性のある場所）; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : トルコ（居住している可能性のある場所）; target : ; citizenship : ru; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1974-11-24; middleName : Maghomedzakirovich; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2700; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18963; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN; passportNumber : 8200203535; 515458008; （2017年5月30日失効）; Russian foreign travel passport number 515458008; ロシア海外渡航旅券番号 515458008; idNumber : 515458008; 8200203535; ロシア国民旅券番号8200203535; birthCountry : ru; fatherName : Maghomedzakirovich; Магомедзакирович; uniqueEntityId : XY9LVA1XT3L4; sanctions : id : arpet-19d91b8a8fc431a55f0f96c21efe6fd268bc3b31; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : Al-Qaida; UN List; unscId : QDi.363; entity : NK-7MfEmPb2M8AzwGigQsp5Ra; authority : Ministerio de Justicia; country : ar; startDate : 2015-10-02; sourceUrl : https://repet.jus.gob.ar/; listingDate : 2015-10-02; target : ; id : au-dfat-b10364455e86e841a1a211ec37ff5a626a01fa4a; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : entity : NK-7MfEmPb2M8AzwGigQsp5Ra; programId : UN-SCISIL; program : 1267 Committee (ISIL & Al-Qaida); summary : Listed on 2 Oct. 2015 (amended on 24 Nov. 2020); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; provisions : Targeted financial sanction; Arms embargo; Travel ban; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/1267; country : au; target : ; id : be-fod-82cadb162ff0c5b0604d83bae65e46ffa1fb3170; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; reason : 2015/1815 (OJ L264); programId : EU-TAQA-EUAQ; country : be; entity : NK-7MfEmPb2M8AzwGigQsp5Ra; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2015-10-09; target : ; id : ch-seco-01aa20fe3780a073a058b38643898a26579479db; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2025-05-15; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; entity : NK-7MfEmPb2M8AzwGigQsp5Ra; listingDate : 2025-05-14; unscId : QDi.363; programId : SECO-ISIL; authorityId : 84418; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; target : ; id : eu-fsf-cb3c0edb49008bab04f64278deaae65d8756ef1e; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-7MfEmPb2M8AzwGigQsp5Ra; authorityId : EU.3155.86; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN; listingDate : 2015-10-09; programUrl : https://sanctionsmap.eu/#/main/details/5/; program : TAQA; reason : 2015/1815 (OJ L264); country : eu; programId : EU-TAQA-EUAQ; startDate : 2015-10-02; target : ; id : eu-tb-c0c7b56784f51ff715b8c948e327d491c7207e01; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; entity : NK-7MfEmPb2M8AzwGigQsp5Ra; target : ; id : eu-tb-dedf66f561a7cd306b2c56eb54fb65d9a3a32d8a; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : authority : Council of the European Union; country : eu; 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; entity : NK-7MfEmPb2M8AzwGigQsp5Ra; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; target : ; id : fr-ga-90c187dea5f235b060c76b697d11dc181b5eaba1; caption : (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); entity : NK-7MfEmPb2M8AzwGigQsp5Ra; country : fr; authority : Direction Générale du Trésor; programId : UN-SCISIL; unscId : QDi.363; authorityId : EU.3155.86; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : gb-fcdo-c5a3a61eecbef422d91d73fd68b3876018b9a186; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programId : GB-ISIL; unscId : QDi.363; authorityId : AQD0218; 13298; startDate : 2015-10-02; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; provisions : Asset freeze; Travel Ban; Arms embargo; authority : UN; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-7MfEmPb2M8AzwGigQsp5Ra; country : gb; modifiedAt : 2021-12-23; target : ; id : id-dttot-dfe0da04d7b5f7cc2e8410b033caa69b74609e55; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; authorityId : ILQ-242; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-7MfEmPb2M8AzwGigQsp5Ra; target : ; id : il-nbctf-ce09beed39e4c8275392538c35d99b2e53491766; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : recordId : 366; startDate : 2015-10-02; country : il; entity : NK-7MfEmPb2M8AzwGigQsp5Ra; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-35861e19ce6df30d6c0712a08063020a65d1e153; caption : 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2020-11-24; 2015-10-02; 2021-04-30; 2015-10-30; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; program : 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。; entity : NK-7MfEmPb2M8AzwGigQsp5Ra; authorityId : 714; authority : Ministry of Finance; target : ; id : mc-freezes-29bd449b43ded364be329e96b2e7ca48d5f5cb62; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : provisions : (UE) 2015/1815 du 08/10/2015; entity : NK-7MfEmPb2M8AzwGigQsp5Ra; sourceUrl : https://geldefonds.gouv.mc/; country : mc; authority : La Principauté de Monaco; target : ; id : md-terr-40b0a4ccf4b0d2c4e1b253afb29a758ee30d345b; 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-7MfEmPb2M8AzwGigQsp5Ra; country : md; 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); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ofac-11cd8eadee0780b74b6cd08aa04c19e41c4f6ded; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; provisions : Block; SDGT; authorityId : 18963; reason : Executive Order 13224 (Terrorism); entity : NK-7MfEmPb2M8AzwGigQsp5Ra; programId : US-TERR; authority : Office of Foreign Assets Control; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : ua-sfms-512e1dc3446ba7e0dbade26e9851c54efd5ff219; caption : Резолюції РБ ООН 1267 (1999) та 1989 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; authority : State Finance Monitoring Service; startDate : 2015-10-07; program : Резолюції РБ ООН 1267 (1999) та 1989 (2011); listingDate : 2015-10-07; entity : NK-7MfEmPb2M8AzwGigQsp5Ra; target : ; id : unsc-536496a7b8f5c117d7d64c102f55cded1f63b6b3; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : program : Al-Qaida; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2015-10-02; entity : NK-7MfEmPb2M8AzwGigQsp5Ra; modifiedAt : 2020-11-24; programId : UN-SCISIL; listingDate : 2015-10-02; authority : United Nations Security Council; unscId : QDi.363; target : ; id : usgsa-2c796a5be742d198aa46bd337f4f94695ca38d1a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : startDate : 2025-03-28; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR4Z7DH; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-7MfEmPb2M8AzwGigQsp5Ra; listingDate : 2016-02-05; target : ; id : zafic-b865cc2e57560474b4e430fdc7fcd82304253900; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : authority : Financial Intelligence Centre; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : QDi.363; listingDate : 2015-10-02; entity : NK-7MfEmPb2M8AzwGigQsp5Ra; target : ; identification : id : ch-seco-89546d25f66e6f43c3fc08de1d6e990fd16107c8; caption : 8200203535; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : holder : NK-7MfEmPb2M8AzwGigQsp5Ra; number : 8200203535; type : passport; country : ru; target : ; id : ch-seco-eda6dd5da27499f86a66c86a6619298b0c27a985; caption : 515458008; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ru; endDate : 2017-05-30; type : other; number : 515458008; summary : Russian foreign travel passport; holder : NK-7MfEmPb2M8AzwGigQsp5Ra; target : ; id : eu-fsf-5cbd853648b41014ab51075b7ceec64e1bd33d8b; caption : 8200203535; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National passport; holder : NK-7MfEmPb2M8AzwGigQsp5Ra; country : ru; summary : Russian national passport number; number : 8200203535; target : ; id : eu-fsf-8e95d3dd9a9b59565ed5aa22bb22085073e439bd; caption : 515458008; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-7MfEmPb2M8AzwGigQsp5Ra; summary : Russian foreign travel passport number; number : 515458008; type : National passport; country : ru; target : ; id : gb-fcdo-f384a02c2ae0ae72e30a2bcf621cf6eac62fc72f; caption : 515458008; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : summary : Russian foreign travel passport number; holder : NK-7MfEmPb2M8AzwGigQsp5Ra; number : 515458008; target : ; id : ofac-890523c1f2edd959e554c6a6c9cd766d8a3517f9; caption : 515458008; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : 515458008; endDate : 2017-05-30; country : ru; holder : NK-7MfEmPb2M8AzwGigQsp5Ra; summary : Russia foreign travel passport; type : Passport; target : ; id : ofac-d96db49c6233adfe67dea3d5e80cf3ee3b27f973; caption : 8200203535; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 8200203535; type : Passport; holder : NK-7MfEmPb2M8AzwGigQsp5Ra; country : ru; target : ; id : ua-sfms-b5b81e4b1a1c17186a1d570df07ebcf0870da7d2; caption : 515458008; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2024-08-15T17:06:50; last_seen : 2026-03-26T14:26:02; last_change : 2024-08-15T17:06:50; properties : number : 515458008; holder : NK-7MfEmPb2M8AzwGigQsp5Ra; target : ; id : unsc-3e87584772c5225d50d4d16e13b6ea8e6ddc43eb; caption : Russian foreign travel passport number 515458008; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : Passport; number : Russian foreign travel passport number 515458008; holder : NK-7MfEmPb2M8AzwGigQsp5Ra; summary : expires 30 May 2017; target : ; id : unsc-8605ec378f277204ab84a6d125de08d57c172d60; caption : 8200203535; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : country : ru; number : 8200203535; type : National Identification Number; national passport number; holder : NK-7MfEmPb2M8AzwGigQsp5Ra; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Ibrahim Maala
| Id: | NK-7T9oPBQ9hQoNQkpvxQXmgZ | | Name: | Ibrahim Maala | | Type: | Person | | Description : | notes : Directeur de la branche 285 (Damas) de la Direction des renseignements généraux (a remplacé le général de brigade Hussam Fendi fin 2011) sous l’ancien régime d’al-Assad. Responsable de la torture d’opposants placés en détention; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2012-07-24); Head of Branch 285 (Damascus) of the General Intelligence Directorate (replaced Brigadier General Hussam Fendi at the end of 2011) under the former al-Assad regime. Responsible for the torture of opponents in custody.; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2021.188.01.0018.01.ENG&toc=OJ:L:2021:188:TOC; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Xt7ovxKS-J-ij4Pb_0Y_lMuiOYc; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2134; name : Ibrahim MA'LA; Ibrahim Ma’ala; Ibrahim Maala; Ibrahim Maale; Général de brigade Ibrahim MA'ALA; Ibrahim Ma'ala; ابراهيم معلى; topics : corp.disqual; sanction; position : Général de brigade; Directeur de la branche 285 (Homs) de la direction des renseignements généraux; Head of Branch 285 (Damascus) of the General Intelligence Directorate (replaced Brigadier General Hussam Fendi at the end of 2011).; Head of Branch 285 (Damascus) of the General Intelligence Directorate.; gender : male; programId : GB-SYR; SECO-SYRIA; EU-SYR; CA-SEMA; title : Brigadier; Brigadier General; country : sy; firstName : إبراهيم; Général de brigade Ibrahim; Ibrahim; lastName : Ma'ala; معلا; Maala; معلى; Maale; Ma'la; Ma’ala; alias : Ibrahim Ma'la; Général de brigade Ibrahim Maala; Maala; Ibrahim Maala; Ibrahim Maale; Maale; Ma'la; Général de brigade Ibrahim Ma'la; إبراهيم معلا; إبراهيم معلى; Général de brigade Ibrahim Maale; modifiedAt : 2025-06-20; createdAt : 2013-11-05; nationality : sy; sanctions : id : be-fod-7faf3aa217707d271736d8b3dbd9e53e5d467d48; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2021-05-28; 2020-05-29; authority : Federal Public Service Finance; programId : EU-SYR; country : be; reason : 2021/848 (OJ L188); 2020/716 (OJ L168); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-7T9oPBQ9hQoNQkpvxQXmgZ; target : ; id : ca-sema-a422891dc863d500dde1435ce9e6a455a2637d53; caption : Syria / Syrie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : country : ca; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authorityId : 144; authority : Global Affairs Canada; reason : Part 2; listingDate : 2012-08-29; program : Syria / Syrie; entity : NK-7T9oPBQ9hQoNQkpvxQXmgZ; programId : CA-SEMA; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; target : ; id : ch-seco-0851142bb0500c482c6cfca1c7dcaeb9514cae14; caption : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-20T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; program : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); startDate : 2013-11-06; 2021-06-11; 2016-01-19; 2020-06-26; 2015-06-17; 2025-06-20; listingDate : 2021-06-11; 2013-11-05; 2016-01-19; 2020-06-26; 2015-06-17; 2025-06-20; programId : SECO-SYRIA; authority : State Secretariat for Economic Affairs; authorityId : 12647; entity : NK-7T9oPBQ9hQoNQkpvxQXmgZ; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html; target : ; id : eu-fsf-5f017a38a96c75615bb1f20dedb5ae149ad7d907; caption : SYR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/32/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2021.188.01.0018.01.ENG&toc=OJ:L:2021:188:TOC; programId : EU-SYR; program : SYR; listingDate : 2021-05-28; reason : 2021/848 (OJ L188); startDate : 2012-07-24; entity : NK-7T9oPBQ9hQoNQkpvxQXmgZ; authorityId : EU.3107.11; country : eu; target : ; id : eu-tb-cdbf4e6f73b7933f49258f1357942a1add770c10; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Council Decision concerning restrictive measures against Syria; sourceUrl : http://data.europa.eu/eli/dec/2013/255/2025-09-24; authority : Council of the European Union; country : eu; entity : NK-7T9oPBQ9hQoNQkpvxQXmgZ; target : ; id : fr-ga-4114fd39195c17956bb805a18019960e04655937; caption : (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ); programUrl : https://sanctionsmap.eu/#/main/details/32/; authority : Direction Générale du Trésor; reason : Directeur de la branche 285 (Damas) de la Direction des renseignements généraux (a remplacé le général de brigade Hussam Fendi fin 2011) sous l’ancien régime d’al-Assad. Responsable de la torture d’opposants placés en détention; country : fr; entity : NK-7T9oPBQ9hQoNQkpvxQXmgZ; programId : EU-SYR; authorityId : EU.3107.11; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-coh-9d8f5f00ba0234f7ca138250327d7a14e702c952; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : authority : The Insolvency Service; startDate : 2025-04-09; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-7T9oPBQ9hQoNQkpvxQXmgZ; recordId : SYR0098; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-d2e80d523881bd2a6fe1ffe7fd9c8b23d1afbf62; caption : The Syria (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2020-12-31; entity : NK-7T9oPBQ9hQoNQkpvxQXmgZ; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-syria; modifiedAt : 2025-05-01; country : gb; authorityId : SYR0098; 12716; programId : GB-SYR; program : The Syria (Sanctions) (EU Exit) Regulations 2019; reason : There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.; target : ; id : mc-freezes-696e5655e329e2ec63db2aa1216557b7fdd61acf; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2025/1094 du 27/05/2025; (UE) 2015/828 du 28/05/2015; (UE) 673/2012 du 23/07/2012; (UE) 2021/848 du 27/05/2021; (UE) 2020/716 du 28/05/2020; country : mc; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-7T9oPBQ9hQoNQkpvxQXmgZ; reason : Directeur de la branche 285 (Damas) de la Direction des renseignements généraux (a remplacé le général de brigade Hussam Fendi fin 2011) sous l’ancien régime d’al-Assad. Responsable de la torture d’opposants placés en détention.; authority : La Principauté de Monaco; target : ; identification : id : gb-fcdo-a8d7be6d1aaf51f59278dcad6fb2f4a2a6998a25; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-7T9oPBQ9hQoNQkpvxQXmgZ; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; be_fod_sanctions; eu_travel_bans; eu_journal_sanctions |
Rafe'a Abu Sa'ad
| Id: | NK-7aXebEy9NSDaSh3kVYMehh | | Name: | Rafe'a Abu Sa'ad | | Type: | Person | | Description : | position : Ancien ministre d'État; Former State Minister; State Minister; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2324; name : Rafe’a Abu SA’AD; Rafe'a Abu Sa'ad; Rafe’a Abu Sa’ad; رافع أبو سعد; Rafe'a Abu SAAD; Rafe'a Abu SA'AD; topics : sanction; country : sy; gender : male; notes : (Date of UN designation: 2016-11-14); Ancien ministre d’État sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.; Former State Minister under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.; The Director Disqualification Sanction was imposed on 09/04/2025.; programId : GB-SYR; SECO-SYRIA; EU-SYR; CA-SEMA; firstName : Rafe’a Abu; Rafe'a; رافع; Abu; Rafe'a Abu; أبو; lastName : SA'AD; SAAD; Saad; Sa’ad; سعد; Sa'ad; birthCountry : sy; alias : رافع أبو سعد; Rafe'a Abu SAAD; Rafe'a Abu Saad; Saad; modifiedAt : 2025-06-20; birthDate : 1954; 1953; createdAt : 2016-12-09; birthPlace : Habran village, Sweida province, Syria;; village de Habran, province de Sweida : SYRIE; Habran (Sweida); Habran Village, Syrian Arab Republic; Habran village, SYRIAN ARAB REPUBLIC; village de Habran, province de Sweida; Syria; sanctions : id : be-fod-bc9212e4d9fb47cd3040cab3eee20c0509504dee; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-7aXebEy9NSDaSh3kVYMehh; country : be; listingDate : 2020-10-16; 2020-05-29; authority : Federal Public Service Finance; programId : EU-SYR; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2020/1505 (OJ L342I); 2020/716 (OJ L168); target : ; id : ca-sema-b7f2e2b52288e0bb355e4462ef24feb70b1f2154; caption : Syria / Syrie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : listingDate : 2017-04-13; programId : CA-SEMA; authority : Global Affairs Canada; country : ca; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; entity : NK-7aXebEy9NSDaSh3kVYMehh; reason : Part 2; authorityId : 214; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; program : Syria / Syrie; target : ; id : ch-seco-8ce03c359261869d13582f27e0d1e108b4cb68bf; caption : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-20T00:00:00; properties : listingDate : 2019-08-13; 2020-06-26; 2016-12-09; 2025-06-20; 2017-06-16; 2020-10-30; startDate : 2019-08-13; 2020-06-26; 2017-06-16; 2016-12-09; 2025-06-20; 2020-10-30; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; programId : SECO-SYRIA; entity : NK-7aXebEy9NSDaSh3kVYMehh; authorityId : 35731; program : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); target : ; id : eu-fsf-a0a23305089b9a68db8e9906ead75551a5313ce2; caption : SYR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authorityId : EU.3981.46; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC; programId : EU-SYR; program : SYR; listingDate : 2020-10-16; reason : 2020/1505 (OJ L342I); programUrl : https://sanctionsmap.eu/#/main/details/32/; country : eu; startDate : 2016-11-14; entity : NK-7aXebEy9NSDaSh3kVYMehh; target : ; id : eu-tb-07de74a8cd65b4ec74866705490673ffc29c9d9f; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2013/255/2025-09-24; country : eu; reason : Council Decision concerning restrictive measures against Syria; entity : NK-7aXebEy9NSDaSh3kVYMehh; target : ; id : fr-ga-914404eb92a3e8b224ae907df33fc82d744b96d8; caption : (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 ); programId : EU-SYR; authority : Direction Générale du Trésor; country : fr; authorityId : EU.3981.46; reason : Ancien ministre d’État sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.; programUrl : https://sanctionsmap.eu/#/main/details/32/; entity : NK-7aXebEy9NSDaSh3kVYMehh; target : ; id : gb-fcdo-750fc320a4d8ad281d27e7fe8cc72611dc81d68e; caption : The Syria (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : country : gb; entity : NK-7aXebEy9NSDaSh3kVYMehh; authority : UK; Foreign, Commonwealth & Development Office; reason : There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.; startDate : 2020-12-31; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-SYR; authorityId : SYR0200; 13410; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-syria; program : The Syria (Sanctions) (EU Exit) Regulations 2019; unscId : N/A; modifiedAt : 2025-05-01; target : ; id : mc-freezes-82a7dcaea6175f80d5c3de917e37bb887d139784; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2025/1094 du 27/05/2025; (UE) 2020/1505 du 16/10/2020; (UE) 2016/1984 du 14/11/2016; (UE) 2020/716 du 28/05/2020; (UE) 2019/798 du 17/05/2019; (UE) 2017/907 du 29/05/2017; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; country : mc; reason : Ancien ministre d’État sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.; entity : NK-7aXebEy9NSDaSh3kVYMehh; target : ; identification : id : gb-fcdo-3fda9bf2249143905a54e2ea277fe7a8459807f5; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-7aXebEy9NSDaSh3kVYMehh; target : | | Datasets: | gb_fcdo_sanctions; ch_seco_sanctions; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; be_fod_sanctions; eu_travel_bans; eu_journal_sanctions |
ADVANCED TECH SOLUTIONS
| Id: | NK-7d767pPtYmxAkzBrVJk3TL | | Name: | ADVANCED TECH SOLUTIONS | | Type: | LegalEntity | | Description : | programId : US-BIS-DPL; address : P.O. BOX 25858, DAMASCUS; MOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR, DAMASCUS; name : ADVANCED TECHNOLOGY SOLUTIONS; ADVANCED TECH SOLUTIONS; notes : FR NOTICE ADDED; country : sy; topics : export.control; sanctions : id : trade-csl-736984876e1eb72745624c0a604c8390603982df; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; startDate : 2015-09-18; authorityId : 80 F.R 57572 9/24/15; entity : NK-7d767pPtYmxAkzBrVJk3TL; programId : US-BIS-DPL; country : us; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; endDate : 2022-09-18; program : Denied Persons List (DPL) - Bureau of Industry and Security; target : ; id : trade-csl-c39583572896362ed09d214746907287cb5d2478; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : program : Denied Persons List (DPL) - Bureau of Industry and Security; endDate : 2022-09-18; authorityId : 80 F.R 57572 9/24/15; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; country : us; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2015-09-18; entity : NK-7d767pPtYmxAkzBrVJk3TL; target : | | Datasets: | us_trade_csl |
Shawkat Asif
| Id: | NK-7fDNHbEaZsSGZxrhQXTQtB | | Name: | Shawkat Asif | | Type: | Person | | Description : | programId : CA-SEMA; firstName : Asif; topics : sanction; country : sy; lastName : Shawkat; name : Shawkat Asif; Asif Shawkat; シャウカト・アーセフ; position : シリア軍副参謀長; Deputy Chief of Staff of Syrian Armed Forces; birthPlace : シリア共和国タルトゥース; birthDate : 1950-01-15; sanctions : id : ca-sema-8dbfa829f2a2e8b84eab5ffac02b250a812d1d2a; caption : Syria / Syrie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : listingDate : 2011-05-24; entity : NK-7fDNHbEaZsSGZxrhQXTQtB; country : ca; authorityId : 18; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programId : CA-SEMA; program : Syria / Syrie; reason : Part 2; authority : Global Affairs Canada; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; target : ; id : ja-mof-150d06aacfc5a567a5c1f383219f2919ed227eaf; caption : シリアのアル・アサド大統領及びその関係者等（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : startDate : 2011-09-09; country : jp; entity : NK-7fDNHbEaZsSGZxrhQXTQtB; program : シリアのアル・アサド大統領及びその関係者等（個人）; authority : Ministry of Finance; authorityId : 13; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : | | Datasets: | jp_mof_sanctions; ca_dfatd_sema_sanctions |
SYRIAN SHIPPING AGENCIES COMPANY; SHIPPING AGENCIES CO.; SHIPCO
| Id: | NK-7jRtadafGK2yMMfMXwnzBr | | Name: | SYRIAN SHIPPING AGENCIES COMPANY; SHIPPING AGENCIES CO.; SHIPCO | | Type: | LegalEntity | | Description : | address : Joul Jammal Street Banias Syria; Brazil Street Damascus Syria; Port Said Street Lattakia Syria; Port Street Tartous Syria; country : sy; name : SYRIAN SHIPPING AGENCIES COMPANY; SHIPPING AGENCIES CO.; SHIPCO; alias : SHIPPING AGENCIES CO.; topics : export.control; weakAlias : SHIPCO | | Datasets: | tw_shtc |
MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS
| Id: | NK-7jbPgzMjFXQ3Rp2MwkQYpp | | Name: | MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS | | Type: | Organization | | Description : | address : Ground Floor, Property Number 17/9/2230, Baqi Zadeh Building, Fardus Street, Salhiyah, Damascus; GROUND FLOOR, PROPERTY NUMBER 17/9/2230, BAQI ZADEH BUILDING, FARDUS STREET, SALHIYAH, DAMASCUS; Tartus Real Estate Zone, Section 8, Property Number 3881, Revolution Street, Al-Baraniyah, Tartus; Ground Floor, Second Real Estate Zone, Sections 7-9, Property 2533, Aziziyah Falls, Baghdad Station, Aleppo; First Real Estate Zone, Property Number 936, Section 2, Ground Floor, Haju Building, Abd al-Hamid al-Durubi Street, Homs; programId : US-SYR-REL; addressEntity : id : addr-6009247d7c8ed9dd7d73b44c6b8473ad6ebb6014; caption : Ground Floor, Property Number 17/9/2230, Baqi Zadeh Building, Fardus Street, Salhiyah, Damascus; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Ground Floor, Property Number 17/9/2230, Baqi Zadeh Building, Fardus Street, Salhiyah; country : sy; city : Damascus; full : Ground Floor, Property Number 17/9/2230, Baqi Zadeh Building, Fardus Street, Salhiyah, Damascus; target : ; id : addr-10a10e7bcef7455e6a53fd1b9a07274b77c2122f; caption : Tartus Real Estate Zone, Section 8, Property Number 3881, Revolution Street, Al-Baraniyah, Tartus; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Tartus Real Estate Zone, Section 8, Property Number 3881, Revolution Street, Al-Baraniyah, Tartus; country : sy; street : Tartus Real Estate Zone, Section 8, Property Number 3881, Revolution Street, Al-Baraniyah; city : Tartus; target : ; id : addr-2d3a6a48c4c1f3a670ad9e88c5a700b8cbc8cd00; caption : First Real Estate Zone, Property Number 936, Section 2, Ground Floor, Haju Building, Abd al-Hamid al-Durubi Street, Homs; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : First Real Estate Zone, Property Number 936, Section 2, Ground Floor, Haju Building, Abd al-Hamid al-Durubi Street, Homs; city : Homs; country : sy; street : First Real Estate Zone, Property Number 936, Section 2, Ground Floor, Haju Building, Abd al-Hamid al-Durubi Street; target : ; id : addr-7ca0e93fdd956d0180ac92fcbde7e0ae96718a9c; caption : Ground Floor, Second Real Estate Zone, Sections 7-9, Property 2533, Aziziyah Falls, Baghdad Station, Aleppo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Aleppo; full : Ground Floor, Second Real Estate Zone, Sections 7-9, Property 2533, Aziziyah Falls, Baghdad Station, Aleppo; country : sy; street : Ground Floor, Second Real Estate Zone, Sections 7-9, Property 2533, Aziziyah Falls, Baghdad Station; target : ; sector : Other monetary intermediation; country : sy; name : Maya Exchange Company; MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS; شركة مايا للصرافة; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48257; topics : debarment; sanction; alias : Maya for Exchange and International Hawalas; createdAt : 2024-10-07; notes : (also MAYA EXCHANGE COMPANY); (also MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS); uniqueEntityId : D75KT4ZGBEL7; HM3KWDC75XR4; sanctions : id : ofac-eb7c7c7dad1b2c2787ac1b57f4c62edcbcf05b98; caption : PAARSSR-EO13894; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-26T14:16:28; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-23T16:10:01; properties : provisions : PAARSSR-EO13894; Block; reason : Executive Order 14312 (PAARSSR); authorityId : 48257; country : us; program : PAARSSR-EO13894; programId : US-SYR-REL; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-7jbPgzMjFXQ3Rp2MwkQYpp; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-related-sanctions; target : ; id : usgsa-f41360d721c672e684ed3e7fa2749bbe3eb827f5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2024-10-30; authorityId : S4MRTXSCR; summary : PII data has been masked from view; program : Reciprocal; country : us; startDate : 2024-03-26; entity : NK-7jbPgzMjFXQ3Rp2MwkQYpp; provisions : Prohibition/Restriction; target : ; id : usgsa-ffb855dc970ff741cc9ea33e387345d90c50c853; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : provisions : Prohibition/Restriction; authorityId : S4MRTQY93; entity : NK-7jbPgzMjFXQ3Rp2MwkQYpp; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2024-03-26; listingDate : 2024-10-07; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Manal Al-Assad
| Id: | NK-7rXfddha9JQuX9EgK3XxkG | | Name: | Manal Al-Assad | | Type: | Person | | Description : | position : Wife of Maher al‐Assad; name : Manal Al-Assad; Manal Al Jadaan; Manal Al Assad; AL-ASSAD, Manal; Manal AL AHMAD; MANAL AL-AHMAD; منال الأسد; MANAL AL-AKHRAZ; MANAL JAADAN; منال الاسد; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1285; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29076; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lnb238r_elD2Cb429xg3tZK6Q8s; birthPlace : Damascus; Damascus, Syrian Arab Republic; Damas; Damas : SYRIE; Damascus, Syria; Damascus, SYRIAN ARAB REPUBLIC; Damascus, Syria;; passportNumber : 0000000914; gender : female; birthDate : 1970-02-02; topics : corp.disqual; debarment; sanction; country : sy; lastName : Al Ahmad; Al Assad; Al Jadaan; Al-Assad; al-akhraz; Al-Ahmad; Jaadan; الأسد; الاسد; firstName : منال; Manal; alias : Al Ahmad; Manal Al Ahmad; Manal Al-Ahmad; Al Jadaan; Manal al-akhraz; منال الأسد; Manal Jaadan; programId : GB-SYR; SECO-SYRIA; CA-SEMA; EU-SYR; US-SYR-REL; createdAt : 2013-11-05; birthCountry : sy; nationality : sy; modifiedAt : 2025-06-20; notes : Maiden name: Al Jadaan; (also MANAL AL-AHMAD, MANAL JAADAN, MANAL AL-AKHRAZ); Disqualified; Spouse of Maher Al-Assad The Director Disqualification Sanction was imposed on 09/04/2025.; Wife of Maher al-Assad, and as such benefits from and is closely associated with the former al-Assad regime.; (also MANAL AL-ASSAD); N° Passeport syrien : 0000000914
Nom de jeune fille : Al Jadaan; Nom de jeune fille Al Jadaan - Épouse de Maher al-Assad; en tant que telle, elle profite de l’ancien régime d’al-Assad, auquel elle est étroitement associée.; Maiden name: Al Jadaan.; idNumber : 0000000914; address : DAMASCUS; Damascus; addressEntity : id : addr-61c8e33df3b57555e0369b0231395fff5f0b8a44; caption : Damascus; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Damascus; full : Damascus; country : sy; target : ; unknownLinkFrom : id : NK-9YcsdyqX2P2RijH5Kqatsq; caption : Other link; schema : UnknownLink; referents : ch-seco-25907-related-to; ch-seco-25906-related-to; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : object : id : Q447173; caption : Maher Al-Assad; schema : Person; referents : usgsa-450b80fa8b3d38b7fae4a209e1439d9605211985; usgsa-s4mr3rgj6; mc-freezes-d3b2731e09b13d1d4f14705a8153db6fe3da881c; gb-coh-hgs87o5azcy1audxynd35c3yyl4; usgsa-48a7e375601ff8dcd881a89c4ce2fc7c645296a6; eu-oj-08c67dd4c07ea96de7e99f2b9e6ff0c58351ae92; gb-fcdo-syr0134; usgsa-s4mr3rgj5; usgsa-85375f2fdb673ea6eac0f56edd6e5c80d124fa16; eu-fsf-eu-3589-3; eu-tb-logical-6303; ch-seco-11625; ca-sema-3bcc991344d66fb1079e94eba5624b7a2084d9ee; be-fod-0aba74fa20a53d2ed92bd4fdbf578745cc67e26a; ja-mof-cdab9d8f4f838ea123df7931bd6166eae3189a0c; gb-hmt-11909; fr-ga-1574; usgsa-s4mr3rgj4; ofac-12725; au-dfat-2252-mahir-al-assad; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; wd_categories; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; Maher al-Assad; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : birthPlace : Damascus; Damascus, Syrian Arab Republic; Damas; Damas : SYRIE; Damascus, Syria; Damascus, SYRIAN ARAB REPUBLIC; Damascus, Syria;; Syria; createdAt : 2011-04-29; name : Махер Асад; Mahir Esad; MAHAR ASSAD; Մահեր ալ-Ասադ; מאהר אל-אסד; Maher el-Aszad; マーヒル・アル＝アサド; Mahir Əsəd; Моҳир Асад; AL-ASSAD, Maher; Maher al-Àssad; MAHER ASSAD; ماہر الاسد; Máhir al-Asad; Mahir al-Asad; Mahir AL-ASSAD; 马希尔·阿萨德; Maher Al-Assad; Mohir Asad; ماهر الاسد; Al-Assad Maher; মাহের আল আসাদ; Mahir Al-Assad; ماهر اسد; Махер аль-Асад; Maher AL-ASSAD; Maher al-Assad; ماهر الأسد; 마헤르 알아사드; アル・アサド・マーヘル; notes : N° Passeport : 4138 : Passeport diplomatique; (also MAHER ASSAD, MAHAR ASSAD); Disqualified; (Date of UN designation: 2011-05-09) (Member of the Syria Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division. Member of the Assad family; brother of President Bashar Al-Assad.); Member of the Syria Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011 under the former al-Assad regime; Major General of the 42nd Brigade and former Brigadier Commander of the Army’s 4th Armoured Division under the former al-Assad regime. Member of the Assad family; brother of former President Bashar al-Assad.; Membre des forces armées de la Syrie ayant le rang de colonel ou équivalent ou un grade supérieur, en poste après mai 2011 sous l’ancien régime d’al-Assad; général de division de la 42e brigade et ancien commandant de brigade de la 4e division blindée de l’armée sous l’ancien régime d’al-Assad. Membre de la famille Assad; frère de l’ancien président Bashar al-Assad.; (also MAHIR AL-ASAD, MAHER ASSAD); Syrian general and commander of the Republican Guard; Brother of Basher Al Assad and first cousin of Rami Makhlouf. The Director Disqualification Sanction was imposed on 09/04/2025.; Last known position: Commander of the Syrian Arab Army’s 4th Armoured Division. Brother of Syrian President Bashar AL ASSAD. Passport No.: 4138.; Member of the Syria Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division. Member of the Assad family; brother of President Bashar Al-Assad.; Major General of the 42nd Brigade and former Brigadier Commander of the Army’s 4th Armoured Division; (also MAHIR AL-ASAD, MAHAR ASSAD); アサド大統領の弟; 4138 (passport-National passport) (diplomatic)(Diplomatic passport); birthDate : 1967-12-08; programId : GB-SYR; SECO-SYRIA; AU-SYRIA; EU-SYR; CA-SEMA; US-SYR-REL; citizenship : sy; alias : Maher al-Asad; Maher al Assad; Аль-Асад, Махер Хафез; Maher ASSAD; ماهر حافظ الأسد; מאהר אסד; AL-ASSAD Mahir; Maher AL-ASAD; Mahar ASSAD; Mahir Esed; Mahir Hafiz al-Assad; Mahir AL-ASAD; Mahir al-Assad,; Mahir al-Asad; 마헤르 아사드; Maher AL-ASSAD; ماهر الأسد; Mahir; MAher el-Assad; מאהר אלאסד; Mahir Hafız Esad; topics : mil; corp.disqual; role.rca; role.pep; debarment; sanction; position : Major General of the 42nd Brigade; Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division; シリア共和国護衛隊司令官; général de division de la 42e brigade et ancien commandant de brigade de la 4e division blindée de l’armée; Major General; Commander of the Syrian Army's 4th Armored Division; Général de division de la 42e brigade; Ancien commandant de brigade de la 4e division blindée de l’armée; Commander of the Army’s 4th Armoured Division; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HGs87o5azCy1audXYnD35c3YYL4; country : sy; lastName : al-Assad; Al-Assad; AL-ASSAD; al-Asad; ASSAD; الأسد; firstName : Mahar; ماهر; Maher; Mahir; nationality : sy; passportNumber : 4138; modifiedAt : 2025-06-20; birthCountry : sy; idNumber : 4138; addressEntity : addr-c2065523e2e61fad6c8243d4751fffeeccba6c75; address : Damascus; wikidataId : Q447173; education : Damascus University; weakAlias : 马赫尔·阿萨德; political : Arab Socialist Ba'ath Party – Syria Region; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Maher_al-Assad; target : 1; subject : id : Q447173; caption : Maher Al-Assad; schema : Person; referents : usgsa-450b80fa8b3d38b7fae4a209e1439d9605211985; usgsa-s4mr3rgj6; mc-freezes-d3b2731e09b13d1d4f14705a8153db6fe3da881c; gb-coh-hgs87o5azcy1audxynd35c3yyl4; usgsa-48a7e375601ff8dcd881a89c4ce2fc7c645296a6; eu-oj-08c67dd4c07ea96de7e99f2b9e6ff0c58351ae92; gb-fcdo-syr0134; usgsa-s4mr3rgj5; usgsa-85375f2fdb673ea6eac0f56edd6e5c80d124fa16; eu-fsf-eu-3589-3; eu-tb-logical-6303; ch-seco-11625; ca-sema-3bcc991344d66fb1079e94eba5624b7a2084d9ee; be-fod-0aba74fa20a53d2ed92bd4fdbf578745cc67e26a; ja-mof-cdab9d8f4f838ea123df7931bd6166eae3189a0c; gb-hmt-11909; fr-ga-1574; usgsa-s4mr3rgj4; ofac-12725; au-dfat-2252-mahir-al-assad; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; wd_categories; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; Maher al-Assad; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : birthPlace : Damascus; Damascus, Syrian Arab Republic; Damas; Damas : SYRIE; Damascus, Syria; Damascus, SYRIAN ARAB REPUBLIC; Damascus, Syria;; Syria; createdAt : 2011-04-29; name : Махер Асад; Mahir Esad; MAHAR ASSAD; Մահեր ալ-Ասադ; מאהר אל-אסד; Maher el-Aszad; マーヒル・アル＝アサド; Mahir Əsəd; Моҳир Асад; AL-ASSAD, Maher; Maher al-Àssad; MAHER ASSAD; ماہر الاسد; Máhir al-Asad; Mahir al-Asad; Mahir AL-ASSAD; 马希尔·阿萨德; Maher Al-Assad; Mohir Asad; ماهر الاسد; Al-Assad Maher; মাহের আল আসাদ; Mahir Al-Assad; ماهر اسد; Махер аль-Асад; Maher AL-ASSAD; Maher al-Assad; ماهر الأسد; 마헤르 알아사드; アル・アサド・マーヘル; notes : N° Passeport : 4138 : Passeport diplomatique; (also MAHER ASSAD, MAHAR ASSAD); Disqualified; (Date of UN designation: 2011-05-09) (Member of the Syria Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division. Member of the Assad family; brother of President Bashar Al-Assad.); Member of the Syria Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011 under the former al-Assad regime; Major General of the 42nd Brigade and former Brigadier Commander of the Army’s 4th Armoured Division under the former al-Assad regime. Member of the Assad family; brother of former President Bashar al-Assad.; Membre des forces armées de la Syrie ayant le rang de colonel ou équivalent ou un grade supérieur, en poste après mai 2011 sous l’ancien régime d’al-Assad; général de division de la 42e brigade et ancien commandant de brigade de la 4e division blindée de l’armée sous l’ancien régime d’al-Assad. Membre de la famille Assad; frère de l’ancien président Bashar al-Assad.; (also MAHIR AL-ASAD, MAHER ASSAD); Syrian general and commander of the Republican Guard; Brother of Basher Al Assad and first cousin of Rami Makhlouf. The Director Disqualification Sanction was imposed on 09/04/2025.; Last known position: Commander of the Syrian Arab Army’s 4th Armoured Division. Brother of Syrian President Bashar AL ASSAD. Passport No.: 4138.; Member of the Syria Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division. Member of the Assad family; brother of President Bashar Al-Assad.; Major General of the 42nd Brigade and former Brigadier Commander of the Army’s 4th Armoured Division; (also MAHIR AL-ASAD, MAHAR ASSAD); アサド大統領の弟; 4138 (passport-National passport) (diplomatic)(Diplomatic passport); birthDate : 1967-12-08; programId : GB-SYR; SECO-SYRIA; AU-SYRIA; EU-SYR; CA-SEMA; US-SYR-REL; citizenship : sy; alias : Maher al-Asad; Maher al Assad; Аль-Асад, Махер Хафез; Maher ASSAD; ماهر حافظ الأسد; מאהר אסד; AL-ASSAD Mahir; Maher AL-ASAD; Mahar ASSAD; Mahir Esed; Mahir Hafiz al-Assad; Mahir AL-ASAD; Mahir al-Assad,; Mahir al-Asad; 마헤르 아사드; Maher AL-ASSAD; ماهر الأسد; Mahir; MAher el-Assad; מאהר אלאסד; Mahir Hafız Esad; topics : mil; corp.disqual; role.rca; role.pep; debarment; sanction; position : Major General of the 42nd Brigade; Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division; シリア共和国護衛隊司令官; général de division de la 42e brigade et ancien commandant de brigade de la 4e division blindée de l’armée; Major General; Commander of the Syrian Army's 4th Armored Division; Général de division de la 42e brigade; Ancien commandant de brigade de la 4e division blindée de l’armée; Commander of the Army’s 4th Armoured Division; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HGs87o5azCy1audXYnD35c3YYL4; country : sy; lastName : al-Assad; Al-Assad; AL-ASSAD; al-Asad; ASSAD; الأسد; firstName : Mahar; ماهر; Maher; Mahir; nationality : sy; passportNumber : 4138; modifiedAt : 2025-06-20; birthCountry : sy; idNumber : 4138; addressEntity : addr-c2065523e2e61fad6c8243d4751fffeeccba6c75; address : Damascus; wikidataId : Q447173; education : Damascus University; weakAlias : 马赫尔·阿萨德; political : Arab Socialist Ba'ath Party – Syria Region; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Maher_al-Assad; target : 1; role : related-to; target : ; unknownLinkTo : id : NK-9YcsdyqX2P2RijH5Kqatsq; caption : Other link; schema : UnknownLink; referents : ch-seco-25907-related-to; ch-seco-25906-related-to; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : object : id : Q447173; caption : Maher Al-Assad; schema : Person; referents : usgsa-450b80fa8b3d38b7fae4a209e1439d9605211985; usgsa-s4mr3rgj6; mc-freezes-d3b2731e09b13d1d4f14705a8153db6fe3da881c; gb-coh-hgs87o5azcy1audxynd35c3yyl4; usgsa-48a7e375601ff8dcd881a89c4ce2fc7c645296a6; eu-oj-08c67dd4c07ea96de7e99f2b9e6ff0c58351ae92; gb-fcdo-syr0134; usgsa-s4mr3rgj5; usgsa-85375f2fdb673ea6eac0f56edd6e5c80d124fa16; eu-fsf-eu-3589-3; eu-tb-logical-6303; ch-seco-11625; ca-sema-3bcc991344d66fb1079e94eba5624b7a2084d9ee; be-fod-0aba74fa20a53d2ed92bd4fdbf578745cc67e26a; ja-mof-cdab9d8f4f838ea123df7931bd6166eae3189a0c; gb-hmt-11909; fr-ga-1574; usgsa-s4mr3rgj4; ofac-12725; au-dfat-2252-mahir-al-assad; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; wd_categories; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; Maher al-Assad; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : birthPlace : Damascus; Damascus, Syrian Arab Republic; Damas; Damas : SYRIE; Damascus, Syria; Damascus, SYRIAN ARAB REPUBLIC; Damascus, Syria;; Syria; createdAt : 2011-04-29; name : Махер Асад; Mahir Esad; MAHAR ASSAD; Մահեր ալ-Ասադ; מאהר אל-אסד; Maher el-Aszad; マーヒル・アル＝アサド; Mahir Əsəd; Моҳир Асад; AL-ASSAD, Maher; Maher al-Àssad; MAHER ASSAD; ماہر الاسد; Máhir al-Asad; Mahir al-Asad; Mahir AL-ASSAD; 马希尔·阿萨德; Maher Al-Assad; Mohir Asad; ماهر الاسد; Al-Assad Maher; মাহের আল আসাদ; Mahir Al-Assad; ماهر اسد; Махер аль-Асад; Maher AL-ASSAD; Maher al-Assad; ماهر الأسد; 마헤르 알아사드; アル・アサド・マーヘル; notes : N° Passeport : 4138 : Passeport diplomatique; (also MAHER ASSAD, MAHAR ASSAD); Disqualified; (Date of UN designation: 2011-05-09) (Member of the Syria Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division. Member of the Assad family; brother of President Bashar Al-Assad.); Member of the Syria Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011 under the former al-Assad regime; Major General of the 42nd Brigade and former Brigadier Commander of the Army’s 4th Armoured Division under the former al-Assad regime. Member of the Assad family; brother of former President Bashar al-Assad.; Membre des forces armées de la Syrie ayant le rang de colonel ou équivalent ou un grade supérieur, en poste après mai 2011 sous l’ancien régime d’al-Assad; général de division de la 42e brigade et ancien commandant de brigade de la 4e division blindée de l’armée sous l’ancien régime d’al-Assad. Membre de la famille Assad; frère de l’ancien président Bashar al-Assad.; (also MAHIR AL-ASAD, MAHER ASSAD); Syrian general and commander of the Republican Guard; Brother of Basher Al Assad and first cousin of Rami Makhlouf. The Director Disqualification Sanction was imposed on 09/04/2025.; Last known position: Commander of the Syrian Arab Army’s 4th Armoured Division. Brother of Syrian President Bashar AL ASSAD. Passport No.: 4138.; Member of the Syria Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division. Member of the Assad family; brother of President Bashar Al-Assad.; Major General of the 42nd Brigade and former Brigadier Commander of the Army’s 4th Armoured Division; (also MAHIR AL-ASAD, MAHAR ASSAD); アサド大統領の弟; 4138 (passport-National passport) (diplomatic)(Diplomatic passport); birthDate : 1967-12-08; programId : GB-SYR; SECO-SYRIA; AU-SYRIA; EU-SYR; CA-SEMA; US-SYR-REL; citizenship : sy; alias : Maher al-Asad; Maher al Assad; Аль-Асад, Махер Хафез; Maher ASSAD; ماهر حافظ الأسد; מאהר אסד; AL-ASSAD Mahir; Maher AL-ASAD; Mahar ASSAD; Mahir Esed; Mahir Hafiz al-Assad; Mahir AL-ASAD; Mahir al-Assad,; Mahir al-Asad; 마헤르 아사드; Maher AL-ASSAD; ماهر الأسد; Mahir; MAher el-Assad; מאהר אלאסד; Mahir Hafız Esad; topics : mil; corp.disqual; role.rca; role.pep; debarment; sanction; position : Major General of the 42nd Brigade; Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division; シリア共和国護衛隊司令官; général de division de la 42e brigade et ancien commandant de brigade de la 4e division blindée de l’armée; Major General; Commander of the Syrian Army's 4th Armored Division; Général de division de la 42e brigade; Ancien commandant de brigade de la 4e division blindée de l’armée; Commander of the Army’s 4th Armoured Division; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HGs87o5azCy1audXYnD35c3YYL4; country : sy; lastName : al-Assad; Al-Assad; AL-ASSAD; al-Asad; ASSAD; الأسد; firstName : Mahar; ماهر; Maher; Mahir; nationality : sy; passportNumber : 4138; modifiedAt : 2025-06-20; birthCountry : sy; idNumber : 4138; addressEntity : addr-c2065523e2e61fad6c8243d4751fffeeccba6c75; address : Damascus; wikidataId : Q447173; education : Damascus University; weakAlias : 马赫尔·阿萨德; political : Arab Socialist Ba'ath Party – Syria Region; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Maher_al-Assad; target : 1; subject : id : Q447173; caption : Maher Al-Assad; schema : Person; referents : usgsa-450b80fa8b3d38b7fae4a209e1439d9605211985; usgsa-s4mr3rgj6; mc-freezes-d3b2731e09b13d1d4f14705a8153db6fe3da881c; gb-coh-hgs87o5azcy1audxynd35c3yyl4; usgsa-48a7e375601ff8dcd881a89c4ce2fc7c645296a6; eu-oj-08c67dd4c07ea96de7e99f2b9e6ff0c58351ae92; gb-fcdo-syr0134; usgsa-s4mr3rgj5; usgsa-85375f2fdb673ea6eac0f56edd6e5c80d124fa16; eu-fsf-eu-3589-3; eu-tb-logical-6303; ch-seco-11625; ca-sema-3bcc991344d66fb1079e94eba5624b7a2084d9ee; be-fod-0aba74fa20a53d2ed92bd4fdbf578745cc67e26a; ja-mof-cdab9d8f4f838ea123df7931bd6166eae3189a0c; gb-hmt-11909; fr-ga-1574; usgsa-s4mr3rgj4; ofac-12725; au-dfat-2252-mahir-al-assad; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; wd_categories; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; Maher al-Assad; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : birthPlace : Damascus; Damascus, Syrian Arab Republic; Damas; Damas : SYRIE; Damascus, Syria; Damascus, SYRIAN ARAB REPUBLIC; Damascus, Syria;; Syria; createdAt : 2011-04-29; name : Махер Асад; Mahir Esad; MAHAR ASSAD; Մահեր ալ-Ասադ; מאהר אל-אסד; Maher el-Aszad; マーヒル・アル＝アサド; Mahir Əsəd; Моҳир Асад; AL-ASSAD, Maher; Maher al-Àssad; MAHER ASSAD; ماہر الاسد; Máhir al-Asad; Mahir al-Asad; Mahir AL-ASSAD; 马希尔·阿萨德; Maher Al-Assad; Mohir Asad; ماهر الاسد; Al-Assad Maher; মাহের আল আসাদ; Mahir Al-Assad; ماهر اسد; Махер аль-Асад; Maher AL-ASSAD; Maher al-Assad; ماهر الأسد; 마헤르 알아사드; アル・アサド・マーヘル; notes : N° Passeport : 4138 : Passeport diplomatique; (also MAHER ASSAD, MAHAR ASSAD); Disqualified; (Date of UN designation: 2011-05-09) (Member of the Syria Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division. Member of the Assad family; brother of President Bashar Al-Assad.); Member of the Syria Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011 under the former al-Assad regime; Major General of the 42nd Brigade and former Brigadier Commander of the Army’s 4th Armoured Division under the former al-Assad regime. Member of the Assad family; brother of former President Bashar al-Assad.; Membre des forces armées de la Syrie ayant le rang de colonel ou équivalent ou un grade supérieur, en poste après mai 2011 sous l’ancien régime d’al-Assad; général de division de la 42e brigade et ancien commandant de brigade de la 4e division blindée de l’armée sous l’ancien régime d’al-Assad. Membre de la famille Assad; frère de l’ancien président Bashar al-Assad.; (also MAHIR AL-ASAD, MAHER ASSAD); Syrian general and commander of the Republican Guard; Brother of Basher Al Assad and first cousin of Rami Makhlouf. The Director Disqualification Sanction was imposed on 09/04/2025.; Last known position: Commander of the Syrian Arab Army’s 4th Armoured Division. Brother of Syrian President Bashar AL ASSAD. Passport No.: 4138.; Member of the Syria Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division. Member of the Assad family; brother of President Bashar Al-Assad.; Major General of the 42nd Brigade and former Brigadier Commander of the Army’s 4th Armoured Division; (also MAHIR AL-ASAD, MAHAR ASSAD); アサド大統領の弟; 4138 (passport-National passport) (diplomatic)(Diplomatic passport); birthDate : 1967-12-08; programId : GB-SYR; SECO-SYRIA; AU-SYRIA; EU-SYR; CA-SEMA; US-SYR-REL; citizenship : sy; alias : Maher al-Asad; Maher al Assad; Аль-Асад, Махер Хафез; Maher ASSAD; ماهر حافظ الأسد; מאהר אסד; AL-ASSAD Mahir; Maher AL-ASAD; Mahar ASSAD; Mahir Esed; Mahir Hafiz al-Assad; Mahir AL-ASAD; Mahir al-Assad,; Mahir al-Asad; 마헤르 아사드; Maher AL-ASSAD; ماهر الأسد; Mahir; MAher el-Assad; מאהר אלאסד; Mahir Hafız Esad; topics : mil; corp.disqual; role.rca; role.pep; debarment; sanction; position : Major General of the 42nd Brigade; Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division; シリア共和国護衛隊司令官; général de division de la 42e brigade et ancien commandant de brigade de la 4e division blindée de l’armée; Major General; Commander of the Syrian Army's 4th Armored Division; Général de division de la 42e brigade; Ancien commandant de brigade de la 4e division blindée de l’armée; Commander of the Army’s 4th Armoured Division; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HGs87o5azCy1audXYnD35c3YYL4; country : sy; lastName : al-Assad; Al-Assad; AL-ASSAD; al-Asad; ASSAD; الأسد; firstName : Mahar; ماهر; Maher; Mahir; nationality : sy; passportNumber : 4138; modifiedAt : 2025-06-20; birthCountry : sy; idNumber : 4138; addressEntity : addr-c2065523e2e61fad6c8243d4751fffeeccba6c75; address : Damascus; wikidataId : Q447173; education : Damascus University; weakAlias : 马赫尔·阿萨德; political : Arab Socialist Ba'ath Party – Syria Region; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Maher_al-Assad; target : 1; role : related-to; target : ; sanctions : id : be-fod-c9e76b1dc1f63a14204e988a67b460596d018dd7; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; listingDate : 2020-05-29; reason : 2020/716 (OJ L168); programId : EU-SYR; entity : NK-7rXfddha9JQuX9EgK3XxkG; target : ; id : ca-sema-8a9a33f3526f00d04398cc76873f117e6a02b426; caption : Syria / Syrie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; programId : CA-SEMA; listingDate : 2012-03-30; program : Syria / Syrie; entity : NK-7rXfddha9JQuX9EgK3XxkG; authority : Global Affairs Canada; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; reason : Part 2; country : ca; authorityId : 122; target : ; id : ch-seco-77f6a132e919d666530d7d583a3bf408d4720542; caption : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-20T00:00:00; properties : entity : NK-7rXfddha9JQuX9EgK3XxkG; startDate : 2013-11-06; 2020-06-26; 2025-06-20; 2016-01-19; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html; authorityId : 12250; listingDate : 2013-11-05; 2020-06-26; 2025-06-20; 2016-01-19; authority : State Secretariat for Economic Affairs; program : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); programId : SECO-SYRIA; target : ; id : eu-fsf-d6163caae0c31dfb9c890ad5510fa36ed9f4da9b; caption : SYR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; programUrl : https://sanctionsmap.eu/#/main/details/32/; listingDate : 2020-05-29; country : eu; authorityId : EU.2895.38; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-7rXfddha9JQuX9EgK3XxkG; startDate : 2020-05-30; reason : 2020/716 (OJ L168); program : SYR; programId : EU-SYR; target : ; id : eu-tb-8199f492a82d9a2c1ffa6e69ed500d53f6222b5f; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Council Decision concerning restrictive measures against Syria; sourceUrl : http://data.europa.eu/eli/dec/2013/255/2025-09-24; entity : NK-7rXfddha9JQuX9EgK3XxkG; country : eu; authority : Council of the European Union; target : ; id : fr-ga-810d81629e8641429c51248be8bd038da87ae2dc; caption : (UE) 266/2012 du 23/03/2012 (UE Syrie - R (UE) 36/2012 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Nom de jeune fille Al Jadaan - Épouse de Maher al-Assad; en tant que telle, elle profite de l’ancien régime d’al-Assad, auquel elle est étroitement associée.; authorityId : EU.2895.38; programUrl : https://sanctionsmap.eu/#/main/details/32/; authority : Direction Générale du Trésor; entity : NK-7rXfddha9JQuX9EgK3XxkG; program : (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 266/2012 du 23/03/2012 (UE Syrie - R (UE) 36/2012 ); country : fr; programId : EU-SYR; target : ; id : gb-coh-a0519fce3080d92656de974435f11b64bd0e6702; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-7rXfddha9JQuX9EgK3XxkG; authority : The Insolvency Service; recordId : SYR0135; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-04-09; country : gb; target : ; id : gb-fcdo-630de0df25be894fad0f572ec437b446c0ab85e2; caption : The Syria (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UK; Foreign, Commonwealth & Development Office; authorityId : SYR0135; 12635; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; programId : GB-SYR; modifiedAt : 2025-05-01; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.; startDate : 2020-12-31; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-syria; entity : NK-7rXfddha9JQuX9EgK3XxkG; program : The Syria (Sanctions) (EU Exit) Regulations 2019; country : gb; target : ; id : mc-freezes-b0853cf26e277952bbd1bec2fce82698f5237370; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 266/2012 du 23/03/2012; (UE) 2020/716 du 28/05/2020; (UE) 2025/1094 du 27/05/2025; authority : La Principauté de Monaco; entity : NK-7rXfddha9JQuX9EgK3XxkG; reason : Épouse de Maher al-Assad; en tant que telle, elle profite de l’ancien régime d’al-Assad, auquel elle est étroitement associée.; sourceUrl : https://geldefonds.gouv.mc/; country : mc; target : ; id : ofac-e3960098988c56cab8f8cf246d51bf02eea37217; caption : PAARSSR-EO13894; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-02T16:10:03; properties : entity : NK-7rXfddha9JQuX9EgK3XxkG; authorityId : 29076; provisions : PAARSSR-EO13894; Block; program : PAARSSR-EO13894; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-related-sanctions; programId : US-SYR-REL; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; reason : Executive Order 13894 (Syria-related); target : ; id : usgsa-1f0798f86a4b17996c08a6775a5aa7f7883418f7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; startDate : 2020-06-17; entity : NK-7rXfddha9JQuX9EgK3XxkG; authorityId : S4MRCWJ1Q; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2020-06-25; country : us; target : ; id : usgsa-7aa2aaac6be32dba46e6b24cb1f0b28a6a21bd02; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2020-06-25; startDate : 2020-06-17; entity : NK-7rXfddha9JQuX9EgK3XxkG; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRCWJ1N; country : us; target : ; id : usgsa-8f5fa956947f6b570d0908e3526959d4b1ddb464; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-7rXfddha9JQuX9EgK3XxkG; provisions : Prohibition/Restriction; authorityId : S4MRCWJ1P; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; country : us; summary : PII data has been masked from view; startDate : 2020-06-17; listingDate : 2020-06-25; target : ; id : usgsa-f9e16fd5b78ec15c7705c4848b454ba6d0fde88b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; entity : NK-7rXfddha9JQuX9EgK3XxkG; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2020-06-24; authorityId : S4MRCW7HS; program : Reciprocal; summary : PII data has been masked from view; startDate : 2020-06-17; authority : TREAS-OFAC; target : ; identification : id : ch-seco-3a385b10a89b3138cdf613fdd4c280dd3dfb64c0; caption : 0000000914; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : holder : NK-7rXfddha9JQuX9EgK3XxkG; country : sy; number : 0000000914; type : passport; target : ; id : eu-fsf-fcbe176afb65c9ea965ddc58d0938002107b17f3; caption : 0000000914; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National passport; country : sy; holder : NK-7rXfddha9JQuX9EgK3XxkG; number : 0000000914; target : ; id : gb-fcdo-e1b49c766a5888a3254362545463009388af0f93; caption : '0000000914; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-7rXfddha9JQuX9EgK3XxkG; summary : Syria; number : '0000000914; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; be_fod_sanctions; eu_travel_bans; eu_journal_sanctions |
MILAD JADEED
| Id: | NK-7wY2GVUCA4fGTKqUEYCwm5 | | Name: | MILAD JADEED | | Type: | Person | | Description : | firstName : Milad; ميلاد; birthPlace : Qardaha, Latakia, Syria; alias : Milad Jadeed; Milad Jedeed; Milad Jadid; name : Milad Jedid; JEDID, Milad; MILAD JADEED; MILAD JADID; ميلاد جديد; MILAD JEDEED; nationality : sy; lastName : Jadeed; Jedid; Jadid; جديد; Jedeed; gender : male; birthDate : 1963-05-01; 1963-05-31; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29925; country : sy; topics : debarment; sanction; programId : US-SYR-REL; createdAt : 2020-10-01; notes : (also MILAD JADID, MILAD JADEED, MILAD JEDEED); (also MILAD JEDID); sanctions : id : ofac-5d8b0b9190d1851c7108b3dbe8a1abd5a7a5315d; caption : PAARSSR-EO13894; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-02T16:10:03; properties : provisions : PAARSSR-EO13894; Block; program : PAARSSR-EO13894; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-related-sanctions; authority : Office of Foreign Assets Control; authorityId : 29925; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-SYR-REL; reason : Executive Order 13894 (Syria-related); entity : NK-7wY2GVUCA4fGTKqUEYCwm5; target : ; id : usgsa-00f77118967331fc19c055189143396d267c67b1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; authorityId : S4MRDVM5R; startDate : 2020-09-30; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-7wY2GVUCA4fGTKqUEYCwm5; program : Reciprocal; listingDate : 2020-10-01; target : ; id : usgsa-055ef68a6f350547e15b115a529c809084969763; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-7wY2GVUCA4fGTKqUEYCwm5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRDVM5T; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2020-10-01; startDate : 2020-09-30; country : us; target : ; id : usgsa-63292afcbaf434d9a1af8c7144e5867361c3a86c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-7wY2GVUCA4fGTKqUEYCwm5; startDate : 2020-09-30; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRDVJR5; authority : TREAS-OFAC; country : us; listingDate : 2020-10-01; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c2a2e9adc33feba8d4ebef7e0dceda684460b9f8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2020-09-30; authority : TREAS-OFAC; listingDate : 2020-10-01; entity : NK-7wY2GVUCA4fGTKqUEYCwm5; authorityId : S4MRDVM5S; country : us; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Habib Hawrani
| Id: | NK-7xci9VM4iGxANZ2ZpVLGi3 | | Name: | Habib Hawrani | | Type: | Person | | Description : | programId : AU-SYRIA; CA-SEMA; US-NON-PROLIF; createdAt : 2017-01-26; citizenship : sy; topics : debarment; export.control; sanction; name : Habib Hawrani; Habib HAWRANI; HAWRANI, Habib; birthDate : 1969-03-25; notes : Last known rank and position ‑ Colonel in the Scientific Studies and Research Center; country : sy; lastName : Hawrani; firstName : Habib; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20944; position : Scientific Studies and Research Center Colonel; sanctions : id : au-dfat-3815267f2aff1f7a1030c5d2f33ee2f0e191f25f; caption : Autonomous (Syria); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : program : Autonomous (Syria); authority : Department of Foreign Affairs and Trade; startDate : 2023-08-02; provisions : Targeted financial sanction; Travel ban; entity : NK-7xci9VM4iGxANZ2ZpVLGi3; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/syria-sanctions-regime; country : au; summary : Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023); programId : AU-SYRIA; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : ca-sema-965b6fb9fb3191ea65d25613e64464b6d52750c7; caption : Syria / Syrie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authorityId : 227; entity : NK-7xci9VM4iGxANZ2ZpVLGi3; program : Syria / Syrie; authority : Global Affairs Canada; listingDate : 2017-04-20; reason : Part 2; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; country : ca; programId : CA-SEMA; target : ; id : ofac-298a0627fcd0d768cef317bbdcadc65110467799; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : NPWMD; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; authority : Office of Foreign Assets Control; program : NPWMD; authorityId : 20944; reason : Executive Order 13382 (Non-proliferation); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-7xci9VM4iGxANZ2ZpVLGi3; programId : US-NON-PROLIF; country : us; target : ; id : usgsa-26e2b1a7e7cb03997b8487788bd46d836de74665; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-7xci9VM4iGxANZ2ZpVLGi3; authorityId : S4MR5CTL8; startDate : 2017-01-12; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2017-01-26; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-9a945ff4ca01bf0b61dd7b243406f8a5e3d96cc0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2017-01-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; entity : NK-7xci9VM4iGxANZ2ZpVLGi3; startDate : 2017-01-12; authorityId : S4MR5CSFK; provisions : Prohibition/Restriction; target : ; agencyClient : id : ofac-cbf39c445b2c580c015a32abf45b1f0b386e1896; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-7xci9VM4iGxANZ2ZpVLGi3; role : Acting for or on behalf of; client : id : NK-dDbPwteGDYbsbN4vu7NMYw; caption : SCIENTIFIC STUDIES AND RESEARCH CENTER; schema : Company; referents : gb-fcdo-named-scientific-studies-and-research-center; be-fod-63f669bf87574ecc1934855aafa6a40c991bc5c6; ca-sema-70ca5d28774203c6b6b0d6fe70077082d73d088b; usgsa-27d4d6ffd03d01c5ccd827c0c7100b72cd6437ed; jp-eul-680324c0a7a92a4708ba013eab813dd342a39d6e; tw-shtc-e2dff8ca554f9d450c16d6486f4254599542f903; be-fod-c3b3f3993ce8d42aa8a0432df8a82d075b15e930; usgsa-2499efbc6dcbdc7acebeca775459ef7b1645b997; eu-fsf-eu-4031-66; gb-fcdo-syr0286; ja-mof-9248e5e37b1c1efd58e7bf93b634e7a0cb26ae2f; fr-ga-8173; gb-hmt-12426; gb-coh-xzc9hgqwyyf0enn5wnc8owutgvg; usgsa-s4mr3pqtx; gb-hmt-named-scientific-studies-and-research-center; au-dfat-2361-scientific-studies-and-research-centre; eu-fsf-eu-4955-56; kprusi-b6eca9b527745467bb37431690ade0159219a108; ofac-9352; gb-fcdo-chw0006; tw-shtc-8eafb87db73a408ab498f926323a7721156b4f82; eu-oj-484c0e6cd30a630d382414a6dc889c289741c495; trade-csl-a300de2839384f401c037caf7437d1015dd02cfcfc23ab664152522c; jp-eul-ad9d78c8a440897e6b94e410fb4086a9e647377f; trade-csl-af4f08dbb5393797251f2a8fb2abb500a815176dce807f7df4be4d41; fr-ga-1888; trade-csl-c992db06a4c562bc229c34f428b33e8ce931292d6bd6b8d7f8242583; usgsa-s4mr3pqty; gb-coh-prhss-okld5psgjkiovym49dxx4; ch-seco-12445; mc-freezes-159f012a7518c40f36239dc7671171b2b0fdc41b; datasets : jp_mof_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-20T12:54:48; properties : topics : debarment; corp.disqual; export.control; sanction; programId : EU-CHEM; GB-CW; US-NON-PROLIF; US-BIS-EL; SECO-SYRIA; AU-SYRIA; CA-SEMA; EU-SYR; US-DOS-ISN; alias : Centre d'études et de recherches syrien (CERS); Scientific Research Council (SRC); Scientific Studies and Research Council; Centre d’Etude et de Recherche Scientifique (CERS); CERS; Centre d'Etudes et de Recherches Scientifiques (CERS); Center for Scientific Studies and Research (SSRC); Centre d'Études et de Recherches Scientifiques (CERS); CENTRE D'ETUDES ET RECHERCHES; Scientific Studies Research Centre (SSRC); SSRC; Scientific Studies and Research Centre (SSRC)); Centre de Recherche de Kaboun; Syrian Scientific Studies and Research Center; Centre d'Etude et de Recherche Scientifique (CERS); Scientific Studies and Research Centre (SSRC); Syrian Scientific Research Council; Center for Study and Research (CERS); Centre d’Étude et de Recherche Scientifique (CERS); address : Rue Barzeh, Po Box 4470, Damas; P.O. Box 4470, Barzeh Street, Damascus, Syrian Arab Republic; P.O. Box 4470 Damascus Syria; Barzeh St., P.O. Box 4470, Damascus, Syrian Arab Republic; Barzeh Street, P.O. Box 4470, Damas; P.O. BOX 4470, DAMASCUS; P.O. Box 31983, Barzeh; P.O. Box 4470, Barzeh Street, Damascus, SYRIAN ARAB REPUBLIC; 4470, Barzeh Street, Damascus; Scientific Studies And Research Centre (Ssrc), Barzeh Street, P.O. Box 4470, Damascus, Syria; Barzeh Street, Damascus, P.O. Box 4470; Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. Box 4470, Damascus, Syria; P.O. Box 4470, Damascus; notes : Disqualified; (Designation details: date of listing: 21.01.2019); Scientific Studies and Research Centre purchases equipment for the Syrian military.; The Scientific Studies and Research Centre (SSRC) is the Syrian regime's principal entity for the development of chemical weapon; The Director Disqualification Sanction was imposed on 09/04/2025.; Operating in the chemical weapons proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. Provides support to the Syrian army under the former al-Assad regime for the acquisition of equipment used for the surveillance and repression of demonstrators under the former al-Assad regime.; (also CENTRE D'ETUDES ET RECHERCHES); Barzeh Street, P.O. Box 4470, Damas : SYRIE; (also SCIENTIFIC STUDIES AND RESEARCH CENTER); Le Scientific Studies and Research Centre (SSRC) est la principale entité du régime syrien pour ce qui est du développement d'armes chimiques. Le SSRC, qui opère sur un certain nombre de sites en Syrie, est chargé du développement et de la production d'armes chimiques, ainsi que des missiles servant à les transporter.; date of listing: 1.12.2011; Fournit un soutien à l’armée syrienne sous l’ancien régime d’al-Assad pour l’acquisition de matériel utilisé pour la surveillance et la répression des manifestants sous l’ancien régime d’al-Assad. Opérant dans le secteur de la prolifération des armes chimiques, il s’agit de l’entité publique chargée du développement et de la production d’armes non conventionnelles, y compris d’armes chimiques, ainsi que de missiles vecteurs.; (date of listing: 1.12.2011); createdAt : 2005-06-29; name : Centre d’études et de recherches syrien (CERS); Scientific Research Council (SRC); Scientific Studies and Research Council; Scientific Studies and Research Center (SSRC); Centre d’Etude et de Recherche Scientifique (CERS); CERS; Center for Scientific Studies and Research (SSRC); Scientific Studies and Research Centre; Centre d'Études et de Recherches Scientifiques (CERS); CENTRE D'ETUDES ET RECHERCHES; Centre d’études et de recherches syrien (CERS; Centre de Recherche de Kaboun; Scientific Studies and Research Centre (SSRC); Center for Study and Research (CERS); Syrian Scientific Research Council (SSRC); Scientific Studies and Research Center; SCIENTIFIC STUDIES AND RESEARCH CENTER; Centre d’études et de recherches syrien; 科学研究調査センター; addressEntity : addr-2d29b3d9e8cb1d28aaf41709ebff5400285ae00c; addr-8b42056acdd9cce04619d1c0f762c5cf318ce172; addr-7ba556fccfe00cc06c152b6518d2848501d4dd20; addr-594495c16830dfe227df1ff1090ab59563652d53; addr-91ee9590664f9f4a9d7fbaff55a0cf4dd70a03ce; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/syrian-scientific-studies-and-research-centre; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XZc9hGqWYyf0Enn5wNc8OWutGVg; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9352; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1888; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/PRHSS-OKlD5psgJkIOVYm49DXx4; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8173; country : sy; us; modifiedAt : 2025-06-20; summary : Private; Investment; phone : ＋963－11－772－603; 6668114/5; +963112223771; description : The Scientific Studies and Research Centre has been designated by the United States under Executive Order 13382 for its suspected implication in Syrian weapon of mass destruction programs. Has a continuous cooperation with the DPRK.; abbreviation : SSRC; weakAlias : SSRC; uniqueEntityId : PH15RBGJTZ57; KBWNVPMW6ND3; target : 1; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ca_dfatd_sema_sanctions; au_dfat_sanctions; tw_shtc; us_sam_exclusions |
Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami
| Id: | NK-83fwHCRBU93NJVmPLneUUj | | Name: | Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami | | Type: | Person | | Description : | name : AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein; Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami; Hussein Ahmad ‘Abdallah Ahmad Hussein Al-Dammami; HUSAIN AHMED ABDULLA AHMED HUSAIN; sourceUrl : https://home.treasury.gov/news/press-releases/jy2171; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48159; country : sy; bh; ir; address : Iran; Syria; alias : HUSAIN, Husain Ahmed Abdulla Ahmed; Husain Ahmed Abdulla Ahmed Husain; topics : debarment; export.control; sanction; programId : US-TERR; passportNumber : 1442486; lastName : Al-Dammami; Husain; firstName : HUSSEIN AHMAD 'ABDALLAH AHMAD HUSSEIN; Hussein; Husain; HUSAIN AHMED ABDULLA AHMED; middleName : Ahmad 'Abdallah Ahmad Hussein; Ahmed Abdulla Ahmed; gender : male; birthDate : 1989-11-16; nationality : bh; notes : (also HUSAIN AHMED ABDULLA AHMED HUSAIN); (also HUSSEIN AHMAD 'ABDALLAH AHMAD HUSSEIN AL-DAMMAMI); createdAt : 2024-10-07; uniqueEntityId : D61TL913DA97; HJ8MBE3CL3S5; identification : id : ofac-7dd617be3fc6995e5815f95230374891fff9f37b; caption : 1442486; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2017-11-01; type : Passport; holder : NK-83fwHCRBU93NJVmPLneUUj; country : bh; number : 1442486; target : ; unknownLinkTo : id : ofac-908e2274b7110a9630ef93e57c087b62580bde1b; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-12T16:10:01; properties : role : Providing support to; object : id : NK-gpsZisXS7dwpfsGXJPsbw2; caption : Al-Ashtar; schema : Company; referents : usgsa-d3bb51ccdb1df6dbc1d57f8e1d34c9c6962d2db9; ca-lte-56-al-ashtar-brigades-aab; gb-proscribed-76040720c5db1973ea2391c8b3c7e95ffa9da080; permid-5097135897; usgsa-s4mr6jp0l; usgsa-s4mr6jp2j; us-dos-fto-b0778ff5890b6d2205c9f082f2f90a06ab461b50; usgsa-df94ca6ade144b35c7aed376b0c677a5cc2aa2d2; qa-nctc-93-saraya-al-ashtar; ofac-24723; ca-lte-56-al-ashtar-brigades; tw-shtc-1a24f98e5616726e41947e14638b0b89f7b7294c; tw-shtc-be736f68f7793999eb532f65511a547dfc9c8bd3; ae-lt-159e813fb8bb2c5177943e47c6cd69f54e78de79; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ae_local_terrorists; us_state_terrorist_orgs; qa_nctc_sanctions; gb_proscribed_orgs; tw_shtc; ca_listed_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : name : الأشتر; سرايا; سرايا الأشتر (البحرين); Saraya; SARAYA AL-ASHTAR; Al-Ashtar; al-Ashtar Brigades; مليشيا; Al-Ashtar Brigades; programId : AE-UNSC1373; US-FTO219; CA-UNSC1373; US-TERR; topics : debarment; crime.terror; export.control; sanction; alias : Imam al-Mahdi Brigades; Al Ashtar Brigades; al-Haydariyah Brigades; Saraya Waad Allah; Saraya al-Ashtar; The Ashtar Brigades; The Wa’ad Allah Brigades; Islamic Allah Brigades; Wa'ad Allah Brigades; createdAt : 2018-07-19; notes : (also AL-ASHTAR BRIGADES); Al-Ashtar Brigades (AAB) is a Shia militant group supported by Iran which aims to overthrow Bahrain's Sunni monarchy. AAB was established in 2013 and has incited violence towards the Bahraini leadership. AAB has claimed responsibility for several bombings targeting security forces, including the February 14, 2014, attack on a minibus carrying police officers, which wounded several individuals; and the March 3, 2014, improvised explosive device attack which killed three policemen and injured several others. AAB also claimed responsibility for the killing of an off-duty police officer near Bahrain's capital city, Manama, on January 29, 2017. In 2019, AAB vowed to target American and British interests in Bahrain. On February 3, 2021, Bahrain security services foiled a bomb plot by alleged AAB affiliates. In May 2024, AAB claimed it launched a drone attack against the Israeli company Trucknet, representing the first time the Bahraini contingent of Iran's axis of resistance has actively taken part in the conflict against Israel.; (also SARAYA AL-ASHTAR); modifiedAt : 2025-12-04; sourceUrl : https://permid.org/1-5097135897; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24723; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; jurisdiction : ir; address : Iraq; Iran; Bahrain; country : iq; bh; ir; permId : 5097135897; status : Active; weakAlias : AAB; abbreviation : AAB; uniqueEntityId : L268BR5HB7V5; SJLCWM7H7M17; target : 1; subject : NK-83fwHCRBU93NJVmPLneUUj; target : ; sanctions : id : ofac-a6259f7f68e921de8d75d8a13271839e5ded21fd; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; provisions : Block; SDGT; entity : NK-83fwHCRBU93NJVmPLneUUj; authority : Office of Foreign Assets Control; authorityId : 48159; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; target : ; id : usgsa-91cde4da8de4e25bef4db68666aff9b3e828af1f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : entity : NK-83fwHCRBU93NJVmPLneUUj; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; authorityId : S4MRTQY88; startDate : 2024-03-12; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2024-10-07; target : ; id : usgsa-a7acc084de9ed2143732b67b4226fac8ee20af06; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : country : us; listingDate : 2024-10-30; authority : TREAS-OFAC; entity : NK-83fwHCRBU93NJVmPLneUUj; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-03-12; authorityId : S4MRTXSBZ; target : ; documentedBy : id : ofac-pr-95afa2b24ffd954ae0f13fe872405854708faac1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-83fwHCRBU93NJVmPLneUUj; document : id : ofac-pr-a7794aae49403dfaf13106bcec524737d9c8e530; caption : U.S. Targets Al-Ashtar Brigades Operatives; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : U.S. Targets Al-Ashtar Brigades Operatives; publishedAt : 2024-03-12; sourceUrl : https://home.treasury.gov/news/press-releases/jy2171; target : ; date : 2024-03-12; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Bayan Bitar
| Id: | NK-89K5VgLS4Va7KQsb3MmA97 | | Name: | Bayan Bitar | | Type: | Person | | Description : | citizenship : sy; notes : Directeur exécutif de l’Organisation for Technological Industries (OTI) et de la Syrian Company for Information Technology (SCIT), deux filiales du ministère syrien de la défense, qui ont été désignées par le Conseil. L’OTI contribue à la fabrication d’armes chimiques destinées à l’ancien régime d’al-Assad. En tant que directeur exécutif de l’OTI et de la SCIT, Bayan Bitar soutient l’ancien régime d’al-Assad. De par son rôle dans la fabrication d’armes chimiques, il porte également une part de responsabilité dans la répression violente exercée contre la population syrienne. Compte tenu du poste important qu’il occupe au sein de l’OTI et de la SCIT, il est également associé à ces entités désignées.; Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT), which are both subsidiaries of the Syrian Ministry of Defence, which has been designated by the Council. OTI assists in the production of chemical weapons for the former al-Assad regime. As Managing Director of OTI and the SCIT, Bayan Bitar provides support to the former al-Assad regime. Due to his role in the production of chemical weapons, he also shares responsibility for the violent repression of the Syrian population. In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also BAYAN AL-BITAR); Last known position ‑ Executive Director of the Organisation for Technological Industries and the Syrian Company for Information Technology, both sanctioned entities under Australian sanctions law.; (also BAYAN BITAR); (Date of UN designation: 2015-03-07); alias : al-Bitar; Bayan Al-Bitar; AL-BITAR, Bayan; Dr. Bayan Al-Bitar; Bayan AL‑BITAR; Bayan Al- Bitar; programId : GB-SYR; US-NON-PROLIF; SECO-SYRIA; AU-SYRIA; EU-SYR; CA-SEMA; name : Bayan BITAR; Bayan Al-Bitar; BITAR, Bayan; Bayan Bitar; topics : corp.disqual; debarment; export.control; sanction; createdAt : 2015-03-18; birthDate : 1947-03-08; firstName : Bayan; lastName : Bitar; Al-Bitar; position : Managing Director of the Organization for Technological Industries; directeur exécutif de l'Organisation for Technological Industries (OTI) et de la Syrian Company for Information Technology (SCIT); Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT).; Managing Director of the Organisation for Technological Industries (OTI) and the Syrian Company for Information Technology (SCIT); gender : male; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1295; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21248; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GpAAWQA8WE-FlKXbzy9cowdbw-Q; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; country : sy; addressEntity : id : addr-14568e1d25d9ab7f47e55b87582291fe0aa57de9; caption : PO Box 11037, Damascus; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : sy; city : Damascus; full : PO Box 11037, Damascus; street : PO Box 11037; target : ; id : addr-3e34b3f5f48f413f983b18c51a2b3131b8b6be38; caption : P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC; schema : Address; referents : ; datasets : ch_seco_sanctions; eu_fsf; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : full : P.O. Box 11037, Damascus, Syrian Arab Republic; P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC; postOfficeBox : P.O. Box 11037; city : Damascus; country : sy; target : ; modifiedAt : 2025-06-20; address : PO Box 11037, Damas; DAMASCUS; P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC; P.O. Box 11037, Damascus, Syrian Arab Republic; PO BOX 11037 Damascus, Syria; PO Box 11037, Damascus; PO Box 11037, Damascus, Syria; P.O. Box 11037, Damas : SYRIE; PO Box 11037 Damascus Syria; title : Dr.; Doctor; sanctions : id : au-dfat-4ac8513f0f35609704c14cef208dca9a55f75189; caption : Autonomous (Syria); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/syria-sanctions-regime; programId : AU-SYRIA; summary : Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023); authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; Travel ban; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; program : Autonomous (Syria); startDate : 2023-08-02; entity : NK-89K5VgLS4Va7KQsb3MmA97; target : ; id : be-fod-c8a823d01afdbe514d2192088055cf37d143694f; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-89K5VgLS4Va7KQsb3MmA97; programId : EU-SYR; reason : 2015/375 (OJ L64); 2020/716 (OJ L168); listingDate : 2015-03-06; 2020-05-29; country : be; target : ; id : ca-sema-d9d49a6e77095703902e004d4a4815b43c45be6d; caption : Syria / Syrie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authorityId : 222; authority : Global Affairs Canada; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; listingDate : 2017-04-20; reason : Part 2; programId : CA-SEMA; entity : NK-89K5VgLS4Va7KQsb3MmA97; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Syria / Syrie; country : ca; target : ; id : ch-seco-b0544846c6afc1078799e89746ad7e9879369bbe; caption : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-20T00:00:00; properties : entity : NK-89K5VgLS4Va7KQsb3MmA97; programId : SECO-SYRIA; listingDate : 2016-01-19; 2020-06-26; 2015-03-18; 2016-10-11; 2025-06-20; authority : State Secretariat for Economic Affairs; authorityId : 30613; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html; startDate : 2016-01-19; 2020-06-26; 2015-03-18; 2016-10-11; 2025-06-20; program : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-0ead78611417a50f2018fec964d2fc1bf4905d3b; caption : SYR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authorityId : EU.3494.20; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : SYR; startDate : 2015-03-07; country : eu; listingDate : 2020-05-29; programUrl : https://sanctionsmap.eu/#/main/details/32/; reason : 2020/716 (OJ L168); entity : NK-89K5VgLS4Va7KQsb3MmA97; programId : EU-SYR; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; target : ; id : eu-tb-e4c4796c72c09255b15b2bcd8da4902f45cac765; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; reason : Council Decision concerning restrictive measures against Syria; entity : NK-89K5VgLS4Va7KQsb3MmA97; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2013/255/2025-09-24; target : ; id : fr-ga-82fd96cb1e409420a2722605d73881aafa37e920; caption : (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authorityId : EU.3494.20; programId : EU-SYR; country : fr; authority : Direction Générale du Trésor; reason : Directeur exécutif de l’Organisation for Technological Industries (OTI) et de la Syrian Company for Information Technology (SCIT), deux filiales du ministère syrien de la défense, qui ont été désignées par le Conseil. L’OTI contribue à la fabrication d’armes chimiques destinées à l’ancien régime d’al-Assad. En tant que directeur exécutif de l’OTI et de la SCIT, Bayan Bitar soutient l’ancien régime d’al-Assad. De par son rôle dans la fabrication d’armes chimiques, il porte également une part de responsabilité dans la répression violente exercée contre la population syrienne. Compte tenu du poste important qu’il occupe au sein de l’OTI et de la SCIT, il est également associé à ces entités désignées.; entity : NK-89K5VgLS4Va7KQsb3MmA97; program : (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 ); (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 ); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/32/; target : ; id : gb-coh-80c1c6fd874dd6a3696e4941cd7ad988658be68d; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-03-10T12:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2026-03-10T12:33:01; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; country : gb; entity : NK-89K5VgLS4Va7KQsb3MmA97; startDate : 2025-04-09; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; recordId : SYR0030; target : ; id : gb-fcdo-df1ef8d3c6d8e9ccfa0ed2f85a54608844a6efe5; caption : The Syria (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 13228; SYR0030; authority : UK; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; entity : NK-89K5VgLS4Va7KQsb3MmA97; startDate : 2020-12-31; reason : There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.; program : The Syria (Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2025-05-01; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-syria; country : gb; programId : GB-SYR; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : mc-freezes-abaf30e788fc2a698a095932252679819717bf73; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; provisions : (UE) 2015/375 du 06/03/2015; (UE) 2020/716 du 28/05/2020; (UE) 2025/1094 du 27/05/2025; (UE) 2016/1735 du 29/09/2016; sourceUrl : https://geldefonds.gouv.mc/; reason : Directeur exécutif de l’Organisation for Technological Industries (OTI) et de la Syrian Company for Information Technology (SCIT), deux filiales du ministère syrien de la défense, qui ont été désignées par le Conseil. L’OTI contribue à la fabrication d’armes chimiques destinées à l’ancien régime d’al-Assad. En tant que directeur exécutif de l’OTI et de la SCIT, Bayan Bitar soutient l’ancien régime d’al-Assad. De par son rôle dans la fabrication d’armes chimiques, il porte également une part de responsabilité dans la répression violente exercée contre la population syrienne. Compte tenu du poste important qu’il occupe au sein de l’OTI et de la SCIT, il est également associé à ces entités désignées.; country : mc; entity : NK-89K5VgLS4Va7KQsb3MmA97; target : ; id : ofac-0be967c6a415bcf630257e7c10569b2ae8ddbd4e; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-89K5VgLS4Va7KQsb3MmA97; programId : US-NON-PROLIF; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : NPWMD; Block; program : NPWMD; authorityId : 21248; reason : Executive Order 13382 (Non-proliferation); authority : Office of Foreign Assets Control; target : ; id : usgsa-238fb1bf71c9a0a8bd3c5438c0bda5ff07b9768f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-89K5VgLS4Va7KQsb3MmA97; authority : TREAS-OFAC; listingDate : 2017-02-03; summary : PII data has been masked from view; country : us; program : Reciprocal; authorityId : S4MR5CZYZ; startDate : 2017-01-12; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-d7d7b9ec5db766fb85fe54422eaf830ec76657ea; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2017-01-12; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2017-01-26; authorityId : S4MR5CTNR; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-89K5VgLS4Va7KQsb3MmA97; country : us; target : ; id : usgsa-f1ad8d7d7f1b03c15fa5499e9ff1c34da81652f9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2017-01-26; summary : PII data has been masked from view; program : Reciprocal; country : us; startDate : 2017-01-12; authorityId : S4MR5CSJ1; entity : NK-89K5VgLS4Va7KQsb3MmA97; provisions : Prohibition/Restriction; target : ; unknownLinkTo : id : ch-seco-42857-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : object : id : NK-XvopmHN8L4EmfutYpJDxMz; caption : Organisation for Technological Industries (OTI); schema : Company; referents : ca-sema-40f605c59c462e15079a01fe0248d03cbfad4e1d; tw-shtc-ebd5ba9b89f7787e0221f636ac13261f7376f64a; usgsa-9a66fcb3e2b9a5f51f6784cdc90fad661f44fc13; gb-hmt-named-organisation-for-technological-industries-oti; usgsa-e368d74cc63193c2f4aef029d357bf927dc2ed02; jp-eul-295f9c63e36f87045c2d73698e972b59e15b34cc; eu-oj-4f79c52e0dfd839572e07f14e9f49e1ee88030d6; be-fod-0f184894859b7d4e198f0864649a4e66d2537323; gb-hmt-13235; tw-shtc-ef4a772892dbeb63a021df2b0e35e27c702dfa2a; ofac-21424; trade-csl-be0d1545328923d20d68d005a63694c1dacb60099f370425359a4832; jp-eul-60e220c2eef56292375add3e9b2ecc1c1f8059c9; gb-fcdo-syr0320; au-dfat-3339-organisation-for-technological-industries; gb-fcdo-named-organisation-for-technological-industries-oti; usgsa-8e3986a53cc3e46b2b879a69270f3f6887009aa1; usgsa-s4mr5csk1; mc-freezes-4b8241dba07c827ddcc5e5601ccaec8b2eefdcc8; eu-fsf-eu-2921-39; ch-seco-30694; usgsa-s4mr5d011; usgsa-s4mr5ctpr; gb-coh-mj7irfdp-a42k78jhwc2yu-ji9k; fr-ga-2284; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : alias : THE ORGANIZATION FOR TECHNICAL INDUSTRIES; Organization for Technological Industries; Organization for Technical Industries; Technical Industries Corporation (TIC); The Organization for Technical Industries; Organization of Technological Industries; OTI; createdAt : 2015-03-18; programId : GB-SYR; US-NON-PROLIF; SECO-SYRIA; AU-SYRIA; EU-SYR; CA-SEMA; US-DOS-ISN; address : PO Box 11037, Damas; Sham Algadida OTip Box, P.O. Box 11037, Damascus, Syria; PO Box 11037, Damas, SYRIE; PO BOX 11037, Damascus, Syria; P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC; P.O. Box 11037, Damascus, Syrian Arab Republic; Sham Algadida OTip Box, 11037 Damascus; Sham Algadida OTip Box Damascus 11037 Syria; Damascus, Syria; SHAM ALGADIDA OTIP BOX, 11037 DAMASCUS; topics : corp.disqual; debarment; export.control; sanction; addressEntity : addr-6aac2b4e49d3f3220802f7e8f423ff3b64b11e64; addr-3e34b3f5f48f413f983b18c51a2b3131b8b6be38; NK-izvNmLPDYscCLqg5wBNbDE; name : Organization for Technological Industries (OTI; THE ORGANIZATION FOR TECHNICAL INDUSTRIES; Organization for Technological Industries; Technical Industries Corporation (TIC); Organisation for Technological Industries (OTI); Organisation for Technological Industries; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/mj7IRFDP-a42K78jHWC2yU_JI9k; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2284; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21424; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; notes : Filiale du ministère syrien de la défense, qui a été désignée par le Conseil. L’OTI contribue à la fabrication d’armes chimiques destinées à l’ancien régime d’al-Assad. Elle est par conséquent responsable de la répression violente exercée contre la population syrienne. En tant que filiale du ministère de la défense, elle est également associée à une entité désignée.; (also ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also THE ORGANIZATION FOR TECHNICAL INDUSTRIES); As a subsidiary of the Ministry of Defence, it is also associated with a designated entity. Subsidiary of the Syrian Ministry of Defence, which has been designated by the Council. It is therefore responsible for the violent repression of the Syrian population. OTI is involved in the production of chemical weapons for the former al-Assad regime.; (Date of listing: 2015-03-07. Other information: Subsidiary of the Syrian Ministry of Defence); Date of listing: 2015-03-07. Other information: Subsidiary of the Syrian Ministry of Defence; country : sy; modifiedAt : 2025-06-20; weakAlias : OTI; abbreviation : OTI; summary : subsidiary of Syrian Government; uniqueEntityId : YJV1L5YNNSK3; NS8YQBKRLEM8; N1P3JM9V4VG1; target : 1; subject : NK-89K5VgLS4Va7KQsb3MmA97; role : related-to; target : ; id : ch-seco-42858-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : subject : NK-89K5VgLS4Va7KQsb3MmA97; object : id : NK-3yDHEpYztFSyYfYdPVdQD7; caption : Syrian Company for Information Technology; schema : Organization; referents : au-dfat-3345-syrian-company-for-information-technology; usgsa-s4mr6pkzx; mc-freezes-f0b6ca285d67ebdda81162858066c0634028130e; jp-eul-d7956d167232e4310fc58512f6092e318623f0a2; gb-fcdo-syr0331; tw-shtc-f73352d2117c5614903127539d04156b70b31497; gb-coh-nifxu2di07vmcmmvpokto8aruqq; usgsa-902da84297840412e4316c15c64f7f489e68a41b; tw-shtc-16421157a92fc09d38301c0fe1a782f2dc15cf41; be-fod-7d1dbc6dc1f86998dfc8f5f4c730443449eb9386; ofac-22255; jp-eul-116f11a125648e7afa74586b767f7cbbc72b1c18; eu-fsf-eu-2922-4; gb-hmt-13236; ch-seco-30703; fr-ga-2390; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : programId : GB-SYR; US-NON-PROLIF; SECO-SYRIA; AU-SYRIA; EU-SYR; addressEntity : addr-5631d53ca555970caf50b7efb0816813ae2e1e07; addr-5911367829dd9b5178c496ea85d776fa4bf4861b; addr-3e34b3f5f48f413f983b18c51a2b3131b8b6be38; topics : sanction; corp.disqual; debarment; export.control; address : PO Box 11037, Damas; P.O. Box 11037, Damascus, Syria; P.O. Box 11037 Damascus Syria; P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC; P.O. Box 11037, Damascus, Syrian Arab Republic; Dumar Project, Area 11, Damascus, Syria; Damascus, Syria; P.O. Box 11037, Damascus; P.O. BOX 11037, DAMASCUS; createdAt : 2015-03-18; name : Syrian Company for Information Technology; Syrian Company for Information Technology (SCIT); alias : SCIT; notes : Date of listing: 2015-03-07. Other information: Subsidiary of the Organisation for Technological Industries (OTI).; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of listing: 2015-03-07. Other information: Subsidiary of the Organisation for Technological Industries (OTI).); Adresse : SYRIE : PO Box 11037, Damas; As a subsidiary of OTI and the Ministry of Defence, SCIT is associated with these designated entities. Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence, which have been designated by the Council. It also works with the Central Bank of Syria which has been designated by the Council.; Filiale de l'Organisation for Technological Industries (OTI), et donc du ministère syrien de la défense, qui a été désignée par le Conseil. Elle coopère en outre avec la Banque centrale de Syrie, qui a été désignée par le Conseil. En tant que filiale de l'OTI et du ministère de la défense, la SCIT est associée à ces entités.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22255; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2390; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/NifXu2di07vMcmmvpoKtO8aRUQQ; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; country : sy; modifiedAt : 2025-06-03; weakAlias : SCIT; phone : +963113141053; abbreviation : SCIT; uniqueEntityId : L3P2GHG7PCX3; target : 1; role : related-to; target : ; identification : id : gb-fcdo-45b88c8a89105130872662570580e6a71e0b3104; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-89K5VgLS4Va7KQsb3MmA97; target : ; agencyClient : id : ofac-f6987ac284a10cbcfceb7d95b9daf78c6856daa1; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-89K5VgLS4Va7KQsb3MmA97; role : Acting for or on behalf of; client : id : NK-XvopmHN8L4EmfutYpJDxMz; caption : Organisation for Technological Industries (OTI); schema : Company; referents : ca-sema-40f605c59c462e15079a01fe0248d03cbfad4e1d; tw-shtc-ebd5ba9b89f7787e0221f636ac13261f7376f64a; usgsa-9a66fcb3e2b9a5f51f6784cdc90fad661f44fc13; gb-hmt-named-organisation-for-technological-industries-oti; usgsa-e368d74cc63193c2f4aef029d357bf927dc2ed02; jp-eul-295f9c63e36f87045c2d73698e972b59e15b34cc; eu-oj-4f79c52e0dfd839572e07f14e9f49e1ee88030d6; be-fod-0f184894859b7d4e198f0864649a4e66d2537323; gb-hmt-13235; tw-shtc-ef4a772892dbeb63a021df2b0e35e27c702dfa2a; ofac-21424; trade-csl-be0d1545328923d20d68d005a63694c1dacb60099f370425359a4832; jp-eul-60e220c2eef56292375add3e9b2ecc1c1f8059c9; gb-fcdo-syr0320; au-dfat-3339-organisation-for-technological-industries; gb-fcdo-named-organisation-for-technological-industries-oti; usgsa-8e3986a53cc3e46b2b879a69270f3f6887009aa1; usgsa-s4mr5csk1; mc-freezes-4b8241dba07c827ddcc5e5601ccaec8b2eefdcc8; eu-fsf-eu-2921-39; ch-seco-30694; usgsa-s4mr5d011; usgsa-s4mr5ctpr; gb-coh-mj7irfdp-a42k78jhwc2yu-ji9k; fr-ga-2284; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : alias : THE ORGANIZATION FOR TECHNICAL INDUSTRIES; Organization for Technological Industries; Organization for Technical Industries; Technical Industries Corporation (TIC); The Organization for Technical Industries; Organization of Technological Industries; OTI; createdAt : 2015-03-18; programId : GB-SYR; US-NON-PROLIF; SECO-SYRIA; AU-SYRIA; EU-SYR; CA-SEMA; US-DOS-ISN; address : PO Box 11037, Damas; Sham Algadida OTip Box, P.O. Box 11037, Damascus, Syria; PO Box 11037, Damas, SYRIE; PO BOX 11037, Damascus, Syria; P.O. Box 11037, Damascus, SYRIAN ARAB REPUBLIC; P.O. Box 11037, Damascus, Syrian Arab Republic; Sham Algadida OTip Box, 11037 Damascus; Sham Algadida OTip Box Damascus 11037 Syria; Damascus, Syria; SHAM ALGADIDA OTIP BOX, 11037 DAMASCUS; topics : corp.disqual; debarment; export.control; sanction; addressEntity : addr-6aac2b4e49d3f3220802f7e8f423ff3b64b11e64; addr-3e34b3f5f48f413f983b18c51a2b3131b8b6be38; NK-izvNmLPDYscCLqg5wBNbDE; name : Organization for Technological Industries (OTI; THE ORGANIZATION FOR TECHNICAL INDUSTRIES; Organization for Technological Industries; Technical Industries Corporation (TIC); Organisation for Technological Industries (OTI); Organisation for Technological Industries; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/mj7IRFDP-a42K78jHWC2yU_JI9k; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2284; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21424; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; notes : Filiale du ministère syrien de la défense, qui a été désignée par le Conseil. L’OTI contribue à la fabrication d’armes chimiques destinées à l’ancien régime d’al-Assad. Elle est par conséquent responsable de la répression violente exercée contre la population syrienne. En tant que filiale du ministère de la défense, elle est également associée à une entité désignée.; (also ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also THE ORGANIZATION FOR TECHNICAL INDUSTRIES); As a subsidiary of the Ministry of Defence, it is also associated with a designated entity. Subsidiary of the Syrian Ministry of Defence, which has been designated by the Council. It is therefore responsible for the violent repression of the Syrian population. OTI is involved in the production of chemical weapons for the former al-Assad regime.; (Date of listing: 2015-03-07. Other information: Subsidiary of the Syrian Ministry of Defence); Date of listing: 2015-03-07. Other information: Subsidiary of the Syrian Ministry of Defence; country : sy; modifiedAt : 2025-06-20; weakAlias : OTI; abbreviation : OTI; summary : subsidiary of Syrian Government; uniqueEntityId : YJV1L5YNNSK3; NS8YQBKRLEM8; N1P3JM9V4VG1; target : 1; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; eu_travel_bans; eu_journal_sanctions |
SYRIAN MILITARY INTELLIGENCE BRANCH 235 - PALESTINE; BRANCH 235: PALESTINE BRANCH; BRANCH 235
| Id: | NK-8LpLzHZgsmJLArg6nBLoAA | | Name: | SYRIAN MILITARY INTELLIGENCE BRANCH 235 - PALESTINE; BRANCH 235: PALESTINE BRANCH; BRANCH 235 | | Type: | LegalEntity | | Description : | topics : export.control; name : SYRIAN MILITARY INTELLIGENCE BRANCH 235 - PALESTINE; BRANCH 235: PALESTINE BRANCH; BRANCH 235; alias : BRANCH 235; BRANCH 235: PALESTINE BRANCH; address : Damascus Syria; country : sy | | Datasets: | tw_shtc |
ANAS EL-ABBOUBI
| Id: | NK-8Moskwzik9dsyvaAZ4gkVP | | Name: | ANAS EL-ABBOUBI | | Type: | Person | | Description : | name : ANAS EL-ABBOUBI; ANAS SHAKUR; Anas El Abboubi; ANAS AL-ABBOUBI; EL ABBOUBI, Anas; ANAS ABDU SHAKUR; topics : debarment; export.control; sanction; weakAlias : Rawaha al Itali; Abu Rawaha the Italian; Mc Khaliph; Mc Khalifh; McKhalif; Abu the Italian; Anas Al-Italy; alias : Rawaha al Itali; AL-ITALY, Anas; Anas Abdu Shakur; Abu Rawaha the Italian; Anas al-Abboubi; Anas el-Abboubi; EL-ABBOUBI, Anas; Anas Shakur; SHAKUR, Anas; AL-ABBOUBI, Anas; ABDU SHAKUR, Anas; country : sy; address : Aleppo Syria; ALEPPO; Aleppo; addressEntity : id : addr-31d304fd4f39340c47b218821fc38d7e2f58225a; caption : Aleppo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Aleppo; full : Aleppo; country : sy; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20700; lastName : El Abboubi; el-Abboubi; al-Abboubi; Shakur; Abdu Shakur; birthDate : 1992-10-31; 1992-10-01; birthPlace : Marrakech, Morocco; firstName : Anas; programId : US-TERR; notes : (also ANAS EL ABBOUBI); (also ANAS EL-ABBOUBI, ANAS AL-ABBOUBI, ANAS SHAKUR, ANAS ABDU SHAKUR); createdAt : 2017-01-26; uniqueEntityId : WX5QKGPJX8Y5; sanctions : id : ofac-e3b300603c449b18a25916d79a009a94b722bf8d; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 20700; program : SDGT; provisions : Block; SDGT; programId : US-TERR; authority : Office of Foreign Assets Control; country : us; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-8Moskwzik9dsyvaAZ4gkVP; target : ; id : usgsa-3ba45110efcaeaffaf6b8702e5d3803443326fd4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MR5CZQT; startDate : 2016-09-28; provisions : Prohibition/Restriction; entity : NK-8Moskwzik9dsyvaAZ4gkVP; listingDate : 2017-02-03; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-3dc0c724353aaac931ec1c94be56cc5e93c83896; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-8Moskwzik9dsyvaAZ4gkVP; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR5CZQR; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2017-02-03; startDate : 2016-09-28; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-92dc13140774f0566eab9a1da7af6ed512608347; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-8Moskwzik9dsyvaAZ4gkVP; listingDate : 2017-01-26; summary : PII data has been masked from view; startDate : 2016-09-28; authority : TREAS-OFAC; country : us; program : Reciprocal; authorityId : S4MR5CSDW; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-a5dbab250910a1e9a5939d9b2966ccb18cce6ec8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-8Moskwzik9dsyvaAZ4gkVP; startDate : 2016-09-28; listingDate : 2017-02-03; authorityId : S4MR5CZQV; program : Reciprocal; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-bf646ae2f40fc4b3ad4469a1a6d1a55c2842d2d6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : entity : NK-8Moskwzik9dsyvaAZ4gkVP; startDate : 2025-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2017-01-26; authorityId : S4MR5CTKL; authority : TREAS-OFAC; program : Reciprocal; country : us; target : ; id : usgsa-c79b96e003013424a430896711082e1d8faeb2c1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-8Moskwzik9dsyvaAZ4gkVP; authorityId : S4MR5CZQS; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; startDate : 2016-09-28; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2017-02-03; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Ghazqan Khayrbik Bek
| Id: | NK-8ScgsBkEgrsC8vVaMcZo6j | | Name: | Ghazqan Khayrbik Bek | | Type: | Person | | Description : | firstName : Ghazwan Rifaat Kheir; Ghazwan; Ghazqan Kheir; Kheir; Rifaat; Ghazqan; notes : ID Number: 06010037444; The Director Disqualification Sanction was imposed on 09/04/2025.; Former Minister of Transport in power after May 2011 (appointed 27.8.2014) under the former al-Assad regime. He was previously General Director of the Port of Tartus. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.; 06010037444 (other-Other identification number) (ID Number); Ancien ministre des transports au pouvoir après mai 2011 (nommé le 27.8.2014) sous l’ancien régime d’al-Assad. Il était précédemment directeur général du port de Tartous. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.; Numéro de carte d’identité: 06010037444; (Date of UN designation: 2014-10-21); name : Ghazqan Kheir Bek; Ghazqan Khayrbik Bek; Ghazwan Khayrbik Bek; Ghazwan Rifaat Kheir Bek; Ghazwan Kheir Bek; lastName : Bek; topics : sanction; country : sy; gender : male; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1004; birthDate : 1961-03-10; position : Former Minister of Transport; Ancien ministre des transports au pouvoir après mai 2011 (nommé le 27.8.2014) sous l’ancien régime d’al-Assad; Former Minister of Transport in power after May 2011 (appointed 27.8.2014). He was previously General Director of the Port of Tartous.; Ancien directeur général du port de Tartous; modifiedAt : 2025-06-20; birthPlace : Latakia; Al-Shamiyah, Latakia, Syria;; Al-Shamiyah, Syrian Arab Republic; Al-Shamiyah, SYRIAN ARAB REPUBLIC; Al-Shamiyah, Lattaquié : SYRIE; Al-Shamiyah, Lattaquié; programId : GB-SYR; SECO-SYRIA; EU-SYR; createdAt : 2014-12-17; birthCountry : sy; alias : Ghazqan; Ghazqan Kheir Bek; idNumber : 06010037444; nationality : sy; sanctions : id : be-fod-d73d475f63a3531ca6e0367a15105b0080b81f2e; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-8ScgsBkEgrsC8vVaMcZo6j; listingDate : 2023-05-26; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; reason : 2023/1027 (OJ L139); programId : EU-SYR; country : be; target : ; id : ch-seco-cd8bf8b20a8051b5b7e88b38baf8ebc4f81b3e18; caption : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-20T00:00:00; properties : listingDate : 2014-12-17; 2020-06-26; 2023-06-09; 2025-06-20; 2017-06-16; startDate : 2014-12-17; 2020-06-26; 2023-06-09; 2025-06-20; 2017-06-16; program : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); country : ch; authority : State Secretariat for Economic Affairs; programId : SECO-SYRIA; entity : NK-8ScgsBkEgrsC8vVaMcZo6j; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 29888; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html; target : ; id : eu-fsf-883118592167dcc0132e545b7303c6c445e56dbc; caption : SYR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-05-30T14:35:19; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programId : EU-SYR; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2014-10-21; authorityId : EU.3815.31; country : eu; reason : 2023/1027 (OJ L139); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027; entity : NK-8ScgsBkEgrsC8vVaMcZo6j; program : SYR; listingDate : 2023-05-26; programUrl : https://sanctionsmap.eu/#/main/details/32/; target : ; id : eu-tb-c548c6d4b047477948ea7b821a40812ee110d712; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2013/255/2025-09-24; reason : Council Decision concerning restrictive measures against Syria; country : eu; entity : NK-8ScgsBkEgrsC8vVaMcZo6j; target : ; id : fr-ga-ae918ca75546d958e653657bb375e807bc6162a0; caption : (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; program : (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ); (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ); reason : Ancien ministre des transports au pouvoir après mai 2011 (nommé le 27.8.2014) sous l’ancien régime d’al-Assad. Il était précédemment directeur général du port de Tartous. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.; authority : Direction Générale du Trésor; entity : NK-8ScgsBkEgrsC8vVaMcZo6j; programId : EU-SYR; programUrl : https://sanctionsmap.eu/#/main/details/32/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.3815.31; target : ; id : gb-fcdo-5edbece9969b85f01d26db7787e0ef8ea7146fc6; caption : The Syria (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UK; Foreign, Commonwealth & Development Office; startDate : 2020-12-31; authorityId : 13160; SYR0058; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; programId : GB-SYR; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; reason : There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-syria; modifiedAt : 2025-05-01; program : The Syria (Sanctions) (EU Exit) Regulations 2019; entity : NK-8ScgsBkEgrsC8vVaMcZo6j; target : ; id : mc-freezes-8543195030ce833db72d7a2ebef0e19c39bcc681; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2025/1094 du 27/05/2025; (UE) 1105/2014 du 20/10/2014; (UE) 2020/716 du 28/05/2020; (UE) 2017/907 du 29/05/2017; (UE) 2023/1027 du 25/05/2023; country : mc; authority : La Principauté de Monaco; entity : NK-8ScgsBkEgrsC8vVaMcZo6j; sourceUrl : https://geldefonds.gouv.mc/; reason : Ancien ministre des transports au pouvoir après mai 2011 (nommé le 27.8.2014) sous l’ancien régime d’al-Assad. Il était précédemment directeur général du port de Tartous. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.; target : ; identification : id : eu-fsf-2758ad59ead9cb5aa2a42a4ecfb1f16f20c2eaed; caption : 06010037444; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-05-30T14:35:19; last_seen : 2026-03-27T10:57:01; last_change : 2023-05-30T14:35:19; properties : type : Other identification number; summary : ID Number; country : sy; number : 06010037444; holder : NK-8ScgsBkEgrsC8vVaMcZo6j; target : ; id : gb-fcdo-2fdd2b711689f16514df092d30ed3cfba9e857fb; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-8ScgsBkEgrsC8vVaMcZo6j; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; eu_journal_sanctions |
Ayman Ahmad
| Id: | NK-8WkWyJ49KL6h3NfGChmUXc | | Name: | Ayman Ahmad | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0183; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22002; name : AHMAD, Ayman; Ayman Ahmad; topics : debarment; export.control; sanction; country : sy; address : Syria; birthDate : 1971-02-01; programId : US-SYR-REL; firstName : Ayman; nationality : sy; gender : male; lastName : Ahmad; createdAt : 2018-08-30; sanctions : id : ofac-c1b358e2a2eec1928d78e9f653be972b4394dcbc; caption : PAARSSR-EO13894; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-23T16:10:01; properties : authorityId : 22002; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-related-sanctions; programId : US-SYR-REL; authority : Office of Foreign Assets Control; reason : Executive Order 13894 (Syria-related); Executive Order 14312 (PAARSSR); provisions : PAARSSR-EO13894; Block; entity : NK-8WkWyJ49KL6h3NfGChmUXc; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : PAARSSR-EO13894; country : us; target : ; id : usgsa-05ed25c0bd6427e6587f32e21d03149aa96f7ef9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR6PKST; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2017-04-24; authority : TREAS-OFAC; program : Reciprocal; entity : NK-8WkWyJ49KL6h3NfGChmUXc; summary : PII data has been masked from view; country : us; listingDate : 2018-08-30; target : ; documentedBy : id : ofac-pr-2a31c27c245ab9a05e08613af5b1ea5e62585695; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2025-06-30; document : id : ofac-pr-bb7e95d3293b2aed1f1b646a6679f574fc271c4a; caption : Treasury Implements President’s Termination of Syria Sanctions; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0183; publishedAt : 2025-06-30; title : Treasury Implements President’s Termination of Syria Sanctions; target : ; entity : NK-8WkWyJ49KL6h3NfGChmUXc; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Nazih Hassoun
| Id: | NK-8ZGAo6vZNmgcKtH4k6BdYt | | Name: | Nazih Hassoun | | Type: | Person | | Description : | createdAt : 2013-11-05; programId : GB-SYR; SECO-SYRIA; AU-SYRIA; EU-SYR; CA-SEMA; alias : Nazeeh Hassoun; Nazih HASSOUN; Nazih Hassoun; Nahib HASSUN; Nahib HASSOUN; نزيه حسون; Nazeeh Hassun; Nazeeh; Hassoun; topics : corp.disqual; sanction; birthPlace : Al‑Qaryya, Suwayda, Syrian Arab Republic; name : GÉNÉRAL DE DIVISION NAZIH; Nazeeh Hassoun; Nazih HASSUN; Nazih Hassoun; Nazeeh Hassun; نزيه حسون; Général de division Nazih HASSUN; Nazih Hassun; Nahib Hassun; Nahib Hassoun; citizenship : sy; notes : Officier ayant le grade de général de division dans les forces armées syriennes, en poste après mai 2011 sous l’ancien régime d’al-Assad. Chef de la Direction de la sécurité politique des services de sécurité syriens, en poste après mai 2011 sous l’ancien régime d’al-Assad. Responsable de la répression violente exercée contre la population civile en Syrie.; (Date of UN designation: 2011-12-01); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Last known position: Major General and former Head of the Syrian Political Security Directorate.; Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011 under the former al-Assad regime. Head of the Political Security Directorate of the Syrian security services in post after May 2011 under the former al-Assad regime. Responsible for violent repression of the civilian population in Syria.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2088; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pFPWSZ1R5NAbbwm3WBoBSoCKSbo; gender : male; position : Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Head of the Political Security Directorate of the Syrian security services in post after May 2011.; Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011.
Head of the Political Security Directorate of the Syrian security services in post after May 2011.; Former Head of Political Security Directorate (PSD); Chef de la direction de la sécurité politique des services de sécurité syriens, en poste après mai 2011 sous l’ancien régime d’al-Assad; Officier ayant le grade de général de division dans les forces armées syriennes, en poste après mai 2011 sous l’ancien régime d’al-Assad; country : sy; title : Brigadier; Major General; firstName : Nahib; Général de division Nazih; نزيه; Nazeeh; Nazih; lastName : Hassun; Hassoun; حسون; modifiedAt : 2025-06-20; sanctions : id : au-dfat-d73d3e00aba9b81af4ed7380e1cc17d62abfd301; caption : Autonomous (Syria); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/syria-sanctions-regime; entity : NK-8ZGAo6vZNmgcKtH4k6BdYt; provisions : Targeted financial sanction; Travel ban; programId : AU-SYRIA; authority : Department of Foreign Affairs and Trade; country : au; program : Autonomous (Syria); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2024-01-12; summary : Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024.; target : ; id : be-fod-43f9ce5d32a917e0b7c5a60b72ab484e6bca417d; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-SYR; entity : NK-8ZGAo6vZNmgcKtH4k6BdYt; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2020/716 (OJ L168); authority : Federal Public Service Finance; listingDate : 2020-05-29; target : ; id : ca-sema-20462c720d178f5fd5f239d8eb751bfc3f58bf76; caption : Syria / Syrie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programId : CA-SEMA; country : ca; program : Syria / Syrie; reason : Part 2; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; entity : NK-8ZGAo6vZNmgcKtH4k6BdYt; authorityId : 86; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authority : Global Affairs Canada; listingDate : 2011-12-23; target : ; id : ch-seco-7e1618891742a6223d8f66a310ffec05555f3acb; caption : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-20T00:00:00; properties : startDate : 2013-11-06; 2016-01-19; 2020-06-26; 2018-06-12; 2015-06-17; 2025-06-20; listingDate : 2013-11-05; 2016-01-19; 2020-06-26; 2018-06-12; 2015-06-17; 2025-06-20; authority : State Secretariat for Economic Affairs; programId : SECO-SYRIA; country : ch; program : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html; authorityId : 12049; entity : NK-8ZGAo6vZNmgcKtH4k6BdYt; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-cbf7cb5c5a4ccc8c68bb05f7b19b9b9edbb1bbc1; caption : SYR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; programId : EU-SYR; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; startDate : 2011-12-01; programUrl : https://sanctionsmap.eu/#/main/details/32/; program : SYR; reason : 2020/716 (OJ L168); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-8ZGAo6vZNmgcKtH4k6BdYt; authorityId : EU.3106.46; listingDate : 2020-05-29; target : ; id : eu-tb-ce4a84e892ff4e85dc457c6ed961cf0127540165; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; reason : Council Decision concerning restrictive measures against Syria; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2013/255/2025-09-24; entity : NK-8ZGAo6vZNmgcKtH4k6BdYt; target : ; id : fr-ga-56955a85d54832acd6559466cb88a28ef013805b; caption : (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ); (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ); country : fr; entity : NK-8ZGAo6vZNmgcKtH4k6BdYt; authority : Direction Générale du Trésor; reason : Officier ayant le grade de général de division dans les forces armées syriennes, en poste après mai 2011 sous l’ancien régime d’al-Assad. Chef de la Direction de la sécurité politique des services de sécurité syriens, en poste après mai 2011 sous l’ancien régime d’al-Assad. Responsable de la répression violente exercée contre la population civile en Syrie.; programUrl : https://sanctionsmap.eu/#/main/details/32/; authorityId : EU.3106.46; programId : EU-SYR; target : ; id : gb-coh-3ce4c4774680f183078d7ce3d670fd1f46ed2101; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : SYR0191; entity : NK-8ZGAo6vZNmgcKtH4k6BdYt; country : gb; startDate : 2025-04-09; authority : The Insolvency Service; target : ; id : gb-fcdo-a254a1b0c73ad51604f5a7cb50833fc9c1f609e0; caption : The Syria (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; authority : UK; Foreign, Commonwealth & Development Office; programId : GB-SYR; entity : NK-8ZGAo6vZNmgcKtH4k6BdYt; modifiedAt : 2025-05-01; startDate : 2020-12-31; reason : There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.; authorityId : 12419; SYR0191; program : The Syria (Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-syria; target : ; id : mc-freezes-bedd2e212cc8be9c7ae2f823879ebcd625e28155; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2020/716 du 28/05/2020; (UE) 2025/1094 du 27/05/2025; (UE) 1244/2011 du 01/12/2011; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-8ZGAo6vZNmgcKtH4k6BdYt; reason : Directeur adjoint de la Direction des renseignements généraux sous l’ancien régime d’al-Assad. Responsable du recours à la violence exercée sur l’ensemble du territoire syrien ainsi que de l’intimidation et de la torture de manifestants.; authority : La Principauté de Monaco; country : mc; target : ; id : mc-freezes-c0d5dabc8e3dfcca4243a205bbe61a5fd0b72c85; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2015/828 du 28/05/2015; (UE) 2025/1094 du 27/05/2025; (UE) 1244/2011 du 01/12/2011; (UE) 2018/774 du 28/05/2018; (UE) 2020/716 du 28/05/2020; reason : Officier ayant le grade de général de division dans les forces armées syriennes, en poste après mai 2011 sous l’ancien régime d’al-Assad. Chef de la Direction de la sécurité politique des services de sécurité syriens, en poste après mai 2011 sous l’ancien régime d’al-Assad. Responsable de la répression violente exercée contre la population civile en Syrie.; entity : NK-8ZGAo6vZNmgcKtH4k6BdYt; country : mc; authority : La Principauté de Monaco; target : ; identification : id : gb-fcdo-eebeed0dfa3d6a6a3746c35970d36c4acde17614; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-8ZGAo6vZNmgcKtH4k6BdYt; target : | | Datasets: | au_dfat_sanctions; be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; eu_travel_bans; eu_journal_sanctions |
Burhan Qaddour
| Id: | NK-8mWzRHv3vUVu9SjfZ9TiMc | | Name: | Burhan Qaddour | | Type: | Person | | Description : | position : Ancien directeur de la branche 291 (Damas) du service de renseignement de l’armée sous l’ancien régime d’al-Assad; Général de brigade; Former head of Branch 291 (Damascus) of the army's intelligence service.; Former Head of Branch 291 (Damascus) of the Army's Intelligence Service; name : برهان قدور; Burhan Qaddour; Général de brigade Burhan QADOUR; Burhan Qadour; Burhan Qaddur; gender : male; topics : corp.disqual; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Responsable de la torture d'opposants placés en détention.; Former Head of Branch 291 (Damascus) of the army’s intelligence service under the former al-Assad regime. Responsible for the torture of opponents in custody.; (Designation details: Date of designation: 24.07.2012); sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UafhFrH7FL1CBoIOubh7ZSASnxY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2308; country : sy; firstName : برهان; Burhan; Général de brigade Burhan; programId : GB-SYR; SECO-SYRIA; CA-SEMA; EU-SYR; lastName : Qadour; قدور; Qaddour; Qaddur; title : Brigadier; Brigadier General; alias : برهان قدور; Général de brigade Burhan Qaddur; Burhan Qaddour; Burhan Qaddur; Qaddur; Général de brigade Burhan Qaddour; Qaddour; modifiedAt : 2025-06-20; createdAt : 2013-11-05; sanctions : id : be-fod-d01e7740fe78a33bc0111c6542ab2bfedd226f9d; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-SYR; country : be; listingDate : 2020-05-29; entity : NK-8mWzRHv3vUVu9SjfZ9TiMc; authority : Federal Public Service Finance; reason : 2020/716 (OJ L168); target : ; id : ca-sema-93e55e002ec5e2a316acb601ba87579fbafb1727; caption : Syria / Syrie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; program : Syria / Syrie; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; listingDate : 2012-08-29; reason : Part 2; country : ca; programId : CA-SEMA; entity : NK-8mWzRHv3vUVu9SjfZ9TiMc; authority : Global Affairs Canada; authorityId : 135; target : ; id : ch-seco-a9df17527a7b075d90af73b9cc2ba1053496dce2; caption : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-20T00:00:00; properties : authority : State Secretariat for Economic Affairs; authorityId : 12610; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html; listingDate : 2013-11-05; 2019-08-13; 2016-01-19; 2020-06-26; 2025-06-20; startDate : 2013-11-06; 2019-08-13; 2016-01-19; 2020-06-26; 2025-06-20; program : Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-8mWzRHv3vUVu9SjfZ9TiMc; programId : SECO-SYRIA; country : ch; target : ; id : eu-fsf-795223c857275cbe36e3ebc3f3ef8b07a19a3c79; caption : SYR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : listingDate : 2020-05-29; authorityId : EU.2856.96; startDate : 2020-05-30; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/32/; programId : EU-SYR; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; entity : NK-8mWzRHv3vUVu9SjfZ9TiMc; reason : 2020/716 (OJ L168); program : SYR; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-354f473bd7f80db226f6b604ca3cdb7d3d799963; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Council Decision concerning restrictive measures against Syria; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2013/255/2025-09-24; entity : NK-8mWzRHv3vUVu9SjfZ9TiMc; country : eu; target : ; id : fr-ga-0563bd4677e0e4995199e3c8dc23e51777105c07; caption : (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; reason : Responsable de la torture d'opposants placés en détention.; program : (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ); (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ); authorityId : EU.2856.96; entity : NK-8mWzRHv3vUVu9SjfZ9TiMc; programId : EU-SYR; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/32/; target : ; id : gb-coh-edb3b09d770dd750b222d292f2f8a26e7bdf91bb; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-07-26T00:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-07-26T00:33:01; properties : startDate : 2025-04-09; entity : NK-8mWzRHv3vUVu9SjfZ9TiMc; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; country : gb; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; recordId : SYR0034; target : ; id : gb-fcdo-aeb91f815f53b0fbdd021b651c6c90ec61984297; caption : The Syria (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; authorityId : 12706; SYR0034; programId : GB-SYR; country : gb; authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-8mWzRHv3vUVu9SjfZ9TiMc; modifiedAt : 2025-05-01; program : The Syria (Sanctions) (EU Exit) Regulations 2019; startDate : 2020-12-31; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-syria; reason : There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.; target : ; id : mc-freezes-30527d2d79a9480d61469624fea56cf54f2d56bd; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2025/1094 du 27/05/2025; (UE) 673/2012 du 23/07/2012; country : mc; reason : Ancien directeur de la branche 291 (Damas) du service de renseignement de l’armée sous l’ancien régime d’al-Assad. Responsable de la torture d’opposants placés en détention.; entity : NK-8mWzRHv3vUVu9SjfZ9TiMc; authority : La Principauté de Monaco; target : ; identification : id : gb-fcdo-b073e2c49824b29cc8efed534209513e055ece36; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-8mWzRHv3vUVu9SjfZ9TiMc; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; eu_travel_bans; eu_journal_sanctions |
ABU JAAFAR SHAKRA
| Id: | NK-9JbmX9nPT7rt4Lb95qrbCX | | Name: | ABU JAAFAR SHAKRA | | Type: | Person | | Description : | alias : CHAKRA, Abu Jaafar; Abu Jaafar Chakra; AL-HAYES, Raed Jassem; SHAQRA, Abu Jafar; SHAQRA, Abu Ja'far; Abu Ja'afar Shaqra; Abu Jafar Shaqra; Raed Jassem Al-Hayes; Abu Jaafar Shakra; Abu Ja'far Shaqra; SHAKRA, Abu Jaafar; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32493; https://home.treasury.gov/news/press-releases/jy0292; name : ABU JA'FAR SHAQRA; ABU JAAFAR SHAKRA; RAED JASSEM AL-HAYES; AL-HAYES, Raed Jassim; ABU JAAFAR CHAKRA; ABU JAFAR SHAQRA; Raed Jassim Al-Hayes; country : sy; topics : debarment; export.control; sanction; address : Syria; programId : US-SYR-REL; gender : male; firstName : RAED JASSIM; Abu Jaafar; Raed; Abu Ja'far; RAED JASSEM; Abu Jafar; birthDate : 1985; lastName : Chakra; Al-Hayes; Shakra; Shaqra; nationality : sy; middleName : Jassem; Jassim; notes : (also RAED JASSIM AL-HAYES); (also RAED JASSEM AL-HAYES, ABU JAAFAR SHAKRA, ABU JAAFAR CHAKRA, ABU JA'FAR SHAQRA, ABU JAFAR SHAQRA); createdAt : 2021-09-15; uniqueEntityId : TDYBYC66NY24; TENUJMFXG1M9; TE5PG5NT55B5; TDZ9DA3G72Y8; YAVUVJGDSXD8; sanctions : id : ofac-fe784b3de97af6bc0e7c09762f5678d6377ca618; caption : PAARSSR-EO13894; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-02T16:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-related-sanctions; programId : US-SYR-REL; provisions : PAARSSR-EO13894; Block; reason : Executive Order 13894 (Syria-related); country : us; program : PAARSSR-EO13894; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-9JbmX9nPT7rt4Lb95qrbCX; authorityId : 32493; authority : Office of Foreign Assets Control; target : ; id : usgsa-1be3eed0b70e84a2bea727705c0ecc39ab34d442; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2021-07-28; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRTYH1W; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; entity : NK-9JbmX9nPT7rt4Lb95qrbCX; target : ; id : usgsa-3763fb80753e0667e8f09cf146e0ed81c42f8172; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTYGZ2; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2021-07-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-9JbmX9nPT7rt4Lb95qrbCX; provisions : Prohibition/Restriction; country : us; listingDate : 2024-10-31; program : Reciprocal; target : ; id : usgsa-4817ba8d2c1fddac88661dbc32747c6865d6836e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRJ5BGS; country : us; listingDate : 2021-09-15; entity : NK-9JbmX9nPT7rt4Lb95qrbCX; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; startDate : 2021-07-28; target : ; id : usgsa-9c3bbe80a724c9ef3dc33ff178b3efdf21fb5f5b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; entity : NK-9JbmX9nPT7rt4Lb95qrbCX; authorityId : S4MRTYGZ3; country : us; summary : PII data has been masked from view; startDate : 2021-07-28; program : Reciprocal; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-bd75be99e1ec7fb72434b0d55b602d7dd6110dd5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-9JbmX9nPT7rt4Lb95qrbCX; authorityId : S4MRTYGZ1; country : us; program : Reciprocal; startDate : 2021-07-28; listingDate : 2024-10-31; summary : PII data has been masked from view; target : ; id : usgsa-e6350cd5a7ec18ffef43141059924601e749fa41; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; startDate : 2021-07-28; country : us; listingDate : 2024-10-31; authority : TREAS-OFAC; entity : NK-9JbmX9nPT7rt4Lb95qrbCX; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRTYGZ0; program : Reciprocal; target : ; documentedBy : id : ofac-pr-b7dfe79308e0881cf9ef209d5aeb5bdf7b5d96b9; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-5724633b6f4153c9501ad8c85e363d0c3b7ecad6; caption : Treasury Sanctions Syrian Regime Prisons, Officials, and Syrian Armed Group; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0292; publishedAt : 2021-07-28; title : Treasury Sanctions Syrian Regime Prisons, Officials, and Syrian Armed Group; target : ; date : 2021-07-28; entity : NK-9JbmX9nPT7rt4Lb95qrbCX; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Hasan Hashim Khalaf AL-DULAYMI
| Id: | NK-9NVrhsuhUEdXG3jNfWzEpq | | Name: | Hasan Hashim Khalaf AL-DULAYMI | | Type: | Person | | Description : | topics : debarment; export.control; sanction; name : Hasan Hashim Khalaf AL-DULAYMI; AL-DULAYMI, Hasan Hashim Khalaf; alias : ; country : iq; sy; address : DAMASCUS; 30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District Damascus Syria; 30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus; House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad; House #43, Lane #17, Subdivision #808, Al-Dawrah Baghdad Iraq; weakAlias : ABU WISSAM; birthPlace : Baghdad, Iraq; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10373; addressEntity : id : addr-36b1a2f95e6496f9b3b266c289312280f17ee404; caption : 30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District; full : 30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus; city : Damascus; country : sy; target : ; id : addr-33f5f27c564974a5396785def1f6a6a1dd12460f; caption : House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : House #43, Lane #17, Subdivision #808, Al-Dawrah; country : iq; full : House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad; city : Baghdad; target : ; programId : US-IRAQ; lastName : AL-DULAYMI; firstName : Hasan Hashim Khalaf; birthDate : 1942; nationality : iq; createdAt : 2007-12-07; sanctions : id : ofac-2db3fddc4e543f683ae59ca03e3293ec913e8de4; caption : IRAQ2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-IRAQ; reason : Unknown; program : IRAQ2; authorityId : 10373; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; IRAQ2; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; entity : NK-9NVrhsuhUEdXG3jNfWzEpq; country : us; authority : Office of Foreign Assets Control; target : ; id : usgsa-242f33d0257ba6b8a276e6940f0c6620a3eaf1a0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3R1BZ; listingDate : 2007-12-07; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; entity : NK-9NVrhsuhUEdXG3jNfWzEpq; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
|
