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Ministry of Interior
| Name: | Ministry of Interior | | Alias: | BelĂŒgyminisztĂ©rium; IekĆĄlietu ministrija; Indenrigsministeriet; Innenministerium; Inrikesministeriet; Ministerie van Binnenlandse Zaken; Ministerio del Interior; Ministero dell'interno; Ministerstvo vnitra; Ministerstvo vnĂștra; Ministerstwo Spraw WewnÄtrznych; Ministeru tal-Intern; Ministerul de Interne; Ministrstvo za notranje zadeve; Ministry of Interior [Syria]; MinistĂšre de l'IntĂ©rieur; MinistĂšre de l'intĂ©rieur; MinistĂšre syrien de l'IntĂ©rieur; MinistĂ©rio do Interior; Siseministeerium; SisĂ€asiainministeriö; Syrian Ministry of the Interior; Vidaus reikalĆł ministerija; ΄ÏÎżÏ
ÏγΔίο ÎÏÏÏΔÏÎčÎșÏÎœ; ĐĐžĐœĐžŃŃĐ”ŃŃŃĐČĐŸ ĐœĐ° ĐČŃŃŃĐ”ŃĐœĐžŃĐ” ŃĐ°Đ±ĐŸŃĐž; ă·ăȘăąć
ćç | | 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 ) - MinistĂšre syrien directement impliquĂ© dans la rĂ©pression sous lâancien rĂ©gime dâal-Assad.;544/2012 (OJ L165);MinistĂšre syrien directement impliquĂ© dans la rĂ©pression sous lâancien rĂ©gime dâal-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;ă·ăȘăąăźăąă«ă»ăąă”ă性由é ćăłăăźéąäżè
çïŒćŁäœïŒ - 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; ŰČÙŰŻ ۔ۧÙŰ | | 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; ۧÙۣ۟۱۳; ۧÙۧ۟۱۳; ۷۱ÙÙ ŰŁŰźŰ±Űł; ۷۱ÙÙ Ű§ŰźŰ±Űł | | 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 activitĂ©s en Syrie en lien avec l'ancien rĂ©gime d'al-Assad. Il est le fondateur du groupe Akhras (matiĂšres premiĂšres, commerce, transformation et logistique) et ancien prĂ©sident de la Chambre de commerce de Homs. Relations professionnelles Ă©troites avec la famille de l'ancien prĂ©sident Bashar al-Assad. Ancien membre du conseil d'administration de la fĂ©dĂ©ration des chambres de commerce syriennes. A fourni un soutien logistique Ă l'ancien rĂ©gime d'al-Assad (autobus et vĂ©hicules de transport de chars). Il tire donc profit de l'ancien rĂ©gime 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 dâaffaires influent exerçant ses activitĂ©s en Syrie en lien avec lâancien rĂ©gime dâal-Assad. Il est le fondateur du groupe Akhras (matiĂšres premiĂšres, commerce, transformation et logistique) et ancien prĂ©sident de la Chambre de commerce de Homs. Relations professionnelles Ă©troites avec la famille de lâancien prĂ©sident Bashar al-Assad. Ancien membre du conseil dâadministration de la fĂ©dĂ©ration des chambres de commerce syriennes. A fourni un soutien logistique Ă lâancien rĂ©gime dâal-Assad (autobus et vĂ©hicules de transport de chars). Il tire donc profit de lâancien rĂ©gime dâal-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 intĂ©rieur et de la protection des consommateurs sous lâancien rĂ©gime dâal-Assad au pouvoir aprĂšs mai 2011 (nommĂ© le 27.8.2014). En tant quâancien ministre du gouvernement, il partage la responsabilitĂ© de la rĂ©pression violente exercĂ©e par lâancien rĂ©gime dâal-Assad contre la population civile.;1105/2014 (OJ L301) - 2020/716 (OJ L168);Ancien ministre du commerce intĂ©rieur et de la protection des consommateurs sous lâancien rĂ©gime dâal-Assad au pouvoir aprĂšs mai 2011 (nommĂ© le 27.8.2014). En tant quâancien ministre du gouvernement, il partage la responsabilitĂ© de la rĂ©pression violente exercĂ©e par lâancien rĂ©gime dâal-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; Ű۱ÙŰ© ۧÙÙۏۚۧۥ | | 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)/ ۳۱ۧÙۧ ۧÙÙŰŻŰł (en caractĂšres 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; BrigĂĄdy Al-Quds; BrigÄzile Al-Quds; Brygady Al-Quds; SarÄyÄ al-Quds; al-Quds BrigĂĄdok; al-Quds-brigaderna; ΀αΟÎčαÏÏÎŻÎ”Ï Al-Quds; бŃОгаЎОŃĐ” âĐĐ»-ĐŃĐŽŃâ; ۳۱ۧÙۧ ۧÙÙŰŻŰł | | 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 armĂ©e 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 coopĂ©ration avec le Hamas, des attaques terroristes atroces et aveugles sur le territoire israĂ©lien. Ce faisant, ils ont Ă©galement commis des violences sexuelles et sexistes gĂ©nĂ©ralisĂ©es de maniĂšre systĂ©matique, en les utilisant comme arme de guerre. En particulier, les combattants des brigades Al-Qods ont participĂ© Ă des attaques sur des kibboutz tels que Kfar Aza et Nahal Oz, oĂč des formes graves de violence sexuelle et sexiste ont Ă©tĂ© commises, y compris le viol, le meurtre de nourrissons fĂ©minins et l'enlĂšvement ciblĂ© de femmes et de filles. Les brigades al-Qods sont dĂšs lors responsables de graves violations des droits de l'homme ou de graves atteintes Ă ces droits, y compris des violences sexuelles et sexistes systĂ©matiques et gĂ©nĂ©ralisĂ©es, qui suscitent Ă©galement de vives prĂ©occupations au regard des objectifs de la politique Ă©trangĂšre et de sĂ©curitĂ© commune Ă©noncĂ©s Ă l'article 21 du traitĂ© sur l'Union europĂ©enne.;2024/1073 (OJ L120420224);HR - 2024/1073 (OJ L120420224) - 2024-04-12;"Les brigades al-Qods sont la branche armĂ©e de lâorganisation terroriste du Jihad islamique palestinien (JIP), qui fait lâobjet de mesures restrictives de lâUnion.
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 maniÚre systématique, en les utilisant comme arme de guerre.
En particulier, les combattants des brigades Al-Qods ont participĂ© Ă des attaques sur des kibboutz tels que Kfar Aza et Nahal Oz, oĂč des formes graves de violence sexuelle et sexiste ont Ă©tĂ© commises, y compris le viol, le meurtre de nourrissons fĂ©minins et lâenlĂšvement ciblĂ© de femmes et de filles.
Les brigades al-Qods sont dĂšs lors responsables de graves violations des droits de lâhomme ou de graves atteintes Ă ces droits, y compris des violences sexuelles et sexistes systĂ©matiques et gĂ©nĂ©ralisĂ©es, qui suscitent Ă©galement de vives prĂ©occupations au regard des objectifs de la politique Ă©trangĂšre et de sĂ©curitĂ© commune Ă©noncĂ©s Ă lâarticle 21 du traitĂ© sur lâUnion europĂ©enne." | | 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; ć
Źć
±æŸéæ©æ§ | | Country | sy | | Address | Al Oumaween Square Damascus Syria;Umayyad Square, P.O. Box 250, Damascus, Syria | | Sanctions | ă·ăȘăąăźăąă«ă»ăąă”ă性由é ćăłăăźéąäżè
çïŒćŁäœïŒ - 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-Qaâida 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, Ăźntreprinderilor Èi entitÄÈilor menÈionate la articolele 2 Èi 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 TALÄ°B ZUGHAYR AL-RAWÄ°; 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;TĂŒrkiye 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: | ێ۱ÙŰ© ۧÙŰčÙÙ ÙۧÙŰÙ
ŰČŰ© | | 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; ۳ۧÙ
۱ Ù۳ۚۧ۱ | | 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; ۱ۧÙÙŰ© ۱۳ÙŰ§Ù Ű§Ùۯۚۧ۳ | | 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; ŰČÙÙ۱ ŰȘÙÙÙÙ Ű§Ùۧ۳ۯ | | 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; ÙÙۧۥ Ùۧ۷Ù
ÙÙÙ | | 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; ŰźÙÙÙ ŰČŰș۱ۚÙŰ©; ŰźÙÙÙ ŰČŰș۱Ùۚ۩; ŰźÙÙÙ ŰČŰș۱ÙŰšÙ | | 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 lâancien rĂ©gime dâal-Assad impliquĂ© dans les violences commises Ă Homs.;14e division. Militaire sous lâancien rĂ©gime dâal-Assad impliquĂ© dans les violences commises Ă 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 â Ù
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ŰŻ ۧÙŰłÙŰ·Ù | | Birth Date: | 1945 | | Country | sy | | Sanctions | (UE) 2025/1894 du 12/09/2025 (UE Ukraine intĂ©gritĂ© territoriale - R (UE) 269/2014) - (UE) 2022/1274 du 21/07/2022 (UE Ukraine intĂ©gritĂ© territoriale - R (UE) 269/2014) - Commandant en chef de l'âArmĂ©e de libĂ©ration de la Palestineâ, Muhammad Al-Salti a participĂ© au recrutement de Palestiniens pour les envoyer combattre en Ukraine aux cĂŽtĂ©s de la Russie. Il est donc responsable d'actions et de politiques compromettant ou menaçant l'intĂ©gritĂ© territoriale, la souverainetĂ© et l'indĂ©pendance de l'Ukraine, ou la stabilitĂ© ou la sĂ©curitĂ© en Ukraine.;2022/1274 (OJ L194);726/2022 - active - 2022-10-19 - 2032-10-19;Commandant en chef de lââArmĂ©e de libĂ©ration de la Palestineâ, Muhammad Al-Salti a participĂ© au recrutement de Palestiniens pour les envoyer combattre en Ukraine aux cĂŽtĂ©s de la Russie. Il est donc responsable dâactions et de politiques compromettant ou menaçant lâintĂ©gritĂ© territoriale, la souverainetĂ© et lâindĂ©pendance de lâUkraine, ou la stabilitĂ© ou la sĂ©curitĂ© 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; ێ۱ÙŰ© ۧÙÙۧ ÙÙŰłÙۧŰŰ© | | 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 ministÚre syrien de la défense, qui a été désignée par le Conseil. Elle coopÚre en outre avec la Banque centrale de Syrie, qui a été désignée par le Conseil. En tant que filiale de l'OTI et du ministÚre 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 ministÚre syrien de la défense, qui a été désignée par le Conseil. Elle coopÚre en outre avec la Banque centrale de Syrie, qui a été désignée par le Conseil. En tant que filiale de l'OTI et du ministÚre 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'armĂ©e syrienne; Syriaâs 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 ) - ImpliquĂ© dans lâacquisition de matĂ©riel militaire Ă lâappui de lâancien rĂ©gime dâal-Assad, et donc acteur de la rĂ©pression violente exercĂ©e contre la population civile en Syrie. Service du ministĂšre syrien de la dĂ©fense.;793/2014 (OJ L217);ImpliquĂ© dans lâacquisition de matĂ©riel militaire Ă lâappui de lâancien rĂ©gime dâal-Assad, et donc acteur de la rĂ©pression violente exercĂ©e contre la population civile en Syrie. Service du ministĂšre syrien de la dĂ©fense.;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; ŰÙ
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ŰŽÙ | | 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 supĂ©rieur dans Hamsho Trading. En raison du poste important qu'il occupe au sein de Hamsho Trading, filiale de Hamsho International, qui a Ă©tĂ© dĂ©signĂ©e par le Conseil, il soutient le rĂ©gime syrien et il est associĂ© Ă cette entitĂ©. Il est vice-prĂ©sident du Conseil syrien du fer et de l'acier, aux cĂŽtĂ©s d'hommes d'affaires associĂ©s au rĂ©gime dĂ©signĂ©s, tels qu'Ayman Jabir. Les actifs de Hamsho comprennent Syrian Metal Industries, une aciĂ©rie situĂ©e aux abords de Damas, que Hamsho a approvisionnĂ©e en ferraille pillĂ©e par des milices pro-gouvernementales au cours de la guerre. Il est Ă©galement associĂ© du prĂ©sident Bachar al-Assad.;2024/1517 (OJ L28052024) - 2020/716 (OJ L168);Council Decision concerning restrictive measures against Syria;Occupe un poste dâencadrement supĂ©rieur dans Hamsho Trading. En raison du poste important quâil occupe au sein de Hamsho Trading, filiale de Hamsho International, qui a Ă©tĂ© dĂ©signĂ©e par le Conseil, il soutient lâancien rĂ©gime dâal-Assad et il est associĂ© Ă cette entitĂ©. Il est vice-prĂ©sident du Conseil syrien du fer et de lâacier, aux cĂŽtĂ©s dâhommes dâaffaires associĂ©s au rĂ©gime dâal-Assad dĂ©signĂ©s, tels quâAyman Jabir. Les actifs de Hamsho comprennent Syrian Metal Industries, une aciĂ©rie situĂ©e aux abords de Damas, que Hamsho a approvisionnĂ©e en ferraille pillĂ©e par des milices pro-gouvernementales au cours de la guerre. Il est Ă©galement associĂ© de lâancien prĂ©sident 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-Taâir Company; ێ۱ÙŰ© ۧÙŰ·Ù۱ | | 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; «ĐĐ¶Đ°ĐŒĐ°Đ°Ń Đ°Ń-йаŃŃ
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Đ°ĐŽ Alias Jannat Oshiklari Alias Jama`at al-Tawhid wal-Jihad Alias Jannat Oshiklari; ŚŚŚŚŚ ŚŚ ŚȘŚŚŚŚ ŚŚŚ Ś'ŚŚŚŚ; ă«ăăŁăŒăă»ăąă«ă»ăżăŠăăŒăă»ăŻă«ă»ăžăăŒă; ă«ăăŁăŒăă»ăąă«ă»ăżăŠăăŒăă»ăŻă«ă»ăžăăŒă(KTJ); ăžăŁăăăă»ăȘă·ăŻă©ăȘ; ăžăŁăăŒăąăŒăă»ăąă«ă»ăżăŠăăŒăă»ăŻă«ă»ăžăăŒă | | 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 ) - dĂ©cision du comitĂ© 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 opĂ©rant sous l'Ă©gide de l'organisation terroriste internationale Front el-Nosra pour le peuple du Levant (QDe.137). Le groupe opĂšre principalement dans les provinces de Hama, Edleb et LattaquiĂ©, en RĂ©publique arabe syrienne, et mĂšne Ă©galement des opĂ©rations en Turquie, au Kirghizistan, en OuzbĂ©kistan, dans la FĂ©dĂ©ration de Russie, au Tadjikistan, au Kazakhstan, en Ăgypte, en Afghanistan et en Ukraine. KTJ compte environ 500 combattants. Il coopĂšre Ă©galement 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 opĂ©rant sous lâĂ©gide de lâorganisation terroriste internationale Front el-Nosra pour le peuple du Levant. Le groupe opĂšre principalement dans les provinces de Hama, Edleb et LattaquiĂ©, en RĂ©publique arabe syrienne, et mĂšne Ă©galement des opĂ©rations en Turquie, au Kirghizistan, en OuzbĂ©kistan, dans la FĂ©dĂ©ration de Russie, au Tadjikistan, au Kazakhstan, en Ăgypte, en Afghanistan et en Ukraine. Il est composĂ© dâenviron 500 combattants. Il coopĂšre Ă©galement avec des organisations terroristes comme Khatiba Imam al-Bukhari et le Groupe du Jihad islamique.;Lista persoanelor, entitÄĆŁilor Ći a altor grupuri asociate cu âISILâ (âDaâeshâ) Ći âAl-Qaidaâ menĆŁinutÄ de CCS al ONU, instituit prin RezoluĆŁiile 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;Đ Đ ĐĐĐ (ĐĐŸĐŒŃŃĐ”Ń 1267(1999),1989(2011),2253(2015)) - 2022-03-29;ŃĐ”ŃŃĐŸŃĐžŃŃĐžŃĐ”ŃĐșĐ°Ń Đž ŃĐșŃŃŃĐ”ĐŒĐžŃŃŃĐșĐ°Ń ĐŸŃĐłĐ°ĐœĐžĐ·Đ°ŃĐžŃ - Đ Đ”ŃĐ”ĐœĐžĐ” ĐŃŃĐșĐŸĐłĐŸ ĐłĐŸŃĐŸĐŽŃĐșĐŸĐłĐŸ ŃŃĐŽĐ° ĐŸŃ 17 ĐŒĐ°ŃŃĐ° 2016 ĐłĐŸĐŽĐ°;ŚŚŚšŚŚ ŚąŚ ŚŚšŚŚŚ ŚŚšŚŚš ŚŚ€Ś ŚŚŚ§ ŚŚŚŚŚ§ ŚŚŚšŚŚš - ŚŚȘŚ©Śą''Ś-2016 - Ś§Ś©ŚŚš ŚŚŚšŚŚŚ ŚŚŚŚȘ ŚŚ Ś ŚŚĄŚšŚ ŚŚŚąŚ ŚȘŚŚ©ŚŚ ŚŚŚ Ś - 2024-02-13;ăżăȘăăŒăłéąäżè
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ăźæ°ćçă«ä»źćèĄšèšçăèżœć ă»äżźæăăćç€șïŒïŒćçźăźćç€șçșćșă«ă€ăăŸăăŠăŻăćœă·ăŒăăźćç€șæ„ä»ă«ăŻćæ ăăŠăăăŸăăă - 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;TĂŒrkiye 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 pretoĆĄanÄs spÄki; Basij vastupanuliikumine; Basij-E Melli; Basij-e Mostaz'afin; Basij-e Mostazafan; Basij-e Mostazafan); Basij-weermacht; Force de rĂ©sistance Basij; Forza di resistenza Basij; Força de ResistĂȘncia Basij; Fuerza de Resistencia Basij; ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE; Islamic Revolution Guards Corps Resistance Force; Jednotky BasĂdĆŸ; MOBILIZATION OF THE OPPRESSED; MOBILIZATION OF THE OPPRESSED ORGANIZATION; MOBILIZATION OF THE OPPRESSED UNIT; MilĂcia BasĂdĆŸ; Mobilisation of the Oppressed; Mobilisation of the Oppressed Organisation; Mobilisation of the Oppressed Unit; Mobilization of the Oppressed; Mobilization of the Oppressed Unit; MotstĂ„ndsstyrkan 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; OdporniĆĄke 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; SiĆy Oporu BasidĆŒ; Syly oporu Basidzh; SĂązmĂąne Basij-e Mostaz-afin; VAHED-E BASIJ MOSTAZA'FEEN; VAHED-E BASIJ-E MOSTAZAFEEN; Vahed-e Basij Mostaza'feen; Vahed-e Basij-e Mostazafeen; pasiprieĆĄinimo pajÄgos âBasijâ; the Basij; ХОлО ĐŸĐżĐŸŃŃ ĐĐ°ŃŃЎж; ۚ۳ÛŰŹ Ù
ŰłŰȘ۶ŰčÙÛÙ; ۳ۧŰČÙ
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ŰłŰȘ۶ŰčÙÛÙ; ÙÛ۱ÙÛ Ù
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ŰȘ ۚ۳ÛŰŹ | | Country | ir;sy | | Address | Syria;Tehran;Tehran Iran;Tehran, Iran | | Sanctions | (UE) 2022/1955 du 17/10/2022 (UE Iran rĂ©pression - R (UE) 359/2011) - La force de rĂ©sistance Basij est une organisation paramilitaire composĂ©e de volontaires contrĂŽlĂ©e par le Corps des gardiens de la rĂ©volution islamique et dotĂ©e de branches dans lâensemble de lâIran. La rĂ©action des forces de sĂ©curitĂ© lors des manifestations qui ont eu lieu en septembre 2022 en Iran a Ă©tĂ© particuliĂšrement brutale, entraĂźnant la mort de nombreuses personnes. La force de rĂ©sistance Basij est lâune des forces ayant rĂ©primĂ© les manifestations sur ordre du gouvernement. Elle a blessĂ© et tuĂ© plusieurs manifestants. Par consĂ©quent, la force de rĂ©sistance Basij porte la responsabilitĂ© directe de graves violations des droits de lâhomme en Iran.;2022/1955 (OJ L269I);443/2025 - ŃŃŃĐ”ĐœĐœŃ ŃĐ° ŃĐ”ĐłĐ»Đ°ĐŒĐ”ĐœŃĐž Đ Đ°ĐŽĐž ĐĐČŃĐŸĐżĐ”ĐčŃŃĐșĐŸĐłĐŸ ĐĄĐŸŃĐ·Ń ŃĐŸĐŽĐŸ забДзпДŃĐ”ĐœĐœŃ ĐœĐ°ŃŃĐŸĐœĐ°Đ»ŃĐœĐžŃ
ŃĐœŃĐ”ŃĐ”ŃŃĐČ ŃĐ° ĐœĐ°ŃŃĐŸĐœĐ°Đ»ŃĐœĐŸŃ Đ±Đ”Đ·ĐżĐ”ĐșĐž ĐŁĐșŃĐ°ŃĐœĐž - 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 rĂ©sistance Basij est une organisation paramilitaire composĂ©e de volontaires contrĂŽlĂ©e par le Corps des gardiens de la rĂ©volution islamique et dotĂ©e de branches dans lâensemble de lâIran. La rĂ©action des forces de sĂ©curitĂ© lors des manifestations qui ont eu lieu en septembre 2022 en Iran a Ă©tĂ© particuliĂšrement brutale, entraĂźnant la mort de nombreuses personnes. La force de rĂ©sistance Basij est lâune des forces ayant rĂ©primĂ© les manifestations sur ordre du gouvernement. Elle a blessĂ© et tuĂ© plusieurs manifestants. Par consĂ©quent, la force de rĂ©sistance Basij porte la responsabilitĂ© directe de graves violations des droits de lâhomme 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; ŰŁÙ
ŰŹŰŻ Űčۚۧ۳; ŰŁÙ
ŰŹŰŻŰčۚۧ۳ | | 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 sĂ©curitĂ© politique Ă Banias sous l'ancien rĂ©gime d'al-Assad, impliquĂ© dans les violences exercĂ©es contre des manifestants Ă BaĂŻda. Promu au grade de colonel en 2018.;2020/716 (OJ L168);Ancien chef de la sĂ©curitĂ© politique Ă Banias sous lâancien rĂ©gime dâal-Assad, impliquĂ© dans les violences exercĂ©es contre des manifestants Ă BaĂŻda. 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; Ù۱ۧÙ
ۧÙۧ۳ۯ | | 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; ێ۱ÙŰ© ŰŁÙ
Ű§Ù ÙÙŰÙ
ۧÙŰ© ÙۧÙŰ۱ۧ۳۩ ۧÙŰŁÙ
ÙÙŰ© | | 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 associĂ©es: Muhammad Abdo Assad - Aman for Protection and Security LLC est une sociĂ©tĂ© de sĂ©curitĂ© privĂ©e, qui agit en tant que sociĂ©tĂ©-Ă©cran pour la milice Hosn al-Watan, fondĂ©e par Muhammad Abdo Assaad. Elle tire donc avantage de lâancien rĂ©gime dâal-Assad et le soutient.;2023/844 (OJ L109 I);Aman for Protection and Security LLC est une sociĂ©tĂ© de sĂ©curitĂ© privĂ©e, qui agit en tant que sociĂ©tĂ©-Ă©cran pour la milice Hosn al-Watan, fondĂ©e par Muhammad Abdo Assaad. Elle tire donc avantage de lâancien rĂ©gime dâal-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; ۧÙŰ·Ù۱ ۧÙŰ۱ | | 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 TEKSTÄ°L GIDA NAK. TUR. Ä°TH. Ä°HR. SAN. LTD. ĆTÄ°.; Tawasul Financial Exchange; Tawasul Hawala Company; ێ۱ÙŰ© ŰȘÙŰ§Ű”Ù | | Country | sy | | Address | HARIM;Harim;Harim Syria;MesihpaĆa mah. Saitefendi Sok. BinaĆ Han No:7/503 Fatih Ä°stanbul | | 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);Ù
ۯ۱ۏ ŰšÙ
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ŰŹÙŰł ۧÙÙŰČ۱ۧۥ ۱ÙÙ
(51) ÙŰłÙŰ© 2020 | | Source : | Qatar Unified Record of Persons and Entities on Sanction List;Taiwan Strategic High-Tech Commodities Entity List;TĂŒrkiye 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; ۟ۧÙŰŻ Ù۔۱Ù; Ù
ŰÙ
ŰŻ ۟ۧÙŰŻ ÙŰ”Ű±Ù | | Country | sy | | Sanctions | (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifĂ©ration des armes chimiques - R (UE) 2018/1542) - Est le directeur de l'Institute 1000, l'unitĂ© du Scientific Studies and Research Centre (SSRC) chargĂ©e de dĂ©velopper et de produire des systĂšmes informatiques et Ă©lectroniques 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'unitĂ© du Scientific Studies and Research Centre (SSRC) chargĂ©e de dĂ©velopper et de produire des systĂšmes informatiques et Ă©lectroniques 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 Syriaâs 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; GĂ©nĂ©ral de division Amer AL-ACHI; Ibrahim; al Ashi; ۄۚ۱ۧÙÙÙ
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۱ ۧۚ۱ۧÙÙÙ
ۧÙŰčŰŽÙ; ŰčۧÙ
۱ ۧÙŰčŰŽÙ | | 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 lâancien rĂ©gime dâal-Assad, nommĂ© par lâancien prĂ©sident Bashar al-Assad en juillet 2016. Ancien chef de la branche ârenseignementâ du service de renseignement de lâarmĂ©e de lâair syrienne (2012-2016). Par ses fonctions au sein du service de renseignement de lâarmĂ©e de lâair, Amer al-Achi est impliquĂ© dans la rĂ©pression contre lâopposition syrienne.;673/2012 (OJ L196) - 2021/848 (OJ L188) - 2018/774 (OJ L131) - 2020/716 (OJ L168);Ancien gouverneur du gouvernorat de Sweida sous lâancien rĂ©gime dâal-Assad, nommĂ© par lâancien prĂ©sident Bashar al-Assad en juillet 2016. Ancien chef de la branche ârenseignementâ du service de renseignement de lâarmĂ©e de lâair syrienne (2012-2016). Par ses fonctions au sein du service de renseignement de lâarmĂ©e de lâair, Amer al-Achi est impliquĂ© dans la rĂ©pression contre lâopposition 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; GĂ©nĂ©ral de brigade Ali DAWWA; ŰčÙÙ; ŰčÙÙ Dawwa; ŰčÙÙ Ű¶Ùۧ | | 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 ordonnĂ© aux troupes de tirer sur les manifestants Ă Al-Hirak, sous lâancien rĂ©gime dâal-Assad.;2020/716 (OJ L168);A ordonnĂ© aux troupes de tirer sur les manifestants Ă Al-Hirak, sous lâancien rĂ©gime dâal-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; FÄ°RSTONE INTERNATIONAL DIĆ TÄ°C. TEKS. SAN. LTD. ĆTÄ°.; 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/Ä°stanbul;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;TĂŒrkiye 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 intĂ©rieur et de la protection des consommateurs sous l'ancien rĂ©gime d'al-Assad au pouvoir aprĂšs mai 2011. En tant qu'ancien ministre du gouvernement, il partage la responsabilitĂ© de la rĂ©pression violente exercĂ©e par l'ancien rĂ©gime d'al-Assad contre la population civile.;2020/716 (OJ L168);Ancien ministre du commerce intĂ©rieur et de la protection des consommateurs sous lâancien rĂ©gime dâal-Assad au pouvoir aprĂšs mai 2011. En tant quâancien ministre du gouvernement, il partage la responsabilitĂ© de la rĂ©pression violente exercĂ©e par lâancien rĂ©gime dâal-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; ۣ۳ۧÙ
Ű© ۱Ù
Ű¶Ű§Ù | | 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 ) - AssociĂ© d'affaires: Ahmad Ali Taher - EntitĂ©s associĂ©es: Castle Security and Protection LLC - Autres informations d'identification: PĂšre - Hassan Ramadan; Osama Ramadan dĂ©tient des parts dans Castle Security and Protection LLC, qui opĂšre en tant que sociĂ©tĂ©-Ă©cran pour la quatriĂšme division de lâarmĂ©e arabe syrienne, dirigĂ©e par Maher al-Assad. Il tire donc avantage de lâancien rĂ©gime dâal-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 dĂ©tient des parts dans Castle Security and Protection LLC, qui opĂšre en tant que sociĂ©tĂ©-Ă©cran pour la quatriĂšme division de lâarmĂ©e arabe syrienne, dirigĂ©e par Maher al-Assad. Il tire donc avantage de lâancien rĂ©gime dâal-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 (Daâesh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;EUAQ - 2018/999 (OJ L178 I) - 2018-07-16;Lista persoanelor, grupurilor, Ăźntreprinderilor Èi entitÄÈilor menÈionate la articolele 2 Èi 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; ă·ăȘăąăă« | | 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;SahnayaïŒDaraa HighwayïŒDamascusïŒP.O. Box 2900;Syria;Syriatel Mobile Telecom Building, Amman Road, Daraâa Highway, Ashrafiyat Sahnaya Area, P.O. Box 2900, Damascus, Syrian Arab Republic;Syriatel Mobile Telecom Building, Amman Road, Daraâa, 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;ă·ăȘăąăźăąă«ă»ăąă”ă性由é ćăłăăźéąäżè
çïŒćŁäœïŒ - 2011-12-22 | | Phone | +963-11-23739719;+963116126270;+963116723006;ïŒ963ïŒ11ïŒ23ïŒ73ïŒ97ïŒ19 | | 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; ŰŁŰÙ
ŰŻ ۄۯ۱ÙŰł | | 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;TĂŒrkiye 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 |
QuatriĂšme division blindĂ©e de lâarmĂ©e syrienne
| Name: | QuatriĂšme division blindĂ©e de lâarmĂ©e syrienne | | Alias: | 4. obrnÄnĂĄ divize syrskĂ© armĂĄdy; A SzĂriai Hadsereg negyedik pĂĄncĂ©los hadosztĂĄlya; CeturtÄ bruĆotÄ divÄ«zija SÄ«rijas armijas; Cuarta DivisiĂłn Acorazada del EjĂ©rcito sirio; Czwarta dywizja opancerzona armii syryjskiej; Den syriske hĂŠrs 4. panserdivision; Divizia a patra blindatÄ a armatei siriene; Fourth Armoured Division of the Syrian Army; Ir-Rabaâ DiviĆŒjoni Armata tal-armata Sirjana; Quarta DivisĂŁo Blindada do ExĂ©rcito SĂrio; Quarta divisione corazzata dellâesercito siriano; Sirijos kariuomenÄs ketvirtoji ĆĄarvuotoji divizija; Syyrian armeijan neljĂ€s panssari-divisioona; SĂŒĂŒria armee neljas soomusdiviis; Vierde gepantserde divisie van het Syrische leger; Vierte Panzerdivision der syrischen Armee; den syriska armĂ©ns fjĂ€rde pansardivision; Äetrta oklepna divizija sirske vojske; Äetvrta oklopna divizija sirijske vojske; Ć tvrtĂĄ obrnenĂĄ divĂzia sĂœrskej armĂĄdy; ΀ÎÏαÏÏη ÎΔÏαÏÏία ΀ΔΞÏÏαÎșÎčÏÎŒÎÎœÏÎœ ÏÎżÏ
ÎŁÏ
ÏÎčαÎșÎżÏ ÎŁÏÏαÏÎżÏ; ЧДŃĐČŃŃŃĐ° бŃĐŸĐœĐžŃĐ°ĐœĐ° ĐŽĐžĐČĐžĐ·ĐžŃ ĐœĐ° ŃĐžŃĐžĐčŃĐșĐ°ŃĐ° Đ°ŃĐŒĐžŃ; ۧÙÙ۱ÙŰ© ۧÙ۱ۧۚŰč | | 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 associĂ©es: Maher al-Assad, Ghassan Belal - La quatriĂšme division blindĂ©e est lâune des unitĂ©s militaires les plus importantes de lâarmĂ©e syrienne sous lâancien rĂ©gime dâal-Assad, dirigĂ©e par Maher al-Assad et commandĂ©e par Ghassan Belal. La quatriĂšme division blindĂ©e est responsable de la rĂ©pression violente exercĂ©e contre la population civile. La quatriĂšme division blindĂ©e tire Ă©galement avantage de lâĂ©conomie de guerre, en particulier du trafic de captagon. Le commerce de captagon est devenu un modĂšle Ă©conomique dirigĂ© par lâancien rĂ©gime dâal-Assad, enrichissant le cercle interne de lâancien rĂ©gime dâal-Assad et lui permettant dâassurer sa survie. La quatriĂšme division blindĂ©e tire donc avantage de lâancien rĂ©gime dâal-Assad et le soutient.;2023/844 (OJ L109 I);"La quatriĂšme division blindĂ©e est lâune des unitĂ©s militaires les plus importantes de lâarmĂ©e syrienne sous lâancien rĂ©gime dâal-Assad, dirigĂ©e par Maher al-Assad et commandĂ©e par Ghassan Belal.
La quatriÚme division blindée est responsable de la répression violente exercée contre la population civile.
La quatriĂšme division blindĂ©e tire Ă©galement avantage de lâĂ©conomie de guerre, en particulier du trafic de captagon. Le commerce de captagon est devenu un modĂšle Ă©conomique dirigĂ© par lâancien rĂ©gime dâal-Assad, enrichissant le cercle interne de lâancien rĂ©gime dâal-Assad et lui permettant dâassurer sa survie. La quatriĂšme division blindĂ©e tire donc avantage de lâancien rĂ©gime dâal-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; ێ۱ÙŰ© ۧÙÙŰŹÙ
ۧÙŰ°ÙŰšÙ Ű§ÙŰȘۏۧ۱ÙŰ© | | 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: ĐĐ±Ń ĐĐ°ĐœĐ°Ń); Abu Banat ĐĐ±Ń ĐĐ°ĐœĐ°Ń; Abu al Banat; Abu al Banat (original script: ĐĐ±Ń Đ°Đ»Ń ĐĐ°ĐœĐ°Ń); Abu al Banat ĐĐ±Ń Đ°Đ»Ń ĐĐ°ĐœĐ°Ń; MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV; ĐбЎŃŃĐ°Ń
ĐŒĐ°ĐœĐŸĐČ ĐĐ°ĐłĐŸĐŒĐ”ĐŽ ĐĐ°ĐłĐŸĐŒĐ”ĐŽĐ·Đ°ĐșĐžŃĐŸĐČĐžŃ; ĐĐ±Ń ĐĐ°ĐœĐ°Ń; ĐĐ±Ń Đ°Đ»Ń ĐĐ°ĐœĐ°Ń; ĐĐ°ĐłĐŸĐŒĐ”ĐŽ ĐĐ°ĐłĐŸĐŒĐ”ĐŽĐ·Đ°ĐșĐžŃĐŸĐČĐžŃ ĐбЎŃŃĐ°Ń
ĐŒĐ°ĐœĐŸĐČ; ŚŚŚą'ŚŚŚŚ ŚŚŚą'ŚŚŚŚ ŚŚŚŚŚšŚŚŚŚ„' ŚąŚŚŚ ŚšŚŚŚ ŚŚ; Ù
ۧŰșÙÙ
ۧۯ Ù
ۧŰșÙÙ
ۧۯ ŰČۧÙÙ۱ÙÙÙŰȘŰł ŰčŰšŰŻÙ Ű±Ű§ŰźÙ
ۧÙÙÙ; ăąăă»ăąă«ă»ăăăă; ăąăă»ăąă«ă»ăăăăïŒăăă·ăąèȘăïŒ; ăąăă»ăăăă; ăąăă»ăăăăïŒăăă·ăąèȘăïŒ; ăăăĄăăă»ăăăĄăăă¶ăăăŽăŁăăă»ăąăăă„ă©ăăăă | | 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);ă·ăȘăąă»ăąă©ăć
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äœăăŠăăćŻèœæ§ăźăăć ŽæïŒ | | 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 (Daâesh) 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, entitÄĆŁilor Ći a altor grupuri asociate cu âISILâ (âDaâeshâ) Ći âAl-Qaidaâ menĆŁinutÄ de CCS al ONU, instituit prin RezoluĆŁiile 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;Đ Đ”Đ·ĐŸĐ»ŃŃŃŃ Đ Đ ĐĐĐ 1267 (1999) ŃĐ° 1989 (2011) - 2015-10-07;"ŚŚŚąŚŚ""Ś - ŚŚ""Ś - ŚŚŚšŚŚ ŚąŚ ŚŚšŚŚ Ś ŚŚšŚŚš ŚąŚ Ś€Ś ŚĄŚąŚŚŁ 2 ŚŚŚŚ§ ŚŚŚĄŚŚš ŚŚŚŚŚ ŚŚšŚŚš ŚŚȘŚ©ŚĄŚ- 2005 - 2015-10-02";ăżăȘăăŒăłéąäżè
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çïŒ / ïŒæłš1ïŒćœéŁćźäżçæ±șè°çŹŹ1267ć·ă珏1333ć·ă珏1390ć·ă珏1988ć·ă珏1989ć·ă珏2253ć·ćăłçŹŹ2255ć·ă«ć ăăŠăćœéŁćźäżçæ±șè°çŹŹ1373ć·ă«ćșă„ăèłçŁćç”æȘçœźăźćŻŸè±Ąă«æćźăăăŠăăćäșșćăłćŁäœă«ă€ăăŠăŻăćç€șçȘć·ăźćé ă«ïŒć°ăä»ăăŠăăŸăă ïŒæłš2ïŒ2021ćčŽ5æ28æ„仄éăźć¶èŁćŻŸè±Ąè
ăźèżœć æćźă«ă€ăăŸăăŠăŻăć€ćçćç€șăïŒćă«ćăăŠçșćșăăăăšăšăȘăăŸăăă ïŒïŒćçźïŒć¶èŁćŻŸè±Ąè
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ăźæ°ćçă«ä»źćèĄšèšçăèżœć ă»äżźæăăćç€șïŒïŒćçźăźćç€șçșćșă«ă€ăăŸăăŠăŻăćœă·ăŒăăźćç€șæ„ä»ă«ăŻćæ ăăŠăăăŸăăă - 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;TĂŒrkiye 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: | GĂ©nĂ©ral de brigade Ibrahim MA'ALA; GĂ©nĂ©ral de brigade Ibrahim Ma'la; GĂ©nĂ©ral de brigade Ibrahim Maala; GĂ©nĂ©ral de brigade Ibrahim Maale; Ibrahim MA'LA; Ibrahim Ma'ala; Ibrahim Ma'la; Ibrahim Maale; Ibrahim Maâala; Ma'la; Maala; Maale; ۄۚ۱ۧÙÙÙ
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ŰčÙÙ; ۧۚ۱ۧÙÙÙ
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ŰčÙÙ | | 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 gĂ©nĂ©raux (a remplacĂ© le gĂ©nĂ©ral de brigade Hussam Fendi fin 2011) sous lâancien rĂ©gime dâal-Assad. Responsable de la torture dâopposants placĂ©s en dĂ©tention;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 gĂ©nĂ©raux (a remplacĂ© le gĂ©nĂ©ral de brigade Hussam Fendi fin 2011) sous lâancien rĂ©gime dâal-Assad. Responsable de la torture dâopposants placĂ©s en dĂ©tention.;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; Rafeâa Abu SAâAD; Rafeâa Abu Saâad; Saad; ۱ۧÙŰč ŰŁŰšÙ ŰłŰčŰŻ | | 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 dâĂtat sous lâancien rĂ©gime dâal-Assad. En tant quâancien ministre du gouvernement, il partage la responsabilitĂ© de la rĂ©pression violente exercĂ©e par lâancien rĂ©gime dâal-Assad contre la population civile.;2020/1505 (OJ L342I) - 2020/716 (OJ L168);Ancien ministre dâĂtat sous lâancien rĂ©gime dâal-Assad. En tant quâancien ministre du gouvernement, il partage la responsabilitĂ© de la rĂ©pression violente exercĂ©e par lâancien rĂ©gime dâal-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; ă·ăŁăŠă«ăă»ăąăŒă»ă | | Birth Date: | 1950-01-15 | | Country | sy | | Sanctions | Syria / Syrie - Part 2;ă·ăȘăąăźăąă«ă»ăąă”ă性由é ćăłăăźéąäżè
çïŒćäșșïŒ - 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; ێ۱ÙŰ© Ù
ۧÙۧ ÙÙ۔۱ۧÙŰ© | | 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; Ù
ÙŰ§Ù Ű§Ùۣ۳ۯ; Ù
ÙŰ§Ù Ű§Ùۧ۳ۯ | | 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 - Ăpouse de Maher al-Assad; en tant que telle, elle profite de lâancien rĂ©gime dâal-Assad, auquel elle est Ă©troitement associĂ©e.";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;"Ăpouse de Maher al-Assad; en tant que telle, elle profite de lâancien rĂ©gime dâal-Assad, auquel elle est Ă©troitement associĂ©e." | | 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; Ù
ÙÙۧۯ ŰŹŰŻÙŰŻ | | 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 âAbdallah 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 ALâBITAR; 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 exĂ©cutif de lâOrganisation for Technological Industries (OTI) et de la Syrian Company for Information Technology (SCIT), deux filiales du ministĂšre syrien de la dĂ©fense, qui ont Ă©tĂ© dĂ©signĂ©es par le Conseil. LâOTI contribue Ă la fabrication dâarmes chimiques destinĂ©es Ă lâancien rĂ©gime dâal-Assad. En tant que directeur exĂ©cutif de lâOTI et de la SCIT, Bayan Bitar soutient lâancien rĂ©gime dâal-Assad. De par son rĂŽle dans la fabrication dâarmes chimiques, il porte Ă©galement une part de responsabilitĂ© dans la rĂ©pression violente exercĂ©e contre la population syrienne. Compte tenu du poste important quâil occupe au sein de lâOTI et de la SCIT, il est Ă©galement associĂ© Ă ces entitĂ©s dĂ©signĂ©es.;2015/375 (OJ L64) - 2020/716 (OJ L168);Autonomous (Syria) - 2023-08-02;Council Decision concerning restrictive measures against Syria;Directeur exĂ©cutif de lâOrganisation for Technological Industries (OTI) et de la Syrian Company for Information Technology (SCIT), deux filiales du ministĂšre syrien de la dĂ©fense, qui ont Ă©tĂ© dĂ©signĂ©es par le Conseil. LâOTI contribue Ă la fabrication dâarmes chimiques destinĂ©es Ă lâancien rĂ©gime dâal-Assad. En tant que directeur exĂ©cutif de lâOTI et de la SCIT, Bayan Bitar soutient lâancien rĂ©gime dâal-Assad. De par son rĂŽle dans la fabrication dâarmes chimiques, il porte Ă©galement une part de responsabilitĂ© dans la rĂ©pression violente exercĂ©e contre la population syrienne. Compte tenu du poste important quâil occupe au sein de lâOTI et de la SCIT, il est Ă©galement associĂ© Ă ces entitĂ©s dĂ©signĂ©es.;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 |
đ 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; ă·ăȘăąć
ćç; Ministerstvo vnĂștra; ĐĐžĐœĐžŃŃĐ”ŃŃŃĐČĐŸ ĐœĐ° ĐČŃŃŃĐ”ŃĐœĐžŃĐ” ŃĐ°Đ±ĐŸŃĐž; BelĂŒgyminisztĂ©rium; Syrian Ministry of the Interior; ΄ÏÎżÏ
ÏγΔίο ÎÏÏÏΔÏÎčÎșÏÎœ; Vidaus reikalĆł ministerija; Ministerstwo Spraw WewnÄtrznych; MinistĂ©rio do Interior; MinistĂšre de l'IntĂ©rieur; SisĂ€asiainministeriö; Innenministerium; Ministry of Interior [Syria]; Ministry of Interior; IekĆĄlietu ministrija; Ministerie van Binnenlandse Zaken; Inrikesministeriet; Siseministeerium; Ministeru tal-Intern; MinistĂšre syrien de l'IntĂ©rieur; 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
TĂ©l.: + 963 11 2219400; + 963 11 2219401; + 963 11 2220220; + 963 11 2210404; MinistĂšre syrien directement impliquĂ© dans la rĂ©pression sous lâancien rĂ©gime dâal-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 vnĂștra; ĐĐžĐœĐžŃŃĐ”ŃŃŃĐČĐŸ ĐœĐ° ĐČŃŃŃĐ”ŃĐœĐžŃĐ” ŃĐ°Đ±ĐŸŃĐž; BelĂŒgyminisztĂ©rium; ΄ÏÎżÏ
ÏγΔίο ÎÏÏÏΔÏÎčÎșÏÎœ; Vidaus reikalĆł ministerija; Ministerstwo Spraw WewnÄtrznych; MinistĂšre de l'intĂ©rieur; MinistĂ©rio do Interior; SisĂ€asiainministeriö; Innenministerium; Ministry of Interior; IekĆĄlietu 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 : DirectorateâGeneral 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 : MinistĂšre syrien directement impliquĂ© dans la rĂ©pression sous lâancien rĂ©gime dâal-Assad.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction GĂ©nĂ©rale du TrĂ©sor; country : fr; target : ; id : ja-mof-7437963018dfd8744a7c72730385916b93fc60ee; caption : ă·ăȘăąăźăąă«ă»ăąă”ă性由é ćăłăăźéąäżè
çïŒćŁäœïŒ; 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 : ă·ăȘăąăźăąă«ă»ăąă”ă性由é ćăłăăźéąäżè
çïŒćŁäœïŒ; 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 : MinistĂšre syrien directement impliquĂ© dans la rĂ©pression sous lâancien rĂ©gime dâal-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 PrincipautĂ© 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 â 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'Ă©tudes et de recherches syrien (CERS); Scientific Research Council (SRC); Scientific Studies and Research Council; Centre dâEtude et de Recherche Scientifique (CERS); CERS; Centre d'Etudes et de Recherches Scientifiques (CERS); Center for Scientific Studies and Research (SSRC); Centre d'Ătudes 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 dâĂtude 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 entitĂ© du rĂ©gime syrien pour ce qui est du dĂ©veloppement d'armes chimiques. Le SSRC, qui opĂšre sur un certain nombre de sites en Syrie, est chargĂ© du dĂ©veloppement et de la production d'armes chimiques, ainsi que des missiles servant Ă les transporter.; date of listing: 1.12.2011; Fournit un soutien Ă lâarmĂ©e syrienne sous lâancien rĂ©gime dâal-Assad pour lâacquisition de matĂ©riel utilisĂ© pour la surveillance et la rĂ©pression des manifestants sous lâancien rĂ©gime dâal-Assad. OpĂ©rant dans le secteur de la prolifĂ©ration des armes chimiques, il sâagit de lâentitĂ© publique chargĂ©e du dĂ©veloppement et de la production dâarmes non conventionnelles, y compris dâarmes chimiques, ainsi que de missiles vecteurs.; (date of listing: 1.12.2011); createdAt : 2005-06-29; name : Centre dâĂ©tudes et de recherches syrien (CERS); Scientific Research Council (SRC); Scientific Studies and Research Council; Scientific Studies and Research Center (SSRC); Centre dâEtude et de Recherche Scientifique (CERS); CERS; Center for Scientific Studies and Research (SSRC); Scientific Studies and Research Centre; Centre d'Ătudes et de Recherches Scientifiques (CERS); CENTRE D'ETUDES ET RECHERCHES; Centre dâĂ©tudes 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 dâĂ©tudes et de recherches syrien; ç§ćŠç 究èȘżæ»ă»ăłăżăŒ; 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 : ïŒ963ïŒ11ïŒ772ïŒ603; 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 : ۷۱ÙÙ; Tarif; country : sy; lastName : Akhras; Al Akhras; ۧÙۣ۟۱۳; ۣ۟۱۳; birthPlace : Homs, Syrian Arab Republic; Homs : SYRIE; Homs, SYRIAN ARAB REPUBLIC; Homs; Homs, Syria;; topics : sanction; name : ۷۱ÙÙ Ű§ŰźŰ±Űł; 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 activitĂ©s en Syrie en lien avec l'ancien rĂ©gime d'al-Assad. Il est le fondateur du groupe Akhras (matiĂšres premiĂšres, commerce, transformation et logistique) et ancien prĂ©sident de la Chambre de commerce de Homs. Relations professionnelles Ă©troites avec la famille de l'ancien prĂ©sident Bashar al-Assad. Ancien membre du conseil d'administration de la fĂ©dĂ©ration des chambres de commerce syriennes. A fourni un soutien logistique Ă l'ancien rĂ©gime d'al-Assad (autobus et vĂ©hicules de transport de chars). Il tire donc profit de l'ancien rĂ©gime 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-Assadâs 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 : ۧÙۣ۟۱۳; Al Akhras; Tarif Al Akhras; ۷۱ÙÙ ŰŁŰźŰ±Űł; modifiedAt : 2025-10-07; weakAlias : ۧÙۧ۟۱۳; 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 : DirectorateâGeneral 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 GĂ©nĂ©rale du TrĂ©sor; country : fr; programId : EU-SYR; entity : NK-2Yynnq5prSoe8NX8Zjb8i4; programUrl : https://sanctionsmap.eu/#/main/details/32/; reason : Homme d'affaires influent exerçant ses activitĂ©s en Syrie en lien avec l'ancien rĂ©gime d'al-Assad. Il est le fondateur du groupe Akhras (matiĂšres premiĂšres, commerce, transformation et logistique) et ancien prĂ©sident de la Chambre de commerce de Homs. Relations professionnelles Ă©troites avec la famille de l'ancien prĂ©sident Bashar al-Assad. Ancien membre du conseil d'administration de la fĂ©dĂ©ration des chambres de commerce syriennes. A fourni un soutien logistique Ă l'ancien rĂ©gime d'al-Assad (autobus et vĂ©hicules de transport de chars). Il tire donc profit de l'ancien rĂ©gime 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 rĂšglement d'exĂ©cution (UE) 2025/1094 publiĂ© 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 PrincipautĂ© de Monaco; country : mc; entity : NK-2Yynnq5prSoe8NX8Zjb8i4; reason : Homme dâaffaires influent exerçant ses activitĂ©s en Syrie en lien avec lâancien rĂ©gime dâal-Assad. Il est le fondateur du groupe Akhras (matiĂšres premiĂšres, commerce, transformation et logistique) et ancien prĂ©sident de la Chambre de commerce de Homs. Relations professionnelles Ă©troites avec la famille de lâancien prĂ©sident Bashar al-Assad. Ancien membre du conseil dâadministration de la fĂ©dĂ©ration des chambres de commerce syriennes. A fourni un soutien logistique Ă lâancien rĂ©gime dâal-Assad (autobus et vĂ©hicules de transport de chars). Il tire donc profit de lâancien rĂ©gime dâal-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 regimeâs violent repression of the civilian population.; Ancien ministre du commerce intĂ©rieur et de la protection des consommateurs sous lâancien rĂ©gime dâal-Assad au pouvoir aprĂšs mai 2011 (nommĂ© le 27.8.2014). En tant quâancien ministre du gouvernement, il partage la responsabilitĂ© de la rĂ©pression violente exercĂ©e par lâancien rĂ©gime dâal-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 intĂ©rieur et de la protection des consommateurs au pouvoir aprĂšs mai 2011, nommĂ© 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; LattaquiĂ©; LattaquiĂ© : 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 : DirectorateâGeneral 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 GĂ©nĂ©rale du TrĂ©sor; entity : NK-2a25eKNQzKkTkcoY4SGRWt; programUrl : https://sanctionsmap.eu/#/main/details/32/; authorityId : EU.3812.39; reason : Ancien ministre du commerce intĂ©rieur et de la protection des consommateurs sous lâancien rĂ©gime dâal-Assad au pouvoir aprĂšs mai 2011 (nommĂ© le 27.8.2014). En tant quâancien ministre du gouvernement, il partage la responsabilitĂ© de la rĂ©pression violente exercĂ©e par lâancien rĂ©gime dâal-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 intĂ©rieur et de la protection des consommateurs sous lâancien rĂ©gime dâal-Assad au pouvoir aprĂšs mai 2011 (nommĂ© le 27.8.2014). En tant quâancien ministre du gouvernement, il partage la responsabilitĂ© de la rĂ©pression violente exercĂ©e par lâancien rĂ©gime dâal-Assad contre la population civile.; authority : La PrincipautĂ© 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 : Ű۱ÙŰ© ۧÙÙۏۚۧۥ; 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; ΀αΟÎčαÏÏÎŻÎ”Ï Al-Quds; Brigadas Al-Quds; SarÄyÄ al-Quds; Al-Quds-brigades; Brigades al-Qods; Al-Quds-prikaatit; BrigĂĄdy Al-Quds; al-Quds-brigaderna; al-Quds BrigĂĄdok; ۳۱ۧÙۧ ۧÙÙŰŻŰł; бŃОгаЎОŃĐ” âĐĐ»-ĐŃĐŽŃâ; Al-Quds Brigades (Brigades al-Qods)/ ۳۱ۧÙۧ ۧÙÙŰŻŰł (en caractĂšres arabes); BrigÄzile Al-Quds; Brigade Al-Quds; Al-Quds Brigades; Brigadas de Al-Quds; topics : sanction; notes : Zones dâactivitĂ©: 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 armĂ©e 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 coopĂ©ration avec le Hamas, des attaques terroristes atroces et aveugles sur le territoire israĂ©lien. Ce faisant, ils ont Ă©galement commis des violences sexuelles et sexistes gĂ©nĂ©ralisĂ©es de maniĂšre systĂ©matique, en les utilisant comme arme de guerre. En particulier, les combattants des brigades Al-Qods ont participĂ© Ă des attaques sur des kibboutz tels que Kfar Aza et Nahal Oz, oĂč des formes graves de violence sexuelle et sexiste ont Ă©tĂ© commises, y compris le viol, le meurtre de nourrissons fĂ©minins et l'enlĂšvement ciblĂ© de femmes et de filles. Les brigades al-Qods sont dĂšs lors responsables de graves violations des droits de l'homme ou de graves atteintes Ă ces droits, y compris des violences sexuelles et sexistes systĂ©matiques et gĂ©nĂ©ralisĂ©es, qui suscitent Ă©galement de vives prĂ©occupations au regard des objectifs de la politique Ă©trangĂšre et de sĂ©curitĂ© commune Ă©noncĂ©s Ă l'article 21 du traitĂ© sur l'Union europĂ©enne.; (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 : BrigĂĄdy Al-Quds; ΀αΟÎčαÏÏÎŻÎ”Ï Al-Quds; al-Quds-brigaderna; Brigadas Al-Quds; бŃОгаЎОŃĐ” âĐĐ»-ĐŃĐŽŃâ; SarÄyÄ al-Quds; BrigÄzile Al-Quds; Brigade Al-Quds; Brygady Al-Quds; Al-Qudsi brigaadid; Al-Quds-brigades; al-Quds BrigĂĄdok; 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 : DirectorateâGeneral 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 GĂ©nĂ©rale du TrĂ©sor; reason : Les brigades al-Qods sont la branche armĂ©e 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 coopĂ©ration avec le Hamas, des attaques terroristes atroces et aveugles sur le territoire israĂ©lien. Ce faisant, ils ont Ă©galement commis des violences sexuelles et sexistes gĂ©nĂ©ralisĂ©es de maniĂšre systĂ©matique, en les utilisant comme arme de guerre. En particulier, les combattants des brigades Al-Qods ont participĂ© Ă des attaques sur des kibboutz tels que Kfar Aza et Nahal Oz, oĂč des formes graves de violence sexuelle et sexiste ont Ă©tĂ© commises, y compris le viol, le meurtre de nourrissons fĂ©minins et l'enlĂšvement ciblĂ© de femmes et de filles. Les brigades al-Qods sont dĂšs lors responsables de graves violations des droits de l'homme ou de graves atteintes Ă ces droits, y compris des violences sexuelles et sexistes systĂ©matiques et gĂ©nĂ©ralisĂ©es, qui suscitent Ă©galement de vives prĂ©occupations au regard des objectifs de la politique Ă©trangĂšre et de sĂ©curitĂ© commune Ă©noncĂ©s Ă l'article 21 du traitĂ© sur l'Union europĂ©enne.; 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 PrincipautĂ© 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 armĂ©e de lâorganisation terroriste du Jihad islamique palestinien (JIP), qui fait lâobjet de mesures restrictives de lâUnion.
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 maniÚre systématique, en les utilisant comme arme de guerre.
En particulier, les combattants des brigades Al-Qods ont participĂ© Ă des attaques sur des kibboutz tels que Kfar Aza et Nahal Oz, oĂč des formes graves de violence sexuelle et sexiste ont Ă©tĂ© commises, y compris le viol, le meurtre de nourrissons fĂ©minins et lâenlĂšvement ciblĂ© de femmes et de filles.
Les brigades al-Qods sont dĂšs lors responsables de graves violations des droits de lâhomme ou de graves atteintes Ă ces droits, y compris des violences sexuelles et sexistes systĂ©matiques et gĂ©nĂ©ralisĂ©es, qui suscitent Ă©galement de vives prĂ©occupations au regard des objectifs de la politique Ă©trangĂšre et de sĂ©curitĂ© commune Ă©noncĂ©s Ă lâarticle 21 du traitĂ© sur lâUnion europĂ©enne.; 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 : ć
Źć
±æŸéæ©æ§; 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 : ă·ăȘăąăźăąă«ă»ăąă”ă性由é ćăłăăźéąäżè
çïŒćŁäœïŒ; 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 : ă·ăȘăąăźăąă«ă»ăąă”ă性由é ćăłăăźéąäżè
çïŒćŁäœïŒ; 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-Qaâida 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 : DirectorateâGeneral 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 GĂ©nĂ©rale du TrĂ©sor; 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 PrincipautĂ© de Monaco; country : mc; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-3H4SATNbUHJBsFEZHjB8eT; target : ; id : md-terr-0aeecf9f889ba696a9836d08e95d0ee53db1a678; caption : Lista persoanelor, grupurilor, Ăźntreprinderilor Èi entitÄÈilor menÈionate la articolele 2 Èi 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 InformaĆŁii Ći Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; program : Lista persoanelor, grupurilor, Ăźntreprinderilor Èi entitÄÈilor menÈionate la articolele 2 Èi 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; ۳ۧÙ
Û Ű§ÙŰč۱ÛŰŻÛ; Sami Mahmoud Mohammad Eridi; Sami Al-Oraidi; Sami Al-Oraydi; ۳ۧÙ
Ù Ù
ŰÙ
ÙŰŻ Ù
ŰÙ
ŰŻ ۧÙŰč۱ÙŰŻÙ; Sami Al-Oride; ŰŁŰšÙ Ù
ŰÙ
ÙŰŻ ۧÙێۧÙ
Ù; 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); Ù
Ù ÙÙۧۯۧŰȘ ŰȘÙŰžÙÙ
ۧÙÙۧŰčŰŻŰ© ÙÙ ŰłÙ۱Ùۧ; 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; ŰŁŰšÙÙ
ŰÙ
ŰŻ; 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; ŰŁŰšÙÙ
Űčۧ۰; ۳ۧÙ
Ù Ű§ÙŰčÙ۱ÙŰŻÙ; firstName : SAMI MAHMOUD MOHAMMAD; Sami; SAMI MAHMUD MOHAMMED; lastName : AL-ARIDI; Eridi; AL-URAYDI; passportNumber : K086725; Ù086725; idNumber : 9731033634; 973103364; birthPlace : Amman, Jordan; Amman; ŰčÙ
ۧÙ; 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 : ĐĐ±Ń Đ„Đ°ĐŒĐŒĐ°ĐŒ Đ°Ń-ĐšĐ°ĐŒĐž; Samir Hijazi; Abu Humam Al-Shami; Abu Hammam Al-Shami; éżćžÂ·èĄé©Źć§Â·æČ米; AL-SURI, Faruq; SAMIR 'ABD AL-LATIF HIJAZI; Abu Hammam Al-'Askari; Samir âAbd al-Latif Hijazi; ŰŁŰšÙ ÙÙ
ۧÙ
ۧÙێۧÙ
Ù; Ű§ŰšÙ ŰÙ
ۧÙ
ۧÙێۧÙ
Û; Faruq al-Suri; ŰłÙ
Ù۱ Űčۚۯ ۧÙÙŰ·ÙÙ ŰۏۧŰČÙ; Ű§ŰšÙ ÙÙ
ۧÙ
ۧÙێۧÙ
Ù; 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); ۧÙŰŁÙ
Ù۱ ۧÙŰčۧÙ
ÙŰȘÙŰžÙÙ
Ű۱ۧ۳ ۧÙŰŻÙÙ ÙÙ ŰłÙ۱Ùۧ; 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; ЀаŃŃĐș Đ°Ń-ĐĄŃŃĐž; HIJAZI, Samir; ŰłÙ
Ù۱ ŰۏۧŰČÙ; Abu Hammam Al-'Askari; AL-SHAMI, Abu Hammam; Ùۧ۱ÙÙ Ű§ÙŰłÙ۱Ù; Samir Hijazi, Samir 'Abd al-Latif Hijazi, Abu Hammam Al-Shami, Abu Humam Al-Shami, Abu Hammam Al-'Askari; ŰŁŰšÙ ÙÙ
ۧÙ
ۧÙێۧÙ
Ù; HIJAZI, Samir 'Abd al-Latif; AL-SHAMI, Abu Humam; ĐĄĐ°ĐŒĐžŃ ĐбЎŃĐ» ĐĐ°ŃŃŃ Đ„ĐžĐŽĐ¶Đ°Đ·Đž; Ùۧ۱ÙÙ Ű§ÙŰłÙ۱Ù; Samir 'Abd al-Latif Hijazi; lastName : al-Suri; Hijazi; firstName : SAMIR 'ABD AL-LATIF; Samir; Faruq; address : Syria; weakAlias : Abu Hammam al-'Askari; éżćžÂ·èĄçć§Â·æČ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 TALÄ°B ZUGHAYR AL-RAWÄ°; 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 TĂŒrkiye 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 TALEPLERÄ° 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 ISISâs 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 ISISâs 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; ێ۱ÙŰ© ۧÙŰčÙÙ ÙۧÙŰÙ
ŰČŰ©; 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; ۟۶۱ ۷ۧÙ۱ ŰšÙ ŰčÙÙ; ABOU ALI KHODR; Khodr Ali TAHER; ۟۶۱ ŰčÙÙ Ű·Ű§Ù۱; Khodr Taher Bin Ali; ABU ALI KHODR; KHADER ALI TAHER; KHEDER ALI TAHER; KHIDER ALI TAHER; BIN ALI, Khodr Taher; position : PrĂ©sident et partenaire fondateur de la Syrian Hotel Management Company; Fonction: directeur et propriĂ©taire dâElla Media Services; partenaire fondateur de Castle Security and Protection et de Jasmine Contracting Company; prĂ©sident et partenaire fondateur de la Syrian Hotel Management Company; gestionnaire et propriĂ©taire dâEmatel; Directeur et propriĂ©taire 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 propriĂ©taire 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/associĂ©s/entitĂ©s ou partenaires dâaffaires/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/associĂ©s/entitĂ©s 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 rĂ©gime d'al-Assad exerçant ses activitĂ©s dans de nombreux secteurs de l'Ă©conomie syrienne, y compris la sĂ©curitĂ© privĂ©e, la vente au dĂ©tail de tĂ©lĂ©phones mobiles, la gestion hĂŽteliĂšre, les services de publicitĂ©, le transfert national de fonds et les boissons alcooliques et non alcooliques. Soutient l'ancien rĂ©gime d'al-Assad et en tire avantage en coopĂ©rant dans le cadre de ses activitĂ©s commerciales et par son implication dans la contrebande et l'affairisme. Khodr Ali Taher est propriĂ©taire d'un certain nombre d'entreprises et il en a cofondĂ© d'autres. Il est impliquĂ© dans des transactions commerciales avec l'ancien rĂ©gime d'al-Assad, notamment en s'Ă©tant associĂ© Ă une coentreprise avec la Syrian Transport and Tourism Company, dont le ministĂšre du tourisme dĂ©tient 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; ŰčÙÙ; ۟۶۱; KHIDER ALI; Kheder; KHODR TAHER; Ali; Khader; Khodr Ali; ABU ALI; ABOU ALI; Abou; KHADER ALI; Abu; Khider; KHEDER ALI; ۧۚÙ; topics : debarment; sanction; lastName : Khodr; ۟۶۱; Taher; TAHER; ۷ۧÙ۱; ŰšÙ ŰčÙÙ; 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; ۟۶۱ ŰčÙÙ Ű·Ű§Ù۱; Kheder Ali Taher; Abu Ali Khodr; Ű§ŰšÙ ŰčÙÙ ŰźŰ¶Ű±; Khader Ali Taher; createdAt : 2020-02-27; middleName : Taher; Ali; ŰčÙÙ; ۷ۧÙ۱; 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 Presidentâs 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 Presidentâs 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; ۳ۧÙ
۱ Ù۳ۚۧ۱; SAMIR KASBAR; topics : debarment; sanction; passportNumber : 013561783; gender : male; country : ae; sy; firstName : Samer; Samir; ۳ۧÙ
۱; nationality : sy; birthDate : 1972-06-18; lastName : Kasbar; Ù۳ۚۧ۱; 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, organizaciĂłn tambiĂ©n 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. ResoluciĂłn 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); ŚŚŚšŚŚ Ś ŚŚĄŚ€ŚȘ ŚąŚ ŚŚȘŚŚŚŚŚȘ ŚŚŚȘŚ ŚŚŚȘŚšŚȘ ŚŚ€Ś ŚȘŚ§Ś ŚŚȘ ŚŚŚŚ Ś (Ś©ŚąŚȘ ŚŚšŚŚ), 1945, ŚŚŚŚ 24.10.2003. Ś€ŚŚšŚĄŚ ŚŚŚŚ§ŚŚ ŚŚ€ŚšŚĄŚŚŚŚ 5198 - Ś"Ś ŚŚĄŚŚŚ ŚŚȘŚ©ŚĄ"Ś ŚąŚŚŚ 2866; ĐżŃĐžĐ·ĐœĐ°ĐœĐ° Đ·Đ°ĐżŃĐ”ŃĐ”ĐœĐœĐŸĐč ĐČ Đ ĐŁ; 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 organizaciĂłn 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; OrganizaciĂłn; Conseil du Djihad et toutes les unitĂ©s placĂ©es sous son autoritĂ©, dont l'Organisation de la sĂ©curitĂ© extĂ©rieure.; 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; DĆŸihado taryba; Ala militar de Hizbulah; Hizbuâllah karinis sparnas; OrganizaciĂłn de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sĂ”jaline tiib; Organizzazione per la sicurezza esterna; Wojskowe SkrzydĆo Hizballah; Ala militar de Hezbalah; sluĆŸbo za zunanjo varnost; Ala militar de HezbolĂĄ; ĐĐŸĐ”ĐœĐœĐŸ ĐșŃĐžĐ»ĐŸ ĐœĐ° âЄОзбŃлаâ; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; IĆĄorÄs saugumo organizacijÄ
; Hizballah karinis sparnas; ÎŁÏÏαÏÎčÏÏÎčÎșÎź ÏÏÎÏÏ
γα ÏÎ·Ï Î§Î”Î¶ÎŒÏολΏÏ; SciathĂĄn MĂleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sĂ”jaline tiib; VojenskĂ© krĂdlo HizballĂĄhu; External Security Organisation; Hizbollahs militĂŠre gren; Hizbollahs vĂ€pnade gren; Rada DĆŒihadu; DzsihĂĄd TanĂĄcs; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe SkrzydĆo Hisbollah; Militaire vleugel van Hizbu'llah; ÎŁÏ
ÎŒÎČÎżÏλÎčÎż ÏÎ·Ï Î€Î¶ÎčÏÎŹÎœÏ; Hizbuâllahi sĂ”jaline tiib; Ala militar de HizbulĂĄ; Hezbollahi sĂ”jaline tiib; Hisbollahi sĂ”jaline tiib; Hezballah karinis sparnas; DĆŸihaadi NĂ”ukogu; KĂŒlsĆ BiztonsĂĄgi Szervezet; Organisation fĂŒr Ă€uĂere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; âHizballah Military Wingâ (âAripa militarÄ a Hezbollahuluiâ); Hizb Allah Military Wing; OrganizĂĄcie pre vonkajĆĄiu bezpeÄnosĆ„; Ala militar de Hisbolah; aripa militarÄ a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe SkrzydĆo Hizbullah; Hezbollah Military Wing; Zbrojne RamiÄ Hezbollahu; Wojskowe SkrzydĆo Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; EagraĂocht SlĂĄndĂĄla SeachtraĂ; Organisation de la sĂ©curitĂ© extĂ©rieure; Wojskowe SkrzydĆo Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; VojaĆĄko krilo Hezbolaha; l-"Kunsill tal-Ä ihad; organizace pro vnÄjĆĄĂ bezpeÄnost; ISLAMIC JIHAD; Đ„Đ”Đ·Đ±ĐŸĐ»Đ»Đ°Ń
; OrganizaÈia pentru Securitate ExternÄ; Wojskowe SkrzydĆo Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; VijeÄe dĆŸihada; Consiglio della Jihad; Hizbollahi sĂ”jaline 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 BezpieczeĆstwa ZewnÄtrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; VojenskĂ© kĆĂdlo HizballĂĄhu; Conselho da Jiade; ÄrÄjÄs droĆĄÄ«bas organizÄcija; Militaire vleugel van Hizbollah; Hizbullahi sĂ”jaline tiib; Lebanese Hizballah; Hisbollah Military Wing; ÎÏÎłÎ±ÎœÎčÏÎŒÎżÏ ÎΟÏÏΔÏÎčÎșÎźÏ ÎÏÏαλΔίαÏ; vĂ€lisjulgeolekuorganisatsioon; Hizballah Katonai SzĂĄrny; ŚŚŚŚŚŚŚŚ; Comhairle JiohĂĄd; Ala Militar do HezbolĂĄ; Hizb Allahi sĂ”jaline tiib; Militaire vleugel van Hezballah; ĐŃĐłĐ°ĐœĐžĐ·Đ°ŃĐžŃŃĐ° Đ·Đ° ĐČŃĐœŃĐœĐ° ŃОгŃŃĐœĐŸŃŃ; ĐĐŸĐ”ĐœĐœĐŸ ĐșŃĐžĐ»ĐŸ ĐœĐ° лОĐČĐ°ĐœŃĐșĐ°ŃĐ° âЄОзбŃла; Organização de Segurança Externa; Hizbollahs militĂŠre flĂžj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe SkrzydĆo Hizbuâllah; Wojskowe SkrzydĆo Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; DĆŸihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbuâllah karinis sparnas; God's Helpers; OrganizaciĂłn de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sĂ”jaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe SkrzydĆo Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; sluĆŸbo za zunanjo varnost; ĐĐŸĐ”ĐœĐœĐŸ ĐșŃĐžĐ»ĐŸ ĐœĐ° âЄОзбŃлаâ; Ala militar de HezbolĂĄ; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; IĆĄorÄs saugumo organizacijÄ
; Hizballah karinis sparnas; ÎŁÏÏαÏÎčÏÏÎčÎșÎź ÏÏÎÏÏ
γα ÏÎ·Ï Î§Î”Î¶ÎŒÏολΏÏ; Godâs Helpers; SciathĂĄn MĂleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; VojenskĂ© krĂdlo HizballĂĄhu; Hezballahi sĂ”jaline tiib; Hizbollahs militĂŠre gren; Hizbollahs vĂ€pnade gren; Hezballah; Party of God; Rada DĆŒihadu; DzsihĂĄd TanĂĄcs; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe SkrzydĆo Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; ÎŁÏ
ÎŒÎČÎżÏλÎčÎż ÏÎ·Ï Î€Î¶ÎčÏÎŹÎœÏ; Hizbuâllahi sĂ”jaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de HizbulĂĄ; Islamic Jihad for the Liberation; Hezbollahi sĂ”jaline tiib; Hisbollahi sĂ”jaline tiib; Hezballah karinis sparnas; DĆŸihaadi NĂ”ukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; KĂŒlsĆ BiztonsĂĄgi Szervezet; Organisation fĂŒr Ă€uĂere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; OrganizĂĄcie pre vonkajĆĄiu bezpeÄnosĆ„; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militarÄ a Hezbollahului; Hizbuâllah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe SkrzydĆo Hizbullah; Hezbollah Military Wing; Zbrojne RamiÄ Hezbollahu; The Party of God; Wojskowe SkrzydĆo Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; EagraĂocht SlĂĄndĂĄla SeachtraĂ; Revolutionary Justice Organization; Organisation de la sĂ©curitĂ© extĂ©rieure; Wojskowe SkrzydĆo Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; VojaĆĄko krilo Hezbolaha; l-"Kunsill tal-Ä ihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnÄjĆĄĂ bezpeÄnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; OrganizaÈia pentru Securitate ExternÄ; កizbu 'llÄh; Wojskowe SkrzydĆo Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unitĂ©s placĂ©es sous son autoritĂ©, dont l'Organisation de la sĂ©curitĂ© extĂ©rieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; VijeÄe dĆŸihada; Consiglio della Jihad; Hizbollahi sĂ”jaline 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 BezpieczeĆstwa ZewnÄtrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; VojenskĂ© kĆĂdlo HizballĂĄhu; Conselho da Jiade; ÄrÄjÄs droĆĄÄ«bas organizÄcija; Militaire vleugel van Hizbollah; Hizbullahi sĂ”jaline tiib; Lebanese Hizballah; Hisbollah Military Wing; ÎÏÎłÎ±ÎœÎčÏÎŒÎżÏ ÎΟÏÏΔÏÎčÎșÎźÏ ÎÏÏαλΔίαÏ; vĂ€lisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai SzĂĄrny; Comhairle JiohĂĄd; Ala Militar do HezbolĂĄ; Islamic Jihad Organization; Hizb Allahi sĂ”jaline tiib; Militaire vleugel van Hezballah; ĐŃĐłĐ°ĐœĐžĐ·Đ°ŃĐžŃŃĐ° Đ·Đ° ĐČŃĐœŃĐœĐ° ŃОгŃŃĐœĐŸŃŃ; Islamic Resistance; ĐĐŸĐ”ĐœĐœĐŸ ĐșŃĐžĐ»ĐŸ ĐœĐ° лОĐČĐ°ĐœŃĐșĐ°ŃĐ° âЄОзбŃла; Organização de Segurança Externa; Hizbollahs militĂŠre flĂžj; 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 SkrzydĆo Hizbuâllah; Wojskowe SkrzydĆo 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 Lebanonâs 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 Lebanonâs 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; ۧÙۯۚۧ۳; Dabas; alias : Rania Raslan Dabas; Rania Raslan Dabbas; Rania Raslan Al Dabas; Rania Raslan Al Dabbas; ۱ۧÙÙŰ© ۱۳ÙŰ§Ù Ű§Ùۯۚۧ۳; gender : female; birthPlace : Damascus, Syria; address : DAMASCUS; Damascus; Dubai; nationality : sy; birthDate : 1974-06-02; passportNumber : N003000785; firstName : ۱ۧÙÙŰ© ۱۳ÙۧÙ; 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; ۧÙۧ۳ۯ; name : ZUHAIR TAWFIQ AL-ASSAD; Zuhair Tawfik Al-Assad; ŰČÙÙ۱ ŰȘÙÙÙÙ Ű§Ùۧ۳ۯ; AL-ASSAD, Zuhair Tawfik; ZUHAIR ASSAD; ZUHEIR TAWFIQ AL-ASSAD; birthDate : 1958; firstName : Zuhair Tawfik; ŰČÙÙ۱ ŰȘÙÙÙÙ; 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; ۧÙۧ۳ۯ; birthPlace : Qardaha, Syria; birthDate : 1978; name : Ù۱ۧÙ
ۧÙۧ۳ۯ; Karam Al-Assad; KARAM ASSAD; AL-ASSAD, Karam; topics : debarment; sanction; programId : US-SYR-REL; firstName : Ù۱ۧÙ
; 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 : ÙÙۧۥ Ùۧ۷Ù
ÙÙÙ; 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; ŰłÙŸŰ§Ù ÙŰŻŰł; 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 âpossibly 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 â Qods Force; Islamic Revolutionary Guard Corps-Qods Force; IRGC-QUDS FORCE; IRGC Qods Force; QODS FORCE; QODS (JERUSALEM) FORCE OF THE IRGC; Iranâs Islamic Revolutionary Guard Corps Qods Force (IRGC-QF); ŚŚ Ś§ŚŚŚĄ Ś©Ś ŚŚ©ŚŚšŚŚȘ ŚŚŚŚ€ŚŚ; 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 â 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; ŰźÙÙÙ ŰČŰș۱Ùۚ۩; 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; ŰźÙÙÙ ŰČŰș۱ÙŰšÙ; 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 lâancien rĂ©gime dâal-Assad impliquĂ© dans les violences commises Ă Homs.; Last known position: Brigadier General and senior member of the Syrian Arab Armyâs 14th Division.; createdAt : 2013-11-05; topics : corp.disqual; sanction; name : Khalil Zeghraybe; Khaleel Zaghraybah; Khalil Zghrayba; Khaleel Zaghraybeh; ŰźÙÙÙ ŰČŰș۱ۚÙŰ©; 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; ŰźÙÙÙ ŰČŰș۱ÙŰšÙ; Khalil Zighraybah; lastName : Zughraybeh; Zeghraybeh; Zaghraybah; Zughraybe; Zaghraybeh; Zeghrayba; Zgraybeh; Zghraybeh; Zughrayba; Zeghraybah; Zghraybe; Zighraybah; Zighraybeh; Zighraybe; Zaghraybe; ŰČŰș۱Ùۚ۩; Zighrayba; Zaghrayba; Zghraybah; Zeghraybe; ŰČŰș۱ÙŰšÙ; Zughraybah; Zgraybe; Zghrayba; Zghraybih; firstName : Brigadier Khalil; Khalil; ŰźÙÙÙ; 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 â 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 : DirectorateâGeneral 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 GĂ©nĂ©rale du TrĂ©sor; programId : EU-SYR; authorityId : EU.2693.81; reason : 14e division. Militaire sous lâancien rĂ©gime dâal-Assad impliquĂ© dans les violences commises Ă 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 PrincipautĂ© de Monaco; reason : 14e division. Militaire sous lâancien rĂ©gime dâal-Assad impliquĂ© dans les violences commises Ă 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 : ێ۱ÙŰ© ۧÙÙۧ ÙÙŰłÙۧŰŰ©; 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; ۟۶۱ ۷ۧÙ۱ ŰšÙ ŰčÙÙ; ABOU ALI KHODR; Khodr Ali TAHER; ۟۶۱ ŰčÙÙ Ű·Ű§Ù۱; Khodr Taher Bin Ali; ABU ALI KHODR; KHADER ALI TAHER; KHEDER ALI TAHER; KHIDER ALI TAHER; BIN ALI, Khodr Taher; position : PrĂ©sident et partenaire fondateur de la Syrian Hotel Management Company; Fonction: directeur et propriĂ©taire dâElla Media Services; partenaire fondateur de Castle Security and Protection et de Jasmine Contracting Company; prĂ©sident et partenaire fondateur de la Syrian Hotel Management Company; gestionnaire et propriĂ©taire dâEmatel; Directeur et propriĂ©taire 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 propriĂ©taire 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/associĂ©s/entitĂ©s ou partenaires dâaffaires/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/associĂ©s/entitĂ©s 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 rĂ©gime d'al-Assad exerçant ses activitĂ©s dans de nombreux secteurs de l'Ă©conomie syrienne, y compris la sĂ©curitĂ© privĂ©e, la vente au dĂ©tail de tĂ©lĂ©phones mobiles, la gestion hĂŽteliĂšre, les services de publicitĂ©, le transfert national de fonds et les boissons alcooliques et non alcooliques. Soutient l'ancien rĂ©gime d'al-Assad et en tire avantage en coopĂ©rant dans le cadre de ses activitĂ©s commerciales et par son implication dans la contrebande et l'affairisme. Khodr Ali Taher est propriĂ©taire d'un certain nombre d'entreprises et il en a cofondĂ© d'autres. Il est impliquĂ© dans des transactions commerciales avec l'ancien rĂ©gime d'al-Assad, notamment en s'Ă©tant associĂ© Ă une coentreprise avec la Syrian Transport and Tourism Company, dont le ministĂšre du tourisme dĂ©tient 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; ŰčÙÙ; ۟۶۱; KHIDER ALI; Kheder; KHODR TAHER; Ali; Khader; Khodr Ali; ABU ALI; ABOU ALI; Abou; KHADER ALI; Abu; Khider; KHEDER ALI; ۧۚÙ; topics : debarment; sanction; lastName : Khodr; ۟۶۱; Taher; TAHER; ۷ۧÙ۱; ŰšÙ ŰčÙÙ; 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; ۟۶۱ ŰčÙÙ Ű·Ű§Ù۱; Kheder Ali Taher; Abu Ali Khodr; Ű§ŰšÙ ŰčÙÙ ŰźŰ¶Ű±; Khader Ali Taher; createdAt : 2020-02-27; middleName : Taher; Ali; ŰčÙÙ; ۷ۧÙ۱; 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 Presidentâs 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 Presidentâs 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 ministĂšre syrien de la dĂ©fense, qui a Ă©tĂ© dĂ©signĂ©e par le Conseil. Elle coopĂšre en outre avec la Banque centrale de Syrie, qui a Ă©tĂ© dĂ©signĂ©e par le Conseil. En tant que filiale de l'OTI et du ministĂšre de la dĂ©fense, la SCIT est associĂ©e Ă ces entitĂ©s.; 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-DifiĆŒa; Ministerie van Defensie; MinistĂšre de la dĂ©fense; ă·ăȘăąćœéČç; Ministry of Defence; ĐĐžĐœĐžŃŃĐ”ŃŃŃĐČĐŸ ĐœĐ° ĐŸŃбŃĐ°ĐœĐ°ŃĐ°; ΄ÏÎżÏ
ÏγΔίο ÎÎŒÏ
ΜαÏ; Ministerstwo Obrony; VĂ©delmi MinisztĂ©rium; Verteidigungs-ministerium; MinistĂ©rio da Defesa; Ministerstvo obrany; Ministry of Defence [Syria]; Kaitseministeerium; Gynybos ministerija; Syrian Ministry of Defence; SyrskĂœ nĂĄrodnĂ bezpeÄnostnĂ ĂșĆad; MinistĂšre syrien de la DĂ©fense; Ministrerio de Defensa; Ministerul ApÄrÄrii; Puolustusministeriö; Försvarsministeriet; AizsardzÄ«bas ministrija; notes : Tel: +963 11 7770700; MinistĂšre syrien directement impliquĂ© dans la rĂ©pression sous lâancien rĂ©gime dâal-Assad.; (Date of listing: 26.6.2012.); Umayyad Square, Damas : SYRIE
TĂ©l.: + 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-DifiĆŒa; Ministrstvo za obrambo; Ministerie van Defensie; MinistĂšre de la dĂ©fense; Ministry of Defence; ΄ÏÎżÏ
ÏγΔίο ÎÎŒÏ
ΜαÏ; ĐĐžĐœĐžŃŃĐ”ŃŃŃĐČĐŸ ĐœĐ° ĐŸŃбŃĐ°ĐœĐ°ŃĐ°; Ministerstwo Obrony; VĂ©delmi MinisztĂ©rium; Verteidigungs-ministerium; MinistĂ©rio da Defesa; Ministerstvo obrany; Kaitseministeerium; Gynybos ministerija; SyrskĂœ nĂĄrodnĂ bezpeÄnostnĂ ĂșĆad; Ministrerio de Defensa; Ministerul ApÄrÄrii; Puolustusministeriö; Försvarsministeriet; AizsardzÄ«bas 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 ministĂšre syrien de la dĂ©fense, qui a Ă©tĂ© dĂ©signĂ©e par le Conseil. LâOTI contribue Ă la fabrication dâarmes chimiques destinĂ©es Ă lâancien rĂ©gime dâal-Assad. Elle est par consĂ©quent responsable de la rĂ©pression violente exercĂ©e contre la population syrienne. En tant que filiale du ministĂšre de la dĂ©fense, elle est Ă©galement associĂ©e Ă une entitĂ© dĂ©signĂ©e.; (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 ministĂšre syrien de la dĂ©fense, qui a Ă©tĂ© dĂ©signĂ©e par le Conseil. LâOTI contribue Ă la fabrication dâarmes chimiques destinĂ©es Ă lâancien rĂ©gime dâal-Assad. Elle est par consĂ©quent responsable de la rĂ©pression violente exercĂ©e contre la population syrienne. En tant que filiale du ministĂšre de la dĂ©fense, elle est Ă©galement associĂ©e Ă une entitĂ© dĂ©signĂ©e.; (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-DifiĆŒa; Ministerie van Defensie; MinistĂšre de la dĂ©fense; ă·ăȘăąćœéČç; Ministry of Defence; ĐĐžĐœĐžŃŃĐ”ŃŃŃĐČĐŸ ĐœĐ° ĐŸŃбŃĐ°ĐœĐ°ŃĐ°; ΄ÏÎżÏ
ÏγΔίο ÎÎŒÏ
ΜαÏ; Ministerstwo Obrony; VĂ©delmi MinisztĂ©rium; Verteidigungs-ministerium; MinistĂ©rio da Defesa; Ministerstvo obrany; Ministry of Defence [Syria]; Kaitseministeerium; Gynybos ministerija; Syrian Ministry of Defence; SyrskĂœ nĂĄrodnĂ bezpeÄnostnĂ ĂșĆad; MinistĂšre syrien de la DĂ©fense; Ministrerio de Defensa; Ministerul ApÄrÄrii; Puolustusministeriö; Försvarsministeriet; AizsardzÄ«bas ministrija; notes : Tel: +963 11 7770700; MinistĂšre syrien directement impliquĂ© dans la rĂ©pression sous lâancien rĂ©gime dâal-Assad.; (Date of listing: 26.6.2012.); Umayyad Square, Damas : SYRIE
TĂ©l.: + 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-DifiĆŒa; Ministrstvo za obrambo; Ministerie van Defensie; MinistĂšre de la dĂ©fense; Ministry of Defence; ΄ÏÎżÏ
ÏγΔίο ÎÎŒÏ
ΜαÏ; ĐĐžĐœĐžŃŃĐ”ŃŃŃĐČĐŸ ĐœĐ° ĐŸŃбŃĐ°ĐœĐ°ŃĐ°; Ministerstwo Obrony; VĂ©delmi MinisztĂ©rium; Verteidigungs-ministerium; MinistĂ©rio da Defesa; Ministerstvo obrany; Kaitseministeerium; Gynybos ministerija; SyrskĂœ nĂĄrodnĂ bezpeÄnostnĂ ĂșĆad; Ministrerio de Defensa; Ministerul ApÄrÄrii; Puolustusministeriö; Försvarsministeriet; AizsardzÄ«bas 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 : DirectorateâGeneral 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 ministĂšre syrien de la dĂ©fense, qui a Ă©tĂ© dĂ©signĂ©e par le Conseil. Elle coopĂšre en outre avec la Banque centrale de Syrie, qui a Ă©tĂ© dĂ©signĂ©e par le Conseil. En tant que filiale de l'OTI et du ministĂšre de la dĂ©fense, la SCIT est associĂ©e Ă ces entitĂ©s.; programId : EU-SYR; authorityId : EU.2922.4; authority : Direction GĂ©nĂ©rale du TrĂ©sor; 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 ministĂšre syrien de la dĂ©fense, qui a Ă©tĂ© dĂ©signĂ©e par le Conseil. Elle coopĂšre en outre avec la Banque centrale de Syrie, qui a Ă©tĂ© dĂ©signĂ©e par le Conseil. En tant que filiale de l'OTI et du ministĂšre de la dĂ©fense, la SCIT est associĂ©e Ă ces entitĂ©s.; country : mc; provisions : (UE) 2015/375 du 06/03/2015; (UE) 2020/716 du 28/05/2020; authority : La PrincipautĂ© 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-DifiĆŒa; Ministerie van Defensie; MinistĂšre de la dĂ©fense; ă·ăȘăąćœéČç; Ministry of Defence; ĐĐžĐœĐžŃŃĐ”ŃŃŃĐČĐŸ ĐœĐ° ĐŸŃбŃĐ°ĐœĐ°ŃĐ°; ΄ÏÎżÏ
ÏγΔίο ÎÎŒÏ
ΜαÏ; Ministerstwo Obrony; VĂ©delmi MinisztĂ©rium; Verteidigungs-ministerium; MinistĂ©rio da Defesa; Ministerstvo obrany; Ministry of Defence [Syria]; Kaitseministeerium; Gynybos ministerija; Syrian Ministry of Defence; SyrskĂœ nĂĄrodnĂ bezpeÄnostnĂ ĂșĆad; MinistĂšre syrien de la DĂ©fense; Ministrerio de Defensa; Ministerul ApÄrÄrii; Puolustusministeriö; Försvarsministeriet; AizsardzÄ«bas ministrija; notes : Tel: +963 11 7770700; MinistĂšre syrien directement impliquĂ© dans la rĂ©pression sous lâancien rĂ©gime dâal-Assad.; (Date of listing: 26.6.2012.); Umayyad Square, Damas : SYRIE
TĂ©l.: + 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-DifiĆŒa; Ministrstvo za obrambo; Ministerie van Defensie; MinistĂšre de la dĂ©fense; Ministry of Defence; ΄ÏÎżÏ
ÏγΔίο ÎÎŒÏ
ΜαÏ; ĐĐžĐœĐžŃŃĐ”ŃŃŃĐČĐŸ ĐœĐ° ĐŸŃбŃĐ°ĐœĐ°ŃĐ°; Ministerstwo Obrony; VĂ©delmi MinisztĂ©rium; Verteidigungs-ministerium; MinistĂ©rio da Defesa; Ministerstvo obrany; Kaitseministeerium; Gynybos ministerija; SyrskĂœ nĂĄrodnĂ bezpeÄnostnĂ ĂșĆad; Ministrerio de Defensa; Ministerul ApÄrÄrii; Puolustusministeriö; Försvarsministeriet; AizsardzÄ«bas 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 ministĂšre syrien de la dĂ©fense, qui a Ă©tĂ© dĂ©signĂ©e par le Conseil. LâOTI contribue Ă la fabrication dâarmes chimiques destinĂ©es Ă lâancien rĂ©gime dâal-Assad. Elle est par consĂ©quent responsable de la rĂ©pression violente exercĂ©e contre la population syrienne. En tant que filiale du ministĂšre de la dĂ©fense, elle est Ă©galement associĂ©e Ă une entitĂ© dĂ©signĂ©e.; (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 exĂ©cutif de lâOrganisation for Technological Industries (OTI) et de la Syrian Company for Information Technology (SCIT), deux filiales du ministĂšre syrien de la dĂ©fense, qui ont Ă©tĂ© dĂ©signĂ©es par le Conseil. LâOTI contribue Ă la fabrication dâarmes chimiques destinĂ©es Ă lâancien rĂ©gime dâal-Assad. En tant que directeur exĂ©cutif de lâOTI et de la SCIT, Bayan Bitar soutient lâancien rĂ©gime dâal-Assad. De par son rĂŽle dans la fabrication dâarmes chimiques, il porte Ă©galement une part de responsabilitĂ© dans la rĂ©pression violente exercĂ©e contre la population syrienne. Compte tenu du poste important quâil occupe au sein de lâOTI et de la SCIT, il est Ă©galement associĂ© Ă ces entitĂ©s dĂ©signĂ©es.; 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 â 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 ALâBITAR; 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 exĂ©cutif 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; Syriaâs Army Supply Bureau; Bureau d'approvisionnement de l'armĂ©e 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.; ImpliquĂ© dans lâacquisition de matĂ©riel militaire Ă lâappui de lâancien rĂ©gime dâal-Assad, et donc acteur de la rĂ©pression violente exercĂ©e contre la population civile en Syrie. Service du ministĂšre syrien de la dĂ©fense.; (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 : DirectorateâGeneral 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 : ImpliquĂ© dans lâacquisition de matĂ©riel militaire Ă lâappui de lâancien rĂ©gime dâal-Assad, et donc acteur de la rĂ©pression violente exercĂ©e contre la population civile en Syrie. Service du ministĂšre syrien de la dĂ©fense.; authority : Direction GĂ©nĂ©rale du TrĂ©sor; 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 : ImpliquĂ© dans lâacquisition de matĂ©riel militaire Ă lâappui de lâancien rĂ©gime dâal-Assad, et donc acteur de la rĂ©pression violente exercĂ©e contre la population civile en Syrie. Service du ministĂšre syrien de la dĂ©fense.; sourceUrl : https://geldefonds.gouv.mc/; country : mc; authority : La PrincipautĂ© 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-DifiĆŒa; Ministerie van Defensie; MinistĂšre de la dĂ©fense; ă·ăȘăąćœéČç; Ministry of Defence; ĐĐžĐœĐžŃŃĐ”ŃŃŃĐČĐŸ ĐœĐ° ĐŸŃбŃĐ°ĐœĐ°ŃĐ°; ΄ÏÎżÏ
ÏγΔίο ÎÎŒÏ
ΜαÏ; Ministerstwo Obrony; VĂ©delmi MinisztĂ©rium; Verteidigungs-ministerium; MinistĂ©rio da Defesa; Ministerstvo obrany; Ministry of Defence [Syria]; Kaitseministeerium; Gynybos ministerija; Syrian Ministry of Defence; SyrskĂœ nĂĄrodnĂ bezpeÄnostnĂ ĂșĆad; MinistĂšre syrien de la DĂ©fense; Ministrerio de Defensa; Ministerul ApÄrÄrii; Puolustusministeriö; Försvarsministeriet; AizsardzÄ«bas ministrija; notes : Tel: +963 11 7770700; MinistĂšre syrien directement impliquĂ© dans la rĂ©pression sous lâancien rĂ©gime dâal-Assad.; (Date of listing: 26.6.2012.); Umayyad Square, Damas : SYRIE
TĂ©l.: + 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-DifiĆŒa; Ministrstvo za obrambo; Ministerie van Defensie; MinistĂšre de la dĂ©fense; Ministry of Defence; ΄ÏÎżÏ
ÏγΔίο ÎÎŒÏ
ΜαÏ; ĐĐžĐœĐžŃŃĐ”ŃŃŃĐČĐŸ ĐœĐ° ĐŸŃбŃĐ°ĐœĐ°ŃĐ°; Ministerstwo Obrony; VĂ©delmi MinisztĂ©rium; Verteidigungs-ministerium; MinistĂ©rio da Defesa; Ministerstvo obrany; Kaitseministeerium; Gynybos ministerija; SyrskĂœ nĂĄrodnĂ bezpeÄnostnĂ ĂșĆad; Ministrerio de Defensa; Ministerul ApÄrÄrii; Puolustusministeriö; Försvarsministeriet; AizsardzÄ«bas 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; ë„ì§; Ri Yang Chun; name : ăȘă„ă»ăžăł; ۱ÙÙ ŰŹÙÙ; RYU JIN; Ryu Jin; KIL, Jong Hun; Jong Hun Kil; Kil Jong Hun; ăă«ă»ăžă§ăłăăł; 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 qualitĂ© de reprĂ©sentant de Korea Mining Development Trading Corporation (KOMID), Kil Jong Hun est chargĂ© de fournir une assistance Ă la GuinĂ©e Ă©quatoriale pour lâacquisition dâarmes, contournant ainsi lâembargo international sur les armes instituĂ© par les rĂ©solutions pertinentes du Conseil de sĂ©curitĂ© des Nations unies. Il fait lâobjet de sanctions des Ătats-Unis depuis 2015. PrĂ©cĂ©demment employĂ© comme reprĂ©sentant de lâentitĂ© dĂ©signĂ©e KOMID en Namibie sous statut diplomatique, il a ouvert un compte bancaire en Afrique du Sud. En raison de sa position, il poursuit ses activitĂ©s de prolifĂ©ration pour KOMID en fournissant un financement prĂ©cieux Ă la RPDC malgrĂ© 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 : ŰŹÙÙ; JIN; Ryu; Kil; firstName : Jin; ۱ÙÙ; RYU; Jong Hun; position : a representative for the Korea Mining Development Trading Corporation (KOMID); KOMID Representative in Namibia; ăłăȘăąă»ăă€ăăłă°ă»ăăăăăăĄăłăă»ăăŹăŒăăŁăłă°ă»ăłăŒăăŹăŒă·ă§ăłïŒKOMIDïŒăźćéšăąăăȘă«ć°ćăźä»ŁèĄšăă€ăăăăąă«ăăăä»ŁèĄšè
; reprĂ©sentant 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; ăłăȘăąă»ăă€ăăłă°ă»ăăăăăăĄăłăă»ăăŹăŒăăŁăłă°ă»ăłăŒăăŹăŒă·ă§ăłïŒKOMIDïŒăźă·ăȘăąă«ăăăä»ŁèĄšè
; 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; ŰčÙ
ۧۯ ŰÙ
ŰŽÙ; Imad Hamsho; Emad Hamisho; Emad Hamsho; Emad Hemasho; Emad Hmisho; Imad Hamchu; Emad Hamchu; lastName : Hamisho; Hmeisho; ŰÙ
ÙŰŽÙ; Hamchu; Hamsho; ŰÙ
ŰŽÙ; Hamcho; Hmisho; Hemasho; firstName : ŰčÙ
ۧۯ; Imad; Emad; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Occupe un poste d'encadrement supĂ©rieur dans Hamsho Trading. En raison du poste important qu'il occupe au sein de Hamsho Trading, filiale de Hamsho International, qui a Ă©tĂ© dĂ©signĂ©e par le Conseil, il soutient le rĂ©gime syrien et il est associĂ© Ă cette entitĂ©. Il est vice-prĂ©sident du Conseil syrien du fer et de l'acier, aux cĂŽtĂ©s d'hommes d'affaires associĂ©s au rĂ©gime dĂ©signĂ©s, tels qu'Ayman Jabir. Les actifs de Hamsho comprennent Syrian Metal Industries, une aciĂ©rie situĂ©e aux abords de Damas, que Hamsho a approvisionnĂ©e en ferraille pillĂ©e par des milices pro-gouvernementales au cours de la guerre. Il est Ă©galement associĂ© du prĂ©sident 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. Hamshoâs 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 supĂ©rieur 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; ŰÙ
ÙŰŽÙ; Hamchu; ŰÙ
ŰŽÙ ŰčÙ
ۧۯ; Hamcho; ŰčÙ
ۧۯ ŰÙ
ŰŽÙ; 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 â 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; GrĂșpa TrĂĄdĂĄla 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; ăă ă·ă§ăŒă»ă€ăłăżăŒăă·ă§ăă«ă»ă°ă«ăŒă; Hamcho International; GrĂșpa TrĂĄdĂĄla 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; Eâmail: 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 sociĂ©tĂ© holding syrienne dĂ©tenue par Mohammed Hamcho. Hamcho International tire avantage de lâancien rĂ©gime dâal-Assad et le soutient; elle est associĂ©e Ă une personne tirant avantage de lâancien rĂ©gime dâal-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 Ă©tĂ© dĂ©signĂ©e par le Conseil. Ă ce titre, Hamsho Trading est associĂ©e Ă une entitĂ© dĂ©signĂ©e, Hamsho International. Soutient lâancien rĂ©gime dâal-Assad par lâintermĂ©diaire de ses filiales, notamment Syria Steel. Par le biais de ses filiales, elle est associĂ©e Ă des groupes tels que les milices Shabiha, favorables Ă lâancien rĂ©gime dâal-Assad.; Disqualified; Hamsho group, Damascus countryside â northern road-ring, Hamsho for trading and constructions
Courriel: info@hamsho-group.com
TĂ©l.: 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 â 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 â 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; GrĂșpa TrĂĄdĂĄla 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; ăă ă·ă§ăŒă»ă€ăłăżăŒăă·ă§ăă«ă»ă°ă«ăŒă; Hamcho International; GrĂșpa TrĂĄdĂĄla 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; Eâmail: 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 sociĂ©tĂ© holding syrienne dĂ©tenue par Mohammed Hamcho. Hamcho International tire avantage de lâancien rĂ©gime dâal-Assad et le soutient; elle est associĂ©e Ă une personne tirant avantage de lâancien rĂ©gime dâal-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 Ă©tĂ© dĂ©signĂ©e par le Conseil. Ă ce titre, Hamsho Trading est associĂ©e Ă une entitĂ© dĂ©signĂ©e, Hamsho International. Soutient lâancien rĂ©gime dâal-Assad par lâintermĂ©diaire de ses filiales, notamment Syria Steel. Par le biais de ses filiales, elle est associĂ©e Ă des groupes tels que les milices Shabiha, favorables Ă lâancien rĂ©gime dâal-Assad.; Disqualified; Hamsho group, Damascus countryside â northern road-ring, Hamsho for trading and constructions
Courriel: info@hamsho-group.com
TĂ©l.: 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 â 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 prĂ©sident de la RĂ©publique; ordonnateur et maĂźtre d'Ćuvre de la rĂ©pression 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 : BaĆĄĆĄÄr កÄfiáș Al-Assad; BaĆĄar Asad; ĐŃĐ°ĐŽ ĐĐ°ŃĐ°Ń; Baszar Hafiz al-Asad; Baszszar Hafiz al-Asad; ۚێۧ۱ ۧÙŰŁŰł; Bashar el Assad; Bachar al-Asad; Baschar Hafiz al-Assad; Bachar al-Assad; ۚێۧ۱ ŰۧÙŰž ۧÙۣ۳ۯ; ŚŚ©ŚŚš ŚŚĄŚ; Basyar al-Assad; BeĆar Esad; BÉĆĆar Él-ÆsÉd; Baixar al-Assad; Bashar al-Asad; BaĆĄĆĄÄr កÄfiáș Al Assad; Bashar Hafez AL ASSAD; ۚێۧ۱ۧÙۧ۳ۯ; ĐĐ°ŃĐ°Ń Đ„Đ°ŃДз Đ°Đ»Ń-ĐŃĐ°ĐŽ; ĐĐ°ŃĐ°Ń Đ°Đ»-ĐŃĐ°ĐŽ; BeĆar el-Esed; ÓĐ»-ĐŃĐ°ĐŽ, ĐĐ°ŃĐ°Ń; ë°ì€ë„Ž ì ììŹë; Bashar ASSAD; Bashar Hafiz AL ASSAD; ۚێۧ۱ ۧÙۣ۳ۯ ۧÙÙ
ŰźÙÙŰč; BaĆĄars al-Asads; BeĆar ĂŒ'l-Esed; BaĆĄĆĄar al-Asad; BaĆĄĆĄÄr al-Asad; àŠŹàŠŸàŠ¶àŠŸàŠ° àŠàŠČ-àŠàŠžàŠžàŠŸàŠŠ; BeĆar Hafız Esed; Bashar AL-ASAD; Bachar al Assad; BaĆĄar el-Asad; ۚێۧ۱ ۧÙۣ۳ۯ; Bashar Assad; BaĆĄĂr Asad; Basjar Hafez al-Assad; ĐĐ°ŃĐ°Ń ĐŃŃĐ°ĐŽ Đ°Đ»Ń; Bashar Khafez al-Asad; Basahr El Asad; àŠŹàŠŸàŠžàŠŸàŠ° àŠàŠČ àŠàŠžàŠŸàŠŠ; Bashar Al Asad; BeĆĆar Esad; ŚŚ©ŚŚš ŚŚŚŚĄŚ; ë°ì€ë„Ž ììŹë; BeĆĆar Esed; ĐĐ°ŃĐ°Ń Đ°Đ»Ń-ĐŃĐ°ĐŽ; BaĆĄĆĄÄr កÄfiáș Al Asad; Bashar el-Assad; BaĆĄĂĄr Asad; BeĆar Hafız el-Esed; BÉĆar ÆsÉd; Bashar el-Asad; Baszar al-Assad; Bashir al-Assad; Bashar HĂĄfez al-Asad; ۚێۧ۱ ۣ۳ۯ; ĐĐ°ŃĐ”ĐłĐŸŃĐžŃĐ°:ĐĐ°ŃĐ°Ń Đ”Đ» ĐŃĐ°ĐŽ; BeĆar Hafız ĂŒ'l-Esed; BaĆĄĂĄr HĂĄfiz al-Asad; Baschar Assad; àŠŹàŠŸàŠžàŠŸàŠ° àŠàŠČ-àŠàŠžàŠŸàŠŠ; ŚŚ©ŚŚš ŚŚ ŚŚĄŚ; Bachar el Assad; Baszar Asad; ÎÏαÏÎŹÏ Îλ-ÎÏαΜÏ; BaĆĄĆĄÄr កÄfiáș al-ÊŸAsad; BaĆĄar Assad; ĐŃĐ°ĐŽ, ĐĐ°ŃĐ°Ń; Baschar al Assad; Baszar Assad; ĐŃĐ°ĐŽ Đ.; ۚێۧ۱ ŰۧÙŰž ŰčÙÙ Ű§Ùۣ۳ۯ; ë°ì€ë„Ž ìììŹë; BaĆĄars al Asads; BaĆĄaras al Asadas; Bashar Hafiz al-Assad; BassĂĄr al-Aszad; Baschar al-Asad; ë°ì€ë„Ž ììŹë; ÓĐ»-ĐŃĐ°ĐŽ ĐĐ°ŃĐ°Ń; BaĆĄÄrs al-Asads; Bashar Hafez al-Assad; ÔČŐĄŐ·ŐĄÖ ŐĄŐŹ-Ô±ŐœŐœŐĄŐ€; Beshar Hafiz al-Assad; Bashar Khafez AL-ASAD; BaĆĄar al Assad; àŠŹàŠŸàŠ¶àŠŸàŠ° àŠàŠČ àŠàŠžàŠŸàŠŠ; Bachar al Asad; Assad, Bashar al; birthDate : 1965-11-11; 1965-09-11; citizenship : sy; name : Bassar Hafiz al-'Asad; BaĆĄar al-Assad; ăăă·ăŁăŒă«ă»ăąă«ïŒăąă”ă; Bachar el-Assad; Basjar al-Assad; à€Źà€¶à€° à€
à€Č - à€
à€žà€Š; Baixar al-Ăssad; ĐĐ°ŃĐ°Ń Đ°Đ»Ń-ĐŃŃĐ°ĐŽ; Bassar Hafiz Al Assad; ĐĐ°ŃĐ°Ń Đ”Đ»-ĐŃĐ°ĐŽ; Baszszar al-Asad; ááŹááŸáŹáĄááșáĄáŹáááș; ĐĐ°ŃĐ°Ń ĐŃĐ°ĐŽ; ۚێۧ۱ ۧ۳ۯ; àŠŹàŠŸàŠ¶àŠŸàŠ° àŠàŠČ-àŠàŠžàŠŸàŠŠ; Bashar AL-ASSAD; ĐĐ°ŃŃĐŸŃ ĐŃĐ°ĐŽ; ۚێۧ۱ ۧÙۧ۳ۯ; BaĆĄar Al Asad; BassĂĄr el-Aszad; ÔČŐĄŐ·Ő·ŐĄÖ ŐĄŐŹ-Ô±ŐœŐĄŐ€; ۚێۧ۱ ۧÙۣ۳ۯ; ăąă«ă»ăąă”ăă»ăăă·ăŁăŒă«; ć·ŽæČçŸÂ·éżè©ćŸ·; BeĆar Esed; ĐĐ°ŃĐ°Ń Đ”Đ» ĐŃĐ°ĐŽ; BASHAR AL-ASAD; à€Źà€žà€° à€
à€Č à€
à€žà€Š; BaĆĄaras al-Asadas; Baschar al-Assad; BÉĆÉr ÆsÉd; Bashshor al-Asad; AL-ASSAD, Bashar; ŚŚ©ŚŚš ŚŚ-ŚŚĄŚ; Bashar al-Assad; ÎÏαÏÎŹÏ Î±Î» ÎÏαΜÏ; BashÄr al-Asad; Bashar Al Asad; Bashar Al-Assad; BaĆĄar el-Esed; Bashar al-'Asad; ĐĐ°ŃĐ°Ń ÓĐ»-ĐŃĐ°ĐŽ; Bashar Al Assad; BASHAR HAFEZ AL ASSAD; ë°ì€ë„Ž ìììŹë; Al-Assad Bashar; BaĆĄar al-Asad; BASHAR ASSAD; Bassar Hafiz Al-Assad; ۚێۧ۱ ۧÙۣ۳ۯ Ù۱; ۚێۧ۱ۧÙۧ۳ۯ; ááášáá áá-ááĄááá; ĐĐ°ŃĐ°Ń Đ„Đ°ŃДз Đ°Đ»Ń-ĐŃĐ°ĐŽ; BaĆĄĂĄr al-Asad; Bashar Hafez al-Asad; Bassar Hafiz Al Asad; BaĆĄÄrs al Asads; birthPlace : ă·ăȘăąć
±ććœăăăčă«ăč; 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; ă·ăȘăąć
±ććœć€§ç”±é ; President of the Republic; President of the Arab Republic of Syria; President of the Republic of Syria; commanding officer (2000-2024); Ancien prĂ©sident de la RĂ©publique; lastName : Al Assad; al-'Asad; al-Assad; Al-Assad; AL-ASAD; AL-ASSAD; Al Asad; AL ASSAD; ASSAD; ۧÙۣ۳ۯ; firstName : ۚێۧ۱; 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 : BashshÄr; ć·ŽæČć°; Bachar-el-Assad; ăăă·ăŁăŒă«ă»ăąă”ă; ć·Žć€ć°Â·éżèšćŸ·; ۧÙۣ۳ۯ; education : Damascus University (1982-1988); Homs Military Academy; political : Arab Socialist Ba'ath Party â 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 â 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; GrĂșpa TrĂĄdĂĄla 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; ăă ă·ă§ăŒă»ă€ăłăżăŒăă·ă§ăă«ă»ă°ă«ăŒă; Hamcho International; GrĂșpa TrĂĄdĂĄla 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; Eâmail: 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 sociĂ©tĂ© holding syrienne dĂ©tenue par Mohammed Hamcho. Hamcho International tire avantage de lâancien rĂ©gime dâal-Assad et le soutient; elle est associĂ©e Ă une personne tirant avantage de lâancien rĂ©gime dâal-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 Ă©tĂ© dĂ©signĂ©e par le Conseil. Ă ce titre, Hamsho Trading est associĂ©e Ă une entitĂ© dĂ©signĂ©e, Hamsho International. Soutient lâancien rĂ©gime dâal-Assad par lâintermĂ©diaire de ses filiales, notamment Syria Steel. Par le biais de ses filiales, elle est associĂ©e Ă des groupes tels que les milices Shabiha, favorables Ă lâancien rĂ©gime dâal-Assad.; Disqualified; Hamsho group, Damascus countryside â northern road-ring, Hamsho for trading and constructions
Courriel: info@hamsho-group.com
TĂ©l.: 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 â 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 â 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; GrĂșpa TrĂĄdĂĄla 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; ăă ă·ă§ăŒă»ă€ăłăżăŒăă·ă§ăă«ă»ă°ă«ăŒă; Hamcho International; GrĂșpa TrĂĄdĂĄla 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; Eâmail: 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 sociĂ©tĂ© holding syrienne dĂ©tenue par Mohammed Hamcho. Hamcho International tire avantage de lâancien rĂ©gime dâal-Assad et le soutient; elle est associĂ©e Ă une personne tirant avantage de lâancien rĂ©gime dâal-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 Ă©tĂ© dĂ©signĂ©e par le Conseil. Ă ce titre, Hamsho Trading est associĂ©e Ă une entitĂ© dĂ©signĂ©e, Hamsho International. Soutient lâancien rĂ©gime dâal-Assad par lâintermĂ©diaire de ses filiales, notamment Syria Steel. Par le biais de ses filiales, elle est associĂ©e Ă des groupes tels que les milices Shabiha, favorables Ă lâancien rĂ©gime dâal-Assad.; Disqualified; Hamsho group, Damascus countryside â northern road-ring, Hamsho for trading and constructions
Courriel: info@hamsho-group.com
TĂ©l.: 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 â 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 : DirectorateâGeneral 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 GĂ©nĂ©rale du TrĂ©sor; 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 supĂ©rieur dans Hamsho Trading. En raison du poste important qu'il occupe au sein de Hamsho Trading, filiale de Hamsho International, qui a Ă©tĂ© dĂ©signĂ©e par le Conseil, il soutient le rĂ©gime syrien et il est associĂ© Ă cette entitĂ©. Il est vice-prĂ©sident du Conseil syrien du fer et de l'acier, aux cĂŽtĂ©s d'hommes d'affaires associĂ©s au rĂ©gime dĂ©signĂ©s, tels qu'Ayman Jabir. Les actifs de Hamsho comprennent Syrian Metal Industries, une aciĂ©rie situĂ©e aux abords de Damas, que Hamsho a approvisionnĂ©e en ferraille pillĂ©e par des milices pro-gouvernementales au cours de la guerre. Il est Ă©galement associĂ© du prĂ©sident 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 PrincipautĂ© de Monaco; sourceUrl : https://geldefonds.gouv.mc/; reason : Occupe un poste dâencadrement supĂ©rieur dans Hamsho Trading. En raison du poste important quâil occupe au sein de Hamsho Trading, filiale de Hamsho International, qui a Ă©tĂ© dĂ©signĂ©e par le Conseil, il soutient lâancien rĂ©gime dâal-Assad et il est associĂ© Ă cette entitĂ©. Il est vice-prĂ©sident du Conseil syrien du fer et de lâacier, aux cĂŽtĂ©s dâhommes dâaffaires associĂ©s au rĂ©gime dâal-Assad dĂ©signĂ©s, tels quâAyman Jabir. Les actifs de Hamsho comprennent Syrian Metal Industries, une aciĂ©rie situĂ©e aux abords de Damas, que Hamsho a approvisionnĂ©e en ferraille pillĂ©e par des milices pro-gouvernementales au cours de la guerre. Il est Ă©galement associĂ© de lâancien prĂ©sident 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); LĂder militar de HEZBOLĂ 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; ێ۱ÙŰ© ۧÙŰ·Ù۱; Al-Taâir 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 dâaffaires influent exerçant ses activitĂ©s en Syrie sous lâancien rĂ©gime dâal-Assad, qui possĂšde plusieurs sociĂ©tĂ©s actives dans diffĂ©rents secteurs, tels que la logistique et le tourisme. Il facilite les transactions illicites entre des personnes et entitĂ©s affiliĂ©es au rĂ©gime en Syrie et dans lâest de la Libye, y compris en ce qui concerne les stupĂ©fiants, et les envois dâarmes et de mercenaires. Sa position est rendue possible par ses liens Ă©troits avec lâancien rĂ©gime dâal-Assad, dont lui-mĂȘme et ses entreprises tirent avantage. Ses activitĂ©s, dâautre part, soutiennent lâancien rĂ©gime dâal-Assad et lui permettent dâaccĂ©der Ă des revenus illicites. Il tire donc avantage de lâancien rĂ©gime dâal-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; Ù
ŰÙ
ŰŻ; MAHMOUD ABDULILAH; lastName : al-Dj; Al-Daj; Dajj; Daj; Al-Dj; ALDJ; ۧÙŰŻŰŹ; 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; Ù
ŰÙ
ŰŻ ۧÙŰŻŰŹ; 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 Presidentâs 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 Presidentâs 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 : «ĐĐ¶Đ°ĐŒĐ°Đ°Ń-йаŃŃ
ОЎ ĐČĐ°-ĐжОŃ
аЎ»; TAWHID AND JIHAD BRIGADE; Khatiba al-Tawhid wal-Jihad (KTJ); «ĐĐ¶Đ°ĐŒĐ°Đ°Ń Đ°Ń-йаŃŃ
ОЎ ĐČĐ°Đ»Ń- ĐжОŃ
аЎ»; JANNAT OSHIKLARI; ŚŚŚŚŚ ŚŚ ŚȘŚŚŚŚ ŚŚŚ Ś'ŚŚŚŚ; ă«ăăŁăŒăă»ăąă«ă»ăżăŠăăŒăă»ăŻă«ă»ăžăăŒă(KTJ); Jama`at al-Tawhid wal-Jihad; Katibat al Tawhid wal Jihad; ĐĐ°ŃОба Đ°Ń-йаŃŃ
ОЎ ĐČĐ°Đ»Ń-ĐжОŃ
Đ°ĐŽ; KHATIBA AL-TAWHID WAL-JIHAD (KTJ); ă«ăăŁăŒăă»ăąă«ă»ăżăŠăăŒăă»ăŻă«ă»ăžăăŒă; Khatiba Al-Tawhid Wal-Jihad (KTJ); KHATIBA AL-TAWHID WAL-JIHAD; topics : crime.terror; debarment; export.control; sanction; alias : ĐĐ°ŃОба Đ°Ń-йаŃŃ
ОЎ ĐČĐ°Đ»Ń-ĐжОŃ
Đ°ĐŽ Alias Jannat Oshiklari Alias Jama`at al-Tawhid wal-Jihad Alias Jannat Oshiklari; Tawhid and Jihad Brigade; Jannat Oshiklari; JANNAT OSHIKLARI; ăžăŁăăŒăąăŒăă»ăąă«ă»ăżăŠăăŒăă»ăŻă«ă»ăžăăŒă; Jama`at al-Tawhid wal-Jihad; ĐĐ°ŃОба Đ°Ń-йаŃŃ
ОЎ ĐČĐ°Đ»Ń-ĐжОŃ
Đ°ĐŽ; ăžăŁăăăă»ăȘă·ăŻă©ăȘ; 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).; ă«ăăŁăŒăă»ăąă«ă»ăżăŠăăŒăă»ăŻă«ă»ăžăăŒă (ăă€ăŠăžăŁăăăă»ăȘă·ăŻă©ăȘăšăăŠç„ăăăŠăăă)ăŻăćœéăăç”çčă§ăăăŹăăłăăźäșșă
ăźăăăźăąă«ă»ăăčă©æŠç·ïŒïŒïŒïŒïŒă«æćźăăćŁäœïŒăźćäžă§æŽ»ćăăŠăăăăç”çčă§ăăăććŁäœăŻăäž»ă«ă·ăȘăąă»ăąă©ăć
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æžăźăŠă§ăă»ăȘăłăŻïŒ; 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 opĂ©rant sous l'Ă©gide de l'organisation terroriste internationale Front el-Nosra pour le peuple du Levant (QDe.137). Le groupe opĂšre principalement dans les provinces de Hama, Edleb et LattaquiĂ©, en RĂ©publique arabe syrienne, et mĂšne Ă©galement des opĂ©rations en Turquie, au Kirghizistan, en OuzbĂ©kistan, dans la FĂ©dĂ©ration de Russie, au Tadjikistan, au Kazakhstan, en Ăgypte, en Afghanistan et en Ukraine. KTJ compte environ 500 combattants. Il coopĂšre Ă©galement 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; ăžăŁăăăă»ăȘă·ăŻă©ăȘ; 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 (SanctionsâISIL (Daâesh) 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 : DirectorateâGeneral 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 ); dĂ©cision du comitĂ© 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 opĂ©rant sous l'Ă©gide de l'organisation terroriste internationale Front el-Nosra pour le peuple du Levant (QDe.137). Le groupe opĂšre principalement dans les provinces de Hama, Edleb et LattaquiĂ©, en RĂ©publique arabe syrienne, et mĂšne Ă©galement des opĂ©rations en Turquie, au Kirghizistan, en OuzbĂ©kistan, dans la FĂ©dĂ©ration de Russie, au Tadjikistan, au Kazakhstan, en Ăgypte, en Afghanistan et en Ukraine. KTJ compte environ 500 combattants. Il coopĂšre Ă©galement avec des organisations terroristes comme Khatiba Imam al-Bukhari (QDe.158) et le Groupe du Jihad islamique (QDe.119); authority : Direction GĂ©nĂ©rale du TrĂ©sor; 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 : ŚŚŚšŚŚ ŚąŚ ŚŚšŚŚŚ ŚŚšŚŚš ŚŚ€Ś ŚŚŚ§ ŚŚŚŚŚ§ ŚŚŚšŚŚš - ŚŚȘŚ©Śą''Ś-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 : ŚŚŚ§ŚŚ ŚŚ€ŚšŚĄŚŚŚŚ 11154 - Ś' ŚŚŚŚš Ś' ŚŚȘŚ©Ś€"Ś ŚąŚŚŚ 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 : Ś§Ś©ŚŚš ŚŚŚšŚŚŚ ŚŚŚŚȘ ŚŚ Ś ŚŚĄŚšŚ ŚŚŚąŚ ŚȘŚŚ©ŚŚ ŚŚŚ Ś; recordId : 406; Qde.168; program : ŚŚŚšŚŚ ŚąŚ ŚŚšŚŚŚ ŚŚšŚŚš ŚŚ€Ś ŚŚŚ§ ŚŚŚŚŚ§ ŚŚŚšŚŚš - ŚŚȘŚ©Śą''Ś-2016; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : ja-mof-d203283c0a02b5c7cd3a359a79bdb2eaf5a23a8d; caption : ăżăȘăăŒăłéąäżè
ç ïŒăżăȘăăŒăłăăąă«ă»ă«ăŒă€ăćăłISILïŒăăŒă€ă·ă„ïŒéąäżè
çïŒ / ïŒæłš1ïŒćœéŁćźäżçæ±șè°çŹŹ1267ć·ă珏1333ć·ă珏1390ć·ă珏1988ć·ă珏1989ć·ă珏2253ć·ćăłçŹŹ2255ć·ă«ć ăăŠăćœéŁćźäżçæ±șè°çŹŹ1373ć·ă«ćșă„ăèłçŁćç”æȘçœźăźćŻŸè±Ąă«æćźăăăŠăăćäșșćăłćŁäœă«ă€ăăŠăŻăćç€șçȘć·ăźćé ă«ïŒć°ăä»ăăŠăăŸăă ïŒæłš2ïŒ2021ćčŽ5æ28æ„仄éăźć¶èŁćŻŸè±Ąè
ăźèżœć æćźă«ă€ăăŸăăŠăŻăć€ćçćç€șăïŒćă«ćăăŠçșćșăăăăšăšăȘăăŸăăă ïŒïŒćçźïŒć¶èŁćŻŸè±Ąè
ăźæ°ćçăćœéŁćźäżçăć
ŹèĄšăăè±æăźæ
ć ±ăźăŸăŸçșćșăăćç€șăïŒćçźïŒć¶èŁćŻŸè±Ąè
ăźæ°ćçă«ä»źćèĄšèšçăèżœć ă»äżźæăăćç€șïŒïŒćçźăźćç€șçșćșă«ă€ăăŸăăŠăŻăćœă·ăŒăăźćç€șæ„ä»ă«ăŻćæ ăăŠăăăŸăăă; 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 : ăżăȘăăŒăłéąäżè
ç ïŒăżăȘăăŒăłăăąă«ă»ă«ăŒă€ăćăłISILïŒăăŒă€ă·ă„ïŒéąäżè
çïŒ / ïŒæłš1ïŒćœéŁćźäżçæ±șè°çŹŹ1267ć·ă珏1333ć·ă珏1390ć·ă珏1988ć·ă珏1989ć·ă珏2253ć·ćăłçŹŹ2255ć·ă«ć ăăŠăćœéŁćźäżçæ±șè°çŹŹ1373ć·ă«ćșă„ăèłçŁćç”æȘçœźăźćŻŸè±Ąă«æćźăăăŠăăćäșșćăłćŁäœă«ă€ăăŠăŻăćç€șçȘć·ăźćé ă«ïŒć°ăä»ăăŠăăŸăă ïŒæłš2ïŒ2021ćčŽ5æ28æ„仄éăźć¶èŁćŻŸè±Ąè
ăźèżœć æćźă«ă€ăăŸăăŠăŻăć€ćçćç€șăïŒćă«ćăăŠçșćșăăăăšăšăȘăăŸăăă ïŒïŒćçźïŒć¶èŁćŻŸè±Ąè
ăźæ°ćçăćœéŁćźäżçăć
ŹèĄšăăè±æăźæ
ć ±ăźăŸăŸçșćșăăćç€șăïŒćçźïŒć¶èŁćŻŸè±Ąè
ăźæ°ćçă«ä»źćèĄšèšçăèżœć ă»äżźæăăćç€șïŒïŒćçźăźćç€șçșćșă«ă€ăăŸăăŠăŻăćœă·ăŒăăźćç€șæ„ä»ă«ăŻćæ ăăŠăăăŸăăă; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : kg-fiu-cef85c093629b34acd7042e5e4050f7ede78164f; caption : ŃĐ”ŃŃĐŸŃĐžŃŃĐžŃĐ”ŃĐșĐ°Ń Đž ŃĐșŃŃŃĐ”ĐŒĐžŃŃŃĐșĐ°Ń ĐŸŃĐłĐ°ĐœĐžĐ·Đ°ŃĐžŃ; 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 : ŃĐ”ŃŃĐŸŃĐžŃŃĐžŃĐ”ŃĐșĐ°Ń Đž ŃĐșŃŃŃĐ”ĐŒĐžŃŃŃĐșĐ°Ń ĐŸŃĐłĐ°ĐœĐžĐ·Đ°ŃĐžŃ; reason : Đ Đ”ŃĐ”ĐœĐžĐ” ĐŃŃĐșĐŸĐłĐŸ ĐłĐŸŃĐŸĐŽŃĐșĐŸĐłĐŸ ŃŃĐŽĐ° ĐŸŃ 17 ĐŒĐ°ŃŃĐ° 2016 ĐłĐŸĐŽĐ°; sourceUrl : https://fiu.gov.kg/sked/9; authority : ĐșĐ°ŃĐ°ŃŃŃŃ Đ€ĐžĐœĐ°ĐœŃŃĐ»ŃĐș ŃалгŃĐœĐŽĐŸĐŸ ĐŒĐ°ĐŒĐ»Đ”ĐșĐ”ŃŃĐžĐș ĐșŃĐ·ĐŒĐ°ŃŃ; 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 : DĂ©cision du comitĂ© des sanctions des Nations Unies du 07/03/2022; RĂšglement (UE) 2022/413 du 10/03/2022; country : mc; reason : Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opĂ©rant sous lâĂ©gide de lâorganisation terroriste internationale Front el-Nosra pour le peuple du Levant. Le groupe opĂšre principalement dans les provinces de Hama, Edleb et LattaquiĂ©, en RĂ©publique arabe syrienne, et mĂšne Ă©galement des opĂ©rations en Turquie, au Kirghizistan, en OuzbĂ©kistan, dans la FĂ©dĂ©ration de Russie, au Tadjikistan, au Kazakhstan, en Ăgypte, en Afghanistan et en Ukraine. Il est composĂ© dâenviron 500 combattants. Il coopĂšre Ă©galement avec des organisations terroristes comme Khatiba Imam al-Bukhari et le Groupe du Jihad islamique.; authority : La PrincipautĂ© de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-5114acc74967b57bce7a9fad73634ce2ebb69fb7; caption : Lista persoanelor, entitÄĆŁilor Ći a altor grupuri asociate cu âISILâ (âDaâeshâ) Ći âAl-Qaidaâ menĆŁinutÄ de CCS al ONU, instituit prin RezoluĆŁiile 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, entitÄĆŁilor Ći a altor grupuri asociate cu âISILâ (âDaâeshâ) Ći âAl-Qaidaâ menĆŁinutÄ de CCS al ONU, instituit prin RezoluĆŁiile 1267 (1999), 1989 (2011), 2253 (2015); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de InformaĆŁii Ći 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 : Đ Đ ĐĐĐ (ĐĐŸĐŒŃŃĐ”Ń 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 : Đ Đ ĐĐĐ (ĐĐŸĐŒŃŃĐ”Ń 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 MEDÄ°A CENTER"; Jabhat Fateh Al-Sham; Ś'ŚŚŚȘ ŚŚŚ ŚŠŚšŚ; ŰŹŰšÙŰ© ۧÙÙ۔۱۩ ÙÙ ŰłÙ۱Ùۧ; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihadâs 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; ĐжабŃ
Đ°ĐŽ Đ°Đœ-ĐŃŃŃĐ°; 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; ŚŚšŚŚŚ ŚŚȘŚŚ'ŚŚ ŚŚŚ'ŚŚŚ; Front for the Liberation of the Levant; JAMAâAT AL-TAWHID WAâAL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; ÙÙŰŠŰ© ŰȘŰ۱Ù۱ ۧÙێۧÙ
ÙÙ ŰłÙ۱Ùۧ (ŰȘÙŰžÙÙ
ۧÙÙۧŰčŰŻŰ©); The Organization Base of Jihad/Country of the Two Rivers; ۧÙÙۧŰčŰŻÙ ÙÙ Ű§ÙŰč۱ۧÙ; Jamaâat 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 Qaâidat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; ŚŚŚ§ŚŚąŚŚ ŚąŚŚšŚŚ§; 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; Hayâat Tahrir al-Sham; Đ€ŃĐŸĐœŃ Đ°Đœ-ĐŃŃŃĐ°; 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; ŚŚŚŚȘ ŚŚŚ ŚŠŚšŚ; 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; ۧÙÙۧŰčŰŻŰ© ÙÙ Ű§ÙŰč۱ۧÙ; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; ă€ă©ăŻăźăąă«ă»ă«ăŒă€ă; AHFAD AL SAHABA âBEIT AL âMAQDES; AL-QAIDA IN MESOPOTAMIA; ŰŹŰšÙŰ© ۧÙÙ۔۱۩; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qaâidat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreĆŸa 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; ĐŃŃпаŃĐ° Đ·Đ° ĐŒĐŸĐœĐŸŃДОзŃĐŒ Đž ЎжОŃ
Đ°ĐŽ; Al-Qaida no Iraque; ŚȘŚ Ś'ŚŚ ŚŚŚ§ŚŚąŚŚ Ś€Ś ŚŚŚąŚšŚŚ§; Conquest of the Levant Front; Organizacija dĆŸihad v deĆŸeli dveh rek; DĆŸihadska Al-Kaida v deĆŸeli 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; ă€ă©ăŻăšăŹăăłăć°æčăźă€ăčă©ă ćœ; al-Zarqawi Network.; Jabhat Fateh Al-Sham; Ś'ŚŚŚȘ ŚŚŚ ŚŠŚšŚ; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; ŰȘÙŰžÙÙ
ۧÙÙۧŰčŰŻŰ© ÙÙ ŰšÙۧۯ ۧÙ۱ۧÙŰŻÙÙ; Fateh al-Sham Front); ĐŃĐłĐ°ĐœĐžĐ·Đ°ŃĐžŃŃĐ° ĐœĐ° ĐŸŃĐœĐŸĐČĐ°ŃĐ° ĐœĐ° ЎжОŃ
Đ°ĐŽ ĐČ ŃŃŃĐ°ĐœĐ°ŃĐ° ĐœĐ° ĐŽĐČĐ”ŃĐ” ŃĐ”ĐșĐž; DĆŸihadska Kaida v deĆŸeli dveh rek; Islamic State in Iraq; ISIS; ăšăŒă»ăă„ăŒă»ăąă€; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihadâs Base in the Country of the Two Rivers; ŰŹŰšÙŰ© ۧÙÙ۔۱۩ (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado IslĂąmico do IrĂŁo; ĐĐ» ĐĐ°ĐčĐŽĐ° ĐČ ĐŃĐ°Đș; Daech; ăąă«ă»ăżăŠăăŒă; 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; ĐĐ°Đ·Đ°ŃĐ° ĐœĐ° ĐŸŃĐłĐ°ĐœĐžĐ·Đ°ŃĐžŃŃĐ° ĐœĐ° ЎжОŃ
Đ°ĐŽ/ĐĐ”ŃĐŸĐżĐŸŃĐ°ĐŒĐžŃ; ŚŚŚ€ŚŚ ŚŚŚŠŚŚŚŚ' â ŚŚŚȘ ŚŚŚŚ§ŚŚĄ; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; ăąă«ă»ă¶ă«ă«ăŠăŁă»ăăăăŻăŒăŻ; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; ăąă€ă»ăšăčă»ăąă€; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jamaâat Al-Tawhid Waâal-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; ă¶ă»ăȘăŒăŹăă€ăŒăŒă·ă§ăłă»ăăŒăčă»ăȘăă»ăžăăŒăïŒă«ăłăăȘăŒă»ăȘăă»ă¶ă»ăăŒă»ăȘăăŒăș; Amaq News Agency; ĐĐ¶Đ°ĐŒĐ°'ĐŃ ĐĐ»-йаŃŃ
ОЎ ĐŁĐ°'ĐĐ»-ĐжОŃ
Đ°ĐŽ; ŰŹÙ
ۧŰčŰ© ۧÙŰȘÙŰÙŰŻ ÙۧÙŰŹÙۧۯ; ăżăłășăŁă ă»ă«ăŒă€ăăăă»ăąă«ă»ăžăăŒăă»ăăŁă»ăă©ăŒăă»ăąă«ă»ă©ăŒăăŁăă€ăł; 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; ă«ăŒă€ăă»ăȘăă»ă¶ă»ăžăăŒăă»ă€ăłă»ă¶ă»ă©ăłăă»ăȘăă»ă¶ă»ăăŒă»ăȘăăŒăș; Monoteizem in skupina dĆŸihad; 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; ă¶ă»ăȘăŒăŹăă€ăŒăŒă·ă§ăłă»ăȘăă»ăžăăŒășă»ăăŒăčă»ă€ăłă»ă¶ă»ă«ăłăăȘăŒă»ăȘăă»ă¶ă»ăăŒă»ăȘăăŒăș; ۧÙÙۧŰčŰŻÙ ÙÙ Ű§ÙŰč۱ۧÙ; Al Qaida in Iraq; Ś'ŚŚŚąŚ ŚŚŚȘŚŚŚŚ ŚŚŚŚ'ŚŚŚ -ŚȘŚ Ś'ŚŚ ŚŚŚ§ŚŚąŚŚ Ś€Ś ŚŚŚŚ ŚŚŚšŚŚ€ŚŚŚ; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; ĐŃДжаŃĐ° âal-Zarqawiâ; AQI-Zarqawi; ă¶ă»ăȘăŒăŹăă€ăŒăŒă·ă§ăłă»ăăŒăčă»ăȘăă»ăžăăŒăïŒăĄăœăăżăăą; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa âMonoteizm i Jihadâ; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; ă€ă©ăŻă»ă€ăčă©ă ćœ; The Organization of Jihads Base in the Country of the Two Rivers; Hayâet Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qaâidat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hayâat); JTJ; ĐĐ» ĐĐ°ĐčĐŽĐ° ĐœĐ° ЎжОŃ
Đ°ĐŽ ĐČ ŃŃĐ°ĐœĐ°ŃĐ° ĐœĐ° ĐŽĐČĐ”ŃĐ” ŃĐ”ĐșĐž; 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; Ù
ۏۧÙŰŻÙ Ű§ÙێۧÙ
ÙÙ ŰłŰ§ŰۧŰȘ ۧÙŰŹÙۧۯ (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; ăžă§ăŒă»ăăŁăŒă»ăžă§ăŒ; 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; ĐŃĐ»ŃĐŒŃĐșĐ° ĐŽŃŃжаĐČĐ° ĐŃĐ°Đș; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; ăąă«ă»ă«ăŒă€ăă»ăȘăă»ăžăăŒăă»ă€ăłă»ă¶ă»ă©ăłăă»ăȘăă»ă¶ă»ăăŒă»ăȘăăŒăș; 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'; Đ€ŃĐŸĐœŃŃŃ Al-Nusrah Đ·Đ° Ń
ĐŸŃĐ°ŃĐ° ĐŸŃ ĐĐ·ŃĐŸĐșĐ°; Hayâat Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hayâat Tahrir al-Sham (HTS) (ÙÙŰŠŰ© ŰȘŰ۱Ù۱ ۧÙێۧÙ
(original script); Brigades of Tawhid; ăžăŁăăŒăąăă»ăąă«ă»ăżăŠăăŒăă»ăŻă»ăąă«ă»ăžăăŒă; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; ăżăłășăŁăŒă ă»ă«ăŒă€ăăăă»ăąă«ă»ăžăăŒăïŒăă©ăŒăă»ăąă«ă»ă©ăŒăăŁăă€ă; 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; ă¶ă»ăąăăčăŁășă ă»ăąăłăă»ăžăăŒăă»ă°ă«ăŒă; ŰŹŰšÙŰ© ÙŰȘŰ Ű§ÙێۧÙ
(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; ĐĐ°ĐčĐŽĐ° ĐœĐ° ЎжОŃ
Đ°ĐŽ ĐČ ŃŃŃĐ°ĐœĐ°ŃĐ° ĐœĐ° ĐŽĐČĐ”ŃĐ” ŃĐ”ĐșĐž; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAYâAT TAHRIR AL-SHAM (HTS); HAYâAT TAHRIR AL-SHAM; HAYâET 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 HAYâAT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qaâidat Al-Jihad fi Bilad al- Rafidayn; ĐŃĐłĐ°ĐœĐžĐ·Đ°ŃĐžŃŃĐ° ĐœĐ° ĐŸŃĐœĐŸĐČĐ°ŃĐ° ĐœĐ° ЎжОŃ
Đ°ĐŽ/ĐĄŃŃĐ°ĐœĐ°ŃĐ° ĐœĐ° ĐŽĐČĐ”ŃĐ” ŃĐ”ĐșĐž; ĐŃŃпа Đ·Đ° ĐŒĐŸĐœĐŸŃДОзŃĐŒ Đž ЎжОŃ
Đ°ĐŽ; Unity and Holy Struggle; al-Tawhid and al-Jihad; ŰŹŰšÙŰ© ۧÙÙ۔۱۩ ÙŰŁÙÙ Ű§ÙێۧÙ
; Organizacijski sedeĆŸ dĆŸihad/DeĆŸela 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; ŰȘÙŰžÙÙ
ۧÙÙۧŰčŰŻŰ© ÙÙ Ű§ÙŰč۱ۧÙ; ŰŽŰšÙŰ© ŰŁÙ۔ۧ۱ ۧÙÙ
ۏۧÙŰŻÙÙ (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; ŰŹŰšÙŰ© ۧÙÙ۔۱۩; rĂ©seau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; ĐŃĐ»ŃĐŒŃĐșĐ° ĐŽŃŃжаĐČĐ° ĐČ ĐŃĐ°Đș Đž ĐČ ĐĐ·ŃĐŸĐșĐ°; Islamska drĆŸava v Iraku in Levantu; Đ°Đ» йаŃŃ
ОЎ; ĐŃДжаŃĐ° ĐœĐ° Đ°Đ»-ĐĐ°ŃĐșĐ°ŃĐž; 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; ŰŁŰÙۧۯ ŰŁÙŰ”Űۧۚ۩ - ŰšÙŰȘ ۧÙÙ
ÙŰŻŰł; Tanzeem Qaâidat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedeĆŸ dĆŸihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; ĐĐŸĐ±Đ”ĐŽĐœĐžŃŃ ŃŃĐŸĐœŃ; 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 Hayâat 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); 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æžăźăŠă§ăă»ăȘăłăŻïŒ 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 Hayâat Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaidaâs 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); ŚŚŚŚŚ ŚŚŚŚšŚŚ ŚąŚ ŚŚŚšŚŚŚ ŚŚŚšŚŚŚ ŚŚšŚŚš ŚŚŚŚ 20.10.2009 ŚŚ©Ś ŚŚŚšŚŚ ŚąŚ ŚŚŚšŚŚŚ ŚŚŚȘŚŚŚŚŚȘ ŚŚŚȘŚ ŚŚŚȘŚšŚȘ- ŚŚŚ§ŚŚ ŚŚ€ŚšŚĄŚŚŚŚ 6918 , Ś"Ś ŚŚŚ©ŚŚŚ ŚŚȘŚ©Śą"Ś ŚąŚŚŚ 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-âterrorist-organizationsâ-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 : ŰȘÙŰžÙÙ
ۧ۱ÙۧۚÙ; 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-Qaâida 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 rĂŒhmitus Jihad; Gruparea islamicÄ Jihad din Uzbekistan; ĐĐ¶Đ°ĐŒĐžĐ°Ń Đ°Đ»-ĐжОŃ
Đ°ĐŽ Đ°Đ»-ĐŃĐ»Đ°ĐŒĐž; Unione della Jihad islamica; ăžăŁăăąăŒăă»ă ăžăŁăăăă; ĐĐ¶Đ°ĐŒĐžŃŃ; ă€ăčă©ăăăŻă»ăžăăŒăă»ăŠăăȘăł; Grupo IslĂąmico Jihad; Gruparea islamicÄ Jihad; Islamic Jihad Union; ISLOMIY JIHOD ITTIHODI; ă€ăčă©ăăăŻă»ăžăăŒăă»ă°ă«ăŒăă»ăȘăă»ăŠășăăăčăżăł; UniĂłn de la Jihad IslĂĄmica; ĐОбОĐčŃĐșĐŸ ĐбŃĐ”ŃŃĐČĐŸ (ĐŃŃжДŃŃĐČĐŸ); il-Grupp tal-Ä iħad IĆŒlamiku taâ l-UĆŒbekistan; Il-Grupp tal-Ä iħad IĆŒlamiku; ĐĐ¶Đ°ĐŒĐ°Đ°Ń ĐĐŸĐŽĐ¶Đ°Ń
Đ”ĐŽĐŸĐČ; Dzhamaat Modzhakhedov; ăžăŁăăąăă»ăąă«ă»ăžăăŒăă»ăąă«ă»ă€ăčă©ăŒăăŒ; al-Djihad al-Islami; Grupo IslĂĄmico Jihad; Uniunea Jihadului Islamic; skupina islĂĄmskĂœ dĆŸihĂĄd; THE JAMAAT MOJAHEDIN; Usbekistani islami rĂŒhmitus Jihad; LiibĂŒa ĂŒhendus; Grupo IslĂĄmico Jihad de Uzbekistan; Islamska Grupa DĆŒihad; THE KAZAKH JAMA'AT; ŰŹÙ
ۧŰčŰ© ۧÙŰŹÙۧۯ ۧÙŰ„ŰłÙۧÙ
Ù ÙÙ ŰŁÙŰČŰšÙŰłŰȘۧÙ; Skupina islamskĂ©ho dĆŸihĂĄdu Uzbekistanu; ĐŃĐ»ŃĐŒŃĐșĐž ĐжОŃ
Đ°ĐŽ ĐŃŃпа Đ°Đœ УзбДĐșĐžŃŃĐ°Đœ; ăžăŁăă€ăŒă; ăąă«ă»ăžăăŒăă»ăąă«ă»ă€ăčă©ăŒăăŒ; ISLAMIC JIHAD GROUP OF UZBEKISTAN; Kazakh Jama'at; JAMA'AT AL-JIHAD; THE LIBYAN SOCIETY; AL-DJIHAD AL-ISLAMI; ۧŰȘŰۧۯ ۧÙŰŹÙۧۯ ۧÙŰ„ŰłÙۧÙ
Ù-.; Zamaat Modzhakhedov Tsentralnoy Asii; SocietĂ libica; ĐĐ°Đ·Đ°Ń
ŃĐșĐž ĐĐ¶Đ°ĐŒĐ°'Đ°Ń; Skupina Islamski dĆŸihad v Uzbekistanu; Ś'ŚŚŚąŚ ŚŚŚ'ŚŚŚ ŚŚŚŚĄŚŚŚŚ Ś€Ś ŚŚŚŚŚŚĄŚȘŚŚ; Libyan Society; Kazakh Jamaâat; Unia Islamska DĆŒihad; Jamaat al-Jihad; ă«ă¶ăă»ăžăŁăăŒăąăŒă; Skupina Islamski dĆŸihad; Jama'at al-Jihad; Jamaâat al-Jihad; ISLAMIC JIHAD UNION (IJU); Groupe du Jihad islamique; Societatea libanezÄ; Jamaat Mojahedin; ĐŃŃпа ĐŃĐ»ŃĐŒŃĐșĐž ĐжОŃ
Đ°ĐŽ; Jamiat al-Jihad al-Islami; ĐĐ¶Đ°ĐŒĐ°Đ°Ń ĐĐŸĐŽĐ¶Đ°Ń
Đ”ĐŽĐžĐœ; LĂbyjskĂĄ organizĂĄcia; Gruppo Jihad islamica dellâUzbekistan; Đ°Đ»-ĐжОŃ
Đ°ĐŽ Đ°Đ»-ĐŃĐ»Đ°ĐŒĐž; ăžăŁăăŒăąăŒăă»ăąă«ă»ăžăăŒă; Islamic Jihad Group of Uzbekistan; ă¶ăăąăŒăă»ă ăžăŁăăăăă»ăă§ăłăă©ăȘăă€ă»ăąăŒăžăŁ; IJU; JAMIAT AL-JIHAD AL-ISLAMI; Ănia islamskĂ©ho dĆŸihĂĄdu; Kazakh Jamaat; ăȘăăąăłă»ăœă”ăšăăŁ; Gruppo Jihad islamica; ăžăŁăăŒăąăŒăă»ăąăžăŁăăăŁăŒăł; ŚŚȘŚŚŚ ŚŚŚ'ŚŚŚ ŚŚŚŚĄŚŚŚŚ; Zveza islamskega dĆŸihada; DZHAMAAT MODZHAKHEDOV; is-SoÄjetĂ Libjana; l-Unjoni tal-Jihad IĆŒlamika; Libijsko zdruĆŸenje; Jamiyat; ITTIHAD AL-JIHAD AL-ISLAMI; Sociedad Libia; Skupina IslamskĂœ dĆŸihĂĄd; ĐĐ¶Đ°ĐŒĐ°'Đ°Ń Đ°Đ»-ĐжОŃ
Đ°ĐŽ; modifiedAt : 2025-05-14; name : Dzhamaat Modzhakhedov; Skupina Islamski dĆŸihad v Uzbekistanu; Ănia islamskĂ©ho dĆŸihĂĄdu; Libyan Society; ĐŃŃппа ЎжОŃ
Đ°ĐŽĐ°; Kazakh Jamaâat; al-Djihad al-Islami; Grupo IslĂĄmico Jihad; Islami rĂŒhmitus Jihad; Gruparea islamicÄ Jihad din Uzbekistan; Unia Islamska DĆŒihad; Uniunea Jihadului Islamic; Ś§ŚŚŚŠŚȘ ŚŚ'ŚŚŚ ŚŚŚĄŚŚŚŚ; skupina islĂĄmskĂœ dĆŸihĂĄd; Skupina Islamski dĆŸihad; THE JAMAAT MOJAHEDIN; Usbekistani islami rĂŒhmitus Jihad; Unione della Jihad islamica; Gruppo Jihad islamica; Grupo IslĂĄmico Jihad de Uzbekistan; LiibĂŒa ĂŒhendus; Jamaâat al-Jihad; ISLAMIC JIHAD UNION (IJU); Islamska Grupa DĆŒihad; THE KAZAKH JAMA'AT; Islamic Jihad Group; ISLAMIC JIHAD GROUP; Grupo IslĂąmico Jihad; ŰŹÙ
ۧŰčŰ© ۧÙŰŹÙۧۯ ۧÙŰ„ŰłÙۧÙ
Ù; ĐĐ°ĐŒĐ°Đ°Ń ĐŒĐŸĐŽĐ¶Đ°Ń
Đ”ĐŽĐŸĐČ ĐŠĐ”ĐœŃŃĐ°Đ»ŃĐœĐŸĐč ĐзОО; Societatea libanezÄ; Zveza islamskega dĆŸihada; Jamaat Mojahedin; ĐĐ¶Đ°ĐŒĐ°Đ°Ń Đ°Đ»Ń- ЎжОŃ
Đ°ĐŽ; ĐŃĐ»Đ°ĐŒŃĐșĐžĐč ЎжОŃ
Đ°ĐŽ- ĐŽĐ¶Đ°ĐŒĐ°Đ°Ń ĐŒĐ°ĐŽĐ¶Đ°Ń
Đ”ĐŽĐŸĐČ; ĐĄĐŸŃĐ· ĐŃĐ»Đ°ĐŒŃĐșĐŸĐłĐŸ ЎжОŃ
Đ°ĐŽĐ°; Gruparea islamicÄ Jihad; is-SoÄjetĂ Libjana; ă€ăčă©ăăăŻă»ăžăăŒăă»ă°ă«ăŒă; Jamiat al-Jihad al-Islami; Islamic Jihad Union; l-Unjoni tal-Jihad IĆŒlamika; Skupina islamskĂ©ho dĆŸihĂĄdu Uzbekistanu; LĂbyjskĂĄ organizĂĄcia; Gruppo Jihad islamica dellâUzbekistan; ISLOMIY JIHOD ITTIHODI; Libijsko zdruĆŸenje; ĐŃŃппа ĐжОŃ
Đ°ĐŽĐ° ĐŃĐ»Đ°ĐŒŃĐșĐžĐč ĐжОŃ
Đ°ĐŽ-ĐĐ¶Đ°ĐŒĐ°Đ°Ń ĐŒĐŸĐŽĐ¶Đ°Ń
Đ”ĐŽĐŸĐČ; ITTIHAD AL-JIHAD AL-ISLAMI; Al-Ittihad al-Islami (AIAI); UniĂłn de la Jihad IslĂĄmica; il-Grupp tal-Ä iħad IĆŒlamiku taâ l-UĆŒbekistan; Islamic Jihad Group of Uzbekistan; JAMA'AT AL-JIHAD; THE LIBYAN SOCIETY; ĐŃĐ»Đ°ĐŒŃĐșĐ°Ń ĐłŃŃппа ЎжОŃ
Đ°ĐŽĐ°; ĐĐ¶Đ°ĐŒĐ°Đ°Ń ĐŒĐ°ĐŽĐ¶Đ°Ń
Đ”ĐŽĐŸĐČ ĐŠĐ”ĐœŃŃĐ°Đ»ŃĐœĐŸĐč ĐзОО; Il-Grupp tal-Ä iħad IĆŒlamiku; Skupina IslamskĂœ dĆŸihĂĄd; Sociedad Libia; Zamaat Modzhakhedov Tsentralnoy Asii; SocietĂ 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.; ŃĐ°ĐșжД ОзĐČĐ”ŃŃĐœĐ° ĐșĐ°Đș "ĐĄĐŸŃĐ· ĐŃĐ»Đ°ĐŒŃĐșĐžĐč ЎжОŃ
Đ°ĐŽ"; ОзĐČĐ”ŃŃĐœĐ° -"ĐŃĐ»Đ°ĐŒŃĐșĐ°Ń ĐłŃŃппа ЎжОŃ
Đ°ĐŽĐ°, ĐĄĐŸŃĐ· ĐžŃĐ»Đ°ĐŒŃĐșĐŸĐłĐŸ ЎжОŃ
Đ°ĐŽĐ°, ĐČ ĐĐ ; - 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); ăăžăăăăŁăłă»ă«ăąăȘăăăŁăăŽăŁăăă»ăžăŁăăăïŒæ
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šäżéçäșäŒçčć„æé
æžăźăŠă§ăă»ăȘăłăŻïŒ View-UN-Notices-Entities; fondĂ© et dirigĂ© par Najmiddin Kamolitdinovich Jalolov et Suhayl Fatilloevich Buranov --- associĂ© au Mouvement islamique de l'OuzbĂ©kistan et Ă l'Emarat Kavkaz ; c) actif dans la rĂ©gion frontaliĂšre entre l'Afghanistan et le Pakistan, en Asie centrale, en Asie du Sud et dans certains Ătats europĂ©ens; (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, RĂ©publique arabe syrienne (Ă 53 km au sud dâEdleb, 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; KhanâShaykhun, Syrian Arab Republic (Idlibăź53ăăăĄăŒăă«ćă2018ćčŽ3ææçčăźæćšć°); Afghanistan/Pakistan border area (仄ćăźæćšć°); Idlib Aleppo and Khama Syrian Arab Republic operation zone; Idlib, Aleppo and Khama operation zone Syrian Arab Republic; Idlib, Alep et Khama (zone d'opĂ©rations); rĂ©gion de la frontiĂšre pakistano-afghane (adresse prĂ©cĂ©dente); 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, Ă 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, RĂ©publique arabe syrienne (zone dâopĂ©rations); Idlib, Aleppo and Khama, Syrian Arab Republic (掻ćć°ć); 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; ă«ăżăŒă€ăă»ăąă«ă»ă€ăăŒă ă»ăąă«ă»ăăăȘ; 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) associĂ© au Front el-Nosra pour le peuple du Levant (Al-Nusrah Front for the People of the Levant), b) depuis 2016, redĂ©ployĂ© au nord de lâAfghanistan.; (UN ID: QDe.158) (Date of UN designation: 2018-03-29) (UNLI-29.03.2018); Afghanistan/Pakistan border area (previous location); ăŹăăłăăźäșșă
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šäżéçäșäŒçčć„æé
æžăźăŠă§ăă»ăȘăłăŻïŒ; 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 : ĐĐ°ŃОб Đ°Đ»Ń-ĐĐŒĐ°ĐŒ Đ°Đ»Ń-ĐŃŃ
Đ°ŃĐž; Katibat Al-Imam Al-Bukhari; Khatiba Imam al-Bukhari; Khataib al-Imam al-Bukhari; Katibat al-Imam al-Bukhari; ŚŚȘŚŚŚ ŚŚŚŚ ŚŚ ŚŚŚŚŚšŚ; Khatiba Imam al-Bukhari (KIB); ă«ăăŁăŒăă»ă€ăăŒă ă»ăąă«ă»ăăăȘ; 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; KUBÄ°LAY SARI; SARI, Kubilay; country : tr; fatherName : Cezmi; motherName : SongĂŒl; 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; SĂązmĂąne Basij-e Mostaz-afin; Sazman-e Maghavemat-e Basij; National Resistance Mobilisation; NATIONAL RESISTANCE MOBILIZATION; alias : Force de rĂ©sistance Basij; Pokret otpora Basij; Basij-weermacht; ۳ۧŰČÙ
Ű§Ù ŰšŰłÛŰŹ Ù
ŰłŰȘ۶ŰčÙÛÙ; Sazman-e Basij-e Mostazafan; Fuerza de Resistencia Basij; BASIJ-E MELLI; Forza di resistenza Basij; OdporniĆĄke sile Basij; BASEEJ; Vahed-e Basij Mostaza'feen; SiĆy Oporu BasidĆŒ; ÙÛ۱ÙÛ Ù
ÙۧÙÙ
ŰȘ ۚ۳ÛŰŹ; SAZMAN-E MOGHAVEMAT-E BASIJ; RESISTANCE MOBILIZATION FORCE; NATIONAL MOBILIZATION ORGANIZATION; MOBILIZATION OF THE OPPRESSED UNIT; MotstĂ„ndsstyrkan Basij; MOBILIZATION OF THE OPPRESSED; Basij-E Melli; Basij-e Mostazafan; Força de ResistĂȘncia Basij; Basij Resistance Forces; pasiprieĆĄinimo pajÄgos âBasijâ; MOBILIZATION OF THE OPPRESSED ORGANIZATION; Sazman Basij Melli; Niruyeh Moghavemat Basij; Syly oporu Basidzh; NATIONAL RESISTANCE MOBILIZATION; Sazeman-e Basij-e Mostazafan; Jednotky BasĂdĆŸ; Basij vastupanuliikumine; Islamic Revolution Guards Corps Resistance Force; Nirooye Moghavemate Basij; Vahed-e Basij-e Mostazafeen; Basij pretoĆĄanÄs spÄki; MilĂcia BasĂdĆŸ; 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 rĂ©sistance Basij; Pokret otpora Basij; Basij-weermacht; Fuerza de Resistencia Basij; SAZEMAN-E BASIJ-E MOSTAZAFAN; ХОлО ĐŸĐżĐŸŃŃ ĐĐ°ŃŃЎж; Basij-e Mostaz'afin; SAZMAN BASIJ MELLI; BASIJ-E MELLI; Forza di resistenza Basij; OdporniĆĄke sile Basij; ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE; SiĆy Oporu BasidĆŒ; SAZMAN-E MOGHAVEMAT-E BASIJ; MotstĂ„ndsstyrkan Basij; Nirouye Moqavemate Basij; ۚ۳ÛŰŹ Ù
ŰłŰȘ۶ŰčÙÛÙ; Basij-e Mostazafan; Força de ResistĂȘncia Basij; pasiprieĆĄinimo pajÄgos âBasijâ; MOBILIZATION OF THE OPPRESSED ORGANIZATION; Jednotky BasĂdĆŸ; VAHED-E BASIJ-E MOSTAZAFEEN; NIRUYEH MOGHAVEMAT BASIJ; Basij vastupanuliikumine; Basij Resistance Force; Basij pretoĆĄanÄs spÄki; MilĂcia BasĂdĆŸ; 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 rĂ©sistance Basij est une organisation paramilitaire composĂ©e de volontaires contrĂŽlĂ©e par le Corps des gardiens de la rĂ©volution islamique et dotĂ©e de branches dans lâensemble de lâIran. La rĂ©action des forces de sĂ©curitĂ© lors des manifestations qui ont eu lieu en septembre 2022 en Iran a Ă©tĂ© particuliĂšrement brutale, entraĂźnant la mort de nombreuses personnes. La force de rĂ©sistance Basij est lâune des forces ayant rĂ©primĂ© les manifestations sur ordre du gouvernement. Elle a blessĂ© et tuĂ© plusieurs manifestants. Par consĂ©quent, la force de rĂ©sistance Basij porte la responsabilitĂ© directe de graves violations des droits de lâhomme 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 PersonsâThematic 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 : DirectorateâGeneral 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 rĂ©pression - 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 rĂ©sistance Basij est une organisation paramilitaire composĂ©e de volontaires contrĂŽlĂ©e par le Corps des gardiens de la rĂ©volution islamique et dotĂ©e de branches dans lâensemble de lâIran. La rĂ©action des forces de sĂ©curitĂ© lors des manifestations qui ont eu lieu en septembre 2022 en Iran a Ă©tĂ© particuliĂšrement brutale, entraĂźnant la mort de nombreuses personnes. La force de rĂ©sistance Basij est lâune des forces ayant rĂ©primĂ© les manifestations sur ordre du gouvernement. Elle a blessĂ© et tuĂ© plusieurs manifestants. Par consĂ©quent, la force de rĂ©sistance Basij porte la responsabilitĂ© directe de graves violations des droits de lâhomme en Iran.; program : (UE) 2022/1955 du 17/10/2022 (UE Iran rĂ©pression - R (UE) 359/2011); authority : Direction GĂ©nĂ©rale du TrĂ©sor; 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 rĂ©sistance Basij est une organisation paramilitaire composĂ©e de volontaires contrĂŽlĂ©e par le Corps des gardiens de la rĂ©volution islamique et dotĂ©e de branches dans lâensemble de lâIran. La rĂ©action des forces de sĂ©curitĂ© lors des manifestations qui ont eu lieu en septembre 2022 en Iran a Ă©tĂ© particuliĂšrement brutale, entraĂźnant la mort de nombreuses personnes. La force de rĂ©sistance Basij est lâune des forces ayant rĂ©primĂ© les manifestations sur ordre du gouvernement. Elle a blessĂ© et tuĂ© plusieurs manifestants. Par consĂ©quent, la force de rĂ©sistance Basij porte la responsabilitĂ© directe de graves violations des droits de lâhomme en Iran.; entity : NK-4mtWBti7Fkrh4ZC6pun7wu; provisions : (UE) 2022/1955 du 17/10/2022; sourceUrl : https://geldefonds.gouv.mc/; authority : La PrincipautĂ© 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 : Đ·Đ°ĐżĐŸĐ±ŃĐłĐ°ĐœĐœŃ ĐČĐžĐČĐ”ĐŽĐ”ĐœĐœŃ ĐșĐ°ĐżŃŃĐ°Đ»ŃĐČ Đ·Đ° ĐŒĐ”Đ¶Ń ĐŁĐșŃĐ°ŃĐœĐž; ĐŸĐ±ĐŒĐ”Đ¶Đ”ĐœĐœŃ, ŃĐ°ŃŃĐșĐŸĐČĐ” ŃĐž ĐżĐŸĐČĐœĐ” ĐżŃĐžĐżĐžĐœĐ”ĐœĐœŃ ŃŃĐ°ĐœĐ·ĐžŃŃ ŃĐ”ŃŃŃŃŃĐČ, ĐżĐŸĐ»ŃĐŸŃŃĐČ ŃĐ° пДŃĐ”ĐČĐ”Đ·Đ”ĐœŃ ŃĐ”ŃĐžŃĐŸŃŃŃŃ ĐŁĐșŃĐ°ŃĐœĐž; Đ°ĐœŃĐ»ŃĐČĐ°ĐœĐœŃ ĐŸŃŃŃŃĐčĐœĐžŃ
ĐČŃĐ·ĐžŃŃĐČ, Đ·Đ°ŃŃĐŽĐ°ĐœŃ, пДŃĐ”ĐłĐŸĐČĐŸŃŃĐČ Đ· пОŃĐ°ĐœŃ ŃĐșĐ»Đ°ĐŽĐ”ĐœĐœŃ ĐŽĐŸĐłĐŸĐČĐŸŃŃĐČ ŃĐž ŃĐłĐŸĐŽ; Đ±Đ»ĐŸĐșŃĐČĐ°ĐœĐœŃ Đ°ĐșŃĐžĐČŃĐČ - ŃĐžĐŒŃĐ°ŃĐŸĐČĐ” ĐżĐŸĐ·Đ±Đ°ĐČĐ»Đ”ĐœĐœŃ ĐżŃĐ°ĐČĐ° ĐșĐŸŃĐžŃŃŃĐČĐ°ŃĐžŃŃ ŃĐ° ŃĐŸĐ·ĐżĐŸŃŃЎжаŃĐžŃŃ Đ°ĐșŃĐžĐČĐ°ĐŒĐž, ŃĐŸ ĐœĐ°Đ»Đ”Đ¶Đ°ŃŃ ŃŃĐ·ĐžŃĐœŃĐč Đ°Đ±ĐŸ ŃŃОЎОŃĐœŃĐč ĐŸŃĐŸĐ±Ń, Đ° ŃĐ°ĐșĐŸĐ¶ Đ°ĐșŃĐžĐČĐ°ĐŒĐž, ŃĐŸĐŽĐŸ ŃĐșĐžŃ
ŃĐ°ĐșĐ° ĐŸŃĐŸĐ±Đ° ĐŒĐŸĐ¶Đ” ĐżŃŃĐŒĐŸ ŃĐž ĐŸĐżĐŸŃĐ”ŃДЎĐșĐŸĐČĐ°ĐœĐŸ (ŃĐ”ŃДз ŃĐœŃĐžŃ
ŃŃĐ·ĐžŃĐœĐžŃ
Đ°Đ±ĐŸ ŃŃОЎОŃĐœĐžŃ
ĐŸŃŃб) ĐČŃĐžĐœŃŃĐž ĐŽŃŃ, ŃĐŸŃĐŸĐ¶ĐœŃ Đ·Đ° Đ·ĐŒŃŃŃĐŸĐŒ Đ·ĐŽŃĐčŃĐœĐ”ĐœĐœŃ ĐżŃĐ°ĐČĐ° ŃĐŸĐ·ĐżĐŸŃŃĐŽĐ¶Đ”ĐœĐœŃ ĐœĐžĐŒĐž; Đ·Đ°Đ±ĐŸŃĐŸĐœĐ° Đ·ĐŽŃĐčŃĐœĐ”ĐœĐœŃ ĐżŃблŃŃĐœĐžŃ
ŃĐ° ĐŸĐ±ĐŸŃĐŸĐœĐœĐžŃ
Đ·Đ°ĐșŃĐżŃĐČĐ”Đ»Ń ŃĐŸĐČĐ°ŃŃĐČ, ŃĐŸĐ±ŃŃ Ń ĐżĐŸŃĐ»ŃĐł Ń ŃŃОЎОŃĐœĐžŃ
ĐŸŃŃб-ŃĐ”Đ·ĐžĐŽĐ”ĐœŃŃĐČ ŃĐœĐŸĐ·Đ”ĐŒĐœĐŸŃ ĐŽĐ”ŃжаĐČĐž ĐŽĐ”ŃжаĐČĐœĐŸŃ ŃĐŸŃĐŒĐž ĐČлаŃĐœĐŸŃŃŃ ŃĐ° ŃŃОЎОŃĐœĐžŃ
ĐŸŃŃб, ŃĐ°ŃŃĐșĐ° ŃŃĐ°ŃŃŃĐœĐŸĐłĐŸ ĐșĐ°ĐżŃŃĐ°Đ»Ń ŃĐșĐžŃ
Đ·ĐœĐ°Ń
ĐŸĐŽĐžŃŃŃŃ Ń ĐČлаŃĐœĐŸŃŃŃ ŃĐœĐŸĐ·Đ”ĐŒĐœĐŸŃ ĐŽĐ”ŃжаĐČĐž, Đ° ŃĐ°ĐșĐŸĐ¶ ĐżŃблŃŃĐœĐžŃ
ŃĐ° ĐŸĐ±ĐŸŃĐŸĐœĐœĐžŃ
Đ·Đ°ĐșŃĐżŃĐČĐ”Đ»Ń Ń ŃĐœŃĐžŃ
ŃŃбâŃĐșŃŃĐČ ĐłĐŸŃĐżĐŸĐŽĐ°ŃŃĐČĐ°ĐœĐœŃ, ŃĐŸ Đ·ĐŽŃĐčŃĐœŃŃŃŃ ĐżŃĐŸĐŽĐ°Đ¶ ŃĐŸĐČĐ°ŃŃĐČ, ŃĐŸĐ±ŃŃ, ĐżĐŸŃĐ»ŃĐł ĐżĐŸŃ
ĐŸĐŽĐ¶Đ”ĐœĐœŃĐŒ Đ· ŃĐœĐŸĐ·Đ”ĐŒĐœĐŸŃ ĐŽĐ”ŃжаĐČĐž, ĐŽĐŸ ŃĐșĐŸŃ Đ·Đ°ŃŃĐŸŃĐŸĐČĐ°ĐœĐŸ ŃĐ°ĐœĐșŃŃŃ Đ·ĐłŃĐŽĐœĐŸ Đ· ŃĐžĐŒ ĐĐ°ĐșĐŸĐœĐŸĐŒ; ĐżŃĐžĐżĐžĐœĐ”ĐœĐœŃ ĐŽŃŃ ŃĐŸŃĐłĐŸĐČДлŃĐœĐžŃ
ŃĐłĐŸĐŽ, ŃĐżŃĐ»ŃĐœĐžŃ
ĐżŃĐŸĐ”ĐșŃŃĐČ ŃĐ° ĐżŃĐŸĐŒĐžŃĐ»ĐŸĐČĐžŃ
ĐżŃĐŸĐłŃĐ°ĐŒ Ń ĐżĐ”ĐČĐœĐžŃ
ŃŃĐ”ŃĐ°Ń
, Đ·ĐŸĐșŃĐ”ĐŒĐ° Ń ŃŃĐ”ŃŃ Đ±Đ”Đ·ĐżĐ”ĐșĐž ŃĐ° ĐŸĐ±ĐŸŃĐŸĐœĐž; Đ·ŃĐżĐžĐœĐ”ĐœĐœŃ ĐČĐžĐșĐŸĐœĐ°ĐœĐœŃ Đ”ĐșĐŸĐœĐŸĐŒŃŃĐœĐžŃ
ŃĐ° ŃŃĐœĐ°ĐœŃĐŸĐČĐžŃ
Đ·ĐŸĐ±ĐŸĐČâŃĐ·Đ°ĐœŃ; Đ·Đ°Đ±ĐŸŃĐŸĐœĐ° ŃŃĐ°ŃŃŃ Ń ĐżŃĐžĐČĐ°ŃОзаŃŃŃ, ĐŸŃĐ”ĐœĐŽŃ ĐŽĐ”ŃжаĐČĐœĐŸĐłĐŸ ĐŒĐ°ĐčĐœĐ° ŃĐ”Đ·ĐžĐŽĐ”ĐœŃĐ°ĐŒĐž ŃĐœĐŸĐ·Đ”ĐŒĐœĐŸŃ ĐŽĐ”ŃжаĐČĐž ŃĐ° ĐŸŃĐŸĐ±Đ°ĐŒĐž, ŃĐșŃ ĐżŃŃĐŒĐŸ ŃĐž ĐŸĐżĐŸŃĐ”ŃДЎĐșĐŸĐČĐ°ĐœĐŸ ĐșĐŸĐœŃŃĐŸĐ»ŃŃŃŃŃŃ ŃĐ”Đ·ĐžĐŽĐ”ĐœŃĐ°ĐŒĐž ŃĐœĐŸĐ·Đ”ĐŒĐœĐŸŃ ĐŽĐ”ŃжаĐČĐž Đ°Đ±ĐŸ ĐŽŃŃŃŃ ĐČ ŃŃ
ŃĐœŃĐ”ŃĐ”ŃĐ°Ń
; ĐŸĐ±ĐŒĐ”Đ¶Đ”ĐœĐœŃ ŃĐŸŃĐłĐŸĐČДлŃĐœĐžŃ
ĐŸĐżĐ”ŃĐ°ŃŃĐč; Đ·Đ°Đ±ĐŸŃĐŸĐœĐ° пДŃĐ”ĐŽĐ°ĐœĐœŃ ŃĐ”Ń
ĐœĐŸĐ»ĐŸĐłŃĐč, ĐżŃĐ°ĐČ ĐœĐ° ĐŸĐ±âŃĐșŃĐž ĐżŃĐ°ĐČĐ° ŃĐœŃДлДĐșŃŃĐ°Đ»ŃĐœĐŸŃ ĐČлаŃĐœĐŸŃŃŃ; entity : NK-4mtWBti7Fkrh4ZC6pun7wu; startDate : 2025-06-29; endDate : 2035-06-29; duration : ĐĐ”ŃŃŃŃ ŃĐŸĐșŃĐČ; program : 443/2025; reason : ŃŃŃĐ”ĐœĐœŃ ŃĐ° ŃĐ”ĐłĐ»Đ°ĐŒĐ”ĐœŃĐž Đ Đ°ĐŽĐž ĐĐČŃĐŸĐżĐ”ĐčŃŃĐșĐŸĐłĐŸ ĐĄĐŸŃĐ·Ń ŃĐŸĐŽĐŸ забДзпДŃĐ”ĐœĐœŃ ĐœĐ°ŃŃĐŸĐœĐ°Đ»ŃĐœĐžŃ
ŃĐœŃĐ”ŃĐ”ŃŃĐČ ŃĐ° ĐœĐ°ŃŃĐŸĐœĐ°Đ»ŃĐœĐŸŃ Đ±Đ”Đ·ĐżĐ”ĐșĐž ĐŁĐșŃĐ°ŃĐœĐž; authority : ĐабŃĐœĐ”Ń ĐŃĐœŃŃŃŃŃĐČ ĐŁĐșŃĐ°ŃĐœĐž; 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; ŚŚ©ŚŚšŚŚȘ ŚŚŚŚ€ŚŚ Ś©Ś ŚŚŚšŚ; SEPAH PASDARAN; ŰłÙŸŰ§Ù ÙŸŰ§ŰłŰŻŰ§Ű±Ű§Ù Ű§ÙÙÙۧۚ ۧ۳ÙۧÙ
Û; Islamic Revolutionary Guards; Iranian Revolutionary Guards; THE IRANIAN REVOLUTIONARY GUARDS; Sepah Pasdaran; Islamic Revolution Guards Corps; PASDARN-E ENGHELAB-E ISLAMI; ۧÙŰ۱۳ ۧÙŰ«ÙŰ±Ù Ű§ÙŰ„Ù۱ۧÙÙ; 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'ArmĂ©e des Gardiens de la RĂ©volution islamique; PASDARAN-E INQILAB; Gardiens de la RĂ©volution iranienne; topics : corp.disqual; crime.terror; sanction; debarment; export.control; address : TEHRAN, TEHRAN, Iran; Tehran, Iran; Tehran Iran; Syria; Tehran; TEHRAN; IRGC, TĂ©hĂ©ran; 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 nuclĂ©aire Iranien. Assure le contrĂŽle opĂ©rationnel du programme de missiles balistiques de l'Iran. A tentĂ© d'effectuer des acquisitions visant Ă soutenir le programme de missiles balistiques et le programme nuclĂ©aire 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)âs goal is to safeguard the Iranian regime against internal and external threats. It is a key part of Iranâs security and intelligence community, controls Iranâs ballistic missile and unmanned aerial vehicle arsenal, conducts overseas operations, and is Iranâs main link to its regional proxies (collectively known as the âAxis of Resistanceâ), 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 Canadaâs 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 IRGCâs 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 regimeâs 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, TĂ©hĂ©ran; (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 Iranâs nuclear programme. Has operational control for Iranâs ballistic missile programme. Has undertaken procurement attempts to support Iranâs ballistic missiles and nuclear programmes.; name : SEPAH-E PASDARAN ENGHELAB ISLAMI; ŚŚŚŚŚȘ ŚŚ©ŚŚš ŚŚŚŚ€ŚŚ ŚŚŚĄŚŚŚŚȘ; 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 RĂ©volution 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 rĂ©volution 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, TĂ©hĂ©ran 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, TĂ©hĂ©ran 1666943, Iran; La Mehr Bank est contrĂŽlĂ©e par Bonyad Taavon Sepah et l'IRGC. Elle fournit des services financiers Ă l'IRGC. Selon un entretien de source ouverte avec Parviz Fatah, alors directeur de Bonyad Taavon Sepah, Bonyad Taavon Sepah a crĂ©Ă© 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 Taâavon-eh Basij; Basij Cooperative Foundation; The Basij Cooperative Foundation; Fondation coopĂ©rative Basij; Boyad Taavon Basij; Kooperatyvnyi fond «Basidzh»; La FundaciĂłn Cooperativa Basij; ŰšÙÛۧۯ ŰȘŰčۧÙÙ ŰšŰłÛŰŹ; createdAt : 2018-10-19; name : Bonyad-eh Taâavon-eh Basij; Basij Cooperative Foundation (BCF); Basij Cooperative Foundation; The Basij Cooperative Foundation; Fondation coopĂ©rative Basij; ĐĐŸĐŸĐżĐ”ŃĐ°ŃĐžĐČĐœĐžĐč ŃĐŸĐœĐŽ «ĐĐ°ŃŃЎж»; ŰšÙÛۧۯ ŰȘŰčۧÙÙ ŰšŰłÛŰŹ; 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 dâentitĂ©: Fondation/RĂ©seau dâentreprises - La Fondation coopĂ©rative Basij est lâune des entitĂ©s affiliĂ©es Ă la Force de rĂ©sistance Basij (inscrite sur la liste Ă©tablie par lâUnion europĂ©enne). Elle a Ă©tĂ© crĂ©Ă©e en 1996 et sa mission consiste notamment Ă promouvoir et Ă soutenir la Force de rĂ©sistance Basij. Les activitĂ©s de la Fondation coopĂ©rative Basij comprennent le financement de la Force de rĂ©sistance de Basij (inscrite sur la liste Ă©tablie par lâUnion europĂ©enne). La Fondation coopĂ©rative Basij est donc associĂ©e Ă la Force de rĂ©sistance Basij, une entitĂ© responsable de graves violations des droits de lâhomme en Iran.- Autres entitĂ©s associĂ©es: Corps des gardiens de la rĂ©volution islamique (IRGC), Force de rĂ©sistance Basij; The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2022-11-14); ĐĐœŃŃ ĐČŃĐŽĐŸĐŒĐŸŃŃŃ: Đ°ŃĐŸŃŃĐčĐŸĐČĐ°ĐœŃ ĐŸŃĐłĐ°ĐœŃĐ·Đ°ŃŃŃ: ĐĐĐĐ , ХОлО ĐŸĐżĐŸŃŃ ĐĐ°ŃŃЎж; 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); TĂ©hĂ©ran; йДгДŃĐ°Đœ, ĐŃĐ°Đœ; 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; Ù
ŰčÛÙ; 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 rĂ©sistance Basij (Basij) figurant sur la liste de l'Union, la tristement cĂ©lĂšbre organisation paramilitaire composĂ©e de volontaires contrĂŽlĂ©e par le corps des gardiens de la rĂ©volution islamique et dotĂ©e de branches dans l'ensemble de l'Iran. La Basij a jouĂ© un rĂŽle clĂ© dans la rĂ©pression meurtriĂšre exercĂ©e par le rĂ©gime Ă l'encontre des manifestations qui ont balayĂ© le pays depuis septembre 2022. En sa qualitĂ© de chef du quartier gĂ©nĂ©ral de la Basij en matiĂšre de cyberespace, Moslem Moein supervise les efforts visant Ă contrĂŽler et Ă censurer les activitĂ©s en ligne des Iraniens. Il a admis publiquement que le contrĂŽle de l'utilisation d'internet par les Iraniens Ă©tait une prioritĂ© de la Basij. De plus, il a prĂ©conisĂ© le dĂ©veloppement de l'intranet national de l'Iran, ce qui pourrait permettre au rĂ©gime de dĂ©connecter 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.; NumĂ©ro de piĂšce nationale dâidentitĂ©: 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 : Ù
ŰłÙÙ
; Moslem; topics : debarment; sanction; country : ir; position : Fonction: chef du quartier gĂ©nĂ©ral de la Force de rĂ©sistance Basij (Basij) en matiĂšre de cyberespace.; Chef du quartier gĂ©nĂ©ral de la Force de rĂ©sistance Basij (Basij) en matiĂšre de cyberespace; head of the Basji Resistance Force (Basij) Cyberspace Headquarters; Head, Basij Cyberspace Headquarters; name : MOEIN Moslem; Moslem Moein; MOEIN, Moslem; Ù
ŰłÙÙ
Ù
ŰčÛÙ; ĐĐĐĐ ĐĐŸŃĐ»Đ”ĐŒ; 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-chaussĂ©e, 16e rue, rue Sarvestan, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah; Partie 7, Bloc 25, Rez-dechaussĂ©e, 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; Ù
ŰłÙÙ
Ù
ŰčÛÙ; 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; ĐĄĐŸĐ»Đ”ĐčĐŒĐ°ĐœĐž, ĐŃĐ»ŃĐŒŃДза; SOLEYMANI, Gholam Reza; Gholam Reza Soleymani; Gholam Reza Soleimani; Gholamreza Soleimany; SOLEIMANI, Gholam Reza; Gholam Reza SOLEYMANI; ŰșÙۧÙ
۱۶ۧ ŰłÙÛÙ
ۧÙÛ; name : Gholamreza SOLEIMANI; GHOLAMREZA SOLEIMANY; Gholamreza Solejmani; ŚŚŚŚŚšŚŚ ŚĄŚŚŚŚŚŚ Ś; ĐŃĐ»ŃĐŒŃДза ĐĄĐŸĐ»Đ”ĐčĐŒĐ°ĐœĐž; SOLEYMANI, Gholam Reza; GHOLAM REZA SOLEIMANI; SOLEIMANI Gholamreza; SOLEIMANI, Gholamreza; ŰșÙۧÙ
۱۶ۧ ŰłÙÙÙ
ۧÙÙ; Gâulomrizo Sulaymoniy; GHOLAM REZA SOLEYMANI; Gulamrıza SĂŒleymani; SOLEIMANI, Gholam Reza; Gholamreza Soleimani; ĐĄĐĐĐĐĐĐĐĐ ĐĐŸĐ»Đ°ĐŒŃДза; ŰșÙۧÙ
۱۶ۧ ŰłÙÛÙ
ۧÙÛ; ŐŐžŐŹŐĄŐŽŐŒŐ„ŐŠŐĄ ŐŐžŐŹŐ„Ő”ŐŽŐĄŐ¶Ő«; topics : corp.disqual; sanction; debarment; export.control; mil; position : Head of the Basij Organisation of the Islamic Revolutionary Guard Corps (IRGC); chef de lâorganisation Basij du corps des gardiens de la rĂ©volution 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 lâorganisation Basij. Lâorganisation Basij a recouru Ă la force lĂ©tale pour rĂ©primer les manifestations de novembre 2019 en Iran, faisant des morts et des blessĂ©s parmi des manifestants non armĂ©s et dâautres civils dans de nombreuses villes du pays. En tant que chef de lâorganisation Basij, Gholamreza Soleimani porte la responsabilitĂ© de la rĂ©pression violente des manifestations et de graves violations des droits de lâhomme en Iran.; Iranian military commander (born 1964); lastName : Soleymani; ŰłÙÛÙ
ۧÙÛ; Soleimany; SOLEIMANI; Soleimani; firstName : ŰșÙۧÙ
۱۶ۧ; 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; ŰłÙŸŰ§Ù ÙŰŻŰł; 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 âpossibly 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 â Qods Force; Islamic Revolutionary Guard Corps-Qods Force; IRGC-QUDS FORCE; IRGC Qods Force; QODS FORCE; QODS (JERUSALEM) FORCE OF THE IRGC; Iranâs Islamic Revolutionary Guard Corps Qods Force (IRGC-QF); ŚŚ Ś§ŚŚŚĄ Ś©Ś ŚŚ©ŚŚšŚŚȘ ŚŚŚŚ€ŚŚ; 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 â 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 : ŰŁÙ
ŰŹŰŻ Űčۚۧ۳; Amjad Abbas; Amjad AL-ABBAS; Amjad Al-Abbas; notes : Ancien chef de la sĂ©curitĂ© politique Ă Banias sous l'ancien rĂ©gime d'al-Assad, impliquĂ© dans les violences exercĂ©es contre des manifestants Ă BaĂŻda. 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 : ŰŁÙ
ŰŹŰŻ Űčۚۧ۳; Amjad ABBAS; Amjad al-Abbass; Abbas; ŰŁÙ
ŰŹŰŻŰčۚۧ۳; 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 sĂ©curitĂ© politique Ă Banias sous l'ancien rĂ©gime 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; ŰŁÙ
ŰŹŰŻ; lastName : Abbas; Al-Abbas; Űčۚۧ۳; 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 â 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 : DirectorateâGeneral 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 sĂ©curitĂ© politique Ă Banias sous l'ancien rĂ©gime d'al-Assad, impliquĂ© dans les violences exercĂ©es contre des manifestants Ă BaĂŻda. Promu au grade de colonel en 2018.; authority : Direction GĂ©nĂ©rale du TrĂ©sor; 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 sĂ©curitĂ© politique Ă Banias sous lâancien rĂ©gime dâal-Assad, impliquĂ© dans les violences exercĂ©es contre des manifestants Ă BaĂŻda. 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 PrincipautĂ© 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; ۧÙۧ۳ۯ; birthPlace : Qardaha, Syria; birthDate : 1978; name : Ù۱ۧÙ
ۧÙۧ۳ۯ; Karam Al-Assad; KARAM ASSAD; AL-ASSAD, Karam; topics : debarment; sanction; programId : US-SYR-REL; firstName : Ù۱ۧÙ
; 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; ۧÙۧ۳ۯ; name : ZUHAIR TAWFIQ AL-ASSAD; Zuhair Tawfik Al-Assad; ŰČÙÙ۱ ŰȘÙÙÙÙ Ű§Ùۧ۳ۯ; AL-ASSAD, Zuhair Tawfik; ZUHAIR ASSAD; ZUHEIR TAWFIQ AL-ASSAD; birthDate : 1958; firstName : Zuhair Tawfik; ŰČÙÙ۱ ŰȘÙÙÙÙ; 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; ێ۱ÙŰ© ŰŁÙ
Ű§Ù ÙÙŰÙ
ۧÙŰ© ÙۧÙŰ۱ۧ۳۩ ۧÙŰŁÙ
ÙÙŰ©; notes : Personnes associĂ©es: Muhammad Abdo Assad - Aman for Protection and Security LLC est une sociĂ©tĂ© de sĂ©curitĂ© privĂ©e, qui agit en tant que sociĂ©tĂ©-Ă©cran pour la milice Hosn al-Watan, fondĂ©e par Muhammad Abdo Assaad. Elle tire donc avantage de lâancien rĂ©gime dâal-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 dâentitĂ© : sociĂ©tĂ© Ă responsabilitĂ© limitĂ©e
Lieu dâenregistrement : Damas-Campagne : SYRIE
Date dâenregistrement : 10/10/2018
NumĂ©ro dâenregistrement : 2906
Principal Ă©tablissement : 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; ێ۱ÙŰ© ŰŁÙ
Ű§Ù ÙÙŰÙ
ۧÙŰ© ÙۧÙŰ۱ۧ۳۩ ۧÙŰŁÙ
ÙÙŰ©; 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 : sociĂ©tĂ© Ă responsabilitĂ© limitĂ©e; 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 : DirectorateâGeneral 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 associĂ©es: Muhammad Abdo Assad - Aman for Protection and Security LLC est une sociĂ©tĂ© de sĂ©curitĂ© privĂ©e, qui agit en tant que sociĂ©tĂ©-Ă©cran pour la milice Hosn al-Watan, fondĂ©e par Muhammad Abdo Assaad. Elle tire donc avantage de lâancien rĂ©gime dâal-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 GĂ©nĂ©rale du TrĂ©sor; 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 PrincipautĂ© de Monaco; entity : NK-5KgFfp2UhP6XXbTXTej2yQ; reason : Aman for Protection and Security LLC est une sociĂ©tĂ© de sĂ©curitĂ© privĂ©e, qui agit en tant que sociĂ©tĂ©-Ă©cran pour la milice Hosn al-Watan, fondĂ©e par Muhammad Abdo Assaad. Elle tire donc avantage de lâancien rĂ©gime dâal-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 : ۧÙŰ·Ù۱ ۧÙŰ۱; 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 dâaffaires influent exerçant ses activitĂ©s en Syrie sous lâancien rĂ©gime dâal-Assad, qui possĂšde plusieurs sociĂ©tĂ©s actives dans diffĂ©rents secteurs, tels que la logistique et le tourisme. Il facilite les transactions illicites entre des personnes et entitĂ©s affiliĂ©es au rĂ©gime en Syrie et dans lâest de la Libye, y compris en ce qui concerne les stupĂ©fiants, et les envois dâarmes et de mercenaires. Sa position est rendue possible par ses liens Ă©troits avec lâancien rĂ©gime dâal-Assad, dont lui-mĂȘme et ses entreprises tirent avantage. Ses activitĂ©s, dâautre part, soutiennent lâancien rĂ©gime dâal-Assad et lui permettent dâaccĂ©der Ă des revenus illicites. Il tire donc avantage de lâancien rĂ©gime dâal-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; Ù
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ŰŻ; MAHMOUD ABDULILAH; lastName : al-Dj; Al-Daj; Dajj; Daj; Al-Dj; ALDJ; ۧÙŰŻŰŹ; 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; Ù
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ŰŻ ۧÙŰŻŰŹ; 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 Presidentâs 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 Presidentâs 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 TEKSTÄ°L GIDA NAK. TUR. Ä°TH. Ä°HR. SAN. LTD. ĆTÄ°.; TAWASUL FINANCIAL EXCHANGE; Tawasul Company; ێ۱ÙŰ© ŰȘÙۧ۔Ù; 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; MesihpaĆa mah. Saitefendi Sok. BinaĆ Han No:7/503 Fatih Ä°stanbul; 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 : Ù
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(51) ÙŰłÙŰ© 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 : Ù
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(51) ÙŰłÙŰ© 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 TALEPLERÄ° 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 TĂŒrkiye 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 MEDÄ°A CENTER"; Jabhat Fateh Al-Sham; Ś'ŚŚŚȘ ŚŚŚ ŚŠŚšŚ; ŰŹŰšÙŰ© ۧÙÙ۔۱۩ ÙÙ ŰłÙ۱Ùۧ; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihadâs 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; ĐжабŃ
Đ°ĐŽ Đ°Đœ-ĐŃŃŃĐ°; 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; ŚŚšŚŚŚ ŚŚȘŚŚ'ŚŚ ŚŚŚ'ŚŚŚ; Front for the Liberation of the Levant; JAMAâAT AL-TAWHID WAâAL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; ÙÙŰŠŰ© ŰȘŰ۱Ù۱ ۧÙێۧÙ
ÙÙ ŰłÙ۱Ùۧ (ŰȘÙŰžÙÙ
ۧÙÙۧŰčŰŻŰ©); The Organization Base of Jihad/Country of the Two Rivers; ۧÙÙۧŰčŰŻÙ ÙÙ Ű§ÙŰč۱ۧÙ; Jamaâat 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 Qaâidat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; ŚŚŚ§ŚŚąŚŚ ŚąŚŚšŚŚ§; 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; Hayâat Tahrir al-Sham; Đ€ŃĐŸĐœŃ Đ°Đœ-ĐŃŃŃĐ°; 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; ŚŚŚŚȘ ŚŚŚ ŚŠŚšŚ; 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; ۧÙÙۧŰčŰŻŰ© ÙÙ Ű§ÙŰč۱ۧÙ; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; ă€ă©ăŻăźăąă«ă»ă«ăŒă€ă; AHFAD AL SAHABA âBEIT AL âMAQDES; AL-QAIDA IN MESOPOTAMIA; ŰŹŰšÙŰ© ۧÙÙ۔۱۩; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qaâidat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreĆŸa 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; ĐŃŃпаŃĐ° Đ·Đ° ĐŒĐŸĐœĐŸŃДОзŃĐŒ Đž ЎжОŃ
Đ°ĐŽ; Al-Qaida no Iraque; ŚȘŚ Ś'ŚŚ ŚŚŚ§ŚŚąŚŚ Ś€Ś ŚŚŚąŚšŚŚ§; Conquest of the Levant Front; Organizacija dĆŸihad v deĆŸeli dveh rek; DĆŸihadska Al-Kaida v deĆŸeli 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; ă€ă©ăŻăšăŹăăłăć°æčăźă€ăčă©ă ćœ; al-Zarqawi Network.; Jabhat Fateh Al-Sham; Ś'ŚŚŚȘ ŚŚŚ ŚŠŚšŚ; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; ŰȘÙŰžÙÙ
ۧÙÙۧŰčŰŻŰ© ÙÙ ŰšÙۧۯ ۧÙ۱ۧÙŰŻÙÙ; Fateh al-Sham Front); ĐŃĐłĐ°ĐœĐžĐ·Đ°ŃĐžŃŃĐ° ĐœĐ° ĐŸŃĐœĐŸĐČĐ°ŃĐ° ĐœĐ° ЎжОŃ
Đ°ĐŽ ĐČ ŃŃŃĐ°ĐœĐ°ŃĐ° ĐœĐ° ĐŽĐČĐ”ŃĐ” ŃĐ”ĐșĐž; DĆŸihadska Kaida v deĆŸeli dveh rek; Islamic State in Iraq; ISIS; ăšăŒă»ăă„ăŒă»ăąă€; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihadâs Base in the Country of the Two Rivers; ŰŹŰšÙŰ© ۧÙÙ۔۱۩ (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado IslĂąmico do IrĂŁo; ĐĐ» ĐĐ°ĐčĐŽĐ° ĐČ ĐŃĐ°Đș; Daech; ăąă«ă»ăżăŠăăŒă; 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; ĐĐ°Đ·Đ°ŃĐ° ĐœĐ° ĐŸŃĐłĐ°ĐœĐžĐ·Đ°ŃĐžŃŃĐ° ĐœĐ° ЎжОŃ
Đ°ĐŽ/ĐĐ”ŃĐŸĐżĐŸŃĐ°ĐŒĐžŃ; ŚŚŚ€ŚŚ ŚŚŚŠŚŚŚŚ' â ŚŚŚȘ ŚŚŚŚ§ŚŚĄ; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; ăąă«ă»ă¶ă«ă«ăŠăŁă»ăăăăŻăŒăŻ; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; ăąă€ă»ăšăčă»ăąă€; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jamaâat Al-Tawhid Waâal-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; ă¶ă»ăȘăŒăŹăă€ăŒăŒă·ă§ăłă»ăăŒăčă»ăȘăă»ăžăăŒăïŒă«ăłăăȘăŒă»ăȘăă»ă¶ă»ăăŒă»ăȘăăŒăș; Amaq News Agency; ĐĐ¶Đ°ĐŒĐ°'ĐŃ ĐĐ»-йаŃŃ
ОЎ ĐŁĐ°'ĐĐ»-ĐжОŃ
Đ°ĐŽ; ŰŹÙ
ۧŰčŰ© ۧÙŰȘÙŰÙŰŻ ÙۧÙŰŹÙۧۯ; ăżăłășăŁă ă»ă«ăŒă€ăăăă»ăąă«ă»ăžăăŒăă»ăăŁă»ăă©ăŒăă»ăąă«ă»ă©ăŒăăŁăă€ăł; 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; ă«ăŒă€ăă»ăȘăă»ă¶ă»ăžăăŒăă»ă€ăłă»ă¶ă»ă©ăłăă»ăȘăă»ă¶ă»ăăŒă»ăȘăăŒăș; Monoteizem in skupina dĆŸihad; 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; ă¶ă»ăȘăŒăŹăă€ăŒăŒă·ă§ăłă»ăȘăă»ăžăăŒășă»ăăŒăčă»ă€ăłă»ă¶ă»ă«ăłăăȘăŒă»ăȘăă»ă¶ă»ăăŒă»ăȘăăŒăș; ۧÙÙۧŰčŰŻÙ ÙÙ Ű§ÙŰč۱ۧÙ; Al Qaida in Iraq; Ś'ŚŚŚąŚ ŚŚŚȘŚŚŚŚ ŚŚŚŚ'ŚŚŚ -ŚȘŚ Ś'ŚŚ ŚŚŚ§ŚŚąŚŚ Ś€Ś ŚŚŚŚ ŚŚŚšŚŚ€ŚŚŚ; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; ĐŃДжаŃĐ° âal-Zarqawiâ; AQI-Zarqawi; ă¶ă»ăȘăŒăŹăă€ăŒăŒă·ă§ăłă»ăăŒăčă»ăȘăă»ăžăăŒăïŒăĄăœăăżăăą; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa âMonoteizm i Jihadâ; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; ă€ă©ăŻă»ă€ăčă©ă ćœ; The Organization of Jihads Base in the Country of the Two Rivers; Hayâet Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qaâidat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hayâat); JTJ; ĐĐ» ĐĐ°ĐčĐŽĐ° ĐœĐ° ЎжОŃ
Đ°ĐŽ ĐČ ŃŃĐ°ĐœĐ°ŃĐ° ĐœĐ° ĐŽĐČĐ”ŃĐ” ŃĐ”ĐșĐž; 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; Ù
ۏۧÙŰŻÙ Ű§ÙێۧÙ
ÙÙ ŰłŰ§ŰۧŰȘ ۧÙŰŹÙۧۯ (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; ăžă§ăŒă»ăăŁăŒă»ăžă§ăŒ; 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; ĐŃĐ»ŃĐŒŃĐșĐ° ĐŽŃŃжаĐČĐ° ĐŃĐ°Đș; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; ăąă«ă»ă«ăŒă€ăă»ăȘăă»ăžăăŒăă»ă€ăłă»ă¶ă»ă©ăłăă»ăȘăă»ă¶ă»ăăŒă»ăȘăăŒăș; 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'; Đ€ŃĐŸĐœŃŃŃ Al-Nusrah Đ·Đ° Ń
ĐŸŃĐ°ŃĐ° ĐŸŃ ĐĐ·ŃĐŸĐșĐ°; Hayâat Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hayâat Tahrir al-Sham (HTS) (ÙÙŰŠŰ© ŰȘŰ۱Ù۱ ۧÙێۧÙ
(original script); Brigades of Tawhid; ăžăŁăăŒăąăă»ăąă«ă»ăżăŠăăŒăă»ăŻă»ăąă«ă»ăžăăŒă; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; ăżăłășăŁăŒă ă»ă«ăŒă€ăăăă»ăąă«ă»ăžăăŒăïŒăă©ăŒăă»ăąă«ă»ă©ăŒăăŁăă€ă; 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; ă¶ă»ăąăăčăŁășă ă»ăąăłăă»ăžăăŒăă»ă°ă«ăŒă; ŰŹŰšÙŰ© ÙŰȘŰ Ű§ÙێۧÙ
(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; ĐĐ°ĐčĐŽĐ° ĐœĐ° ЎжОŃ
Đ°ĐŽ ĐČ ŃŃŃĐ°ĐœĐ°ŃĐ° ĐœĐ° ĐŽĐČĐ”ŃĐ” ŃĐ”ĐșĐž; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAYâAT TAHRIR AL-SHAM (HTS); HAYâAT TAHRIR AL-SHAM; HAYâET 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 HAYâAT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qaâidat Al-Jihad fi Bilad al- Rafidayn; ĐŃĐłĐ°ĐœĐžĐ·Đ°ŃĐžŃŃĐ° ĐœĐ° ĐŸŃĐœĐŸĐČĐ°ŃĐ° ĐœĐ° ЎжОŃ
Đ°ĐŽ/ĐĄŃŃĐ°ĐœĐ°ŃĐ° ĐœĐ° ĐŽĐČĐ”ŃĐ” ŃĐ”ĐșĐž; ĐŃŃпа Đ·Đ° ĐŒĐŸĐœĐŸŃДОзŃĐŒ Đž ЎжОŃ
Đ°ĐŽ; Unity and Holy Struggle; al-Tawhid and al-Jihad; ŰŹŰšÙŰ© ۧÙÙ۔۱۩ ÙŰŁÙÙ Ű§ÙێۧÙ
; Organizacijski sedeĆŸ dĆŸihad/DeĆŸela 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; ŰȘÙŰžÙÙ
ۧÙÙۧŰčŰŻŰ© ÙÙ Ű§ÙŰč۱ۧÙ; ŰŽŰšÙŰ© ŰŁÙ۔ۧ۱ ۧÙÙ
ۏۧÙŰŻÙÙ (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; ŰŹŰšÙŰ© ۧÙÙ۔۱۩; rĂ©seau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; ĐŃĐ»ŃĐŒŃĐșĐ° ĐŽŃŃжаĐČĐ° ĐČ ĐŃĐ°Đș Đž ĐČ ĐĐ·ŃĐŸĐșĐ°; Islamska drĆŸava v Iraku in Levantu; Đ°Đ» йаŃŃ
ОЎ; ĐŃДжаŃĐ° ĐœĐ° Đ°Đ»-ĐĐ°ŃĐșĐ°ŃĐž; 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; ŰŁŰÙۧۯ ŰŁÙŰ”Űۧۚ۩ - ŰšÙŰȘ ۧÙÙ
ÙŰŻŰł; Tanzeem Qaâidat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedeĆŸ dĆŸihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; ĐĐŸĐ±Đ”ĐŽĐœĐžŃŃ ŃŃĐŸĐœŃ; 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 Hayâat 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); 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æžăźăŠă§ăă»ăȘăłăŻïŒ 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 Hayâat Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaidaâs 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); ŚŚŚŚŚ ŚŚŚŚšŚŚ ŚąŚ ŚŚŚšŚŚŚ ŚŚŚšŚŚŚ ŚŚšŚŚš ŚŚŚŚ 20.10.2009 ŚŚ©Ś ŚŚŚšŚŚ ŚąŚ ŚŚŚšŚŚŚ ŚŚŚȘŚŚŚŚŚȘ ŚŚŚȘŚ ŚŚŚȘŚšŚȘ- ŚŚŚ§ŚŚ ŚŚ€ŚšŚĄŚŚŚŚ 6918 , Ś"Ś ŚŚŚ©ŚŚŚ ŚŚȘŚ©Śą"Ś ŚąŚŚŚ 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-âterrorist-organizationsâ-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 : ŰȘÙŰžÙÙ
ۧ۱ÙۧۚÙ; 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-Qaâida 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 : ۧÙŰčŰŽÙ; al-Achi; Al Ashi; Achi; Al-Achi; Ashi; Aachi; topics : corp.disqual; sanction; firstName : ŰčۧÙ
۱; Amis; Amer; ۄۚ۱ۧÙÙÙ
; GĂ©nĂ©ral de division Amer; Ammar; Aammar; Ibrahim; name : Amis Achi; Amer Ibrahim Aachi; Ammar Aachi; GĂ©nĂ©ral de division Amer AL-ACHI; ŰčۧÙ
۱ ۧۚ۱ۧÙÙÙ
ۧÙŰčŰŽÙ; 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 lâancien rĂ©gime dâal-Assad, nommĂ© par lâancien prĂ©sident Bashar al-Assad en juillet 2016. Ancien chef de la branche ârenseignementâ du service de renseignement de lâarmĂ©e de lâair syrienne (2012-2016). Par ses fonctions au sein du service de renseignement de lâarmĂ©e de lâair, Amer al-Achi est impliquĂ© dans la rĂ©pression contre lâopposition 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 : gĂ©nĂ©ral 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 | gĂ©nĂ©ral; Major General; programId : GB-SYR; SECO-SYRIA; EU-SYR; CA-SEMA; alias : Amer Ashi; Amis; Ashi; Amer Ibrahim al-Achi; ۄۚ۱ۧÙÙÙ
; ŰčۧÙ
۱ ۧÙŰčŰŽÙ; Ammar Aachi; al Ashi; Ammar; ŰčۧÙ
۱ ۄۚ۱ۧÙÙÙ
ۧÙŰčŰŽÙ; 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 : DirectorateâGeneral 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 GĂ©nĂ©rale du TrĂ©sor; 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 lâancien rĂ©gime dâal-Assad, nommĂ© par lâancien prĂ©sident Bashar al-Assad en juillet 2016. Ancien chef de la branche ârenseignementâ du service de renseignement de lâarmĂ©e de lâair syrienne (2012-2016). Par ses fonctions au sein du service de renseignement de lâarmĂ©e de lâair, Amer al-Achi est impliquĂ© dans la rĂ©pression contre lâopposition 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 PrincipautĂ© de Monaco; reason : Ancien gouverneur du gouvernorat de Sweida sous lâancien rĂ©gime dâal-Assad, nommĂ© par lâancien prĂ©sident Bashar al-Assad en juillet 2016. Ancien chef de la branche ârenseignementâ du service de renseignement de lâarmĂ©e de lâair syrienne (2012-2016). Par ses fonctions au sein du service de renseignement de lâarmĂ©e de lâair, Amer al-Achi est impliquĂ© dans la rĂ©pression contre lâopposition 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; GĂ©nĂ©ral 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 ordonnĂ© aux troupes de tirer sur les manifestants Ă Al-Hirak, sous lâancien rĂ©gime dâal-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 : GĂ©nĂ©ral de brigade Ali; Ali; ŰčÙÙ; lastName : Dawwa; modifiedAt : 2025-06-20; alias : ŰčÙÙ Dawwa; ŰčÙÙ Ű¶Ùۧ; weakAlias : ŰčÙÙ; position : gĂ©nĂ©ral 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 â 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 : DirectorateâGeneral 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 ordonnĂ© aux troupes de tirer sur les manifestants Ă Al-Hirak, sous lâancien rĂ©gime dâal-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 GĂ©nĂ©rale du TrĂ©sor; 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 PrincipautĂ© 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 ordonnĂ© aux troupes de tirer sur les manifestants Ă Al-Hirak, sous lâancien rĂ©gime dâal-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; FÄ°RSTONE INTERNATIONAL DIĆ TÄ°C. TEKS. SAN. LTD. ĆTÄ°.; 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/Ä°stanbul; 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 MEDÄ°A CENTER"; Jabhat Fateh Al-Sham; Ś'ŚŚŚȘ ŚŚŚ ŚŠŚšŚ; ŰŹŰšÙŰ© ۧÙÙ۔۱۩ ÙÙ ŰłÙ۱Ùۧ; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihadâs 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; ĐжабŃ
Đ°ĐŽ Đ°Đœ-ĐŃŃŃĐ°; 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; ŚŚšŚŚŚ ŚŚȘŚŚ'ŚŚ ŚŚŚ'ŚŚŚ; Front for the Liberation of the Levant; JAMAâAT AL-TAWHID WAâAL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; ÙÙŰŠŰ© ŰȘŰ۱Ù۱ ۧÙێۧÙ
ÙÙ ŰłÙ۱Ùۧ (ŰȘÙŰžÙÙ
ۧÙÙۧŰčŰŻŰ©); The Organization Base of Jihad/Country of the Two Rivers; ۧÙÙۧŰčŰŻÙ ÙÙ Ű§ÙŰč۱ۧÙ; Jamaâat 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 Qaâidat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; ŚŚŚ§ŚŚąŚŚ ŚąŚŚšŚŚ§; 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; Hayâat Tahrir al-Sham; Đ€ŃĐŸĐœŃ Đ°Đœ-ĐŃŃŃĐ°; 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; ŚŚŚŚȘ ŚŚŚ ŚŠŚšŚ; 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; ۧÙÙۧŰčŰŻŰ© ÙÙ Ű§ÙŰč۱ۧÙ; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; ă€ă©ăŻăźăąă«ă»ă«ăŒă€ă; AHFAD AL SAHABA âBEIT AL âMAQDES; AL-QAIDA IN MESOPOTAMIA; ŰŹŰšÙŰ© ۧÙÙ۔۱۩; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qaâidat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreĆŸa 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; ĐŃŃпаŃĐ° Đ·Đ° ĐŒĐŸĐœĐŸŃДОзŃĐŒ Đž ЎжОŃ
Đ°ĐŽ; Al-Qaida no Iraque; ŚȘŚ Ś'ŚŚ ŚŚŚ§ŚŚąŚŚ Ś€Ś ŚŚŚąŚšŚŚ§; Conquest of the Levant Front; Organizacija dĆŸihad v deĆŸeli dveh rek; DĆŸihadska Al-Kaida v deĆŸeli 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; ă€ă©ăŻăšăŹăăłăć°æčăźă€ăčă©ă ćœ; al-Zarqawi Network.; Jabhat Fateh Al-Sham; Ś'ŚŚŚȘ ŚŚŚ ŚŠŚšŚ; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; ŰȘÙŰžÙÙ
ۧÙÙۧŰčŰŻŰ© ÙÙ ŰšÙۧۯ ۧÙ۱ۧÙŰŻÙÙ; Fateh al-Sham Front); ĐŃĐłĐ°ĐœĐžĐ·Đ°ŃĐžŃŃĐ° ĐœĐ° ĐŸŃĐœĐŸĐČĐ°ŃĐ° ĐœĐ° ЎжОŃ
Đ°ĐŽ ĐČ ŃŃŃĐ°ĐœĐ°ŃĐ° ĐœĐ° ĐŽĐČĐ”ŃĐ” ŃĐ”ĐșĐž; DĆŸihadska Kaida v deĆŸeli dveh rek; Islamic State in Iraq; ISIS; ăšăŒă»ăă„ăŒă»ăąă€; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihadâs Base in the Country of the Two Rivers; ŰŹŰšÙŰ© ۧÙÙ۔۱۩ (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado IslĂąmico do IrĂŁo; ĐĐ» ĐĐ°ĐčĐŽĐ° ĐČ ĐŃĐ°Đș; Daech; ăąă«ă»ăżăŠăăŒă; 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; ĐĐ°Đ·Đ°ŃĐ° ĐœĐ° ĐŸŃĐłĐ°ĐœĐžĐ·Đ°ŃĐžŃŃĐ° ĐœĐ° ЎжОŃ
Đ°ĐŽ/ĐĐ”ŃĐŸĐżĐŸŃĐ°ĐŒĐžŃ; ŚŚŚ€ŚŚ ŚŚŚŠŚŚŚŚ' â ŚŚŚȘ ŚŚŚŚ§ŚŚĄ; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; ăąă«ă»ă¶ă«ă«ăŠăŁă»ăăăăŻăŒăŻ; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; ăąă€ă»ăšăčă»ăąă€; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jamaâat Al-Tawhid Waâal-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; ă¶ă»ăȘăŒăŹăă€ăŒăŒă·ă§ăłă»ăăŒăčă»ăȘăă»ăžăăŒăïŒă«ăłăăȘăŒă»ăȘăă»ă¶ă»ăăŒă»ăȘăăŒăș; Amaq News Agency; ĐĐ¶Đ°ĐŒĐ°'ĐŃ ĐĐ»-йаŃŃ
ОЎ ĐŁĐ°'ĐĐ»-ĐжОŃ
Đ°ĐŽ; ŰŹÙ
ۧŰčŰ© ۧÙŰȘÙŰÙŰŻ ÙۧÙŰŹÙۧۯ; ăżăłășăŁă ă»ă«ăŒă€ăăăă»ăąă«ă»ăžăăŒăă»ăăŁă»ăă©ăŒăă»ăąă«ă»ă©ăŒăăŁăă€ăł; 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; ă«ăŒă€ăă»ăȘăă»ă¶ă»ăžăăŒăă»ă€ăłă»ă¶ă»ă©ăłăă»ăȘăă»ă¶ă»ăăŒă»ăȘăăŒăș; Monoteizem in skupina dĆŸihad; 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; ă¶ă»ăȘăŒăŹăă€ăŒăŒă·ă§ăłă»ăȘăă»ăžăăŒășă»ăăŒăčă»ă€ăłă»ă¶ă»ă«ăłăăȘăŒă»ăȘăă»ă¶ă»ăăŒă»ăȘăăŒăș; ۧÙÙۧŰčŰŻÙ ÙÙ Ű§ÙŰč۱ۧÙ; Al Qaida in Iraq; Ś'ŚŚŚąŚ ŚŚŚȘŚŚŚŚ ŚŚŚŚ'ŚŚŚ -ŚȘŚ Ś'ŚŚ ŚŚŚ§ŚŚąŚŚ Ś€Ś ŚŚŚŚ ŚŚŚšŚŚ€ŚŚŚ; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; ĐŃДжаŃĐ° âal-Zarqawiâ; AQI-Zarqawi; ă¶ă»ăȘăŒăŹăă€ăŒăŒă·ă§ăłă»ăăŒăčă»ăȘăă»ăžăăŒăïŒăĄăœăăżăăą; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa âMonoteizm i Jihadâ; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; ă€ă©ăŻă»ă€ăčă©ă ćœ; The Organization of Jihads Base in the Country of the Two Rivers; Hayâet Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qaâidat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hayâat); JTJ; ĐĐ» ĐĐ°ĐčĐŽĐ° ĐœĐ° ЎжОŃ
Đ°ĐŽ ĐČ ŃŃĐ°ĐœĐ°ŃĐ° ĐœĐ° ĐŽĐČĐ”ŃĐ” ŃĐ”ĐșĐž; 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; Ù
ۏۧÙŰŻÙ Ű§ÙێۧÙ
ÙÙ ŰłŰ§ŰۧŰȘ ۧÙŰŹÙۧۯ (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; ăžă§ăŒă»ăăŁăŒă»ăžă§ăŒ; 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; ĐŃĐ»ŃĐŒŃĐșĐ° ĐŽŃŃжаĐČĐ° ĐŃĐ°Đș; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; ăąă«ă»ă«ăŒă€ăă»ăȘăă»ăžăăŒăă»ă€ăłă»ă¶ă»ă©ăłăă»ăȘăă»ă¶ă»ăăŒă»ăȘăăŒăș; 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'; Đ€ŃĐŸĐœŃŃŃ Al-Nusrah Đ·Đ° Ń
ĐŸŃĐ°ŃĐ° ĐŸŃ ĐĐ·ŃĐŸĐșĐ°; Hayâat Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hayâat Tahrir al-Sham (HTS) (ÙÙŰŠŰ© ŰȘŰ۱Ù۱ ۧÙێۧÙ
(original script); Brigades of Tawhid; ăžăŁăăŒăąăă»ăąă«ă»ăżăŠăăŒăă»ăŻă»ăąă«ă»ăžăăŒă; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; ăżăłășăŁăŒă ă»ă«ăŒă€ăăăă»ăąă«ă»ăžăăŒăïŒăă©ăŒăă»ăąă«ă»ă©ăŒăăŁăă€ă; 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; ă¶ă»ăąăăčăŁășă ă»ăąăłăă»ăžăăŒăă»ă°ă«ăŒă; ŰŹŰšÙŰ© ÙŰȘŰ Ű§ÙێۧÙ
(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; ĐĐ°ĐčĐŽĐ° ĐœĐ° ЎжОŃ
Đ°ĐŽ ĐČ ŃŃŃĐ°ĐœĐ°ŃĐ° ĐœĐ° ĐŽĐČĐ”ŃĐ” ŃĐ”ĐșĐž; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAYâAT TAHRIR AL-SHAM (HTS); HAYâAT TAHRIR AL-SHAM; HAYâET 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 HAYâAT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qaâidat Al-Jihad fi Bilad al- Rafidayn; ĐŃĐłĐ°ĐœĐžĐ·Đ°ŃĐžŃŃĐ° ĐœĐ° ĐŸŃĐœĐŸĐČĐ°ŃĐ° ĐœĐ° ЎжОŃ
Đ°ĐŽ/ĐĄŃŃĐ°ĐœĐ°ŃĐ° ĐœĐ° ĐŽĐČĐ”ŃĐ” ŃĐ”ĐșĐž; ĐŃŃпа Đ·Đ° ĐŒĐŸĐœĐŸŃДОзŃĐŒ Đž ЎжОŃ
Đ°ĐŽ; Unity and Holy Struggle; al-Tawhid and al-Jihad; ŰŹŰšÙŰ© ۧÙÙ۔۱۩ ÙŰŁÙÙ Ű§ÙێۧÙ
; Organizacijski sedeĆŸ dĆŸihad/DeĆŸela 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; ŰȘÙŰžÙÙ
ۧÙÙۧŰčŰŻŰ© ÙÙ Ű§ÙŰč۱ۧÙ; ŰŽŰšÙŰ© ŰŁÙ۔ۧ۱ ۧÙÙ
ۏۧÙŰŻÙÙ (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; ŰŹŰšÙŰ© ۧÙÙ۔۱۩; rĂ©seau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; ĐŃĐ»ŃĐŒŃĐșĐ° ĐŽŃŃжаĐČĐ° ĐČ ĐŃĐ°Đș Đž ĐČ ĐĐ·ŃĐŸĐșĐ°; Islamska drĆŸava v Iraku in Levantu; Đ°Đ» йаŃŃ
ОЎ; ĐŃДжаŃĐ° ĐœĐ° Đ°Đ»-ĐĐ°ŃĐșĐ°ŃĐž; 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; ŰŁŰÙۧۯ ŰŁÙŰ”Űۧۚ۩ - ŰšÙŰȘ ۧÙÙ
ÙŰŻŰł; Tanzeem Qaâidat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedeĆŸ dĆŸihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; ĐĐŸĐ±Đ”ĐŽĐœĐžŃŃ ŃŃĐŸĐœŃ; 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 Hayâat 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); 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æžăźăŠă§ăă»ăȘăłăŻïŒ 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 Hayâat Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaidaâs 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); ŚŚŚŚŚ ŚŚŚŚšŚŚ ŚąŚ ŚŚŚšŚŚŚ ŚŚŚšŚŚŚ ŚŚšŚŚš ŚŚŚŚ 20.10.2009 ŚŚ©Ś ŚŚŚšŚŚ ŚąŚ ŚŚŚšŚŚŚ ŚŚŚȘŚŚŚŚŚȘ ŚŚŚȘŚ ŚŚŚȘŚšŚȘ- ŚŚŚ§ŚŚ ŚŚ€ŚšŚĄŚŚŚŚ 6918 , Ś"Ś ŚŚŚ©ŚŚŚ ŚŚȘŚ©Śą"Ś ŚąŚŚŚ 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-âterrorist-organizationsâ-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 : ŰȘÙŰžÙÙ
ۧ۱ÙۧۚÙ; 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-Qaâida 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 TĂŒrkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; description : YABANCI DEVLET TALEPLERÄ° 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 : ۣ۳ۧÙ
Ű©; Usama; Osama; name : Usama RAMADAN; Osama Ramadan; ۣ۳ۧÙ
Ű© ۱Ù
۶ۧÙ; notes : Father: Hassan Ramadan;
Shareholder of Castle Security and Protection LLC,
Business Associate: Ahmad Ali Taher;
Associated entity: Castle Security and Protection LLC;; AssociĂ© dâaffaires: Ahmad Ali Taher
Entités associées: Castle Security and Protection LLC
PĂšre: 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.; AssociĂ© d'affaires: Ahmad Ali Taher - EntitĂ©s associĂ©es: Castle Security and Protection LLC - Autres informations d'identification: PĂšre - Hassan Ramadan; Osama Ramadan dĂ©tient des parts dans Castle Security and Protection LLC, qui opĂšre en tant que sociĂ©tĂ©-Ă©cran pour la quatriĂšme division de lâarmĂ©e arabe syrienne, dirigĂ©e par Maher al-Assad. Il tire donc avantage de lâancien rĂ©gime dâal-Assad et le soutient.; lastName : ۱Ù
۶ۧÙ; 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; ۣ۳ۧÙ
Ű© ۱Ù
۶ۧÙ; 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 : DirectorateâGeneral 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 GĂ©nĂ©rale du TrĂ©sor; programUrl : https://sanctionsmap.eu/#/main/details/32/; country : fr; reason : AssociĂ© d'affaires: Ahmad Ali Taher - EntitĂ©s associĂ©es: Castle Security and Protection LLC - Autres informations d'identification: PĂšre - Hassan Ramadan; Osama Ramadan dĂ©tient des parts dans Castle Security and Protection LLC, qui opĂšre en tant que sociĂ©tĂ©-Ă©cran pour la quatriĂšme division de lâarmĂ©e arabe syrienne, dirigĂ©e par Maher al-Assad. Il tire donc avantage de lâancien rĂ©gime dâal-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 PrincipautĂ© de Monaco; reason : Osama Ramadan dĂ©tient des parts dans Castle Security and Protection LLC, qui opĂšre en tant que sociĂ©tĂ©-Ă©cran pour la quatriĂšme division de lâarmĂ©e arabe syrienne, dirigĂ©e par Maher al-Assad. Il tire donc avantage de lâancien rĂ©gime dâal-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 : ALGĂRIE; 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 : DirectorateâGeneral 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 (Daâesh) 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 GĂ©nĂ©rale du TrĂ©sor; 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 PrincipautĂ© 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, Ăźntreprinderilor Èi entitÄÈilor menÈionate la articolele 2 Èi 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, Ăźntreprinderilor Èi entitÄÈilor menÈionate la articolele 2 Èi 3 din Decizia (PESC) 2016/1693; authority : Centrul Antiterorist al Serviciului de InformaĆŁii Ći 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, Daraâa 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, Daraâa, Highway, Ashrafiyat Sahnaya Area, P.O. Box 2900, Damascus, Syrian Arab Republic; Thawra Street, Ste Building 6th Floor, BP 2900; SahnayaïŒDaraa HighwayïŒDamascusïŒP.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, Daraâa 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 : SahnayaïŒDaraa HighwayïŒDamascusïŒP.O. Box 2900; Syriatel Mobile Telecom Building, Amman Road, Daraâa Highway, Ashrafiyat Sahnaya Area, P.O. Box 2900, Damascus, Syrian Arab Republic; target : ; id : addr-7c9c9a960fd1b039d4131ee451c37c20d2e0998b; caption : Syriatel Mobile Telecom Building, Amman Road, Daraâa, 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, Daraâa, 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; ă·ăȘăąăă«; 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 : ïŒ963ïŒ11ïŒ23ïŒ73ïŒ97ïŒ19; +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 â 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 : ă·ăȘăąăźăąă«ă»ăąă”ă性由é ćăłăăźéąäżè
çïŒćŁäœïŒ; 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 : ă·ăȘăąăźăąă«ă»ăąă”ă性由é ćăłăăźéąäżè
çïŒćŁäœïŒ; 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; ŰŁŰÙ
ŰŻ ۄۯ۱ÙŰł; ADRISS, Ahmad; gender : male; lastName : Adriss; ۄۯ۱ÙŰł; nationality : sy; firstName : Ahmad; ŰŁŰÙ
ŰŻ; 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; HĂștiovĂ©; APOIANTES DE DEUS; ŚŚ ŚŠŚš ŚŚŚŚ; HĂșthĂovci; A HĂSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; ĐĐĐĄĐĐ ĐĐĐĐĐ„; Partyzanci Boga; ISTEN PARTIZĂNJAI; ΄ÏÎżÏÏηÏÎčÎșÏÎÏ ÏÎżÏ
ÎΔοÏ; MiÈcarea Houthi; LOS HUZĂES; ÎÏαΎοί ÏÎżÏ
ÎΔοÏ; boĆŸĂ bojovnĂci; Partidarios de Dios; ĐĐĐĐĐ ĐȘĐĐĐĐŠĐ ĐĐ ĐĐĐ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ĐĐĐ ĐąĐĐĐĐĐ ĐĐ ĐĐĐ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boĆŸĂ pomocnĂci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotÄ (HUSIAI); ISTEN TĂMOGATĂI; PARTIDĂRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMĂ; DIEVO Ć ALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; Đ„ĐŁĐąĐ; die Huthis; Houthi; ĐĐĐĄĐĐ ĐĐĐĐĐ„; Ű۱ÙŰ© ۧÙŰÙŰ«ÙÙÙ ÙÙ Ű§ÙÙÙ
Ù; DIEVO RÄMÄJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧÎ΄ÎÎ; 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; alâanasir al-Huthyia; HĂștiovĂ©; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HĂSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; ĐĐĐĄĐĐ ĐĐĐĐĐ„; Partyzanci Boga; al-Huythiyin; ΄ÏÎżÏÏηÏÎčÎșÏÎÏ ÏÎżÏ
ÎΔοÏ; ISTEN PARTIZĂNJAI; Houthis; MiÈcarea Houthi; LOS HUZĂES; ÎÏαΎοί ÏÎżÏ
ÎΔοÏ; ۧÙŰÙŰ«ÙÙÙ; boĆŸĂ bojovnĂci; Partidarios de Dios; HUTIJEVCI; ĐĐĐĐĐ ĐȘĐĐĐĐŠĐ ĐĐ ĐĐĐ; the Houthi Movement; PARTISANS OF GOD; ĐĐĐ ĐąĐĐĐĐĐ ĐĐ ĐĐĐ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boĆŸĂ pomocnĂci; HUTI; ΧÎ΄ÎÎ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotÄ (HUSIAI); ISTEN TĂMOGATĂI; PARTIDĂRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMĂ; DIEVO Ć ALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; Đ„ĐŁĐąĐ; ANSARALLAH; die Huthis; DIEVO RÄMÄJAI; ŰŁÙ۔ۧ۱ ۧÙÙÙ; ĐĐĐĄĐĐ ĐĐĐĐĐ„; HĂșthĂovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ŚŚŚŚȘ'ŚŚ; Huthist Elements; al-Shabab al-Muâmin; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name âTHE HOUTHISâ, 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 (âPartisans of Allahâ), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemenâs 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 âaxis of resistanceâ, 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 groupâs 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 âTHE HOUTHISâ, 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 TALEPLERÄ° 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 TĂŒrkiye 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 MEDÄ°A CENTER"; Jabhat Fateh Al-Sham; Ś'ŚŚŚȘ ŚŚŚ ŚŠŚšŚ; ŰŹŰšÙŰ© ۧÙÙ۔۱۩ ÙÙ ŰłÙ۱Ùۧ; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihadâs 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; ĐжабŃ
Đ°ĐŽ Đ°Đœ-ĐŃŃŃĐ°; 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; ŚŚšŚŚŚ ŚŚȘŚŚ'ŚŚ ŚŚŚ'ŚŚŚ; Front for the Liberation of the Levant; JAMAâAT AL-TAWHID WAâAL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; ÙÙŰŠŰ© ŰȘŰ۱Ù۱ ۧÙێۧÙ
ÙÙ ŰłÙ۱Ùۧ (ŰȘÙŰžÙÙ
ۧÙÙۧŰčŰŻŰ©); The Organization Base of Jihad/Country of the Two Rivers; ۧÙÙۧŰčŰŻÙ ÙÙ Ű§ÙŰč۱ۧÙ; Jamaâat 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 Qaâidat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; ŚŚŚ§ŚŚąŚŚ ŚąŚŚšŚŚ§; 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; Hayâat Tahrir al-Sham; Đ€ŃĐŸĐœŃ Đ°Đœ-ĐŃŃŃĐ°; 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; ŚŚŚŚȘ ŚŚŚ ŚŠŚšŚ; 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; ۧÙÙۧŰčŰŻŰ© ÙÙ Ű§ÙŰč۱ۧÙ; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; ă€ă©ăŻăźăąă«ă»ă«ăŒă€ă; AHFAD AL SAHABA âBEIT AL âMAQDES; AL-QAIDA IN MESOPOTAMIA; ŰŹŰšÙŰ© ۧÙÙ۔۱۩; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qaâidat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreĆŸa 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; ĐŃŃпаŃĐ° Đ·Đ° ĐŒĐŸĐœĐŸŃДОзŃĐŒ Đž ЎжОŃ
Đ°ĐŽ; Al-Qaida no Iraque; ŚȘŚ Ś'ŚŚ ŚŚŚ§ŚŚąŚŚ Ś€Ś ŚŚŚąŚšŚŚ§; Conquest of the Levant Front; Organizacija dĆŸihad v deĆŸeli dveh rek; DĆŸihadska Al-Kaida v deĆŸeli 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; ă€ă©ăŻăšăŹăăłăć°æčăźă€ăčă©ă ćœ; al-Zarqawi Network.; Jabhat Fateh Al-Sham; Ś'ŚŚŚȘ ŚŚŚ ŚŠŚšŚ; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; ŰȘÙŰžÙÙ
ۧÙÙۧŰčŰŻŰ© ÙÙ ŰšÙۧۯ ۧÙ۱ۧÙŰŻÙÙ; Fateh al-Sham Front); ĐŃĐłĐ°ĐœĐžĐ·Đ°ŃĐžŃŃĐ° ĐœĐ° ĐŸŃĐœĐŸĐČĐ°ŃĐ° ĐœĐ° ЎжОŃ
Đ°ĐŽ ĐČ ŃŃŃĐ°ĐœĐ°ŃĐ° ĐœĐ° ĐŽĐČĐ”ŃĐ” ŃĐ”ĐșĐž; DĆŸihadska Kaida v deĆŸeli dveh rek; Islamic State in Iraq; ISIS; ăšăŒă»ăă„ăŒă»ăąă€; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihadâs Base in the Country of the Two Rivers; ŰŹŰšÙŰ© ۧÙÙ۔۱۩ (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado IslĂąmico do IrĂŁo; ĐĐ» ĐĐ°ĐčĐŽĐ° ĐČ ĐŃĐ°Đș; Daech; ăąă«ă»ăżăŠăăŒă; 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; ĐĐ°Đ·Đ°ŃĐ° ĐœĐ° ĐŸŃĐłĐ°ĐœĐžĐ·Đ°ŃĐžŃŃĐ° ĐœĐ° ЎжОŃ
Đ°ĐŽ/ĐĐ”ŃĐŸĐżĐŸŃĐ°ĐŒĐžŃ; ŚŚŚ€ŚŚ ŚŚŚŠŚŚŚŚ' â ŚŚŚȘ ŚŚŚŚ§ŚŚĄ; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; ăąă«ă»ă¶ă«ă«ăŠăŁă»ăăăăŻăŒăŻ; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; ăąă€ă»ăšăčă»ăąă€; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jamaâat Al-Tawhid Waâal-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; ă¶ă»ăȘăŒăŹăă€ăŒăŒă·ă§ăłă»ăăŒăčă»ăȘăă»ăžăăŒăïŒă«ăłăăȘăŒă»ăȘăă»ă¶ă»ăăŒă»ăȘăăŒăș; Amaq News Agency; ĐĐ¶Đ°ĐŒĐ°'ĐŃ ĐĐ»-йаŃŃ
ОЎ ĐŁĐ°'ĐĐ»-ĐжОŃ
Đ°ĐŽ; ŰŹÙ
ۧŰčŰ© ۧÙŰȘÙŰÙŰŻ ÙۧÙŰŹÙۧۯ; ăżăłășăŁă ă»ă«ăŒă€ăăăă»ăąă«ă»ăžăăŒăă»ăăŁă»ăă©ăŒăă»ăąă«ă»ă©ăŒăăŁăă€ăł; 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; ă«ăŒă€ăă»ăȘăă»ă¶ă»ăžăăŒăă»ă€ăłă»ă¶ă»ă©ăłăă»ăȘăă»ă¶ă»ăăŒă»ăȘăăŒăș; Monoteizem in skupina dĆŸihad; 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; ă¶ă»ăȘăŒăŹăă€ăŒăŒă·ă§ăłă»ăȘăă»ăžăăŒășă»ăăŒăčă»ă€ăłă»ă¶ă»ă«ăłăăȘăŒă»ăȘăă»ă¶ă»ăăŒă»ăȘăăŒăș; ۧÙÙۧŰčŰŻÙ ÙÙ Ű§ÙŰč۱ۧÙ; Al Qaida in Iraq; Ś'ŚŚŚąŚ ŚŚŚȘŚŚŚŚ ŚŚŚŚ'ŚŚŚ -ŚȘŚ Ś'ŚŚ ŚŚŚ§ŚŚąŚŚ Ś€Ś ŚŚŚŚ ŚŚŚšŚŚ€ŚŚŚ; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; ĐŃДжаŃĐ° âal-Zarqawiâ; AQI-Zarqawi; ă¶ă»ăȘăŒăŹăă€ăŒăŒă·ă§ăłă»ăăŒăčă»ăȘăă»ăžăăŒăïŒăĄăœăăżăăą; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa âMonoteizm i Jihadâ; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; ă€ă©ăŻă»ă€ăčă©ă ćœ; The Organization of Jihads Base in the Country of the Two Rivers; Hayâet Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qaâidat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hayâat); JTJ; ĐĐ» ĐĐ°ĐčĐŽĐ° ĐœĐ° ЎжОŃ
Đ°ĐŽ ĐČ ŃŃĐ°ĐœĐ°ŃĐ° ĐœĐ° ĐŽĐČĐ”ŃĐ” ŃĐ”ĐșĐž; 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; Ù
ۏۧÙŰŻÙ Ű§ÙێۧÙ
ÙÙ ŰłŰ§ŰۧŰȘ ۧÙŰŹÙۧۯ (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; ăžă§ăŒă»ăăŁăŒă»ăžă§ăŒ; 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; ĐŃĐ»ŃĐŒŃĐșĐ° ĐŽŃŃжаĐČĐ° ĐŃĐ°Đș; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; ăąă«ă»ă«ăŒă€ăă»ăȘăă»ăžăăŒăă»ă€ăłă»ă¶ă»ă©ăłăă»ăȘăă»ă¶ă»ăăŒă»ăȘăăŒăș; 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'; Đ€ŃĐŸĐœŃŃŃ Al-Nusrah Đ·Đ° Ń
ĐŸŃĐ°ŃĐ° ĐŸŃ ĐĐ·ŃĐŸĐșĐ°; Hayâat Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hayâat Tahrir al-Sham (HTS) (ÙÙŰŠŰ© ŰȘŰ۱Ù۱ ۧÙێۧÙ
(original script); Brigades of Tawhid; ăžăŁăăŒăąăă»ăąă«ă»ăżăŠăăŒăă»ăŻă»ăąă«ă»ăžăăŒă; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; ăżăłășăŁăŒă ă»ă«ăŒă€ăăăă»ăąă«ă»ăžăăŒăïŒăă©ăŒăă»ăąă«ă»ă©ăŒăăŁăă€ă; 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; ă¶ă»ăąăăčăŁășă ă»ăąăłăă»ăžăăŒăă»ă°ă«ăŒă; ŰŹŰšÙŰ© ÙŰȘŰ Ű§ÙێۧÙ
(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; ĐĐ°ĐčĐŽĐ° ĐœĐ° ЎжОŃ
Đ°ĐŽ ĐČ ŃŃŃĐ°ĐœĐ°ŃĐ° ĐœĐ° ĐŽĐČĐ”ŃĐ” ŃĐ”ĐșĐž; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAYâAT TAHRIR AL-SHAM (HTS); HAYâAT TAHRIR AL-SHAM; HAYâET 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 HAYâAT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qaâidat Al-Jihad fi Bilad al- Rafidayn; ĐŃĐłĐ°ĐœĐžĐ·Đ°ŃĐžŃŃĐ° ĐœĐ° ĐŸŃĐœĐŸĐČĐ°ŃĐ° ĐœĐ° ЎжОŃ
Đ°ĐŽ/ĐĄŃŃĐ°ĐœĐ°ŃĐ° ĐœĐ° ĐŽĐČĐ”ŃĐ” ŃĐ”ĐșĐž; ĐŃŃпа Đ·Đ° ĐŒĐŸĐœĐŸŃДОзŃĐŒ Đž ЎжОŃ
Đ°ĐŽ; Unity and Holy Struggle; al-Tawhid and al-Jihad; ŰŹŰšÙŰ© ۧÙÙ۔۱۩ ÙŰŁÙÙ Ű§ÙێۧÙ
; Organizacijski sedeĆŸ dĆŸihad/DeĆŸela 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; ŰȘÙŰžÙÙ
ۧÙÙۧŰčŰŻŰ© ÙÙ Ű§ÙŰč۱ۧÙ; ŰŽŰšÙŰ© ŰŁÙ۔ۧ۱ ۧÙÙ
ۏۧÙŰŻÙÙ (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; ŰŹŰšÙŰ© ۧÙÙ۔۱۩; rĂ©seau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; ĐŃĐ»ŃĐŒŃĐșĐ° ĐŽŃŃжаĐČĐ° ĐČ ĐŃĐ°Đș Đž ĐČ ĐĐ·ŃĐŸĐșĐ°; Islamska drĆŸava v Iraku in Levantu; Đ°Đ» йаŃŃ
ОЎ; ĐŃДжаŃĐ° ĐœĐ° Đ°Đ»-ĐĐ°ŃĐșĐ°ŃĐž; 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; ŰŁŰÙۧۯ ŰŁÙŰ”Űۧۚ۩ - ŰšÙŰȘ ۧÙÙ
ÙŰŻŰł; Tanzeem Qaâidat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedeĆŸ dĆŸihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; ĐĐŸĐ±Đ”ĐŽĐœĐžŃŃ ŃŃĐŸĐœŃ; 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 Hayâat 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); 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æžăźăŠă§ăă»ăȘăłăŻïŒ 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 Hayâat Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaidaâs 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); ŚŚŚŚŚ ŚŚŚŚšŚŚ ŚąŚ ŚŚŚšŚŚŚ ŚŚŚšŚŚŚ ŚŚšŚŚš ŚŚŚŚ 20.10.2009 ŚŚ©Ś ŚŚŚšŚŚ ŚąŚ ŚŚŚšŚŚŚ ŚŚŚȘŚŚŚŚŚȘ ŚŚŚȘŚ ŚŚŚȘŚšŚȘ- ŚŚŚ§ŚŚ ŚŚ€ŚšŚĄŚŚŚŚ 6918 , Ś"Ś ŚŚŚ©ŚŚŚ ŚŚȘŚ©Śą"Ś ŚąŚŚŚ 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-âterrorist-organizationsâ-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 : ŰȘÙŰžÙÙ
ۧ۱ÙۧۚÙ; 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-Qaâida 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 : ێ۱ÙŰ© ۧÙÙŰŹÙ
ۧÙŰ°ÙŰšÙ Ű§ÙŰȘۏۧ۱ÙŰ©; 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; ۟۶۱ ۷ۧÙ۱ ŰšÙ ŰčÙÙ; ABOU ALI KHODR; Khodr Ali TAHER; ۟۶۱ ŰčÙÙ Ű·Ű§Ù۱; Khodr Taher Bin Ali; ABU ALI KHODR; KHADER ALI TAHER; KHEDER ALI TAHER; KHIDER ALI TAHER; BIN ALI, Khodr Taher; position : PrĂ©sident et partenaire fondateur de la Syrian Hotel Management Company; Fonction: directeur et propriĂ©taire dâElla Media Services; partenaire fondateur de Castle Security and Protection et de Jasmine Contracting Company; prĂ©sident et partenaire fondateur de la Syrian Hotel Management Company; gestionnaire et propriĂ©taire dâEmatel; Directeur et propriĂ©taire 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 propriĂ©taire 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/associĂ©s/entitĂ©s ou partenaires dâaffaires/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/associĂ©s/entitĂ©s 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 rĂ©gime d'al-Assad exerçant ses activitĂ©s dans de nombreux secteurs de l'Ă©conomie syrienne, y compris la sĂ©curitĂ© privĂ©e, la vente au dĂ©tail de tĂ©lĂ©phones mobiles, la gestion hĂŽteliĂšre, les services de publicitĂ©, le transfert national de fonds et les boissons alcooliques et non alcooliques. Soutient l'ancien rĂ©gime d'al-Assad et en tire avantage en coopĂ©rant dans le cadre de ses activitĂ©s commerciales et par son implication dans la contrebande et l'affairisme. Khodr Ali Taher est propriĂ©taire d'un certain nombre d'entreprises et il en a cofondĂ© d'autres. Il est impliquĂ© dans des transactions commerciales avec l'ancien rĂ©gime d'al-Assad, notamment en s'Ă©tant associĂ© Ă une coentreprise avec la Syrian Transport and Tourism Company, dont le ministĂšre du tourisme dĂ©tient 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; ŰčÙÙ; ۟۶۱; KHIDER ALI; Kheder; KHODR TAHER; Ali; Khader; Khodr Ali; ABU ALI; ABOU ALI; Abou; KHADER ALI; Abu; Khider; KHEDER ALI; ۧۚÙ; topics : debarment; sanction; lastName : Khodr; ۟۶۱; Taher; TAHER; ۷ۧÙ۱; ŰšÙ ŰčÙÙ; 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; ۟۶۱ ŰčÙÙ Ű·Ű§Ù۱; Kheder Ali Taher; Abu Ali Khodr; Ű§ŰšÙ ŰčÙÙ ŰźŰ¶Ű±; Khader Ali Taher; createdAt : 2020-02-27; middleName : Taher; Ali; ŰčÙÙ; ۷ۧÙ۱; 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 Presidentâs 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 Presidentâs 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 : ĐĐ±Ń Đ°Đ»Ń ĐĐ°ĐœĐ°Ń; Abu al Banat (original script: ĐĐ±Ń Đ°Đ»Ń ĐĐ°ĐœĐ°Ń); Abu al Banat; Abu Banat (original script: ĐĐ±Ń ĐĐ°ĐœĐ°Ń); Abu Banat; ĐĐ±Ń ĐĐ°ĐœĐ°Ń; firstName : ABDURAKHMANOV; Maghomed Maghomedzakirovich; ĐĐ°ĐłĐŸĐŒĐ”ĐŽ; 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; 2015ćčŽ8ææçčă§ăă€ă©ăŻăźăąă«ă»ă«ăŒă€ăïŒ453ïŒă«æćźăăćŁäœïŒăšăăŠæČèŒăăăŠăăISILïŒăăăăăă€ăčă©ă ćœăïŒăźäžéšăæ§æăăăăžăŁăăŒăąăŒăă»ăąăă»ăăăăăšăăăăăȘăčăćŁäœăźăȘăŒăăŒă§ăăăă·ăȘăąă»ăąă©ăć
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ă·ăȘăąäșșăźèȘæăć
ŹéćŠćăèĄăăăŸăćœŒăăăèłéăć·»ăäžăăăȘă©ăźæŽ»ćăèĄăŁăŠăăăçźăźèČăŻè¶ăé«ȘăźèČăŻé»ăăăŁăăăšăăäœæ Œă§ăçăŁçŽăăȘ錻ăèș«é·ăŻ180-185cmăăă·ăąèȘăè±èȘćăłăąă©ăăąèȘă話ăăé ćć
ă§ăăçŻçœȘăèĄăŁăăšăăŠăăă·ăąéŁéŠćœć±ăăæćæé
ăăăŠăăăćœéŁćźć
šäżéçäșäŒæ±șè°çŹŹ2368ć·ïŒ2017ćčŽïŒă«ćșă„ăèŠçŽăăŻ2020ćčŽ11æ24æ„ă«ç”äșăăăćäșșă«ćŻŸăăă€ăłăżăŒăăŒă«ïŒćœéćäșèŠćŻæ©æ§ïŒă»ćœéŁćźć
šäżéçäșäŒçčć„æé
æžăźăŠă§ăă»ăȘăłăŻïŒ; 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, RĂ©publique de Dagestan : RUSSIE; village de Khadzhalmahi, district de Levashinskiy, RĂ©publique de Dagestan; Khadzhalmahi Village, RUSSIAN FEDERATION; Khadzhalmahi Village, Russian Federation; name : Maghomed Maghomedzakirovich Abdurakhmanov; ăăăĄăăă»ăăăĄăăă¶ăăăŽăŁăăă»ăąăăă„ă©ăăăă; Ù
ۧŰșÙÙ
ۧۯ Ù
ۧŰșÙÙ
ۧۯ ŰČۧÙÙ۱ÙÙÙŰȘŰł ŰčŰšŰŻÙ Ű±Ű§ŰźÙ
ۧÙÙÙ; ABDURAKHMANOV, Maghomed Maghomedzakirovich; ABDURAKHMANOV MAGHOMED MAGHOMEDZAKIROVICH; MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV; ĐбЎŃŃĐ°Ń
ĐŒĐ°ĐœĐŸĐČ ĐĐ°ĐłĐŸĐŒĐ”ĐŽ ĐĐ°ĐłĐŸĐŒĐ”ĐŽĐ·Đ°ĐșĐžŃĐŸĐČĐžŃ; ŚŚŚą'ŚŚŚŚ ŚŚŚą'ŚŚŚŚ ŚŚŚŚŚšŚŚŚŚ„' ŚąŚŚŚ ŚšŚŚŚ ŚŚ; modifiedAt : 2025-05-14; alias : ĐĐ±Ń Đ°Đ»Ń ĐĐ°ĐœĐ°Ń; Abu Banat ĐĐ±Ń ĐĐ°ĐœĐ°Ń; Abu al Banat; ĐĐ°ĐłĐŸĐŒĐ”ĐŽ ĐĐ°ĐłĐŸĐŒĐ”ĐŽĐ·Đ°ĐșĐžŃĐŸĐČĐžŃ ĐбЎŃŃĐ°Ń
ĐŒĐ°ĐœĐŸĐČ; Abu Banat; ăąăă»ăąă«ă»ăăăă; ăąăă»ăăăăïŒăăă·ăąèȘăïŒ; ĐĐ±Ń ĐĐ°ĐœĐ°Ń; Abu al Banat ĐĐ±Ń Đ°Đ»Ń ĐĐ°ĐœĐ°Ń; ĐбЎŃŃĐ°Ń
ĐŒĐ°ĐœĐŸĐČ ĐĐ°ĐłĐŸĐŒĐ”ĐŽ ĐĐ°ĐłĐŸĐŒĐ”ĐŽĐ·Đ°ĐșĐžŃĐŸĐČĐžŃ; ăąăă»ăăăă; ăąăă»ăąă«ă»ăăăăïŒăăă·ăąèȘăïŒ; lastName : ABDURAKHMANOV; Banat; Abdurakhmanov; MAGHOMEDZAKIROVICH; al Banat; ĐбЎŃŃĐ°Ń
ĐŒĐ°ĐœĐŸĐČ; address : ăă«ăłïŒć±
äœăăŠăăćŻèœæ§ăźăăć ŽæïŒ; Turkey; Syrian Arab Republic (previous confirmed location since Sep. 2012); ă·ăȘăąă»ăąă©ăć
±ććœïŒ2012ćčŽ9æ仄éă«çąșèȘăăă仄ćăźć±
äœć°ïŒ; 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 : ă·ăȘăąă»ăąă©ăć
±ććœïŒ2012ćčŽ9æ仄éă«çąșèȘăăă仄ćăźć±
äœć°ïŒ; 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 : ă·ăȘăąă»ăąă©ăć
±ććœïŒ2012ćčŽ9æ仄éă«çąșèȘăăă仄ćăźć±
äœć°ïŒ; 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 : ăă«ăłïŒć±
äœăăŠăăćŻèœæ§ăźăăć ŽæïŒ; 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 : ăă«ăłïŒć±
äœăăŠăăćŻèœæ§ăźăăć ŽæïŒ; 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; ïŒ2017ćčŽ5æ30æ„怱ćčïŒ; Russian foreign travel passport number 515458008; ăă·ăąæ”·ć€æžĄèȘæ
ćžçȘć· 515458008; idNumber : 515458008; 8200203535; ăă·ăąćœæ°æ
ćžçȘć·8200203535; birthCountry : ru; fatherName : Maghomedzakirovich; ĐĐ°ĐłĐŸĐŒĐ”ĐŽĐ·Đ°ĐșĐžŃĐŸĐČĐžŃ; 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 (SanctionsâISIL (Daâesh) 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 : DirectorateâGeneral 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 (Daâesh) 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 GĂ©nĂ©rale du TrĂ©sor; 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 : ŚŚŚšŚŚ ŚąŚ ŚŚšŚŚ Ś ŚŚšŚŚš ŚąŚ Ś€Ś ŚĄŚąŚŚŁ 2 ŚŚŚŚ§ ŚŚŚĄŚŚš ŚŚŚŚŚ ŚŚšŚŚš ŚŚȘŚ©ŚĄŚ- 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 : ŚŚŚąŚŚ"Ś - ŚŚ"Ś; ŚŚŚšŚŚ ŚąŚ ŚŚšŚŚ Ś ŚŚšŚŚš ŚąŚ Ś€Ś ŚĄŚąŚŚŁ 2 ŚŚŚŚ§ ŚŚŚĄŚŚš ŚŚŚŚŚ ŚŚšŚŚš ŚŚȘŚ©ŚĄŚ- 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 : ăżăȘăăŒăłéąäżè
ç ïŒăżăȘăăŒăłăăąă«ă»ă«ăŒă€ăćăłISILïŒăăŒă€ă·ă„ïŒéąäżè
çïŒ / ïŒæłš1ïŒćœéŁćźäżçæ±șè°çŹŹ1267ć·ă珏1333ć·ă珏1390ć·ă珏1988ć·ă珏1989ć·ă珏2253ć·ćăłçŹŹ2255ć·ă«ć ăăŠăćœéŁćźäżçæ±șè°çŹŹ1373ć·ă«ćșă„ăèłçŁćç”æȘçœźăźćŻŸè±Ąă«æćźăăăŠăăćäșșćăłćŁäœă«ă€ăăŠăŻăćç€șçȘć·ăźćé ă«ïŒć°ăä»ăăŠăăŸăă ïŒæłš2ïŒ2021ćčŽ5æ28æ„仄éăźć¶èŁćŻŸè±Ąè
ăźèżœć æćźă«ă€ăăŸăăŠăŻăć€ćçćç€șăïŒćă«ćăăŠçșćșăăăăšăšăȘăăŸăăă ïŒïŒćçźïŒć¶èŁćŻŸè±Ąè
ăźæ°ćçăćœéŁćźäżçăć
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ć ±ăźăŸăŸçșćșăăćç€șăïŒćçźïŒć¶èŁćŻŸè±Ąè
ăźæ°ćçă«ä»źćèĄšèšçăèżœć ă»äżźæăăćç€șïŒïŒćçźăźćç€șçșćșă«ă€ăăŸăăŠăŻăćœă·ăŒăăźćç€șæ„ä»ă«ăŻćæ ăăŠăăăŸăăă; 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 : ăżăȘăăŒăłéąäżè
ç ïŒăżăȘăăŒăłăăąă«ă»ă«ăŒă€ăćăłISILïŒăăŒă€ă·ă„ïŒéąäżè
çïŒ / ïŒæłš1ïŒćœéŁćźäżçæ±șè°çŹŹ1267ć·ă珏1333ć·ă珏1390ć·ă珏1988ć·ă珏1989ć·ă珏2253ć·ćăłçŹŹ2255ć·ă«ć ăăŠăćœéŁćźäżçæ±șè°çŹŹ1373ć·ă«ćșă„ăèłçŁćç”æȘçœźăźćŻŸè±Ąă«æćźăăăŠăăćäșșćăłćŁäœă«ă€ăăŠăŻăćç€șçȘć·ăźćé ă«ïŒć°ăä»ăăŠăăŸăă ïŒæłš2ïŒ2021ćčŽ5æ28æ„仄éăźć¶èŁćŻŸè±Ąè
ăźèżœć æćźă«ă€ăăŸăăŠăŻăć€ćçćç€șăïŒćă«ćăăŠçșćșăăăăšăšăȘăăŸăăă ïŒïŒćçźïŒć¶èŁćŻŸè±Ąè
ăźæ°ćçăćœéŁćźäżçăć
ŹèĄšăăè±æăźæ
ć ±ăźăŸăŸçșćșăăćç€șăïŒćçźïŒć¶èŁćŻŸè±Ąè
ăźæ°ćçă«ä»źćèĄšèšçăèżœć ă»äżźæăăćç€șïŒïŒćçźăźćç€șçșćșă«ă€ăăŸăăŠăŻăćœă·ăŒăăźćç€șæ„ä»ă«ăŻćæ ăăŠăăăŸăăă; 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 PrincipautĂ© de Monaco; target : ; id : md-terr-40b0a4ccf4b0d2c4e1b253afb29a758ee30d345b; caption : Lista persoanelor, entitÄĆŁilor Ći a altor grupuri asociate cu âISILâ (âDaâeshâ) Ći âAl-Qaidaâ menĆŁinutÄ de CCS al ONU, instituit prin RezoluĆŁiile 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 InformaĆŁii Ći Securitate al Republicii Moldova; entity : NK-7MfEmPb2M8AzwGigQsp5Ra; country : md; program : Lista persoanelor, entitÄĆŁilor Ći a altor grupuri asociate cu âISILâ (âDaâeshâ) Ći âAl-Qaidaâ menĆŁinutÄ de CCS al ONU, instituit prin RezoluĆŁiile 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 : Đ Đ”Đ·ĐŸĐ»ŃŃŃŃ Đ Đ ĐĐĐ 1267 (1999) ŃĐ° 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 : Đ Đ”Đ·ĐŸĐ»ŃŃŃŃ Đ Đ ĐĐĐ 1267 (1999) ŃĐ° 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 gĂ©nĂ©raux (a remplacĂ© le gĂ©nĂ©ral de brigade Hussam Fendi fin 2011) sous lâancien rĂ©gime dâal-Assad. Responsable de la torture dâopposants placĂ©s en dĂ©tention; 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 Maâala; Ibrahim Maala; Ibrahim Maale; GĂ©nĂ©ral de brigade Ibrahim MA'ALA; Ibrahim Ma'ala; ۧۚ۱ۧÙÙÙ
Ù
ŰčÙÙ; topics : corp.disqual; sanction; position : GĂ©nĂ©ral de brigade; Directeur de la branche 285 (Homs) de la direction des renseignements gĂ©nĂ©raux; 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 : ۄۚ۱ۧÙÙÙ
; GĂ©nĂ©ral de brigade Ibrahim; Ibrahim; lastName : Ma'ala; Ù
ŰčÙۧ; Maala; Ù
ŰčÙÙ; Maale; Ma'la; Maâala; alias : Ibrahim Ma'la; GĂ©nĂ©ral de brigade Ibrahim Maala; Maala; Ibrahim Maala; Ibrahim Maale; Maale; Ma'la; GĂ©nĂ©ral de brigade Ibrahim Ma'la; ۄۚ۱ۧÙÙÙ
Ù
ŰčÙۧ; ۄۚ۱ۧÙÙÙ
Ù
ŰčÙÙ; GĂ©nĂ©ral 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 : DirectorateâGeneral 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 GĂ©nĂ©rale du TrĂ©sor; reason : Directeur de la branche 285 (Damas) de la Direction des renseignements gĂ©nĂ©raux (a remplacĂ© le gĂ©nĂ©ral de brigade Hussam Fendi fin 2011) sous lâancien rĂ©gime dâal-Assad. Responsable de la torture dâopposants placĂ©s en dĂ©tention; 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 gĂ©nĂ©raux (a remplacĂ© le gĂ©nĂ©ral de brigade Hussam Fendi fin 2011) sous lâancien rĂ©gime dâal-Assad. Responsable de la torture dâopposants placĂ©s en dĂ©tention.; authority : La PrincipautĂ© 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'Ătat; 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 : Rafeâa Abu SAâAD; Rafe'a Abu Sa'ad; Rafeâa Abu Saâad; ۱ۧÙŰč ŰŁŰšÙ ŰłŰčŰŻ; 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 dâĂtat sous lâancien rĂ©gime dâal-Assad. En tant quâancien ministre du gouvernement, il partage la responsabilitĂ© de la rĂ©pression violente exercĂ©e par lâancien rĂ©gime dâal-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 regimeâs 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 : Rafeâa Abu; Rafe'a; ۱ۧÙŰč; Abu; Rafe'a Abu; ŰŁŰšÙ; lastName : SA'AD; SAAD; Saad; Saâad; ŰłŰčŰŻ; Sa'ad; birthCountry : sy; alias : ۱ۧÙŰč ŰŁŰšÙ ŰłŰčŰŻ; 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 : DirectorateâGeneral 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 GĂ©nĂ©rale du TrĂ©sor; country : fr; authorityId : EU.3981.46; reason : Ancien ministre dâĂtat sous lâancien rĂ©gime dâal-Assad. En tant quâancien ministre du gouvernement, il partage la responsabilitĂ© de la rĂ©pression violente exercĂ©e par lâancien rĂ©gime dâal-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 PrincipautĂ© de Monaco; sourceUrl : https://geldefonds.gouv.mc/; country : mc; reason : Ancien ministre dâĂtat sous lâancien rĂ©gime dâal-Assad. En tant quâancien ministre du gouvernement, il partage la responsabilitĂ© de la rĂ©pression violente exercĂ©e par lâancien rĂ©gime dâal-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; ă·ăŁăŠă«ăă»ăąăŒă»ă; position : ă·ăȘăąè»ćŻćèŹé·; Deputy Chief of Staff of Syrian Armed Forces; birthPlace : ă·ăȘăąć
±ććœăżă«ăă„ăŒăč; 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 : ă·ăȘăąăźăąă«ă»ăąă”ă性由é ćăłăăźéąäżè
çïŒćäșșïŒ; 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 : ă·ăȘăąăźăąă«ă»ăąă”ă性由é ćăłăăźéąäżè
çïŒćäșșïŒ; 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; ێ۱ÙŰ© Ù
ۧÙۧ ÙÙ۔۱ۧÙŰ©; 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 alâAssad; name : Manal Al-Assad; Manal Al Jadaan; Manal Al Assad; AL-ASSAD, Manal; Manal AL AHMAD; MANAL AL-AHMAD; Ù
ÙŰ§Ù Ű§Ùۣ۳ۯ; MANAL AL-AKHRAZ; MANAL JAADAN; Ù
ÙŰ§Ù Ű§Ùۧ۳ۯ; 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; ۧÙۣ۳ۯ; ۧÙۧ۳ۯ; firstName : Ù
ÙۧÙ; Manal; alias : Al Ahmad; Manal Al Ahmad; Manal Al-Ahmad; Al Jadaan; Manal al-akhraz; Ù
ÙŰ§Ù Ű§Ùۣ۳ۯ; 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 - Ăpouse de Maher al-Assad; en tant que telle, elle profite de lâancien rĂ©gime dâal-Assad, auquel elle est Ă©troitement associĂ©e.; 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 : ĐĐ°Ń
Đ”Ń ĐŃĐ°ĐŽ; Mahir Esad; MAHAR ASSAD; ŐŐĄŐ°Ő„Ö ŐĄŐŹ-Ô±ŐœŐĄŐ€; ŚŚŚŚš ŚŚ-ŚŚĄŚ; Maher el-Aszad; ăăŒăă«ă»ăąă«ïŒăąă”ă; Mahir ÆsÉd; ĐĐŸÒłĐžŃ ĐŃĐ°ĐŽ; AL-ASSAD, Maher; Maher al-Ăssad; MAHER ASSAD; Ù
ۧÛ۱ ۧÙۧ۳ۯ; MĂĄhir al-Asad; Mahir al-Asad; Mahir AL-ASSAD; é©Źćžć°Â·éżèšćŸ·; Maher Al-Assad; Mohir Asad; Ù
ۧÙ۱ ۧÙۧ۳ۯ; Al-Assad Maher; àŠźàŠŸàŠčà§àŠ° àŠàŠČ àŠàŠžàŠŸàŠŠ; Mahir Al-Assad; Ù
ۧÙ۱ ۧ۳ۯ; ĐĐ°Ń
Đ”Ń Đ°Đ»Ń-ĐŃĐ°ĐŽ; Maher AL-ASSAD; Maher al-Assad; Ù
ۧÙ۱ ۧÙۣ۳ۯ; ë§í€ë„Ž ìììŹë; ăąă«ă»ăąă”ăă»ăăŒăă«; 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 âcolonelâ 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 Armyâs 4th Armoured Division under the former al-Assad regime. Member of the Assad family; brother of former President Bashar al-Assad.; Membre des forces armĂ©es de la Syrie ayant le rang de colonel ou Ă©quivalent ou un grade supĂ©rieur, en poste aprĂšs mai 2011 sous lâancien rĂ©gime dâal-Assad; gĂ©nĂ©ral de division de la 42e brigade et ancien commandant de brigade de la 4e division blindĂ©e de lâarmĂ©e sous lâancien rĂ©gime dâal-Assad. Membre de la famille Assad; frĂšre de lâancien prĂ©sident 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 Armyâs 4th Armoured Division. Brother of Syrian President Bashar AL ASSAD. Passport No.: 4138.; Member of the Syria Armed Forces of the rank of âcolonelâ 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 Armyâs 4th Armoured Division; (also MAHIR AL-ASAD, MAHAR ASSAD); ăąă”ă性由é ăźćŒ; 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; ĐĐ»Ń-ĐŃĐ°ĐŽ, ĐĐ°Ń
Đ”Ń Đ„Đ°ŃДз; Maher ASSAD; Ù
ۧÙ۱ ŰۧÙŰž ۧÙۣ۳ۯ; ŚŚŚŚš ŚŚĄŚ; AL-ASSAD Mahir; Maher AL-ASAD; Mahar ASSAD; Mahir Esed; Mahir Hafiz al-Assad; Mahir AL-ASAD; Mahir al-Assad,; Mahir al-Asad; ë§í€ë„Ž ììŹë; Maher AL-ASSAD; Ù
ۧÙ۱ ۧÙۣ۳ۯ; Mahir; MAher el-Assad; ŚŚŚŚš ŚŚŚŚĄŚ; 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; ă·ăȘăąć
±ććœè·èĄéćžä»€ćź; gĂ©nĂ©ral de division de la 42e brigade et ancien commandant de brigade de la 4e division blindĂ©e de lâarmĂ©e; Major General; Commander of the Syrian Army's 4th Armored Division; GĂ©nĂ©ral de division de la 42e brigade; Ancien commandant de brigade de la 4e division blindĂ©e de lâarmĂ©e; Commander of the Armyâs 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; ۧÙۣ۳ۯ; firstName : Mahar; Ù
ۧÙ۱; 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 : é©Źè”«ć°Â·éżèšćŸ·; political : Arab Socialist Ba'ath Party â 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 : ĐĐ°Ń
Đ”Ń ĐŃĐ°ĐŽ; Mahir Esad; MAHAR ASSAD; ŐŐĄŐ°Ő„Ö ŐĄŐŹ-Ô±ŐœŐĄŐ€; ŚŚŚŚš ŚŚ-ŚŚĄŚ; Maher el-Aszad; ăăŒăă«ă»ăąă«ïŒăąă”ă; Mahir ÆsÉd; ĐĐŸÒłĐžŃ ĐŃĐ°ĐŽ; AL-ASSAD, Maher; Maher al-Ăssad; MAHER ASSAD; Ù
ۧÛ۱ ۧÙۧ۳ۯ; MĂĄhir al-Asad; Mahir al-Asad; Mahir AL-ASSAD; é©Źćžć°Â·éżèšćŸ·; Maher Al-Assad; Mohir Asad; Ù
ۧÙ۱ ۧÙۧ۳ۯ; Al-Assad Maher; àŠźàŠŸàŠčà§àŠ° àŠàŠČ àŠàŠžàŠŸàŠŠ; Mahir Al-Assad; Ù
ۧÙ۱ ۧ۳ۯ; ĐĐ°Ń
Đ”Ń Đ°Đ»Ń-ĐŃĐ°ĐŽ; Maher AL-ASSAD; Maher al-Assad; Ù
ۧÙ۱ ۧÙۣ۳ۯ; ë§í€ë„Ž ìììŹë; ăąă«ă»ăąă”ăă»ăăŒăă«; 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 âcolonelâ 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 Armyâs 4th Armoured Division under the former al-Assad regime. Member of the Assad family; brother of former President Bashar al-Assad.; Membre des forces armĂ©es de la Syrie ayant le rang de colonel ou Ă©quivalent ou un grade supĂ©rieur, en poste aprĂšs mai 2011 sous lâancien rĂ©gime dâal-Assad; gĂ©nĂ©ral de division de la 42e brigade et ancien commandant de brigade de la 4e division blindĂ©e de lâarmĂ©e sous lâancien rĂ©gime dâal-Assad. Membre de la famille Assad; frĂšre de lâancien prĂ©sident 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 Armyâs 4th Armoured Division. Brother of Syrian President Bashar AL ASSAD. Passport No.: 4138.; Member of the Syria Armed Forces of the rank of âcolonelâ 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 Armyâs 4th Armoured Division; (also MAHIR AL-ASAD, MAHAR ASSAD); ăąă”ă性由é ăźćŒ; 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; ĐĐ»Ń-ĐŃĐ°ĐŽ, ĐĐ°Ń
Đ”Ń Đ„Đ°ŃДз; Maher ASSAD; Ù
ۧÙ۱ ŰۧÙŰž ۧÙۣ۳ۯ; ŚŚŚŚš ŚŚĄŚ; AL-ASSAD Mahir; Maher AL-ASAD; Mahar ASSAD; Mahir Esed; Mahir Hafiz al-Assad; Mahir AL-ASAD; Mahir al-Assad,; Mahir al-Asad; ë§í€ë„Ž ììŹë; Maher AL-ASSAD; Ù
ۧÙ۱ ۧÙۣ۳ۯ; Mahir; MAher el-Assad; ŚŚŚŚš ŚŚŚŚĄŚ; 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; ă·ăȘăąć
±ććœè·èĄéćžä»€ćź; gĂ©nĂ©ral de division de la 42e brigade et ancien commandant de brigade de la 4e division blindĂ©e de lâarmĂ©e; Major General; Commander of the Syrian Army's 4th Armored Division; GĂ©nĂ©ral de division de la 42e brigade; Ancien commandant de brigade de la 4e division blindĂ©e de lâarmĂ©e; Commander of the Armyâs 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; ۧÙۣ۳ۯ; firstName : Mahar; Ù
ۧÙ۱; 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 : é©Źè”«ć°Â·éżèšćŸ·; political : Arab Socialist Ba'ath Party â 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 : ĐĐ°Ń
Đ”Ń ĐŃĐ°ĐŽ; Mahir Esad; MAHAR ASSAD; ŐŐĄŐ°Ő„Ö ŐĄŐŹ-Ô±ŐœŐĄŐ€; ŚŚŚŚš ŚŚ-ŚŚĄŚ; Maher el-Aszad; ăăŒăă«ă»ăąă«ïŒăąă”ă; Mahir ÆsÉd; ĐĐŸÒłĐžŃ ĐŃĐ°ĐŽ; AL-ASSAD, Maher; Maher al-Ăssad; MAHER ASSAD; Ù
ۧÛ۱ ۧÙۧ۳ۯ; MĂĄhir al-Asad; Mahir al-Asad; Mahir AL-ASSAD; é©Źćžć°Â·éżèšćŸ·; Maher Al-Assad; Mohir Asad; Ù
ۧÙ۱ ۧÙۧ۳ۯ; Al-Assad Maher; àŠźàŠŸàŠčà§àŠ° àŠàŠČ àŠàŠžàŠŸàŠŠ; Mahir Al-Assad; Ù
ۧÙ۱ ۧ۳ۯ; ĐĐ°Ń
Đ”Ń Đ°Đ»Ń-ĐŃĐ°ĐŽ; Maher AL-ASSAD; Maher al-Assad; Ù
ۧÙ۱ ۧÙۣ۳ۯ; ë§í€ë„Ž ìììŹë; ăąă«ă»ăąă”ăă»ăăŒăă«; 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 âcolonelâ 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 Armyâs 4th Armoured Division under the former al-Assad regime. Member of the Assad family; brother of former President Bashar al-Assad.; Membre des forces armĂ©es de la Syrie ayant le rang de colonel ou Ă©quivalent ou un grade supĂ©rieur, en poste aprĂšs mai 2011 sous lâancien rĂ©gime dâal-Assad; gĂ©nĂ©ral de division de la 42e brigade et ancien commandant de brigade de la 4e division blindĂ©e de lâarmĂ©e sous lâancien rĂ©gime dâal-Assad. Membre de la famille Assad; frĂšre de lâancien prĂ©sident 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 Armyâs 4th Armoured Division. Brother of Syrian President Bashar AL ASSAD. Passport No.: 4138.; Member of the Syria Armed Forces of the rank of âcolonelâ 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 Armyâs 4th Armoured Division; (also MAHIR AL-ASAD, MAHAR ASSAD); ăąă”ă性由é ăźćŒ; 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; ĐĐ»Ń-ĐŃĐ°ĐŽ, ĐĐ°Ń
Đ”Ń Đ„Đ°ŃДз; Maher ASSAD; Ù
ۧÙ۱ ŰۧÙŰž ۧÙۣ۳ۯ; ŚŚŚŚš ŚŚĄŚ; AL-ASSAD Mahir; Maher AL-ASAD; Mahar ASSAD; Mahir Esed; Mahir Hafiz al-Assad; Mahir AL-ASAD; Mahir al-Assad,; Mahir al-Asad; ë§í€ë„Ž ììŹë; Maher AL-ASSAD; Ù
ۧÙ۱ ۧÙۣ۳ۯ; Mahir; MAher el-Assad; ŚŚŚŚš ŚŚŚŚĄŚ; 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; ă·ăȘăąć
±ććœè·èĄéćžä»€ćź; gĂ©nĂ©ral de division de la 42e brigade et ancien commandant de brigade de la 4e division blindĂ©e de lâarmĂ©e; Major General; Commander of the Syrian Army's 4th Armored Division; GĂ©nĂ©ral de division de la 42e brigade; Ancien commandant de brigade de la 4e division blindĂ©e de lâarmĂ©e; Commander of the Armyâs 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; ۧÙۣ۳ۯ; firstName : Mahar; Ù
ۧÙ۱; 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 : é©Źè”«ć°Â·éżèšćŸ·; political : Arab Socialist Ba'ath Party â 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 : ĐĐ°Ń
Đ”Ń ĐŃĐ°ĐŽ; Mahir Esad; MAHAR ASSAD; ŐŐĄŐ°Ő„Ö ŐĄŐŹ-Ô±ŐœŐĄŐ€; ŚŚŚŚš ŚŚ-ŚŚĄŚ; Maher el-Aszad; ăăŒăă«ă»ăąă«ïŒăąă”ă; Mahir ÆsÉd; ĐĐŸÒłĐžŃ ĐŃĐ°ĐŽ; AL-ASSAD, Maher; Maher al-Ăssad; MAHER ASSAD; Ù
ۧÛ۱ ۧÙۧ۳ۯ; MĂĄhir al-Asad; Mahir al-Asad; Mahir AL-ASSAD; é©Źćžć°Â·éżèšćŸ·; Maher Al-Assad; Mohir Asad; Ù
ۧÙ۱ ۧÙۧ۳ۯ; Al-Assad Maher; àŠźàŠŸàŠčà§àŠ° àŠàŠČ àŠàŠžàŠŸàŠŠ; Mahir Al-Assad; Ù
ۧÙ۱ ۧ۳ۯ; ĐĐ°Ń
Đ”Ń Đ°Đ»Ń-ĐŃĐ°ĐŽ; Maher AL-ASSAD; Maher al-Assad; Ù
ۧÙ۱ ۧÙۣ۳ۯ; ë§í€ë„Ž ìììŹë; ăąă«ă»ăąă”ăă»ăăŒăă«; 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 âcolonelâ 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 Armyâs 4th Armoured Division under the former al-Assad regime. Member of the Assad family; brother of former President Bashar al-Assad.; Membre des forces armĂ©es de la Syrie ayant le rang de colonel ou Ă©quivalent ou un grade supĂ©rieur, en poste aprĂšs mai 2011 sous lâancien rĂ©gime dâal-Assad; gĂ©nĂ©ral de division de la 42e brigade et ancien commandant de brigade de la 4e division blindĂ©e de lâarmĂ©e sous lâancien rĂ©gime dâal-Assad. Membre de la famille Assad; frĂšre de lâancien prĂ©sident 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 Armyâs 4th Armoured Division. Brother of Syrian President Bashar AL ASSAD. Passport No.: 4138.; Member of the Syria Armed Forces of the rank of âcolonelâ 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 Armyâs 4th Armoured Division; (also MAHIR AL-ASAD, MAHAR ASSAD); ăąă”ă性由é ăźćŒ; 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; ĐĐ»Ń-ĐŃĐ°ĐŽ, ĐĐ°Ń
Đ”Ń Đ„Đ°ŃДз; Maher ASSAD; Ù
ۧÙ۱ ŰۧÙŰž ۧÙۣ۳ۯ; ŚŚŚŚš ŚŚĄŚ; AL-ASSAD Mahir; Maher AL-ASAD; Mahar ASSAD; Mahir Esed; Mahir Hafiz al-Assad; Mahir AL-ASAD; Mahir al-Assad,; Mahir al-Asad; ë§í€ë„Ž ììŹë; Maher AL-ASSAD; Ù
ۧÙ۱ ۧÙۣ۳ۯ; Mahir; MAher el-Assad; ŚŚŚŚš ŚŚŚŚĄŚ; 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; ă·ăȘăąć
±ććœè·èĄéćžä»€ćź; gĂ©nĂ©ral de division de la 42e brigade et ancien commandant de brigade de la 4e division blindĂ©e de lâarmĂ©e; Major General; Commander of the Syrian Army's 4th Armored Division; GĂ©nĂ©ral de division de la 42e brigade; Ancien commandant de brigade de la 4e division blindĂ©e de lâarmĂ©e; Commander of the Armyâs 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; ۧÙۣ۳ۯ; firstName : Mahar; Ù
ۧÙ۱; 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 : é©Źè”«ć°Â·éżèšćŸ·; political : Arab Socialist Ba'ath Party â 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 : DirectorateâGeneral 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 - Ăpouse de Maher al-Assad; en tant que telle, elle profite de lâancien rĂ©gime dâal-Assad, auquel elle est Ă©troitement associĂ©e.; authorityId : EU.2895.38; programUrl : https://sanctionsmap.eu/#/main/details/32/; authority : Direction GĂ©nĂ©rale du TrĂ©sor; 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 PrincipautĂ© de Monaco; entity : NK-7rXfddha9JQuX9EgK3XxkG; reason : Ăpouse de Maher al-Assad; en tant que telle, elle profite de lâancien rĂ©gime dâal-Assad, auquel elle est Ă©troitement associĂ©e.; 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; Ù
ÙÙۧۯ; birthPlace : Qardaha, Latakia, Syria; alias : Milad Jadeed; Milad Jedeed; Milad Jadid; name : Milad Jedid; JEDID, Milad; MILAD JADEED; MILAD JADID; Ù
ÙÙۧۯ ŰŹŰŻÙŰŻ; MILAD JEDEED; nationality : sy; lastName : Jadeed; Jedid; Jadid; ŰŹŰŻÙŰŻ; 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 â 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'Ă©tudes et de recherches syrien (CERS); Scientific Research Council (SRC); Scientific Studies and Research Council; Centre dâEtude et de Recherche Scientifique (CERS); CERS; Centre d'Etudes et de Recherches Scientifiques (CERS); Center for Scientific Studies and Research (SSRC); Centre d'Ătudes 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 dâĂtude 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 entitĂ© du rĂ©gime syrien pour ce qui est du dĂ©veloppement d'armes chimiques. Le SSRC, qui opĂšre sur un certain nombre de sites en Syrie, est chargĂ© du dĂ©veloppement et de la production d'armes chimiques, ainsi que des missiles servant Ă les transporter.; date of listing: 1.12.2011; Fournit un soutien Ă lâarmĂ©e syrienne sous lâancien rĂ©gime dâal-Assad pour lâacquisition de matĂ©riel utilisĂ© pour la surveillance et la rĂ©pression des manifestants sous lâancien rĂ©gime dâal-Assad. OpĂ©rant dans le secteur de la prolifĂ©ration des armes chimiques, il sâagit de lâentitĂ© publique chargĂ©e du dĂ©veloppement et de la production dâarmes non conventionnelles, y compris dâarmes chimiques, ainsi que de missiles vecteurs.; (date of listing: 1.12.2011); createdAt : 2005-06-29; name : Centre dâĂ©tudes et de recherches syrien (CERS); Scientific Research Council (SRC); Scientific Studies and Research Council; Scientific Studies and Research Center (SSRC); Centre dâEtude et de Recherche Scientifique (CERS); CERS; Center for Scientific Studies and Research (SSRC); Scientific Studies and Research Centre; Centre d'Ătudes et de Recherches Scientifiques (CERS); CENTRE D'ETUDES ET RECHERCHES; Centre dâĂ©tudes 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 dâĂ©tudes et de recherches syrien; ç§ćŠç 究èȘżæ»ă»ăłăżăŒ; 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 : ïŒ963ïŒ11ïŒ772ïŒ603; 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 âAbdallah 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 : ۧÙŰŁŰŽŰȘ۱; ۳۱ۧÙۧ; ۳۱ۧÙۧ ۧÙŰŁŰŽŰȘ۱ (ۧÙŰšŰ۱ÙÙ); Saraya; SARAYA AL-ASHTAR; Al-Ashtar; al-Ashtar Brigades; Ù
ÙÙŰŽÙۧ; 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 Waâad 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 exĂ©cutif de lâOrganisation for Technological Industries (OTI) et de la Syrian Company for Information Technology (SCIT), deux filiales du ministĂšre syrien de la dĂ©fense, qui ont Ă©tĂ© dĂ©signĂ©es par le Conseil. LâOTI contribue Ă la fabrication dâarmes chimiques destinĂ©es Ă lâancien rĂ©gime dâal-Assad. En tant que directeur exĂ©cutif de lâOTI et de la SCIT, Bayan Bitar soutient lâancien rĂ©gime dâal-Assad. De par son rĂŽle dans la fabrication dâarmes chimiques, il porte Ă©galement une part de responsabilitĂ© dans la rĂ©pression violente exercĂ©e contre la population syrienne. Compte tenu du poste important quâil occupe au sein de lâOTI et de la SCIT, il est Ă©galement associĂ© Ă ces entitĂ©s dĂ©signĂ©es.; 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 â 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 ALâBITAR; 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 exĂ©cutif 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 : DirectorateâGeneral 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 GĂ©nĂ©rale du TrĂ©sor; reason : Directeur exĂ©cutif de lâOrganisation for Technological Industries (OTI) et de la Syrian Company for Information Technology (SCIT), deux filiales du ministĂšre syrien de la dĂ©fense, qui ont Ă©tĂ© dĂ©signĂ©es par le Conseil. LâOTI contribue Ă la fabrication dâarmes chimiques destinĂ©es Ă lâancien rĂ©gime dâal-Assad. En tant que directeur exĂ©cutif de lâOTI et de la SCIT, Bayan Bitar soutient lâancien rĂ©gime dâal-Assad. De par son rĂŽle dans la fabrication dâarmes chimiques, il porte Ă©galement une part de responsabilitĂ© dans la rĂ©pression violente exercĂ©e contre la population syrienne. Compte tenu du poste important quâil occupe au sein de lâOTI et de la SCIT, il est Ă©galement associĂ© Ă ces entitĂ©s dĂ©signĂ©es.; 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 PrincipautĂ© 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 exĂ©cutif de lâOrganisation for Technological Industries (OTI) et de la Syrian Company for Information Technology (SCIT), deux filiales du ministĂšre syrien de la dĂ©fense, qui ont Ă©tĂ© dĂ©signĂ©es par le Conseil. LâOTI contribue Ă la fabrication dâarmes chimiques destinĂ©es Ă lâancien rĂ©gime dâal-Assad. En tant que directeur exĂ©cutif de lâOTI et de la SCIT, Bayan Bitar soutient lâancien rĂ©gime dâal-Assad. De par son rĂŽle dans la fabrication dâarmes chimiques, il porte Ă©galement une part de responsabilitĂ© dans la rĂ©pression violente exercĂ©e contre la population syrienne. Compte tenu du poste important quâil occupe au sein de lâOTI et de la SCIT, il est Ă©galement associĂ© Ă ces entitĂ©s dĂ©signĂ©es.; 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 ministĂšre syrien de la dĂ©fense, qui a Ă©tĂ© dĂ©signĂ©e par le Conseil. LâOTI contribue Ă la fabrication dâarmes chimiques destinĂ©es Ă lâancien rĂ©gime dâal-Assad. Elle est par consĂ©quent responsable de la rĂ©pression violente exercĂ©e contre la population syrienne. En tant que filiale du ministĂšre de la dĂ©fense, elle est Ă©galement associĂ©e Ă une entitĂ© dĂ©signĂ©e.; (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 ministĂšre syrien de la dĂ©fense, qui a Ă©tĂ© dĂ©signĂ©e par le Conseil. Elle coopĂšre en outre avec la Banque centrale de Syrie, qui a Ă©tĂ© dĂ©signĂ©e par le Conseil. En tant que filiale de l'OTI et du ministĂšre de la dĂ©fense, la SCIT est associĂ©e Ă ces entitĂ©s.; 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 ministĂšre syrien de la dĂ©fense, qui a Ă©tĂ© dĂ©signĂ©e par le Conseil. LâOTI contribue Ă la fabrication dâarmes chimiques destinĂ©es Ă lâancien rĂ©gime dâal-Assad. Elle est par consĂ©quent responsable de la rĂ©pression violente exercĂ©e contre la population syrienne. En tant que filiale du ministĂšre de la dĂ©fense, elle est Ă©galement associĂ©e Ă une entitĂ© dĂ©signĂ©e.; (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 regimeâs violent repression of the civilian population.; 06010037444 (other-Other identification number) (ID Number); Ancien ministre des transports au pouvoir aprĂšs mai 2011 (nommĂ© le 27.8.2014) sous lâancien rĂ©gime dâal-Assad. Il Ă©tait prĂ©cĂ©demment directeur gĂ©nĂ©ral du port de Tartous. En tant quâancien ministre du gouvernement, il partage la responsabilitĂ© de la rĂ©pression violente exercĂ©e par lâancien rĂ©gime dâal-Assad contre la population civile.; NumĂ©ro de carte dâidentitĂ©: 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 aprĂšs mai 2011 (nommĂ© le 27.8.2014) sous lâancien rĂ©gime dâal-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 gĂ©nĂ©ral 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, LattaquiĂ© : SYRIE; Al-Shamiyah, LattaquiĂ©; 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 : DirectorateâGeneral 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 aprĂšs mai 2011 (nommĂ© le 27.8.2014) sous lâancien rĂ©gime dâal-Assad. Il Ă©tait prĂ©cĂ©demment directeur gĂ©nĂ©ral du port de Tartous. En tant quâancien ministre du gouvernement, il partage la responsabilitĂ© de la rĂ©pression violente exercĂ©e par lâancien rĂ©gime dâal-Assad contre la population civile.; authority : Direction GĂ©nĂ©rale du TrĂ©sor; 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 PrincipautĂ© de Monaco; entity : NK-8ScgsBkEgrsC8vVaMcZo6j; sourceUrl : https://geldefonds.gouv.mc/; reason : Ancien ministre des transports au pouvoir aprĂšs mai 2011 (nommĂ© le 27.8.2014) sous lâancien rĂ©gime dâal-Assad. Il Ă©tait prĂ©cĂ©demment directeur gĂ©nĂ©ral du port de Tartous. En tant quâancien ministre du gouvernement, il partage la responsabilitĂ© de la rĂ©pression violente exercĂ©e par lâancien rĂ©gime dâal-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 Presidentâs 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 Presidentâs 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; ÙŰČÙÙ ŰŰłÙÙ; Nazeeh Hassun; Nazeeh; Hassoun; topics : corp.disqual; sanction; birthPlace : AlâQaryya, Suwayda, Syrian Arab Republic; name : GĂNĂRAL DE DIVISION NAZIH; Nazeeh Hassoun; Nazih HASSUN; Nazih Hassoun; Nazeeh Hassun; ÙŰČÙÙ ŰŰłÙÙ; GĂ©nĂ©ral de division Nazih HASSUN; Nazih Hassun; Nahib Hassun; Nahib Hassoun; citizenship : sy; notes : Officier ayant le grade de gĂ©nĂ©ral de division dans les forces armĂ©es syriennes, en poste aprĂšs mai 2011 sous lâancien rĂ©gime dâal-Assad. Chef de la Direction de la sĂ©curitĂ© politique des services de sĂ©curitĂ© syriens, en poste aprĂšs mai 2011 sous lâancien rĂ©gime dâal-Assad. Responsable de la rĂ©pression violente exercĂ©e 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 sĂ©curitĂ© politique des services de sĂ©curitĂ© syriens, en poste aprĂšs mai 2011 sous lâancien rĂ©gime dâal-Assad; Officier ayant le grade de gĂ©nĂ©ral de division dans les forces armĂ©es syriennes, en poste aprĂšs mai 2011 sous lâancien rĂ©gime dâal-Assad; country : sy; title : Brigadier; Major General; firstName : Nahib; GĂ©nĂ©ral de division Nazih; ÙŰČÙÙ; Nazeeh; Nazih; lastName : Hassun; Hassoun; ŰŰłÙÙ; 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 : DirectorateâGeneral 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 GĂ©nĂ©rale du TrĂ©sor; reason : Officier ayant le grade de gĂ©nĂ©ral de division dans les forces armĂ©es syriennes, en poste aprĂšs mai 2011 sous lâancien rĂ©gime dâal-Assad. Chef de la Direction de la sĂ©curitĂ© politique des services de sĂ©curitĂ© syriens, en poste aprĂšs mai 2011 sous lâancien rĂ©gime dâal-Assad. Responsable de la rĂ©pression violente exercĂ©e 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 gĂ©nĂ©raux sous lâancien rĂ©gime dâal-Assad. Responsable du recours Ă la violence exercĂ©e sur lâensemble du territoire syrien ainsi que de lâintimidation et de la torture de manifestants.; authority : La PrincipautĂ© 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 gĂ©nĂ©ral de division dans les forces armĂ©es syriennes, en poste aprĂšs mai 2011 sous lâancien rĂ©gime dâal-Assad. Chef de la Direction de la sĂ©curitĂ© politique des services de sĂ©curitĂ© syriens, en poste aprĂšs mai 2011 sous lâancien rĂ©gime dâal-Assad. Responsable de la rĂ©pression violente exercĂ©e contre la population civile en Syrie.; entity : NK-8ZGAo6vZNmgcKtH4k6BdYt; country : mc; authority : La PrincipautĂ© 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 lâarmĂ©e sous lâancien rĂ©gime dâal-Assad; GĂ©nĂ©ral 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 : ۚ۱ÙŰ§Ù ÙŰŻÙ۱; Burhan Qaddour; GĂ©nĂ©ral 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 placĂ©s en dĂ©tention.; Former Head of Branch 291 (Damascus) of the armyâs 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 : ۚ۱ÙۧÙ; Burhan; GĂ©nĂ©ral de brigade Burhan; programId : GB-SYR; SECO-SYRIA; CA-SEMA; EU-SYR; lastName : Qadour; ÙŰŻÙ۱; Qaddour; Qaddur; title : Brigadier; Brigadier General; alias : ۚ۱ÙŰ§Ù ÙŰŻÙ۱; GĂ©nĂ©ral de brigade Burhan Qaddur; Burhan Qaddour; Burhan Qaddur; Qaddur; GĂ©nĂ©ral 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 : DirectorateâGeneral 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 GĂ©nĂ©rale du TrĂ©sor; reason : Responsable de la torture d'opposants placĂ©s en dĂ©tention.; 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 lâarmĂ©e sous lâancien rĂ©gime dâal-Assad. Responsable de la torture dâopposants placĂ©s en dĂ©tention.; entity : NK-8mWzRHv3vUVu9SjfZ9TiMc; authority : La PrincipautĂ© 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 |
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