Khaled
Khaled - Buscar Personas en bases de datos con información pública del Registro Nacional Khaled Nasri | Nombre : | Khaled Nasri | | Alias : | Haled Nasri; Haled Natsri; Khaled NASRI; Khaled Natsri; Mohammed Khaled Nasri; Mohammed Khaled Natsri; خالد نصري; محمد خالد نصري | | País : | sy | | Sanciones : | (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) - Est le directeur de l'Institute 1000, l'unité du Scientific Studies and Research Centre (SSRC) chargée de développer et de produire des systèmes informatiques et électroniques pour le programme d'armes chimiques de la Syrie;CHEM - 2019/84 (OJ L18 I) - 2019-01-21;Chemical Weapons - Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC. - Asset Freeze Targets - 2020;Council Decision concerning restrictive measures against the proliferation and use of chemical weapons;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 - Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC. - 2020-12-31 | | Fuente : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets | | Fecha : | 2024-05-09T21:39:15 |
Khaled Yahya Rageh Alodhari | Nombre : | Khaled Yahya Rageh Alodhari | | Alias : | ALODHARI, Khaled Yahya Rageh; KHALED YAHYA RAGEH ALODHARI; Khaled Al Athari; Khalid AL-'UDARI; خالد العذري | | Fecha de nacimiento : | 1976-01-01 | | País : | ye | | Referencia : | 08213902; HTFZE5KURC76 | | Sanciones : | Reciprocal - 2023-12-07;SDN List - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
KHALID ABDULLAH AL-MARFADI | Nombre : | KHALID ABDULLAH AL-MARFADI | | Alias : | Khaled Al-Marfadi; خالد عبد الله المرفدي; خالد عبدالله صالح المرفدي | | Fecha de nacimiento : | 1966 | | País : | ye | | Referencia : | 1010013602 | | Sanciones : | مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017 | | Fuente : | Qatar Unified Record of Persons and Entities on Sanction List;United Arab Emirates Local Terrorist List | | Fecha : | 2023-09-14T00:03:04 |
Khaled Chouman | Nombre : | Khaled Chouman | | Alias : | CHOUMAN, Khaled; Chouman Khaled; Khaled CHOUMAN; Khaled Khalil Shoman; Khaled SHUMAN; SHOMAN, KHALED KHALIL）; Shuman Khaled; خالد شومان; シューマーン・ハーレド・ハリール; ハーレド・シューマーン | | Fecha de nacimiento : | 1987-04-02 | | País : | lb | | Dirección : | 529 Moussaitbeh St., Beirut;529 Moussaitbeh Street, Beirut;529 Moussaitbeh Street, Beirut, Lebanon;Beirut, Lebanon | | Sanciones : | (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) - Khaled Chouman travaille en tant que changeur pour Shuman for Currency Exchange SARL, une société détenue par son père et dont le siège se trouve à Beyrouth, au Liban. La société a été utilisée pour blanchir des capitaux et les transférer au Hamas, y compris à partir de l’Iran. Les sommes transférées au Hamas par l’intermédiaire de Shuman for Currency Exchange SARL sont estimées à des dizaines de millions de dollars. Par conséquent, Khaled Chouman participe au financement du Hamas.;1373 (2001) - 2024-01-22;Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad;Counter-Terrorism (International) - Khaled CHOUMAN (“CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. - Asset Freeze Targets - 2023;HAM - 2024/386 (OJ L19012024) - 2024-01-19;Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad - 2024-04-10;SDN List - Executive Order 13224 (Terrorism);The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Khaled CHOUMAN (“CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. - 2023-12-13;テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2024-01-30 | | Fuente : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-27T16:14:01 |
Khaled Sawan | Nombre : | Khaled Sawan | | Alias : | Khaled SAWAN; خالد صوان | | País : | sy | | Sanciones : | (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) - (UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 ) - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - Il a participé à la construction de barils d'explosifs utilisés contre la population civile en Syrie - a été associé au Centre d'étude et de recherche scientifique syrien, entité inscrite sur la liste.;Council Decision concerning restrictive measures against Syria;Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 - 2017-08-03 - 2020-06-26;SYR - 2020/716 (OJ L168) - 2020-05-30;Syria - Dr Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre, which is involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He has been associated with the Syrian Scientific Studies and Research Centre, a listed entity. - Asset Freeze Targets - 2020;The Syria (Sanctions) (EU Exit) Regulations 2019 - Dr Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre, which is involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He has been associated with the Syrian Scientific Studies and Research Centre, a listed entity. - 2020-12-31 | | Fuente : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets | | Fecha : | 2024-05-09T21:39:15 |
Khaled Abed YAHIA | Nombre : | Khaled Abed YAHIA | | Alias : | Khaled Said YEHIA | | Fecha de nacimiento : | 1959 | | País : | ps | | Dirección : | Jenin | | Sanciones : | Consolidated List - General License 4 Under EO 13224 (Terrorism);Non-SDN Palestinian Legislative Council List - General License 4 Under EO 13224 (Terrorism) | | Fuente : | US OFAC Consolidated (non-SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2023-11-17T08:36:34 |
Khaled Al-Zubaidi | Nombre : | Khaled Al-Zubaidi | | Alias : | AL-ZUBAIDI, Khaled; Bassam; Khaled AL-ZUBAIDI; Khaled Al-Zubedi; Khaled Bassam Al-Zubaidi; Khaled Bassam Zubaidi; Khaled Bassam Zubedi; Khaled Bassam al-Zubaidi; Khaled Bassam al-Zubedi; Khaled Zubaidi; Khaled Zubedi; Khaled al-Zubaidi; Khaled al-Zubedi; Khalid; Khalid Bassam Zubaidi; Khalid Bassam Zubedi; Khalid Bassam al-Zubaidi; Khalid Bassam al-Zubedi; Khalid Zubaidi; Khalid Zubedi; Khalid al-Zubaidi; Khalid al-Zubedi; MOHAMMED KHALED BASSAM AL-ZUBAIDI; Mohammed; Mohammed Khaled Bassam Al-Zubaidi; Mohammed Khaled Bassam Al-Zubedi; Mohammed Khaled Zubaidi; Mohammed Khaled Zubedi; Mohammed Khaled al-Zubaidi; Mohammed Khaled al-Zubedi; Mohammed Khalid Bassam Al-Zubaidi; Mohammed Khalid Bassam Al-Zubedi; Zubaidi; Zubedi; al-Zubedi; خالد الزبيدي | | Fecha de nacimiento : | 1976-04-10 | | País : | ca;sy | | Referencia : | HC246053; N 006540969 | | Sanciones : | (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) - (UE) 2019/85 du 21/01/2019 (UE Syrie - R (UE) 36/2012 ) - (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) - (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) - (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) - Homme d’affaires influent exerçant ses activités en Syrie, ayant réalisé d’importants investissements dans l’industrie du bâtiment, y compris une participation de 50 % dans Zubaidi et Qalei LLC, qui construit la cité touristique de luxe Grand Town et avec qui le régime syrien a passé une convention sur 45 ans en échange de 19-21 % de ses recettes. Khaled al-Zubaidi tire avantage du régime syrien et/ou le soutient, par ses activités commerciales, notamment sa participation à la construction de Grand Town. À travers l’une de ses sociétés, “Hijaz Company”, Khaled al-Zubaidi a signé un parrainage (d’une valeur de 350 000 USD) avec un club de football syrien, le “Wihda FC”. Membre de la Fédération des chambres de tourisme syriennes depuis 2019. Président du conseil d’affaires syro-algérien;Council Decision concerning restrictive measures against Syria;Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 - 2020-06-26 - 2022-09-28 - 2023-06-09 - 2024-06-25 - 2021-06-11 - 2019-07-17;Reciprocal - 2020-06-17;SDN List - Caesar Act - Executive Order 13582 (Syria);SYR - 2024/1517 (OJ L28052024) - 2024-05-28;Syria - Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. In this capacity he is linked to Nader Qalei. Khaled al-Zubaidi benefits from and/or supports the regime through his business activities, in particular through this stake in the Grand Town development. - Asset Freeze Targets - 2020;The Syria (Sanctions) (EU Exit) Regulations 2019 - Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. In this capacity he is linked to Nader Qalei. Khaled al-Zubaidi benefits from and/or supports the regime through his business activities, in particular through this stake in the Grand Town development. - 2020-12-31 | | Fuente : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Abdulbaqi Mohammed KHALED | Nombre : | Abdulbaqi Mohammed KHALED | | Alias : | ABDULBAQI MOHAMMED KHALED; ABU KHAWLA; Abd' al-Baki MOHAMMED; Abul Baki KHALED; Abul Baki Mohammed KHALED; KHALED, Abdulbaqi Mohammed | | Fecha de nacimiento : | 1957-08-18 | | País : | gb | | Dirección : | BIRMINGHAM, GBR;Birmingham | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Khald Al-Taweel | Nombre : | Khald Al-Taweel | | Alias : | Al-Tawil; Khald AL-TAWEEL; Khald AL-TAWIL; Khald Al-Tawil; Khaled; Khaled AL-TAWEEL; Khaled AL-TAWIL; Khaled Al-Taweel; Khaled Al-Tawil; Khalid AL-TAWEEL; Khalid Al-Taweel; خالد الطويل | | País : | sy | | Sanciones : | (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 ) - division de la sécurité politique - militaire impliqué dans les violences commises à Homs;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), annex 7 - 2013-11-06 - 2016-01-19;SYR - 2020/716 (OJ L168) - 2020-05-30;Syria - Political Security Division. Military official involved in the violence in Homs. - Asset Freeze Targets - 2020;Syria / Syrie - 2;The Syria (Sanctions) (EU Exit) Regulations 2019 - Political Security Division. Military official involved in the violence in Homs. - 2020-12-31 | | Fuente : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets | | Fecha : | 2024-05-09T21:39:15 |
Mohammed Fawaz Khaled | Nombre : | Mohammed Fawaz Khaled | | Alias : | Abo Alhareth; Abu Hamawi; Abu Hamwi; Abu Hares; Abu Hareth; Abu Khaled; Adam Del Toro Abbas; Mohammed Fawaz Naeem | | Fecha de nacimiento : | 1967-06-06;1969-06-06 | | País : | gr;sy | | Sanciones : | Counter-Terrorism (Domestic) - Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. - Asset Freeze Targets - 2020;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 - “Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.” - 2020-12-31 | | Fuente : | UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets | | Fecha : | 2024-06-27T16:14:01 |
Khaled Nasri | Detalle : | Khaled Nasri | | Tipo : | Person | | Nombre Completo : | Khaled NASRI; Mohammed Khaled Nasri; Haled Natsri; Mohammed Khaled Natsri; Khaled Nasri; Haled Nasri; Khaled Natsri | | Alias : | خالد نصري; Mohammed Khaled Nasri; Haled Natsri; Mohammed Khaled Natsri; محمد خالد نصري; Haled Nasri; Khaled Natsri | | Nombre : | Khaled; Mohammed; Haled | | Apellido : | Nasri; Natsri; NASRI | | Género : | male | | Posición : | chef de l'Institute 1000 du SSRC; Head of Institute 1000 of the SSRC; Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) | | Nacionalidad : | sy | | Notas : | Est le directeur de l'Institute 1000, l'unité du Scientific Studies and Research Centre (SSRC) chargée de développer et de produire des systèmes informatiques et électroniques pour le programme d'armes chimiques de la Syrie; Important employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons regime). Works under Amr Armanazi and Salam Tohme, both listed under the Syria sanctions regime. | | Sanciones : | be-fod-48a6126c2a23526f0dd61678623a6bca86147d1e; CHEM; Sanction; Federal Public Service Finance; 2019-01-21; NK-5ZBW8jRqEpoFoyZk8576fQ; 2019/84 (OJ L18 I); be; CHEM; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN; EU.4902.20; 2019-01-21; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; eu-fsf-e941f5d172b659db5e54e950f691771e5d285e01; CHEM; Sanction; European External Action Service; 2019/84 (OJ L18 I); https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN; EU.4902.20; eu; NK-5ZBW8jRqEpoFoyZk8576fQ; CHEM; 2019-01-21; 2019-01-21; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; eu-tb-7e111499374c6607167a554f5349bd8969f63413; Sanction; Sanction; Council Decision concerning restrictive measures against the proliferation and use of chemical weapons; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20231011; eu; NK-5ZBW8jRqEpoFoyZk8576fQ; Council of the European Union; ; eu_travel_bans; 2023-12-18T09:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-68bfee26e1f3d06caa46083375d707bb4f496bed; (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542); Sanction; https://gels-avoirs.dgtresor.gouv.fr/; fr; EU.4902.20; NK-5ZBW8jRqEpoFoyZk8576fQ; Est le directeur de l'Institute 1000, l'unité du Scientific Studies and Research Centre (SSRC) chargée de développer et de produire des systèmes informatiques et électroniques pour le programme d'armes chimiques de la Syrie; (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542); Direction Générale du Trésor; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-061d62616e3a9b1dece06414351a697da882c453; The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019; Sanction; Asset freeze; Travel Ban; gb; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2021-12-18; UK; Foreign, Commonwealth & Development Office; CHW0005; The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019; 2020-12-31; Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC.; NK-5ZBW8jRqEpoFoyZk8576fQ; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-911dfc20b68d260e27d4ed0b27fc4fd476ddb96d; Chemical Weapons; Sanction; NK-5ZBW8jRqEpoFoyZk8576fQ; Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC.; Asset Freeze Targets; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; 2020; UK; Office of Financial Sanctions Implementation; Asset freeze; 2019; 2020; gb; CHW0005; Chemical Weapons; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1162 | | Tema : | sanction | | Información : | eu_fsf; be_fod_sanctions; eu_travel_bans; fr_tresor_gels_avoir; gb_fcdo_sanctions; gb_hmt_sanctions |
Khaled Yahya Rageh Alodhari | Detalle : | Khaled Yahya Rageh Alodhari | | Tipo : | Person | | Nombre Completo : | ALODHARI, Khaled Yahya Rageh; KHALED YAHYA RAGEH ALODHARI; Khaled Yahya Rageh Alodhari | | Alias : | Khalid AL-'UDARI; Khaled Al Athari; خالد العذري | | Nombre : | KHALED YAHYA RAGEH; Khalid; خالد; Khaled Yahya Rageh; Khaled | | Apellido : | Alodhari; ALODHARI; العذري; Al Athari; AL-'UDARI | | Género : | male | | Fecha de nacimiento : | 1976-01-01 | | País : | ye | | Nacionalidad : | ye | | Sanciones : | ofac-310d4862dd2ea8ac7a16633163a9929965ad97ad; SDN List; Sanction; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDGT; Block; 46858; Executive Order 13224 (Terrorism); us; SDN List; NK-BYJxEH6T5BGaoqsEW7rzNg; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-12-07T16:10:01; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-82c162deba663a5ae2d5ee9881eb191dabd97286; Reciprocal; Sanction; 2023-12-07; S4MRRJRYZ; NK-BYJxEH6T5BGaoqsEW7rzNg; Prohibition/Restriction; TREAS-OFAC; PII data has been masked from view; 2023-12-07; Reciprocal; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46858 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
KHALID ABDULLAH AL-MARFADI | Detalle : | KHALID ABDULLAH AL-MARFADI | | Tipo : | Person | | Nombre Completo : | خالد عبد الله المرفدي; KHALID ABDULLAH AL-MARFADI; Khaled Al-Marfadi; خالد عبدالله صالح المرفدي | | Nombre : | Khaled; خالد | | Apellido : | المرفدي; AL-MARFADI | | Fecha de nacimiento : | 1966 | | Nacionalidad : | ye | | Sanciones : | ae-lt-434141e20e63939b4b0367b41463cb801166db44; مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017; Sanction; Executive Office for Control & Non-proliferation; https://www.uaeiec.gov.ae/en-us/un-page?p=1; ae; NK-DguNoW6iKLJiwAavDdTtYs; مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017; ; ae_local_terrorists; 2023-09-14T00:03:04; 2024-07-24T18:42:03; 2023-09-14T00:03:04; | | Tema : | sanction | | Información : | qa_nctc_sanctions; ae_local_terrorists |
Khaled Chouman | Detalle : | Khaled Chouman | | Tipo : | Person | | Nombre Completo : | Khaled Chouman; CHOUMAN, Khaled; ハーレド・シューマーン; Khaled SHUMAN; Chouman Khaled; Khaled CHOUMAN | | Alias : | خالد شومان; Khaled Khalil Shoman; Shuman Khaled; Khaled SHUMAN | | Otro Alias : | SHOMAN, KHALED KHALIL）; シューマーン・ハーレド・ハリール | | Nombre : | Khaled; Khaled | | Apellido : | Shuman; CHOUMAN; SHUMAN; Shoman; Chouman | | Género : | male | | Fecha de nacimiento : | 1987-04-02 | | Lugar de Nacimiento : | Lebanon | | Posición : | CEO of SHUMAN FOR CURRENCY EXCHANGE SARL; Money Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARL; changeur chez Chouman (Shuman) Group/Shuman for Currency Exchange SARL | | Ubicación : | addr-21f13bb95790e171f57d97f9e28fd0cb640c5ce0; 529 Moussaitbeh St., Beirut; Address; 529 Moussaitbeh St.; Beirut; 529 Moussaitbeh St., Beirut; lb; ; us_ofac_sdn; 2023-11-14T14:22:37; 2024-07-25T12:10:02; 2023-11-14T14:22:37; ; addr-df9dedc8ce5fe90d6768ae62ce2521fe9a0c2b1b; Beirut, Lebanon; Address; Beirut, Lebanon; ; au_dfat_sanctions; 2024-01-23T00:02:01; 2024-07-25T12:02:03; 2024-01-23T00:02:01; ; addr-26102613295d7264f1f57efd581eb1fd03aaeffa; 529 Moussaitbeh Street, Beirut; Address; 529 Moussaitbeh Street, Beirut; lb; ; gb_hmt_sanctions; 2023-12-13T12:14:01; 2024-07-25T12:14:03; 2023-12-13T12:14:01; | | País : | lb | | Nacionalidad : | lb | | Notas : | Function: Money Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARL; Khaled Chouman works as a money changer for Shuman for Currency Exchange SARL, a company owned by his father and based in Beirut, Lebanon. The company has been used to launder and transfer money to Hamas, including from Iran. The sums of money transferred to Hamas through Shuman for Currency Exchange SARL are estimated at tens of millions of USD. Thus, Khaled Chouman participates in the financing of Hamas.; Khaled Chouman travaille en tant que changeur pour Shuman for Currency Exchange SARL, une société détenue par son père et dont le siège se trouve à Beyrouth, au Liban. La société a été utilisée pour blanchir des capitaux et les transférer au Hamas, y compris à partir de l’Iran. Les sommes transférées au Hamas par l’intermédiaire de Shuman for Currency Exchange SARL sont estimées à des dizaines de millions de dollars. Par conséquent, Khaled Chouman participe au financement du Hamas. | | Dirección : | 529 Moussaitbeh St., Beirut; 529 Moussaitbeh Street, Beirut, Lebanon | | Sanciones : | au-dfat-e85fd39afbc0325b1144a009bac68dedea197215; 1373 (2001); Sanction; 1373 (2001); Department of Foreign Affairs and Trade; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; au; NK-Ftc2mpibTBLzyeuMtaN7Km; 2024-01-22; Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024; ; au_dfat_sanctions; 2024-01-23T00:02:01; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-43f07d738f5b1de574620772241233e5e45ffdf7; HAM; Sanction; 2024/386 (OJ L19012024); NK-Ftc2mpibTBLzyeuMtaN7Km; EU.11084.61; be; 2024-01-19; Federal Public Service Finance; HAM; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386; 2024-01-19; ; be_fod_sanctions; 2024-01-22T12:17:02; 2024-07-25T12:17:03; 2024-01-22T12:17:02; ; ch-seco-9d046e01fcd6f6b3f4dd0bb6001dc7287737ee46; Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad; Sanction; 71377; ch; 2024-04-10; 2024-04-10; NK-Ftc2mpibTBLzyeuMtaN7Km; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; State Secretariat for Economic Affairs; Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad; ; ch_seco_sanctions; 2024-04-10T00:00:00; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-1618a7fd42564a096c89e3880d986f70a1d2aaf4; HAM; Sanction; NK-Ftc2mpibTBLzyeuMtaN7Km; 2024-01-19; 2024/386 (OJ L19012024); 2024-01-19; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386; European External Action Service; eu; HAM; EU.11084.61; ; eu_fsf; 2024-01-19T16:57:01; 2024-07-25T10:57:04; 2024-01-19T16:57:01; ; eu-tb-11d53e15319691900601f06bd3351a21425bc459; Sanction; Sanction; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400385; eu; Council of the European Union; NK-Ftc2mpibTBLzyeuMtaN7Km; Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad; ; eu_travel_bans; 2024-01-26T18:37:02; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-7ccf6bbc2c88853eebaa1ebaa48059c94e447b5b; (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386); Sanction; https://gels-avoirs.dgtresor.gouv.fr/; (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386); Direction Générale du Trésor; Khaled Chouman travaille en tant que changeur pour Shuman for Currency Exchange SARL, une société détenue par son père et dont le siège se trouve à Beyrouth, au Liban. La société a été utilisée pour blanchir des capitaux et les transférer au Hamas, y compris à partir de l’Iran. Les sommes transférées au Hamas par l’intermédiaire de Shuman for Currency Exchange SARL sont estimées à des dizaines de millions de dollars. Par conséquent, Khaled Chouman participe au financement du Hamas.; fr; NK-Ftc2mpibTBLzyeuMtaN7Km; ; fr_tresor_gels_avoir; 2024-01-19T18:58:01; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-0060a32895c8519d47f64c54d413f0cda886b976; The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; Sanction; NK-Ftc2mpibTBLzyeuMtaN7Km; CTI0056; https://www.gov.uk/government/publications/the-uk-sanctions-list; The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; gb; Khaled CHOUMAN (“CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.; 2023-12-13; 2023-12-13; UK; Foreign, Commonwealth & Development Office; Asset freeze; Travel Ban; Arms embargo; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-cbd7475323154ac4d485f42bcac56cd5a66dbd16; Counter-Terrorism (International); Sanction; UK; Office of Financial Sanctions Implementation; NK-Ftc2mpibTBLzyeuMtaN7Km; 2023; CTI0056; gb; 2023; Khaled CHOUMAN (“CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.; 2023; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; Asset Freeze Targets; Asset freeze; Counter-Terrorism (International); ; gb_hmt_sanctions; 2023-12-13T12:14:01; 2024-07-25T12:14:03; 2023-12-13T12:14:01; ; ja-mof-b48cef284721e7e877f8e7c5913ec8594fb2d25f; テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; Sanction; 56; テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; Ministry of Finance; NK-Ftc2mpibTBLzyeuMtaN7Km; jp; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 2024-01-30; ; jp_mof_sanctions; 2024-01-30T03:38:01; 2024-07-25T12:38:02; 2024-01-30T03:38:01; ; ofac-ca17e3d75edaf0f2b849e80968791547ee3536bd; SDN List; Sanction; us; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDGT; Block; NK-Ftc2mpibTBLzyeuMtaN7Km; SDN List; 46172; Office of Foreign Assets Control; Executive Order 13224 (Terrorism); ; us_ofac_sdn; 2023-11-14T14:22:37; 2024-07-25T12:10:02; 2024-06-23T20:10:01; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46172; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7103 | | Tema : | sanction | | Información : | us_ofac_sdn; eu_fsf; be_fod_sanctions; gb_fcdo_sanctions; eu_travel_bans; fr_tresor_gels_avoir; au_dfat_sanctions; jp_mof_sanctions; us_trade_csl; ch_seco_sanctions; gb_hmt_sanctions |
Khaled Sawan | Detalle : | Khaled Sawan | | Tipo : | Person | | Nombre Completo : | خالد صوان; Khaled SAWAN; Khaled Sawan | | Alias : | خالد صوان | | Nombre : | Khaled; خالد | | Apellido : | SAWAN; صوان; Sawan | | Género : | male | | Posición : | Ingénieur au Centre d'étude et de recherche scientifique syrien qui est impliqué dans le prolifération d'armes chimiques et de leur livraison.; Dr Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre.; Engineer | | Nacionalidad : | sy | | Notas : | Il a participé à la construction de barils d'explosifs utilisés contre la population civile en Syrie - a été associé au Centre d'étude et de recherche scientifique syrien, entité inscrite sur la liste.; Dr. Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre, which is involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.; He has been associated with the Syrian Scientific Studies and Research Centre, a listed entity. | | Sanciones : | be-fod-fcf7077c50ba1c0a98b090d8b1abc87e0b712f46; SYR; Sanction; be; Federal Public Service Finance; SYR; EU.3779.29; 2020-05-30; 2020/716 (OJ L168); 2020-05-29; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; NK-JvL6cCVTuRKotPyUnLus4X; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ch-seco-395e777f8d43c2d9279b03c419f5b0b28a3806eb; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7; Sanction; NK-JvL6cCVTuRKotPyUnLus4X; 2017-08-03; 2020-06-26; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ch; 36705; 2017-08-03; 2020-06-26; State Secretariat for Economic Affairs; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-d716cdec9037bc88444e8fb09c7061160aaa5678; SYR; Sanction; 2020-05-30; 2020-05-29; eu; 2020/716 (OJ L168); SYR; EU.3779.29; NK-JvL6cCVTuRKotPyUnLus4X; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; European External Action Service; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; eu-tb-ac9a4d890508bedfe833721ed6360f35e8995fd6; Sanction; Sanction; eu; Council of the European Union; NK-JvL6cCVTuRKotPyUnLus4X; Council Decision concerning restrictive measures against Syria; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20231220; ; eu_travel_bans; 2024-02-23T15:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-73a90e4b88af08840fb03732c66ccb3ab5fb1018; (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ); Sanction; Il a participé à la construction de barils d'explosifs utilisés contre la population civile en Syrie - a été associé au Centre d'étude et de recherche scientifique syrien, entité inscrite sur la liste.; (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ); (UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); EU.3779.29; Direction Générale du Trésor; NK-JvL6cCVTuRKotPyUnLus4X; https://gels-avoirs.dgtresor.gouv.fr/; fr; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-68833409a79924834de9c61de9d7fead100856fe; The Syria (Sanctions) (EU Exit) Regulations 2019; Sanction; SYR0121; gb; Asset freeze; Travel Ban; UK; Foreign, Commonwealth & Development Office; NK-JvL6cCVTuRKotPyUnLus4X; 2020-12-31; The Syria (Sanctions) (EU Exit) Regulations 2019; 2021-12-18; https://www.gov.uk/government/publications/the-uk-sanctions-list; Dr Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre, which is involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He has been associated with the Syrian Scientific Studies and Research Centre, a listed entity.; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-61680e047caf40f7e0fda87f5381139ba0b604d4; Syria; Sanction; 2020; NK-JvL6cCVTuRKotPyUnLus4X; SYR0121; 2017; 2020; Syria; Asset Freeze Targets; gb; UK; Office of Financial Sanctions Implementation; Dr Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre, which is involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria. He has been associated with the Syrian Scientific Studies and Research Centre, a listed entity.; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; Asset freeze; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2364 | | Tema : | sanction | | Información : | eu_fsf; be_fod_sanctions; eu_travel_bans; fr_tresor_gels_avoir; gb_fcdo_sanctions; ch_seco_sanctions; gb_hmt_sanctions |
Khaled Abed YAHIA | Detalle : | Khaled Abed YAHIA | | Tipo : | Person | | Nombre Completo : | Khaled Abed YAHIA | | Alias : | Khaled Said YEHIA | | Nombre : | Khaled Abed; Khaled Said | | Apellido : | YAHIA; YEHIA | | Fecha de nacimiento : | 1959 | | Ubicación : | addr-5d7f0dcc2e4f39dfa6b75c1109241b3c47a9e975; Jenin; Address; West Bank; ps; Jenin; Jenin; ; us_ofac_cons; 2023-11-02T16:36:16; 2024-07-25T12:35:02; 2023-11-02T16:36:16; | | País : | ps | | Notas : | HAMAS - Jenin | | Dirección : | Jenin | | Sanciones : | ofac-879f8383479e745ddc91503645589f81f21ac269; Non-SDN Palestinian Legislative Council List; Sanction; 9688; Non-SDN Palestinian Legislative Council List; Reject; NS-PLC; NK-LmY85sC9QiTHZuwJ96Zrxj; us; Office of Foreign Assets Control; General License 4 Under EO 13224 (Terrorism); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; ofac-98050bf69c4e322b1ffd464334e46c2423eb0e88; Consolidated List; Sanction; NK-LmY85sC9QiTHZuwJ96Zrxj; General License 4 Under EO 13224 (Terrorism); Reject; NS-PLC; 9688; Consolidated List; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; us; ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9688 | | Tema : | sanction | | Información : | us_trade_csl; us_ofac_cons |
Khaled Al-Zubaidi | Detalle : | Khaled Al-Zubaidi | | Tipo : | Person | | Nombre Completo : | MOHAMMED KHALED BASSAM AL-ZUBAIDI; خالد الزبيدي; Khalid Bassam al-Zubaidi; Mohammed Khaled Bassam Al-Zubedi; Mohammed Khaled al-Zubaidi; Khaled Bassam Zubaidi; Mohammed Khaled Zubedi; Khalid Zubedi; Khaled Al-Zubedi; AL-ZUBAIDI, Khaled; Mohammed Khalid Bassam Al-Zubaidi; Khalid Bassam Zubaidi; Khaled Zubedi; Khaled Bassam al-Zubaidi; Khaled Zubaidi; Mohammed Khaled Bassam Al-Zubaidi; Khaled Al-Zubaidi; Khalid al-Zubedi; Khalid al-Zubaidi; Mohammed Khaled Zubaidi; Mohammed Khalid Bassam Al-Zubedi; Khaled Bassam Zubedi; Khaled AL-ZUBAIDI; Khalid Zubaidi; Khaled Bassam al-Zubedi; Khalid Bassam al-Zubedi; Khaled al-Zubedi; Khaled al-Zubaidi; Mohammed Khaled al-Zubedi; Khalid Bassam Zubedi | | Alias : | خالد الزبيدي; Mohammed; Mohammed Khaled Bassam Al-Zubedi; Khalid Bassam al-Zubaidi; Mohammed Khaled al-Zubaidi; Mohammed Khaled Zubedi; Khalid Zubedi; Khaled Al-Zubedi; Bassam; Mohammed Khalid Bassam Al-Zubaidi; Khalid Bassam Zubaidi; Khaled Zubedi; Khaled Zubaidi; Mohammed Khaled Bassam Al-Zubaidi; Khalid al-Zubedi; Zubaidi; Khalid al-Zubaidi; Mohammed Khaled Zubaidi; Mohammed Khalid Bassam Al-Zubedi; al-Zubedi; Khalid Zubaidi; Khalid; Khalid Bassam al-Zubedi; Khaled al-Zubedi; Zubedi; Khaled Bassam Al-Zubaidi; Mohammed Khaled al-Zubedi; Khalid Bassam Zubedi | | Nombre : | MOHAMMED KHALED BASSAM; Khalid; Mohammed Khaled Bassam; Khalid Bassam; Mohammed; خالد; Khaled Bassam; Khaled; Mohammed Khaled | | Apellido : | AL-ZUBAIDI; Zubaidi; Zubedi; al-Zubedi; الزبيدي; Al-Zubaidi; Al-Zubedi; al-Zubaidi | | Género : | male | | Fecha de nacimiento : | 1976-04-10 | | Posición : | Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company. President of the Syrian-Algerian Business Council.; Copropriétaire d'Enjaz Investment Company; Directeur et propriétaire de Zubaidi Development Company; Directeur d'Agar Investment Company; Directeur général d'Al Zubaidi company et d'Al Zubaidi & Al Taweet Contracting Company; Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company.; Copropriétaire de Zubaidi et Qalei LLC | | País : | ca; sy | | Nacionalidad : | ca; sy | | Notas : | (also KHALED AL-ZUBAIDI); Khaled al-Zubaidi signed a (350 000 USD worth) sponsorship with a Syrian football club ‚Wihda FC‘ through one of his companies ‚Hijaz Company‘. Member of the Federation of Syrian Chambers of Tourism since 2019. President of the Syrian-Algerian Business Council.; Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. Khaled al-Zubaidi benefits from and/or supports the Syrian regime through his business activities, in particular through this stake in the Grand Town development.; Homme d’affaires influent exerçant ses activités en Syrie, ayant réalisé d’importants investissements dans l’industrie du bâtiment, y compris une participation de 50 % dans Zubaidi et Qalei LLC, qui construit la cité touristique de luxe Grand Town et avec qui le régime syrien a passé une convention sur 45 ans en échange de 19-21 % de ses recettes. Khaled al-Zubaidi tire avantage du régime syrien et/ou le soutient, par ses activités commerciales, notamment sa participation à la construction de Grand Town. À travers l’une de ses sociétés, “Hijaz Company”, Khaled al-Zubaidi a signé un parrainage (d’une valeur de 350 000 USD) avec un club de football syrien, le “Wihda FC”. Membre de la Fédération des chambres de tourisme syriennes depuis 2019. Président du conseil d’affaires syro-algérien; Sponsor of Syrian football club “Wihda FC” through his company “Hijaz Company”. Member of the Federation of Syrian Chambers of Tourism since 2019.; Position: Co-owner of Zubaidi and Qalei LLC; Director of Agar Investment Company; General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company; Director and Owner of Zubaidi Development Company; co-owner of Enjaz Investment Company | | Sanciones : | be-fod-9cd2780f3c93501fcd9973d22514187bebcc8f3a; SYR; Sanction; 2024-05-28; EU.4963.27; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517; Federal Public Service Finance; NK-QfPCiA8yboJhW4nQYnPRsH; 2024/1517 (OJ L28052024); SYR; 2024-05-27; be; ; be_fod_sanctions; 2024-06-18T09:17:02; 2024-07-25T12:17:03; 2024-06-18T09:17:02; ; ch-seco-44570b3d587c62ac4a11cd8e5f5052e76e50c494; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7; Sanction; NK-QfPCiA8yboJhW4nQYnPRsH; 2020-06-26; 2022-09-28; 2023-06-09; 2024-06-25; 2021-06-11; 2019-07-17; State Secretariat for Economic Affairs; 2020-06-26; 2022-09-28; 2023-06-09; 2024-06-25; 2021-06-11; 2019-07-17; 40082; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7; ch; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-25T00:00:00; ; eu-fsf-3c94248b0d821f674f98add7af9819a2bc429fde; SYR; Sanction; European External Action Service; 2024/1517 (OJ L28052024); https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517; NK-QfPCiA8yboJhW4nQYnPRsH; 2024-05-27; EU.4963.27; eu; SYR; 2024-05-28; ; eu_fsf; 2024-06-17T16:57:02; 2024-07-25T10:57:04; 2024-06-17T16:57:02; ; eu-tb-2fe42e38d302cfcabc5705b66f668e83df61b58c; Sanction; Sanction; Council Decision concerning restrictive measures against Syria; Council of the European Union; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20231220; eu; NK-QfPCiA8yboJhW4nQYnPRsH; ; eu_travel_bans; 2024-02-23T15:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-d6d30a41e8f6e50e4638bb354ad9df4a04e901b3; (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ); Sanction; Homme d’affaires influent exerçant ses activités en Syrie, ayant réalisé d’importants investissements dans l’industrie du bâtiment, y compris une participation de 50 % dans Zubaidi et Qalei LLC, qui construit la cité touristique de luxe Grand Town et avec qui le régime syrien a passé une convention sur 45 ans en échange de 19-21 % de ses recettes. Khaled al-Zubaidi tire avantage du régime syrien et/ou le soutient, par ses activités commerciales, notamment sa participation à la construction de Grand Town. À travers l’une de ses sociétés, “Hijaz Company”, Khaled al-Zubaidi a signé un parrainage (d’une valeur de 350 000 USD) avec un club de football syrien, le “Wihda FC”. Membre de la Fédération des chambres de tourisme syriennes depuis 2019. Président du conseil d’affaires syro-algérien; EU.4963.27; Direction Générale du Trésor; https://gels-avoirs.dgtresor.gouv.fr/; fr; (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2019/85 du 21/01/2019 (UE Syrie - R (UE) 36/2012 ); (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ); (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ); (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ); NK-QfPCiA8yboJhW4nQYnPRsH; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-85cd67ffc16136dc97e0b5b2f403a78484ef7fd5; The Syria (Sanctions) (EU Exit) Regulations 2019; Sanction; Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. In this capacity he is linked to Nader Qalei. Khaled al-Zubaidi benefits from and/or supports the regime through his business activities, in particular through this stake in the Grand Town development.; Asset freeze; Travel Ban; 2021-12-18; 2020-12-31; UK; Foreign, Commonwealth & Development Office; gb; SYR0264; The Syria (Sanctions) (EU Exit) Regulations 2019; NK-QfPCiA8yboJhW4nQYnPRsH; https://www.gov.uk/government/publications/the-uk-sanctions-list; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-07cde7fe16e5522fe2533e28793fd26e64584dca; Syria; Sanction; Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. In this capacity he is linked to Nader Qalei. Khaled al-Zubaidi benefits from and/or supports the regime through his business activities, in particular through this stake in the Grand Town development.; 2019; NK-QfPCiA8yboJhW4nQYnPRsH; UK; Office of Financial Sanctions Implementation; Asset freeze; Syria; 2020; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; Asset Freeze Targets; 2020; gb; SYR0264; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; ofac-2686594520d7cc0a615c45e8a1a040e0c65b9539; SDN List; Sanction; 29026; Caesar Act; Executive Order 13582 (Syria); SYRIA-CAESAR; SYRIA; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDN List; NK-QfPCiA8yboJhW4nQYnPRsH; us; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-7c68d17393c8ecf88013a9036c2b5beed13db3e3; Reciprocal; Sanction; PII data has been masked from view; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRCWJ05; Reciprocal; TREAS-OFAC; us; NK-QfPCiA8yboJhW4nQYnPRsH; 2020-06-17; 2020-06-25; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29026; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1225 | | Tema : | sanction | | Información : | us_ofac_sdn; eu_fsf; be_fod_sanctions; eu_travel_bans; fr_tresor_gels_avoir; us_trade_csl; gb_fcdo_sanctions; ch_seco_sanctions; gb_hmt_sanctions; us_sam_exclusions |
Abdulbaqi Mohammed KHALED | Detalle : | Abdulbaqi Mohammed KHALED | | Tipo : | Person | | Nombre Completo : | KHALED, Abdulbaqi Mohammed; ABDULBAQI MOHAMMED KHALED; Abdulbaqi Mohammed KHALED | | Alias : | Abd' al-Baki MOHAMMED; Abul Baki Mohammed KHALED; Abul Baki KHALED | | Otro Alias : | ABU KHAWLA | | Nombre : | Abul Baki; ABDULBAQI MOHAMMED; Abdulbaqi Mohammed; Abul Baki Mohammed; Abd' al-Baki | | Apellido : | KHALED; MOHAMMED | | Fecha de nacimiento : | 1957-08-18 | | Lugar de Nacimiento : | Tripoli, Libya | | Ubicación : | addr-ba8e15dfb81e286876e0007d2327a74c9c95f128; Birmingham; Address; Birmingham; Birmingham; gb; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | gb | | Nacionalidad : | gb | | Notas : | (also ABUL BAKI MOHAMMED KHALED, ABUL BAKI KHALED, ABD' AL-BAKI MOHAMMED) | | Dirección : | BIRMINGHAM, GBR; Birmingham | | Sanciones : | ofac-8ceed4b3166eba049a13d3ad6d81f0e0561d5228; SDN List; Sanction; Unknown; 9597; SDGT; Block; Office of Foreign Assets Control; NK-RJJBkhxovpaWMrAfxewwky; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; SDN List; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-609349b6a10184b71b6ac6be4baa6787e82994d1; Reciprocal; Sanction; us; Reciprocal; PII data has been masked from view; Prohibition/Restriction; S4MR3PNTP; 2006-02-08; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-RJJBkhxovpaWMrAfxewwky; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9597 | | Tema : | sanction | | Información : | us_trade_csl; us_sam_exclusions; us_ofac_sdn |
Khald Al-Taweel | Detalle : | Khald Al-Taweel | | Tipo : | Person | | Nombre Completo : | خالد الطويل; Khald Al-Taweel; Khaled AL-TAWIL; Khald AL-TAWIL; Khald AL-TAWEEL; Khaled AL-TAWEEL; Khalid Al-Taweel | | Alias : | Khaled Al-Tawil; خالد الطويل; Khaled AL-TAWIL; Khaled Al-Taweel; Khald AL-TAWIL; Khald Al-Tawil; Al-Tawil; Khaled; Khalid AL-TAWEEL; Khaled AL-TAWEEL | | Nombre : | Khalid; Khald; Khald ; خالد; Khaled | | Apellido : | Al-Taweel; الطويل; AL-TAWEEL; Al-Tawil | | Género : | male | | Posición : | militaire; Political Security Division | | País : | sy | | Nacionalidad : | sy | | Notas : | division de la sécurité politique - militaire impliqué dans les violences commises à Homs; Political Security Division. Military official involved in the violence in Homs.; Last known position: Member of the Syrian Political Security Directorate. | | Sanciones : | au-dfat-97e59077957c59990e3bfa66ec8260e5f0dfde69; Autonomous (Syria); Sanction; Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first
designation and
declaration:
Autonomous Sanctions (Designated Persons and Entities and
Declared Persons – Syria) List 2012 [F2012L00482]
Relisted on 12 January 2024.; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; au; 2024-01-12; NK-VZHYL3ae7bfoqn99vYYJGX; Department of Foreign Affairs and Trade; Autonomous (Syria); ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-51f2a60e6eb2b77c871afa11c44308067b9b0974; SYR; Sanction; 2020-05-30; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; 2020-05-29; 2020/716 (OJ L168); EU.2616.65; Federal Public Service Finance; SYR; NK-VZHYL3ae7bfoqn99vYYJGX; be; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ca-sema-7bcfe8f39b7b72d16f0e397a25e0e9357f39db4f; Syria / Syrie; Sanction; Syria / Syrie; Global Affairs Canada; ca; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; 83; 2; NK-VZHYL3ae7bfoqn99vYYJGX; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ch-seco-398fa302b2698645a01ff49cc4f97ee85facd5d6; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7; Sanction; State Secretariat for Economic Affairs; 2013-11-06; 2016-01-19; NK-VZHYL3ae7bfoqn99vYYJGX; 2013-11-05; 2016-01-19; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7; 12061; ch; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-24b69b383b3eaaa1760fcd5d1cd977bd7e9e89f3; SYR; Sanction; SYR; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; EU.2616.65; European External Action Service; NK-VZHYL3ae7bfoqn99vYYJGX; 2020-05-30; 2020/716 (OJ L168); eu; 2020-05-29; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; eu-tb-b6459dd51f92674c6d79cedf9853355111baa43b; Sanction; Sanction; eu; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20231220; Council Decision concerning restrictive measures against Syria; NK-VZHYL3ae7bfoqn99vYYJGX; Council of the European Union; ; eu_travel_bans; 2024-02-23T15:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-ed00b581e9e15f2661e8b55e96e819bb9773e49e; (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); Sanction; https://gels-avoirs.dgtresor.gouv.fr/; division de la sécurité politique - militaire impliqué dans les violences commises à Homs; fr; NK-VZHYL3ae7bfoqn99vYYJGX; (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 ); EU.2616.65; Direction Générale du Trésor; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-1d37da10b6471ac3dd8d4035471862ebe80b9929; The Syria (Sanctions) (EU Exit) Regulations 2019; Sanction; 2020-12-31; 2022-01-13; UK; Foreign, Commonwealth & Development Office; Asset freeze; Travel Ban; NK-VZHYL3ae7bfoqn99vYYJGX; https://www.gov.uk/government/publications/the-uk-sanctions-list; The Syria (Sanctions) (EU Exit) Regulations 2019; SYR0123; gb; Political Security Division. Military official involved in the violence in Homs.; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-cf933b20404b51abd85bfc88ed4288541bb03f2b; Syria; Sanction; 2020; SYR0123; UK; Office of Financial Sanctions Implementation; Syria; Political Security Division. Military official involved in the violence in Homs.; 2020; gb; Asset freeze; Asset Freeze Targets; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; 2011; NK-VZHYL3ae7bfoqn99vYYJGX; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1012 | | Tema : | sanction | | Información : | eu_fsf; ca_dfatd_sema_sanctions; be_fod_sanctions; eu_travel_bans; fr_tresor_gels_avoir; au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; gb_hmt_sanctions |
Mohammed Fawaz Khaled | Detalle : | Mohammed Fawaz Khaled | | Tipo : | Person | | Nombre Completo : | Mohammed Fawaz Khaled | | Alias : | Mohammed Fawaz Naeem; Abu Khaled; Adam Del Toro Abbas; Abu Hares; Abo Alhareth; Abu Hamwi; Abu Hamawi; Abu Hareth | | Nombre : | Adam; Mohammed; Abu; Abo | | Apellido : | Naeem; Hareth; Abbas; Hamawi; Hamwi; Khaled; Hares; Alhareth | | Género : | male | | Fecha de nacimiento : | 1967-06-06; 1969-06-06 | | Lugar de Nacimiento : | Homs
Syria; Homs | | País : | gr | | Nacionalidad : | sy | | Notas : | Address formerly London, UK, W12 | | Sanciones : | gb-fcdo-f10da7a19c2880c63ff54c669dedf6f96211d1e3; The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019; Sanction; 2021-12-18; The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019; https://www.gov.uk/government/publications/the-uk-sanctions-list; CTD0001; Asset freeze; UK; Foreign, Commonwealth & Development Office; gb; “Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.”; NK-XNDZ4whv7icvpSRPXRAf8S; 2020-12-31; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-4e158cc55d56b10c922db350aa5701d607b38e49; Counter-Terrorism (Domestic); Sanction; Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.; 2013; Counter-Terrorism (Domestic); NK-XNDZ4whv7icvpSRPXRAf8S; Asset freeze; UK; Office of Financial Sanctions Implementation; Asset Freeze Targets; 2020; gb; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; CTD0001; 2022; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; | | Tema : | sanction | | Información : | gb_fcdo_sanctions; gb_hmt_sanctions |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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