Zuhayr HAYDAR

Type
Person

Name
Zuhayr HAYDAR

Nationality
not available

Birth date

Country
Syria

First name
Zuhayr

Last name
Haydar

Modified on

Other name
Zuhayr Haydar · HAYDAR, Zuhayr

Position
Scientific Studies and Research Center Colonel

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)

Last known rank and position ‑ Colonel, Syrian Scientific Studies and Research Center (SSRC)

Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020)

Representations

Representation
ClientSCIENTIFIC STUDIES AND RESEARCH CENTER
RoleActing for or on behalf of

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13382 (Non-proliferation)
Source linkwww.treasury.gov
SummaryNPWMD
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramNPWMD
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityGlobal Affairs Canada
Program2
Start datenot available
End datenot available
CountryCanada
Source linkwww.international.gc.ca
Sanction
AuthorityDepartment of Foreign Affairs and Trade (DFAT)
ProgramAutonomous (Syria)
Start datenot available
End datenot available
CountryAustralia
Modified on
Source linkwww.dfat.gov.au

Data sources

Australia · 1,763 targets

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Details
United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
Canada · 1,558 targets

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Details