Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-ASSAF, Safwan · Al-Assaf Safwan · Dr Safwan AL ASSAF · SAFWAN AL-ASSAF · Safwan AL ASSAF · | [sources] | |||
Other name | صفوان العساف | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Hama, Syria · シリア・アラブ共和国ハマ | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Syria | [sources] | |||
First name | Dr Safwan · SAFWAN · Safwan · Safwan · صفوان | [sources] | |||
Last name | AL ASSAF · AL-ASSAF · Al Assaf · Al-Assaf · العساف | [sources] | |||
Title | Dr. | [sources] | |||
Position | Former Minister of Housing and Social Development · Former Minister of Housing and Urban Development · Minister of Housing and Urban Development · Minister of Housing and Urban Development, Syrian Arab Republic · ancien ministre du logement et du développement urbain · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
ca-sema-syria-2-162
· fr-ga-1512
· ja-mof-578801eadda29e0c682a92525db5711d2013a85f
· NK-3AyEAJ78Lpqa2fF2pv5XHb
· ch-seco-22403
· ca-sema-87a7ce58ed8aae1e144d98e433a8e32e948ec44d
· ofac-15200
· usgsa-s4mr3r8t5
· eu-tb-logical-7137
· NK-DkaheucN8in7T4M3dKoZmS
· ca-sema-2-162-sy-safwan-al-assaf
· gb-hmt-12775
· eu-fsf-eu-2974-36
· mc-freezes-67fd21709bf2218d460473a999a46661dac0e04a
· gb-fcdo-syr0209
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.