Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FARAH SARKIS, Nazira · Farah Sarkis Nazira · NAZIRA FARAH SARKIS · Nadheera Farah SARKEES · Nadheera Farah SARKIS · | [sources] | |||
Other name | Nadheera · Nadheera Farah SARKEES · Nadheera Farah SARKIS · Nadheera Farah Sarkees · Nadheera Farah Sarkees, · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Aleppo, SYRIAN ARAB REPUBLIC · Aleppo, Syria · Aleppo, Syrian Arab Republic · シリア・アラブ共和国アレッポ | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | NAZIRA · Nadheera · Nadhira · Nadira · Nazeera · | [sources] | |||
Last name | FARAH SARKIS · SARKEES · SARKIS · Sarkees · Sarkis · | [sources] | |||
Second name | Farah · فرح | [sources] | |||
Title | Dr. | [sources] | |||
Position | Ancienne ministre d'État pour l'environnement au pouvoir après mai 2011. · Former State Minister for Environmental Affairs · Former State Minister for Environmental Affairs, in power after May 2011 · Minister of State for Environment Affairs · Minister of State for Environment Affairs, Syrian Arab Republic · | [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
eu-tb-logical-7147
· ca-sema-a23260870ce8a18645cfab0155a6ee2dac90ca97
· ca-sema-syria-2-178
· gb-hmt-12785
· ca-sema-part-2-178-sy-nazira-farah-sarkis
· NK-THbvkJT9jcFpMiGRKWhMWi
· ja-mof-5771f3bcc01faf14ef5f5f15c70172dc83642820
· NK-QY5ikNeLhefgurtgecgPiH
· gb-fcdo-syr0190
· mc-freezes-0ea2696947f8f2b32450a2baa4d409ac27ecdcba
· eu-fsf-eu-3773-45
· ch-seco-22443
· NK-jUfiqnrvfMYgKWTCaPFhqD
· fr-ga-2358
· ca-sema-2-178-sy-nazira-farah-sarkis
· usgsa-s4mr3r8td
· ofac-15207
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.