Search OpenSanctions

El Jazireh

Sanctioned entity

El Jazireh is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Al Jazerra · El Jazireh				[sources]
Other name	Al Jazerra · Al Jazireh · Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil Services · El Jazeera · El Jazeerah · 2 more...				[sources]
Legal form	Private, Transport, Oil and Petroleum				[sources]
Country	Lebanon				[sources]
Status	not available				[sources]
Address	Shaheen Building, 2nd Floor, Sami el Solh, Beirut, Lebanon · Shaheen Building, 2nd floor, Sami el Solh, Beyrouth				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

sector of hydrocarbons

— Belgian Financial Sanctions, 2023-04-20

Owned or controlled by Ayman Jaber, therefore associated with a designated person

— Belgian Financial Sanctions, 2024-03-28

Sector of hydrocarbons

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Owned or controlled by Ayman Jaber, therefore associated with a designated person.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

sector of hydrocarbons

— EU Financial Sanctions Files (FSF), 2023-04-20

Owned or controlled by Ayman Jaber, therefore associated with a designated person

— EU Financial Sanctions Files (FSF), 2024-03-28

secteur des hydrocarbures - détenue et contrôlée par Ayman Jaber, et donc associée à une personne désignée

— French National Asset Freezing System, 2023-04-20

Adresse : LIBAN : Shaheen Building, 2nd floor, Sami el Solh, Beyrouth

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Shaheen Building, 2nd Floor, Sami el Solh, Beirut · Shaheen Building, 2nd floor, Sami el Solh, Beirut, LEBANON · Shaheen Building, 2nd floor, Sami el Solh, Beirut, Lebanon	Lebanon

Linked from
Subject	Role	Start date	End date
Ayman Jabir	related-to	-	-

Linked to
Object	Role	Start date	End date
Ayman Jabir	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Direction Générale du Trésor	(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 )	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2014-09-10	-
La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: NK-9P42xF9yesB5graSUJBR7z · gb-fcdo-syr0297 · fr-ga-2027 · gb-hmt-13034 · eu-fsf-eu-5281-86 · ch-seco-28852 · mc-freezes-ae8ad8feb38a879ccc52000fc0943e89a5ccf08c

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk