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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 · Shaheen Building, 2nd Floor, Sami el Solh, Beirut, Lebanon · Shaheen Building, 2nd floor, Sami el Solh, Beirut, LEBANON · 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	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

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

— Belgian Financial Sanctions, 2024-03-28

sector of hydrocarbons

— Belgian Financial Sanctions, 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

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

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

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

sector of hydrocarbons

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

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 Sanctioned entity	related-to	-	-

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

Sanctions
Authority	Program	Start date	End date
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 )	-	-
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	-	-	-
Federal Public Service Finance	SYR	2020-05-30	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

EU Financial Sanctions Files (FSF)6,541

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 List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,253

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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