Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-SIBAEI, Yasser · Al-Sibaei Yasser · YASSER AL-SIBAEI · Yaser AL SIBAEI · Yaser AL SIBA’II · | [sources] | |||
Other name | Yaser · Yaser AL SIBAEI · Yaser Al Siba'ii · Yaser Al Siba'ii, · Yaser Al-Siba'I · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Homs, Syria · シリア・アラブ共和国ホムス | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Syria | [sources] | |||
First name | YASSER · Yaser · Yasser · Yasser · ياسر | [sources] | |||
Last name | AL SIBA'II · AL SIBAEI · AL SIBA’II · AL-SIBAEI · Al Siba’ii · | [sources] | |||
Position | Ancien ministre des travaux publics · Former Minister of Public Works · Former Minsiter of Public Works · Minister of Public Works · Minister of Public Works, Syrian Arab Republic · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
eu-tb-logical-7138
· ja-mof-adcd22ba262e696f992f4e45b74da3e9ae601877
· eu-fsf-eu-2975-1
· ca-sema-14ddd96b3c069d0b2d6d41e0cb8233fb0e4683f4
· gb-hmt-12776
· mc-freezes-0d4ad53c1796aecdb4ae283d780f87bac30db6dc
· ca-sema-part-2-165-sy-yasser-al-sibaei
· fr-ga-1715
· usgsa-s4mr3r8t6
· ch-seco-22407
· NK-R24VzFK4NfRiJ2q5cK5cCe
· ofac-15201
· gb-fcdo-syr0239
· ca-sema-2-165-sy-yasser-al-sibaei
· ca-sema-syria-2-165
· NK-B78eM2uXWrQThHFf9ztotm
For experts: raw data explorer
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