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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAYDAR, Zuhayr · Zuhayr Haydar | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| First name | Zuhayr | [sources] | |||
| Last name | Haydar | [sources] | |||
| Position | Scientific Studies and Research Center Colonel | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Last known rank and position ‑ Colonel in the Scientific Studies and Research Center
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | ||
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | ||
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Scientific Studies and Research Centre (SSRC) Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ca-sema-dd406b4ebbd996609070b0823512eace956bc9dc · ofac-20943 · ca-sema-2-228-sy-zuhayr-haydar · usgsa-s4mr5ctl7 · usgsa-s4mr5csfj · tw-shtc-6416cb0a94ab9c23dd73996ed02bc664d42b52a8 · ca-sema-syria-2-228 · au-dfat-3304-zuhayr-haydarFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.