Zuhayr HAYDAR JSON

[raw]Type
Person

[raw]Name
Zuhayr HAYDAR

[raw]Nationality
not available

[raw]Birth date

[raw]Country
Syria

[raw]First name
Zuhayr

[raw]Last name
Haydar

[raw]Modified on

[raw]Other name
HAYDAR, Zuhayr · Zuhayr Haydar

[raw]Position
Scientific Studies and Research Center Colonel

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020)

Last known rank and position ‑ Colonel, Syrian Scientific Studies and Research Center (SSRC)

(Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)

Clients
ClientRoleStart dateEnd date
SCIENTIFIC STUDIES AND RESEARCH CENTERActing for or on behalf of--
ClientSCIENTIFIC STUDIES AND RESEARCH CENTER[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Department of Foreign Affairs and Trade (DFAT)Autonomous (Syria)--
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (Syria)[raw]
Start datenot available[raw]
End datenot available[raw]
CountryAustralia[raw]
Modified on[raw]
Source linkwww.dfat.gov.au[raw]
Data sources Australian Sanctions Consolidated List
Global Affairs Canada2--
AuthorityGlobal Affairs Canada[raw]
Program2[raw]
Start datenot available[raw]
End datenot available[raw]
CountryCanada[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonExecutive Order 13382 (Non-proliferation)[raw]
Source linkwww.treasury.gov[raw]
SummaryNPWMD[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentNPWMD--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramNPWMD[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List9,016

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)12,536

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List1,729

Australia · Department of Foreign Affairs and Trade (DFAT)

About this page

  • This page describes an entity (Person) that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.