| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-DEKER, Asef · ASEF DAKKAR · ASF AL-DIKR · Asef Al-Deker | [sources] | |||
| Alias | AL-DIKR, Asf · Asef Dakkar · Asf Al-Dikr · DAKKAR, Asef | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jableh, Beit Yashout, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Asef · Asf | [sources] | |||
| Last name | Al-Deker · Al-Dikr · Dakkar | [sources] | |||
| Unique Entity ID | PUUAC1TYD2A5 · PUUGABKRN4W4 | [sources] | |||
| Address | Syria | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ASEF DAKKAR, ASF AL-DIKR)
(also ASEF AL-DEKER)
(also ASEF AL-DEKER)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtygxs · usgsa-s4mrtygxr · ofac-pr-bebf731a2d36626c36229c2fd6c3e4fa090afa03 · usgsa-s4mrj5bfm · tw-shtc-94715f54ae883972855f9a0e606894bcc5bbe23b · ofac-32337For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Syrian Regime Prisons, Officials, and Syrian Armed Group | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |