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El Jazireh

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameAl Jazerra · El Jazireh[sources]
AliasAl Jazerra · Al Jazireh · Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil Services · El Jazeera · El Jazeerah · 2 more...[sources]
Legal formPrivate, Transport, Oil and Petroleum[sources]
CountryLebanon[sources]
Statusnot available[sources]
AddressShaheen Building, 2nd Floor, Sami El Solh, Beirut, Lebanon · 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 · 1 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

— Belgian Financial Sanctions,

sector of hydrocarbons

— Belgian Financial Sanctions,

Sector of hydrocarbons

— Swiss SECO Sanctions/Embargoes,

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

— Swiss SECO Sanctions/Embargoes,

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

— EU Financial Sanctions Files (FSF),

sector of hydrocarbons

— EU Financial Sanctions Files (FSF),

secteur des hydrocarbures - détenue et contrôlée par Ayman Jaber, et donc associée à une personne désignée

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Adresse : LIBAN : Shaheen Building, 2nd floor, Sami el Solh, Beyrouth

— Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,474

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 Companies House Disqualified Directors15,739

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

French National Asset Freezing System5,871

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

Belgian Financial Sanctions9,370

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

Belgium · FOD

Source data IDs: gb-hmt-13034 · ch-seco-28852 · fr-ga-2027 · eu-fsf-eu-5281-86 · gb-fcdo-syr0297 · mc-freezes-ae8ad8feb38a879ccc52000fc0943e89a5ccf08c · gb-coh-mj-u9mewoidzhm6x-rkglefqdqq

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting