Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Al Jazerra · EL JAZIREH · El Jazireh | [sources] | |||
| Other name | Al Jazerra · Al Jazireh · Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil Services · El Jazeera · El Jazeerah · | [sources] | |||
| Legal form | Private, Transport, Oil and Petroleum | [sources] | |||
| Country | Lebanon | [sources] | |||
| Status | not available | [sources] | |||
| Address | Shaheen 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 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Owned or controlled by Ayman Jaber, therefore associated with a designated person
sector of hydrocarbons
Sector of hydrocarbons
Owned or controlled by Ayman Jaber, therefore associated with a designated person.
sector of hydrocarbons
Owned or controlled by Ayman Jaber, therefore associated with a designated person
secteur des hydrocarbures - détenue et contrôlée par Ayman Jaber, et donc associée à une personne désignée
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : LIBAN : Shaheen Building, 2nd floor, Sami el Solh, Beyrouth
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
ch-seco-28852 · NK-9P42xF9yesB5graSUJBR7z · gb-hmt-13034 · gb-fcdo-syr0297 · fr-ga-2027 · eu-fsf-eu-5281-86 · mc-freezes-ae8ad8feb38a879ccc52000fc0943e89a5ccf08c · gb-coh-mj-u9mewoidzhm6x-rkglefqdqqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Monaco | La Principauté de Monaco | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United Kingdom | The Insolvency Service | - | |||
| Belgium | Federal Public Service Finance | - | |||
| France | Direction Générale du Trésor | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ayman Jabir Sanctioned entity | related-to | - | - | |