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El Jazireh

Sanctioned entity

El Jazireh is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Al Jazerra · El Jazireh				[sources]
Other name	Al Jazerra · Al Jazireh · Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil Services · El Jazeera · El Jazeerah · 2 more...				[sources]
Legal form	Private, Transport, Oil and Petroleum				[sources]
Country	Lebanon				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2014-09-10				[sources]
Modified on	2020-06-26				[sources]
Last changed	2024-03-28	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

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

— Belgian Financial Sanctions, 2024-03-28

sector of hydrocarbons

— Belgian Financial Sanctions, 2023-04-20

Sector of hydrocarbons

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

sector of hydrocarbons

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2024-03-28

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

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
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, Beyrouth	Lebanon

Linked to
Object	Role	Start date	End date
Ayman Jabir	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 )	-	-
Federal Public Service Finance	SYR	2020-05-30	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2014-09-10	-
European External Action Service	SYR	2020-05-30	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: gb-hmt-13034 · fr-ga-2027 · NK-9P42xF9yesB5graSUJBR7z · ch-seco-28852 · eu-fsf-eu-5281-86

For experts: raw data explorer

Factsheet Descriptions Data sources

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