| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMAR SAATI · AMMAR AL-SAATI · Ammar Saati · MOHAMED AMMAR SA'ATI · MOHAMED AMMAR SAATI · | [sources] | |||
| Alias | Amar Saati · Ammar Al-Saati · Ammar Saati · Mohamad AAmmar Saati bin Mohamad Nawzad · Mohamad Ammar · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Damascus · Damascus, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Classification | National government (past) | [sources] | |||
| First name | Amar · Ammar · Mohamad Ammar · Mohamed Ammar · Mohammad Ammar · | [sources] | |||
| Last name | Al-Saati · Sa'ati · Saati · Saati bin Mohamad Nawzad · الساعاتي · | [sources] | |||
| Wikidata ID | Q126963795 | [sources] | |||
| Position | Member of the People's Council of Syria (2012-2016) · People’s Council (member, 2012-2016) | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOHAMAD AMMAR SAATI BIN MOHAMAD NAWZAD)
(also MOHAMAD AMMAR SAATI BIN MOHAMAD NAWZAD)
(also MOHAMAD AMMAR SAATI BIN MOHAMAD NAWZAD)
(also AMMAR AL-SAATI, AMMAR SAATI, MOHAMMAD AMMAR SAATI, MOHAMED AMMAR SAATI, MOHAMED AMMAR SA'ATI, MOHAMMED AMMAR SA'ATI, MOHAMMAD AMMAR SA'ATI, MOHAMMED AMMAR SAATI, AMAR SAATI, MUHAMMED AMMAR SAATI)
(also MOHAMAD AMMAR SAATI BIN MOHAMAD NAWZAD)
(also MOHAMAD AMMAR SAATI BIN MOHAMAD NAWZAD)
(also MOHAMAD AMMAR SAATI BIN MOHAMAD NAWZAD)
(also MOHAMAD AMMAR SAATI BIN MOHAMAD NAWZAD)
(also MOHAMAD AMMAR SAATI BIN MOHAMAD NAWZAD)
(also MOHAMAD AMMAR SAATI BIN MOHAMAD NAWZAD)
(also MOHAMAD AMMAR SAATI BIN MOHAMAD NAWZAD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
Global · MySociety · non-official source
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
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:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-c6dfd163deba78a4ed069bf812f955c614588ba8 · usgsa-s4mrdg7fx · usgsa-s4mrdg7fq · usgsa-s4mrdg7fy · usgsa-s4mrdg5kc · usgsa-s4mrdg7fs · usgsa-s4mrdg7fw · usgsa-s4mrdg7fp · usgsa-s4mrdg7g8 · ofac-29404 · usgsa-s4mrdg7fv · usgsa-s4mrdg7fr · evpo-43049ae1-cda2-49b0-a0ed-9d1647e1899e · usgsa-s4mrdg7ft · opensyr-node-625For 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 Senior Syrian Government Officials | ||
| Treasury Implements President’s Termination of Syria Sanctions | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Luna Al Shebil Disqualified · Sanctioned entity | spouse | |||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the People’s Council | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |