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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Amar SAATI · Ammar AL-SAATI · Ammar Saati · Mohamad Ammar Saati bin Mohamad Nawzad · Mohamed Ammar SA'ATI · | [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] | |||
| Citizenship | Syria | [sources] | |||
| Classification | National government (unknown status) | [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] | |||
| Political association | Arab Socialist Ba'ath Party – Syria Region | [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 , Mohammed Ammar SAATI , Mohamed Ammar SAATI , Mohammed Ammar SA'ATI , Mohammad Ammar SA'ATI , Mohammad Ammar SAATI , Mohamed Ammar SA'ATI , Muhammed Ammar SAATI , Ammar SAATI , Amar 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 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
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
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:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrdg5kc · NK-TFoeJqhmbPGPVWCHaYjKWf · usgsa-e67a0daa57a978a2b926d6f72183ad97cbce4b97 · usgsa-cb34e3f9def7e191010052e96ff137c78cbdffd1 · usgsa-eefc999cd212bf4dd171ce6eb6f16ec6434ce563 · ofac-pr-c6dfd163deba78a4ed069bf812f955c614588ba8 · usgsa-s4mrdg7fs · usgsa-84a2b5def928c126c7d9b841dc626d0839b57882 · usgsa-f73cd13256c267dacd5ed775758c32320d3b6f57 · usgsa-s4mrdg7fr · usgsa-s4mrdg7g8 · usgsa-30b67dd8cae0b1ce5d82fb4d20995fd16fa46e06 · usgsa-ad01e237eb48cdd036658a891a16c7f984450d17 · ofac-29404 · usgsa-s4mrdg7fx · usgsa-s4mrdg7fy · usgsa-b361fd2cb9293883177b3c0b7fa0671f8168169f · usgsa-s4mrdg7fq · usgsa-760d5f684fe39ecad140e987fe99d577cc390280 · usgsa-s4mrdg7fw · evpo-43049ae1-cda2-49b0-a0ed-9d1647e1899e · usgsa-s4mrdg7fp · NK-jukCUKNkVGS9p9X2j9k9SN · usgsa-s4mrdg7ft · usgsa-s4mrdg7fv · usgsa-64e2ff38b765e59d126d3ef0a1dc5e47cc357c6c · usgsa-035d4b8f378b01a1f18e2895ce2678cc2376e779 · NK-JkeGKJYUveJF9Ri74GfR98For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q126963795?nested=true
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-Shibl Disqualified · Sanctioned entity | spouse | |||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the People’s Council | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States | OFAC | Reciprocal | - |