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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SABSABI, Ziyad · ZIYAD MUKHAMEDOVICH SABCABI · Ziya Sabsabi · Ziyad Sabsabi · Ζιγιάντ Σαμπσαμπί · | [sources] | |||
| Alias | Sabsabi Ziiad Mukhamedovych · Ziyad Mukhamedovich Sabcabi · Зияд Мухамедович Сабсаби · Зияд Сабсаби · Сабсаби Зияд Мухамедович · | [sources] | |||
| Weak alias | Сабсаби | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Aleppo · Aleppo, Syria · м. Алеппо, Сирія | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ZIYAD MUKHAMEDOVICH · Ziyad | [sources] | |||
| Last name | Sabcabi · Sabsabi | [sources] | |||
| Middle name | Mukhamedovich | [sources] | |||
| Unique Entity ID | TLCZB4R1L782 | [sources] | |||
| Wikidata ID | Q4403588 | [sources] | |||
| Position | member of the Federation Council of Russia (2008-2019) · substitute member of the Parliamentary Assembly of the Council of Europe (2010-2012) · представник у Раді федерації від законодавчого (представницького) органу державної влади Чеченської Республіки · у 2014 році – заступник голови комітету Ради федерації з міжнародних справ | [sources] | |||
| Education | Candidate of Economic Sciences · Damascus University · Saint Petersburg State University · School of Journalism & Mass Communication | [sources] | |||
| Religion | Islam | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZIYAD MUKHAMEDOVICH SABCABI, ZIYAD MUKHAMEDOVICH SABCABI)
(also ZIYAD SABSABI)
(also ZIYAD SABSABI)
Syrian-Russian politician
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-aa133fb268ff74c047f47a9e4dba4edf93edfe25 · usgsa-s4mrvr3sd · ua-nsdc-12486-sabsabi-ziad-muhamedovic · usgsa-s4mrvr5zs · ofac-30619 · ua-nsdc-person-176-2018-2451 · usgsa-s4mrh2k4hFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ramzan Akhmatovich Kadyrov Disqualified · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Serious Human Rights Abusers on International Human Rights Day | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the Federation Council of Russia | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| United States | TREAS-OFAC | Reciprocal | - |