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Ziyad Sabsabi

Debarred entity · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameSABSABI, Ziyad · Ziya Sabsabi · Ziyad Mukhamedovich SABCABI · Ziyad Sabsabi · Ζιγιάντ Σαμπσαμπί · 4 more...[sources]
AliasSabsabi Ziiad Mukhamedovych · Ziyad Mukhamedovich Sabcabi · Зияд Мухамедович Сабсаби · Зияд Сабсаби · Сабсаби Зияд Мухамедович · 2 more...[sources]
Weak aliasСабсаби[sources]
Birth date[sources]
Place of birthAleppo · Aleppo, Syria · м. Алеппо, Сирія[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameZiyad · Ziyad Mukhamedovich[sources]
Last nameSabcabi · Sabsabi[sources]
Middle nameMukhamedovich[sources]
Political associationUnited Russia[sources]
Unique Entity IDTLCZB4R1L782[sources]
Wikidata IDQ4403588[sources]
Wikipedia Articleen.wikipedia.org[sources]
Positionmember 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]
EducationCandidate of Economic Sciences · Damascus University · Saint Petersburg State University · School of Journalism & Mass Communication[sources]
ReligionIslam[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also Ziyad SABSABI )

US SAM Procurement Exclusions,

(also Ziyad Mukhamedovich SABCABI , Ziyad Mukhamedovich SABCABI )

US SAM Procurement Exclusions,

Syrian-Russian politician

Wikidata non-official source,

Data sources

US OFAC Specially Designated Nationals (SDN) List37,104

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Entities of Interest3,964

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions22,587

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,777

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

US SAM Procurement Exclusions106,400

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Persons in Relevant Categories343,748

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,981

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Wikidata331,032

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


Source data IDs: ua-nsdc-12486-sabsabi-ziad-muhamedovic · usgsa-s4mrh2k4h · ofac-pr-aa133fb268ff74c047f47a9e4dba4edf93edfe25 · ofac-30619 · usgsa-s4mrvr3sd · usgsa-1cf250a1a21ed195f54e25a2bb66438c78dc6b28 · usgsa-s4mrvr5zs · usgsa-f219418e56a745e909d41451d6c4c259ea0b4192

For experts: raw data explorer