Canonical ID: NK-WxaPYQ8jJT89tGVzanBqaw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Shaheen Building, 2nd floor, Sami el Solh, Beirut, Lebanon | ch_seco_sanctions | ch-seco-28852 | ||||
Organization:address | Shaheen Building, 2nd floor, Sami el Solh, Beirut, LEBANON | be_fod_sanctions | eu-fsf-eu-5281-86 | ||||
Organization:address | Shaheen Building, 2nd floor, Sami el Solh, Beyrouth | fra | fr_tresor_gels_avoir | fr-ga-2027 | |||
Organization:address | Shaheen Building, 2nd floor, Sami el Solh, Beirut, LEBANON | eu_fsf | eu-fsf-eu-5281-86 | ||||
Organization:address | Shaheen Building, 2nd Floor, Sami el Solh, Beirut, Lebanon | eng | gb_fcdo_sanctions | gb-fcdo-syr0297 | |||
Organization:address | Shaheen Building, 2nd Floor, Sami El Solh, Beirut, Lebanon | eng | gb_coh_disqualified | gb-coh-mj-u9mewoidzhm6x-rkglefqdqq | |||
LegalEntity:address | Shaheen Building, 2nd Floor, Sami el Solh, Beirut | eng | gb_hmt_sanctions | gb-hmt-13034 | |||
Organization:addressEntity | addr-0c4f567f2382f86000400083811cca97eba097fa | be_fod_sanctions | eu-fsf-eu-5281-86 | ||||
Organization:addressEntity | addr-0c4f567f2382f86000400083811cca97eba097fa | eu_fsf | eu-fsf-eu-5281-86 | ||||
LegalEntity:addressEntity | addr-929506dad26171dbcb02f507b8f14266f3709918 | eng | gb_hmt_sanctions | gb-hmt-13034 | |||
LegalEntity:addressEntity | addr-0c4f567f2382f86000400083811cca97eba097fa | ch_seco_sanctions | ch-seco-28852 | ||||
Organization:alias | El Jazira | eng | gb_fcdo_sanctions | gb-fcdo-syr0297 | |||
LegalEntity:alias | Al Jazireh | eng | gb_hmt_sanctions | gb-hmt-13034 | |||
Organization:alias | El Jazeerah | eng | gb_fcdo_sanctions | gb-fcdo-syr0297 | |||
Organization:alias | Al Jazireh | eng | gb_fcdo_sanctions | gb-fcdo-syr0297 | |||
Organization:alias | Al Jazerra | fra | mc_fund_freezes | mc-freezes-ae8ad8feb38a879ccc52000fc0943e89a5ccf08c | |||
Organization:alias | Al Jazerra | fra | fr_tresor_gels_avoir | fr-ga-2027 | |||
Organization:alias | El Jazeera | eng | gb_fcdo_sanctions | gb-fcdo-syr0297 | |||
Organization:alias | Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil Services | eng | gb_fcdo_sanctions | gb-fcdo-syr0297 | |||
LegalEntity:alias | El Jazira | eng | gb_hmt_sanctions | gb-hmt-13034 | |||
LegalEntity:alias | El Jazerra | eng | gb_hmt_sanctions | gb-hmt-13034 | |||
LegalEntity:alias | El Jazeerah | eng | gb_hmt_sanctions | gb-hmt-13034 | |||
LegalEntity:alias | El Jazeera | eng | gb_hmt_sanctions | gb-hmt-13034 | |||
LegalEntity:alias | Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil Services | eng | gb_hmt_sanctions | gb-hmt-13034 | |||
Organization:alias | El Jazerra | eng | gb_fcdo_sanctions | gb-fcdo-syr0297 | |||
LegalEntity:alias | Al Jazerra | ch_seco_sanctions | ch-seco-28852 | ||||
Organization:country | lb | be_fod_sanctions | eu-fsf-eu-5281-86 | ||||
Organization:country | lb | eng | gb_fcdo_sanctions | gb-fcdo-syr0297 | |||
LegalEntity:country | lb | ch_seco_sanctions | ch-seco-28852 | ||||
Organization:country | lb | eu_fsf | eu-fsf-eu-5281-86 | ||||
LegalEntity:country | lb | eng | gb_hmt_sanctions | gb-hmt-13034 | |||
Organization:country | lb | fra | fr_tresor_gels_avoir | fr-ga-2027 | |||
LegalEntity:createdAt | 2014-09-10 | ch_seco_sanctions | ch-seco-28852 | ||||
LegalEntity:createdAt | 2014-07-23 | eng | gb_hmt_sanctions | gb-hmt-13034 | |||
Organization:id | c626633ea501a5bb2fa5ff9e4e69c80f9cdec2fe | be_fod_sanctions | eu-fsf-eu-5281-86 | ||||
Organization:id | 38d521afb7953996228b53f9d2132afbc9811519 | eng | gb_coh_disqualified | gb-coh-mj-u9mewoidzhm6x-rkglefqdqq | |||
Organization:id | 177dddc35d0b2335408bd715b59c2fc1a82aecad | fra | fr_tresor_gels_avoir | fr-ga-2027 | |||
Organization:id | 53f9bef3284e106f82494fb403df10aedce210b2 | fra | mc_fund_freezes | mc-freezes-ae8ad8feb38a879ccc52000fc0943e89a5ccf08c | |||
LegalEntity:id | 7bd4eff8bcf3518269d059f9b0e9889c5d3e526b | eng | gb_hmt_sanctions | gb-hmt-13034 | |||
Organization:id | 9238c2291b4c188778f4908bd4572a20f70ba9e0 | eu_fsf | eu-fsf-eu-5281-86 | ||||
LegalEntity:id | 98b4589ba7a94665f8165afc171db3ad98b1c9b3 | eng | gb_hmt_sanctions | gb-hmt-13034 | |||
LegalEntity:id | fcd00bb07e5ac25072ef95d1a91699b771314002 | ch_seco_sanctions | ch-seco-28852 | ||||
LegalEntity:id | 252064f371add8aae540a5ad7c6da4cc82c8bdb5 | eng | gb_hmt_sanctions | gb-hmt-13034 | |||
Organization:id | f45e952999e72e114a0686b35da414248d6e583c | eng | gb_fcdo_sanctions | gb-fcdo-syr0297 | |||
LegalEntity:id | a92395e6a0822ae9f4506ee125bfa208ac41957b | eng | gb_hmt_sanctions | gb-hmt-13034 | |||
LegalEntity:id | 196be642d117b5880f698487e5d0dde748259ebd | eng | gb_hmt_sanctions | gb-hmt-13034 | |||
LegalEntity:id | b9941aee5841b20acc87b1443e30b1be8fc54006 | eng | gb_hmt_sanctions | gb-hmt-13034 | |||
LegalEntity:id | 84c19b75e596fd95cd774151f98e4578658f747b | eng | gb_hmt_sanctions | gb-hmt-13034 | |||
LegalEntity:legalForm | Private, Transport, Oil and Petroleum | eng | gb_hmt_sanctions | gb-hmt-13034 | |||
Organization:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-5281-86 | ||||
LegalEntity:modifiedAt | 2020-06-26 | ch_seco_sanctions | ch-seco-28852 | ||||
LegalEntity:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-13034 | |||
Organization:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-5281-86 | ||||
Organization:name | EL JAZIREH | eng | gb_coh_disqualified | gb-coh-mj-u9mewoidzhm6x-rkglefqdqq | |||
LegalEntity:name | El Jazireh | eng | gb_hmt_sanctions | gb-hmt-13034 | |||
LegalEntity:name | El Jazireh | ch_seco_sanctions | ch-seco-28852 | ||||
Organization:name | El Jazireh | fra | fr_tresor_gels_avoir | fr-ga-2027 | |||
Organization:name | Al Jazerra | eu_fsf | eu-fsf-eu-5281-86 | ||||
Organization:name | El Jazireh | eu_fsf | eu-fsf-eu-5281-86 | ||||
Organization:name | El Jazireh | be_fod_sanctions | eu-fsf-eu-5281-86 | ||||
Organization:name | El Jazireh | fra | mc_fund_freezes | mc-freezes-ae8ad8feb38a879ccc52000fc0943e89a5ccf08c | |||
Organization:name | El Jazireh | eng | gb_fcdo_sanctions | gb-fcdo-syr0297 | |||
Organization:name | Al Jazerra | be_fod_sanctions | eu-fsf-eu-5281-86 | ||||
Organization:notes | Owned or controlled by Ayman Jaber, therefore associated with a designated person | eu_fsf | eu-fsf-eu-5281-86 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-mj-u9mewoidzhm6x-rkglefqdqq | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0297 | |||
Organization:notes | secteur des hydrocarbures - détenue et contrôlée par Ayman Jaber, et donc associée à une personne désignée | fra | fr_tresor_gels_avoir | fr-ga-2027 | |||
Organization:notes | sector of hydrocarbons | be_fod_sanctions | eu-fsf-eu-5281-86 | ||||
Organization:notes | Owned or controlled by Ayman Jaber, therefore associated with a designated person | be_fod_sanctions | eu-fsf-eu-5281-86 | ||||
Organization:notes | Adresse : LIBAN : Shaheen Building, 2nd floor, Sami el Solh, Beyrouth | fra | mc_fund_freezes | mc-freezes-ae8ad8feb38a879ccc52000fc0943e89a5ccf08c | |||
LegalEntity:notes | Sector of hydrocarbons | ch_seco_sanctions | ch-seco-28852 | ||||
LegalEntity:notes | Owned or controlled by Ayman Jaber, therefore associated with a designated person. | ch_seco_sanctions | ch-seco-28852 | ||||
Organization:notes | sector of hydrocarbons | eu_fsf | eu-fsf-eu-5281-86 | ||||
Organization:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-2027 | |||
Organization:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-5281-86 | ||||
LegalEntity:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-13034 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-syr0297 | |||
LegalEntity:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-28852 | ||||
Organization:programId | EU-SYR | eu_fsf | eu-fsf-eu-5281-86 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2027 | fra | fr_tresor_gels_avoir | fr-ga-2027 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/mj-U9meWoIdzhm6x_RKglEFqdQQ | eng | gb_coh_disqualified | gb-coh-mj-u9mewoidzhm6x-rkglefqdqq | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-28852 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2027 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-syr0297 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13034 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-5281-86 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-ae8ad8feb38a879ccc52000fc0943e89a5ccf08c | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-5281-86 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-mj-u9mewoidzhm6x-rkglefqdqq | |||