Statements: El Jazireh

Canonical ID: NK-WxaPYQ8jJT89tGVzanBqaw · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressShaheen Building, 2nd floor, Sami el Solh, Beirut, Lebanonch_seco_sanctionsch-seco-28852
Organization:addressShaheen Building, 2nd floor, Sami el Solh, Beirut, LEBANONbe_fod_sanctionseu-fsf-eu-5281-86
Organization:addressShaheen Building, 2nd floor, Sami el Solh, Beyrouthfrafr_tresor_gels_avoirfr-ga-2027
Organization:addressShaheen Building, 2nd floor, Sami el Solh, Beirut, LEBANONeu_fsfeu-fsf-eu-5281-86
Organization:addressShaheen Building, 2nd Floor, Sami el Solh, Beirut, Lebanonenggb_fcdo_sanctionsgb-fcdo-syr0297
Organization:addressShaheen Building, 2nd Floor, Sami El Solh, Beirut, Lebanonenggb_coh_disqualifiedgb-coh-mj-u9mewoidzhm6x-rkglefqdqq
LegalEntity:addressShaheen Building, 2nd Floor, Sami el Solh, Beirutenggb_hmt_sanctionsgb-hmt-13034
Organization:addressEntityaddr-0c4f567f2382f86000400083811cca97eba097fabe_fod_sanctionseu-fsf-eu-5281-86
Organization:addressEntityaddr-0c4f567f2382f86000400083811cca97eba097faeu_fsfeu-fsf-eu-5281-86
LegalEntity:addressEntityaddr-929506dad26171dbcb02f507b8f14266f3709918enggb_hmt_sanctionsgb-hmt-13034
LegalEntity:addressEntityaddr-0c4f567f2382f86000400083811cca97eba097fach_seco_sanctionsch-seco-28852
Organization:aliasEl Jaziraenggb_fcdo_sanctionsgb-fcdo-syr0297
LegalEntity:aliasAl Jazirehenggb_hmt_sanctionsgb-hmt-13034
Organization:aliasEl Jazeerahenggb_fcdo_sanctionsgb-fcdo-syr0297
Organization:aliasAl Jazirehenggb_fcdo_sanctionsgb-fcdo-syr0297
Organization:aliasAl Jazerraframc_fund_freezesmc-freezes-ae8ad8feb38a879ccc52000fc0943e89a5ccf08c
Organization:aliasAl Jazerrafrafr_tresor_gels_avoirfr-ga-2027
Organization:aliasEl Jazeeraenggb_fcdo_sanctionsgb-fcdo-syr0297
Organization:aliasAl-Jazeerah General Transport Company, Petroleum Derivatives and Oil Servicesenggb_fcdo_sanctionsgb-fcdo-syr0297
LegalEntity:aliasEl Jaziraenggb_hmt_sanctionsgb-hmt-13034
LegalEntity:aliasEl Jazerraenggb_hmt_sanctionsgb-hmt-13034
LegalEntity:aliasEl Jazeerahenggb_hmt_sanctionsgb-hmt-13034
LegalEntity:aliasEl Jazeeraenggb_hmt_sanctionsgb-hmt-13034
LegalEntity:aliasAl-Jazeerah General Transport Company, Petroleum Derivatives and Oil Servicesenggb_hmt_sanctionsgb-hmt-13034
Organization:aliasEl Jazerraenggb_fcdo_sanctionsgb-fcdo-syr0297
LegalEntity:aliasAl Jazerrach_seco_sanctionsch-seco-28852
Organization:countrylbbe_fod_sanctionseu-fsf-eu-5281-86
Organization:countrylbenggb_fcdo_sanctionsgb-fcdo-syr0297
LegalEntity:countrylbch_seco_sanctionsch-seco-28852
Organization:countrylbeu_fsfeu-fsf-eu-5281-86
LegalEntity:countrylbenggb_hmt_sanctionsgb-hmt-13034
Organization:countrylbfrafr_tresor_gels_avoirfr-ga-2027
LegalEntity:createdAt2014-09-10ch_seco_sanctionsch-seco-28852
LegalEntity:createdAt2014-07-23enggb_hmt_sanctionsgb-hmt-13034
Organization:idc626633ea501a5bb2fa5ff9e4e69c80f9cdec2febe_fod_sanctionseu-fsf-eu-5281-86
Organization:id38d521afb7953996228b53f9d2132afbc9811519enggb_coh_disqualifiedgb-coh-mj-u9mewoidzhm6x-rkglefqdqq
Organization:id177dddc35d0b2335408bd715b59c2fc1a82aecadfrafr_tresor_gels_avoirfr-ga-2027
Organization:id53f9bef3284e106f82494fb403df10aedce210b2framc_fund_freezesmc-freezes-ae8ad8feb38a879ccc52000fc0943e89a5ccf08c
LegalEntity:id7bd4eff8bcf3518269d059f9b0e9889c5d3e526benggb_hmt_sanctionsgb-hmt-13034
Organization:id9238c2291b4c188778f4908bd4572a20f70ba9e0eu_fsfeu-fsf-eu-5281-86
LegalEntity:id98b4589ba7a94665f8165afc171db3ad98b1c9b3enggb_hmt_sanctionsgb-hmt-13034
LegalEntity:idfcd00bb07e5ac25072ef95d1a91699b771314002ch_seco_sanctionsch-seco-28852
LegalEntity:id252064f371add8aae540a5ad7c6da4cc82c8bdb5enggb_hmt_sanctionsgb-hmt-13034
Organization:idf45e952999e72e114a0686b35da414248d6e583cenggb_fcdo_sanctionsgb-fcdo-syr0297
LegalEntity:ida92395e6a0822ae9f4506ee125bfa208ac41957benggb_hmt_sanctionsgb-hmt-13034
LegalEntity:id196be642d117b5880f698487e5d0dde748259ebdenggb_hmt_sanctionsgb-hmt-13034
LegalEntity:idb9941aee5841b20acc87b1443e30b1be8fc54006enggb_hmt_sanctionsgb-hmt-13034
LegalEntity:id84c19b75e596fd95cd774151f98e4578658f747benggb_hmt_sanctionsgb-hmt-13034
LegalEntity:legalFormPrivate, Transport, Oil and Petroleumenggb_hmt_sanctionsgb-hmt-13034
Organization:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-5281-86
LegalEntity:modifiedAt2020-06-26ch_seco_sanctionsch-seco-28852
LegalEntity:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-13034
Organization:modifiedAt2020-05-30eu_fsfeu-fsf-eu-5281-86
Organization:nameEL JAZIREHenggb_coh_disqualifiedgb-coh-mj-u9mewoidzhm6x-rkglefqdqq
LegalEntity:nameEl Jazirehenggb_hmt_sanctionsgb-hmt-13034
LegalEntity:nameEl Jazirehch_seco_sanctionsch-seco-28852
Organization:nameEl Jazirehfrafr_tresor_gels_avoirfr-ga-2027
Organization:nameAl Jazerraeu_fsfeu-fsf-eu-5281-86
Organization:nameEl Jazireheu_fsfeu-fsf-eu-5281-86
Organization:nameEl Jazirehbe_fod_sanctionseu-fsf-eu-5281-86
Organization:nameEl Jazirehframc_fund_freezesmc-freezes-ae8ad8feb38a879ccc52000fc0943e89a5ccf08c
Organization:nameEl Jazirehenggb_fcdo_sanctionsgb-fcdo-syr0297
Organization:nameAl Jazerrabe_fod_sanctionseu-fsf-eu-5281-86
Organization:notesOwned or controlled by Ayman Jaber, therefore associated with a designated personeu_fsfeu-fsf-eu-5281-86
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mj-u9mewoidzhm6x-rkglefqdqq
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0297
Organization:notessecteur des hydrocarbures - détenue et contrôlée par Ayman Jaber, et donc associée à une personne désignéefrafr_tresor_gels_avoirfr-ga-2027
Organization:notessector of hydrocarbonsbe_fod_sanctionseu-fsf-eu-5281-86
Organization:notesOwned or controlled by Ayman Jaber, therefore associated with a designated personbe_fod_sanctionseu-fsf-eu-5281-86
Organization:notesAdresse : LIBAN : Shaheen Building, 2nd floor, Sami el Solh, Beyrouthframc_fund_freezesmc-freezes-ae8ad8feb38a879ccc52000fc0943e89a5ccf08c
LegalEntity:notesSector of hydrocarbonsch_seco_sanctionsch-seco-28852
LegalEntity:notesOwned or controlled by Ayman Jaber, therefore associated with a designated person.ch_seco_sanctionsch-seco-28852
Organization:notessector of hydrocarbonseu_fsfeu-fsf-eu-5281-86
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2027
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-5281-86
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13034
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0297
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-28852
Organization:programIdEU-SYReu_fsfeu-fsf-eu-5281-86
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2027frafr_tresor_gels_avoirfr-ga-2027
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/mj-U9meWoIdzhm6x_RKglEFqdQQenggb_coh_disqualifiedgb-coh-mj-u9mewoidzhm6x-rkglefqdqq
LegalEntity:topicssanctionch_seco_sanctionsch-seco-28852
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2027
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0297
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13034
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-5281-86
Organization:topicssanctionframc_fund_freezesmc-freezes-ae8ad8feb38a879ccc52000fc0943e89a5ccf08c
Organization:topicssanctioneu_fsfeu-fsf-eu-5281-86
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-mj-u9mewoidzhm6x-rkglefqdqq
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