El Jazireh
Sanctioned entityLebanon. Named in 6 sanctions listings.
Summary
Private, Transport, Oil and Petroleum
Sector of hydrocarbons
The Director Disqualification Sanction was imposed on 09/04/2025.
Related to Ayman Jabir (SSID 200-11836)
(Designation details: 23.7.2014)
Owned or controlled by Ayman Jaber, therefore associated with a designated person.
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)
secteur des hydrocarbures - détenue et contrôlée par Ayman Jaber, et donc associée à une personne désignée
Adresse : LIBAN : Shaheen Building, 2nd floor, Sami el Solh, Beyrouth
Owned or controlled by Ayman Jaber, therefore associated with a designated person
(UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 169)
Name El Jazireh: Owned or controlled by Ayman Jaber, therefore associated with a designated person
sector of hydrocarbons
23.7.2014
Sanctions and listings6
- Effective
- 31 Dec 2020
UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Programme GB-SYRReference SYR0297Reference 13034Last updated 1 May 2025gov.ukgov.uk
- Listed
- 22 Jul 2014
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
793/2014 (OJ L217)
Programme EU-SYRfinance.belgium.besanctionsmap.eu
EU Restrictive Measures Against Syria - (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
secteur des hydrocarbures - détenue et contrôlée par Ayman Jaber, et donc associée à une personne désignée
Programme EU-SYRReference EU.5281.86gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 29 May 2020
- Effective
- 30 May 2020
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
23.7.2014
2020/716 (OJ L168)
Programme EU-SYRReference EU.5281.86eur-lex.europa.eusanctionsmap.eu
- Listed
- 17 Jun 2026; 10 Sep 2014; 26 Jun 2020
Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SYRIAReference 28852seco.admin.chseco.admin.ch
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 793/2014 du 22/07/2014 and (ue) 2020/716 du 28/05/2020
Autorité de désignation publiée : Union européenne
secteur des hydrocarbures - détenue et contrôlée par Ayman Jaber, et donc associée à une personne désignée
Other names7
Also known as7
Addresses2
Shaheen Building, 2nd floor, Sami el Solh, Beirut, LEBANON
Shaheen Building, 2nd floor, Sami el Solh, Beyrouth
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