Entity record
El JazirehOrganization
El Jazireh appears on the Registre national des gels, designated by FR DGT under programs (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 ); reflected as observed on 2026-09-03.
Also known as
- Al Jazerra
Designations
- Designated by FR DGT under program (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 ) since . Other entities under (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 )
- Designated by FR DGT under program (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) since . Other entities under (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Reason for listing
Per FR DGT (listed ):
secteur des hydrocarbures - détenue et contrôlée par Ayman Jaber, et donc associée à une personne désignée (official source)
Per FR DGT (listed ):
secteur des hydrocarbures - détenue et contrôlée par Ayman Jaber, et donc associée à une personne désignée (official source)
Key properties
- Notes
- secteur des hydrocarbures - détenue et contrôlée par Ayman Jaber, et donc associée à une personne désignée
Addresses
Shaheen Building, 2nd floor, Sami el Solh, BeyrouthSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Registre national des gelsSanctions list Direction générale du Trésor | fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00 | befdb75f35011f00… | List version (signing pending) | — |
About these sources
France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.
What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.
First observed ; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed .
This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
El Jazireh. ProofAML. This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/el-jazireh-nkda186ee8/
Machine-readable export (FTM + lineage): /data/entities/da.json (record key nkda186ee8)
Screen names like this against the live corpus — get updates
Get notified when this record — or the source list behind it — changes, plus the monthly digest of new designations and enforcement actions.