OrganisationCurrently listed

El Jazireh

Listed by UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Lebanon
First listed 2014-09-10
7 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 121660

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2020-05-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="23.7.2014" unitedNationId="" euReferenceNumber="EU.5281.86" logicalId="121660">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2020-05-29" entryIntoForceDate="2020-05-30" numberTitle="2020/716 (OJ L168)" programme="SYR" logicalId="126881">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="El Jazireh" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="121661">
            <remark>Owned or controlled by Ayman Jaber, therefore associated with a designated person</remark>
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Jazerra" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="121662">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <address city="Beirut" street="Shaheen Building,  2nd floor, Sami el Solh" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LB" countryDescription="LEBANON" regulationLanguage="en" logicalId="121663">
            <remark>sector of hydrocarbons</remark>
            <regulationSummary regulationType="amendment" publicationDate="2020-05-29" numberTitle="2020/716 (OJ L168)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&amp;from=EN"/>
        </address>
    </sanctionEntity>

Name on list: El Jazireh
Programmes / regimes: SYR
Last updated: 2020-05-29
Aliases: Al Jazerra
Countries: Lebanon
Addresses: Shaheen Building, 2nd floor, Sami el Solh, Beirut, LEBANON
Identifiers: EU reference: EU.5281.86
Legal act: 2020/716 (OJ L168) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Remarks: Owned or controlled by Ayman Jaber, therefore associated with a designated person

SECO (Switzerland)Active listingID 28852

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-06-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="28852"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="28854" main="true"><name ssid="28856" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Jazireh</value></name-part></name><name ssid="28857" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Jazerra</value></name-part></name><address ssid="42798" place-id="1903" quality="good"><address-details>Shaheen Building, 2nd floor, Sami el Solh</address-details></address></identity><justification ssid="28853">Owned or controlled by Ayman Jaber, therefore associated with a designated person.</justification><other-information ssid="42797">Sector of hydrocarbons</other-information><other-information ssid="107175">Related to Ayman Jabir (SSID 200-11836)</other-information></entity><modification modification-type="amended" enactment-date="2026-06-17" publication-date="2026-06-17" effective-date="2026-06-17"><added><other-information ssid="42797">Sector of hydrocarbons</other-information><other-information ssid="107175">Related to Ayman Jabir (SSID 200-11836)</other-information></added><removed><relation ssid="28858" target-id="11836" relation-type="related-to"></relation><other-information ssid="42797">Sector of hydrocarbons</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><identity ssid="28854" main="true"><name ssid="28856" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Jazireh</value></name-part></name><name ssid="28857" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Jazerra</value></name-part></name><address ssid="42798" place-id="1903" quality="good"><address-details>Shaheen Building, 2nd floor, Sami el Solh</address-details></address></identity><other-information ssid="42797">Sector of hydrocarbons</other-information></added><removed><identity ssid="28854" main="true"><name ssid="28856" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Jazireh</value></name-part></name><name ssid="28857" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Jazerra</value></name-part></name><address ssid="28855" place-id="1903" quality="good"><address-details>Shaheen Building, 2nd floor, Sami el Solh (sector of hydrocarbons)</address-details></address></identity></removed></modification><modification modification-type="listed" enactment-date="2014-09-09" publication-date="2014-09-10" effective-date="2014-09-10"><added><target ssid="28852"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="28854" main="true"><name ssid="28856" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>El Jazireh</value></name-part></name><name ssid="28857" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Jazerra</value></name-part></name><address ssid="28855" place-id="1903" quality="good"><address-details>Shaheen Building, 2nd floor, Sami el Solh (sector of hydrocarbons)</address-details></address></identity><justification ssid="28853">Owned or controlled by Ayman Jaber, therefore associated with a designated person.</justification><relation ssid="28858" target-id="11836" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: El Jazireh
Programmes / regimes: Syria
Listed on: 2014-09-10
Last updated: 2026-06-17
Aliases: Al Jazerra
Countries: Lebanon
Addresses: Shaheen Building, 2nd floor, Sami el Solh, Beirut, Lebanon
Remarks: Owned or controlled by Ayman Jaber, therefore associated with a designated person. Sector of hydrocarbons Related to Ayman Jabir (SSID 200-11836)

UK Sanctions ListActive listingID SYR0297

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-05-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/05/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>SYR0297</UniqueID>
    <OFSIGroupID>13034</OFSIGroupID>
    <Names>
      <Name>
        <Name6>El Jazireh</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Al Jazireh</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil Services</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>El Jazeera</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>El Jazeerah</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>El Jazerra</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>El Jazira</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Syria (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine2>Shaheen Building</AddressLine2>
        <AddressLine3>2nd Floor</AddressLine3>
        <AddressLine4>Sami el Solh</AddressLine4>
        <AddressLine6>Beirut</AddressLine6>
        <AddressCountry>Lebanon</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Private, Transport, Oil and Petroleum</TypeOfEntity>
        </TypeOfEntities>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: El Jazireh
Programmes / regimes: Syria (Sanctions) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-05-01
Aliases: Al Jazireh · Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil Services · El Jazeera · El Jazeerah · El Jazerra · El Jazira
Countries: Lebanon
Addresses: Shaheen Building, 2nd Floor, Sami el Solh, Beirut, Lebanon
Identifiers: OFSI group ID: 13034
Remarks: 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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.