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El Jazireh

Sanctioned
Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil Services
Type
organization
Subtype
Country
Lebanon
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SYR0297
Asset freezeDirector disqualification
2020-12-31activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • El JazerraAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0297
    SHA-256
    ab04474f55951ecb488fc18db63399893d0f816cca5c3e5abf120b7c07dfdad3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al JazirehAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0297
    SHA-256
    ab04474f55951ecb488fc18db63399893d0f816cca5c3e5abf120b7c07dfdad3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El JazirehPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0297
    SHA-256
    ab04474f55951ecb488fc18db63399893d0f816cca5c3e5abf120b7c07dfdad3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El JaziraAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0297
    SHA-256
    ab04474f55951ecb488fc18db63399893d0f816cca5c3e5abf120b7c07dfdad3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil ServicesAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0297
    SHA-256
    ab04474f55951ecb488fc18db63399893d0f816cca5c3e5abf120b7c07dfdad3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El JazeeraAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0297
    SHA-256
    ab04474f55951ecb488fc18db63399893d0f816cca5c3e5abf120b7c07dfdad3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El JazeerahAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0297
    SHA-256
    ab04474f55951ecb488fc18db63399893d0f816cca5c3e5abf120b7c07dfdad3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SYR0297UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0297
    SHA-256
    ab04474f55951ecb488fc18db63399893d0f816cca5c3e5abf120b7c07dfdad3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13034OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0297
    SHA-256
    ab04474f55951ecb488fc18db63399893d0f816cca5c3e5abf120b7c07dfdad3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • LebanonOperation
    UKSL ↗
    Record provenance
    ID
    SYR0297
    SHA-256
    ab04474f55951ecb488fc18db63399893d0f816cca5c3e5abf120b7c07dfdad3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)