Search OpenSanctions

Advanced

Mohamad Mahmoud Hijazi

Sanctioned entity
Mohamad Mahmoud Hijazi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHijazi Mohamad Mahmoud · Mohamad Mahmoud HIJAZI · Mohamad Mahmoud Hijazi[sources]
Other nameMahmud AL-HIJAZI[sources]
Birth date[sources]
Place of birthBatta, Libya[sources]
NationalityLibya[sources]
CountryLibya[sources]
First nameMohamad · Mohamad Mahmoud[sources]
Last nameHIJAZI · Hijazi[sources]
Middle nameMahmoud[sources]
Second nameMahmoud[sources]
PositionMinister for Health and Environment in Colonel Qadhafi’s Government · ministre de la santé et de l'environnement du gouvernement du colonel Qadhafi[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Former Minister for Health and Environment in Qadhafi Government. Responsible for implementing Qadhafi regime’s repressive health policies.

Australian Sanctions Consolidated List,

Minister for Health and Environment in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.

Swiss SECO Sanctions/Embargoes,

Minister for Health and Environment in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.

Swiss SECO Sanctions/Embargoes,

étroitement associé à l'ancien régime de Qadhafi

French National Asset Freezing System,

Relationships

Data sources

French National Asset Freezing System5,089

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,093

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,023

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,321

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List4,254

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,554

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: gb-fcdo-lib0020 · au-dfat-2213-mohamad-mahmoud-hijazi · eu-fsf-eu-3354-51 · gb-hmt-11700 · fr-ga-1651 · eu-tb-logical-6128 · ch-seco-20663 · ch-seco-20439 · mc-freezes-baddfe50d9b5eb107a6c36ec285d2a50a712bb20

For experts: raw data explorer