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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]
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]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

Relationships

Data sources

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

For experts: raw data explorer

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