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Ahmad Al-Hamu

Sanctioned entity
Ahmad Al-Hamu is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-HAMO, Ahmad · Ahmad AL-HAMO · Ahmad AL-HAMU · Ahmad Al-Hamo · Ahmad Al-Hamu · 2 more...[sources]
Other nameAhmad Al-Hamo · Ahmad Al-Hamu · Ahmed Hamou · al-Hamo · al-Hamo Ahmad · 1 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
First nameAhmad · Ahmed · أحمد[sources]
Last nameAL-HAMU · Al-Hamo · Al-Hamu · Hamou · al-Hamo · 2 more...[sources]
PositionFormer Minister of Industry. · Minister of Industry · ancien ministre de l'industrie[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

date of listing:14.11.2016

Belgian Financial Sanctions,

Former Minister of Industry. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

date of listing:14.11.2016

EU Financial Sanctions Files (FSF),

date of listing:14.11.2016

EU Consolidated Travel Bans,

En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile

French Freezing of Assets,

Relationships

Data sources

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

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

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)

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

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

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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


Source data IDs: ca-sema-2-210-sy-ahmad-al-hamu · ofac-20967 · gb-hmt-13406 · eu-fsf-eu-3846-96 · fr-ga-1221 · NK-BZp4CtVdJ9JRWGmFo4iwsv · ca-sema-syria-2-210 · ch-seco-35703 · eu-tb-logical-110153

For experts: raw data explorer