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Hammam al-Jazairi

Disqualified · Sanctioned entity
TypePerson[sources]
NameHammam Jazai'iri · Hammam al Jazairi · Hammam al-Jazaeri · Hammam al-Jazairi · Houmam JAZA’IRI · 9 more...[sources]
Other nameHammam · Hammam Jazai'iri · Hammam al-Jazaeri · Hammam al-Jazairi · Houmam al-Jazaeri · 7 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameHammam · Houmam · Humam · Hummam[sources]
Last nameAljazaeri · Jaza'iri · Jazai'iri · al Jazaeri · al Jazairi · 2 more...[sources]
PositionFormer Minister of Economy and Foreign Trade · Former Minister of Economy and Foreign Trade in power after May 2011, then member of the board of Syriatel (until May 2019).[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 21.10.2014

Belgian Financial Sanctions,

Former Minister of Economy and Foreign Trade under the former al-Assad regime, in power after May 2011, then member of the board of Syriatel (until May 2019) which is designated by the Council. As a former Government Minister, shares responsibility for the violent repression of the Syrian people.

Swiss SECO Sanctions/Embargoes,

Date of listing: 21.10.2014

EU Financial Sanctions Files (FSF),

Former Minister of Economy and Foreign Trade under the former al-Assad regime, in power after May 2011, then member of the board of Syriatel (until May 2019) which is designated by the Council. As a former Government Minister, shares responsibility for the violent repression of the Syrian people.

EU Council Official Journal Sanctioned Entities,

Date of listing: 21.10.2014

EU Consolidated Travel Bans,

Ancien ministre de l’économie et du commerce extérieur sous l’ancien régime al-Assad, au pouvoir après mai 2011, puis membre du conseil d’administration de Syriatel (jusqu’en mai 2019), qui a été désigné par le Conseil. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime contre la population civile

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,624

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities2,159

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,602

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

Monaco · Monaco

Belgian Financial Sanctions6,605

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

Belgium · FOD

French National Asset Freezing System5,645

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

EU Consolidated Travel Bans4,188

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

UK Companies House Disqualified Directors15,589

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,044

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

UK FCDO Sanctions List5,572

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-fcdo-syr0090 · eu-fsf-eu-3801-73 · mc-freezes-adce741d17ccbec4526c74ed6cb978b56056d8d4 · ch-seco-29813 · eu-oj-f77ca351557324f3fb1fec875c593e8cb21295c5 · eu-tb-logical-7498 · gb-hmt-13148 · fr-ga-2114 · gb-coh-8ttcrucvfteuumr-bf2y1ezkfio

For experts: raw data explorer