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Houmam JAZA'IRI

Sanctioned entity

Houmam JAZA'IRI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hammam al-Jazairi · Houmam JAZA'IRI · Houmam Jaza'iri · Houmam Jazai'iri · Humam al-Jazaeri				[sources]
Other name	Hammam · Hammam Jazai'iri · Hammam al-Jazaeri · Hammam al-Jazairi · Houmam al-Jazaeri · 7 more...				[sources]
Birth date	1977				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Hammam · Houmam · Humam				[sources]
Last name	JAZA'IRI · Jaza'iri · Jazai'iri · al-Jazaeri · al-Jazairi				[sources]
Position	Ancien ministre de l'économie et du commerce extérieur au pouvoir après mai 2011 · Former Minister of Economy and Foreign Trade in power after May 2011, then member of the board of Syriatel (until May 2019). · Membre du conseil d'administration de Syriatel (jusqu'en mai 2019) - désigné par le Conseil				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2014-12-17				[sources]
Modified on	2022				[sources]
Last changed	2024-03-19	Last checked	2024-04-30	First seen	2023-04-20

Descriptions

Date of listing: 21.10.2014

— Belgian Financial Sanctions, 2023-04-20

Former Minister of Economy and Foreign Trade 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, 2023-04-20

Date of listing: 21.10.2014

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 21.10.2014

— EU Consolidated Travel Bans, 2023-04-20

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, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2014-12-17	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	SYR	2020-05-30	-
European External Action Service	SYR	2020-05-30	-
Ministry of Economy, Finance, and Recovery	(UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) · (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

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

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

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

Source data IDs: gb-hmt-13148 · ch-seco-29813 · eu-fsf-eu-3801-73 · fr-ga-2114 · eu-tb-logical-7498

For experts: raw data explorer

Factsheet Descriptions Data sources

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