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Ali Hammoud

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameALI HAMMUD · Ali Hammoud · Ali Hamoud · HAMMUD, Ali; HAMOUD, Ali; HAMMOUD, Ali · علي حمود[sources]
AliasAli Hammoud · HAMMOUD, Ali · HAMOUD, Ali · Hammoud · علي حمود[sources]
Birth date[sources]
Place of birthTartous · Tartous : SYRIE · Tartus · Tartus Syria · Tartus, SYRIAN ARAB REPUBLIC · 2 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameAli · علي[sources]
Last nameHAMMUD · Hammoud · Hamoud · حمود[sources]
PositionAncien ministre des transports · Former Transport Minister[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2016-11-14)

Belgian Financial Sanctions,

Former Transport Minister under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

Ancien ministre des transports sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

French National Asset Freezing System,

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

UK FCDO Sanctions List,

(also ALI HAMOUD, ALI HAMMOUD)

US SAM Procurement Exclusions,

Relationships

Data sources

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US SAM Procurement Exclusions105,568

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,889

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 Financial Sanctions Files (FSF)7,488

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

Belgian Financial Sanctions7,475

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

Belgium · FOD

EU Consolidated Travel Bans4,182

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

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Swiss SECO Sanctions/Embargoes8,332

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

Switzerland · SECO

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,163

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

Canada · Global Affairs Canada


Source data IDs: eu-oj-c2a5a7d79b931075f0169db02072741cfe1df1f4 · gb-hmt-13402 · eu-tb-logical-110138 · gb-fcdo-syr0014 · usgsa-s4mr5ctm0 · usgsa-s4mr5csg9 · mc-freezes-2996ded062790634047f354aa86baa9725ac91c3 · eu-fsf-eu-3826-94 · usgsa-s4mr5czv8 · ofac-20968 · tw-shtc-c57528ca903204e938d3a97fc1ffae0df5b48cce · ch-seco-35672 · be-fod-50f271e8296ea1136bd77860e811433d03276348 · usgsa-s4mr5czv7 · fr-ga-2076 · ca-sema-7d6ffce9b221fd8a1d8a10571b5163fba4a3b019

For experts: raw data explorer