Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALI HAMMUD · Ali Hammoud · Ali Hamoud · علي حمود | [sources] | |||
Other name | Ali Hammoud · Hammoud · علي حمود | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tartous · Tartous : SYRIE · Tartus · Tartus Syria · Tartus, SYRIAN ARAB REPUBLIC · | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Ali · علي | [sources] | |||
Last name | HAMMUD · Hammoud · Hamoud · حمود | [sources] | |||
Position | Ancien ministre des transports · Former Transport Minister | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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.
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
(also ALI HAMMUD)
(also ALI HAMOUD, ALI HAMMOUD)
(also ALI HAMMUD)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
mc-freezes-2996ded062790634047f354aa86baa9725ac91c3
· usgsa-s4mr5csg9
· fr-ga-2076
· eu-oj-c2a5a7d79b931075f0169db02072741cfe1df1f4
· ch-seco-35672
· ca-sema-2-206-sy-ali-hamoud
· eu-tb-logical-110138
· usgsa-s4mr5czv8
· eu-fsf-eu-3826-94
· gb-fcdo-syr0014
· gb-hmt-13402
· NK-Q8WF5Sf6htozJszpBdDNyS
· ca-sema-syria-2-206
· NK-FC3gBmDPTUGFX9GBDAWALz
· ofac-20968
· usgsa-s4mr5ctm0
· usgsa-s4mr5czv7
· ca-sema-7d6ffce9b221fd8a1d8a10571b5163fba4a3b019
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - |
European Union | Council of the European Union | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |