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Ali Hamoud

Sanctioned entity
TypePerson[sources]
NameALI HAMMOUD · ALI HAMMUD · ALI HAMOUD · Ali HAMOUD · Ali Hammoud · 4 more...[sources]
Other nameALI HAMMOUD · ALI HAMMUD · ALI HAMOUD · Ali Hammoud · Ali Hamoud · 2 more...[sources]
Birth date[sources]
Place of birthTartous · Tartous : SYRIE · Tartous, Syria · Tartus · Tartus Syria · 3 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameALI · Ali · علي[sources]
Last nameHAMMOUD · HAMMUD · HAMOUD · Hammoud · Hammud · 2 more...[sources]
PositionAncien ministre des transports · Former Transport Minister · Minister of Transport[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

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.

EU Council Official Journal Sanctioned Entities,

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,

Relationships

Data sources

US SAM Procurement Exclusions105,509

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

United States of America · GSA

EU Council Official Journal Sanctioned Entities1,813

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

European Union · Council

US Trade Consolidated Screening List (CSL)22,218

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

United States of America · ITA

Monaco National Fund Freezing List5,482

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

Monaco · Monaco

French National Asset Freezing System5,524

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)6,861

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 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

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 HMT/OFSI Consolidated List of Targets6,528

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,040

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/Embargoes7,447

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

Switzerland · SECO

UK FCDO Sanctions List5,278

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,335

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

United States of America · OFAC


Source data IDs: ca-sema-7d6ffce9b221fd8a1d8a10571b5163fba4a3b019 · usgsa-s4mr5csg9 · ca-sema-syria-2-206 · usgsa-s4mr5czv8 · eu-tb-logical-110138 · usgsa-s4mr5ctm0 · eu-fsf-eu-3826-94 · ofac-20968 · gb-hmt-13402 · mc-freezes-2996ded062790634047f354aa86baa9725ac91c3 · ch-seco-35672 · eu-oj-c2a5a7d79b931075f0169db02072741cfe1df1f4 · gb-fcdo-syr0014 · usgsa-s4mr5czv7 · NK-Q8WF5Sf6htozJszpBdDNyS · fr-ga-2076 · NK-FC3gBmDPTUGFX9GBDAWALz · ca-sema-2-206-sy-ali-hamoud

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