Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ali HAMMOUD · Ali HAMOUD · Ali Hammoud · Ali Hammud · Ali Hamoud · 2 more... | [sources] | |||
Other name | Ali Hammoud · Ali Hamoud · Hammoud · علي حمود | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tartous · Tartous, Syria · Tartus · Tartus Syria · Tartus, SYRIAN ARAB REPUBLIC · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Ali · علي | [sources] | |||
Last name | HAMOUD · Hammoud · Hammud · Hamoud · حمود | [sources] | |||
Position | Ancien ministre des transports · Former Transport Minister · Minister of Transport | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
NK-Q8WF5Sf6htozJszpBdDNyS
· gb-fcdo-syr0014
· ca-sema-2-206-sy-ali-hamoud
· ch-seco-35672
· ca-sema-syria-2-206
· fr-ga-2076
· ofac-20968
· NK-FC3gBmDPTUGFX9GBDAWALz
· eu-fsf-eu-3826-94
· gb-hmt-13402
· eu-tb-logical-110138
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Global Affairs Canada | Syria / Syrie | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
European External Action Service | SYR | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Federal Public Service Finance | SYR | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) · 1 more... | - | - | |
Foreign, Commonwealth & Development Office (FCDO) · UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | - | ||
Office of Financial Sanctions Implementation · UK | Syria | - |