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Ghassan Omar Khalaf

Sanctioned entity

Ghassan Omar Khalaf is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ghassan Omar KHALAF · Ghassan Omar Khalaf · غسان عمر خلف				[sources]
Other name	غسان عمر خلف				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	Ghassan · Ghassan Omar · غسان				[sources]
Last name	KHALAF · Khalaf · خلف				[sources]
Second name	Omar · عمر				[sources]
Title	Dr · Dr.				[sources]
Position	Ancien gouverneur de Hama nommé par le président Bashar al-Assad et lié à celui-ci. · Former Governor of Hama, who was appointed by, and is associated with, President Bashar al‐Assad.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2016-11-08				[sources]
Modified on	2020-06-26				[sources]
Last changed	2024-03-19	Last checked	2024-04-29	First seen	2022-07-15

Descriptions

Former Governor of Hama, who was appointed by, and is associated with, President Bashar al-Assad. He also supports and benefits from the Syrian regime. Ghassan Omar Khalaf is closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Par ailleurs, il soutient le régime syrien et en tire avantage. Ghassan Omar Khalaf est étroitement lié aux membres d'une milice affiliée au régime présente à Hama et connue sous le nom de brigade de Hama.

— French Freezing of Assets, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Bashar Al-Assad	related-to	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	SYR	2020-05-30	-
Federal Public Service Finance	SYR	2020-05-30	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2016-11-08	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Ministry of Economy, Finance, and Recovery	(UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Global Affairs Canada	Syria / Syrie	-	-

Data sources

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

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

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

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/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)

Source data IDs: ca-sema-syria-2-198 · gb-hmt-13388 · eu-tb-logical-109904 · ca-sema-2-198-sy-ghassan-omar-khalaf · fr-ga-2123 · ch-seco-35226 · eu-fsf-eu-3551-86

For experts: raw data explorer

Factsheet Descriptions Data sources

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