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Hala Mohammed Al Nasser

Export controlled · PEP · Sanctioned entity
TypePerson[sources]
NameAL-NASSER, Hala Mohammad · Al-Nasser Hala Mohammad · Hala Mohamed Al Nasser · Hala Mohammad Al Nasser · Hala Mohammad Al-Nasser · 7 more...[sources]
AliasHala Mohamed Al Nasser · Hala Mohammed Al Nasser · Hala Muhammad Al Nasser · Halat Muhammad an-Nasir · Mohamed · 7 more...[sources]
Birth date[sources]
Place of birthRaqqa · Raqqa : SYRIE · Raqqa Governorate · Raqqa, SYRIAN ARAB REPUBLIC · Raqqa, Syria; · 3 more...[sources]
Genderfemale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
ClassificationNational government (unknown status)[sources]
Country of birthSyria[sources]
First nameHala · Hala Mohammad · Mohamed · Mohammad · Mohammed · 3 more...[sources]
Last nameAl Nasser · Al-Nasser · الناصر[sources]
Political associationBa'ath Party[sources]
Wikidata IDQ1570169[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionFormer Minister for Tourism · Former Minister of Tourism · Minister of Public Works and Housing (Syria) (2011-2012) · Minister of Tourism of Syria · Minister of Tourism, Syrian Arab Republic · 2 more...[sources]
EducationUniversity of Aleppo[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: 2012-10-16)

Belgian Financial Sanctions,

Former Minister of Tourism 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,

Ancienne ministre du tourisme sous l’ancien régime d’al-Assad. En tant qu’ancienne ministre du gouvernement, elle 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,

Minister of Housing and Construction for Syria

Wikidata non-official source,

Data sources

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons274,823

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

EU Financial Sanctions Files (FSF)7,607

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

French National Asset Freezing System5,951

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

Japan Economic Sanctions and List of Eligible People3,947

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Monaco National Fund Freezing List5,912

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

Monaco · Monaco

Taiwan Strategic High-Tech Commodities Entity List10,016

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/Embargoes8,510

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

Switzerland · SECO

Wikidata Persons in Relevant Categories342,077

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Belgian Financial Sanctions5,938

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 Bans4,170

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 FCDO Sanctions List6,670

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

EU Council Official Journal Sanctioned Entities3,129

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

European Union · Council

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions502,256

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata329,941

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: eu-fsf-eu-3028-13 · ja-mof-5901a02cb1036be64727a5b7b533c86267f2b48f · mc-freezes-d1f4b0f75ff16646e3b50bc7f8b624adf9a4f31a · ofac-15220 · be-fod-c6c0407e7c879d56b6219c0c7172ffa498e29371 · eu-tb-logical-7130 · ch-seco-22375 · eu-oj-55ed5fdacb235dc5864d8a084c44fbffd30576f9 · ca-sema-75ce631481286acd8fdd20f0797b379f217a256d · gb-fcdo-syr0061 · fr-ga-1344 · usgsa-s4mr3r8tm · gb-hmt-12767 · tw-shtc-d37a47bbebccb147dfe912b49f4b9addf89cecf7

For experts: raw data explorer