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Hala Mohammad Al Nasser

Political · Sanctioned entity
Hala Mohammad Al Nasser is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAL-NASSER, Hala Mohammad · Al-Nasser Hala Mohammad · Hala Mohamed AL NASSER · Hala Mohammad AL NASSER · Hala Mohammad AL-NASSER · 9 more...[sources]
Other nameHala Mohamed Al Nasser · Hala Mohammed Al Nasser · Hala Muhammad Al Nasser · Halat Muhammad an-Nasir · Mohamed · 4 more...[sources]
Birth date[sources]
Place of birthAl-Raqqah Governorate · Raqqa · Raqqa, SYRIAN ARAB REPUBLIC · Raqqa, Syria · Raqqa, Syrian Arab Republic · 1 more...[sources]
Genderfemale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameHala · Hala Mohammad · هالة[sources]
KeywordsNational government[sources]
Last nameAL NASSER · AL-NASSER · Al Nasser · Al-Nasser · الناصر[sources]
Second nameMohamed · Mohammad · Mohammed · Muhammad · محمد[sources]
Wikidata IDQ1570169[sources]
PositionFormer Minister of Tourism · Minister of Tourism · Minister of Tourism of Syria · Minister of Tourism, Syrian Arab Republic · ancienne ministre du tourisme · 1 more...[sources]
EducationUniversity of Aleppo[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

Ancienne ministre du tourisme. En tant qu'ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

French Freezing of Assets,

Minister of Housing and Construction for Syria

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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)

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

Wikidata Politically Exposed Persons183,400

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

Wikidata · non-official source

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

French Freezing of Assets6,255

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

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,057

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,285

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

External databases

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

Wikidata224,896

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

External dataset · Wikidata · non-official source


Source data IDs: ofac-15220 · eu-fsf-eu-3028-13 · ja-mof-5901a02cb1036be64727a5b7b533c86267f2b48f · NK-At8uoXW9P7GLR2ZDgHx9Fj · ch-seco-22375 · NK-MpMRmYsvDdbpxHXHnynKTQ · gb-hmt-12767 · ca-sema-syria-2-163 · ca-sema-2-163-sy-hala-mohammad-al-nasser · fr-ga-1344 · NK-46jQj5YmDM6wA5wMY6o7gk · eu-tb-logical-7130

For experts: raw data explorer