Search OpenSanctions

Advanced

Jamil Hassan

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
JapanMinistry of Financeシリアのアル・アサド大統領及びその関係者等(個人)-
European UnionCouncil of the European Union---
United States of AmericaTREAS-OFACReciprocal--
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria-
United KingdomThe Insolvency Service--
United States of AmericaINTERPOLINTERPOL Red Notices--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Syria-
United States of AmericaOffice of Foreign Assets ControlSyria-Related Sanctions (EO 13894)--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
European UnionCouncil of the European Union---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Syria-
European UnionCouncil of the European Union---
United States of AmericaTREAS-OFACReciprocal--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Syria-
FranceDirection Générale du Trésor(UE) 2016/1735 du 29/09/2016 (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 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) · 1 more...--
MonacoLa Principauté de Monaco---
AustraliaDepartment of Foreign Affairs and TradeSyria Sanctions Regime-
  • Previous
  • 1 - 18 of 18
  • Next