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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAZEM KARFOUL · HAZEM YOUNES KARFOUL · HAZEM YOUNES QARFOUL · Hazem Karfoel · Hazem Karfoul · | [sources] | |||
| Other name | HAZEM KARFOUL · HAZEM YOUNES KARFOUL · HAZEM YOUNES QARFOUL · Hazem Karfoul · Hazem Younes Qarfoul · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Duraykish · Tartus, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | HAZEM · HAZEM YOUNES · Hazem · حازم | [sources] | |||
| Last name | KARFOUL · Karfoul · QARFOUL · Qarfoul · قرفول | [sources] | |||
| Middle name | Younes · يونس | [sources] | |||
| Wikidata ID | Q60455268 | [sources] | |||
| Position | Governor of Central Bank of Syria (2018-2021) | [sources] | |||
| Address | DAMASCUS, SYR · Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Syrian economist
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
usgsa-s4mrdvm2j · ofac-29742 · usgsa-s4mrdvm2h · NK-f2e956b7CkANbwNhRfZm86 · usgsa-s4mrdvjn5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Governor of Central Bank of Syria | |||