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Hazem Younes Karfoul

Political · Sanctioned entity

Hazem Younes Karfoul is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Hazem Younes Karfoul · KARFOUL, Hazem Younes · حازم قرفول · حازم يونس قرفول				[sources]
Other name	Hazem Karfoul · Hazem Younes Qarfoul · حازم قرفول				[sources]
Birth date	1976-01-01 · 1976-07-09				[sources]
Place of birth	Duraykish · Tartus, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Hazem · حازم				[sources]
Last name	Karfoul · Qarfoul · قرفول				[sources]
Wikidata ID	Q60455268				[sources]
Position	Governor of Central Bank of Syria (2018-2021)				[sources]
Address	Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-15				[sources]
Last changed	2024-04-22	Last checked	2024-04-27	First seen	2023-04-20

Descriptions

econoom

— Wikidata non-official source, 2023-10-04

Relationships

Address
Full address	Country
Damascus	Syria

Positions held
Position occupied	Start date	End date
Governor of Central Bank of Syria	2018-09-24	2021-04-13

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Wikidata Politically Exposed Persons183,212

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)