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Hala Mohammad Al Nasser

Politican · Sanctioned entity

Hala Mohammad Al Nasser is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-NASSER, Hala Mohammad · Al-Nasser Hala Mohammad · Hala Mohamed AL NASSER · Hala Mohamed Al Nasser · Hala Mohammad AL NASSER · 12 more...				[sources]
Other name	Hala Mohamed Al Nasser · Hala Mohammed Al Nasser · Hala Muhammad Al Nasser · Halat Muhammad an-Nasir · Mohamed · 4 more...				[sources]
Birth date	1964				[sources]
Place of birth	Al-Raqqah Governorate · Raqqa · Raqqa Syria · Raqqa, SYRIAN ARAB REPUBLIC · Raqqa, Syria · 2 more...				[sources]
Gender	female				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Hala · Hala Mohammad · هالة				[sources]
Keywords	National government				[sources]
Last name	AL NASSER · AL-NASSER · Al Nasser · Al-Nasser · الناصر				[sources]
Second name	Mohamed · Mohammad · Mohammed · Muhammad · محمد				[sources]
Wikidata ID	Q1570169				[sources]
Position	Former Minister for Tourism · Former Minister of Tourism · Minister of Tourism · Minister of Tourism of Syria · Minister of Tourism, Syrian Arab Republic · 2 more...				[sources]
Education	University of Aleppo				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2012				[sources]
Modified on	2023-10-14				[sources]
Last changed	2024-05-09	Last checked	2024-05-20	First seen	2022-07-15

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, 2023-04-20

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, 2023-04-20

Minister of Housing and Construction for Syria

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Minister of Tourism of Syria	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Syria / Syrie	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（個人）	2012-11-27	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) · (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	SYR	2021-05-29	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	SYR	2021-05-29	-

Data sources

Swiss SECO Sanctions/Embargoes8,003

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

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

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

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,267

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

Belgian Financial Sanctions6,321

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

EU Financial Sanctions Files (FSF)6,054

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

Wikidata Politically Exposed Persons183,586

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

Wikidata · non-official source

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

External databases

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

Wikidata225,481

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: ch-seco-22375 · NK-46jQj5YmDM6wA5wMY6o7gk · NK-At8uoXW9P7GLR2ZDgHx9Fj · gb-hmt-12767 · gb-fcdo-syr0061 · ca-sema-syria-2-163 · eu-tb-logical-7130 · eu-fsf-eu-3028-13 · ca-sema-2-163-sy-hala-mohammad-al-nasser · ja-mof-5901a02cb1036be64727a5b7b533c86267f2b48f · fr-ga-1344 · ofac-15220 · NK-MpMRmYsvDdbpxHXHnynKTQ

For experts: raw data explorer

Factsheet Descriptions Data sources

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