NK-XtSNaQkmBnR3C8WUYNafRx Person: alias
علي حمود ara ch_seco_sanctions ch-seco-35672 2023-05-31 NK-XtSNaQkmBnR3C8WUYNafRx Person: alias
Ali Hammoud gb_hmt_sanctions gb-hmt-13402 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: alias
Ali Hamoud eng us_ofac_sdn ofac-20968 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: alias
Ali Hammoud eng us_ofac_sdn ofac-20968 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: alias
Hammoud ch_seco_sanctions ch-seco-35672 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: alias
Ali Hammoud fra fr_tresor_gels_avoir fr-ga-2076 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: birthCountry
sy ch_seco_sanctions ch-seco-35672 2023-07-13 NK-XtSNaQkmBnR3C8WUYNafRx Person: birthDate
1964 eu_travel_bans eu-tb-logical-110138 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: birthDate
1964 gb_fcdo_sanctions gb-fcdo-syr0014 2024-05-09 NK-XtSNaQkmBnR3C8WUYNafRx Person: birthDate
1964 eng us_ofac_sdn ofac-20968 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: birthDate
1964 fra fr_tresor_gels_avoir fr-ga-2076 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: birthDate
1964 gb_hmt_sanctions gb-hmt-13402 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: birthDate
1964 be_fod_sanctions eu-fsf-eu-3826-94 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: birthDate
1964 eu_fsf eu-fsf-eu-3826-94 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: birthDate
1964 ch_seco_sanctions ch-seco-35672 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: birthPlace
Tartus, SYRIAN ARAB REPUBLIC eu_travel_bans eu-tb-logical-110138 2023-07-27 NK-XtSNaQkmBnR3C8WUYNafRx Person: birthPlace
Tartus, SYRIAN ARAB REPUBLIC eu_fsf eu-fsf-eu-3826-94 2023-07-26 NK-XtSNaQkmBnR3C8WUYNafRx Person: birthPlace
Tartus, Syrian Arab Republic ch_seco_sanctions ch-seco-35672 2023-07-26 NK-XtSNaQkmBnR3C8WUYNafRx Person: birthPlace
Tartus
Syria gb_fcdo_sanctions gb-fcdo-syr0014 2024-05-09 NK-XtSNaQkmBnR3C8WUYNafRx Person: birthPlace
Tartous, Syria eng us_ofac_sdn ofac-20968 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: birthPlace
Tartous fra fr_tresor_gels_avoir fr-ga-2076 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: birthPlace
Tartus gb_fcdo_sanctions gb-fcdo-syr0014 2024-05-09 NK-XtSNaQkmBnR3C8WUYNafRx Person: birthPlace
Tartus, SYRIAN ARAB REPUBLIC be_fod_sanctions eu-fsf-eu-3826-94 2023-07-27 NK-XtSNaQkmBnR3C8WUYNafRx Person: country
sy ca_dfatd_sema_sanctions ca-sema-2-206-sy-ali-hamoud 2022-07-15 NK-XtSNaQkmBnR3C8WUYNafRx Person: country
sy gb_hmt_sanctions gb-hmt-13402 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: country
sy eu_travel_bans eu-tb-logical-110138 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: country
sy fra fr_tresor_gels_avoir fr-ga-2076 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: country
sy be_fod_sanctions eu-fsf-eu-3826-94 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: country
sy eu_fsf eu-fsf-eu-3826-94 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: createdAt
2016-12-09 ch_seco_sanctions ch-seco-35672 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: createdAt
2020-10-16 be_fod_sanctions eu-fsf-eu-3826-94 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: createdAt
2016 gb_hmt_sanctions gb-hmt-13402 2023-07-26 NK-XtSNaQkmBnR3C8WUYNafRx Person: createdAt
2020-10-16 eu_fsf eu-fsf-eu-3826-94 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: firstName
Ali ch_seco_sanctions ch-seco-35672 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: firstName
Ali eng gb_fcdo_sanctions gb-fcdo-syr0014 2024-05-09 NK-XtSNaQkmBnR3C8WUYNafRx Person: firstName
Ali eng us_ofac_sdn ofac-20968 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: firstName
Ali ca_dfatd_sema_sanctions ca-sema-2-206-sy-ali-hamoud 2023-11-05 NK-XtSNaQkmBnR3C8WUYNafRx Person: firstName
Ali gb_hmt_sanctions gb-hmt-13402 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: firstName
Ali fra fr_tresor_gels_avoir fr-ga-2076 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: firstName
علي ara ch_seco_sanctions ch-seco-35672 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: gender
male gb_hmt_sanctions gb-hmt-13402 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: gender
male fra fr_tresor_gels_avoir fr-ga-2076 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: gender
male eu_travel_bans eu-tb-logical-110138 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: gender
male ch_seco_sanctions ch-seco-35672 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: gender
male ara eu_fsf eu-fsf-eu-3826-94 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: gender
male be_fod_sanctions eu-fsf-eu-3826-94 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: id
ae801f11135fcf312d203da3e24f8030a12fa2f7 eu_fsf eu-fsf-eu-3826-94 2023-07-26 NK-XtSNaQkmBnR3C8WUYNafRx Person: id
02e1e6a0a5e0e8053da6eb00a00f188972cf1620 us_trade_csl ofac-20968 2024-05-07 NK-XtSNaQkmBnR3C8WUYNafRx Person: id
38cbec3a94cf68efb79994416ee5bd21339a220d eu_travel_bans eu-tb-logical-110138 2023-07-27 NK-XtSNaQkmBnR3C8WUYNafRx Person: id
eef81f3672534e578f03226ae55fc5bad2547058 ch_seco_sanctions ch-seco-35672 2023-07-26 NK-XtSNaQkmBnR3C8WUYNafRx Person: id
48c2a911e69e4c4743112977e0ffc6d61a66dee1 gb_hmt_sanctions gb-hmt-13402 2023-07-26 NK-XtSNaQkmBnR3C8WUYNafRx Person: id
c80fdc9f3860e272f977bf761e2773b6689e2445 gb_hmt_sanctions gb-hmt-13402 2023-07-26 NK-XtSNaQkmBnR3C8WUYNafRx Person: id
23dedbd15028cf93c7a9b5e67b81497a59a87ec9 be_fod_sanctions eu-fsf-eu-3826-94 2023-07-27 NK-XtSNaQkmBnR3C8WUYNafRx Person: id
d152955c0974d4565f1f814f4b43712b35920e53 gb_fcdo_sanctions gb-fcdo-syr0014 2024-05-09 NK-XtSNaQkmBnR3C8WUYNafRx Person: id
bc081ae3201f7c418759d261bd29bc87325ae52a eng us_ofac_sdn ofac-20968 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: id
40ff1a578ed9ba0b77ef07254c3717a907fa6484 fra fr_tresor_gels_avoir fr-ga-2076 2024-03-19 NK-XtSNaQkmBnR3C8WUYNafRx Person: id
c4ba1c6279e37cac03cb70c93c9ce9f337caa222 ca_dfatd_sema_sanctions ca-sema-2-206-sy-ali-hamoud 2023-11-05 NK-XtSNaQkmBnR3C8WUYNafRx Person: lastName
Hammoud eng us_ofac_sdn ofac-20968 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: lastName
Hammoud gb_hmt_sanctions gb-hmt-13402 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: lastName
Hamoud eng gb_fcdo_sanctions gb-fcdo-syr0014 2024-05-09 NK-XtSNaQkmBnR3C8WUYNafRx Person: lastName
حمود ara ch_seco_sanctions ch-seco-35672 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: lastName
HAMOUD fra fr_tresor_gels_avoir fr-ga-2076 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: lastName
Hamoud ch_seco_sanctions ch-seco-35672 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: lastName
Hammoud ch_seco_sanctions ch-seco-35672 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: lastName
Hamoud ca_dfatd_sema_sanctions ca-sema-2-206-sy-ali-hamoud 2023-11-05 NK-XtSNaQkmBnR3C8WUYNafRx Person: lastName
Hammoud eng gb_fcdo_sanctions gb-fcdo-syr0014 2024-05-09 NK-XtSNaQkmBnR3C8WUYNafRx Person: lastName
Hamoud eng us_ofac_sdn ofac-20968 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: lastName
Hamoud gb_hmt_sanctions gb-hmt-13402 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: lastName
Hammud eng us_ofac_sdn ofac-20968 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: modifiedAt
2020-10-30 ch_seco_sanctions ch-seco-35672 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: modifiedAt
2020 gb_hmt_sanctions gb-hmt-13402 2023-07-26 NK-XtSNaQkmBnR3C8WUYNafRx Person: name
Ali HAMMOUD eu_travel_bans eu-tb-logical-110138 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: name
Ali HAMOUD eu_travel_bans eu-tb-logical-110138 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: name
Ali HAMOUD fra fr_tresor_gels_avoir fr-ga-2076 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: name
Ali Hamoud ch_seco_sanctions ch-seco-35672 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: name
Ali Hamoud eng gb_fcdo_sanctions gb-fcdo-syr0014 2024-05-09 NK-XtSNaQkmBnR3C8WUYNafRx Person: name
Ali Hammud eng us_ofac_sdn ofac-20968 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: name
Ali HAMOUD be_fod_sanctions eu-fsf-eu-3826-94 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: name
Ali HAMOUD eu_fsf eu-fsf-eu-3826-94 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: name
علي حمود ara eu_fsf eu-fsf-eu-3826-94 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: name
علي حمود ara be_fod_sanctions eu-fsf-eu-3826-94 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: name
Ali HAMMOUD eng eu_fsf eu-fsf-eu-3826-94 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: name
Ali HAMMOUD eng be_fod_sanctions eu-fsf-eu-3826-94 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: name
Ali Hammoud eng gb_fcdo_sanctions gb-fcdo-syr0014 2024-05-09 NK-XtSNaQkmBnR3C8WUYNafRx Person: name
HAMMUD, Ali us_trade_csl ofac-20968 2024-05-07 NK-XtSNaQkmBnR3C8WUYNafRx Person: name
Ali Hamoud gb_hmt_sanctions gb-hmt-13402 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: name
علي حمود eu_travel_bans eu-tb-logical-110138 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: name
Ali Hamoud ca_dfatd_sema_sanctions ca-sema-2-206-sy-ali-hamoud 2022-07-15 NK-XtSNaQkmBnR3C8WUYNafRx Person: notes
Former Transport Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. ch_seco_sanctions ch-seco-35672 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: notes
En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. fra fr_tresor_gels_avoir fr-ga-2076 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: position
Former Transport Minister eu_fsf eu-fsf-eu-3826-94 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: position
Former Transport Minister be_fod_sanctions eu-fsf-eu-3826-94 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: position
Former Transport Minister eu_travel_bans eu-tb-logical-110138 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: position
Ancien ministre des transports fra fr_tresor_gels_avoir fr-ga-2076 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: position
Minister of Transport eng us_ofac_sdn ofac-20968 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: position
Former Transport Minister gb_fcdo_sanctions gb-fcdo-syr0014 2024-05-09 NK-XtSNaQkmBnR3C8WUYNafRx Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20968eng us_ofac_sdn ofac-20968 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2076fra fr_tresor_gels_avoir fr-ga-2076 2024-03-19 NK-XtSNaQkmBnR3C8WUYNafRx Person: topics
sanction eng us_ofac_sdn ofac-20968 2023-04-20 NK-XtSNaQkmBnR3C8WUYNafRx Person: topics
sanction gb_hmt_sanctions gb-hmt-13402 2023-04-20