Statements: Ali Hamoud

Canonical ID: NK-XtSNaQkmBnR3C8WUYNafRx · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ali Hammoud	fra	fr_tresor_gels_avoir	`fr-ga-2076`	2023-04-20
`LegalEntity:alias`	HAMOUD, Ali		tw_shtc	`tw-shtc-c57528ca903204e938d3a97fc1ffae0df5b48cce`	2025-07-21
`Person:alias`	Ali Hammoud	fra	mc_fund_freezes	`mc-freezes-2996ded062790634047f354aa86baa9725ac91c3`	2024-08-14
`Person:alias`	علي حمود	ara	ch_seco_sanctions	`ch-seco-35672`	2023-05-31
`Person:alias`	Hammoud		ch_seco_sanctions	`ch-seco-35672`	2023-04-20
`Person:alias`	Ali Hammoud	eng	gb_hmt_sanctions	`gb-hmt-13402`	2023-04-20
`LegalEntity:alias`	HAMMOUD, Ali		tw_shtc	`tw-shtc-c57528ca903204e938d3a97fc1ffae0df5b48cce`	2025-07-21
`Person:birthCountry`	sy		gb_hmt_sanctions	`gb-hmt-13402`	2024-06-27
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-35672`	2023-07-13
`Person:birthDate`	1964-09-15		fr_tresor_gels_avoir	`fr-ga-2076`	2024-05-30
`Person:birthDate`	1964		gb_fcdo_sanctions	`gb-fcdo-syr0014`	2026-01-08
`Person:birthDate`	1964-09-15		mc_fund_freezes	`mc-freezes-2996ded062790634047f354aa86baa9725ac91c3`	2024-08-14
`Person:birthDate`	1964-09-15		eu_travel_bans	`eu-tb-logical-110138`	2024-10-09
`Person:birthDate`	1964		eu_travel_bans	`eu-tb-logical-110138`	2023-04-20
`Person:birthDate`	1964-09-15		eu_journal_sanctions	`eu-oj-c2a5a7d79b931075f0169db02072741cfe1df1f4`	2025-05-28
`Person:birthDate`	1964		eu_fsf	`eu-fsf-eu-3826-94`	2023-04-20
`Person:birthDate`	1964-09-15		eu_fsf	`eu-fsf-eu-3826-94`	2024-06-17
`Person:birthDate`	1964-09-15		ch_seco_sanctions	`ch-seco-35672`	2024-06-25
`Person:birthDate`	1964-09-15		be_fod_sanctions	`be-fod-50f271e8296ea1136bd77860e811433d03276348`	2025-12-01
`Person:birthDate`	1964		gb_hmt_sanctions	`gb-hmt-13402`	2023-04-20
`Person:birthPlace`	Tartus	eng	gb_hmt_sanctions	`gb-hmt-13402`	2025-01-15
`Person:birthPlace`	Tartus, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-35672`	2023-07-26
`Person:birthPlace`	Tartous : SYRIE	fra	mc_fund_freezes	`mc-freezes-2996ded062790634047f354aa86baa9725ac91c3`	2024-08-14
`Person:birthPlace`	Tartus, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-110138`	2023-07-27
`Person:birthPlace`	Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0014`	2026-01-08
`Person:birthPlace`	Tartus	eng	gb_fcdo_sanctions	`gb-fcdo-syr0014`	2026-01-08
`Person:birthPlace`	Tartus		be_fod_sanctions	`be-fod-50f271e8296ea1136bd77860e811433d03276348`	2025-12-01
`Person:birthPlace`	Tartus, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-3826-94`	2023-07-26
`Person:birthPlace`	Tartous	fra	fr_tresor_gels_avoir	`fr-ga-2076`	2023-04-20
`Person:birthPlace`	Tartus, Syria;		eu_journal_sanctions	`eu-oj-c2a5a7d79b931075f0169db02072741cfe1df1f4`	2025-05-28
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3826-94`	2023-04-20
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-2076`	2023-04-20
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-7d6ffce9b221fd8a1d8a10571b5163fba4a3b019`	2024-08-06
`Person:country`	sy		be_fod_sanctions	`be-fod-50f271e8296ea1136bd77860e811433d03276348`	2025-12-01
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-110138`	2023-04-20
`Person:createdAt`	2016-12-09		ch_seco_sanctions	`ch-seco-35672`	2023-04-20
`Person:createdAt`	2016-11-14		gb_hmt_sanctions	`gb-hmt-13402`	2024-10-14
`Person:firstName`	علي	ara	ch_seco_sanctions	`ch-seco-35672`	2023-04-20
`Person:firstName`	Ali		ch_seco_sanctions	`ch-seco-35672`	2023-04-20
`Person:firstName`	Ali	fra	fr_tresor_gels_avoir	`fr-ga-2076`	2023-04-20
`Person:firstName`	Ali	fra	mc_fund_freezes	`mc-freezes-2996ded062790634047f354aa86baa9725ac91c3`	2024-08-14
`Person:firstName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-syr0014`	2024-05-09
`Person:firstName`	Ali	eng	eu_fsf	`eu-fsf-eu-3826-94`	2024-06-17
`Person:firstName`	Ali		eu_travel_bans	`eu-tb-logical-110138`	2024-10-09
`Person:firstName`	Ali		ca_dfatd_sema_sanctions	`ca-sema-7d6ffce9b221fd8a1d8a10571b5163fba4a3b019`	2024-08-06
`Person:firstName`	Ali		be_fod_sanctions	`be-fod-50f271e8296ea1136bd77860e811433d03276348`	2025-12-01
`Person:firstName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-13402`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3826-94`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-2076`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-2996ded062790634047f354aa86baa9725ac91c3`	2024-08-14
`Person:gender`	male		eu_journal_sanctions	`eu-oj-c2a5a7d79b931075f0169db02072741cfe1df1f4`	2025-05-28
`Person:gender`	male		be_fod_sanctions	`be-fod-50f271e8296ea1136bd77860e811433d03276348`	2025-12-01
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13402`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0014`	2026-01-08
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-110138`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-35672`	2023-04-20
`Person:id`	b4a4f2275fbeff80ae7a185dbd83deea854224ee		be_fod_sanctions	`be-fod-50f271e8296ea1136bd77860e811433d03276348`	2025-12-01
`Person:id`	6170910afe64522dfeb655163d289b651a9f7371		eu_fsf	`eu-fsf-eu-3826-94`	2026-02-16
`Person:id`	85e6f74cc1665625c566838ace95bb6b24ff073d		eu_journal_sanctions	`eu-oj-c2a5a7d79b931075f0169db02072741cfe1df1f4`	2025-09-23
`Person:id`	4d2dc824ddcb4a48da8f2d0023008d297d02c5d1		gb_hmt_sanctions	`gb-hmt-13402`	2026-01-28
`Person:id`	88791352133454af240a89c2c222b6e5307fb739		gb_fcdo_sanctions	`gb-fcdo-syr0014`	2026-01-07
`Person:id`	5fec5b7295342fd0ac4820d5551e39b1d07b5c50		mc_fund_freezes	`mc-freezes-2996ded062790634047f354aa86baa9725ac91c3`	2024-08-14
`Person:id`	73170a322db5ec21eb43d7bd24f6dc64d8425e75		gb_hmt_sanctions	`gb-hmt-13402`	2026-01-28
`LegalEntity:id`	88dff8cd3cf8b6df684214529c6fcc287a97bf60		tw_shtc	`tw-shtc-c57528ca903204e938d3a97fc1ffae0df5b48cce`	2025-11-12
`Person:id`	4ee0579f40de2de83a90d546d576ba8f81bf9aef		gb_fcdo_sanctions	`gb-fcdo-syr0014`	2026-01-09
`Person:id`	e579b4124bbd158e080889c82797bfe6519ed567		ch_seco_sanctions	`ch-seco-35672`	2026-01-06
`Person:id`	50be3009ee1f79a6a1694936d810f16420a1f2ce		gb_fcdo_sanctions	`gb-fcdo-syr0014`	2026-01-09
`Person:id`	497db92b1fa71f543908f9f44c8bb9af6326065a		fr_tresor_gels_avoir	`fr-ga-2076`	2026-01-06
`Person:id`	70f9e43c3095a31a8f96ccf23e337f169381de42		eu_travel_bans	`eu-tb-logical-110138`	2024-10-09
`Person:id`	36de4b1f4f6b22013c9311fd00ff8dbcfb734ac0		ca_dfatd_sema_sanctions	`ca-sema-7d6ffce9b221fd8a1d8a10571b5163fba4a3b019`	2025-05-19
`Person:lastName`	Hamoud		ca_dfatd_sema_sanctions	`ca-sema-7d6ffce9b221fd8a1d8a10571b5163fba4a3b019`	2024-08-06
`Person:lastName`	حمود	ara	ch_seco_sanctions	`ch-seco-35672`	2023-04-20
`Person:lastName`	HAMOUD		be_fod_sanctions	`be-fod-50f271e8296ea1136bd77860e811433d03276348`	2025-12-01
`Person:lastName`	Hammoud		be_fod_sanctions	`be-fod-50f271e8296ea1136bd77860e811433d03276348`	2025-12-01
`Person:lastName`	HAMOUD	fra	fr_tresor_gels_avoir	`fr-ga-2076`	2023-04-20
`Person:lastName`	Hammoud	eng	gb_hmt_sanctions	`gb-hmt-13402`	2023-04-20
`Person:lastName`	Hamoud	eng	gb_hmt_sanctions	`gb-hmt-13402`	2023-04-20
`Person:lastName`	Hammoud	eng	eu_fsf	`eu-fsf-eu-3826-94`	2024-06-17
`Person:lastName`	HAMOUD	eng	eu_fsf	`eu-fsf-eu-3826-94`	2024-06-17
`Person:lastName`	Hammoud	eng	gb_fcdo_sanctions	`gb-fcdo-syr0014`	2024-05-09
`Person:lastName`	Hammoud		eu_travel_bans	`eu-tb-logical-110138`	2024-10-09
`Person:lastName`	HAMOUD		eu_travel_bans	`eu-tb-logical-110138`	2024-10-09
`Person:lastName`	Hamoud	eng	gb_fcdo_sanctions	`gb-fcdo-syr0014`	2024-05-09
`Person:lastName`	HAMOUD	fra	mc_fund_freezes	`mc-freezes-2996ded062790634047f354aa86baa9725ac91c3`	2024-08-14
`Person:lastName`	Hammoud		ch_seco_sanctions	`ch-seco-35672`	2023-04-20
`Person:lastName`	Hamoud		ch_seco_sanctions	`ch-seco-35672`	2023-04-20
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-35672`	2025-06-20
`Person:modifiedAt`	2024-05-28		eu_fsf	`eu-fsf-eu-3826-94`	2025-05-13
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-13402`	2025-04-25
`LegalEntity:name`	HAMMUD, Ali; HAMOUD, Ali; HAMMOUD, Ali		tw_shtc	`tw-shtc-c57528ca903204e938d3a97fc1ffae0df5b48cce`	2025-11-12
`Person:name`	Ali Hamoud	eng	gb_fcdo_sanctions	`gb-fcdo-syr0014`	2024-05-09
`Person:name`	Ali Hammoud	eng	gb_fcdo_sanctions	`gb-fcdo-syr0014`	2024-05-09
`Person:name`	Ali HAMOUD		eu_fsf	`eu-fsf-eu-3826-94`	2026-02-16
`Person:name`	Ali Hammoud		eu_fsf	`eu-fsf-eu-3826-94`	2026-02-16
`Person:name`	علي حمود		eu_fsf	`eu-fsf-eu-3826-94`	2026-02-16
`Person:name`	علي حمود		be_fod_sanctions	`be-fod-50f271e8296ea1136bd77860e811433d03276348`	2025-12-01
`Person:name`	Ali HAMOUD		be_fod_sanctions	`be-fod-50f271e8296ea1136bd77860e811433d03276348`	2025-12-01
`Person:name`	Ali Hammoud		be_fod_sanctions	`be-fod-50f271e8296ea1136bd77860e811433d03276348`	2025-12-01
`Person:name`	Ali Hamoud		ca_dfatd_sema_sanctions	`ca-sema-7d6ffce9b221fd8a1d8a10571b5163fba4a3b019`	2024-08-06
`Person:name`	Ali Hamoud	eng	gb_hmt_sanctions	`gb-hmt-13402`	2023-04-20

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