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Canonical ID: NK-XtSNaQkmBnR3C8WUYNafRx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-35672 | ||||
Person:modifiedAt | 2024-05-28 | eu_fsf | eu-fsf-eu-3826-94 | ||||
Person:modifiedAt | 2025-04-25 | gb_hmt_sanctions | gb-hmt-13402 | ||||
Person:name | علي حمود | eu_travel_bans | eu-tb-logical-110138 | ||||
Person:name | Ali HAMOUD | be_fod_sanctions | be-fod-50f271e8296ea1136bd77860e811433d03276348 | ||||
Person:name | Ali HAMOUD | fra | mc_fund_freezes | mc-freezes-2996ded062790634047f354aa86baa9725ac91c3 | |||
Person:name | Ali Hamoud | ch_seco_sanctions | ch-seco-35672 | ||||
LegalEntity:name | HAMMUD, Ali; HAMOUD, Ali; HAMMOUD, Ali | tw_shtc | tw-shtc-c57528ca903204e938d3a97fc1ffae0df5b48cce | ||||
Person:name | علي حمود | be_fod_sanctions | be-fod-50f271e8296ea1136bd77860e811433d03276348 | ||||
Person:name | ALI HAMMUD | eng | us_sam_exclusions | usgsa-s4mr5csg9 | |||
Person:name | Ali Hammoud | eu_travel_bans | eu-tb-logical-110138 | ||||
Person:name | Ali HAMOUD | eu_travel_bans | eu-tb-logical-110138 | ||||
Person:name | Ali HAMOUD | fra | fr_tresor_gels_avoir | fr-ga-2076 | |||
Person:name | Ali Hamoud | ca_dfatd_sema_sanctions | ca-sema-7d6ffce9b221fd8a1d8a10571b5163fba4a3b019 | ||||
Person:name | Ali Hammoud | eng | eu_fsf | eu-fsf-eu-3826-94 | |||
Person:name | علي حمود | ara | eu_fsf | eu-fsf-eu-3826-94 | |||
Person:name | Ali HAMOUD | eng | eu_fsf | eu-fsf-eu-3826-94 | |||
Person:name | Ali Hamoud | eng | gb_hmt_sanctions | gb-hmt-13402 | |||
Person:name | Ali Hammoud | be_fod_sanctions | be-fod-50f271e8296ea1136bd77860e811433d03276348 | ||||
Person:name | Ali Hammoud | eng | gb_fcdo_sanctions | gb-fcdo-syr0014 | |||
Person:name | Ali Hammoud | eng | be_fod_sanctions | eu-fsf-eu-3826-94 | |||
Person:name | Ali Hamoud | eng | gb_fcdo_sanctions | gb-fcdo-syr0014 | |||
Person:name | Ali HAMOUD | eng | be_fod_sanctions | eu-fsf-eu-3826-94 | |||
Person:name | Ali HAMOUD | eu_journal_sanctions | eu-oj-c2a5a7d79b931075f0169db02072741cfe1df1f4 | ||||
Person:name | علي حمود | ara | be_fod_sanctions | eu-fsf-eu-3826-94 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0014 | |||
Person:notes | Ancien ministre des transports sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile. | fra | fr_tresor_gels_avoir | fr-ga-2076 | |||
Person:notes | (Date of UN designation: 2016-11-14) | be_fod_sanctions | be-fod-50f271e8296ea1136bd77860e811433d03276348 | ||||
Person:notes | Former Transport Minister under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population. | ch_seco_sanctions | ch-seco-35672 | ||||
Person:notes | (also ALI HAMOUD, ALI HAMMOUD) | eng | us_sam_exclusions | usgsa-s4mr5csg9 | |||
Person:position | Former Transport Minister | eng | be_fod_sanctions | eu-fsf-eu-3826-94 | |||
Person:position | Former Transport Minister | eng | eu_fsf | eu-fsf-eu-3826-94 | |||
Person:position | Former Transport Minister | eng | gb_fcdo_sanctions | gb-fcdo-syr0014 | |||
Person:position | Former Transport Minister | eng | gb_hmt_sanctions | gb-hmt-13402 | |||
Person:position | Former Transport Minister | be_fod_sanctions | be-fod-50f271e8296ea1136bd77860e811433d03276348 | ||||
Person:position | Former Transport Minister | eu_travel_bans | eu-tb-logical-110138 | ||||
Person:position | Ancien ministre des transports | fra | fr_tresor_gels_avoir | fr-ga-2076 | |||
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-13402 | |||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-3826-94 | ||||
Person:programId | GB-SYR | eng | gb_fcdo_sanctions | gb-fcdo-syr0014 | |||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-35672 | ||||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-2076 | |||
Person:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-3826-94 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-7d6ffce9b221fd8a1d8a10571b5163fba4a3b019 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2076 | fr_tresor_gels_avoir | fr-ga-2076 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 | be_fod_sanctions | be-fod-50f271e8296ea1136bd77860e811433d03276348 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-c2a5a7d79b931075f0169db02072741cfe1df1f4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c57528ca903204e938d3a97fc1ffae0df5b48cce | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-13402 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3826-94 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-syr0014 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3826-94 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-35672 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-50f271e8296ea1136bd77860e811433d03276348 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-7d6ffce9b221fd8a1d8a10571b5163fba4a3b019 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-2996ded062790634047f354aa86baa9725ac91c3 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-110138 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2076 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5csg9 | ||||