Statements: Ali Hammoud

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:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-35672`	2025-06-20
`Person:name`	Ali Hammoud	eng	eu_fsf	`eu-fsf-eu-3826-94`	2024-06-17
`Person:name`	Ali HAMOUD	eng	eu_fsf	`eu-fsf-eu-3826-94`	2023-04-20
`Person:name`	علي حمود	ara	eu_fsf	`eu-fsf-eu-3826-94`	2023-04-20
`Person:name`	ALI HAMMUD	eng	us_sam_exclusions	`usgsa-s4mr5ctm0`	2024-06-14
`Person:name`	Ali HAMOUD	fra	mc_fund_freezes	`mc-freezes-2996ded062790634047f354aa86baa9725ac91c3`	2024-08-14
`Person:name`	Ali HAMOUD	fra	fr_tresor_gels_avoir	`fr-ga-2076`	2023-04-20
`Person:name`	ALI HAMMOUD	eng	us_sam_exclusions	`usgsa-s4mr5czv8`	2024-06-14
`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
`Person:name`	Ali Hammoud	eng	gb_fcdo_sanctions	`gb-fcdo-syr0014`	2024-05-09
`Person:name`	Ali Hamoud	eng	gb_fcdo_sanctions	`gb-fcdo-syr0014`	2024-05-09
`Person:name`	ALI HAMOUD	eng	us_sam_exclusions	`usgsa-s4mr5czv7`	2024-06-14
`Person:name`	Ali Hamoud		ch_seco_sanctions	`ch-seco-35672`	2023-04-20
`Person:name`	Ali Hammoud	eng	be_fod_sanctions	`eu-fsf-eu-3826-94`	2024-06-18
`Person:name`	علي حمود	ara	be_fod_sanctions	`eu-fsf-eu-3826-94`	2023-04-20
`Person:name`	Ali HAMOUD	eng	be_fod_sanctions	`eu-fsf-eu-3826-94`	2023-04-20
`Person:name`	علي حمود		eu_travel_bans	`eu-tb-logical-110138`	2023-04-20
`Person:name`	Ali Hammoud		eu_travel_bans	`eu-tb-logical-110138`	2024-10-09
`Person:name`	Ali HAMOUD		eu_travel_bans	`eu-tb-logical-110138`	2023-04-20
`Person:name`	ALI HAMMUD	eng	us_sam_exclusions	`usgsa-s4mr5csg9`	2024-06-14
`Person:name`	Ali HAMOUD		eu_journal_sanctions	`eu-oj-c2a5a7d79b931075f0169db02072741cfe1df1f4`	2025-05-28
`Person:notes`	(also ALI HAMOUD, ALI HAMMOUD)	eng	us_sam_exclusions	`usgsa-s4mr5csg9`	2025-07-23
`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`	2025-06-06
`Person:notes`	(also ALI HAMMUD)	eng	us_sam_exclusions	`usgsa-s4mr5czv7`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-syr0014`	2025-04-09
`Person:notes`	(also ALI HAMMUD)	eng	us_sam_exclusions	`usgsa-s4mr5czv8`	2025-07-23
`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`	2025-06-20
`Person:position`	Ancien ministre des transports	fra	fr_tresor_gels_avoir	`fr-ga-2076`	2023-04-20
`Person:position`	Former Transport Minister	eng	eu_fsf	`eu-fsf-eu-3826-94`	2023-04-20
`Person:position`	Former Transport Minister	eng	gb_hmt_sanctions	`gb-hmt-13402`	2025-01-15
`Person:position`	Former Transport Minister		eu_travel_bans	`eu-tb-logical-110138`	2023-04-20
`Person:position`	Former Transport Minister	eng	be_fod_sanctions	`eu-fsf-eu-3826-94`	2023-04-20
`Person:position`	Former Transport Minister	eng	gb_fcdo_sanctions	`gb-fcdo-syr0014`	2024-05-09
`Person:programId`	GB-SYR	eng	gb_hmt_sanctions	`gb-hmt-13402`	2025-07-28
`Person:programId`	EU-SYR		eu_fsf	`eu-fsf-eu-3826-94`	2025-05-16
`Person:programId`	EU-SYR	fra	fr_tresor_gels_avoir	`fr-ga-2076`	2025-05-30
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-7d6ffce9b221fd8a1d8a10571b5163fba4a3b019`	2025-05-19
`Person:programId`	SECO-SYRIA		ch_seco_sanctions	`ch-seco-35672`	2025-05-15
`Person:programId`	EU-SYR		be_fod_sanctions	`eu-fsf-eu-3826-94`	2025-05-16
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-syr0014`	2025-05-21
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2076	fra	fr_tresor_gels_avoir	`fr-ga-2076`	2024-03-19
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095		eu_journal_sanctions	`eu-oj-c2a5a7d79b931075f0169db02072741cfe1df1f4`	2025-05-28
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-35672`	2025-03-26
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-110138`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czv7`	2024-06-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0014`	2024-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctm0`	2024-06-28
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13402`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5csg9`	2024-06-28
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3826-94`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-7d6ffce9b221fd8a1d8a10571b5163fba4a3b019`	2024-08-06
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2076`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czv8`	2024-06-28
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3826-94`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-2996ded062790634047f354aa86baa9725ac91c3`	2024-08-14

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