Statements: Zuhair Hamad

Canonical ID: NK-jZtHiS7kJTSJQxNpoS8rhS · 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`	Zuheir HAMAD	fra	fr_tresor_gels_avoir	`fr-ga-2688`	2025-06-06
`Person:alias`	زهير حمد	fra	fr_tresor_gels_avoir	`fr-ga-2688`	2025-06-06
`Person:alias`	Zouheir HAMAD	fra	fr_tresor_gels_avoir	`fr-ga-2688`	2025-06-06
`Person:alias`	Zouhair	eng	ch_seco_sanctions	`ch-seco-11977`	2023-04-20
`Person:alias`	Zouhair HAMAD	fra	fr_tresor_gels_avoir	`fr-ga-2688`	2025-06-06
`Person:alias`	Zuheir Hamad	fra	mc_fund_freezes	`mc-freezes-f5b8ce2e0315e23e8868e7883a4cba6bb9a9302c`	2025-05-29
`Person:alias`	Zouheir Hamad	fra	mc_fund_freezes	`mc-freezes-f5b8ce2e0315e23e8868e7883a4cba6bb9a9302c`	2025-05-29
`Person:alias`	Zuheir	eng	ch_seco_sanctions	`ch-seco-11977`	2023-06-18
`Person:alias`	Zouhair Hamad	fra	mc_fund_freezes	`mc-freezes-f5b8ce2e0315e23e8868e7883a4cba6bb9a9302c`	2024-08-14
`Person:alias`	Zouhair HAMAD		au_dfat_sanctions	`au-dfat-2310-zuhair-hamad`	2022-04-27
`Person:alias`	زهير حمد	ara	ch_seco_sanctions	`ch-seco-11977`	2023-05-31
`Person:alias`	Zouhair Hamad	eng	gb_hmt_sanctions	`gb-hmt-12217`	2023-04-20
`Person:alias`	Zouheir		ch_seco_sanctions	`ch-seco-11977`	2023-04-20
`Person:alias`	Zouheir HAMAD		au_dfat_sanctions	`au-dfat-2310-zuhair-hamad`	2023-11-05
`Person:alias`	Zuheir HAMAD		au_dfat_sanctions	`au-dfat-2310-zuhair-hamad`	2023-11-05
`Person:alias`	Zuheir Hamad	eng	gb_hmt_sanctions	`gb-hmt-12217`	2023-04-20
`Person:alias`	Zouheir Hamad	eng	gb_hmt_sanctions	`gb-hmt-12217`	2023-04-20
`Person:birthCountry`	sy	eng	gb_hmt_sanctions	`gb-hmt-12217`	2024-06-27
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-11977`	2023-07-13
`Person:birthPlace`	Damas : SYRIE	fra	mc_fund_freezes	`mc-freezes-f5b8ce2e0315e23e8868e7883a4cba6bb9a9302c`	2024-08-14
`Person:birthPlace`	Damas	fra	fr_tresor_gels_avoir	`fr-ga-2688`	2023-04-20
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-3591-90`	2023-07-26
`Person:birthPlace`	Damascus, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-11977`	2023-07-26
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-6629`	2023-07-27
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-3591-90`	2023-07-27
`Person:birthPlace`	Damascus, Syria;		eu_journal_sanctions	`eu-oj-56d57c1f95a0b0123d79b8f13ac09e79d5f2ac21`	2025-05-28
`Person:birthPlace`	Damascus	eng	gb_fcdo_sanctions	`gb-fcdo-syr0245`	2024-05-09
`Person:birthPlace`	Damascus Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0245`	2024-05-09
`Person:birthPlace`	Damascus	eng	gb_hmt_sanctions	`gb-hmt-12217`	2025-01-15
`Person:birthPlace`	Damascus, Syria		au_dfat_sanctions	`au-dfat-2310-zuhair-hamad`	2024-01-16
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-6629`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3591-90`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3591-90`	2023-04-20
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-2688`	2023-04-20
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-d494727f58b287fe6eff80cc5d84a8d34502f216`	2024-08-06
`Person:createdAt`	2013-11-05		ch_seco_sanctions	`ch-seco-11977`	2023-04-20
`Person:createdAt`	2011-11-15	eng	gb_hmt_sanctions	`gb-hmt-12217`	2024-10-14
`Person:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-2310-zuhair-hamad`	2025-10-01
`Person:firstName`	Zouhair	eng	ch_seco_sanctions	`ch-seco-11977`	2023-04-20
`Person:firstName`	Zuheir	eng	gb_hmt_sanctions	`gb-hmt-12217`	2023-04-20
`Person:firstName`	Zuhair	fra	fr_tresor_gels_avoir	`fr-ga-2688`	2023-04-20
`Person:firstName`	Zuhair	eng	gb_hmt_sanctions	`gb-hmt-12217`	2023-04-20
`Person:firstName`	Zouheir	eng	gb_fcdo_sanctions	`gb-fcdo-syr0245`	2024-05-09
`Person:firstName`	Zuheir	eng	ch_seco_sanctions	`ch-seco-11977`	2023-06-18
`Person:firstName`	Zouheir		ch_seco_sanctions	`ch-seco-11977`	2023-04-20
`Person:firstName`	Zouhair	eng	gb_fcdo_sanctions	`gb-fcdo-syr0245`	2024-05-09
`Person:firstName`	زهير	ara	ch_seco_sanctions	`ch-seco-11977`	2023-04-20
`Person:firstName`	Zuheir	eng	gb_fcdo_sanctions	`gb-fcdo-syr0245`	2024-05-09
`Person:firstName`	Zuhair		ca_dfatd_sema_sanctions	`ca-sema-d494727f58b287fe6eff80cc5d84a8d34502f216`	2025-07-28
`Person:firstName`	Zuhair	fra	mc_fund_freezes	`mc-freezes-f5b8ce2e0315e23e8868e7883a4cba6bb9a9302c`	2024-08-14
`Person:firstName`	Zuhair	eng	gb_fcdo_sanctions	`gb-fcdo-syr0245`	2024-05-09
`Person:firstName`	Zouheir	eng	gb_hmt_sanctions	`gb-hmt-12217`	2023-04-20
`Person:firstName`	Zuhair		ch_seco_sanctions	`ch-seco-11977`	2023-04-20
`Person:firstName`	Zouhair	eng	gb_hmt_sanctions	`gb-hmt-12217`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-f5b8ce2e0315e23e8868e7883a4cba6bb9a9302c`	2025-05-29
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12217`	2023-04-20
`Person:gender`	male	ara	eu_fsf	`eu-fsf-eu-3591-90`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6629`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3591-90`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-56d57c1f95a0b0123d79b8f13ac09e79d5f2ac21`	2025-05-28
`Person:gender`	male		ch_seco_sanctions	`ch-seco-11977`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-2688`	2025-06-06
`Person:id`	8da7ab066c1af68fa54ccf2136670abb03c10e15	fra	mc_fund_freezes	`mc-freezes-f5b8ce2e0315e23e8868e7883a4cba6bb9a9302c`	2025-05-29
`Person:id`	ab155e4ccf055e20d3d476f3baaf21552fe6989b		ca_dfatd_sema_sanctions	`ca-sema-d494727f58b287fe6eff80cc5d84a8d34502f216`	2025-07-28
`Person:id`	2c7be304aa496ff51550f884c8d8626c10fe9068	eng	gb_hmt_sanctions	`gb-hmt-12217`	2025-07-28
`Person:id`	34200dfb5f2a4bc2cc52f00efe2f354e3df4690e		eu_travel_bans	`eu-tb-logical-6629`	2023-07-27
`Person:id`	75c387c06605c8e37b0f646d19c8c2375628359d		ch_seco_sanctions	`ch-seco-11977`	2025-06-20
`Person:id`	63b88b7e576e3a4ce2202fa44665236786562e45		eu_journal_sanctions	`eu-oj-56d57c1f95a0b0123d79b8f13ac09e79d5f2ac21`	2025-09-23
`Person:id`	71db291307d5007f83586010d53de2b88966c4a1	eng	gb_hmt_sanctions	`gb-hmt-12217`	2025-07-28
`Person:id`	314dd1fb3e4a3180a5c0070516d45ab7a53808e8	eng	gb_fcdo_sanctions	`gb-fcdo-syr0245`	2025-05-21
`Person:id`	733b4b4929b770ac3ef2bd46e8196847f12bc559		be_fod_sanctions	`eu-fsf-eu-3591-90`	2025-05-16
`Person:id`	26d09d3548a08d8e087a8fe8157f9c797c7ef6d8	fra	fr_tresor_gels_avoir	`fr-ga-2688`	2025-06-06
`Person:id`	28f6428d823e302b3d0011ebfe3395e1ff4883e5	eng	gb_hmt_sanctions	`gb-hmt-12217`	2025-07-28
`Person:id`	96fd4519446f70e63748ca714a7514fc6438e377		au_dfat_sanctions	`au-dfat-2310-zuhair-hamad`	2025-10-01
`Person:id`	143e74730de65c7ae7c0ce20c39f571f56a9cfc7	eng	gb_hmt_sanctions	`gb-hmt-12217`	2025-07-28
`Person:id`	933e0f1cdbda7fdbaf6e2bfabbba82f1f9970771		eu_fsf	`eu-fsf-eu-3591-90`	2025-05-16
`Person:lastName`	HAMAD	fra	fr_tresor_gels_avoir	`fr-ga-2688`	2023-04-20
`Person:lastName`	HAMAD	fra	mc_fund_freezes	`mc-freezes-f5b8ce2e0315e23e8868e7883a4cba6bb9a9302c`	2024-08-14
`Person:lastName`	Hamad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0245`	2024-05-09
`Person:lastName`	Hamad		ca_dfatd_sema_sanctions	`ca-sema-d494727f58b287fe6eff80cc5d84a8d34502f216`	2025-07-28
`Person:lastName`	Hamad		ch_seco_sanctions	`ch-seco-11977`	2023-04-20
`Person:lastName`	حمد	ara	ch_seco_sanctions	`ch-seco-11977`	2023-04-20
`Person:lastName`	Hamad	eng	gb_hmt_sanctions	`gb-hmt-12217`	2023-04-20
`Person:modifiedAt`	2020-05-30		eu_fsf	`eu-fsf-eu-3591-90`	2025-05-13
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-12217`	2025-04-25
`Person:modifiedAt`	2020-05-30		be_fod_sanctions	`eu-fsf-eu-3591-90`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-11977`	2025-06-20
`Person:name`	Zouheir HAMAD		be_fod_sanctions	`eu-fsf-eu-3591-90`	2023-04-20
`Person:name`	Zuheir HAMAD		eu_travel_bans	`eu-tb-logical-6629`	2023-04-20
`Person:name`	Zuhair HAMAD		eu_travel_bans	`eu-tb-logical-6629`	2023-04-20
`Person:name`	Zouhair HAMAD		eu_travel_bans	`eu-tb-logical-6629`	2023-04-20
`Person:name`	زهير حمد		eu_travel_bans	`eu-tb-logical-6629`	2023-04-20
`Person:name`	Zouheir HAMAD		eu_travel_bans	`eu-tb-logical-6629`	2023-04-20
`Person:name`	Zuhair Hamad	eng	gb_hmt_sanctions	`gb-hmt-12217`	2023-04-20
`Person:name`	زهير حمد	ara	be_fod_sanctions	`eu-fsf-eu-3591-90`	2023-04-20
`Person:name`	Zouhair HAMAD		be_fod_sanctions	`eu-fsf-eu-3591-90`	2023-04-20
`Person:name`	Zuhair HAMAD		be_fod_sanctions	`eu-fsf-eu-3591-90`	2023-04-20
`Person:name`	Zuheir HAMAD		be_fod_sanctions	`eu-fsf-eu-3591-90`	2023-04-20
`Person:name`	Zuhair HAMAD		eu_journal_sanctions	`eu-oj-56d57c1f95a0b0123d79b8f13ac09e79d5f2ac21`	2025-05-28
`Person:name`	Zuheir Hamad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0245`	2024-05-09

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