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Hassan Hijazi

Sanctioned entity
TypePerson[sources]
NameHASSAN HIJAZI · HIJAZI, Hassan · Hassan HIJAZI · Hassan Hijazi[sources]
Birth date[sources]
Place of birthQuneitra · Quneitra Syria · Quneitra, Syria[sources]
Gendermale[sources]
Nationalitynot available[sources]
Country of birthSyria[sources]
First nameHASSAN · Hassan[sources]
Last nameHIJAZI · Hijazi[sources]
TitleMinister[sources]
PositionAncien ministre du travail au pouvoir après mai 2011. · Former Minister for Labour in power after May 2011. · Former Minister of Labour · Minister of Labor[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

date of listing: 24.06.2014

Belgian Financial Sanctions,

Former Minister for Labour in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

date of listing: 24.06.2014

EU Financial Sanctions Files (FSF),

Former Minister for Labour under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

EU Council Official Journal Sanctioned Entities,

date of listing: 24.06.2014

EU Consolidated Travel Bans,

En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria-
European UnionCouncil of the European Union---
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United States of AmericaOffice of Foreign Assets ControlSyria Sanctions (EO 13608 et al.)--
FranceDirection Générale du Trésor(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 693/2014 du 23/06/2014 (UE Syrie - R (UE) 36/2012 )--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Syria-
MonacoLa Principauté de Monaco---
SwitzerlandState Secretariat for Economic AffairsMeasures Against Syria-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Syria-
European UnionCouncil of the European Union---
Show more (12)

Data sources

French National Asset Freezing System5,516

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,179

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,144

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

UK FCDO Sanctions List5,235

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,907

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,474

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,508

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions105,472

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Swiss SECO Sanctions/Embargoes7,451

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,808

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council


Source data IDs: usgsa-s4mr4f0z3 · eu-fsf-eu-3795-74 · ofac-16232 · eu-tb-logical-7362 · gb-fcdo-syr0082 · mc-freezes-cf49deff03c1a08466143b359213aa49d070d465 · ch-seco-28024 · eu-oj-515799a2ac6840e1d6ed0e144169a9bcc501fcd4 · gb-hmt-12990 · fr-ga-2091

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