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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 linkgels-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),

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,

Relationships

Data sources

French National Asset Freezing System5,271

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

US Trade Consolidated Screening List (CSL)21,254

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

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

US SAM Procurement Exclusions112,283

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

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

Belgium · FOD

EU Consolidated Travel Bans4,171

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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


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

For experts: raw data explorer