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Hassan Hijazi

Sanctioned entity

Hassan Hijazi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HASSAN HIJAZI · HIJAZI, Hassan · Hassan HIJAZI · Hassan Hijazi				[sources]
Birth date	1964				[sources]
Place of birth	Quneitra · Quneitra Syria · Quneitra, Syria				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country of birth	Syria				[sources]
First name	HASSAN · Hassan				[sources]
Last name	HIJAZI · Hijazi				[sources]
Title	Minister				[sources]
Position	Ancien 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 link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

date of listing: 24.06.2014

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

date of listing: 24.06.2014

— EU Financial Sanctions Files (FSF), 2023-04-20

date of listing: 24.06.2014

— EU Consolidated Travel Bans, 2023-04-20

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, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Federal Public Service Finance	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2014-08-05	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Direction 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 )	-	-
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

French National Asset Freezing System5,117

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 SAM Procurement Exclusions119,127

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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 HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Belgian Financial Sanctions6,603

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 Bans4,018

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

EU Financial Sanctions Files (FSF)6,364

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

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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