Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDELLATIF HAMIDEH · ABDUL LATIF HAMID · Abdel Latif HAMID · Abdellatif HAMID · Abdellatif HAMIDA · | [sources] | |||
Other name | ABDELLATIF HAMIDEH · ABDUL LATIF HAMID · Abdel Latif HAMID · Abdellatif HAMIDA · Abdellatif HAMIDEH · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Alep · Alep : SYRIE · Aleppo · Aleppo Syria · Aleppo, SYRIAN ARAB REPUBLIC · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | ABDELLATIF · ABDUL LATIF · Abdel Latif · Abdellatif · Abdul Latif · | [sources] | |||
ID Number | 02020194015 | [sources] | |||
Last name | HAMID · HAMIDA · HAMIDEH · Hamid · Hamideh · | [sources] | |||
Registration number | G39LQSL4MAC3 · VGGWWB5NHBT8 | [sources] | |||
Unique Entity ID | G39LQSL4MAC3 · VGGWWB5NHBT8 | [sources] | |||
Address | Aleppo · Aleppo, Syria | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
eu-fsf-eu-10021-68
· usgsa-s4mrtxtpg
· ch-seco-62146
· fr-ga-6613
· ofac-51294
· gb-fcdo-syr0396
· mc-freezes-2e828cc9e4ea9aa126b9283c9621f22f20964a58
· usgsa-s4mrtx964
· eu-tb-logical-152809
· gb-hmt-15862
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Aleppo | Syria |