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Ahmad Al-Hamu

Sanctioned entity

Ahmad Al-Hamu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD AL-HAMO · AHMAD AL-HAMU · AL-HAMO, Ahmad · Ahmad Al-Hamo · Ahmad Al-Hamu · 1 more...				[sources]
Other name	AHMAD AL-HAMO · AHMAD AL-HAMU · AHMED HAMOU · Ahmad Al-Hamo · Ahmad Al-Hamu · 3 more...				[sources]
Birth date	1947				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	AHMAD · Ahmad · Ahmed · أحمد				[sources]
Last name	AL-HAMO · AL-HAMU · Al-Hamo · Al-Hamu · Hamou · 3 more...				[sources]
Position	Former Minister for Industry · Minister of Industry				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-22	First seen	2023-04-20

Descriptions

Former Minister of Industry. 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

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
TREAS-OFAC	Reciprocal	2016-12-23	-
TREAS-OFAC	Reciprocal	2016-12-23	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-12-23	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2016-12-09	2024-06-25
Global Affairs Canada	Syria / Syrie	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,130

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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 Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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: eu-fsf-eu-3846-96 · fr-ga-1221 · ca-sema-2-210-sy-ahmad-al-hamu · eu-tb-logical-110153 · ofac-20967 · usgsa-s4mr5czv5 · ca-sema-68178912cd985f61777379faeb5109286d9487f6 · usgsa-s4mr5csg8 · NK-BZp4CtVdJ9JRWGmFo4iwsv · mc-freezes-e4c0bb3184e0f29a124ae1621e779063b598f7f0 · gb-fcdo-syr0069 · gb-hmt-13406 · ch-seco-35703 · ca-sema-syria-2-210 · usgsa-s4mr5ctlz

For experts: raw data explorer

Factsheet Descriptions Data sources

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