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Houmam JAZA'IRI

Sanctioned entity

Houmam JAZA'IRI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hammam Jazai'iri · Hammam al Jazairi · Hammam al-Jazaeri · Hammam al-Jazairi · Houmam JAZA'IRI · 9 more...				[sources]
Other name	Hammam · Hammam Jazai'iri · Hammam al-Jazaeri · Hammam al-Jazairi · Houmam al-Jazaeri · 8 more...				[sources]
Birth date	1977				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Hammam · Houmam · Humam · Hummam				[sources]
Last name	Aljazaeri · JAZA'IRI · Jaza'iri · Jazai'iri · al Jazaeri · 3 more...				[sources]
Position	Ancien ministre de l'économie et du commerce extérieur au pouvoir après mai 2011 · Ancien ministre de l'économie et du commerce extérieur au pouvoir après mai 2011, Membre du conseil d'administration de Syriatel (jusqu'en mai 2019) - désigné par le Conseil · Former Minister of Economy and Foreign Trade · Former Minister of Economy and Foreign Trade in power after May 2011, then member of the board of Syriatel (until May 2019). · Membre du conseil d'administration de Syriatel (jusqu'en mai 2019) - désigné par le Conseil				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Date of listing: 21.10.2014

— Belgian Financial Sanctions, 2023-04-20

Former Minister of Economy and Foreign Trade in power after May 2011, then member of the board of Syriatel (until May 2019) which is designated by the Council. As a former Government Minister, shares responsibility for the violent repression of the Syrian people.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing: 21.10.2014

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

Date of listing: 21.10.2014

— 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
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2014-12-17	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) · (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) · (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 )	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Federal Public Service Finance	SYR	2020-05-30	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

French National Asset Freezing System5,112

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 Bans4,018

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

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,356

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

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

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

Source data IDs: ch-seco-29813 · gb-hmt-13148 · eu-fsf-eu-3801-73 · gb-fcdo-syr0090 · eu-tb-logical-7498 · mc-freezes-adce741d17ccbec4526c74ed6cb978b56056d8d4 · fr-ga-2114

For experts: raw data explorer

Factsheet Descriptions Data sources

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