Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALI HAMMOUD · Ali HAMOUD · Ali Hammoud · Ali Hammud · Ali Hamoud · | [sources] | |||
Other name | ALI HAMMUD · Ali Hammoud · Ali Hamoud · Hammoud · علي حمود | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tartous · Tartous : SYRIE · Tartous, Syria · Tartus · Tartus Syria · | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | ALI · Ali · علي | [sources] | |||
Last name | HAMMOUD · HAMOUD · Hammoud · Hammud · Hamoud · | [sources] | |||
Position | Ancien ministre des transports · Former Transport Minister · Minister of Transport | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
ca-sema-2-206-sy-ali-hamoud
· ofac-20968
· mc-freezes-2996ded062790634047f354aa86baa9725ac91c3
· NK-FC3gBmDPTUGFX9GBDAWALz
· eu-tb-logical-110138
· gb-hmt-13402
· usgsa-s4mr5czv8
· ch-seco-35672
· ca-sema-7d6ffce9b221fd8a1d8a10571b5163fba4a3b019
· gb-fcdo-syr0014
· eu-fsf-eu-3826-94
· ca-sema-syria-2-206
· fr-ga-2076
· NK-Q8WF5Sf6htozJszpBdDNyS
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.