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Mohannad al-Dabbagh

Sanctioned entity
TypePerson[sources]
NameMOHANNAD AL-DABBAGH · Mohannad al-Dabbagh[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran · Syria[sources]
First nameMohannad[sources]
Last nameMOHANNAD AL-DABBAGH · Mohannad al-Dabbagh · al-Dabbagh[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Mohamad probably. co-owner of Takamol LLC (a company managing the electronic "smart card program" used for distribution of subsidised products in Syria)

Belgian Financial Sanctions,

Mohannad al-Dabbagh is a cousin of Asma al-Assad. He co-owns Takamol LLC, a company responsible for managing the electronic “smart card program” used since 2014 to distribute subsidised food and other products in Syria under the umbrella of the Ministry of Domestic Trade and Consumer Protection. In particular, Takamol LLC earns a fee for every transaction operated through the smart card. Mohannad al-Dabbagh is therefore benefitting from and supporting the Syrian regime.

Swiss SECO Sanctions/Embargoes,

Mohamad probably. co-owner of Takamol LLC (a company managing the electronic "smart card program" used for distribution of subsidised products in Syria)

EU Financial Sanctions Files (FSF),

Mohamad probably. co-owner of Takamol LLC (a company managing the electronic "smart card program" used for distribution of subsidised products in Syria)

EU Consolidated Travel Bans,

Mohannad al-Dabbagh est un cousin d’Asma al-Assad. Il est copropriétaire de Takamol LLC, une société responsable de la gestion du programme de “cartes intelligentes” électroniques utilisé depuis 2014 pour distribuer des denrées alimentaires et d’autres produits subventionnés en Syrie, sous l’égide du ministère du commerce intérieur et de la protection des consommateurs. Takamol LLC perçoit notamment une commission pour chaque opération réalisée avec la carte intelligente. Mohannad al-Dabbagh tire donc avantage du régime syrien et le soutient.

French National Asset Freezing System,

Relationships

Data sources

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

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

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


Source data IDs: ch-seco-71095 · fr-ga-7117 · eu-tb-logical-161684 · eu-fsf-eu-11102-29 · mc-freezes-6bcf326e95b4c6628f725dd28ea610aa445686b6

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