Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Nabil AL-HASAN · Nabil AL-HASSAN · Nabil Al-Hasan · Nabil al-Hasan · نبيل الحسن | [sources] | |||
Other name | Al-Hassan Nabil · al-Hassan · حسن نبيل · نبيل الحسن | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Alep · Alep : SYRIE · Aleppo · Aleppo Syria · Aleppo, SYRIAN ARAB REPUBLIC · | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Nabil · Nabil · نبيل | [sources] | |||
Last name | AL-HASAN · Al-Hasan · al-Hasan · al-Hassan · الحسن | [sources] | |||
Position | Former Minister of Water Resources · Former Minister of Water Resources. Appointed in July 2016. · Minister of Water Resources. · ancien ministre des ressources hydrauliques nommé en juillet 2016 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
gb-hmt-13405
· gb-fcdo-syr0184
· ca-sema-syria-2-209
· eu-fsf-eu-3845-34
· fr-ga-1115
· mc-freezes-c3680d5bc2b54cc68193616e6bd7ff6c557871ab
· ca-sema-9dcfba4e87a5fdb53050b1fdd1b660bb134a18bc
· ca-sema-2-209-sy-nabil-al-hasan
· ch-seco-35695
· NK-YZCuktsBtRh8bHd9iHHNdE
· eu-tb-logical-110149
For experts: raw data explorer
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