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Mohammad Hassan Qatana

Sanctioned entity

Mohammad Hassan Qatana is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammad Hassan QATANA · Mohammad Hassan Qatana · حسن قطانة				[sources]
Other name	Mohammad حسن قطانة				[sources]
Birth date	not available				[sources]
Place of birth	Damas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · 1 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Mohammad · Mohammad Hassan				[sources]
Last name	QATANA · Qatana · قطانة				[sources]
Second name	Hassan · حسن				[sources]
Position	Minister of Agriculture and Agrarian reform. Appointed in August 2020. · Ministre de l'agriculture et de la réforme agraire - Nommé en août 2020.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Minister of Agriculture and Agrarian reform. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.

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

En tant que 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
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	SYR	2020-11-06	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2020-11-19	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-11-06	-
Direction Générale du Trésor	(UE) 2020/1649 du 06/11/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Council of the European Union	-	-	-

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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 Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

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

Source data IDs: mc-freezes-0ec0d6e033858fa0c6dab3462d01df2fdda42cb2 · fr-ga-3293 · eu-tb-logical-126538 · NK-LJhrYJRodoNrdGM9BNKi6p · ch-seco-43891 · gb-hmt-14000 · gb-fcdo-syr0370 · eu-fsf-eu-6002-12

For experts: raw data explorer

Factsheet Descriptions Data sources

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