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Zuhair Hamad

Sanctioned entity

Zuhair Hamad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Zouhair HAMAD · Zouhair Hamad · Zouheir HAMAD · Zouheir Hamad · Zuhair HAMAD · 4 more...				[sources]
Other name	Zouhair · Zouhair HAMAD · Zouhair Hamad · Zouheir · Zouheir HAMAD · 7 more...				[sources]
Birth date	not available				[sources]
Place of birth	Damas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · 2 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Zouhair · Zouheir · Zuhair · Zuhair · Zuheir · 1 more...				[sources]
Last name	HAMAD · Hamad · Hamad · حمد				[sources]
Title	Major General				[sources]
Position	Chef adjoint de la direction des renseignements généraux (également connu sous le nom de direction de la sécurité générale) depuis juillet 2012 · Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate) since July 2012 · Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate). Appointed July 2012. · Général de division · Général de division, Chef adjoint de la direction des renseignements généraux (également connu sous le nom de direction de la sécurité générale) depuis juillet 2012				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Last known position: Major General and Deputy Head of the Syrian General Intelligence Directorate.

— Australian Sanctions Consolidated List, 2023-04-20

Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate.

— Belgian Financial Sanctions, 2023-04-20

Position: Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate) since Jul 2012

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

Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate. Responsible for repression, human rights abuses and violence against the civilian population in Syria.

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

Rank: Major General

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

Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate.

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

Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate.

— EU Consolidated Travel Bans, 2023-04-20

Officier ayant le grade de général de division dans les forces armées syriennes, en poste après mai 2011. Chef adjoint de la direction des renseignements généraux. Responsable d'actes de répression, de violations des droits de l'homme et d'actes de violence contre la population civile en Syrie.

— French National Asset Freezing System, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
General Intelligence Directorate Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Direction Générale du Trésor	(UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Global Affairs Canada	Syria / Syrie	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-
Federal Public Service Finance	SYR	2020-05-30	-

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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

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

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: ch-seco-11977 · au-dfat-2310-zuhair-hamad · gb-fcdo-syr0245 · gb-hmt-12217 · eu-fsf-eu-3591-90 · fr-ga-2688 · eu-tb-logical-6629 · ca-sema-syria-2-68 · mc-freezes-f5b8ce2e0315e23e8868e7883a4cba6bb9a9302c · ca-sema-d494727f58b287fe6eff80cc5d84a8d34502f216 · ca-sema-2-68-sy-zuhair-hamad

For experts: raw data explorer

Factsheet Descriptions Data sources

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