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Ghassan Omar Khalaf

Sanctioned entity

Ghassan Omar Khalaf is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ghassan Omar KHALAF · Ghassan Omar Khalaf · غسان عمر خلف				[sources]
Other name	غسان عمر خلف				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	Ghassan · Ghassan Omar · غسان				[sources]
Last name	KHALAF · Khalaf · خلف				[sources]
Second name	Omar · عمر				[sources]
Title	Dr · Dr.				[sources]
Position	Ancien gouverneur de Hama nommé par le président Bashar al-Assad et lié à celui-ci. · Former Governor of Hama · Former Governor of Hama, who was appointed by, and is associated with, President Bashar al‐Assad.				[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

Former Governor of Hama, who was appointed by, and is associated with, President Bashar al-Assad. He also supports and benefits from the Syrian regime. Ghassan Omar Khalaf is closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade.

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

Par ailleurs, il soutient le régime syrien et en tire avantage. Ghassan Omar Khalaf est étroitement lié aux membres d'une milice affiliée au régime présente à Hama et connue sous le nom de brigade de Hama.

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

Relationships

Linked to
Object	Role	Start date	End date
Bashar Al-Assad Politician · Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Federal Public Service Finance	SYR	2020-05-30	-
La Principauté de Monaco	-	-	-
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	2016-11-08	-
Global Affairs Canada	Syria / Syrie	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-

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

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: ca-sema-2-198-sy-ghassan-omar-khalaf · eu-fsf-eu-3551-86 · eu-tb-logical-109904 · ch-seco-35226 · gb-hmt-13388 · gb-fcdo-syr0057 · fr-ga-2123 · mc-freezes-22ffe79d03be1dbac4ede1db2d62a1938353af79 · ca-sema-4653126c1c478bd1aad68131ca8f4ceb10c5a850 · ca-sema-syria-2-198

For experts: raw data explorer

Factsheet Descriptions Data sources

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