Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abdu HASSAN · Abdu Tamer HASSAN · Hassan Abdu Tamer · Khassan Abdu Tamer · Абду Тамер ХАССАН · | [sources] | |||
Other name | Hassan Abdu · Абду Тамер ХАССАН · ХАССАН Абду Тамер · Хассан Абду Тамер · Хассан, Абду Тамер | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Abdu · Abdu Tamer · Abdu Tamer · Абду | [sources] | |||
Last name | HASSAN · Hassan · ХАССАН | [sources] | |||
Patronymic | Tamer · Тамер | [sources] | |||
Second name | Tamer | [sources] | |||
Position | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Член так званої «народної ради ДНР» · 「ドネツク人民共和国人民議会議員」(自称) | [sources] | |||
Address | 97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
mc-freezes-83121219e3f18e67090a60ae21f495112867f16a
· eu-fsf-eu-7986-23
· gb-hmt-15175
· rupep-person-20725
· ua-nazk-person-4470
· ua-nsdc-17455-hassan-abdu-tamer
· fr-ga-4640
· ua-nabc-person-4470-hassan-abdu-tamer
· ch-seco-53684
· ca-sema-1-266-ua-abdu-tamer-hassan
· ca-sema-33899cdcfdad7f7f77bc7068ec45f89209051c70
· eu-tb-logical-138684
· gb-fcdo-rus1223
· ja-mof-6dfb03e248cc636da15053b0b77312e3717da9c9
· ca-sema-ukraine-1-266
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
97 Artema St, Donetsk, 283001 | Ukraine |