Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FARZAT, Hussein Mahmoud · Farzat Hussein Mahmoud · HUSSEIN MAHMOUD FARZAT · Hussain Mahmoud FARZAT · Hussain Mahmoud Farzat · | [sources] | |||
Other name | Hussain · Hussain Mahmoud Farzat · Hussain Mahmud Farzat · Hussain Mohammad Farzat · Hussein Mahmud Farzat · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Hama · Hama Syria · Hama : SYRIE · Hama, SYRIAN ARAB REPUBLIC · Hama, Syria · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | HUSSEIN MAHMOUD · Hussain · Hussain Mahmoud · Hussein · Hussein Mahmoud · | [sources] | |||
Last name | FARZAT · Farzat · فرزات | [sources] | |||
Middle name | Mahmud | [sources] | |||
Second name | Mahmoud · Mahmud · Mohammad · محمود | [sources] | |||
Position | Ancien ministre d'État · Former Minister of Housing & Urban Development · Former Minister of Housing & Urban Development, Minister of State · Former Minister of State, in office until at least 2014 · Minister of State · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Former Minister of State, in office until at least 2014. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.
Ancien ministre d’État, en poste jusqu’en 2014 au moins. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
NK-aNEAwBp9qzWZyYtYFz3wQG
· ca-sema-2-127-sy-hussein-mahmoud-farzat
· ca-sema-e40d09673e88e7e7ca67eb7a85960e09ebeaabcb
· eu-fsf-eu-3338-6
· gb-hmt-12640
· ofac-15224
· mc-freezes-78e3bd1efb77ca2f594996a005404349198222f7
· fr-ga-1397
· ja-mof-f957e51e16898d277354605670cf682a1a1cc06c
· eu-tb-logical-6958
· ca-sema-part-2-127-sy-hussein-mahmoud-farzat
· ca-sema-syria-2-127
· ch-seco-12286
· gb-fcdo-syr0095
· NK-JsP5KrZbSE3DhsueUrFmM5
· usgsa-s4mr3r8tr
For experts: raw data explorer
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