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Hussein Mahmoud Farzat

Sanctioned entity

Hussein Mahmoud Farzat is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FARZAT, Hussein Mahmoud · Farzat Hussein Mahmoud · HUSSEIN MAHMOUD FARZAT · Hussain Mahmoud FARZAT · Hussain Mahmoud Farzat · 9 more...				[sources]
Other name	Hussain · Hussain Mahmoud Farzat · Hussain Mahmud Farzat · Hussain Mohammad Farzat · Hussein Mahmud Farzat · 3 more...				[sources]
Birth date	1957-09-06				[sources]
Place of birth	Hama · Hama Syria · Hama : SYRIE · Hama, SYRIAN ARAB REPUBLIC · Hama, Syria · 2 more...				[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 · 2 more...				[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 · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

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.

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

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.

— French National Asset Freezing System, 2024-05-30

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) · (UE) 266/2012 du 23/03/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Council of the European Union	-	-	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（個人）	2012-11-27	-
Federal Public Service Finance	SYR	2024-05-28	-
Global Affairs Canada	Syria / Syrie	-	-
TREAS-OFAC	Reciprocal	-	-
La Principauté de Monaco	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,363

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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 Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,116

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

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: gb-fcdo-syr0095 · eu-tb-logical-6958 · ca-sema-e40d09673e88e7e7ca67eb7a85960e09ebeaabcb · usgsa-s4mr3r8tr · ca-sema-2-127-sy-hussein-mahmoud-farzat · NK-aNEAwBp9qzWZyYtYFz3wQG · ca-sema-syria-2-127 · fr-ga-1397 · NK-JsP5KrZbSE3DhsueUrFmM5 · ch-seco-12286 · gb-hmt-12640 · ja-mof-f957e51e16898d277354605670cf682a1a1cc06c · ca-sema-part-2-127-sy-hussein-mahmoud-farzat · ofac-15224 · eu-fsf-eu-3338-6 · mc-freezes-78e3bd1efb77ca2f594996a005404349198222f7

For experts: raw data explorer

Factsheet Descriptions Data sources

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