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Hazwan Al Wez

Politician · Sanctioned entity

Hazwan Al Wez is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-WAZZ, Hazwan · Al-Wazz Hazwan · Dr Hazwan AL WEZ · HAZWAN AL-WAZZ · Hazwan AL WEZ · 8 more...				[sources]
Other name	Al Wazz · Hazwan Al Wazz · Hazwan al-Wazz · Hazwan al-Wez · حزوان وز				[sources]
Birth date	1962-01-01 · 1962-03-07				[sources]
Place of birth	Damascus · Damascus Syria · Damascus, Syria · シリア・アラブ共和国ダマスカス				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
Country of birth	Syria				[sources]
First name	Dr Hazwan · HAZWAN · Hazwan · Hazwan · حزوان				[sources]
Keywords	National government				[sources]
Last name	AL WEZ · AL-WAZZ · Al Wazz · Al Wez · Al-Wazz · 3 more...				[sources]
Title	Dr.				[sources]
Wikidata ID	Q122002079				[sources]
Position	Ancien ministre de l'éducation · Dr · Former Minister of Education · Former Minister of Education, appointed in July 2016. · Minister of Education · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Former Minister of Education, appointed in July 2016. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

— Swiss SECO Sanctions/Embargoes, 2024-06-25

Ancien ministre de l’éducation, nommé en juillet 2016. 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

Links to Bashar Asad

— UK FCDO Sanctions List, 2024-05-09

Links to Bashar Asad

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

وزير التربية السابق في سوريا

— Wikidata non-official source, 2023-09-02

Relationships

Positions held
Position occupied	Start date	End date
Minister of Education of Syria	2012-06-23	2016-11-16
Minister of Education of Syria	2012-06-23	2016-11-16

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Federal Public Service Finance	SYR	2024-05-28	-
Direction Générale du Trésor	(UE) 2018/774 du 28/05/2018 (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 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) · 1 more...	-	-
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Syria / Syrie	-	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
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	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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/Embargoes8,449

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

French National Asset Freezing System5,117

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

Wikidata Politically Exposed Persons248,651

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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)20,801

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

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 OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-2-166-sy-hazwan-al-wazz · eu-fsf-eu-3063-95 · ofac-15196 · mc-freezes-300d5412d2f13024bf5bd1250debf6b9a7e537d9 · ca-sema-syria-2-166 · usgsa-s4mr3r8t1 · ja-mof-ea3da1ef0943bb662fadf2370aa69b2bba6fc189 · NK-X6hqMrnBPVFGiGotCrJ5py · ca-sema-fa837700ea57b4a063004dab42dabe17bebaf351 · ch-seco-22391 · fr-ga-1068 · gb-fcdo-syr0086 · gb-hmt-12772 · eu-tb-logical-7134

For experts: raw data explorer

Factsheet Descriptions Data sources

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