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Hala Mohammad Al Nasser

Politician · Sanctioned entity
TypePerson[sources]
NameAL-NASSER, Hala Mohammad · Al-Nasser Hala Mohammad · HALA MOHAMMAD AL-NASSER · Hala Mohamed AL NASSER · Hala Mohamed Al Nasser · 13 more...[sources]
Other nameHala Mohamed Al Nasser · Hala Mohamed Al Nasser, · Hala Mohammed Al Nasser · Hala Muhammad Al Nasser · Hala Muhammad Al Nasser, · 6 more...[sources]
Birth date[sources]
Place of birthAl-Raqqah Governorate · Raqqa · Raqqa Syria · Raqqa : SYRIE · Raqqa, SYRIAN ARAB REPUBLIC · 3 more...[sources]
Genderfemale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
Country of birthSyria[sources]
First nameHALA MOHAMMAD · Hala · Hala Mohammad · هالة · 哈拉[sources]
KeywordsNational government[sources]
Last nameAL NASSER · AL-NASSER · Al Nasser · Al-Nasser · الناصر[sources]
Middle nameMohammad[sources]
Second nameMohamed · Mohammad · Mohammed · Muhammad · محمد[sources]
Wikidata IDQ1570169[sources]
PositionFormer Minister for Tourism · Former Minister of Tourism · Minister of Public Works and Housing (Syria) (2011-2012) · Minister of Tourism · Minister of Tourism of Syria · 3 more...[sources]
EducationUniversity of Aleppo[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former Minister of Tourism. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

Ancienne ministre du tourisme. En tant qu'ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

French National Asset Freezing System,

Minister of Housing and Construction for Syria

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

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

Wikidata Persons in Relevant Categories432,145

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

Wikidata · non-official source

French National Asset Freezing System5,282

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 FCDO Sanctions List4,781

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,313

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,664

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

Japan · MoF

EU Financial Sanctions Files (FSF)6,556

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/Embargoes8,704

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,247

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

Monaco · Monaco

US SAM Procurement Exclusions112,348

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

United States · GSA

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

US Trade Consolidated Screening List (CSL)21,868

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 List4,441

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

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons247,565

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

Wikidata · non-official source

External databases

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

Wikidata385,298

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-75ce631481286acd8fdd20f0797b379f217a256d · NK-46jQj5YmDM6wA5wMY6o7gk · fr-ga-1344 · ch-seco-22375 · ja-mof-5901a02cb1036be64727a5b7b533c86267f2b48f · ca-sema-syria-2-163 · ca-sema-2-163-sy-hala-mohammad-al-nasser · mc-freezes-d1f4b0f75ff16646e3b50bc7f8b624adf9a4f31a · ca-sema-part-2-163-sy-hala-mohammad-al-nasser · NK-At8uoXW9P7GLR2ZDgHx9Fj · ofac-15220 · eu-tb-logical-7130 · eu-fsf-eu-3028-13 · usgsa-s4mr3r8tm · gb-fcdo-syr0061 · NK-MpMRmYsvDdbpxHXHnynKTQ · gb-hmt-12767

For experts: raw data explorer