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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[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

EU Consolidated Travel Bans4,170

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 SAM Procurement Exclusions118,166

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

United States · GSA

Wikidata Politically Exposed Persons248,602

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,662

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,845

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

Wikidata Persons in Relevant Categories435,697

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,554

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

Monaco National Fund Freezing List5,242

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

Monaco · Monaco

French National Asset Freezing System5,264

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

External databases

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

Wikidata388,145

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

For experts: raw data explorer