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Hassan Nouri

Politician · Sanctioned entity

Hassan Nouri is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Hasan Nuri · Hassan Al-Nour · Hassan NOURI · Hassan Nouri · Hassan al-Nouri · 7 more...				[sources]
Other name	Hassan Abdullah al-Nouri · Hassan Al-Nour · Hassan al-Nouri · al-Nouri · حسان النوري · 1 more...				[sources]
Birth date	1960-02-09				[sources]
Place of birth	Damas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · 1 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
Country of birth	Syria				[sources]
First name	Hassan · Ḥassān				[sources]
Last name	Al-Nour · NOURI · Nouri · al-Nouri				[sources]
Wikidata ID	Q16751286				[sources]
Position	Ancien ministre du développement administratif au pouvoir après mai 2011 nommé le 27/08/2014. · Former Minister of Administrative Development · Former Minister of Administrative Development in power after May 2011 (appointed 27.8.2014). · Member of the People's Council of Syria				[sources]
Education	Damascus University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Date of listing: 21.10.2014.

— Belgian Financial Sanctions, 2023-04-20

Former Minister of Administrative Development in power after May 2011 (appointed 27.8.2014). 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

Date of listing: 21.10.2014.

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 21.10.2014.

— EU Consolidated Travel Bans, 2023-04-20

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, 2023-04-20

Syrian politician

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Member of the People's Council of Syria	-	-
Member of the People's Council of Syria	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) · (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2014-12-17	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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 Persons248,649

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

Wikidata · non-official source

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

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

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: eu-fsf-eu-3810-12 · gb-fcdo-syr0081 · NK-ZDWJ7qjpvEWLYiiavR55bB · ch-seco-29833 · fr-ga-2280 · eu-tb-logical-7501 · mc-freezes-5dc43e70ce2905bb6ffc79b0daf4552dd6241456 · gb-hmt-13153

For experts: raw data explorer

Factsheet Descriptions Data sources

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