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Hazem Younes Karfoul

Politician · Sanctioned entity

Hazem Younes Karfoul is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	HAZEM YOUNES KARFOUL · Hazem Younes Karfoul · KARFOUL, Hazem Younes · حازم قرفول · حازم يونس قرفول				[sources]
Other name	HAZEM KARFOUL · HAZEM YOUNES QARFOUL · Hazem Karfoul · Hazem Younes Qarfoul · حازم قرفول				[sources]
Birth date	1976-01-01 · 1976-07-09				[sources]
Place of birth	Duraykish · Tartus, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	HAZEM YOUNES · Hazem · حازم				[sources]
Last name	KARFOUL · Karfoul · Qarfoul · قرفول				[sources]
Middle name	Younes · يونس				[sources]
Wikidata ID	Q60455268				[sources]
Position	Governor of Central Bank of Syria (2018-2021)				[sources]
Address	DAMASCUS, SYR · Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

econoom

— Wikidata non-official source, 2023-10-04

Relationships

Address
Full address	Country
Damascus	Syria

Positions held
Position occupied	Start date	End date
Governor of Central Bank of Syria	2018-09-24	2021-04-13
Governor of Central Bank of Syria	2018-09-24	2021-04-13

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-09-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

Wikidata Politically Exposed Persons248,707

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

Wikidata · non-official source

Wikidata Persons in Relevant Categories425,655

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC