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Najm Hamad Al Ahmad

Politician · Sanctioned entity
Najm Hamad Al Ahmad is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAL-AHMAD, Najm Hamad · Al Ahmad Najm Hamad · NAJM HAMAD AL-AHMAD · Najm Hamad AL AHMAD · Najm Hamad AL-AHMAD · 12 more...[sources]
Other nameNajm Hamad Al Ahmad · Najm Hamad Al-Ahmed · Nejm · Nejm Hamad Al Ahmad · Nejm Hamad Al Ahmad, · 4 more...[sources]
Birth date[sources]
Place of birthAleppo · Aleppo, Syria · シリア・アラブ共和国アレッポ[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
First nameNAJM HAMAD · Najm · Najm Hamad · Najm Hamad · Nejm · 1 more...[sources]
Last nameAL AHMAD · AL-AHMAD · Al Ahmad · Al-Ahmed · al Ahmad · 2 more...[sources]
Second nameHamad · حمد[sources]
Wikidata IDQ6960023[sources]
PositionFormer Minister of Justice · Former Minister of Justice in power after May 2011. · Minister of Justice · Minister of Justice, Syrian Arab Republic · ancien ministre de la justice au pouvoir après mai 2011 · 1 more...[sources]
EducationAin Shams University · Damascus University[sources]
ReligionSunni Islam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

date of listing: 16.10.2012

Belgian Financial Sanctions,

Former Minister of Justice in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

date of listing: 16.10.2012

EU Financial Sanctions Files (FSF),

date of listing: 16.10.2012

EU Consolidated Travel Bans,

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,

Syrian politician

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions116,263

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,407

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)20,202

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

EU Consolidated Travel Bans3,894

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 OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,337

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

French National Asset Freezing System5,094

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 HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,604

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

Belgium · FOD

External databases

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

Wikidata295,849

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: gb-fcdo-syr0186 · usgsa-s4mr48yzd · ja-mof-427008a4446a008ce0cff408bf71cb228930e74d · ca-sema-2-182-sy-najm-hamad-al-ahmad · ca-sema-syria-2-182 · fr-ga-1437 · ca-sema-part-2-182-sy-najm-hamad-al-ahmad · ca-sema-8f63dcf9b6683d64fe8bc90e53a9950fc6e33428 · NK-WZxXUbqWgZgprxe3WdoWdd · NK-YJMTsMGBLuu3nfK3WapJAS · ofac-15567 · ch-seco-22431 · eu-fsf-eu-3771-18 · eu-tb-logical-7144 · mc-freezes-244d60e07afd05dd85c1545f422bfc6a736dd0d9 · gb-hmt-12782 · NK-aTjLmPjJSxjhSJZ6SStuSr

For experts: raw data explorer