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Filtered: Canada French National Asset Freezing System

Search guide · Data current as of 2025-04-18

Chadi HOURANIEH
Person · Sanctioned entity · Canada · Syria
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
Mohammad Nazier HOURANIEH
Person · Sanctioned entity · Canada · Syria
Khaled Al-Zubaidi
Person · Sanctioned entity · Canada · Syria
Hassan HASSAN EL HAJJ
Person · Disqualified · Crime · Sanctioned entity · Wanted · Canada · Lebanon

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Topics

5Sanctioned entity 1Disqualified 1Crime 1Terrorism 1Wanted

Data sources

5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5Monaco National Fund Freezing List 3EU Consolidated Travel Bans 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Bulgarian Persons of Interest 2Swiss SECO Sanctions/Embargoes 2Moldovan Sanctions for Terrorism and Proliferation of WMD 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1EU Council Official Journal Sanctioned Entities 1UK Companies House Disqualified Directors 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 1Japan Economic Sanctions and List of Eligible People 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

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