Search OpenSanctions

Mohamad Mahmoud Hijazi

Sanctioned entity

Mohamad Mahmoud Hijazi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hijazi Mohamad Mahmoud · Mohamad Mahmoud HIJAZI · Mohamad Mahmoud Hijazi				[sources]
Other name	Mahmud AL-HIJAZI				[sources]
Birth date	1944				[sources]
Place of birth	Batta, Libya				[sources]
Nationality	Libya				[sources]
Country	Libya				[sources]
First name	Mohamad · Mohamad Mahmoud				[sources]
Last name	HIJAZI · Hijazi				[sources]
Middle name	Mahmoud				[sources]
Second name	Mahmoud				[sources]
Position	Minister for Health and Environment in Colonel Qadhafi’s Government · ministre de la santé et de l'environnement du gouvernement du colonel Qadhafi				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Former Minister for Health and Environment in Qadhafi Government. Responsible for implementing Qadhafi regime’s repressive health policies.

— Australian Sanctions Consolidated List, 2024-01-16

Minister for Health and Environment in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Minister for Health and Environment in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

étroitement associé à l'ancien régime de Qadhafi

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Libya · Libyan Arab Jamahiriya	Libya

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2016-01-20	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	-
Direction Générale du Trésor	(UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44)	-	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Libya)	2024-01-12	-
Office of Financial Sanctions Implementation · UK	Libya	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
Federal Public Service Finance	LBY	2016-01-20	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: fr-ga-1651 · eu-fsf-eu-3354-51 · mc-freezes-baddfe50d9b5eb107a6c36ec285d2a50a712bb20 · eu-tb-logical-6128 · gb-fcdo-lib0020 · ch-seco-20439 · gb-hmt-11700 · ch-seco-20663 · au-dfat-2213-mohamad-mahmoud-hijazi

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk