Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FARZAT, Hussein Mahmoud · Farzat Hussein Mahmoud · HUSSEIN MAHMOUD FARZAT · Hussain Mahmoud FARZAT · Hussain Mahmoud Farzat · | [sources] | |||
Other name | Hussain · Hussain Mahmoud Farzat · Hussain Mahmud Farzat · Hussain Mohammad Farzat · Hussein Mahmud Farzat · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Hama · Hama Syria · Hama : SYRIE · Hama, SYRIAN ARAB REPUBLIC · Hama, Syria · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | HUSSEIN MAHMOUD · Hussain · Hussain Mahmoud · Hussein · Hussein Mahmoud · | [sources] | |||
Last name | FARZAT · Farzat · فرزات | [sources] | |||
Middle name | Mahmud | [sources] | |||
Second name | Mahmoud · Mahmud · Mohammad · محمود | [sources] | |||
Position | Ancien ministre d'État · Former Minister of Housing & Urban Development · Former Minister of Housing & Urban Development, Minister of State · Former Minister of State, in office until at least 2014 · Minister of State · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
eu-fsf-eu-3338-6
· eu-tb-logical-6958
· ca-sema-syria-2-127
· ofac-15224
· ca-sema-2-127-sy-hussein-mahmoud-farzat
· ca-sema-part-2-127-sy-hussein-mahmoud-farzat
· ca-sema-e40d09673e88e7e7ca67eb7a85960e09ebeaabcb
· ch-seco-12286
· usgsa-s4mr3r8tr
· NK-aNEAwBp9qzWZyYtYFz3wQG
· gb-fcdo-syr0095
· NK-JsP5KrZbSE3DhsueUrFmM5
· fr-ga-1397
· ja-mof-f957e51e16898d277354605670cf682a1a1cc06c
· gb-hmt-12640
· mc-freezes-78e3bd1efb77ca2f594996a005404349198222f7
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.