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Hala Mohammad Al Nasser

Politician · Sanctioned entity

Hala Mohammad Al Nasser is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-NASSER, Hala Mohammad · Al-Nasser Hala Mohammad · HALA MOHAMMAD AL-NASSER · Hala Mohamed AL NASSER · Hala Mohamed Al Nasser · 13 more...				[sources]
Other name	Hala Mohamed Al Nasser · Hala Mohamed Al Nasser, · Hala Mohammed Al Nasser · Hala Muhammad Al Nasser · Hala Muhammad Al Nasser, · 6 more...				[sources]
Birth date	1964-01-01				[sources]
Place of birth	Al-Raqqah Governorate · Raqqa · Raqqa Syria · Raqqa : SYRIE · Raqqa, SYRIAN ARAB REPUBLIC · 3 more...				[sources]
Gender	female				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
Country of birth	Syria				[sources]
First name	HALA MOHAMMAD · Hala · Hala Mohammad · هالة · 哈拉				[sources]
Keywords	National government				[sources]
Last name	AL NASSER · AL-NASSER · Al Nasser · Al-Nasser · الناصر				[sources]
Middle name	Mohammad				[sources]
Second name	Mohamed · Mohammad · Mohammed · Muhammad · محمد				[sources]
Wikidata ID	Q1570169				[sources]
Position	Former Minister for Tourism · Former Minister of Tourism · Minister of Tourism · Minister of Tourism of Syria · Minister of Tourism, Syrian Arab Republic · 2 more...				[sources]
Education	University of Aleppo				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Former Minister of Tourism. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

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

Ancienne ministre du tourisme. En tant qu'ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

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

Minister of Housing and Construction for Syria

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Minister of Tourism of Syria	-	-
Minister of Tourism of Syria	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（個人）	2012-11-27	-
Global Affairs Canada	Syria / Syrie	-	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) · (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Federal Public Service Finance	SYR	2021-05-29	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2021-05-29	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-

Data sources

Wikidata Politically Exposed Persons248,643

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

Wikidata · non-official source

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 Financial Sanctions Files (FSF)6,368

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,181

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

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories425,794

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

Wikidata · non-official source

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

US SAM Procurement Exclusions118,896

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

United States · GSA

External databases

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

Wikidata378,482

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: ca-sema-part-2-163-sy-hala-mohammad-al-nasser · gb-hmt-12767 · ca-sema-2-163-sy-hala-mohammad-al-nasser · ca-sema-syria-2-163 · mc-freezes-d1f4b0f75ff16646e3b50bc7f8b624adf9a4f31a · ofac-15220 · eu-tb-logical-7130 · usgsa-s4mr3r8tm · NK-46jQj5YmDM6wA5wMY6o7gk · ch-seco-22375 · NK-At8uoXW9P7GLR2ZDgHx9Fj · gb-fcdo-syr0061 · ca-sema-75ce631481286acd8fdd20f0797b379f217a256d · eu-fsf-eu-3028-13 · fr-ga-1344 · NK-MpMRmYsvDdbpxHXHnynKTQ · ja-mof-5901a02cb1036be64727a5b7b533c86267f2b48f

For experts: raw data explorer

Factsheet Descriptions Data sources

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