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1 SapherCheck records found for Person Fo'ad hammoude

Alias	FO’AD HAMMOUDEH FOUAD HAMMOUDE FO'AD HAMMOUDA FU’AD HAMMOUDEH FOUAD HAMMOUDEH FO’AD HAMMOUDE FU'AD HAMMOUDE FU'AD HAMMOUDAH FU'AD HAMMOUDEH FU'AD HAMMOUDE, FOUAD HAMMOUDA FO’AD HAMMOUDEH FOUAD HAMMOUDEH FOUAD HAMOUDEH FU'AD HAMMOUDA FO'AD HAMMOUDE FOUAD HAMMOUDAH FO'AD HAMMOUDAH FOUAD HAMOUDEH FO’AD HAMMOUDA FO'AD HAMMOUDEH FOUAD HAMMOUDAH FU’AD HAMMOUDA فؤاد حمودة FU’AD HAMOUDEH FU'AD HAMOUDEH FO’AD HAMMOUDA HAMMOUDEH HAMMOUDA FU'AD FO’AD HAMMOUDAH HAMMOUDE
Title	MAJOR GENERAL
Profile Type	PERSON
Name	FO’AD HAMMOUDEH FU’AD HAMMOUDAH FOUAD HAMMOUDE FO'AD HAMMOUDA FOUAD HAMMOUDEH FO’AD HAMMOUDE FU'AD HAMMOUDE FU'AD HAMMOUDAH FU'AD HAMMOUDEH FOUAD HAMMOUDA FO'AD HAMOUDEH FO’AD HAMOUDEH FOUAD HAMOUDEH FO'AD HAMMOUDE FU'AD HAMMOUDA FU’AD HAMMOUDA FOUAD HAMMOUDAH FO'AD HAMMOUDAH FOUAD HAMOUDEH FO'AD HAMMOUDEH FU’AD HAMMOUDEH FO’AD HAMOUDEH FU’AD HAMOUDEH فؤاد حمودة FO’AD HAMMOUDA FO'AD HAMOUDEH FU'AD HAMOUDEH GéNéRAL DE DIVISION FO’AD HAMOUDEH FO’AD HAMMOUDAH FU’AD HAMMOUDE
First Name	GéNéRAL DE DIVISION FO’AD فؤاد FO’AD FO'AD FU'AD FOUAD FU’AD
Last Name	HAMMOUDAH حمودة HAMOUDEH HAMOUDEH HAMOUDEH HAMMOUDEH HAMMOUDA HAMMOUDE
Country	SYRIA
Nationality	SYRIA
Birth Date	1955-10-03
Position	COMMANDER OF THE MILITARY OPERATIONS IN IDLIB. COMMANDER OF THE MILITARY OPERATIONS IN IDLIB COMMANDANT DES OPéRATIONS MILITAIRES à IDLIB GéNéRAL DE DIVISION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-01-24
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	LAST KNOWN POSITION: MAJOR GENERAL AND COMMANDER OF OPERATIONS IN IDLIB. GAVE ORDERS TO TROOPS TO SHOOT PROTESTORS IN IDLIB AT THE BEGINNING OF SEPTEMBER 2011. A ORDONNé AUX TROUPES DE TIRER SUR LES MANIFESTANTS à IDLIB AU DéBUT DU MOIS DE SEPTEMBRE 2011. POSITION: COMMANDER OF THE MILITARY OPERATIONS IN IDLIB
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2077

9 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-JNWJcLdjgUgkDsoJi3LPwi Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2668.0 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-JNWJcLdjgUgkDsoJi3LPwi Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 96 Country: Canada Entity: NK-JNWJcLdjgUgkDsoJi3LPwi Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12099 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-JNWJcLdjgUgkDsoJi3LPwi Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2668.0 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-JNWJcLdjgUgkDsoJi3LPwi Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

6. Sanction Caption: (UE) 55/2012 du 2...

Sanction Caption	(UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2668.0 Country: France Entity: NK-JNWJcLdjgUgkDsoJi3LPwi Program: (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ) Reason: A ordonné aux troupes de tirer sur les manifestants à Idlib au début du mois de septembre 2011. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0047 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-JNWJcLdjgUgkDsoJi3LPwi Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0047 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-01-24 Country: United Kingdom Entity: NK-JNWJcLdjgUgkDsoJi3LPwi Program: Syria Provisions: Asset freeze Reason: Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-JNWJcLdjgUgkDsoJi3LPwi Provisions: (UE) 55/2012 du 23/01/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: A ordonné aux troupes de tirer sur les manifestants à Idlib au début du mois de septembre 2011. Source URL: https://geldefonds.gouv.mc/