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1 SapherCheck records found for Person Hammam al jazairi

1. Houmam JAZA'IRI

Alias	HAMMAM AL-JAZAIRI HUMAM AL-JAZAIRI HAMMAM HUMAM HUMAM AL-JAZAERI, AL-JAZAIRI HUMAM JAZAI'IRI HUMAM AL-JAZAERI HOUMAM AL-JAZAIRI AL-JAZAERI HAMMAM AL-JAZAERI HOUMAM AL-JAZAERI HAMMAM JAZAI'IRI
Profile Type	PERSON
Name	HAMMAM AL-JAZAIRI HOUMAM JAZAI'IRI HOUMAM JAZA'IRI HUMAM AL-JAZAIRI HOUMAM JAZA'IRI HUMAM JAZAI'IRI HUMAM AL JAZAERI HUMAM AL-JAZAERI HAMMAM AL JAZAIRI HUMMAM ALJAZAERI HOUMAM AL-JAZAIRI HAMMAM AL-JAZAERI HOUMAM AL-JAZAERI HAMMAM JAZAI'IRI
First Name	HUMMAM HOUMAM HUMAM HAMMAM
Last Name	AL JAZAERI JAZAI'IRI JAZA'IRI AL-JAZAIRI ALJAZAERI AL-JAZAERI AL JAZAIRI JAZA'IRI
Birth Date	1977
Position	FORMER MINISTER OF ECONOMY AND FOREIGN TRADE ANCIEN MINISTRE DE L'éCONOMIE ET DU COMMERCE EXTéRIEUR AU POUVOIR APRèS MAI 2011 ANCIEN MINISTRE DE L'éCONOMIE ET DU COMMERCE EXTéRIEUR AU POUVOIR APRèS MAI 2011, MEMBRE DU CONSEIL D'ADMINISTRATION DE SYRIATEL (JUSQU'EN MAI 2019) - DéSIGNé PAR LE CONSEIL FORMER MINISTER OF ECONOMY AND FOREIGN TRADE IN POWER AFTER MAY 2011, THEN MEMBER OF THE BOARD OF SYRIATEL (UNTIL MAY 2019). MEMBRE DU CONSEIL D'ADMINISTRATION DE SYRIATEL (JUSQU'EN MAI 2019) - DéSIGNé PAR LE CONSEIL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-22
Modified At	2022-05-13
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	DATE OF LISTING: 21.10.2014 FORMER MINISTER OF ECONOMY AND FOREIGN TRADE IN POWER AFTER MAY 2011, THEN MEMBER OF THE BOARD OF SYRIATEL (UNTIL MAY 2019) WHICH IS DESIGNATED BY THE COUNCIL. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE VIOLENT REPRESSION OF THE SYRIAN PEOPLE. EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2114

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3801.73 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-WG9oBLpe48Q8Y4G63jxieP Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. 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	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 29813 Start Date: 2016-10-11 2014-12-17 2017-06-16 2020-06-26 Listing Date: 2016-10-11 2014-12-17 2017-06-16 2020-06-26 Country: Switzerland Entity: NK-WG9oBLpe48Q8Y4G63jxieP 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

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.3801.73 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-WG9oBLpe48Q8Y4G63jxieP Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-WG9oBLpe48Q8Y4G63jxieP Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2017/907 du ...

Sanction Caption	(UE) 2017/907 du 29/05/2017 (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.3801.73 Country: France Entity: NK-WG9oBLpe48Q8Y4G63jxieP Program: (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: SYR0090 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-WG9oBLpe48Q8Y4G63jxieP Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Economy and Foreign Trade in power after May 2011. As a former Government Minister, he has been involved in the repression of the Syrian civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: SYR0090 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2014-10-22 Country: United Kingdom Entity: NK-WG9oBLpe48Q8Y4G63jxieP Program: Syria Provisions: Asset freeze Reason: Former Minister of Economy and Foreign Trade in power after May 2011. As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-WG9oBLpe48Q8Y4G63jxieP Provisions: (UE) 1105/2014 du 20/10/2014,; (UE) 2016/1735 du 29/09/2016,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020 Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/