Hussein Mahmud Mahmud Farzat
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CAN.SYRIA] - Measures against Syria | |
| - | Ancien ministre d’État sous l’ancien régime d’al-Assad, en poste jusqu’en 2014 au moins. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par |
| - | En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 266/2012 du 23/03/2012 (UE Syrie - R ( |
| - | Ancien ministre d’État, en poste jusqu’en 2014 au moins. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la popul |
| - | |
| - | Former Minister of State, in office until at least 2014. As former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
| - | (UK Sanctions List Ref):SYR0095. (UK Statement of Reasons):Former Minister of State, in office until at least 2014. As former Government Minister, shares responsibility for the regime's violent repres |
| - | (UK Sanctions List Ref):SYR0095 (UK Statement of Reasons):Former Minister of State, in office until at least 2014. As former Government Minister, shares responsibility for the regime's violent repress |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - | (UK Sanctions List Ref):SYR0095 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Minister of State, in office until at least 2014.As former Government Minister, shares |
| - | Gender: male. Former Minister of State in office until at least 2014. |
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Frequently Asked Questions
1. Does Hussein Mahmud Mahmud Farzat have any sanctions?
Yes, Hussein Mahmud Mahmud Farzat is sanctioned by:
2. Can I receive AML sanctions alerts on Hussein Mahmud Mahmud Farzat?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hussein Mahmud Mahmud Farzat:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |