Zouhair Hamad
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position: Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate) since Jul 2012 Ran |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position: Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate) since Jul 2012 Rank: M |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate) since Jul |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate) since Jul 20 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate) since Jul |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate) since July 2 |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Position: Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorat |
| - | Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate. Responsible for repression, human rights abuses and violence ag |
| - | 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 |
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Frequently Asked Questions
1. Does Zouhair Hamad have any sanctions?
Yes, Zouhair Hamad is sanctioned by:
2. Can I receive AML sanctions alerts on Zouhair Hamad?
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 Zouhair Hamad: