Hammam Al-Jazairi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Ancien ministre de l’économie et du commerce extérieur sous l’ancien régime al-Assad, au pouvoir après mai 2011, puis membre du conseil d’administration de Syriatel (jusqu’en mai 2019), qui a été dési |
| - | 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) 1105/2014 du 20/10/2014 (UE Syrie - R |
| - | |
| - | 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):SYR0090 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Minister of Education, appointed in July 2016.As a former Government Minister, shares |
| - | (UK Sanctions List Ref):SYR0090 (UK Statement of Reasons):Former Minister of Education, appointed in July 2016. As a former Government Minister, shares responsibility for the regime’s violent repressi |
| - | (UK Sanctions List Ref):SYR0090 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade, appointed in July 2016. As a former Government Minister, shares responsibility for the regime’s |
| - | (UK Sanctions List Ref):SYR0090 (UK Statement of Reasons):Former Minister of Economy and Foreign Trade in power after May 2011. As a former Government Minister, shares responsibility for the regime’s |
| - | (UK Sanctions List Ref):SYR0090. (UK Statement of Reasons):Former Minister of Economy and Foreign Trade in power after May 2011. As a former Government Minister, shares responsibility for the regime’s |
| - | 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. |
| - | Gender: male. Former Minister of Economy and Foreign Trade. Member of the board of Syriatel until May 2019. |
| - | |
| [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.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [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). |
| - | Date of listing: 21.10.2014 |
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Frequently Asked Questions
1. Does Hammam Al-Jazairi have any sanctions?
Yes, Hammam Al-Jazairi is sanctioned by:
2. Can I receive AML sanctions alerts on Hammam Al-Jazairi?
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 Hammam Al-Jazairi:
| Name | Info | Source |
|---|---|---|
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |