Ahmad Al-Hamo
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CAN.SYRIA] - Measures against Syria | |
| - | 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) 2016/1984 du 14/11/2016 (UE Syrie - R |
| - | Gender: male. Former Minister for Industry. |
| - | (UK Sanctions List Ref):SYR0069 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Minister of Industry.As a former Government Minister shares responsibility for the reg |
| - | (UK Sanctions List Ref):SYR0069 (UK Statement of Reasons):Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian po |
| - | (UK Sanctions List Ref):SYR0069. (UK Statement of Reasons):Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian p |
| - | Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. |
| - | 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 |
| - | |
| - | date of listing:14.11.2016 |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ahmad Al-Hamo have any sanctions?
Yes, Ahmad Al-Hamo is sanctioned by:
2. Can I receive AML sanctions alerts on Ahmad Al-Hamo?
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 Ahmad Al-Hamo:
| 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 |