Zouhair Hamad

Sanctioned

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Last update: 01/06/2026

Name: Zouhair Hamad

Gender: label.gender.m

Birth: SYR

Nationality: SYR

Person type: label.person_type.P

Other names: Zouhair Hamad, Zuhair Hamad, Zouheir Hamad, Zuheir Hamad, زهير حمد

Aliases: Zouhair Hamad, Zouheir Hamad, Zuheir Hamad, زهير حمد

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Sanctions

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[CAN.SYRIA] - Measures against Syria
-	Officier ayant le grade de général de division dans les forces armées syriennes, en poste après mai 2011. Chef adjoint de la direction des renseignements généraux. Responsable d'actes de répression, d
-	Officier ayant le grade de général de division dans les forces armées syriennes, en poste après mai 2011 sous l’ancien régime d’al-Assad. Chef adjoint de la Direction des renseignements généraux. Resp
-	Gender: male.
-	(UK Sanctions List Ref):SYR0245 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deput
-	(UK Sanctions List Ref):SYR0245 (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate. Respo
-	(UK Sanctions List Ref):SYR0245. (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate. Resp
-	(UK Sanctions List Ref):SYR0245. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they
-	Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate.

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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:

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
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.