Firas Al-Hamed
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | responsable de la torture d'opposants placés en détention. (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). EU.2880.18 |
| - | Responsable de la torture d'opposants placés en détention. (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). (UE) 2025/1094 du 27/05/2 |
| - | Gender: male. |
| - | (UK Sanctions List Ref):SYR0046 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of branch 318 (Homs) of the General Intelligence Directorate. Responsible for the tortur |
| - | (UK Sanctions List Ref):SYR0046 (UK Statement of Reasons):Head of branch 318 (Homs) of the General Intelligence Directorate. Responsible for the torture of opponents in custody. (Gender):Male |
| - | (UK Sanctions List Ref):SYR0046. (UK Statement of Reasons):Head of branch 318 (Homs) of the General Intelligence Directorate. Responsible for the torture of opponents in custody. (Gender):Male |
| - | Head of branch 318 (Homs) of the General Intelligence Directorate. Responsible for the torture of opponents in custody. |
| - | (UK Sanctions List Ref):SYR0046. (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 |
| - | 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 Firas Al-Hamed have any sanctions?
Yes, Firas Al-Hamed is sanctioned by:
2. Can I receive AML sanctions alerts on Firas Al-Hamed?
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 Firas Al-Hamed: