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Home › Search › Абду Тамер ХАССАН Abdu Tamer HASSAN

Абду Тамер ХАССАН Abdu Tamer HASSAN

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Ukraine
Date of birth
1994-06-12T00:00:00.000Z

Also known as

Aliases
Abdu Tamer HASSAN · Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Абду · Абду Тамер ХАССАН Abdu Tamer HASSAN · Абду Тамер ХАССАН; Abdu Tamer HASSAN · Тамер · ХАССАН

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 13/04/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1223) Russia 13/04/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/04/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODUK_OFSICH_SECOEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.