amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Ali HAMOUD Ali Hammoud علي حمود

Ali HAMOUD Ali Hammoud علي حمود

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
SYR
Date of birth
1964-09-15T00:00:00.000Z
Place of birth
Tartus
Role
Former Transport Minister

Also known as

Aliases
Ali Hammoud · Ali Hamoud · Ali HAMOUD · Ali HAMOUD Ali Hammoud علي حمود · Ali HAMOUD; علي حمود; Ali Hammoud · Former Transport Minister · Hammoud · حمود · علي · علي حمود

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗
EU_FSF SYR EU FSF: SYR (2024/1517 (OJ L28052024)) Syria 27/05/2024 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 08/12/2016 source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 6

BE_FODEU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Ali HAMOUD Ali Hammoud علي حمود sanctioned?

Yes. Ali HAMOUD Ali Hammoud علي حمود (individual) is subject to 3 active sanctions designations from BE FOD, EU FSF, Switzerland SECO, the earliest dated 2016-12-08T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ali HAMOUD Ali Hammoud علي حمود?

Ali HAMOUD Ali Hammoud علي حمود is listed by BE FOD, EU FSF, Switzerland SECO under programs BE-NATIONAL, SYR, CH-Syria. See the designations for the issuing authority and source URL of each.

When was Ali HAMOUD Ali Hammoud علي حمود first sanctioned?

The earliest active designation amisanctioned indexes is dated 2016-12-08T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Ali HAMOUD Ali Hammoud علي حمود is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.