Firas Al-Hamed
Possible identity match
(70% confidence)
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Nationality
- Syria
- Role
- Head of Branch 318 (Homs) of the General Intelligence Directorate.
Also known as
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Syria | UK OFSI: Syria (SYR0046) | Syria | 31/12/2020 | source ↗ |
| EU_FSF | SYR | EU FSF: SYR (2020/716 (OJ L168)) | Syria | 29/05/2020 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 29/08/2012 | source ↗ |
| CH_SECO | CH-Syria | CH SECO: Syria | Syria | — | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 29/08/2012 | source ↗ |
Listed on · 5
UK_OFSIEU_FSFCH_SECOCA_GACCA_GAC
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.