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 › Hussein Mahmoud FARZAT

Hussein Mahmoud FARZAT

⚠ Sanctioned · 4 active programs
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
Country
Syria
Nationality
SYR
Date of birth
1957-09-06T00:00:00.000Z
Place of birth
Hama
Role
Former Minister of State, in office until at least 2014

Also known as

Aliases
Former Minister of State · Hussain · Hussain Mahmoud FARZAT · Hussein Farzat · Hussein Mahmoud Farzat · Hussein Mahmoud FARZAT Hussein Mahmud Mahmud Farzat Hussain Mahmoud FARZAT حسين محمود فرزات · Hussein Mahmoud FARZAT; Hussein Mahmud Mahmud Farzat; Hussain Mahmoud FARZAT; حسين محمود فرزات · Hussein Mahmud Mahmud Farzat · in office until at least 2014 · حسين · حسين محمود فرزات · فرزات · محمود

Sanctions programs · 7

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 ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 30/03/2012 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 30/03/2012 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 7

BE_FODEU_FSFCH_SECOCA_GACBE_FODCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 3

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Farzat Hussein Mahmoud

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: farzat, hussein, mahmoud
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Farzat Hussein Mahmoud

Syria / Syrie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: farzat, hussein, mahmoud
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Hussain Mahmoud Farzat


Active source list: UK_OFSI

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: farzat, hussain, mahmoud
  • ✗ Nationalities differ (syr vs syria)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): syria
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.
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.