Ali Hammoud

Sanctioned entity

Born 15 Sep 1964 (62 years old),Syria. Named in 8 sanctions listings.

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 180)

(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 189)

(Date of UN designation: 2016-11-14)

Ancien ministre des transports sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

(UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 178)

Former Transport Minister under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

(UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 813)

(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3755)

Sanctions and listings8

Listed
29 May 2020; 27 May 2024
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/1517 (OJ L28052024)
2020/716 (OJ L168)
Programme EU-SYRfinance.belgium.be sanctionsmap.eu
Listed
20 Jun 2025; 26 Jun 2020; 13 Aug 2019; 30 Oct 2020; 25 Jun 2024; 16 Jun 2017; 9 Dec 2016
Effective
20 Jun 2025; 26 Jun 2020; 30 Oct 2020; 13 Aug 2019; 25 Jun 2024; 16 Jun 2017; 9 Dec 2016
Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SYRIAReference 35672seco.admin.ch seco.admin.ch
Listed
27 May 2024
Effective
14 Nov 2016
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2016-11-14
2024/1517 (OJ L28052024)
Programme EU-SYRReference EU.3826.94eur-lex.europa.eu sanctionsmap.eu
Council Decision concerning restrictive measures in view of the situation in Syria
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Syria
eur-lex.europa.eu
EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ); (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ); (UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Ancien ministre des transports sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.
Programme EU-SYRReference EU.3826.94gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Effective
31 Dec 2020
UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Programme GB-SYRReference SYR0014Reference 13402Last updated 1 May 2025gov.uk gov.uk
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1094 du 27/05/2025, (ue) 2016/1984 du 14/11/2016, (ue) 2020/1505 du 16/10/2020, (ue) 2020/716 du 28/05/2020, (ue) 2024/1517 du 27/05/2024, (ue) 2017/907 du 29/05/2017 and (ue) 2019/798 du 17/05/2019
Autorité de désignation publiée : Union européenne
Ancien ministre des transports sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.
geldefonds.gouv.mc
Listed
13 Apr 2017
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 206international.gc.ca international.gc.ca

Positions held2

Period not retained
Former Transport Minister
Period not retained
Ancien ministre des transports

Other names6

Also known as6

HAMOUD, AliHAMMOUD, AliHammoudعلي حمودHAMMUD, AliAli Hamoud

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