Essam Hallaq
Sanctioned entitySyria. Named in 8 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 162)
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)
(Date of listing: 24.7.2012.)
(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)
Air Force Chief of Staff since 2010 under the former al-Assad regime. Commands air operations against opponents.
commande les opérations aériennes menées contre les opposants
Date of listing: 24.7.2012.
Sanctions and listings8
- Listed
- 29 Aug 2012
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 157international.gc.cainternational.gc.ca
- Listed
- 29 May 2020
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2020/716 (OJ L168)
Programme EU-SYRfinance.belgium.besanctionsmap.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
- Listed
- 29 May 2020
- Effective
- 30 May 2020
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
2020/716 (OJ L168)
Programme EU-SYRReference EU.2901.37eur-lex.europa.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 673/2012 du 23/07/2012, (ue) 2025/1094 du 27/05/2025 and (ue) 2020/716 du 28/05/2020
Autorité de désignation publiée : Union européenne
Chef d’état-major de l’armée de l’air depuis 2010 sous l’ancien régime d’al-Assad. Commande les opérations aériennes menées contre les opposants.
- 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 12729Reference SYR0104Last updated 1 May 2025gov.ukgov.uk
- Listed
- 20 Jun 2025; 5 Nov 2013; 26 Jun 2020; 19 Jan 2016
- Effective
- 6 Nov 2013; 20 Jun 2025; 26 Jun 2020; 19 Jan 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 12707seco.admin.chseco.admin.ch
EU Restrictive Measures Against Syria - (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
commande les opérations aériennes menées contre les opposants
Programme EU-SYRReference EU.2901.37gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Positions held4
Period not retained
général
Period not retained
Air Force Chief of Staff since 2010
Period not retained
Chef d’état-major de l’armée de l’air depuis 2010 sous l’ancien régime d’al-Assad.
Period not retained
Air Force Chief of Staff since 2010.
Other names9
Also known as9
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