Nex Systems
Person

Hala Mohammed Al Nasser

Sanctioned entity

Born 1964,Syria. Named in 9 sanctions listings. Minister of Tourism of Syria.

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Summary

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

(UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 164)

(Date of UN designation: 2012-10-16)

(UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 1095)

(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)

Ancienne ministre du tourisme sous l’ancien régime d’al-Assad. En tant qu’ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile

Former Minister of Tourism 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.

Minister of Housing and Construction for Syria

Sanctions and listings9

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 944/2012 du 15/10/2012, (ue) 2021/848 du 27/05/2021, (ue) 2025/1094 du 27/05/2025 and (ue) 2020/716 du 28/05/2020

    Autorité de désignation publiée : Union européenne

    Ancienne ministre du tourisme sous l’ancien régime d’al-Assad. En tant qu’ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

    geldefonds.gouv.mc

  • EU Restrictive Measures Against Syria - (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ); (UE) 944/2012 du 15/10/2012 (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

    Ancienne ministre du tourisme sous l’ancien régime d’al-Assad. En tant qu’ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile

    Programme EU-SYRReference EU.3028.13gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    28 May 2021

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2021/848 (OJ L188)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

  • Listed
    28 May 2021
    Effective
    16 Oct 2012

    EU Restrictive Measures Against Syria - SYR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2012-10-16

    regulationType=amendment; organisationType=council

    2021/848 (OJ L188)

    Programme EU-SYRReference EU.3028.13eur-lex.europa.eusanctionsmap.eu

  • Listed
    20 Jun 2025; 26 Jun 2020; 5 Nov 2013; 11 Jun 2021; 23 Jun 2014; 19 Jan 2016
    Effective
    20 Jun 2025; 26 Jun 2020; 6 Nov 2013; 11 Jun 2021; 23 Jun 2014; 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 22375seco.admin.chseco.admin.ch

  • Effective
    27 Nov 2012

    シリアのアル・アサド大統領及びその関係者等（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 38mof.go.jp

  • Listed
    29 Aug 2012

    Special Economic Measures Act - Syria

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 2

    Programme CA-SEMAReference 163international.gc.cainternational.gc.ca

  • 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 12767Reference SYR0061Last updated 1 May 2025gov.ukgov.uk

  • 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

Positions held8

  1. 14 Apr 2011 to 23 Jun 2012

    Minister of Public Works and Housing

    Syria

  2. Current

    Minister of Tourism of Syria

    Syria

  3. Period not retained

    Former Minister of Tourism

  4. Period not retained

    ancienne ministre du tourisme

  5. Period not retained

    シリア・アラブ共和国観光相

  6. 2011 to 2012

    Minister of Public Works and Housing (Syria)

  7. Period not retained

    Former Minister for Tourism

  8. Period not retained

    Minister of Tourism, Syrian Arab Republic

Other names19

Also known as19

هالة الناصرMohammedهالة محمد الناصرMuhammad AL NASSERMohamedHala Mohamed Al NasserMohammed AL NASSERHala Muhammad Al NasserMohamed AL NASSERHalat Muhammad an-NasirMuhammadナーセル・ハーラ・ムハンマドHala Mohammad Al NasserAl-Nasser Hala Mohammadهلا محمد الناصرHalat an-NasirAL-NASSER, Hala MohammadHala Mohammad Al-Nasser
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হালা মোহাম্মাদ আল-নাসের

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