Lists of sanctions
18.218.54.178
06.05.2025 05:38:47

Ali Hamoud

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 14.11.2016

Names (2)

Last name/Name Hamoud
First name/Name Ali
Full name/Name Ali Hamoud
Type Primary name
Description Former Transport Minister
Last name/Name Hammoud
First name/Name Ali
Full name/Name Ali Hammoud
Type Primary name variation
Description Former Transport Minister

Birth data (1)

Birthdate
Place Tartus
Country Syrian Arab Republic

Notes (3)

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.
Former Transport Minister.As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population.
Former Transport Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population.

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Hamoud
First name/Name Ali
Full name/Name Doctor Hamoud Ali
Type Prime alias
Description Former Transport Minister
Remark Doctor
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Hammoud
First name/Name Ali
Full name/Name Hammoud Ali
Type AKA (also known as)
Description Former Transport Minister

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Tartus
Country Syrian Arab Republic
Updated: 06.05.2025. 05:16
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