Source: Specially Designated Nationals (SDN) - Treasury Department

Gender:
Male

Legal notices:
Ancien ministre de la justice au pouvoir après mai 2011 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.

Legal basis:
(UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )


Regime: Syria
(UK Sanctions List Ref):SYR0186. (UK Statement of Reasons):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.  (Gender):Male

General: INDIVIDUAL (UNAFFILI
Specialty: RECIPT/BENEFICIARY
Address: 2605 STATE S, #SID 7762353
City: SALEM
State: OR
Zip code: 97310
Exclusion type: Conviction of program-related crimes. Minimum Period: 5 years (Social Security Act: 1128(a)(1), 42 USC §: 1320a-7(a)(1))
Exclusion date: 2012-06-20

Name	Source	YOB
Al-ahmad, Najm Hamad	USA - Department of Trade Consolidated Screening List
NH Najm Hamad	France - Asset Freeze List
NH Najm Hamad Al Ahmad	UK - Sanctions List
AH Ahmad Hamad Hamad	USA - Health and Human Services List of Excluded Individuals and Entities	1963
AH Al-moussawi, Hamad	USA - Department of Trade Consolidated Screening List

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