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Detección de sanciones

Nota: Los resultados pueden incluir posibles coincidencias y deben revisarse de acuerdo con sus procedimientos de cumplimiento internos.

Screening Results

Sanctioned Entity Found

Fouad HAMMOUDE

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 90

Information:

Source record: uk/SYR0047
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0047
OFSI Group ID: 12467
Name 6: Hammouda
Name 6: Hammoudah
Name 6: Hammoude
Name 6: Hammoudeh
Name 6: Hamoudeh
Name 1: Fo'ad
Name 1: Fouad
Name 1: Fu'ad
Name type: Primary name
Name type: Primary name variation
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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. 
Date Designated: 31/12/2020
Nationality(/ies): Syria
Position: Commander of the military operations in Idlib.
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Fouad Hammoude

Date of Birth: 1955-10-03

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 90

Information:

Source record: eu/6872
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6872
Entity_EU_ReferenceNumber: EU.2668.0
Entity_DesignationDate: 2012-01-23
Entity_Remark: (Date of UN designation: 2012-01-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-05-27
Entity_Regulation_EntryIntoForceDate: 2024-05-28
Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
NameAlias_LastName: HAMOUDEH
NameAlias_LastName: Hammouda
NameAlias_LastName: Hammoudah
NameAlias_LastName: Hammoude
NameAlias_LastName: Hammoudeh
NameAlias_FirstName: Fouad
NameAlias_FirstName: Fo’ad
NameAlias_FirstName: Fu’ad
NameAlias_WholeName: Fouad HAMOUDEH
NameAlias_WholeName: Fouad Hammouda
NameAlias_WholeName: Fouad Hammoudah
NameAlias_WholeName: Fouad Hammoude
NameAlias_WholeName: Fouad Hammoudeh
NameAlias_WholeName: Fo’ad HAMOUDEH
NameAlias_WholeName: Fo’ad Hammouda
NameAlias_WholeName: Fo’ad Hammoudah
NameAlias_WholeName: Fo’ad Hammoude
NameAlias_WholeName: Fo’ad Hammoudeh
NameAlias_WholeName: Fu’ad HAMOUDEH
NameAlias_WholeName: Fu’ad Hammouda
NameAlias_WholeName: Fu’ad Hammoudah
NameAlias_WholeName: Fu’ad Hammoude
NameAlias_WholeName: Fu’ad Hammoudeh
NameAlias_WholeName: فؤاد حمودة
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Major General
NameAlias_Function: Commander of the military operations in Idlib
NameAlias_LogicalId: 123952
NameAlias_LogicalId: 123953
NameAlias_LogicalId: 123954
NameAlias_LogicalId: 123955
NameAlias_LogicalId: 123956
NameAlias_LogicalId: 123957
NameAlias_LogicalId: 123958
NameAlias_LogicalId: 123959
NameAlias_LogicalId: 124621
NameAlias_LogicalId: 15162
NameAlias_LogicalId: 17412
NameAlias_LogicalId: 17413
NameAlias_LogicalId: 17416
NameAlias_LogicalId: 17417
NameAlias_LogicalId: 17418
NameAlias_LogicalId: 17419
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_PublicationDate: 2024-05-27
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_EntryIntoForceDate: 2024-05-28
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
BirthDate_BirthDate: 1955-10-03
BirthDate_Day: 3
BirthDate_Month: 10
BirthDate_Year: 1955
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 166912
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-05-27
BirthDate_Regulation_EntryIntoForceDate: 2024-05-28
BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Hammoude Fouad

Date of Birth: 1955-10-03

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 75

Information:

Source record: eu/6872
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6872
Entity_EU_ReferenceNumber: EU.2668.0
Entity_DesignationDate: 2012-01-23
Entity_Remark: (Date of UN designation: 2012-01-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-05-27
Entity_Regulation_EntryIntoForceDate: 2024-05-28
Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
NameAlias_LastName: HAMOUDEH
NameAlias_LastName: Hammouda
NameAlias_LastName: Hammoudah
NameAlias_LastName: Hammoude
NameAlias_LastName: Hammoudeh
NameAlias_FirstName: Fouad
NameAlias_FirstName: Fo’ad
NameAlias_FirstName: Fu’ad
NameAlias_WholeName: Fouad HAMOUDEH
NameAlias_WholeName: Fouad Hammouda
NameAlias_WholeName: Fouad Hammoudah
NameAlias_WholeName: Fouad Hammoude
NameAlias_WholeName: Fouad Hammoudeh
NameAlias_WholeName: Fo’ad HAMOUDEH
NameAlias_WholeName: Fo’ad Hammouda
NameAlias_WholeName: Fo’ad Hammoudah
NameAlias_WholeName: Fo’ad Hammoude
NameAlias_WholeName: Fo’ad Hammoudeh
NameAlias_WholeName: Fu’ad HAMOUDEH
NameAlias_WholeName: Fu’ad Hammouda
NameAlias_WholeName: Fu’ad Hammoudah
NameAlias_WholeName: Fu’ad Hammoude
NameAlias_WholeName: Fu’ad Hammoudeh
NameAlias_WholeName: فؤاد حمودة
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Major General
NameAlias_Function: Commander of the military operations in Idlib
NameAlias_LogicalId: 123952
NameAlias_LogicalId: 123953
NameAlias_LogicalId: 123954
NameAlias_LogicalId: 123955
NameAlias_LogicalId: 123956
NameAlias_LogicalId: 123957
NameAlias_LogicalId: 123958
NameAlias_LogicalId: 123959
NameAlias_LogicalId: 124621
NameAlias_LogicalId: 15162
NameAlias_LogicalId: 17412
NameAlias_LogicalId: 17413
NameAlias_LogicalId: 17416
NameAlias_LogicalId: 17417
NameAlias_LogicalId: 17418
NameAlias_LogicalId: 17419
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_PublicationDate: 2024-05-27
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_EntryIntoForceDate: 2024-05-28
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
BirthDate_BirthDate: 1955-10-03
BirthDate_Day: 3
BirthDate_Month: 10
BirthDate_Year: 1955
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 166912
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-05-27
BirthDate_Regulation_EntryIntoForceDate: 2024-05-28
BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions