EU Financial Sanctions List
Showing 15 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.
Filtered by programme: HAM — clear
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Abdelbasit Elhassan Mohamed Khair HAMZA | Individual | HAM | 19 January 2024 |
| Nabil Khaled Halil CHOUMAN | Individual | HAM | 19 January 2024 |
| Khaled SHUMAN | Individual | HAM | 19 January 2024 |
| ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ | Individual | HAM | 19 January 2024 |
| ﻣﻮﺳﻰﻣﺤﻤﺪﺳﺎﻟﻢﺩﻭﺩﻳﻦ | Individual | HAM | 19 January 2024 |
| Ayman AL-DUWAIK | Individual | HAM | 19 January 2024 |
| Jamil Yusuf Ahmad Aliyan | Individual | HAM | 28 June 2024 |
| Ahmed Sharif Abdallah Odeh | Individual | HAM | 28 June 2024 |
| Ali Morshed Shirazi | Individual | HAM | 28 June 2024 |
| Zuheir Shamlakh | Individual | HAM | 28 June 2024 |
| Ismail Barhoum | Individual | HAM | 28 June 2024 |
| Maher Rebhi Obeid | Individual | HAM | 28 June 2024 |
| Zawaya Group for Development and Investment Company | Entity | HAM | 28 June 2024 |
| Al Zawaya Group for Development and Investment Sociedad limitada | Entity | HAM | 28 June 2024 |
| Larrycom for Investment Ltd. | Entity | HAM | 28 June 2024 |
Only information published in the Official Journal of the EU is deemed authentic. Source
Looking for MiFID enforcement actions? See the MiFID Sanctions Register.
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