Hussein Mahmoud FARZAT

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-22
Recorded countries
Syria / Syrie
Identifiers
eu_uid: 6958
Recorded programmes

Part 2, SYR, Syria

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
11
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Hussein Mahmoud FARZATHussein Mahmoud FarzatHussein Mahmoud FarzatPart 2حسين محمود فرزاتحسين محمود فرزاتHussain Mahmoud FARZATHussein Mahmoud FARZATHussein Mahmud Mahmud…SYRHussein Mahmoud FarzatHussein Mahmoud FarzatHussain Mahmoud FarzatHussain Mahmud FarzatHussain Mohammad Farz…Hussein Mahmud FarzatHussein Mohammad Farz…Syria
sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · Part 2:127:hussein mahmoud farzat—Unknown source ↗
EU · 69582026-09-22European Commission ↗
UK · 12640—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
EU2026-09-222026-09-306,241
CA—2026-09-225,698
EU2026-08-052026-09-226,234
CA—2026-09-105,690
CA—2026-08-245,690
CA—2026-08-195,690
CA—2026-08-145,685
CA—2026-08-105,684
EU2026-07-312026-08-056,239
EU2026-07-282026-07-316,017
EU2026-07-202026-07-286,017

List-level version provenance; historical row payloads are not inferred from the current entry.

CA · entry Part 2:127:hussein mahmoud farzat · removed from list

list version published —
Recorded nameKind
Hussein Mahmoud FarzatPrimary name
Programmes

Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Syria / Syrie"
  ],
  "details": [
    "DateOfListing: 2012-03-30",
    "Country: Syria / Syrie"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

EU · entry 6958

list version published 2026-09-22
Recorded nameKind
حسين محمود فرزاتPrimary name
Hussain Mahmoud FARZATAlias
Hussein Mahmoud FARZATAlias
Hussein Mahmud Mahmud FarzatAlias
Programmes

SYR

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SYR"
  ]
}

UK · entry 12640

list version published —
Recorded nameKind
Hussein Mahmoud FarzatPrimary name
Hussain Mahmoud FarzatAlias
Hussain Mahmud FarzatAlias
Hussain Mohammad FarzatAlias
Hussein Mahmud FarzatAlias
Hussein Mohammad FarzatAlias
Programmes

Syria

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}
Hussein Mahmoud FARZAT — sanctions list record (CA, EU, UK) — investment.com