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IH

Issam Hallaq

Sanctioned
Essam Halaq
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SYR0104
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Issam HallaqPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0104
    SHA-256
    8303984e59277e934be4b2b6687e5f1b76490bd5b90a6428016488ed2e11d1d5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Issam HallakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0104
    SHA-256
    8303984e59277e934be4b2b6687e5f1b76490bd5b90a6428016488ed2e11d1d5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • عصام حلاقOriginal script
    UKSL ↗
    Record provenance
    ID
    SYR0104
    SHA-256
    8303984e59277e934be4b2b6687e5f1b76490bd5b90a6428016488ed2e11d1d5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Essam HallaqPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0104
    SHA-256
    8303984e59277e934be4b2b6687e5f1b76490bd5b90a6428016488ed2e11d1d5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Issam BarberAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0104
    SHA-256
    8303984e59277e934be4b2b6687e5f1b76490bd5b90a6428016488ed2e11d1d5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Essam BarberAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0104
    SHA-256
    8303984e59277e934be4b2b6687e5f1b76490bd5b90a6428016488ed2e11d1d5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Issam HalaqPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0104
    SHA-256
    8303984e59277e934be4b2b6687e5f1b76490bd5b90a6428016488ed2e11d1d5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Essam HallakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0104
    SHA-256
    8303984e59277e934be4b2b6687e5f1b76490bd5b90a6428016488ed2e11d1d5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Essam HalaqPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0104
    SHA-256
    8303984e59277e934be4b2b6687e5f1b76490bd5b90a6428016488ed2e11d1d5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SYR0104UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0104
    SHA-256
    8303984e59277e934be4b2b6687e5f1b76490bd5b90a6428016488ed2e11d1d5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 12729OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0104
    SHA-256
    8303984e59277e934be4b2b6687e5f1b76490bd5b90a6428016488ed2e11d1d5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)