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Samir Izzat Qadi Amin

Sanctioned entity
TypePerson[sources]
NameSamir Izzat Qadi Amin[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
First nameIzzat · Qadi · Samir · Samir Izzat Qadi[sources]
Last nameAmin[sources]
PositionFormer Internal Trade and Consumer Protection Minister in power after May 2011. · Former Minister for Internal (Domestic) Trade and Consumer Protection[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

date of listing: 24.06.2014

— Belgian Financial Sanctions,

(date of listing: 24.06.2014)

— Belgian Financial Sanctions,

Former Internal Trade and Consumer Protection Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

— Swiss SECO Sanctions/Embargoes,

date of listing: 24.06.2014

— EU Financial Sanctions Files (FSF),

date of listing: 24.06.2014

— EU Consolidated Travel Bans,

Ancien ministre du commerce intérieur et de la protection des consommateurs sous l'ancien régime d'al-Assad au pouvoir après mai 2011. 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.

— French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes8,375

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions7,464

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Council Official Journal Sanctioned Entities2,921

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK FCDO Sanctions List6,329

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,839

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,892

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-syr0218 · be-fod-ad47060ced139ebfa4fe0aab4c99ae45a3611d4d · gb-hmt-12993 · mc-freezes-008f170c08b25f7e6bf9a5cfc627c4c9471b41c0 · ch-seco-28041 · fr-ga-1626 · eu-tb-logical-7365 · eu-fsf-eu-3798-66 · eu-oj-4650ffd1264874c5d53e66ca9ba89764dd15bfec

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting