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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Samir Izzat Qadi Amin | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| First name | Izzat · Qadi · Samir · Samir Izzat Qadi | [sources] | |||
| Last name | Amin | [sources] | |||
| Position | Former Internal Trade and Consumer Protection Minister in power after May 2011. · Former Minister for Internal (Domestic) Trade and Consumer Protection | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(date of listing: 24.06.2014)
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.
date of listing: 24.06.2014
date of listing: 24.06.2014
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
gb-hmt-12993 · eu-oj-4650ffd1264874c5d53e66ca9ba89764dd15bfec · gb-fcdo-syr0218 · ch-seco-28041 · eu-tb-logical-7365 · mc-freezes-008f170c08b25f7e6bf9a5cfc627c4c9471b41c0 · fr-ga-1626 · be-fod-ad47060ced139ebfa4fe0aab4c99ae45a3611d4d · eu-fsf-eu-3798-66For experts: raw data explorer
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| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |