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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Samir Izzat Qadi AMIN · Samir Izzat Qadi Amin | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| First name | Samir · Samir Izzat Qadi | [sources] | |||
| Last name | AMIN · Amin | [sources] | |||
| Middle name | Qadi | [sources] | |||
| Second name | Izzat · Qadi | [sources] | |||
| Position | Former Internal Trade and Consumer Protection Minister in power after May 2011. · Former Minister for Internal (Domestic) Trade and Consumer Protection · ancien ministre du commerce intérieur et de la protection des consommateurs au pouvoir après mai 2011 | [sources] | |||
| Source link | 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 in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.
date of listing: 24.06.2014
date of listing: 24.06.2014
En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile
The Director Disqualification Sanction was imposed on 09/04/2025.
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
mc-freezes-008f170c08b25f7e6bf9a5cfc627c4c9471b41c0 · ch-seco-28041 · gb-fcdo-syr0218 · fr-ga-1626 · eu-fsf-eu-3798-66 · eu-tb-logical-7365 · gb-hmt-12993For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| France | Direction Générale du Trésor | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Council of the European Union | - | - | ||