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Jassem Mohammad Zakaria

Sanctioned entity

Jassem Mohammad Zakaria is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dr. Jassem Mohammad ZAKARIA · Jasem Mohamed Zakaria · Jasem Mohammad Zakaria · Jasem Mohammed Zakaria · Jasem Muhammad Zakaria · 4 more...				[sources]
Alias	Jasem · Jasem Mohamed Zakaria · Jasem Mohammad Zakaria · Jasem Mohammed Zakaria · Jasem Muhammad Zakaria · 10 more...				[sources]
Birth date	1968				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
First name	Dr. Jassem Mohammad · Jasem · Jassem · Jassem Mohammad · Mohamed · 3 more...				[sources]
Last name	Zakaria				[sources]
Title	Dr.				[sources]
Position	Dr. · Former Minister of Labour and Social Affairs				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-12-09	Last processed	2025-12-09	First seen	2023-04-20

Descriptions

(Date of UN designation: 2012-10-16)

— Belgian Financial Sanctions, 2025-12-01

Former Minister of Labour and Social Affairs under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

— Swiss SECO Sanctions/Embargoes, 2025-06-20

Ancien ministre du travail et des affaires sociales sous l’ancien régime d’al-Assad. En tant qu’ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

— French National Asset Freezing System, 2025-06-06

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

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Switzerland	State Secretariat for Economic Affairs		2013-11-06	-

Data sources

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

French National Asset Freezing System5,891

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

UK FCDO Sanctions List6,032

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

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 Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

Belgian Financial Sanctions7,478

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

Belgium · FOD

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

EU Consolidated Travel Bans4,182

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

Source data IDs: eu-fsf-eu-3003-89 · gb-hmt-12779 · eu-oj-16858e7d96e6cc677e0483e3dd80f8a659b42104 · be-fod-b9dcca2b25c843910dd758a9ca303b325f8ba7d5 · mc-freezes-02b9820ace1ee4e7e56c9fd7d7f2c67741786414 · gb-fcdo-syr0107 · eu-tb-logical-7141 · fr-ga-2683 · ch-seco-22419

For experts: raw data explorer

Factsheet Descriptions Data sources

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