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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	Jasem Mohamed ZAKARIA · Jasem Mohamed Zakaria · Jasem Mohammad ZAKARIA · Jasem Mohammad Zakaria · Jasem Mohammed ZAKARIA · 11 more...				[sources]
Other name	Jasem · Jasem Mohamed Zakaria · Jasem Mohammad Zakaria · Jasem Mohammed Zakaria · Jasem Muhammad Zakaria · 6 more...				[sources]
Birth date	1968				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
First name	Jasem · Jassem · Jassem Mohammad				[sources]
Last name	ZAKARIA · Zakaria				[sources]
Second name	Mohamed · Mohammad · Mohammed · Muhammad				[sources]
Title	Dr.				[sources]
Position	Ancien ministre du travail et des affaires sociales · Dr. · Former Minister of Labour and Social Affairs				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2012				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-14	First seen	2023-04-20

Descriptions

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

En tant qu'ancien ministre du gouvernement il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2021-11-15	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
European External Action Service	SYR	2021-11-15	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2021/1983 du 15/11/2021 (UE Syrie - R (UE) 36/2012 ) · (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,007

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: ch-seco-22419 · gb-fcdo-syr0107 · gb-hmt-12779 · eu-fsf-eu-3003-89 · fr-ga-2683 · eu-tb-logical-7141

For experts: raw data explorer

Factsheet Descriptions Data sources

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