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Kinda Al-Shammat

Disqualified · Sanctioned entity
TypePerson[sources]
NameKinda Al-Shammat · Kinda Shmat · Shmat[sources]
Other nameKinda Shmat · Shmat[sources]
Birth date[sources]
Genderfemale[sources]
NationalitySyria[sources]
First nameKinda[sources]
Last nameAl-Shammat · Shmat[sources]
PositionFormer Minister for Social Affairs · Former Social Affairs Minister in power after May 2011.[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 24.6.2014

— Belgian Financial Sanctions,

Former Social Affairs 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: 24.6.2014

— EU Financial Sanctions Files (FSF),

Date of listing: 24.6.2014

— EU Consolidated Travel Bans,

Ancienne ministre des affaires sociales sous l’ancien régime d’al-Assad au pouvoir après mai 2011. 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,

Disqualified

— UK Companies House Disqualified Directors,

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

— UK FCDO Sanctions List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,678

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

Switzerland · SECO

US SAM Procurement Exclusions105,568

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK Companies House Disqualified Directors15,630

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,380

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 Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

French National Asset Freezing System5,795

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 List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,601

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

Belgium · FOD

EU Consolidated Travel Bans4,188

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

EU Council Official Journal Sanctioned Entities2,530

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

European Union · Council

Source data IDs: mc-freezes-a92ab630db779586defa55a52b74f4d9aee5611e · eu-tb-logical-7361 · fr-ga-1607 · eu-fsf-eu-3794-12 · gb-fcdo-syr0128 · ch-seco-28018 · usgsa-s4mr4f0z1 · ofac-16231 · eu-oj-de68924376902ef1da7f08ba42cd1c762e053ce1 · gb-hmt-12989 · NK-DzFNgpLNcpvLzYQvAvqjMF · gb-coh-dgibgpamd0tgciis1zbpkc8uwcq

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting