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Kinda Al-Shammat

Sanctioned entity

Kinda Al-Shammat is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SHAMMAT, Kinda · Kinda AL-SHAMMAT · Kinda Al-Shammat · Kinda Shmat · Kinda al-Shammat · 1 more...				[sources]
Other name	Kinda Shmat · Shmat				[sources]
Birth date	1973				[sources]
Place of birth	Damascus, Syria				[sources]
Gender	female				[sources]
Nationality	Syria				[sources]
First name	Kinda				[sources]
Last name	AL-SHAMMAT · Al-Shammat · Shmat · al-Shammat				[sources]
Position	Former Minister for Social Affairs · Former Social Affairs Minister in power after May 2011. · Minister of Social Affairs · ancienne ministre des affaires sociales au pouvoir après mai 2011				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-08-05				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-13	First seen	2023-04-20

Descriptions

Date of listing: 24.6.2014

— Belgian Financial Sanctions, 2023-04-20

Former Social Affairs Minister in power after May 2011. 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

Date of listing: 24.6.2014

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 24.6.2014

— EU Consolidated Travel Bans, 2023-04-20

En tant qu'ancienne ministre du gouvernement, elle 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	2020-05-30	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 693/2014 du 23/06/2014 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
European External Action Service	SYR	2020-05-30	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2014-08-05	-
Estonian Presidency of the Council of the EU	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

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

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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

US Trade Consolidated Screening List (CSL)18,932

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

Source data IDs: ch-seco-28018 · NK-DzFNgpLNcpvLzYQvAvqjMF · gb-fcdo-syr0128 · ofac-16231 · gb-hmt-12989 · eu-fsf-eu-3794-12 · fr-ga-1607 · eu-tb-logical-7361

For experts: raw data explorer

Factsheet Descriptions Data sources

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