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Ismael Ismael

Export controlled · Sanctioned entity
TypePerson[sources]
NameISMAEL, Ismael · Isma'Il Isma'il · Ismael Isma'il · Ismael Ismael · Ismael Ismail · 6 more...[sources]
AliasIsma'Il Isma'il · Isma'il · Ismael Isma'il · Ismael Ismail · Ismail · 6 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameIsma'il · Ismael · Ismail · Sma'il[sources]
Last nameIsma'il · Ismael · Ismail[sources]
TitleMinister[sources]
PositionFormer Finance Minister · Former Finance Minister in power after May 2011.[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

date of listing: 24/06/2014

Belgian Financial Sanctions,

(date of listing: 24/06/2014)

Belgian Financial Sanctions,

Former Finance 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: 24/06/2014

EU Financial Sanctions Files (FSF),

date of listing: 24/06/2014

EU Consolidated Travel Bans,

Ancien ministre des finances sous l’ancien régime d’al-Assad au pouvoir après mai 2011. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

French National Asset Freezing System,

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

UK FCDO Sanctions List,

Relationships

Data sources

French National Asset Freezing System5,925

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

Belgian Financial Sanctions7,469

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK FCDO Sanctions List6,334

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 Consolidated Travel Bans4,184

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 Entities2,980

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

European Union · Council

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,526

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

Swiss SECO Sanctions/Embargoes8,461

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

Switzerland · SECO


Source data IDs: eu-fsf-eu-3796-39 · usgsa-s4mr4f0yz · gb-fcdo-syr0102 · ofac-16230 · mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42 · gb-hmt-12991 · tw-shtc-95cab8a2a3e26ec46980413f37a16ec937243ee6 · eu-tb-logical-7363 · eu-oj-f1cb07f55c6d5b9d9f5f2cf14de55f54c1545d7e · be-fod-081aac752ba40f77b3094db99f7f5e36a1a834f9 · ch-seco-28029 · fr-ga-2104

For experts: raw data explorer