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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Isma'Il Isma'il · Ismael Isma'il · Ismael Ismael · Ismael Ismail · Ismail Isma'il · | [sources] | |||
| Other name | Isma'Il Isma'il · Isma'il · Ismael Isma'il · Ismael Ismail · Ismail · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Isma'il · Ismael · Ismail · Sma'il | [sources] | |||
| Last name | Isma'il · Ismael · Ismail | [sources] | |||
| Title | Minister | [sources] | |||
| Position | Former Finance Minister · Former Finance Minister in power after May 2011. | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
date of listing: 24/06/2014
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.
date of listing: 24/06/2014
date of listing: 24/06/2014
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
gb-hmt-12991 · NK-E8U5cTKE8j55YQXZHSjs2a · gb-fcdo-syr0102 · eu-fsf-eu-3796-39 · mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42 · fr-ga-2104 · ofac-16230 · ch-seco-28029 · usgsa-s4mr4f0yz · eu-tb-logical-7363 · eu-oj-f1cb07f55c6d5b9d9f5f2cf14de55f54c1545d7eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |