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Ismael Ismael

Sanctioned entity
Ismael Ismael is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameISMAEL, Ismael · Isma'Il Isma'il · Ismael ISMAEL · Ismael Ismael · Ismail Ismail[sources]
Other nameIsma'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 nameISMAEL · Isma'il · Ismael · Ismail[sources]
TitleMinister[sources]
PositionAncien ministre des finances au pouvoir après mai 2011 · Former Finance Minister in power after May 2011. · Minister of Finance[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

date of listing: 24/06/2014

Belgian Financial Sanctions,

Former Finance 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,

date of listing: 24/06/2014

EU Financial Sanctions Files (FSF),

date of listing: 24/06/2014

EU Consolidated Travel Bans,

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,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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/Embargoes8,011

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)

French Freezing of Assets6,265

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

Belgian Financial Sanctions6,315

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

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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


Source data IDs: eu-tb-logical-7363 · fr-ga-2104 · ofac-16230 · eu-fsf-eu-3796-39 · NK-E8U5cTKE8j55YQXZHSjs2a · ch-seco-28029 · gb-hmt-12991

For experts: raw data explorer