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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kamal Cheika · Kamal Cheikha · Kamal al-Sheikha | [sources] | |||
| Other name | Kamal al-Sheikha · al-Sheikha | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Damas · Damas : SYRIE · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria; · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Kamal | [sources] | |||
| Last name | Cheika · Cheikha · al-Sheikha | [sources] | |||
| Position | Ancien ministre des ressources hydrauliques au pouvoir après mai 2011 (nommé le 27.8.2014) sous l’ancien régime d’al-Assad · Former Minister of Water Resources in power after May 2011 (appointed 27.8.2014). · Former Minster of Water Resources. | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Date of listing: 21.10.2014.
Former Minister of Water Resources in power after May 2011 (appointed 27.8.2014) under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.
Date of listing: 21.10.2014.
Date of listing: 21.10.2014.
Ancien ministre des ressources hydrauliques au pouvoir après mai 2011 (nommé le 27.8.2014) sous l’ancien régime d’al-Assad. 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.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
fr-ga-1476 · eu-fsf-eu-3809-84 · ch-seco-29839 · gb-fcdo-syr0118 · eu-tb-logical-7502 · gb-hmt-13152 · eu-oj-309e1c9a3511a27ed41a3e588958e3ad0361f573 · mc-freezes-5960ac0d0fd6a203bc4ad1ba2eb014783b05bc4bFor experts: raw data explorer
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| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |