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Kamal al-Sheikha

Sanctioned entity
TypePerson[sources]
NameKamal Cheikha · Kamal al-Sheikha[sources]
AliasKamal al-Sheikha · al-Sheikha[sources]
Weak aliasKamal Cheika · Kamal al-Sheikha[sources]
Birth date[sources]
Place of birthDamas · Damas : SYRIE · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria; · 1 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameKamal[sources]
Last nameCheika · Cheikha · al-Sheikha[sources]
PositionAncien 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 linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 21.10.2014.

— Belgian Financial Sanctions,

(Date of listing: 21.10.2014.)

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

Date of listing: 21.10.2014.

— EU Financial Sanctions Files (FSF),

Date of listing: 21.10.2014.

— EU Consolidated Travel Bans,

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.

— French National Asset Freezing System,

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

— UK FCDO Sanctions List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

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

French National Asset Freezing System5,893

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 HMT/OFSI Consolidated List of Targets7,085

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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 Financial Sanctions Files (FSF)7,488

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

UK FCDO Sanctions List6,333

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

Swiss SECO Sanctions/Embargoes8,387

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-3809-84 · ch-seco-29839 · be-fod-7e4a5e077fe6c852c8b7f29f4fba210080ce4046 · gb-hmt-13152 · fr-ga-1476 · eu-oj-309e1c9a3511a27ed41a3e588958e3ad0361f573 · eu-tb-logical-7502 · gb-fcdo-syr0118 · mc-freezes-5960ac0d0fd6a203bc4ad1ba2eb014783b05bc4b

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting