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Mohannad al-Dabbagh

Sanctioned entity
TypePerson[sources]
NameMohannad al-Dabbagh[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran · Syria[sources]
First nameMohannad[sources]
Last nameal-Dabbagh[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Mohamad probably. co-owner of Takamol LLC (a company managing the electronic "smart card program" used for distribution of subsidised products in Syria)

— Belgian Financial Sanctions,

(Date of UN designation: 2024-01-22)

— Belgian Financial Sanctions,

Mohannad al-Dabbagh is a cousin of Asma al-Assad. He co-owns Takamol LLC, a company responsible for managing the electronic “smart card program” used since 2014 to distribute subsidised food and other products in Syria under the umbrella of the Ministry of Domestic Trade and Consumer Protection. In particular, Takamol LLC earns a fee for every transaction operated through the smart card. Mohannad al-Dabbagh is therefore benefitting from and supporting the former al-Assad regime.

— Swiss SECO Sanctions/Embargoes,

Mohamad probably. co-owner of Takamol LLC (a company managing the electronic "smart card program" used for distribution of subsidised products in Syria)

— EU Financial Sanctions Files (FSF),

Mohamad probably. co-owner of Takamol LLC (a company managing the electronic "smart card program" used for distribution of subsidised products in Syria)

— EU Consolidated Travel Bans,

Mohannad al-Dabbagh est un cousin d’Asma al-Assad. Il est copropriétaire de Takamol LLC, une société responsable de la gestion du programme de “cartes intelligentes” électroniques utilisé depuis 2014 pour distribuer des denrées alimentaires et d’autres produits subventionnés en Syrie, sous l’égide du ministère du commerce intérieur et de la protection des consommateurs. Takamol LLC perçoit notamment une commission pour chaque opération réalisée avec la carte intelligente. Mohannad al-Dabbagh tire donc avantage de l’ancien régime d’al-Assad et le soutient.

— French National Asset Freezing System,

Relationships

Data sources

EU Consolidated Travel Bans4,182

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)7,474

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

Belgian Financial Sanctions9,290

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

French National Asset Freezing System5,871

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

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,811

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

European Union · Council

Source data IDs: ch-seco-71095 · fr-ga-7117 · eu-oj-f15f70c8c6a6587db2e343b959e6b804a1c82061 · eu-fsf-eu-11102-29 · eu-tb-logical-161684 · mc-freezes-6bcf326e95b4c6628f725dd28ea610aa445686b6 · be-fod-b322f985a690bd208771ff5c3759d8797ef92bb4

For experts: raw data explorer

FactsheetDescriptionsData sources
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