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Maamoun Hamdan

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NameDR. MAAMOUN HAMDAN · DR. MAMOUN HAMDAN · MAMUN HAMDAN · Ma'moun Hamdan · Maamoun Hamdan · 2 more...[sources]
Other nameMa'moun · Ma'moun Hamdan · Ma’moun HAMDAN · مأمون حمدان[sources]
Birth date[sources]
Place of birthDamas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · 2 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
ClassificationNational government (past)[sources]
Country of birthSyria[sources]
First nameDR. MAAMOUN · DR. MAMOUN · MAMUN · Ma'moun · Maamoun · 2 more...[sources]
Last nameHamdan · حمدان[sources]
Wikidata IDQ113989513[sources]
PositionAncien ministre des finances · Former Finance Minister · Former Finance Minister from 2016 to 2020. · Minister of Finance (2016-2020)[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Former Finance Minister 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,

Ancien ministre des finances 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,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

(also MAMUN HAMDAN)

US SAM Procurement Exclusions,

(also MAMUN HAMDAN)

US SAM Procurement Exclusions,

(also DR. MAAMOUN HAMDAN, DR. MAMOUN HAMDAN)

US SAM Procurement Exclusions,

politician in Syria

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

French National Asset Freezing System5,795

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,049

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes7,678

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

Switzerland · SECO

UK Companies House Disqualified Directors15,628

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Council Official Journal Sanctioned Entities2,533

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

European Union · Council

EU Consolidated Travel Bans4,188

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

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories375,911

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Politically Exposed Persons274,112

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)7,380

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 List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Wikidata349,366

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

PEP position annotations by OpenSanctions546,282

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: ofac-20963 · NK-EdQ4XJRdv5oUpaFsmwjm2V · usgsa-s4mr5csg4 · mc-freezes-95d77bde8dd5b5be08fde2ce8cd92b5c06e162ec · eu-fsf-eu-3844-69 · NK-fQM2AZod4BS7gHCwkyGk2t · eu-tb-logical-110146 · gb-coh-22uyqrhpfed0tdulqwhqd0xeuku · ca-sema-2-208-sy-maamoun-hamdan · eu-oj-4367cbecde2d0c689bb8c029b44157571a6511df · usgsa-s4mr5czty · gb-fcdo-syr0131 · fr-ga-2075 · ca-sema-syria-2-208 · ca-sema-7120a1eef2972747c2724c0ff5b8fdebbc57cb20 · usgsa-s4mr5ctlv · usgsa-s4mr5cztx · gb-hmt-13404 · ch-seco-35688 · NK-f2qhpAFjtAW7TkmgXHPoMs

For experts: raw data explorer