Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DR. MAAMOUN HAMDAN · DR. MAMOUN HAMDAN · MAMUN HAMDAN · Ma'moun Hamdan · Maamoun Hamdan · | [sources] | |||
Other name | Ma'moun · Ma'moun Hamdan · Ma’moun HAMDAN · مأمون حمدان | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Damas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Syria | [sources] | |||
Classification | National government (past) | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | DR. MAAMOUN · DR. MAMOUN · MAMUN · Ma'moun · Maamoun · | [sources] | |||
Last name | Hamdan · حمدان | [sources] | |||
Wikidata ID | Q113989513 | [sources] | |||
Position | Ancien ministre des finances · Former Finance Minister · Former Finance Minister from 2016 to 2020. · Minister of Finance (2016-2020) | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also MAMUN HAMDAN)
(also MAMUN HAMDAN)
(also DR. MAAMOUN HAMDAN, DR. MAMOUN HAMDAN)
politician in Syria
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
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External dataset · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
ofac-20963
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· 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
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of Finance | |||
Minister of Finance |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |