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| 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
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
ofac-20963 · mc-freezes-95d77bde8dd5b5be08fde2ce8cd92b5c06e162ec · usgsa-s4mr5czty · gb-coh-22uyqrhpfed0tdulqwhqd0xeuku · ca-sema-2-208-sy-maamoun-hamdan · usgsa-s4mr5cztx · fr-ga-2075 · ch-seco-35688 · eu-tb-logical-110146 · eu-oj-4367cbecde2d0c689bb8c029b44157571a6511df · usgsa-s4mr5csg4 · usgsa-s4mr5ctlv · eu-fsf-eu-3844-69 · gb-hmt-13404 · NK-f2qhpAFjtAW7TkmgXHPoMs · ca-sema-syria-2-208 · NK-fQM2AZod4BS7gHCwkyGk2t · gb-fcdo-syr0131 · NK-EdQ4XJRdv5oUpaFsmwjm2V · ca-sema-7120a1eef2972747c2724c0ff5b8fdebbc57cb20For experts: raw data explorer
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| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of Finance | |||
| Minister of Finance | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |