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Maamoun Hamdan

Disqualified · Debarred entity · Politician · Sanctioned entity
TypePerson[sources]
NameMAMUN HAMDAN · Ma'moun Hamdan · Maamoun Hamdan · Ma’moun HAMDAN · مأمون حمدان[sources]
AliasMa'moun · Ma'moun Hamdan · Ma’moun HAMDAN · مأمون حمدان[sources]
Birth date[sources]
Place of birthDamas · Damas : SYRIE · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria; · 2 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
ClassificationNational government (past)[sources]
Country of birthSyria[sources]
First nameMAMUN · Ma'moun · Maamoun · Ma’moun · مأمون[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 · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2016-11-14)

Belgian Financial Sanctions,

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,

politician in Syria

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,925

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 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

Wikidata Persons in Relevant Categories383,747

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

Global · Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,526

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

Wikidata Politically Exposed Persons316,237

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

Global · Wikidata · non-official source

UK FCDO Sanctions List6,334

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

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

US SAM Procurement Exclusions105,533

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

United States · GSA

EU Council Official Journal Sanctioned Entities2,980

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

European Union · Council

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

UK Companies House Disqualified Directors15,852

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

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List5,154

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/Embargoes8,461

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

Switzerland · SECO

External databases

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

Wikidata333,864

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

External dataset · Global · Wikidata · non-official source

PEP position annotations by OpenSanctions472,708

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: usgsa-s4mr5ctlv · ch-seco-35688 · eu-tb-logical-110146 · gb-fcdo-syr0131 · fr-ga-2075 · eu-fsf-eu-3844-69 · ofac-20963 · ca-sema-7120a1eef2972747c2724c0ff5b8fdebbc57cb20 · usgsa-s4mr5czty · usgsa-s4mr5cztx · mc-freezes-95d77bde8dd5b5be08fde2ce8cd92b5c06e162ec · eu-oj-4367cbecde2d0c689bb8c029b44157571a6511df · gb-hmt-13404 · usgsa-s4mr5csg4 · gb-coh-22uyqrhpfed0tdulqwhqd0xeuku · be-fod-cd97c512bc3055eeaf3fe0e6390d4609c040ec4c

For experts: raw data explorer