Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HAMDAN, Mamun · Ma'moun HAMDAN · Ma'moun Hamdan · Maamoun HAMDAN · Maamoun Hamdan · 2 more... | [sources] | |||
Other name | Dr. Maamoun Hamdan · Dr. Mamoun Hamdan · Hamdan Ma'moun · Ma'moun · Ma'moun Hamdan · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Damas · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Dr. Maamoun · Dr. Mamoun · Ma'moun · Maamoun · Mamun · 1 more... | [sources] | |||
Keywords | National government | [sources] | |||
Last name | HAMDAN · Hamdan · حمدان | [sources] | |||
Wikidata ID | Q113989513 | [sources] | |||
Position | Former Finance Minister · Minister of Finance · Minister of Finance (2016-2020) · ministre des finances nommé en juillet 2016 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
gb-fcdo-syr0131
· eu-tb-logical-110146
· eu-fsf-eu-3844-69
· ca-sema-syria-2-208
· NK-EdQ4XJRdv5oUpaFsmwjm2V
· ch-seco-35688
· fr-ga-2075
· ca-sema-2-208-sy-maamoun-hamdan
· NK-fQM2AZod4BS7gHCwkyGk2t
· gb-hmt-13404
· ofac-20963
· NK-f2qhpAFjtAW7TkmgXHPoMs
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of Finance |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
European External Action Service | SYR | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 | - | ||
Foreign, Commonwealth & Development Office (FCDO) · UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) · 1 more... | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Global Affairs Canada | Syria / Syrie | - | - | |
Federal Public Service Finance | SYR | - | ||
Office of Financial Sanctions Implementation · UK | Syria | - |