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Kinda Al-Shammat

Disqualified · Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameAL-SHAMMAT, Kinda · Kinda Al-Shammat · Kinda Shmat[sources]
AliasKinda Shmat[sources]
Weak aliasShmat[sources]
Birth date[sources]
Genderfemale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameKinda[sources]
Last nameAl-Shammat · Shmat[sources]
Wikidata IDQ135299055[sources]
PositionFormer Minister for Social Affairs · Former Social Affairs Minister in power after May 2011.[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 listing: 24.6.2014

Belgian Financial Sanctions,

(Date of listing: 24.6.2014)

Belgian Financial Sanctions,

Former Social Affairs Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

Date of listing: 24.6.2014

EU Financial Sanctions Files (FSF),

Date of listing: 24.6.2014

EU Consolidated Travel Bans,

Ancienne ministre des affaires sociales sous l’ancien régime d’al-Assad au pouvoir après mai 2011. En tant qu’ancienne ministre du gouvernement, elle 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,

ba'athist Syrian politician (born 1973)

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,928

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

UK Companies House Disqualified Directors15,844

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

United Kingdom · CoH

UK FCDO Sanctions List6,320

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

Wikidata Persons in Relevant Categories383,793

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

Global · Wikidata · non-official source

EU Financial Sanctions Files (FSF)7,488

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

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

Taiwan Strategic High-Tech Commodities Entity List9,976

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

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

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

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions7,452

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,456

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:

Wikidata334,597

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


Source data IDs: fr-ga-1607 · NK-JEjCBGar3pEEJhNt6ai24N · be-fod-0cc79b95e3c64512576fff52c2e6d6d3d82b3b14 · gb-hmt-12989 · eu-oj-de68924376902ef1da7f08ba42cd1c762e053ce1 · mc-freezes-a92ab630db779586defa55a52b74f4d9aee5611e · eu-tb-logical-7361 · tw-shtc-0225c7a0c5e9fe5b18884d6c175f54d176d1844f · eu-fsf-eu-3794-12 · gb-fcdo-syr0128 · usgsa-s4mr4f0z1 · ch-seco-28018 · ofac-16231 · gb-coh-dgibgpamd0tgciis1zbpkc8uwcq

For experts: raw data explorer