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Talal Al-Barazi

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NameTalal Al-Barazi · Talal Barazi · Talal el-Barazi · Telal Berazi · טלאל אל-בראזי · 2 more...[sources]
Other nameBarazi · Talal Barazi · Talal Barazzi · طلال البرازي[sources]
Birth date[sources]
Place of birthHama · Hama : SYRIE · Hama City · Hama City Syria · Hama city, SYRIAN ARAB REPUBLIC · 2 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
ClassificationNational government (past)[sources]
Country of birthSyria[sources]
First nameTalal · طلال[sources]
Last nameAl-Barazi · Barazi · Barazzi · Talal Al-Barazi · البرازي[sources]
Wikidata IDQ98798406[sources]
PositionAncien ministre du commerce intérieur et de la protection des consommateurs sous l’ancien régime d’al-Assad · Former Minister of Internal Trade and Consumer Protection. · Former Minister of Internal Trade and Consumer Protection · Minister of Internal Trade and Consumer Protection (2020-2021)[sources]
EducationDamascus University[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Former Minister of Internal Trade and Consumer Protection 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,

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,

Syrian politician

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,683

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

Switzerland · SECO

French National Asset Freezing System5,795

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

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,532

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

European Union · Council

UK Companies House Disqualified Directors15,645

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

United Kingdom · CoH

Belgian Financial Sanctions6,601

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,380

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 FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,188

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

Wikidata Persons in Relevant Categories375,935

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

Wikidata · non-official source

Wikidata Politically Exposed Persons274,343

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

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Wikidata349,569

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

PEP position annotations by OpenSanctions548,881

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: eu-tb-logical-126488 · gb-coh-r3ggqe-nztcw1lxetkxkgm8us · NK-RLw5qPQcQC5wp4GFmpxJ8F · eu-oj-ded86785c21248e2a876aa879b406be3ec66feec · gb-hmt-13976 · fr-ga-3002 · gb-fcdo-syr0360 · mc-freezes-2412edd84a3b8f42bdaf05da413691fa7e4b1653 · eu-fsf-eu-5992-20 · ch-seco-43776

For experts: raw data explorer