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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

French National Asset Freezing System5,860

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 Sanctions6,600

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,182

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

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

UK Companies House Disqualified Directors15,687

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

United Kingdom · CoH

Wikidata Politically Exposed Persons276,163

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

Global · Wikidata · non-official source

Wikidata Persons in Relevant Categories360,954

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

Global · Wikidata · non-official source

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,793

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

European Union · Council

EU Financial Sanctions Files (FSF)7,484

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 List5,975

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

External databases

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

PEP position annotations by OpenSanctions551,700

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata334,882

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

For experts: raw data explorer