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Talal Al-Barazi

Disqualified · PEP · Sanctioned entity

Talal Al-Barazi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Talal Al-Barazi · Talal Barazi · Talal el-Barazi · Telal Berazi · טלאל אל-בראזי · 2 more...				[sources]
Alias	Barazi · Talal Barazi · Talal Barazzi · طلال البرازي				[sources]
Birth date	1963				[sources]
Place of birth	Hama · Hama : SYRIE · Hama City · Hama city · Hama city, SYRIAN ARAB REPUBLIC · 3 more...				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
Classification	National government (past)				[sources]
Country of birth	Syria				[sources]
First name	Talal · طلال				[sources]
Last name	Al-Barazi · Barazi · Barazzi · Talal Al-Barazi · البرازي				[sources]
Wikidata ID	Q98798406				[sources]
Wikipedia Article	enwiki.wikipedia.org				[sources]
Position	Ancien 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. · Former Minister of Internal Trade and Consumer Protection · Minister of Internal Trade and Consumer Protection (2020-2021)				[sources]
Education	Damascus University				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2026-03-16	Last processed	2026-03-20	First seen	2023-04-20

Descriptions

(Date of UN designation: 2020-10-16)

— Belgian Financial Sanctions, 2025-12-01

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, 2025-06-20

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, 2025-06-06

Disqualified

— UK Companies House Disqualified Directors, 2025-04-11

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Syrian politician

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Council of the European Union		-	-

Positions held
Position occupied	Start date	End date
Minister of Internal Trade and Consumer Protection	2020-05-11	2021-07-31

Data sources

EU Council Official Journal Sanctioned Entities3,137

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

European Union · Council

Monaco National Fund Freezing List5,916

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

Monaco · Monaco

French National Asset Freezing System5,955

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 FCDO Sanctions List6,656

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

UK Companies House Disqualified Directors16,065

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 Persons in Relevant Categories339,615

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

Global · Wikidata · non-official source

Wikidata Politically Exposed Persons271,721

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

Global · Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,489

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

Switzerland · SECO

EU Consolidated Travel Bans4,170

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

EU Financial Sanctions Files (FSF)7,550

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

Belgian Financial Sanctions5,894

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

Belgium · FOD

External databases

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

PEP position annotations by OpenSanctions499,324

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata327,351

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 · gb-coh-r3ggqe-nztcw1lxetkxkgm8us · eu-tb-logical-126488 · eu-fsf-eu-5992-20 · gb-fcdo-syr0360 · eu-oj-ded86785c21248e2a876aa879b406be3ec66feec · gb-hmt-13976 · be-fod-4b3cd0426af3a3ba9e145f9caebfe1d28fdc7f6c · ch-seco-43776 · fr-ga-3002

For experts: raw data explorer