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Talal Al-Barazi

Sanctioned entity

Talal Al-Barazi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Talal AL-BARAZI · Talal Al-Barazi · Talal Barazi · طلال البرازي				[sources]
Other name	Barazi · Talal Barazi · Talal Barazzi · طلال البرازي				[sources]
Birth date	1963				[sources]
Place of birth	Hama · Hama city, SYRIAN ARAB REPUBLIC · Hama, Syrian Arab Republic				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Talal · طلال				[sources]
Last name	AL-BARAZI · Al-Barazi · Barazi · Barazzi · البرازي				[sources]
Wikidata ID	Q98798406				[sources]
Position	Ancien ministre du commerce intérieur et de la protection des consommateurs. · Former Minister of Internal Trade and Consumer Protection. · Minister of Internal Trade and Consumer Protection (2020-2021)				[sources]
Education	Damascus University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2020-10-30				[sources]
Modified on	2023-11-13				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

— French Freezing of Assets, 2023-04-20

Syrian politician

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

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2021/1983 du 15/11/2021 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2020-10-30	-
Federal Public Service Finance	SYR	2021-11-15	-
European External Action Service	SYR	2021-11-15	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Wikidata224,935

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

Source data IDs: ch-seco-43776 · NK-RLw5qPQcQC5wp4GFmpxJ8F · fr-ga-3002 · eu-tb-logical-126488 · eu-fsf-eu-5992-20 · gb-hmt-13976

For experts: raw data explorer

Factsheet Descriptions Data sources

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