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Mohammad Rami Radwan Martini

Political · Sanctioned entity

Mohammad Rami Radwan Martini is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Mohamed Martini · Mohammad Rami Radwan MARTINI · Mohammad Rami Radwan Martini · محمد مارتيني				[sources]
Other name	Mohamed Rami Martini · Mohammad Rami Radwan Martini · محمد رامي مارتيني				[sources]
Birth date	1970				[sources]
Place of birth	Alep · Aleppo · Aleppo, SYRIAN ARAB REPUBLIC · Aleppo, Syrian Arab Republic				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Mohammad · Mohammad Rami Radwan				[sources]
Keywords	National government				[sources]
Last name	MARTINI · Martini				[sources]
Middle name	Radwan				[sources]
Second name	Rami · Rami Radwan				[sources]
Wikidata ID	Q98798457				[sources]
Position	Deputy Minister of Tourism of Syria (2014-2018) · Minister of Tourism of Syria (2018-) · Minister of Tourism. Appointed in November 2018. · Ministre du tourisme nommé en novembre 2018				[sources]
Education	University of Aleppo				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2019-07-17				[sources]
Modified on	2023-10-14				[sources]
Last changed	2024-03-19	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

Minister of Tourism. Appointed in Nov 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

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

En tant que 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

Relatives/business associates or partners/links to listed individuals: Bashar Asad

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Syrian Minister

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

Relationships

Positions held
Position occupied	Start date	End date
Minister of Tourism of Syria	2018-11-26	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Federal Public Service Finance	SYR	2020-05-30	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2019-07-17	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
European External Action Service	SYR	2020-05-30	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

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)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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

Wikidata Politically Exposed Persons183,222

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

Wikidata · non-official source

Belgian Financial Sanctions6,315

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

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

External databases

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

Wikidata224,788

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: eu-tb-logical-119551 · ch-seco-40326 · eu-fsf-eu-5042-94 · NK-53wjwZtJEc5grk7C6o6sTq · us-cia-syria-muhammad-rami-radwan-martini-min-of-tourism · fr-ga-2202 · gb-hmt-13772

For experts: raw data explorer

Factsheet Descriptions Data sources

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