Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kenan YAGHI · Kenan Yaghi · Kenan Yagi · Kenan Yaği · Kinan YAGHI · | [sources] | |||
Other name | Kenan · Kenan Yagi · Kenan, Yagi · Kinan Yagi · Yagi · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Salamiyah · Salmiya, Hama countryside, SYRIAN ARAB REPUBLIC · Salmiya, Hama countryside, Syria; · Salmiya, Hama-Campagne · Salmiya, Hama-Campagne : SYRIE · | [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 | Kenan · Kinan · كنان | [sources] | |||
Last name | YAGHI · Yaghi · Yagi · ياغي | [sources] | |||
Wikidata ID | Q98807064 | [sources] | |||
Position | Minister of Finance (2020-2024) · Minister of Finance. Appointed in August 2020. · Ministre des finances sous l’ancien régime d’al-Assad. Nommé en août 2020. | [sources] | |||
Education | Ain Shams University (-2005) · Damascus University (-2010) · University of Aleppo (-1999) | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Minister of Finance under the former al-Assad regime. Appointed in August 2020. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.
Minister of Finance under the former al-Assad regime. Appointed in August 2020. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.
En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.
The Director Disqualification Sanction was imposed on 09/04/2025.
Syrian politician
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
eu-fsf-eu-5997-15
· mc-freezes-c2ad398912c1bd8cfd6aab53fde4e3d3491ff06f
· NK-kL9L2RFAjovxN7bHK5Aq4w
· us-cia-syria-kinan-yaghi-min-of-finance
· gb-hmt-13981
· eu-tb-logical-126514
· ch-seco-43814
· eu-oj-330b2e1cdb8f605d78f65501a0761d11b5020f6e
· fr-ga-2998
· gb-fcdo-syr0365
· NK-FhGJmACywJ9kLaJxW3Xob8
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - | |||
European Union | Council of the European Union | - | - | ||
European Union | Council of the European Union | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
France | Direction Générale du Trésor | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
European Union | Council of the European Union | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
Monaco | La Principauté de Monaco | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of Finance |