| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kenan Yaghi · Kenan Yagi · Kenan Yaği · Kinan Yaghi · Kinan Yagi · | [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 · 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.
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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 · Global · Wikidata · non-official source
us-cia-syria-kinan-yaghi-min-of-finance · mc-freezes-c2ad398912c1bd8cfd6aab53fde4e3d3491ff06f · eu-tb-logical-126514 · fr-ga-2998 · eu-oj-330b2e1cdb8f605d78f65501a0761d11b5020f6e · NK-kL9L2RFAjovxN7bHK5Aq4w · gb-hmt-13981 · NK-FhGJmACywJ9kLaJxW3Xob8 · ch-seco-43814 · eu-fsf-eu-5997-15 · gb-fcdo-syr0365For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of Finance | |||
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| France | Direction Générale du Trésor | (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |