Search OpenSanctions

Advanced

Kenan Yaghi

Politician · Sanctioned entity
TypePerson[sources]
NameKenan YAGHI · Kenan Yaghi · Kenan Yagi · Kenan Yaği · Kinan YAGHI · 3 more...[sources]
Other nameKenan · Kenan Yagi · Kenan, Yagi · Kinan Yagi · Yagi · 1 more...[sources]
Birth date[sources]
Place of birthSalamiyah · Salmiya, Hama countryside, SYRIAN ARAB REPUBLIC · Salmiya, Hama countryside, Syria; · Salmiya, Hama-Campagne · Salmiya, Hama-Campagne : SYRIE · 1 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
ClassificationNational government (past)[sources]
Country of birthSyria[sources]
First nameKenan · Kinan · كنان[sources]
Last nameYAGHI · Yaghi · Yagi · ياغي[sources]
Wikidata IDQ98807064[sources]
PositionMinister 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]
EducationAin Shams University (-2005) · Damascus University (-2010) · University of Aleppo (-1999)[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

EU Council Official Journal Sanctioned Entities,

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.

French National Asset Freezing System,

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

UK FCDO Sanctions List,

Syrian politician

Wikidata non-official source,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,157

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

European Union · Council

Belgian Financial Sanctions6,605

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

Belgium · FOD

French National Asset Freezing System5,643

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

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

Wikidata Politically Exposed Persons274,135

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

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,610

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,188

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

Wikidata Persons in Relevant Categories377,192

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

Wikidata · non-official source

Monaco National Fund Freezing List5,600

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,044

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 FCDO Sanctions List5,562

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

PEP position annotations by OpenSanctions547,095

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata353,942

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-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