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Kinan Yaghi

Political · Sanctioned entity

Kinan Yaghi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Kenan YAGHI · Kenan Yaghi · Kenan Yagi · Kinan YAGHI · Kinan Yaghi · 2 more...				[sources]
Other name	Kenan · Kenan Yagi · Kenan, Yagi · Kinan Yagi · Yagi · 1 more...				[sources]
Birth date	1976				[sources]
Place of birth	Salamiyah · Salmiya, Hama countryside, SYRIAN ARAB REPUBLIC · Salmiya, Hama-Campagne · Salmiya, Syrian Arab Republic				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Kenan · Kinan · كنان				[sources]
Keywords	National government				[sources]
Last name	YAGHI · Yaghi · Yagi · ياغي				[sources]
Wikidata ID	Q98807064				[sources]
Position	Minister of Finance (2020-) · Minister of Finance. Appointed in August 2020. · Ministre des finances nommé en août 2020				[sources]
Education	Ain Shams University (-2005) · Damascus University (-2010) · University of Aleppo (-1999)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2020-10-16				[sources]
Modified on	2023-02-26				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Minister of Finance. Appointed in Aug 2020. 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

Syrian politician

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

Relationships

Positions held
Position occupied	Start date	End date
Minister of Finance	2020-08-30	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2020	-
European External Action Service	SYR	2020-10-16	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	SYR	2020-10-16	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/1505 du 16/10/2020 (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	-

Data sources

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

Wikidata Politically Exposed Persons183,221

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

Wikidata · non-official source

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

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)

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,808

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 · eu-tb-logical-126514 · gb-hmt-13981 · us-cia-syria-kinan-yaghi-min-of-finance · NK-kL9L2RFAjovxN7bHK5Aq4w · ch-seco-43814 · NK-FhGJmACywJ9kLaJxW3Xob8 · fr-ga-2998

For experts: raw data explorer

Factsheet Descriptions Data sources

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