Statements: Samir Izzat Qadi Amin

Canonical ID: NK-5yomChMYefxRHssSfn3stj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1966mc_fund_freezesmc-freezes-008f170c08b25f7e6bf9a5cfc627c4c9471b41c0
Person:birthDate1966eu_fsfeu-fsf-eu-3798-66
Person:birthDate1966eu_journal_sanctionseu-oj-4650ffd1264874c5d53e66ca9ba89764dd15bfec
Person:birthDate1966eu_travel_banseu-tb-logical-7365
Person:birthDate1966gb_hmt_sanctionsgb-hmt-12993
Person:birthDate1966fr_tresor_gels_avoirfr-ga-1626
Person:birthDate1966ch_seco_sanctionsch-seco-28041
Person:birthDate1966be_fod_sanctionseu-fsf-eu-3798-66
Person:birthDate1966gb_fcdo_sanctionsgb-fcdo-syr0218
Person:createdAt2014-06-24gb_hmt_sanctionsgb-hmt-12993
Person:createdAt2014-08-05ch_seco_sanctionsch-seco-28041
Person:firstNameSamirenggb_hmt_sanctionsgb-hmt-12993
Person:firstNameSamirenggb_fcdo_sanctionsgb-fcdo-syr0218
Person:firstNameQadich_seco_sanctionsch-seco-28041
Person:firstNameSamirch_seco_sanctionsch-seco-28041
Person:firstNameSamir Izzat Qadifrafr_tresor_gels_avoirfr-ga-1626
Person:firstNameIzzatch_seco_sanctionsch-seco-28041
Person:firstNameSamir Izzat Qadiframc_fund_freezesmc-freezes-008f170c08b25f7e6bf9a5cfc627c4c9471b41c0
Person:gendermaleeu_fsfeu-fsf-eu-3798-66
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Person:gendermalebe_fod_sanctionseu-fsf-eu-3798-66
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Person:id8f8c47c1744ad1050445e09bf7e1e4a928f45e9ffr_tresor_gels_avoirfr-ga-1626
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Person:id81bec34e415c4506427442b999682f267f02281agb_hmt_sanctionsgb-hmt-12993
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Person:idec9911fedb65a49f9831fb7489be617f7ea3f476mc_fund_freezesmc-freezes-008f170c08b25f7e6bf9a5cfc627c4c9471b41c0
Person:lastNameAminenggb_hmt_sanctionsgb-hmt-12993
Person:lastNameAMINfrafr_tresor_gels_avoirfr-ga-1626
Person:lastNameAminenggb_fcdo_sanctionsgb-fcdo-syr0218
Person:lastNameAminch_seco_sanctionsch-seco-28041
Person:lastNameAMINframc_fund_freezesmc-freezes-008f170c08b25f7e6bf9a5cfc627c4c9471b41c0
Person:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-12993
Person:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-3798-66
Person:modifiedAt2020-05-30eu_fsfeu-fsf-eu-3798-66
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-28041
Person:nameSamir Izzat Qadi Aminch_seco_sanctionsch-seco-28041
Person:nameSamir Izzat Qadi AMINbe_fod_sanctionseu-fsf-eu-3798-66
Person:nameSamir Izzat Qadi AMINbe_fod_sanctionsbe-fod-ad47060ced139ebfa4fe0aab4c99ae45a3611d4d
Person:nameSamir Izzat Qadi AMINeu_travel_banseu-tb-logical-7365
Person:nameSamir Izzat Qadi Aminenggb_hmt_sanctionsgb-hmt-12993
Person:nameSamir Izzat Qadi AMINeu_journal_sanctionseu-oj-4650ffd1264874c5d53e66ca9ba89764dd15bfec
Person:nameSamir Izzat Qadi Aminenggb_fcdo_sanctionsgb-fcdo-syr0218
Person:nameSamir Izzat Qadi AMINeu_fsfeu-fsf-eu-3798-66
Person:nameSamir Izzat Qadi AMINfrafr_tresor_gels_avoirfr-ga-1626
Person:nameSamir Izzat Qadi AMINframc_fund_freezesmc-freezes-008f170c08b25f7e6bf9a5cfc627c4c9471b41c0
Person:nationalitysygb_hmt_sanctionsgb-hmt-12993
Person:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0218
Person:notesdate of listing: 24.06.2014eu_travel_banseu-tb-logical-7365
Person:notesdate of listing: 24.06.2014eu_fsfeu-fsf-eu-3798-66
Person:notesAncien ministre du commerce intérieur et de la protection des consommateurs sous l'ancien régime d'al-Assad au pouvoir après mai 2011. En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l'ancien régime d'al-Assad contre la population civile.frafr_tresor_gels_avoirfr-ga-1626
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0218
Person:notes(date of listing: 24.06.2014)be_fod_sanctionsbe-fod-ad47060ced139ebfa4fe0aab4c99ae45a3611d4d
Person:notesdate of listing: 24.06.2014be_fod_sanctionseu-fsf-eu-3798-66
Person:notesFormer Internal Trade and Consumer Protection Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.ch_seco_sanctionsch-seco-28041
Person:positionFormer Minister for Internal (Domestic) Trade and Consumer Protectionenggb_hmt_sanctionsgb-hmt-12993
Person:positionFormer Internal Trade and Consumer Protection Minister in power after May 2011.be_fod_sanctionsbe-fod-ad47060ced139ebfa4fe0aab4c99ae45a3611d4d
Person:positionFormer Minister for Internal (Domestic) Trade and Consumer Protectionenggb_fcdo_sanctionsgb-fcdo-syr0218
Person:positionFormer Internal Trade and Consumer Protection Minister in power after May 2011.be_fod_sanctionseu-fsf-eu-3798-66
Person:positionFormer Internal Trade and Consumer Protection Minister in power after May 2011.eu_travel_banseu-tb-logical-7365
Person:positionFormer Internal Trade and Consumer Protection Minister in power after May 2011.eu_fsfeu-fsf-eu-3798-66
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0218
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12993
Person:programIdEU-SYReu_fsfeu-fsf-eu-3798-66
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-28041
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1626
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3798-66
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1626fr_tresor_gels_avoirfr-ga-1626
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-ad47060ced139ebfa4fe0aab4c99ae45a3611d4d
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-4650ffd1264874c5d53e66ca9ba89764dd15bfec
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1626
Person:topicssanctionbe_fod_sanctionsbe-fod-ad47060ced139ebfa4fe0aab4c99ae45a3611d4d
Person:topicssanctionmc_fund_freezesmc-freezes-008f170c08b25f7e6bf9a5cfc627c4c9471b41c0
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3798-66
Person:topicssanctioneu_fsfeu-fsf-eu-3798-66
Person:topicssanctioneu_travel_banseu-tb-logical-7365
Person:topicssanctiongb_hmt_sanctionsgb-hmt-12993
Person:topicssanctionch_seco_sanctionsch-seco-28041
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0218
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