Statements: Kinda Al-Shammat

Canonical ID: NK-JEjCBGar3pEEJhNt6ai24N · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasShmatframc_fund_freezesmc-freezes-a92ab630db779586defa55a52b74f4d9aee5611e
Person:aliasShmatfrafr_tresor_gels_avoirfr-ga-1607
Person:aliasKinda Shmatenggb_hmt_sanctionsgb-hmt-12989
Person:aliasShmatch_seco_sanctionsch-seco-28018
Person:birthDate1973enggb_hmt_sanctionsgb-hmt-12989
Person:birthDate1973eu_journal_sanctionseu-oj-de68924376902ef1da7f08ba42cd1c762e053ce1
Person:birthDate1973ch_seco_sanctionsch-seco-28018
Person:birthDate1973frafr_tresor_gels_avoirfr-ga-1607
Person:birthDate1973be_fod_sanctionseu-fsf-eu-3794-12
Person:birthDate1973eu_fsfeu-fsf-eu-3794-12
Person:birthDate1973eu_travel_banseu-tb-logical-7361
Person:birthDate1973enggb_fcdo_sanctionsgb-fcdo-syr0128
Person:birthDate1973framc_fund_freezesmc-freezes-a92ab630db779586defa55a52b74f4d9aee5611e
Person:createdAt2014-05-08engus_sam_exclusionsusgsa-s4mr4f0z1
Person:createdAt2014-06-24enggb_hmt_sanctionsgb-hmt-12989
Person:createdAt2014-08-05ch_seco_sanctionsch-seco-28018
Person:firstNameKindaframc_fund_freezesmc-freezes-a92ab630db779586defa55a52b74f4d9aee5611e
Person:firstNameKINDAengus_sam_exclusionsusgsa-s4mr4f0z1
Person:firstNameKindaenggb_coh_disqualifiedgb-coh-dgibgpamd0tgciis1zbpkc8uwcq
Person:firstNameKindafrafr_tresor_gels_avoirfr-ga-1607
Person:firstNameKindach_seco_sanctionsch-seco-28018
Person:firstNameKindaenggb_fcdo_sanctionsgb-fcdo-syr0128
Person:firstNameKindaenggb_hmt_sanctionsgb-hmt-12989
Person:genderfemalech_seco_sanctionsch-seco-28018
Person:genderfemaleeu_travel_banseu-tb-logical-7361
Person:genderfemaleeu_fsfeu-fsf-eu-3794-12
Person:genderfemaleeu_journal_sanctionseu-oj-de68924376902ef1da7f08ba42cd1c762e053ce1
Person:genderfemalebe_fod_sanctionseu-fsf-eu-3794-12
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-12989
Person:genderfemaleframc_fund_freezesmc-freezes-a92ab630db779586defa55a52b74f4d9aee5611e
Person:genderfemalefrafr_tresor_gels_avoirfr-ga-1607
Person:id5e6109f04d99163349519429cb89e518fdbc4481enggb_hmt_sanctionsgb-hmt-12989
Person:idba680bfeb5dae6b0ae5bf31fa054dea842e5e60denggb_fcdo_sanctionsgb-fcdo-syr0128
Person:id521a47ac8c02806929ca85ca9c99c37496b05af1frafr_tresor_gels_avoirfr-ga-1607
Person:id00e13e63a09e70f40b99b46e6d43b22997b23155enggb_coh_disqualifiedgb-coh-dgibgpamd0tgciis1zbpkc8uwcq
Person:idd2d153a017075687dbaf82ac0bdce62ade7ebc01eu_journal_sanctionseu-oj-de68924376902ef1da7f08ba42cd1c762e053ce1
Person:id8d8d93f0d5216773508958e3c63d898b4919e846eu_fsfeu-fsf-eu-3794-12
Person:id4dd29d978f9e2343e6d60db2fd3720ba70df1704ch_seco_sanctionsch-seco-28018
Person:id96609b40e0322bd75903f9decc1fbcba5c400926eu_travel_banseu-tb-logical-7361
Person:idb07e9cc15cb873ac2c4cdcf062358d7179020fa4enggb_hmt_sanctionsgb-hmt-12989
Person:idb782a255c60f12cd0d27cca925d70bfaf32bd2eaengus_sam_exclusionsusgsa-s4mr4f0z1
Person:idd779e43e219d1c0988ef2888d6a6008daee60f46be_fod_sanctionseu-fsf-eu-3794-12
Person:id3bc05479d0c1f408ce9b1e93cbb7c3800a8d7394framc_fund_freezesmc-freezes-a92ab630db779586defa55a52b74f4d9aee5611e
Person:lastNameAL-SHAMMATengus_sam_exclusionsusgsa-s4mr4f0z1
Person:lastNameAL-SHAMMATfrafr_tresor_gels_avoirfr-ga-1607
Person:lastNameShmatch_seco_sanctionsch-seco-28018
Person:lastNameal-Shammatch_seco_sanctionsch-seco-28018
Person:lastNameAL-SHAMMATenggb_coh_disqualifiedgb-coh-dgibgpamd0tgciis1zbpkc8uwcq
Person:lastNameShmatenggb_fcdo_sanctionsgb-fcdo-syr0128
Person:lastNameShmatenggb_hmt_sanctionsgb-hmt-12989
Person:lastNameAl-Shammatenggb_hmt_sanctionsgb-hmt-12989
Person:lastNameAl-Shammatenggb_fcdo_sanctionsgb-fcdo-syr0128
Person:lastNameAL-SHAMMATframc_fund_freezesmc-freezes-a92ab630db779586defa55a52b74f4d9aee5611e
Person:modifiedAt2020-05-30eu_fsfeu-fsf-eu-3794-12
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-12989
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-28018
Person:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-3794-12
Person:nameKinda AL-SHAMMATeu_journal_sanctionseu-oj-de68924376902ef1da7f08ba42cd1c762e053ce1
Person:nameShmateu_fsfeu-fsf-eu-3794-12
Person:nameKinda AL-SHAMMATeu_fsfeu-fsf-eu-3794-12
Person:nameKinda AL-SHAMMATbe_fod_sanctionseu-fsf-eu-3794-12
Person:nameShmatbe_fod_sanctionseu-fsf-eu-3794-12
Person:nameKinda AL-SHAMMATfrafr_tresor_gels_avoirfr-ga-1607
Person:nameKinda al-Shammatch_seco_sanctionsch-seco-28018
Person:nameKinda Al-Shammatenggb_hmt_sanctionsgb-hmt-12989
Person:nameKINDA AL-SHAMMATengus_sam_exclusionsusgsa-s4mr4f0z1
Person:nameShmateu_travel_banseu-tb-logical-7361
Person:nameKinda AL-SHAMMATeu_travel_banseu-tb-logical-7361
Person:nameKinda AL-SHAMMATframc_fund_freezesmc-freezes-a92ab630db779586defa55a52b74f4d9aee5611e
Person:nameKinda AL-SHAMMATenggb_coh_disqualifiedgb-coh-dgibgpamd0tgciis1zbpkc8uwcq
Person:nameKinda Al-Shammatenggb_fcdo_sanctionsgb-fcdo-syr0128
Person:nameKinda Shmatenggb_fcdo_sanctionsgb-fcdo-syr0128
Person:nationalitysyenggb_coh_disqualifiedgb-coh-dgibgpamd0tgciis1zbpkc8uwcq
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-12989
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0128
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0128
Person:notesFormer Social Affairs 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-28018
Person:notesDate of listing: 24.6.2014eu_fsfeu-fsf-eu-3794-12
Person:notesAncienne ministre des affaires sociales sous l’ancien régime d’al-Assad au pouvoir après mai 2011. En tant qu’ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.frafr_tresor_gels_avoirfr-ga-1607
Person:notesDate of listing: 24.6.2014be_fod_sanctionseu-fsf-eu-3794-12
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dgibgpamd0tgciis1zbpkc8uwcq
Person:notesDate of listing: 24.6.2014eu_travel_banseu-tb-logical-7361
Person:positionFormer Social Affairs Minister in power after May 2011.be_fod_sanctionseu-fsf-eu-3794-12
Person:positionFormer Minister for Social Affairsenggb_fcdo_sanctionsgb-fcdo-syr0128
Person:positionFormer Social Affairs Minister in power after May 2011.eu_travel_banseu-tb-logical-7361
Person:positionFormer Minister for Social Affairsenggb_hmt_sanctionsgb-hmt-12989
Person:positionFormer Social Affairs Minister in power after May 2011.eu_fsfeu-fsf-eu-3794-12
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0128
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12989
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-28018
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3794-12
Person:programIdEU-SYReu_fsfeu-fsf-eu-3794-12
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1607
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DgibgpAMd0tGciIs1ZBpKC8uWCQenggb_coh_disqualifiedgb-coh-dgibgpamd0tgciis1zbpkc8uwcq
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1607frafr_tresor_gels_avoirfr-ga-1607
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-de68924376902ef1da7f08ba42cd1c762e053ce1
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-dgibgpamd0tgciis1zbpkc8uwcq
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0128
Person:topicssanctioneu_fsfeu-fsf-eu-3794-12
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1607
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