Statements: Ismael Ismael

Canonical ID: NK-NqHfB7U8UmB6FGSTx2qYek · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameSma'il Ismaelenggb_fcdo_sanctionsgb-fcdo-syr0102
Person:nameIsmael ISMAELeu_fsfeu-fsf-eu-3796-39
Person:nameIsmail Ismaileu_fsfeu-fsf-eu-3796-39
Person:nameIsmael ISMAELfrafr_tresor_gels_avoirfr-ga-2104
Person:notesFormer Finance 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-28029
Person:notesdate of listing: 24/06/2014eu_travel_banseu-tb-logical-7363
Person:notesAncien ministre des finances 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-2104
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0102
Person:notes(date of listing: 24/06/2014)be_fod_sanctionsbe-fod-081aac752ba40f77b3094db99f7f5e36a1a834f9
Person:notesdate of listing: 24/06/2014eu_fsfeu-fsf-eu-3796-39
Person:notesdate of listing: 24/06/2014be_fod_sanctionseu-fsf-eu-3796-39
Person:positionFormer Finance Minister in power after May 2011.be_fod_sanctionsbe-fod-081aac752ba40f77b3094db99f7f5e36a1a834f9
Person:positionFormer Finance Ministerenggb_hmt_sanctionsgb-hmt-12991
Person:positionFormer Finance Minister in power after May 2011.eu_fsfeu-fsf-eu-3796-39
Person:positionFormer Finance Minister in power after May 2011.eu_travel_banseu-tb-logical-7363
Person:positionFormer Finance Ministerenggb_fcdo_sanctionsgb-fcdo-syr0102
Person:positionFormer Finance Minister in power after May 2011.be_fod_sanctionseu-fsf-eu-3796-39
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-28029
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3796-39
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0102
Person:programIdEU-SYReu_fsfeu-fsf-eu-3796-39
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12991
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2104
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2104frafr_tresor_gels_avoirfr-ga-2104
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-f1cb07f55c6d5b9d9f5f2cf14de55f54c1545d7e
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-081aac752ba40f77b3094db99f7f5e36a1a834f9
Person:titleMinisterbe_fod_sanctionseu-fsf-eu-3796-39
Person:titleMinistereu_travel_banseu-tb-logical-7363
Person:titleMinistereu_fsfeu-fsf-eu-3796-39
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0102
Person:topicssanctioneu_travel_banseu-tb-logical-7363
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12991
Person:topicssanctionframc_fund_freezesmc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2104
Person:topicssanctionch_seco_sanctionsch-seco-28029
Person:topicssanctioneu_fsfeu-fsf-eu-3796-39
Person:topicssanctionbe_fod_sanctionsbe-fod-081aac752ba40f77b3094db99f7f5e36a1a834f9
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3796-39
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