Keep updated
Get in touch
Canonical ID: NK-UMkpMNxy9UQM98yuLu8vy9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Kamal al-Sheikha | eng | gb_hmt_sanctions | gb-hmt-13152 | |||
Person:alias | al-Sheikha | ch_seco_sanctions | ch-seco-29839 | ||||
Person:alias | Kamal al-Sheikha | fra | fr_tresor_gels_avoir | fr-ga-1476 | |||
Person:alias | Kamal al-Sheikha | fra | mc_fund_freezes | mc-freezes-5960ac0d0fd6a203bc4ad1ba2eb014783b05bc4b | |||
Person:birthCountry | sy | ch_seco_sanctions | ch-seco-29839 | ||||
Person:birthDate | 1961 | eng | gb_hmt_sanctions | gb-hmt-13152 | |||
Person:birthDate | 1961 | fra | fr_tresor_gels_avoir | fr-ga-1476 | |||
Person:birthDate | 1961 | ch_seco_sanctions | ch-seco-29839 | ||||
Person:birthDate | 1961 | eu_journal_sanctions | eu-oj-309e1c9a3511a27ed41a3e588958e3ad0361f573 | ||||
Person:birthDate | 1961 | be_fod_sanctions | eu-fsf-eu-3809-84 | ||||
Person:birthDate | 1961 | eu_travel_bans | eu-tb-logical-7502 | ||||
Person:birthDate | 1961 | fra | mc_fund_freezes | mc-freezes-5960ac0d0fd6a203bc4ad1ba2eb014783b05bc4b | |||
Person:birthDate | 1961 | eu_fsf | eu-fsf-eu-3809-84 | ||||
Person:birthDate | 1961 | eng | gb_fcdo_sanctions | gb-fcdo-syr0118 | |||
Person:birthPlace | Damascus, SYRIAN ARAB REPUBLIC | eu_travel_bans | eu-tb-logical-7502 | ||||
Person:birthPlace | Damascus, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-3809-84 | ||||
Person:birthPlace | Damascus | eng | gb_fcdo_sanctions | gb-fcdo-syr0118 | |||
Person:birthPlace | Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-29839 | ||||
Person:birthPlace | Damascus, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-3809-84 | ||||
Person:birthPlace | Damascus | eng | gb_hmt_sanctions | gb-hmt-13152 | |||
Person:birthPlace | Damas : SYRIE | fra | mc_fund_freezes | mc-freezes-5960ac0d0fd6a203bc4ad1ba2eb014783b05bc4b | |||
Person:birthPlace | Damascus, Syria; | eu_journal_sanctions | eu-oj-309e1c9a3511a27ed41a3e588958e3ad0361f573 | ||||
Person:birthPlace | Damas | fra | fr_tresor_gels_avoir | fr-ga-1476 | |||
Person:country | sy | be_fod_sanctions | eu-fsf-eu-3809-84 | ||||
Person:country | sy | eu_fsf | eu-fsf-eu-3809-84 | ||||
Person:country | sy | eu_travel_bans | eu-tb-logical-7502 | ||||
Person:country | sy | fra | fr_tresor_gels_avoir | fr-ga-1476 | |||
Person:createdAt | 2014-10-22 | eng | gb_hmt_sanctions | gb-hmt-13152 | |||
Person:createdAt | 2014-12-17 | ch_seco_sanctions | ch-seco-29839 | ||||
Person:firstName | Kamal | eng | gb_hmt_sanctions | gb-hmt-13152 | |||
Person:firstName | Kamal | fra | mc_fund_freezes | mc-freezes-5960ac0d0fd6a203bc4ad1ba2eb014783b05bc4b | |||
Person:firstName | Kamal | ch_seco_sanctions | ch-seco-29839 | ||||
Person:firstName | Kamal | eng | gb_fcdo_sanctions | gb-fcdo-syr0118 | |||
Person:firstName | Kamal | fra | fr_tresor_gels_avoir | fr-ga-1476 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-5960ac0d0fd6a203bc4ad1ba2eb014783b05bc4b | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1476 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-29839 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-3809-84 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13152 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-7502 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-3809-84 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-309e1c9a3511a27ed41a3e588958e3ad0361f573 | ||||
Person:id | 67221f44c8b5ed4b79d7620928690073bb640562 | eu_travel_bans | eu-tb-logical-7502 | ||||
Person:id | bf15e8b015dfd824e9321fba56ad29000fa68c3f | ch_seco_sanctions | ch-seco-29839 | ||||
Person:id | 55db50834e214b21ceca21a4c59e85c0d955b4f2 | eng | gb_hmt_sanctions | gb-hmt-13152 | |||
Person:id | 58b6fbd63cd6b6f6c4d225cee9ad8e12d1683dae | eng | gb_hmt_sanctions | gb-hmt-13152 | |||
Person:id | 30fa10789c728d59378cd9ba38a3f24beb439632 | eu_journal_sanctions | eu-oj-309e1c9a3511a27ed41a3e588958e3ad0361f573 | ||||
Person:id | d8f0567528faaf7b7839bb704b30007112bb487a | be_fod_sanctions | eu-fsf-eu-3809-84 | ||||
Person:id | 6d5049d001d7bf5ace0e74e3b200cd3e13817fba | eng | gb_fcdo_sanctions | gb-fcdo-syr0118 | |||
Person:id | ff494f5240ced0de68036d2e0959df6cebffed46 | fra | mc_fund_freezes | mc-freezes-5960ac0d0fd6a203bc4ad1ba2eb014783b05bc4b | |||
Person:id | b08f999a476a85a1db48690586e23930edf2ef22 | eu_fsf | eu-fsf-eu-3809-84 | ||||
Person:id | 1fb42b1f41e10b9be9f7eca1620d5ddf000f0993 | fra | fr_tresor_gels_avoir | fr-ga-1476 | |||
Person:lastName | CHEIKHA | fra | fr_tresor_gels_avoir | fr-ga-1476 | |||
Person:lastName | al-Sheikha | ch_seco_sanctions | ch-seco-29839 | ||||
Person:lastName | Cheika | eng | gb_hmt_sanctions | gb-hmt-13152 | |||
Person:lastName | CHEIKHA | fra | mc_fund_freezes | mc-freezes-5960ac0d0fd6a203bc4ad1ba2eb014783b05bc4b | |||
Person:lastName | Cheika | eng | gb_fcdo_sanctions | gb-fcdo-syr0118 | |||
Person:lastName | al-Sheikha | eng | gb_fcdo_sanctions | gb-fcdo-syr0118 | |||
Person:lastName | al-Sheikha | eng | gb_hmt_sanctions | gb-hmt-13152 | |||
Person:lastName | Cheikha | ch_seco_sanctions | ch-seco-29839 | ||||
Person:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-3809-84 | ||||
Person:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-3809-84 | ||||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-29839 | ||||
Person:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-13152 | |||
Person:name | Kamal al-Sheikha | eng | gb_fcdo_sanctions | gb-fcdo-syr0118 | |||
Person:name | Kamal Cheika | eng | gb_fcdo_sanctions | gb-fcdo-syr0118 | |||
Person:name | Kamal CHEIKHA | be_fod_sanctions | eu-fsf-eu-3809-84 | ||||
Person:name | Kamal CHEIKHA | fra | mc_fund_freezes | mc-freezes-5960ac0d0fd6a203bc4ad1ba2eb014783b05bc4b | |||
Person:name | Kamal CHEIKHA | eu_journal_sanctions | eu-oj-309e1c9a3511a27ed41a3e588958e3ad0361f573 | ||||
Person:name | Kamal CHEIKHA | fra | fr_tresor_gels_avoir | fr-ga-1476 | |||
Person:name | Kamal CHEIKHA | eu_travel_bans | eu-tb-logical-7502 | ||||
Person:name | Kamal al-Sheikha | eu_travel_bans | eu-tb-logical-7502 | ||||
Person:name | Kamal al-Sheikha | eu_journal_sanctions | eu-oj-309e1c9a3511a27ed41a3e588958e3ad0361f573 | ||||
Person:name | Kamal Cheika | eng | gb_hmt_sanctions | gb-hmt-13152 | |||
Person:name | Kamal CHEIKHA | eu_fsf | eu-fsf-eu-3809-84 | ||||
Person:name | Kamal al-Sheikha | eu_fsf | eu-fsf-eu-3809-84 | ||||
Person:name | Kamal Cheikha | ch_seco_sanctions | ch-seco-29839 | ||||
Person:name | Kamal al-Sheikha | be_fod_sanctions | eu-fsf-eu-3809-84 | ||||
Person:notes | Former Minister of Water Resources in power after May 2011 (appointed 27.8.2014) under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population. | ch_seco_sanctions | ch-seco-29839 | ||||
Person:notes | Date of listing: 21.10.2014. | eu_travel_bans | eu-tb-logical-7502 | ||||
Person:notes | Date of listing: 21.10.2014. | eu_fsf | eu-fsf-eu-3809-84 | ||||
Person:notes | Ancien ministre des ressources hydrauliques au pouvoir après mai 2011 (nommé le 27.8.2014) sous l’ancien régime d’al-Assad. 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. | fra | fr_tresor_gels_avoir | fr-ga-1476 | |||
Person:notes | Date of listing: 21.10.2014. | be_fod_sanctions | eu-fsf-eu-3809-84 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0118 | |||
Person:position | Ancien ministre des ressources hydrauliques au pouvoir après mai 2011 (nommé le 27.8.2014) sous l’ancien régime d’al-Assad | fra | fr_tresor_gels_avoir | fr-ga-1476 | |||
Person:position | Former Minister of Water Resources in power after May 2011 (appointed 27.8.2014). | eu_fsf | eu-fsf-eu-3809-84 | ||||
Person:position | Former Minster of Water Resources. | eng | gb_hmt_sanctions | gb-hmt-13152 | |||
Person:position | Former Minster of Water Resources. | eng | gb_fcdo_sanctions | gb-fcdo-syr0118 | |||
Person:position | Former Minister of Water Resources in power after May 2011 (appointed 27.8.2014). | eu_travel_bans | eu-tb-logical-7502 | ||||
Person:position | Former Minister of Water Resources in power after May 2011 (appointed 27.8.2014). | be_fod_sanctions | eu-fsf-eu-3809-84 | ||||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-1476 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-syr0118 | |||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-3809-84 | ||||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-29839 | ||||
Person:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-3809-84 | ||||
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-13152 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-309e1c9a3511a27ed41a3e588958e3ad0361f573 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1476 | fra | fr_tresor_gels_avoir | fr-ga-1476 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-29839 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7502 | ||||