Statements: Maamoun Hamdan

Canonical ID: Q113989513 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameHAMDANengeu_fsfeu-fsf-eu-3844-69
Person:lastNameHAMDANfrafr_tresor_gels_avoirfr-ga-2075
Person:lastNameHAMDANengus_sam_exclusionsusgsa-s4mr5cztx
Person:lastNameHAMDANengus_sam_exclusionsusgsa-s4mr5czty
Person:lastNameHAMDANframc_fund_freezesmc-freezes-95d77bde8dd5b5be08fde2ce8cd92b5c06e162ec
Person:lastNameHAMDANengus_sam_exclusionsusgsa-s4mr5ctlv
Person:lastNameHAMDANeu_travel_banseu-tb-logical-110146
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-13404
Person:modifiedAt2024-05-28eu_fsfeu-fsf-eu-3844-69
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-35688
Person:modifiedAt2024-05-28be_fod_sanctionseu-fsf-eu-3844-69
Person:nameMaamoun Hamdanch_seco_sanctionsch-seco-35688
Person:nameMaamoun HAMDANfrafr_tresor_gels_avoirfr-ga-2075
Person:nameMaamoun Hamdanengwd_categoriesQ113989513
Person:nameMaamoun Hamdanca_dfatd_sema_sanctionsca-sema-7120a1eef2972747c2724c0ff5b8fdebbc57cb20
Person:nameDR. MAAMOUN HAMDANengus_sam_exclusionsusgsa-s4mr5cztx
Person:nameMa'moun Hamdanenggb_fcdo_sanctionsgb-fcdo-syr0131
Person:nameDR. MAMOUN HAMDANengus_sam_exclusionsusgsa-s4mr5czty
Person:nameMaamoun Hamdanenggb_fcdo_sanctionsgb-fcdo-syr0131
Person:nameMaamoun HamdanengwikidataQ113989513
Person:nameMaamoun Hamdanwd_pepsQ113989513
Person:nameMaamoun Hamdanenggb_coh_disqualifiedgb-coh-22uyqrhpfed0tdulqwhqd0xeuku
Person:nameMaamoun HAMDANenggb_coh_disqualifiedgb-coh-22uyqrhpfed0tdulqwhqd0xeuku
Person:nameMaamoun HAMDANframc_fund_freezesmc-freezes-95d77bde8dd5b5be08fde2ce8cd92b5c06e162ec
Person:nameMaamoun HAMDANeu_journal_sanctionseu-oj-4367cbecde2d0c689bb8c029b44157571a6511df
Person:nameMa’moun HAMDANengbe_fod_sanctionseu-fsf-eu-3844-69
Person:nameمأمون حمدانarabe_fod_sanctionseu-fsf-eu-3844-69
Person:nameMaamoun HAMDANengbe_fod_sanctionseu-fsf-eu-3844-69
Person:nameMAMUN HAMDANengus_sam_exclusionsusgsa-s4mr5csg4
Person:nameMAMUN HAMDANengus_sam_exclusionsusgsa-s4mr5ctlv
Person:nameMaamoun Hamdanenggb_hmt_sanctionsgb-hmt-13404
Person:nameMa’moun HAMDANeu_travel_banseu-tb-logical-110146
Person:nameمأمون حمدانeu_travel_banseu-tb-logical-110146
Person:nameMaamoun HAMDANeu_travel_banseu-tb-logical-110146
Person:nameمأمون حمدانaraeu_fsfeu-fsf-eu-3844-69
Person:nameMa’moun HAMDANengeu_fsfeu-fsf-eu-3844-69
Person:nameMaamoun HAMDANengeu_fsfeu-fsf-eu-3844-69
Person:notes(also MAMUN HAMDAN)engus_sam_exclusionsusgsa-s4mr5cztx
Person:notes(also MAMUN HAMDAN)engus_sam_exclusionsusgsa-s4mr5czty
Person:notesFormer Finance Minister 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_sanctionsch-seco-35688
Person:notespolitician in SyriaengwikidataQ113989513
Person:notes(also DR. MAAMOUN HAMDAN, DR. MAMOUN HAMDAN)engus_sam_exclusionsusgsa-s4mr5csg4
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0131
Person:notesAncien ministre des finances 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.frafr_tresor_gels_avoirfr-ga-2075
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-22uyqrhpfed0tdulqwhqd0xeuku
Person:positionFormer Finance Minister from 2016 to 2020.enggb_hmt_sanctionsgb-hmt-13404
Person:positionMinister of Finance (2016-2020)engwikidataQ113989513
Person:positionFormer Finance Ministerenggb_fcdo_sanctionsgb-fcdo-syr0131
Person:positionFormer Finance Ministerengeu_fsfeu-fsf-eu-3844-69
Person:positionFormer Finance Ministereu_travel_banseu-tb-logical-110146
Person:positionAncien ministre des financesfrafr_tresor_gels_avoirfr-ga-2075
Person:positionFormer Finance Ministerengbe_fod_sanctionseu-fsf-eu-3844-69
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13404
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-35688
Person:programIdEU-SYReu_fsfeu-fsf-eu-3844-69
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7120a1eef2972747c2724c0ff5b8fdebbc57cb20
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2075
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0131
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3844-69
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/22UYqrhPFed0TDUlQWhQD0XEuKUenggb_coh_disqualifiedgb-coh-22uyqrhpfed0tdulqwhqd0xeuku
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-4367cbecde2d0c689bb8c029b44157571a6511df
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2075frafr_tresor_gels_avoirfr-ga-2075
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-7120a1eef2972747c2724c0ff5b8fdebbc57cb20
Person:topicssanctionch_seco_sanctionsch-seco-35688
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0131
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5cztx
Person:topicssanctionframc_fund_freezesmc-freezes-95d77bde8dd5b5be08fde2ce8cd92b5c06e162ec
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-22uyqrhpfed0tdulqwhqd0xeuku
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2075
Person:topicsrole.pepwd_pepsQ113989513
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czty
Person:topicssanctioneu_fsfeu-fsf-eu-3844-69
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctlv
Person:topicsrole.pepwd_categoriesQ113989513
Person:topicsrole.pepwikidataQ113989513
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3844-69
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13404
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csg4
Person:topicssanctioneu_travel_banseu-tb-logical-110146
Person:wikidataIdQ113989513wikidataQ113989513
Person:wikidataIdQ113989513wd_categoriesQ113989513
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