Statements: Kenan Yaghi

Canonical ID: Q98807064 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Kenan Yagi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0365`	2024-05-09
`Person:name`	Kinan Yaghi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0365`	2024-05-09
`Person:name`	Kenan Yagi		be_fod_sanctions	`eu-fsf-eu-5997-15`	2023-04-20
`Person:name`	Kinan YAGHI	fra	mc_fund_freezes	`mc-freezes-c2ad398912c1bd8cfd6aab53fde4e3d3491ff06f`	2024-08-14
`Person:name`	Kinan YAGHI		be_fod_sanctions	`eu-fsf-eu-5997-15`	2023-04-20
`Person:name`	كنان ياغي	ara	eu_fsf	`eu-fsf-eu-5997-15`	2023-04-20
`Person:name`	Kenan Yagi		eu_fsf	`eu-fsf-eu-5997-15`	2023-04-20
`Person:name`	Kinan YAGHI		eu_fsf	`eu-fsf-eu-5997-15`	2023-04-20
`Person:name`	Kenan YAGHI		eu_fsf	`eu-fsf-eu-5997-15`	2023-04-20
`Person:name`	Kinan Yagi		eu_fsf	`eu-fsf-eu-5997-15`	2023-04-20
`Person:name`	Kinan Yagi		be_fod_sanctions	`eu-fsf-eu-5997-15`	2023-04-20
`Person:name`	كنان ياغي	ara	be_fod_sanctions	`eu-fsf-eu-5997-15`	2023-04-20
`Person:name`	Kenan Yaghi	eng	wd_categories	`Q98807064`	2024-09-05
`Person:name`	Kenan Yaghi		wd_peps	`Q98807064`	2023-04-20
`Person:name`	Kenan Yaghi	eng	wikidata	`Q98807064`	2023-07-18
`Person:name`	كنان ياغي	ara	wikidata	`Q98807064`	2024-01-31
`Person:name`	Kenan Yaği	tur	wikidata	`Q98807064`	2024-10-01
`Person:name`	Kenan YAGHI		eu_travel_bans	`eu-tb-logical-126514`	2023-04-20
`Person:name`	Kenan Yagi		eu_travel_bans	`eu-tb-logical-126514`	2023-04-20
`Person:name`	Kinan Yagi		eu_travel_bans	`eu-tb-logical-126514`	2023-04-20
`Person:name`	Kinan YAGHI		eu_travel_bans	`eu-tb-logical-126514`	2023-04-20
`Person:name`	Kinan Yaghi		ch_seco_sanctions	`ch-seco-43814`	2023-04-20
`Person:notes`	(Date of UN designation: 2020-10-16)		be_fod_sanctions	`be-fod-f1606ceccce9495905230609940d51d9b8a93256`	2025-12-01
`Person:notes`	Syrian politician	eng	wikidata	`Q98807064`	2023-07-18
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-syr0365`	2025-04-09
`Person:notes`	Minister of Finance under the former al-Assad regime. Appointed in August 2020. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.		ch_seco_sanctions	`ch-seco-43814`	2025-06-20
`Person:notes`	En tant que 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-2998`	2025-06-06
`Person:position`	Minister of Finance. Appointed in August 2020.		be_fod_sanctions	`be-fod-f1606ceccce9495905230609940d51d9b8a93256`	2025-12-01
`Person:position`	Ministre des finances sous l’ancien régime d’al-Assad. Nommé en août 2020.	fra	fr_tresor_gels_avoir	`fr-ga-2998`	2025-06-06
`Person:position`	Minister of Finance. Appointed in August 2020.		eu_travel_bans	`eu-tb-logical-126514`	2023-04-20
`Person:position`	Minister of Finance. Appointed in August 2020.		be_fod_sanctions	`eu-fsf-eu-5997-15`	2023-04-20
`Person:position`	Minister of Finance. Appointed in August 2020.		eu_fsf	`eu-fsf-eu-5997-15`	2023-04-20
`Person:position`	Minister of Finance	eng	wikidata	`Q98807064`	2025-12-01
`Person:programId`	GB-SYR	eng	gb_hmt_sanctions	`gb-hmt-13981`	2025-07-28
`Person:programId`	EU-SYR	fra	fr_tresor_gels_avoir	`fr-ga-2998`	2025-05-30
`Person:programId`	EU-SYR		be_fod_sanctions	`eu-fsf-eu-5997-15`	2025-05-16
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-syr0365`	2025-05-21
`Person:programId`	EU-SYR		eu_fsf	`eu-fsf-eu-5997-15`	2025-05-16
`Person:programId`	SECO-SYRIA		ch_seco_sanctions	`ch-seco-43814`	2025-05-15
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095		eu_journal_sanctions	`eu-oj-330b2e1cdb8f605d78f65501a0761d11b5020f6e`	2025-05-28
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC		be_fod_sanctions	`be-fod-f1606ceccce9495905230609940d51d9b8a93256`	2025-12-01
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2998	fra	fr_tresor_gels_avoir	`fr-ga-2998`	2024-03-19
`Person:topics`	role.pep		wd_categories	`Q98807064`	2024-09-05
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-43814`	2025-03-26
`Person:topics`	role.pep		wikidata	`Q98807064`	2023-07-18
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0365`	2024-05-09
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-5997-15`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13981`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-f1606ceccce9495905230609940d51d9b8a93256`	2025-12-01
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-c2ad398912c1bd8cfd6aab53fde4e3d3491ff06f`	2024-08-14
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-126514`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q98807064`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-5997-15`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2998`	2023-04-20
`Person:wikidataId`	Q98807064		wikidata	`Q98807064`	2023-07-18
`Person:wikidataId`	Q98807064		wd_categories	`Q98807064`	2024-09-05

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