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Samir Izzat Qadi Amin

Sanctioned entity
TypePerson[sources]
NameSamir Izzat Qadi AMIN · Samir Izzat Qadi Amin[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
First nameSamir · Samir Izzat Qadi[sources]
Last nameAMIN · Amin[sources]
Middle nameQadi[sources]
Second nameIzzat · Qadi[sources]
PositionFormer Internal Trade and Consumer Protection Minister in power after May 2011. · Former Minister for Internal (Domestic) Trade and Consumer Protection · ancien ministre du commerce intérieur et de la protection des consommateurs au pouvoir après mai 2011[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

date of listing: 24.06.2014

Belgian Financial Sanctions,

Former Internal Trade and Consumer Protection Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

date of listing: 24.06.2014

EU Financial Sanctions Files (FSF),

date of listing: 24.06.2014

EU Consolidated Travel Bans,

En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,283

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: fr-ga-1626 · ch-seco-28041 · gb-fcdo-syr0218 · eu-tb-logical-7365 · eu-fsf-eu-3798-66 · mc-freezes-008f170c08b25f7e6bf9a5cfc627c4c9471b41c0 · gb-hmt-12993

For experts: raw data explorer