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Jassem Mohammad Zakaria

Sanctioned entity

Jassem Mohammad Zakaria is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jasem Mohamed ZAKARIA · Jasem Mohamed Zakaria · Jasem Mohammad ZAKARIA · Jasem Mohammad Zakaria · Jasem Mohammed ZAKARIA · 11 more...				[sources]
Other name	Jasem · Jasem Mohamed ZAKARIA · Jasem Mohamed Zakaria · Jasem Mohammad ZAKARIA · Jasem Mohammad Zakaria · 13 more...				[sources]
Birth date	1968				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
First name	Jasem · Jassem · Jassem Mohammad				[sources]
Last name	ZAKARIA · Zakaria				[sources]
Second name	Mohamed · Mohammad · Mohammed · Muhammad				[sources]
Title	Dr.				[sources]
Position	Ancien ministre du travail et des affaires sociales · Ancien ministre du travail et des affaires sociales. Dr. · Dr. · Former Minister of Labour and Social Affairs				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Former Minister of Labour and Social Affairs. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2021/1983 du 15/11/2021 (UE Syrie - R (UE) 36/2012 ) · (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Federal Public Service Finance	SYR	2021-11-15	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2021-11-15	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-

Data sources

French National Asset Freezing System5,117

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 FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: mc-freezes-02b9820ace1ee4e7e56c9fd7d7f2c67741786414 · eu-tb-logical-7141 · ch-seco-22419 · gb-hmt-12779 · gb-fcdo-syr0107 · fr-ga-2683 · eu-fsf-eu-3003-89

For experts: raw data explorer

Factsheet Descriptions Data sources

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