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Kinda Al-Shammat

Sanctioned entity
TypePerson[sources]
NameAL-SHAMMAT, Kinda · KINDA AL-SHAMMAT · Kinda AL-SHAMMAT · Kinda Al-Shammat · Kinda Shmat · 2 more...[sources]
Other nameKinda Shmat · Shmat[sources]
Birth date[sources]
Place of birthDamascus, Syria[sources]
Genderfemale[sources]
NationalitySyria[sources]
First nameKINDA · Kinda[sources]
Last nameAL-SHAMMAT · Al-Shammat · Shmat · al-Shammat[sources]
PositionFormer Minister for Social Affairs · Former Social Affairs Minister in power after May 2011. · Minister of Social Affairs · ancienne ministre des affaires sociales au pouvoir après mai 2011[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 24.6.2014

Belgian Financial Sanctions,

Former Social Affairs 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: 24.6.2014

EU Financial Sanctions Files (FSF),

Date of listing: 24.6.2014

EU Consolidated Travel Bans,

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

French National Asset Freezing System,

Relationships

Data sources

EU Consolidated Travel Bans4,170

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

EU Financial Sanctions Files (FSF)6,662

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 List5,312

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

Monaco · Monaco

US SAM Procurement Exclusions104,965

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions6,606

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,723

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,447

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,850

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,120

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,353

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 List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-fcdo-syr0128 · usgsa-s4mr4f0z1 · mc-freezes-a92ab630db779586defa55a52b74f4d9aee5611e · ch-seco-28018 · NK-DzFNgpLNcpvLzYQvAvqjMF · gb-hmt-12989 · eu-fsf-eu-3794-12 · ofac-16231 · fr-ga-1607 · eu-tb-logical-7361

For experts: raw data explorer