Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-SHAMMAT, Kinda · KINDA AL-SHAMMAT · Kinda AL-SHAMMAT · Kinda Al-Shammat · Kinda Shmat · | [sources] | |||
Other name | Kinda Shmat · Shmat | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Damascus, Syria | [sources] | |||
Gender | female | [sources] | |||
Nationality | Syria | [sources] | |||
First name | KINDA · Kinda | [sources] | |||
Last name | AL-SHAMMAT · Al-Shammat · Shmat · al-Shammat | [sources] | |||
Position | Former 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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Date of listing: 24.6.2014
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.
Date of listing: 24.6.2014
Date of listing: 24.6.2014
En tant qu'ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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