Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ISMAEL ISMAEL · ISMAEL, Ismael · Isma'Il Isma'il · Ismael ISMAEL · Ismael Isma'il · | [sources] | |||
| Other name | Isma'Il Isma'il · Isma'il · Ismael Isma'il · Ismael Ismail · Ismail · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | ISMAEL · Isma'il · Ismael · Ismail · Sma'il | [sources] | |||
| Last name | ISMAEL · Isma'il · Ismael · Ismail | [sources] | |||
| Title | Minister | [sources] | |||
| Position | Ancien ministre des finances au pouvoir après mai 2011 · Former Finance Minister · Former Finance Minister in power after May 2011. · Minister of Finance | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
date of listing: 24/06/2014
Former Finance 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: 24/06/2014
date of listing: 24/06/2014
En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.
The Director Disqualification Sanction was imposed on 09/04/2025.
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 of America · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
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
gb-fcdo-syr0102 · ch-seco-28029 · gb-hmt-12991 · eu-fsf-eu-3796-39 · mc-freezes-0aa7c35836e5c0c2eed4fd772b0fd423baa34c42 · NK-E8U5cTKE8j55YQXZHSjs2a · usgsa-s4mr4f0yz · eu-tb-logical-7363 · ofac-16230 · fr-ga-2104For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||