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Iyad Mohammad Al-Khatib

Politician · Sanctioned entity

Iyad Mohammad Al-Khatib is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Iyad Mohammad AL-KHATIB · Iyad Mohammad Al-Khatib · Iyad Mohammad al-Khatib · İyad Muhammed Hatib · إياد محمد الخطيب				[sources]
Birth date	1974-01-01				[sources]
Place of birth	Damas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · 1 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Iyad · Iyad Mohammad				[sources]
Keywords	National government				[sources]
Last name	AL-KHATIB · Al-Khatib · al-Khatib				[sources]
Second name	Mohammad				[sources]
Wikidata ID	Q110093859				[sources]
Position	Minister of Communications and Information Technology (2018-) · Minister of Communications and Technology · Minister of communications and Technology. Appointed in November 2018. · ministre des communications et de la technologie nommé en novembre 2018				[sources]
Education	Damascus University				[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

Minister of Communications and Technology. Appointed in Nov 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

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

en tant que 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

Relatives/business associates or partners/links to listed individuals: Bashar Asad

— UK FCDO Sanctions List, 2024-05-09

Relatives/business associates or partners/links to listed individuals: Bashar Asad

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Minister of Communications and Information Technology of the Syrian Arab Republic

— Wikidata non-official source, 2024-10-07

Relationships

Positions held
Position occupied	Start date	End date
Minister of Communications and Information Technology	2018-11-26	-
Minister of Communications and Information Technology	2018-11-26	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
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	2019-07-17	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Federal Public Service Finance	SYR	2020-05-30	-
Direction Générale du Trésor	(UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-

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 HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

Wikidata Politically Exposed Persons248,699

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: eu-fsf-eu-5046-90 · gb-fcdo-syr0345 · us-cia-syria-iyad-muhammad-al-khatib-min-of-communications-technology · fr-ga-1445 · mc-freezes-93fb78d5fc410034e25d9be76e64598da5425937 · ch-seco-40353 · NK-2dEiubG3ADxx7QRjhzFvJ5 · eu-tb-logical-119564 · gb-hmt-13776

For experts: raw data explorer

Factsheet Descriptions Data sources

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