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Maamoun Hamdan

Politician · Sanctioned entity

Maamoun Hamdan is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	DR. MAAMOUN HAMDAN · DR. MAMOUN HAMDAN · HAMDAN, Mamun · Ma'moun Hamdan · Maamoun HAMDAN · 4 more...				[sources]
Other name	Dr. Maamoun Hamdan · Dr. Mamoun Hamdan · Hamdan Ma'moun · MAMUN HAMDAN · Ma'moun · 3 more...				[sources]
Birth date	1958-07-27				[sources]
Place of birth	Damas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · 2 more...				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	DR. MAAMOUN · DR. MAMOUN · Dr. Maamoun · Dr. Mamoun · Ma'moun · 4 more...				[sources]
Keywords	National government				[sources]
Last name	HAMDAN · Hamdan · حمدان				[sources]
Wikidata ID	Q113989513				[sources]
Position	Ancien ministre des finances · Former Finance Minister · Minister of Finance · Minister of Finance (2016-2020)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Former Finance Minister. 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

politician in Syria

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Minister of Finance	2016	2020
Minister of Finance	2016-01-01	2020-01-01

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Syria / Syrie	-	-
TREAS-OFAC	Reciprocal	2016-12-23	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2016-12-09	-
Direction Générale du Trésor	(UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) · 2 more...	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-12-23	-
Federal Public Service Finance	SYR	2024-05-28	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-

Data sources

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,130

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

United States · GSA

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

Wikidata Politically Exposed Persons248,699

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

Wikidata · non-official source

Wikidata Persons in Relevant Categories426,695

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

Wikidata · non-official source

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,985

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

United States · ITA

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

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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: ca-sema-syria-2-208 · NK-fQM2AZod4BS7gHCwkyGk2t · NK-EdQ4XJRdv5oUpaFsmwjm2V · mc-freezes-95d77bde8dd5b5be08fde2ce8cd92b5c06e162ec · fr-ga-2075 · ca-sema-7120a1eef2972747c2724c0ff5b8fdebbc57cb20 · ca-sema-2-208-sy-maamoun-hamdan · ch-seco-35688 · NK-f2qhpAFjtAW7TkmgXHPoMs · gb-fcdo-syr0131 · eu-tb-logical-110146 · usgsa-s4mr5czty · eu-fsf-eu-3844-69 · ofac-20963 · usgsa-s4mr5cztx · gb-hmt-13404

For experts: raw data explorer

Factsheet Descriptions Data sources

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