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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	2024-12-17	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
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
TREAS-OFAC	Reciprocal	2016-12-23	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Council of the European Union	-	-	-
Global Affairs Canada	Syria / Syrie	-	-
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...	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2016-12-09	-
TREAS-OFAC	Reciprocal	2016-12-23	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	SYR	2024-05-28	-

Data sources

Wikidata Persons in Relevant Categories430,533

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

Wikidata · non-official source

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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 List5,230

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

Monaco · Monaco

French National Asset Freezing System5,271

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,283

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

EU Consolidated Travel Bans4,171

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons248,638

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

Wikidata · non-official source

External databases

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

Wikidata383,017

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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