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Maamoun Hamdan

Politician · Sanctioned entity
TypePerson[sources]
NameDR. MAAMOUN HAMDAN · DR. MAMOUN HAMDAN · HAMDAN, Mamun · MAMUN HAMDAN · Ma'moun Hamdan · 5 more...[sources]
Other nameDR. MAAMOUN HAMDAN · DR. MAMOUN HAMDAN · Dr. Maamoun Hamdan · Dr. Mamoun Hamdan · Hamdan Ma'moun · 5 more...[sources]
Birth date[sources]
Place of birthDamas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · 3 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameDR. MAAMOUN · DR. MAMOUN · Dr. Maamoun · Dr. Mamoun · MAMUN · 5 more...[sources]
KeywordsNational government[sources]
Last nameHAMDAN · Hamdan · حمدان[sources]
Wikidata IDQ113989513[sources]
PositionAncien ministre des finances · Former Finance Minister · Former Finance Minister from 2016 to 2020. · Minister of Finance · Minister of Finance (2016-2020)[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Former Finance Minister under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

EU Council Official Journal Sanctioned Entities,

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,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

politician in Syria

Wikidata non-official source,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United States of AmericaOffice of Foreign Assets ControlSDN List--
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United States of AmericaTREAS-OFACReciprocal-
FranceDirection 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...--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Syria-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Syria-
Show more (16)
Positions held
Position occupiedStart dateEnd date
Minister of Finance
Minister of Finance

Data sources

UK HMT/OFSI Consolidated List of Targets6,508

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,188

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 Persons285,392

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

Wikidata · non-official source

EU Council Official Journal Sanctioned Entities1,820

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,179

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

United States of America · OFAC

Swiss SECO Sanctions/Embargoes7,049

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

Switzerland · SECO

Wikidata Persons in Relevant Categories373,422

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

Wikidata · non-official source

French National Asset Freezing System5,536

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 SAM Procurement Exclusions105,409

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

United States of America · GSA

Monaco National Fund Freezing List5,466

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

Monaco · Monaco

Belgian Financial Sanctions6,605

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,722

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)22,144

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

EU Financial Sanctions Files (FSF)6,907

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

UK FCDO Sanctions List5,235

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:

Wikidata349,774

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: NK-EdQ4XJRdv5oUpaFsmwjm2V · usgsa-s4mr5csg4 · mc-freezes-95d77bde8dd5b5be08fde2ce8cd92b5c06e162ec · gb-fcdo-syr0131 · eu-fsf-eu-3844-69 · eu-oj-4367cbecde2d0c689bb8c029b44157571a6511df · ch-seco-35688 · ca-sema-7120a1eef2972747c2724c0ff5b8fdebbc57cb20 · usgsa-s4mr5cztx · NK-fQM2AZod4BS7gHCwkyGk2t · ca-sema-syria-2-208 · NK-f2qhpAFjtAW7TkmgXHPoMs · fr-ga-2075 · usgsa-s4mr5czty · ofac-20963 · eu-tb-logical-110146 · ca-sema-2-208-sy-maamoun-hamdan · gb-hmt-13404 · usgsa-s4mr5ctlv

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