Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DR. MAAMOUN HAMDAN · DR. MAMOUN HAMDAN · HAMDAN, Mamun · MAMUN HAMDAN · Ma'moun Hamdan · | [sources] | |||
Other name | DR. MAAMOUN HAMDAN · DR. MAMOUN HAMDAN · Dr. Maamoun Hamdan · Dr. Mamoun Hamdan · Hamdan Ma'moun · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Damas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · | [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 · MAMUN · | [sources] | |||
Keywords | National government | [sources] | |||
Last name | HAMDAN · Hamdan · حمدان | [sources] | |||
Wikidata ID | Q113989513 | [sources] | |||
Position | Ancien ministre des finances · Former Finance Minister · Former Finance Minister from 2016 to 2020. · Minister of Finance · Minister of Finance (2016-2020) | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Former Finance Minister. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.
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.
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.
politician in Syria
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
France | 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 ) · | - | - | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of Finance | |||
Minister of Finance |
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
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
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.