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| 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 | 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.
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 | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| 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 ) · | - | - | |
| Canada | Global Affairs Canada | Syria / Syrie | - | - | |
| European Union | Council of the European Union | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Switzerland | State Secretariat for Economic Affairs | Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of Finance | |||
| Minister of Finance | |||
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
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 list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mr5csg4 · usgsa-s4mr5czty · NK-f2qhpAFjtAW7TkmgXHPoMs · gb-fcdo-syr0131 · fr-ga-2075 · ca-sema-2-208-sy-maamoun-hamdan · eu-fsf-eu-3844-69 · gb-hmt-13404 · ca-sema-7120a1eef2972747c2724c0ff5b8fdebbc57cb20 · ofac-20963 · usgsa-s4mr5cztx · NK-fQM2AZod4BS7gHCwkyGk2t · usgsa-s4mr5ctlv · NK-EdQ4XJRdv5oUpaFsmwjm2V · ca-sema-syria-2-208 · mc-freezes-95d77bde8dd5b5be08fde2ce8cd92b5c06e162ec · ch-seco-35688 · eu-tb-logical-110146For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.