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Qadri Jamil

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	JAMIL, Qadri · Jamil Qadri · KADRI JAMIL · Kadri Cemil · Kadri JAMEEL · 16 more...				[sources]
Other name	Dschamil · Jameel · KADRI JAMIL · Kadri · Kadri Dschamil · 11 more...				[sources]
Birth date	1952-06-12				[sources]
Place of birth	Damas · Damas : SYRIE · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · 2 more...				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
Country of birth	Syria				[sources]
First name	KADRI · Kadri · QADRI · Qadri · Qadri · 1 more...				[sources]
Keywords	National government				[sources]
Last name	JAMIL · Jameel · Jamil · جميل				[sources]
Title	Dr.				[sources]
Wikidata ID	Q2121339				[sources]
Position	1) Former Vice Prime Minister for Economic Affairs · Ancien ministre du commerce intérieur et de la protection des consommateurs · Ancien vice-premier ministre pour les affaires économiques · Ancien vice-premier ministre pour les affaires économiques, Ancien ministre du commerce intérieur et de la protection des consommateurs · Deputy Prime Minister for Economic Affairs; Minister of Internal Trade and Consumer Protection · 8 more...				[sources]
Education	Moscow State University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Former Vice Prime Minister for Economic Affairs, former Minister of Domestic Trade and Consumer Protection. 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

N/A

— UK FCDO Sanctions List, 2024-05-09

N/A

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Syrian politician

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

Relationships

Positions held
Position occupied	Start date	End date
Deputy Prime Minister of Syria	2012-06-23	2013-10-29
Minister of Internal Trade and Consumer Protection	2012-06-23	2013-06-22
Minister of Internal Trade and Consumer Protection	2012-06-23	2013-06-22
Member of the People's Council of Syria	-	-
Member of the People's Council of Syria	-	-
Deputy Prime Minister of Syria	2012-06-23	2013-10-29

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Federal Public Service Finance	SYR	2020-05-30	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（個人）	2012-11-27	-
Global Affairs Canada	Syria / Syrie	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
TREAS-OFAC	Reciprocal	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Wikidata Politically Exposed Persons248,649

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

Wikidata · non-official source

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

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

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Wikidata377,203

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: gb-fcdo-syr0197 · ca-sema-2-172-sy-qadri-jamil · ca-sema-263cef0cf85357d369de646239c2f29df7cfdd57 · eu-fsf-eu-3002-27 · NK-oM8dzeuf5ozk8NtMBVjcqf · eu-tb-logical-7126 · ca-sema-syria-2-172 · gb-hmt-12760 · ofac-15216 · ch-seco-22359 · usgsa-s4mr3r8tj · ja-mof-a43a717e4a0679474916438f76cd2e39d9b124dd · usgsa-s4mr3r8th · fr-ga-2113 · mc-freezes-ec6d89045579239cb0958299ee336d0589c060e6

For experts: raw data explorer

Factsheet Descriptions Data sources

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