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Tayseer Qala Awwad

Politician · Sanctioned entity

Tayseer Qala Awwad is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Tayseer Awwad · Tayseer Qala AWWAD · Tayseer Qala Awwad · تيسير قلا عواد				[sources]
Other name	Tayseer AWWAD · Tayseer Qala Awwad · تيسير قلا عواد				[sources]
Birth date	1943				[sources]
Place of birth	Damas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · 2 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
Country of birth	Syria				[sources]
First name	Tayseer · Tayseer Qala · تيسير				[sources]
Last name	AWWAD · Awwad · عواد				[sources]
Second name	Qala · قلا				[sources]
Wikidata ID	Q7690322				[sources]
Position	Former Minister of Justice. Former Head of Military Court. Member of the High Judicial Council. · Former Minister of Justice · ancien ministre de la justice				[sources]
Education	Damascus University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-19	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Last known position: Minister of Justice

— Australian Sanctions Consolidated List, 2024-01-16

Former Minister of Justice. Associated with the Syrian regime and its violent repression of the civilian population. Former Head of Military Court. Member of the High Judicial Council.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

lié au régime syrien et impliqué dans la répression violente exercée contre la population civile - ancien président de tribunal militaire - membre du Haut Conseil de la justice

— French National Asset Freezing System, 2023-04-20

Syrian minister of justice

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

Relationships

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Syria / Syrie	-	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Federal Public Service Finance	SYR	2020-05-30	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 950/2011 du 23/09/2011 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

Wikidata Persons in Relevant Categories430,541

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

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

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

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

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

Wikidata382,832

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-hmt-12149 · ca-sema-syria-2-55 · ca-sema-2-55-sy-tayseer-qala-awwad · NK-jkoDLxvRhrJvHkN4NTswrN · ca-sema-14a58075eea206efb8512c9a775c9b53ea3bc6cf · eu-fsf-eu-2736-32 · fr-ga-1197 · gb-fcdo-syr0232 · eu-tb-logical-6554 · mc-freezes-45f52878705a74559f184e9b371fefba36ceab00 · NK-T9CwsuFXE6NeWE7b9soB3x · ch-seco-11931 · au-dfat-2300-tayseer-qala-awwad

For experts: raw data explorer

Factsheet Descriptions Data sources

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