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Tammam Raad

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	Tamam RA’AD · Tamam Ra'ad · Tamam Raad · Tammam RA’AD · Tammam Ra'ad · 2 more...				[sources]
Other name	Raad · Tamam · Tamam RA’AD · Tamam Ra'ad · Tamam Raad · 2 more...				[sources]
Birth date	1965-01-01				[sources]
Place of birth	Al-Qusayr · Al-Qusayr Syria · Al-Qusayr, SYRIAN ARAB REPUBLIC · Al-Qusayr, Syrian Arab Republic · Homs · 4 more...				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
Country of birth	Syria				[sources]
First name	Tamam · Tammam · تمام				[sources]
Keywords	National government				[sources]
Last name	RA’AD · Ra'ad · Raad · رعد				[sources]
Wikidata ID	Q98798395				[sources]
Position	Former Minister of Hydraulic/Water Resources. Appointed in August 2020. · Minister of Water Resources (2020-2023)				[sources]
Education	Doctor of Engineering				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-19	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Former Minister of Hydraulic/Water Resources. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

— Swiss SECO Sanctions/Embargoes, 2024-06-25

Ancien ministre des ressources hydrauliques et de l’eau. 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, 2024-05-30

Syrian politician

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

Relationships

Positions held
Position occupied	Start date	End date
Minister of Water Resources	2020-08-30	2023-12-13
Minister of Water Resources	2020-08-30	2023-12-13

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2020-10-30	-
Direction Générale du Trésor	(UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Federal Public Service Finance	SYR	2024-05-28	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-

Data sources

Wikidata Politically Exposed Persons248,643

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

Wikidata · non-official source

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories425,794

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

Wikidata · non-official source

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

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,368

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

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

External databases

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

Wikidata378,482

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: eu-tb-logical-126507 · ch-seco-43804 · gb-hmt-13980 · gb-fcdo-syr0364 · us-cia-syria-tammam-raad-min-of-water-resources · fr-ga-3027 · NK-gU5bTRg52Wg82qjdAcnMPB · eu-fsf-eu-5996-16 · mc-freezes-e7f72fd2f13472376d61168e494a85aa43fc2e4e

For experts: raw data explorer

Factsheet Descriptions Data sources

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