Search OpenSanctions

Kinan Yaghi

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	Kenan YAGHI · Kenan Yaghi · Kenan Yagi · Kenan Yaği · Kinan YAGHI · 3 more...				[sources]
Other name	Kenan · Kenan Yagi · Kenan, Yagi · Kinan Yagi · Yagi · 1 more...				[sources]
Birth date	1976-01-01				[sources]
Place of birth	Salamiyah · Salmiya, Hama countryside, SYRIAN ARAB REPUBLIC · Salmiya, Hama-Campagne · Salmiya, Hama-Campagne : SYRIE · Salmiya, Syrian Arab Republic				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
Country of birth	Syria				[sources]
First name	Kenan · Kinan · كنان				[sources]
Keywords	National government				[sources]
Last name	YAGHI · Yaghi · Yagi · ياغي				[sources]
Wikidata ID	Q98807064				[sources]
Position	Minister of Finance (2020-) · Minister of Finance. Appointed in August 2020. · Ministre des finances nommé en août 2020				[sources]
Education	Ain Shams University (-2005) · Damascus University (-2010) · University of Aleppo (-1999)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Minister of Finance. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

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

En tant que 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

Syrian politician

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

Relationships

Positions held
Position occupied	Start date	End date
Minister of Finance	2020-08-30	-
Minister of Finance	2020-08-30	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	SYR	2020-10-16	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-10-16	-
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	2020-10-30	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

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

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

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

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

Wikidata Politically Exposed Persons248,651

Profiles of politically exposed persons 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 Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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: NK-FhGJmACywJ9kLaJxW3Xob8 · ch-seco-43814 · eu-fsf-eu-5997-15 · eu-tb-logical-126514 · gb-fcdo-syr0365 · mc-freezes-c2ad398912c1bd8cfd6aab53fde4e3d3491ff06f · gb-hmt-13981 · NK-kL9L2RFAjovxN7bHK5Aq4w · us-cia-syria-kinan-yaghi-min-of-finance · fr-ga-2998

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk