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Diala Barakat

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	Diala BARAKAT · Diala Barakat · Diyala Bereket · ديالا بركات				[sources]
Other name	ديال بركات				[sources]
Birth date	1980-01-01				[sources]
Place of birth	Homs				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	Diala · ديال				[sources]
Keywords	National government				[sources]
Last name	BARAKAT · Barakat · بركات				[sources]
Wikidata ID	Q109026826				[sources]
Position	Minister of State · Minister of State for Southern Development Affairs (2021-) · Minister of State. Appointed in August 2021. · Ministre d'État nommée en août 2021. · Ministre d’État. Nommée en août 2021.				[sources]
Education	Damascus University · Università degli Studi Roma Tre				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.cia.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Minister of State. Appointed in Aug 2021. 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, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

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

Minister of Culture of the Syrian Arab Republic

— Wikidata non-official source, 2024-10-10

Relationships

Positions held
Position occupied	Start date	End date
Minister of State for Southern Development Affairs	2021-08-10	-
Minister of State	-	-
Minister of State for Southern Development Affairs	2021-08-10	-
Minister of State for Southern Development Affairs	2021-08-10	2024-09-23

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2021-11-15	-
Direction Générale du Trésor	(UE) 2021/1983 du 15/11/2021 (UE Syrie - R (UE) 36/2012 )	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	SYR	2021-11-15	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2021-11-25	-

Data sources

US CIA World Leaders11,071

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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 Persons248,649

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

Wikidata · non-official source

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

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

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

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

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: fr-ga-3699 · NK-CdcTNiaTrb6MnxKzenvNtr · eu-tb-logical-131726 · mc-freezes-28a541806d7b44dc6861c066f445e9ac95676472 · ch-seco-46557 · us-cia-syria-diala-barakat-minister-of-state · eu-fsf-eu-6656-4

For experts: raw data explorer

Factsheet Descriptions Data sources

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