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Mohamad Fayez Barcha

Politician · Sanctioned entity

Mohamad Fayez Barcha is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Mohamad BARCHA · Mohamad Fayez AL-BARASHA · Mohamad Fayez AL-BARSHA · Mohamad Fayez Al-Barasha · Mohamad Fayez Al-Barsha · 8 more...				[sources]
Other name	Al-Barasha · Al-Barsha · Mohamad Al-Barasha · Mohamad Al-Barsha · Mohamad Fayez AL-BARASHA · 12 more...				[sources]
Birth date	1955-01-01				[sources]
Place of birth	Damas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · 1 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Mohamad · Mohamad Fayez · Mohammad · Mohammad Fayez · محمد				[sources]
Keywords	National government				[sources]
Last name	AL-BARASHA · AL-BARSHA · Al-Barasha · Al-Barsha · BARCHA · 2 more...				[sources]
Second name	Fayez · فايز				[sources]
Wikidata ID	Q110176262				[sources]
Position	Former Minister of State. · Minister of State for Investment Affairs and Vital Projects of Syria (2020-2023)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Former Minister of State. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.

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

Ancien ministre d’État. 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 State for Investment Affairs and Vital Projects of Syria	2020-08-30	2023-03-29
Minister of State for Investment Affairs and Vital Projects of Syria	2020-08-30	2023-03-29

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2020/1649 du 06/11/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	SYR	2024-05-28	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2020-11-19	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-

Data sources

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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-hmt-14002 · NK-eNcYJtVFVbQRjQc7eyDmha · mc-freezes-731c8022d6f3f16c2485734655f885612ccc6c35 · eu-fsf-eu-6004-10 · ch-seco-43903 · fr-ga-3290 · gb-fcdo-syr0372 · eu-tb-logical-126546

For experts: raw data explorer

Factsheet Descriptions Data sources

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