Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JAMIL, Qadri · Jamil Qadri · KADRI JAMIL · Kadri Cemil · Kadri JAMEEL · | [sources] | |||
Other name | Dschamil · Jameel · KADRI JAMIL · Kadri · Kadri Dschamil · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Damas · Damas : SYRIE · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Syria | [sources] | |||
Citizenship | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | KADRI · Kadri · QADRI · Qadri · Qadri · | [sources] | |||
Keywords | National government | [sources] | |||
Last name | JAMIL · Jameel · Jamil · جميل | [sources] | |||
Title | Dr. | [sources] | |||
Wikidata ID | Q2121339 | [sources] | |||
Position | 1) Former Vice Prime Minister for Economic Affairs · Ancien ministre du commerce intérieur et de la protection des consommateurs · Ancien vice-premier ministre pour les affaires économiques · Ancien vice-premier ministre pour les affaires économiques, Ancien ministre du commerce intérieur et de la protection des consommateurs · Deputy Prime Minister for Economic Affairs; Minister of Internal Trade and Consumer Protection · | [sources] | |||
Education | Moscow State University | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
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
ca-sema-263cef0cf85357d369de646239c2f29df7cfdd57
· ofac-15216
· mc-freezes-ec6d89045579239cb0958299ee336d0589c060e6
· gb-fcdo-syr0197
· ch-seco-22359
· ca-sema-2-172-sy-qadri-jamil
· usgsa-s4mr3r8th
· NK-oM8dzeuf5ozk8NtMBVjcqf
· gb-hmt-12760
· ca-sema-syria-2-172
· usgsa-s4mr3r8tj
· eu-tb-logical-7126
· ja-mof-a43a717e4a0679474916438f76cd2e39d9b124dd
· eu-fsf-eu-3002-27
· fr-ga-2113
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.