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Mohammad Rami Radwan Martini

Politician · Sanctioned entity

Mohammad Rami Radwan Martini is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Mohamed Martini · Mohammad Rami Radwan MARTINI · Mohammad Rami Radwan Martini · محمد مارتيني				[sources]
Other name	Mohamed Rami Martini · Mohammad Rami Radwan Martini · محمد رامي مارتيني				[sources]
Birth date	1970-01-01 · 1970-08-31				[sources]
Place of birth	Alep · Alep : SYRIE · Aleppo · Aleppo Syria · Aleppo, SYRIAN ARAB REPUBLIC · 1 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
Country of birth	Syria				[sources]
First name	Mohammad · Mohammad Rami Radwan				[sources]
Keywords	National government				[sources]
Last name	MARTINI · Martini				[sources]
Middle name	Radwan				[sources]
Second name	Rami · Rami Radwan				[sources]
Wikidata ID	Q98798457				[sources]
Position	Deputy Minister of Tourism of Syria (2014-2018) · Minister of Tourism · Minister of Tourism of Syria (2018-) · Minister of Tourism. Appointed in November 2018. · Ministre du tourisme nommé en novembre 2018				[sources]
Education	University of Aleppo				[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

Minister of Tourism. Appointed in November 2018. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

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

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

Relatives/business associates or partners/links to listed individuals: Bashar Asad

— UK FCDO Sanctions List, 2024-05-09

Relatives/business associates or partners/links to listed individuals: Bashar Asad

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Syrian Minister

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

Relationships

Positions held
Position occupied	Start date	End date
Deputy Minister of Tourism of Syria	2014-04-01	2018-11-26
Minister of Tourism of Syria	2018-11-26	-
Minister of Tourism of Syria	2018-11-26	-
Deputy Minister of Tourism of Syria	2014-04	2018-11-26

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2024-05-28	-
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	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2019-07-17	-
Direction Générale du Trésor	(UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

Wikidata Politically Exposed Persons248,643

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 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

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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 Persons in Relevant Categories425,794

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

Wikidata · non-official source

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

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-fsf-eu-5042-94 · fr-ga-2202 · gb-hmt-13772 · NK-53wjwZtJEc5grk7C6o6sTq · us-cia-syria-muhammad-rami-radwan-martini-min-of-tourism · ch-seco-40326 · gb-fcdo-syr0348 · mc-freezes-5ebcd2a338d4ec9023493eb1ae876b8fab0f0aef · eu-tb-logical-119551

For experts: raw data explorer

Factsheet Descriptions Data sources

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