Dr Maamoun Hamdan

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Dr Maamoun Hamdan

Gender: label.gender.m

Birth: 1958-07-27, 1958 Damascus

Nationality: SYR

Person type: label.person_type.P

Other names: Mamun Hamdan, Ma'moun Hamdan, Maamoun Hamdan, مأمون حمدان, Mamoun Hamdan, Dr Maamoun Hamdan, Dr Mamoun Hamdan

Aliases: Hamdan, Hamdan Mamoun, Mamoun Hamdan

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA] - Syria Sanctions	Program SYRIA
[CAN.SYRIA] - Measures against Syria
-	En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 2016/1984 du 14/11/2016 (UE Syrie - R
-	Ancien ministre des finances sous l'ancien régime d'al-Assad. En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l'ancien régime d'al-Assad
-	Ancien ministre des finances sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad
-	En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 2016/1984 du 14/11/2016 (UE Syrie - R
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-	(UK Sanctions List Ref):SYR0131 (UK Statement of Reasons):Former Finance Minister from 2016 to 2020. As a former Government Minister, there are reasonable grounds to suspect that he has been involved
-	Gender: male.
-	Gender: male. Former Finance Minister.
-	There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha
-	(UK Sanctions List Ref):SYR0131 (UK Statement of Reasons):Former Finance Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian pop
-	(UK Sanctions List Ref):SYR0131. (UK Statement of Reasons):Former Finance Minister from 2016 to 2020. As a former Government Minister, there are reasonable grounds to suspect that he has been involved
-	Former Finance Minister from 2016 to 2020. As a former Government Minister, there are reasonable grounds to suspect that he has been involved in the Syrian regime's repression of the civilian populati
-	(UK Sanctions List Ref):SYR0131 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Finance Minister. As a former Government Minister, shares responsibility for the Syria
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[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban).
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7.
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7.
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7.
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot).
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Frequently Asked Questions

1. Does Dr Maamoun Hamdan have any sanctions?

Yes, Dr Maamoun Hamdan is sanctioned by:

2. Can I receive AML sanctions alerts on Dr Maamoun Hamdan?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dr Maamoun Hamdan:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.