Samir Izzat Qadi Amin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Former Internal Trade and Consumer Protection Minister in power after May 2011. |
| - | 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) 693/2014 du 23/06/2014 (UE Syrie - R ( |
| - | Ancien ministre du commerce intérieur et de la protection des consommateurs sous l'ancien régime d'al-Assad au pouvoir après mai 2011. En tant qu'ancien ministre du gouvernement, il partage la respons |
| - | 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):SYR0218 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Samir Hassan supports the regime's war effort with cash donations. Samir Hassan is associated |
| - | (UK Sanctions List Ref):SYR0218 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsib |
| - | (UK Sanctions List Ref):SYR0218 (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civi |
| - | (UK Sanctions List Ref):SYR0218. (UK Statement of Reasons):Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civ |
| - | Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. |
| - | Gender: male. Former Internal Trade and Consumer Protection Minister |
| - | |
| [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.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [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). |
| - | date of listing: 24.06.2014 |
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Frequently Asked Questions
1. Does Samir Izzat Qadi Amin have any sanctions?
Yes, Samir Izzat Qadi Amin is sanctioned by:
2. Can I receive AML sanctions alerts on Samir Izzat Qadi Amin?
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 Samir Izzat Qadi Amin:
| Name | Info | Source |
|---|---|---|
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |