Kinan Yaghi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Kinan Yaghi

Gender: label.gender.m

Birth: 1976 SYR

Nationality: SYR

Person type: label.person_type.P

Name partial: كنانياغي

Other names: Kinan Yaghi, Kinan Yagi, Kenan Yagi, Kenan Yaghi, كنان ياغي

Aliases: Yagi Kenan

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile. (UE) 2020/1505 du 16/10/2020 (UE Syrie
-	En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 3
-	Minister of Finance. Appointed in August 2020.
-	Gender: male.
-	(UK Sanctions List Ref):SYR0365 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Minister of Finance.Appointed in August 2020.As a Government Minister, shares responsibility
-	(UK Sanctions List Ref):SYR0365 (UK Statement of Reasons):Minister of Finance. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression agai
-	(UK Sanctions List Ref):SYR0365. (UK Statement of Reasons):Minister of Finance. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression aga
-	Minister of Finance. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population.
-	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
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[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).
[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.

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Frequently Asked Questions

1. Does Kinan Yaghi have any sanctions?

Yes, Kinan Yaghi is sanctioned by:

2. Can I receive AML sanctions alerts on Kinan Yaghi?

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 Kinan Yaghi:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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

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.