Former Minister for Internal (Domestic) Trade and Consumer Protection
Citizenships (1)
Country
Syrian Arab Republic
Birth data (1)
Birthdate
Notes (4)
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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population.
Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population.
Samir Hassan supports the regime's war effort with cash donations. Samir Hassan is associated with persons benefitting from or supporting the regime, in particular, he is associated with Rami Makhlouf and Issam Anbouba, both designated persons and benefits from the Syrian regime.
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Amin
First name/Name
Samir
Second name/Name
Izzat
Third name/Name
Qadi
Full name/Name
Amin Samir Izzat Qadi
Type
Prime alias
Description
Former Minister for Internal (Domestic) Trade and Consumer Protection
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Syrian Arab Republic
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Updated: 06.05.2025. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
