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 Finance Minister in power after May 2011.As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.
Former Finance Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.
Historical data
Names (5)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Ismael
First name/Name
Ismael
Full name/Name
Doctor Ismael Ismael
Type
Prime alias
Description
Former Finance Minister
Remark
Doctor
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Ismail
First name/Name
Sma'il
Full name/Name
Ismail Sma'il
Type
AKA (also known as)
Description
Former Finance Minister
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Isma'il
First name/Name
Sma'il
Full name/Name
Isma'il Sma'il
Type
AKA (also known as)
Description
Former Finance Minister
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Ismail
First name/Name
Ismail
Full name/Name
Ismail Ismail
Type
AKA (also known as)
Description
Former Finance Minister
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Isma'il
First name/Name
Ismail
Full name/Name
Isma'il Ismail
Type
AKA (also known as)
Description
Former Finance Minister
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.
