Kamal Cheika - Sanctions record
3.145.57.4
06.05.2025 17:46:48
Kamal Cheika - Sanctions record

Kamal Cheika

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 22.10.2014

Names (2)

Last name/Name Cheika
First name/Name Kamal
Full name/Name Kamal Cheika
Type Primary name
Description Former Minster of Water Resources.
Last name/Name al-Sheikha
First name/Name Kamal
Full name/Name Kamal al-Sheikha
Type Primary name variation
Description Former Minster of Water Resources.

Birth data (1)

Birthdate
Place Damascus

Notes (3)

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 Minister of Water Resources in power after May 2011 (appointed 27.8.2014 under decree 273 - 2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.
Former Minister of Water Resources in power after May 2011 (appointed 27.8.2014 under decree 273 - 2014). As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Cheikha
First name/Name Kamal
Full name/Name Dr Cheikha Kamal
Type Prime alias
Description Former Minister of Water Resources
Remark Dr
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Sheikha
First name/Name Kamal
Full name/Name Al-Sheikha Kamal
Type AKA (also known as)
Description Former Minister of Water Resources

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Damascus
Country Syrian Arab Republic
Updated: 06.05.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.