Former Finance Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of 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 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 from 2016 to 2020. As a former Government Minister, there are reasonable grounds to suspect that he has been involved in the Syrian regime's repression of the civilian population and/or supporting or benefitting from the regime.
Former Finance Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population.
Historical data
Names (4)
Status
Historical (last time active at 13.05.2022 15:15)
Last name/Name
Hamdan
First name/Name
Maamoun
Full name/Name
Maamoun Hamdan
Type
Primary name
Description
Former Finance Minister
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Hamdan
First name/Name
Maamoun
Full name/Name
Doctor Hamdan Maamoun
Type
Prime alias
Description
Former Finance Minister
Remark
Doctor
Status
Historical (last time active at 13.05.2022 15:15)
Last name/Name
Hamdan
First name/Name
Ma'moun
Full name/Name
Ma'moun Hamdan
Type
Primary name variation
Description
Former Finance Minister
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Hamdan
First name/Name
Ma'moun
Full name/Name
Hamdan Ma'moun
Type
AKA (also known as)
Description
Former Finance Minister
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. 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.
