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.
Minister of Finance.Appointed in August 2020.As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population.
Minister of Finance. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population.
Historical data
Names (3)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Yaghi
First name/Name
Kinan
Full name/Name
Yaghi Kinan
Type
Prime alias
Description
Minister of Finance. Appointed in August 2020.
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Yagi
Full name/Name
Yagi
Type
AKA (also known as)
Description
Minister of Finance. Appointed in August 2020.
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Yagi
First name/Name
Kenan
Full name/Name
Yagi Kenan
Type
AKA (also known as)
Description
Minister of Finance. Appointed in August 2020.
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Salmiya, Hama countryside
Country
Syrian Arab Republic
Updated: 06.05.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
