Mohamad Amer Mardini - Sanctions record
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06.05.2025 21:03:59
Mohamad Amer Mardini - Sanctions record

Mohamad Amer Mardini

List

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

Names (6)

Last name/Name Mardini
First name/Name Mohamad
Second name/Name Amer
Full name/Name Mohamad Amer Mardini
Type Primary name
Description Former Minister for Higher Education
Last name/Name Mardini
First name/Name Mohammad
Second name/Name Amer
Full name/Name Mohammad Amer Mardini
Type Primary name variation
Description Former Minister for Higher Education
Last name/Name Mardini
First name/Name Mohamed
Second name/Name Amer
Full name/Name Mohamed Amer Mardini
Type Primary name variation
Description Former Minister for Higher Education
Last name/Name al-Mardini
First name/Name Mohammad
Second name/Name Amer
Full name/Name Mohammad Amer al-Mardini
Type Primary name variation
Description Former Minister for Higher Education
Last name/Name al-Mardini
First name/Name Mohamed
Second name/Name Amer
Full name/Name Mohamed Amer al-Mardini
Type Primary name variation
Description Former Minister for Higher Education
Last name/Name al-Mardini
First name/Name Mohamad
Second name/Name Amer
Full name/Name Mohamad Amer al-Mardini
Type Primary name variation
Description Former Minister for Higher Education

Citizenships (1)

Country Syrian Arab Republic

Birth data (1)

Birthdate
Place Damascus
Country Syrian Arab Republic

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.
Mohamad Amer Mardini is a former government minister within the Assad regime appointed after May 2011.He shares responsibility for the violent repression against the civilian population.
Mohamad Amer Mardini is a former government minister within the Assad regime appointed after May 2011. He shares responsibility for the violent repression against the civilian population.

Historical data

Names (6)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mardini
First name/Name Mohamad
Second name/Name Amer
Full name/Name Mardini Mohamad Amer
Type Prime alias
Description Former Minister for Higher Education
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mardini
First name/Name Mohamed
Second name/Name Amer
Full name/Name Mardini Mohamed Amer
Type AKA (also known as)
Description Former Minister for Higher Education
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Mardini
First name/Name Mohamed
Second name/Name Amer
Full name/Name Al-Mardini Mohamed Amer
Type AKA (also known as)
Description Former Minister for Higher Education
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Mardini
First name/Name Mohamad
Second name/Name Amer
Full name/Name Al-Mardini Mohamad Amer
Type AKA (also known as)
Description Former Minister for Higher Education
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Mardini
First name/Name Mohammad
Second name/Name Amer
Full name/Name Al-Mardini Mohammad Amer
Type AKA (also known as)
Description Former Minister for Higher Education
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mardini
First name/Name Mohammad
Second name/Name Amer
Full name/Name Mardini Mohammad Amer
Type AKA (also known as)
Description Former Minister for Higher Education

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
Place Damascus
Country Syrian Arab Republic
Updated: 06.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.