Relatives/business associates or partners/links to listed individuals: Bashar Asad
Names (1)
Last name/Name
Martini
First name/Name
Mohammad
Second name/Name
Rami
Third name/Name
Radwan
Full name/Name
Mohammad Rami Radwan Martini
Type
Primary name
Description
Minister of Tourism
Citizenships (1)
Country
Syrian Arab Republic
Birth data (1)
Birthdate
Place
Aleppo
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.
Minister of Tourism.Appointed in November 2018.As Government Minister, shares responsibility for the regime's violent repression against the civilian population.
Minister of Tourism. Appointed in November 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Martini
First name/Name
Mohammad
Second name/Name
Rami
Third name/Name
Radwan
Full name/Name
Martini Mohammad Rami Radwan
Type
Prime alias
Description
Minister of Tourism
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
Aleppo
Country
Syrian Arab Republic
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Relatives/business associates or partners/links to listed individuals: Bashar Asad
Updated: 06.05.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
