Samir Izzat Qadi Amin
List
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | Syria |
| Listed (1) | 24.06.2014 |
Names (1)
| Last name/Name | Amin |
|---|---|
| First name/Name | Samir |
| Second name/Name | Izzat |
| Third name/Name | Qadi |
| Full name/Name | Samir Izzat Qadi Amin |
| Type | Primary name |
| Description | Former Minister for Internal (Domestic) Trade and Consumer Protection |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Birth data (1)
| Birthdate |
|---|
Notes (4)
| 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 government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. |
| Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. |
| Samir Hassan supports the regime's war effort with cash donations. Samir Hassan is associated with persons benefitting from or supporting the regime, in particular, he is associated with Rami Makhlouf and Issam Anbouba, both designated persons and benefits from the Syrian regime. |
Historical data
Names (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Amin |
| First name/Name | Samir |
| Second name/Name | Izzat |
| Third name/Name | Qadi |
| Full name/Name | Amin Samir Izzat Qadi |
| Type | Prime alias |
| Description | Former Minister for Internal (Domestic) Trade and Consumer Protection |
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 |
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.