Ismael Ismael
List
Type | Individual |
---|---|
Gender | Male |
List name | United Kingdom |
Programs (1) | Syria |
Listed (1) | 24.06.2014 |
Names (9)
Last name/Name | Ismael |
---|---|
First name/Name | Ismael |
Full name/Name | Ismael Ismael |
Type | Primary name |
Description | Former Finance Minister |
Last name/Name | Isma'il |
---|---|
First name/Name | Sma'il |
Full name/Name | Sma'il Isma'il |
Type | Primary name variation |
Description | Former Finance Minister |
Last name/Name | Isma'il |
---|---|
First name/Name | Ismail |
Full name/Name | Ismail Isma'il |
Type | Primary name variation |
Description | Former Finance Minister |
Last name/Name | Isma'il |
---|---|
First name/Name | Ismael |
Full name/Name | Ismael Isma'il |
Type | Primary name variation |
Description | Former Finance Minister |
Last name/Name | Ismail |
---|---|
First name/Name | Ismail |
Full name/Name | Ismail Ismail |
Type | Primary name variation |
Description | Former Finance Minister |
Last name/Name | Ismail |
---|---|
First name/Name | Ismael |
Full name/Name | Ismael Ismail |
Type | Primary name variation |
Description | Former Finance Minister |
Last name/Name | Ismael |
---|---|
First name/Name | Sma'il |
Full name/Name | Sma'il Ismael |
Type | Primary name variation |
Description | Former Finance Minister |
Last name/Name | Ismael |
---|---|
First name/Name | Ismail |
Full name/Name | Ismail Ismael |
Type | Primary name variation |
Description | Former Finance Minister |
Last name/Name | Ismail |
---|---|
First name/Name | Sma'il |
Full name/Name | Sma'il Ismail |
Type | Primary name variation |
Description | Former Finance Minister |
Birth data (1)
Birthdate |
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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. |
Former Finance Minister in power after May 2011.As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
Former Finance Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
Historical data
Names (5)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Ismael |
First name/Name | Ismael |
Full name/Name | Doctor Ismael Ismael |
Type | Prime alias |
Description | Former Finance Minister |
Remark | Doctor |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Ismail |
First name/Name | Sma'il |
Full name/Name | Ismail Sma'il |
Type | AKA (also known as) |
Description | Former Finance Minister |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Isma'il |
First name/Name | Sma'il |
Full name/Name | Isma'il Sma'il |
Type | AKA (also known as) |
Description | Former Finance Minister |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Ismail |
First name/Name | Ismail |
Full name/Name | Ismail Ismail |
Type | AKA (also known as) |
Description | Former Finance Minister |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Isma'il |
First name/Name | Ismail |
Full name/Name | Isma'il Ismail |
Type | AKA (also known as) |
Description | Former Finance Minister |
Birth data (1)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Birthdate |
Updated: 06.05.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.