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1 SapherCheck records found for Person Mardini

Alias	MOHAMMAD AMER AL-MARDINI MOHAMMAD MOHAMMAD AL MARDINI MOHAMAD AMER AL-MARDINI, MOHAMMAD AMER MARDINI MOHAMED AMER MARDINI MOHAMED AMER AL-MARDINI, MOHAMED محمد عامر مارديني MOHAMED AMER AL-MARDINI MOHAMED AMER MARDINI, MOHAMMAD AMER MARDINI, AL-MARDINI MOHAMED AMER MARDINI MOHAMED AMER AL-MARDINI MOHAMAD AMER AL-MARDINI MOHAMMAD AMER AL-MARDINI MOHAMAD AMER AL-MARDINI
Profile Type	PERSON
Name	MOHAMMAD AMER AL-MARDINI MOHAMAD AMER MARDINI محمد عامر ماردینی MOHAMMAD AMER MARDINI MOHAMED AMER AL-MARDINI MOHAMAD AMER MARDINI محمد عامر مارديني MOHAMED AMER MARDINI MUHAMMAD AMER MARDINI MOHAMED AMER MARDINI MOHAMED AMER AL-MARDINI MOHAMAD AMER AL-MARDINI MOHAMMAD AMER AL-MARDINI MOHAMAD AMER AL-MARDINI
First Name	MOHAMMAD MOHAMAD MOHAMED MOHAMAD AMER AMER MOHAMMED
Last Name	MARDINI MARDINI AL-MARDINI AL-MARDINI
Country	SYRIA
Nationality	SYRIA
Birth Date	1959-02-15
Birth-Place	DAMASCUS DAMASCUS SYRIA DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS : SYRIE
Position	MINISTER OF EDUCATION OF SYRIA (2023-) PRESIDENT OF DAMASCUS UNIVERSITY (2011-2014) ANCIEN MINISTRE DE L'ENSEIGNEMENT SUPéRIEUR FORMER MINISTER FOR HIGHER EDUCATION FORMER MINISTER OF HIGHER EDUCATION IN POWER AFTER MAY 2011 (APPOINTED 27.8.2014).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-22
Modified At	2024-09-14
Gender	MALE
Datasets	WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ANCIEN MINISTRE DE L'ENSEIGNEMENT SUPéRIEUR AU POUVOIR APRèS MAI 2011 (NOMMé LE 27.8.2014). EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE. FORMER MINISTER OF HIGHER EDUCATION IN POWER AFTER MAY 2011 (APPOINTED 27.8.2014). AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. MINISTER OF EDUCATION IN SYRIA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2158

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3807.57 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: Belgium Entity: Q12240678 Program: SYR Reason: 2021/848 (OJ L188) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 29819 Start Date: 2017-06-16 2021-06-11 2014-12-17 2020-06-26 Listing Date: 2021-06-11 2014-12-17 2017-06-16 2020-06-26 Country: Switzerland Entity: Q12240678 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3807.57 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: European Union Entity: Q12240678 Program: SYR Reason: 2021/848 (OJ L188) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q12240678 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 1105/2014 du...

Sanction Caption	(UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3807.57 Country: France Entity: Q12240678 Program: (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien ministre de l'enseignement supérieur au pouvoir après mai 2011 (nommé le 27.8.2014). En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0156 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q12240678 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0156 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2014-10-22 Country: United Kingdom Entity: Q12240678 Program: Syria Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q12240678 Provisions: (UE) 1105/2014 du 20/10/2014,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020,; (UE) 2021/848 du 27/05/2021 Reason: Ancien ministre de l'enseignement supérieur au pouvoir après mai 2011 (nommé le 27.8.2014). En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/