Regime: Syria
(UK Sanctions List Ref):SYR0128. (UK Statement of Reasons):Former Social Affairs Minister in power after May 2011. Former Minister of Social Affairs from at least 2013 to 2015. As a former Government Minister, there are reasonable grounds to suspect that she has been involved in the repression of the civilian population and/or supported or benefitted from the Syrian regime. (Gender):Female

Gender:
Female

Title:
ancienne ministre des affaires sociales au pouvoir après mai 2011

Legal notices:
En tant qu'ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile

Legal basis:
(UE) 693/2014 du 23/06/2014 (UE Syrie - R (UE) 36/2012 )
(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )


Justifications:
Daughter of Mohammed Makhlouf. Member of the Makhlouf family.


Gender:
Female

Legal notices:
Fille de Mohammed Makhlouf. Membre de la famille Makhlouf.

Legal basis:
(UE) 2022/237 du 21/02/2022 (UE Syrie - R (UE) 36/2012 )


Source: Specially Designated Nationals (SDN) - Treasury Department

Name	Source	YOB
KA Kinda Al-Shammat	UK - Sanctions List
K Kinda	France - Asset Freeze List	1973
KM Kinda Makhlouf	Switzerland - Sanctions List	1977
KM Kinda Mohammed	France - Asset Freeze List	1977
Al-Shammat, Kinda	USA - Department of Trade Consolidated Screening List

Global Watchlist

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Al-Shammat, Kinda