Regime: Syria
(UK Sanctions List Ref):SYR0128. (UK Statement of Reasons):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.  (Gender):Female

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 )


Gender:
Female

Legal notices:
Ancienne ministre des affaires sociales sous l’ancien régime d’al-Assad au pouvoir après mai 2011. En tant qu’ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad 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 )
(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )


Name	Source	YOB
KA Kinda Al-shammat	UK - Sanctions List
KM Kinda Mohammed	France - Asset Freeze List	1977
K Kinda	France - Asset Freeze List	1973

Global Watchlist

Search Results

3 results found

Kinda Al-shammat

Kinda Mohammed

Kinda