Regime: Syria
(UK Sanctions List Ref):SYR0207. (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

Title:
ministre des affaires sociales depuis août 2015

Legal notices:
Ministre des affaires sociales sous l’ancien régime d’al-Assad (depuis août 2015). En tant que 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) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 )
(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
(UE) 2019/798 du 17/05/2019 (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 )


Source: Specially Designated Nationals (SDN) - Treasury Department

Name	Source	YOB
RA Rima Al-qadiri	Disqualified Corporate Officers (OSD)
RA Rima Al-kadiri	UK - Sanctions List
R Rima	France - Asset Freeze List	1963
Al-qadiri, Muhammad Ali	USA - Department of Trade Consolidated Screening List
DR Danabekova Rima	Wanted Persons (OSD)	1962

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