Jassem Mohammad Zakaria
Sanctioned entityBorn 1968,Syria. Named in 7 sanctions listings.
Summary
(UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 164)
The Director Disqualification Sanction was imposed on 09/04/2025.
(UE) 2021/1983 du 15/11/2021 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 1242)
Ancien ministre du travail et des affaires sociales sous l’ancien régime d’al-Assad. 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.
(Date of UN designation: 2012-10-16)
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)
(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)
Former Minister of Labour and Social Affairs under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.
Sanctions and listings7
- Listed
- 20 Jun 2025; 26 Jun 2020; 5 Nov 2013; 25 Nov 2021; 23 Jun 2014; 19 Jan 2016
- Effective
- 20 Jun 2025; 26 Jun 2020; 6 Nov 2013; 25 Nov 2021; 23 Jun 2014; 19 Jan 2016
Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SYRIAReference 22419seco.admin.chseco.admin.ch
EU Restrictive Measures Against Syria - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2021/1983 du 15/11/2021 (UE Syrie - R (UE) 36/2012 ); (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Ancien ministre du travail et des affaires sociales sous l’ancien régime d’al-Assad. 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.
Programme EU-SYRReference EU.3003.89gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 29 May 2020
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2020/716 (OJ L168)
Programme EU-SYRfinance.belgium.besanctionsmap.eu
- Listed
- 15 Nov 2021
- Effective
- 16 Oct 2012
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2012-10-16
regulationType=amendment; organisationType=council
2021/1983 (OJ L402I)
Programme EU-SYRReference EU.3003.89eur-lex.europa.eusanctionsmap.eu
Council Decision concerning restrictive measures in view of the situation in Syria
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Syria
- Effective
- 31 Dec 2020
UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
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.
Programme GB-SYRReference SYR0107Reference 12779Last updated 1 May 2025gov.ukgov.uk
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2021/1983 du 15/11/2021, (ue) 2025/1094 du 27/05/2025, (ue) 2020/716 du 28/05/2020 and (ue) 944/2012 du 15/10/2012
Autorité de désignation publiée : Union européenne
Ancien ministre du travail et des affaires sociales sous l’ancien régime d’al-Assad. 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.
Positions held2
Period not retained
Former Minister of Labour and Social Affairs
Period not retained
Dr.
Other names16
Also known as16
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