Ismail Ismail

Sanctioned entity

Born 1955. Named in 7 sanctions listings.

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 180)

Ancien ministre des finances sous l’ancien régime d’al-Assad au pouvoir après mai 2011. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

Former Finance Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

(UE) 693/2014 du 23/06/2014 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 168)

(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)

date of listing: 24/06/2014

(date of listing: 24/06/2014)

(UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 176)

Sanctions and listings7

Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1094 du 27/05/2025, (ue) 2016/1735 du 29/09/2016, (ue) 693/2014 du 23/06/2014, (ue) 2020/716 du 28/05/2020 and (ue) 2017/907 du 29/05/2017
Autorité de désignation publiée : Union européenne
Ancien ministre des finances sous l’ancien régime d’al-Assad au pouvoir après mai 2011. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.
geldefonds.gouv.mc
EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (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) 693/2014 du 23/06/2014 (UE Syrie - R (UE) 36/2012 ); (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Ancien ministre des finances sous l’ancien régime d’al-Assad au pouvoir après mai 2011. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.
Programme EU-SYRReference EU.3796.39gels-avoirs.dgtresor.gouv.fr sanctionsmap.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
eur-lex.europa.eu
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 SYR0102Reference 12991Last updated 1 May 2025gov.uk gov.uk
Listed
29 May 2020
Effective
30 May 2020
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
2020/716 (OJ L168)
Programme EU-SYRReference EU.3796.39eur-lex.europa.eu sanctionsmap.eu
Listed
20 Jun 2025; 26 Jun 2020; 19 Jan 2016; 16 Jun 2017; 11 Oct 2016; 5 Aug 2014
Effective
20 Jun 2025; 26 Jun 2020; 16 Jun 2017; 5 Aug 2014; 11 Oct 2016; 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 28029seco.admin.ch seco.admin.ch
Listed
29 May 2020; 24 Jun 2014
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2020/716 (OJ L168)
693/2014 (OJ L183)
Programme EU-SYRfinance.belgium.be sanctionsmap.eu

Positions held2

Period not retained
Former Finance Minister in power after May 2011.
Period not retained
Former Finance Minister

Other names12

Also known as12

Isma'Il Isma'ilIsmailIsma'ilSma'il IsmaelIsmael IsmaelIsmael Isma'ilSma'il Isma'ilISMAEL, IsmaelIsmail Isma'ilSma'il IsmailIsmael IsmailIsmail Ismael

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