Nex Systems
Person

Tammam Raad

Sanctioned entity

Born 1965,Syria. Named in 7 sanctions listings.

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Summary

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

Former Minister of Hydraulic/Water Resources 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.

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.

(UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 813)

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3755)

(Date of UN designation: 2020-10-16)

Syrian politician

Sanctions and listings7

  • Listed
    20 Jun 2025; 25 Jun 2024; 30 Oct 2020

    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 43804seco.admin.chseco.admin.ch

  • EU Restrictive Measures Against Syria - (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2024/1517 du 27/05/2024 (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

    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.5996.16gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2025/1094 du 27/05/2025, (ue) 2020/1505 du 16/10/2020 and (ue) 2024/1517 du 27/05/2024

    Autorité de désignation publiée : Union européenne

    Ancien ministre des ressources hydrauliques et de l’eau sous l’ancien régime d’al-Assad. 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

  • 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

    Director Disqualification Sanction, travel ban and asset freeze

    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 13980Reference SYR0364Last updated 1 May 2025gov.ukgov.uk

  • Listed
    16 Oct 2020; 27 May 2024

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/1517 (OJ L28052024)

    2020/1505 (OJ L342I)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

  • Listed
    27 May 2024
    Effective
    16 Oct 2020

    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: 2020-10-16

    regulationType=amendment; organisationType=council

    2024/1517 (OJ L28052024)

    Programme EU-SYRReference EU.5996.16eur-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

    eur-lex.europa.eu

Positions held3

  1. 30 Aug 2020 to 13 Dec 2023

    Minister of Water Resources

    Syria

  2. Period not retained

    Ancien ministre des ressources hydrauliques et de l’eau sous l’ancien régime d’al-Assad.

  3. Period not retained

    Former Minister of Hydraulic/Water Resources. Appointed in August 2020.

Other names8

Also known as8

تمام رعدTamam RaadTamamRaadTamam RA’ADTamam Ra'adTammam RA’ADTammam Ra'ad

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