Mohamed Martini
Sanctioned entityBorn 31 Aug 1970 (56 years old),Syria. Named in 7 sanctions listings.
Summary
(Date of UN designation: 2019-03-04)
(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 189)
(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)
En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile
Syrian engineer and politician
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3755)
Minister of Tourism under the former al-Assad regime. Appointed in November 2018. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.
Relatives/business associates or partners/links to listed individuals: Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.
(UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 188)
Sanctions and listings7
- Listed
- 27 May 2024
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/1517 (OJ L28052024)
Programme EU-SYRfinance.belgium.besanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2019/350 du 04/03/2019, (ue) 2025/1094 du 27/05/2025, (ue) 2020/716 du 28/05/2020, (ue) 2024/1517 du 27/05/2024 and (ue) 2019/798 du 17/05/2019
Autorité de désignation publiée : Union européenne
Ministre du tourisme sous l’ancien régime d’al-Assad. Nommé en novembre 2018. En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.
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
EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ); (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
En tant que 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.5042.94gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 27 May 2024
- Effective
- 4 Mar 2019
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: 2019-03-04
regulationType=amendment; organisationType=council
2024/1517 (OJ L28052024)
Programme EU-SYRReference EU.5042.94eur-lex.europa.eusanctionsmap.eu
- Listed
- 20 Jun 2025; 26 Jun 2020; 17 Jul 2019; 13 Aug 2019; 25 Jun 2024
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 40326seco.admin.chseco.admin.ch
- 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 SYR0348Reference 13772Last updated 1 May 2025gov.ukgov.uk
Positions held5
26 Nov 2018 to 10 Dec 2024
Minister of Tourism of Syria
Syria
Apr 2014 to 26 Nov 2018
Deputy Minister of Tourism of Syria
Syria
Period not retained
Minister of Tourism. Appointed in November 2018.
Period not retained
Ministre du tourisme sous l’ancien régime d’al-Assad. Nommé en novembre 2018
Period not retained
Minister of Tourism
Other names7
Also known as7
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