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Sanctions Screening

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Sanctioned Entity Found

Mohammad Amer AL-MARDINI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: eu/7499
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7499
Entity_EU_ReferenceNumber: EU.3807.57
Entity_DesignationDate: 2014-10-21
Entity_Remark: (Date of UN designation: 2014-10-21)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-05-28
Entity_Regulation_EntryIntoForceDate: 2021-05-29
Entity_Regulation_NumberTitle: 2021/848 (OJ L188)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC
NameAlias_WholeName: Mohamad  Amer AL-MARDINI
NameAlias_WholeName: Mohamad Amer MARDINI
NameAlias_WholeName: Mohamed Amer  MARDINI
NameAlias_WholeName: Mohamed Amer AL-MARDINI
NameAlias_WholeName: Mohammad  Amer AL-MARDINI
NameAlias_WholeName: Mohammad Amer Mardini
NameAlias_Gender: M
NameAlias_Function: Former Minister of Higher Education in power after May 2011 (appointed 27.8.2014).
NameAlias_LogicalId: 129688
NameAlias_LogicalId: 129689
NameAlias_LogicalId: 129690
NameAlias_LogicalId: 129691
NameAlias_LogicalId: 18324
NameAlias_LogicalId: 18325
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_PublicationDate: 2021-05-28
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_EntryIntoForceDate: 2021-05-29
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_NumberTitle: 2021/848 (OJ L188)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
BirthDate_Year: 1959
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Damascus
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 2252
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2014-10-20
BirthDate_Regulation_EntryIntoForceDate: 2014-10-20
BirthDate_Regulation_NumberTitle: 1105/2014 (OJ L301)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mohammad Amer al-Mardini

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: uk/SYR0156
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0156
OFSI Group ID: 13149
Name 6: Mardini
Name 6: al-Mardini
Name 1: Mohamad
Name 1: Mohamed
Name 1: Mohammad
Name 2: Amer
Name type: Primary name
Name type: Primary name variation
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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. 
Date Designated: 31/12/2020
D.O.B: dd/mm/1959
Nationality(/ies): Syria
Position: Former Minister for Higher Education
Gender: Male
Town of birth: Damascus
Country of birth: Syria

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mohammad Amer ALMARDINI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 80

Information:

Source record: eu/7499
fileGenerationDate: 15/10/2026
Entity_LogicalId: 7499
Entity_EU_ReferenceNumber: EU.3807.57
Entity_DesignationDate: 2014-10-21
Entity_Remark: (Date of UN designation: 2014-10-21)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-05-28
Entity_Regulation_EntryIntoForceDate: 2021-05-29
Entity_Regulation_NumberTitle: 2021/848 (OJ L188)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC
NameAlias_WholeName: Mohamad  Amer AL-MARDINI
NameAlias_WholeName: Mohamad Amer MARDINI
NameAlias_WholeName: Mohamed Amer  MARDINI
NameAlias_WholeName: Mohamed Amer AL-MARDINI
NameAlias_WholeName: Mohammad  Amer AL-MARDINI
NameAlias_WholeName: Mohammad Amer Mardini
NameAlias_Gender: M
NameAlias_Function: Former Minister of Higher Education in power after May 2011 (appointed 27.8.2014).
NameAlias_LogicalId: 129688
NameAlias_LogicalId: 129689
NameAlias_LogicalId: 129690
NameAlias_LogicalId: 129691
NameAlias_LogicalId: 18324
NameAlias_LogicalId: 18325
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_PublicationDate: 2021-05-28
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_EntryIntoForceDate: 2021-05-29
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_NumberTitle: 2021/848 (OJ L188)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
BirthDate_Year: 1959
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Damascus
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 2252
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2014-10-20
BirthDate_Regulation_EntryIntoForceDate: 2014-10-20
BirthDate_Regulation_NumberTitle: 1105/2014 (OJ L301)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mohammad Amer alMardini

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 80

Information:

Source record: uk/SYR0156
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0156
OFSI Group ID: 13149
Name 6: Mardini
Name 6: al-Mardini
Name 1: Mohamad
Name 1: Mohamed
Name 1: Mohammad
Name 2: Amer
Name type: Primary name
Name type: Primary name variation
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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. 
Date Designated: 31/12/2020
D.O.B: dd/mm/1959
Nationality(/ies): Syria
Position: Former Minister for Higher Education
Gender: Male
Town of birth: Damascus
Country of birth: Syria

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv