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Adnan Slakho

Sanctioned entity

Adnan Slakho is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Adnan SLAKHO · Adnan Slakho · Dr. Adnan SLAKHO · عدنان سلاخو				[sources]
Other name	Adnan Abdo AL-SUKHNI · Adnan Abu Slakho · Adnan Abu as-Sahni · Adnan as-Sahni · عدنان سلاخو · 1 more...				[sources]
Birth date	1955-09-07				[sources]
Place of birth	Al-Malihah, Rif Dimashq · Al-Malihah, SYRIAN ARAB REPUBLIC · Al-Malihah, Syrian Arab Republic				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Adnan · Adnan · Dr. Adnan · عدنان				[sources]
Last name	AL-SUKHNI · SLAKHO · Slakho · as-Sahni · سلاخو				[sources]
Second name	Abdo · Abu				[sources]
Title	Dr · Dr.				[sources]
Position	Ancien ministre de l'industrie. · Ancien ministre de l’éducation · Business development consultant in the Ministry of Local Administration. Former Minister of Industry. Former Minister of Education. · Consultant en développement des entreprises				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2012				[sources]
Modified on	2023-06-09				[sources]
Last changed	2024-03-19	Last checked	2024-04-27	First seen	2022-07-15

Descriptions

Former Minister of Industry. Former Minister of Education and current business development consultant in the Ministry of Local Administration. Associated with the Syrian regime and its violent repression of the civilian population.

— Swiss SECO Sanctions/Embargoes, 2023-06-09

Ancien ministre de l’industrie. Ancien ministre de l’éducation et actuellement consultant en développement des entreprises au sein du ministère de l’administration locale. Lié au régime syrien et impliqué dans la répression violente qu’il exerce contre la population civile.

— French Freezing of Assets, 2023-05-30

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Global Affairs Canada	Syria / Syrie	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Ministry of Economy, Finance, and Recovery	(UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )	-	-
European External Action Service	SYR	2023-05-27	-
Federal Public Service Finance	SYR	2023-05-27	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Source data IDs: eu-fsf-eu-2702-72 · ca-sema-syria-2-116 · fr-ga-2371 · gb-hmt-12508 · ca-sema-2-116-sy-adnan-slakho · eu-tb-logical-6917 · NK-3uoauucMScu8rQewRSu6jW · ch-seco-12208

For experts: raw data explorer

Factsheet Descriptions Data sources

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