Walid al-MUALIM JSON

Vice Prime Minister, Minister of Foreign Affairs and Expatriates. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

Sanctions

Authority Program Start date End date

Global Affairs Canada Syria / Syrie - -

Authority	Global Affairs Canada	[raw]
Program	Syria / Syrie	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`52`	[raw]
Country	Canada	[raw]
Reason	2	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act Sanctions

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2011-08-30	[raw]
Reason	Executive Order 13573 (Syria)	[raw]
Source link	www.treasury.gov	[raw]
Summary	SYRIA	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

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 · 2016-01-19 · 2018-06-12 · 2020-06-26 · 1 more... -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	[raw]
Start date	2013-11-06 · 2016-01-19 · 2018-06-12 · 2020-06-26 · 2021-06-11	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2013-11-05 · 2016-01-19 · 2018-06-12 · 2020-06-26 · 2021-06-11	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Specially Designated Nationals (SDN) - Treasury Department SYRIA - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	SYRIA	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Ministry of Finance シリアのアル・アサド大統領及びその関係者等（個人） 2012-11-27 -

Authority	Ministry of Finance	[raw]
Program	シリアのアル・アサド大統領及びその関係者等（個人）	[raw]
Start date	2012-11-27	[raw]
End date	not available	[raw]
Authority-issued identifier	`34`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Data sources

US Trade Consolidated Screening List (CSL)13,603

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions2,579

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

Canada · Global Affairs Canada

Japan Economic sanctions and list of eligible people2,022

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes4,477

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)

US OFAC Specially Designated Nationals (SDN) List10,133

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

CIA World Leaders4,877

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-05-24.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: trade-csl-12880 · ja-mof-289e40fd80d77fc6ece2f57d98468a5cde9ee4f8 · ca-sema-syria-2-52 · ofac-12880 · us-cia-syria-walid-al-mualim-dep-prime-min · ch-seco-22363

[raw]Type
Person

[raw]Name
Walid al-MUALIM

[raw]Nationality
not available

[raw]Birth date
1941-07-17

[raw]Country
Syria

[raw]Created at
2011-08-30

[raw]First name
Waleed · Walid · وليد

[raw]Gender
male

[raw]Last name
AL-MOALLEM · AL-MOUALEM · AL-MOUALLEM · AL-MUALEM · AL-MUALLEM · 9 more...

[raw]Modified on
2021-06-11

[raw]Other name
AL-MOALLEM, Walid · AL-MOUALEM, Walid · AL-MOUALLEM, Walid · AL-MUALEM, Walid · AL-MUALLEM, Walid · 20 more...

[raw]Place of birth
Damascus · Damascus, Syria · シリア・アラブ共和国ダマスカス

[raw]Position
Dep. Prime Min. · Deputy Prime Minister; Foreign and Expatriates Minister, Syrian Arab Republic · Foreign and Expatriates Minister; Minister for Foreign Affairs · シリア・アラブ共和国副首相・外務相

[raw]Source link
sanctionssearch.ofac.treas.gov · www.cia.gov

[raw]Topics
Politician · Sanctioned entity

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum