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Walid Muallem

Diplomat · Political · Sanctioned entity

Walid Muallem is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-MOALLEM, Walid · Al-Moallem Walid · Valid Müəllim · Velid Muallim · Waleed Al Mo’allem · 16 more...				[sources]
Other name	Al Moallem · Muallem · Velid Muhi Edine el-Muallim · Walid · Walid AL-MOUALEM · 26 more...				[sources]
Birth date	1941-07-17				[sources]
Place of birth	Damascus · Damascus, Syria · Damascus, Syrian Arab Republic · シリア・アラブ共和国ダマスカス				[sources]
Death date	2020-11-16				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Waleed · Walid · Walid · وليد				[sources]
Keywords	National government				[sources]
Last name	AL-MOALLEM · AL-MOUALEM · AL-MOUALLEM · AL-MUALEM · AL-MUALLEM · 10 more...				[sources]
Wikidata ID	Q1334803				[sources]
Position	Deputy Prime Minister of Syria (2012-2020) · Deputy Prime Minister; Foreign and Expatriates Minister, Syrian Arab Republic · Foreign and Expatriates Minister; Minister for Foreign Affairs · Minister of Foreign Affairs and Expatriates (2006-2020) · ambassador of Syria to the United States (1990-2000) · 1 more...				[sources]
Education	Cairo University (-1963)				[sources]
Religion	Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2013-11-05				[sources]
Modified on	2024-02-25				[sources]
Last changed	2024-03-02	Last checked	2024-04-25	First seen	2022-07-15

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Syrian politician, foreign minister (1941-2020)

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Deputy Prime Minister of Syria	2012-06-23	2020-11-16
Minister of Foreign Affairs & Expatriates	2006-02-21	2020-11-16

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	2021-06-11
Global Affairs Canada	Syria / Syrie	-	-
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	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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 Sanctions4,240

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

Canada · Global Affairs Canada

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)

Wikidata Politically Exposed Persons183,218

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

External databases

The record has been enriched with data from the following external databases:

Wikidata224,808

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ofac-12880 · NK-J6tsD4DgNnKrDNvmxdEHxG · ca-sema-2-52-sy-walid-al-moallem · us-cia-syria-walid-al-mualim-dep-prime-min · ja-mof-289e40fd80d77fc6ece2f57d98468a5cde9ee4f8 · ca-sema-syria-2-52 · ch-seco-22363

For experts: raw data explorer

Factsheet Descriptions Data sources

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