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
AuthorityProgramStart dateEnd date
Global Affairs CanadaSyria / Syrie--
AuthorityGlobal Affairs Canada[raw]
ProgramSyria / Syrie[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier52[raw]
CountryCanada[raw]
Reason2[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13573 (Syria)[raw]
Source linkwww.treasury.gov[raw]
SummarySYRIA[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 · · · · 1 more...-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7[raw]
Start date · · · · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · · · · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Specially Designated Nationals (SDN) - Treasury DepartmentSYRIA--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSYRIA[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.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)-
AuthorityMinistry 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[raw]
End datenot available[raw]
Authority-issued identifier34[raw]
CountryJapan[raw]
Source linkwww.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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[raw]Country
Syria

[raw]Created at

[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

[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