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Imad Muwaffaq Al-Azab

Sanctioned entity

Imad Muwaffaq Al-Azab is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Imad Muwaffaq AL-AZAB · Imad Muwaffaq Al-Azab · Imad Muwaffaq al-Azab · عماد موفق العزب				[sources]
Other name	عماد موفق العزب				[sources]
Birth date	1970				[sources]
Place of birth	Damas-Campagne · Damascus Countryside, SYRIAN ARAB REPUBLIC · Damascus Countryside, Syrian Arab Republic				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Imad · Imad Muwaffaq · عماد				[sources]
Last name	AL-AZAB · Al-Azab · al-Azab · العزب				[sources]
Second name	Muwaffaq · موفق				[sources]
Position	Ancien ministre de l'éducation · Former Minister of Education				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2019-07-17				[sources]
Modified on	2020-10-30				[sources]
Last changed	2024-03-19	Last checked	2024-05-09	First seen	2023-04-20

Descriptions

Former Minister of Education. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

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

En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

— French Freezing of Assets, 2023-04-20

Relatives/business associates or partners/links to listed individuals: Bashar Asad

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	SYR	2020-10-16	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
European External Action Service	SYR	2020-10-16	-
Ministry of Economy, Finance, and Recovery	(UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2019-07-17	-

Data sources

Belgian Financial Sanctions6,321

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,266

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 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

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/Embargoes8,009

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)

Source data IDs: eu-tb-logical-119554 · ch-seco-40333 · fr-ga-1456 · gb-hmt-13773 · eu-fsf-eu-5043-93

For experts: raw data explorer

Factsheet Descriptions Data sources

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