Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Adib MAYALEH · Adib Mayaleh · Adib Mayleh · André Mayard · MAYALEH, Adib · 3 more... | [sources] | |||
Other name | Adeeb Mayaleh · Adeeb Mayyaleh · Adib MAYALA · Adib Mayaleh · Adib Mayyaleh · 6 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bassir · Bassir, SYRIAN ARAB REPUBLIC · Bassir, Syrian Arab Republic · Daraa · Daraa, Syria · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | France · Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Adeeb · Adib · Adib · Andre · André · 2 more... | [sources] | |||
Last name | ANDRE · MAYALA · MAYALEH · Mayaleh · Mayard · 3 more... | [sources] | |||
Wikidata ID | Q18523877 | [sources] | |||
Position | Ancien gouverneur et président du conseil d'administration de la Banque centrale de Syrie. · Ancien ministre de l'économie et du commerce extérieur au pouvoir après mai 2011 · Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Former Minister of Economy and Foreign Trade in power after May 2011. · Former Governor of the Central Bank of Syria · Governor of Central Bank of Syria · 1 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
ca-sema-2-133-sy-adib-mayleh
· NK-Pf8gg7iTp3h7u8jYtKFzSi
· eu-tb-logical-7035
· gb-hmt-12670
· NK-bzoGiqabpyaP2o6nZRra7g
· ja-mof-f44c7b8e2d66adaaf5690aee2219de7b86965cc4
· eu-fsf-eu-3988-92
· fr-ga-2209
· ofac-13471
· ch-seco-12312
· ca-sema-syria-2-133
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Kirsan Ilyumzhinov | Acting for or on behalf of | - | - | |
KHURI, Mudalal | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Atiya Khouri | Providing support to | - | - | |
MONETA TRANSFER AND EXCHANGE | Providing support to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Ministry of Economy, Finance, and Recovery | (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) · (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · 1 more... | - | - | |
Federal Public Service Finance | SYR | - | ||
Office of Financial Sanctions Implementation · UK | Syria | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
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) | - | ||
European External Action Service | SYR | - |