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Subhi Ahmad Al-Abdallah

Disqualified · Sanctioned entity
TypePerson[sources]
NameAhmad Al-Abdullah Subhi · Subhi AL ABDALLAH · Subhi Ahmad Al Abdallah · Subhi Ahmad Al-Abdallah · Subhi Ahmad Al-Abdullah · 2 more...[sources]
AliasSubhi Ahmad Al-Abdallah · Subhi Ahmad Al-Abdullah · al-Abdullah · صبحي أحمد العبدالله[sources]
Birth date · [sources]
Place of birthシリア・アラブ共和国イドリブ[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAhmad · Subhi · Subhi Ahmad · Subhi Ahmad · أحمد · 1 more...[sources]
Last nameAl Abdallah · Al-Abdallah · Al-Abdullah · العبدالله[sources]
PositionFormer Minister of Agriculture and Agrarian Reform · Minister of Agriculture and Agrarian Reform, Syrian Arab Republic · シリア・アラブ共和国農業・農地改革相[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2012-10-16)

Belgian Financial Sanctions,

Former Minister of Agriculture and Agrarian Reform under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

Ancien ministre de l’agriculture et de la réforme agraire sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK Companies House Disqualified Directors15,737

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,041

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,164

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities2,860

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Belgian Financial Sanctions8,588

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,880

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 · DGT

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,772

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List6,005

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO


Source data IDs: eu-tb-logical-7132 · eu-fsf-eu-3036-84 · usgsa-s4mr3r8m0 · ja-mof-3b01e1ad5c0f1b493796208b3dd4167adc78fe70 · eu-oj-6a6058e97c156c2784792dd217ae9a6810c1d58d · gb-hmt-12770 · gb-fcdo-syr0221 · ca-sema-syria-2-161 · fr-ga-1546 · gb-coh-qipra-fos7idrylcopimt0azmxq · mc-freezes-511e0be372079cedaeacf98649153cea235a198c · ch-seco-22383 · be-fod-486b5fe58bd0f23124459cd50ad54a6b45976a1a · ofac-15193 · ca-sema-24cf7dc68c981afa2b84f1c400e765cd038bd4de

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