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Subhi Ahmad AL ABDALLAH

Disqualified · Sanctioned entity
TypePerson[sources]
NameAHMAD AL-ABDULLAH, Subhi · Ahmad Al-Abdullah Subhi · SUBHI AHMAD AL-ABDULLAH · Subhi AHMAD AL-ABDULLAH · Subhi AL ABDALLAH · 7 more...[sources]
Other nameSubhi Ahmad Al-Abdallah · Subhi Ahmad Al-Abdullah · Subhi Ahmad al-Abdullah · al-Abdullah · صبحي أحمد العبدالله[sources]
Birth date · [sources]
Place of birthIdleb, Syria · シリア・アラブ共和国イドリブ[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameSUBHI · Subhi · Subhi Ahmad · Subhi Ahmad · صبحي[sources]
Last nameAHMAD AL-ABDULLAH · AL ABDALLAH · Al Abdallah · Al-Abdallah · Al-Abdullah · 2 more...[sources]
Second nameAhmad · أحمد[sources]
PositionAncien ministre de l'agriculture et de la réforme agraire · Former Minister of Agriculture and Agrarian Reform · 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]
AddressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLE[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

Ancien ministre de l’agriculture et de la réforme agraire. 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 National Asset Freezing System,

Born on 1 January 1951 - Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

French National Asset Freezing System5,401

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

UK HMT/OFSI Consolidated List of Targets6,391

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,723

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,096

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

UK Companies House Disqualified Directors15,595

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

United Kingdom · CoH

EU Consolidated Travel Bans4,169

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

Belgian Financial Sanctions6,605

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,035

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC

UK FCDO Sanctions List4,917

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,703

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

Monaco National Fund Freezing List5,357

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

Monaco · Monaco


Source data IDs: fr-ga-1546 · gb-fcdo-syr0221 · ca-sema-2-161-sy-subhi-ahmad-al-abdullah · ca-sema-24cf7dc68c981afa2b84f1c400e765cd038bd4de · ja-mof-3b01e1ad5c0f1b493796208b3dd4167adc78fe70 · usgsa-s4mr3r8m0 · ca-sema-syria-2-161 · gb-hmt-12770 · mc-freezes-511e0be372079cedaeacf98649153cea235a198c · eu-tb-logical-7132 · NK-eZqYcquGMoHMFqxWyxZkfR · NK-PU2iFmcPC32JDwgkCcqZYu · gb-coh-qipra-fos7idrylcopimt0azmxq · eu-fsf-eu-3036-84 · ca-sema-part-2-161-sy-subhi-ahmad-al-abdullah · ofac-15193 · ch-seco-22383

For experts: raw data explorer