Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMAD AL-ABDULLAH, Subhi · Ahmad Al-Abdullah Subhi · SUBHI AHMAD AL-ABDULLAH · Subhi AHMAD AL-ABDULLAH · Subhi AL ABDALLAH · | [sources] | |||
Other name | Subhi Ahmad Al-Abdallah · Subhi Ahmad Al-Abdullah · Subhi Ahmad al-Abdullah · al-Abdullah · صبحي أحمد العبدالله | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Idleb, Syria · シリア・アラブ共和国イドリブ | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | SUBHI · Subhi · Subhi Ahmad · Subhi Ahmad · صبحي | [sources] | |||
Last name | AHMAD AL-ABDULLAH · AL ABDALLAH · Al Abdallah · Al-Abdallah · Al-Abdullah · | [sources] | |||
Second name | Ahmad · أحمد | [sources] | |||
Position | Ancien 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] | |||
Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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.
Born on 1 January 1951 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Canada | Global Affairs Canada | - | - | ||
United Kingdom | The Insolvency Service | - | |||
European Union | Council of the European Union | - | - | ||
France | Direction Générale du Trésor | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
Japan | Ministry of Finance | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |