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Khalaf Souleymane Abdallah

Sanctioned entity

Khalaf Souleymane Abdallah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Khalaf Sleiman Al-Abdulla · Khalaf Sleiman Al-Abdullah · Khalaf Souleymane Abdallah				[sources]
Alias	Khalaf Sleiman Al-Abdulla · Khalaf Sleiman Al-Abdullah · Sleiman · al-Abdullah				[sources]
Birth date	1960				[sources]
Place of birth	Deir Ez-Zor · Deir Ez-Zor : SYRIE · Deir Ez-Zor, Syrian Arab Republic · Deir ez-Zor · Deir ez-Zor, SYRIAN ARAB REPUBLIC · 2 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Khalaf · Khalaf Souleymane · Sleiman · Souleymane				[sources]
Last name	Abdallah · Al-Abdulla · Al-Abdullah				[sources]
Position	Ancien ministre du travail au pouvoir après mai 2011 (nommé le 27.8.2014) sous l’ancien régime d’al-Assad · Former Minister for Labour · Former Minister of Labour in power after May 2011 (appointed 27.8.2014).				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2026-01-09	Last processed	2026-01-09	First seen	2023-04-20

Descriptions

Date of listing: 21.10.2014.

— Belgian Financial Sanctions, 2023-04-20

(Date of listing: 21.10.2014.)

— Belgian Financial Sanctions, 2025-12-01

Former Minister of Labour in power after May 2011 (appointed 27.8.2014) 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, 2025-06-20

Date of listing: 21.10.2014.

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 21.10.2014.

— EU Consolidated Travel Bans, 2023-04-20

Ancien ministre du travail au pouvoir après mai 2011 (nommé le 27.8.2014) 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, 2025-06-06

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

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Belgium	Federal Public Service Finance		2020-05-30	-

Data sources

EU Consolidated Travel Bans4,184

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

Swiss SECO Sanctions/Embargoes8,363

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

Switzerland · SECO

Belgian Financial Sanctions7,461

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

Belgium · FOD

EU Council Official Journal Sanctioned Entities2,914

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

European Union · Council

UK FCDO Sanctions List6,324

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

Monaco National Fund Freezing List5,843

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

Monaco · Monaco

French National Asset Freezing System5,892

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

EU Financial Sanctions Files (FSF)7,488

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 HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ch-seco-29852 · gb-hmt-13155 · eu-oj-54ce209304e666dba34349cb1e939a6525813c4f · gb-fcdo-syr0120 · eu-tb-logical-7504 · eu-fsf-eu-3811-74 · mc-freezes-cd7bf58731202c8bb7c7d798534a45efece7d7d8 · fr-ga-1698 · be-fod-dec324b427972c672e5e84293e95b10d8f22c4dd

For experts: raw data explorer

Factsheet Descriptions Data sources

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