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Khalaf Souleymane Abdallah

Sanctioned entity
TypePerson[sources]
NameKhalaf Sleiman Al-Abdulla · Khalaf Sleiman Al-Abdullah · Khalaf Souleymane Abdallah[sources]
Other nameKhalaf Sleiman Al-Abdulla · Khalaf Sleiman Al-Abdullah · Sleiman · al-Abdullah[sources]
Birth date[sources]
Place of birthDeir Ez-Zor · Deir Ez-Zor : SYRIE · Deir Ez-Zor, Syrian Arab Republic · Deir ez-Zor · Deir ez-Zor Syria · 2 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameKhalaf · Khalaf Souleymane · Sleiman · Souleymane[sources]
Last nameAbdallah · Al-Abdulla · Al-Abdullah[sources]
Second nameSleiman · Souleymane[sources]
PositionAncien 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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 21.10.2014.

— Belgian Financial Sanctions,

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,

Date of listing: 21.10.2014.

— EU Financial Sanctions Files (FSF),

Date of listing: 21.10.2014.

— EU Consolidated Travel Bans,

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,

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

— UK FCDO Sanctions List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

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

Swiss SECO Sanctions/Embargoes7,680

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 Sanctions6,601

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

Belgium · FOD

EU Consolidated Travel Bans4,188

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

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities2,534

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

European Union · Council

French National Asset Freezing System5,805

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 List5,742

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

Monaco · Monaco

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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