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Jamal Sha'ban Shaheen

Sanctioned entity
TypePerson[sources]
NameJamal Sha'ban Shaheen · Jamal Shaaban Shaheen · Jamal Sha’ban Shaheen · Shahin Jamal Sha'aban · جمال شعبان شاهين · 1 more...[sources]
AliasJamal Shaaban Shaheen · Shaaban · جمال شعبان شاهين[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
First nameJamal · Jamal Sha'ban · Jamal Sha’ban · Shaaban · Sha’ban · 2 more...[sources]
Last nameShaheen · شاهين[sources]
PositionFormer Minister for Internal Trade & Consumer Protection · Former Minister of State · Former Minister of State, and former Minister for Internal Trade and Consumer Protection · Former State Minister in power after May 2011 · Minister for Domestic Trade & Consumer Protection · 2 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

date of listing: 16.10.2012

Belgian Financial Sanctions,

(date of listing: 16.10.2012)

Belgian Financial Sanctions,

Former State Minister under the former al-Assad regime in power after May 2011. 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: 16.10.2012

EU Financial Sanctions Files (FSF),

date of listing: 16.10.2012

EU Consolidated Travel Bans,

Ancien ministre d’État sous l’ancien régime d’al-Assad, au pouvoir après mai 2011. 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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

UK FCDO Sanctions List6,032

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

French National Asset Freezing System5,891

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 Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,329

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 Sanctions7,478

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

Belgium · FOD

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

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

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

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,165

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

Canada · Global Affairs Canada


Source data IDs: eu-oj-fa622e1f53284d7b2019eb08235bf03505591b9b · gb-hmt-12789 · ja-mof-0f0bc95e4d3c23058f312af951f550efb0867091 · be-fod-c68c89b7e6580ed3b9c4119c45b493efa4a966cf · ch-seco-22459 · gb-fcdo-syr0108 · mc-freezes-0e93d24212a3cf9d3f7128b32595999c49b7cda0 · eu-tb-logical-7151 · eu-fsf-eu-3791-20 · ca-sema-fd4d6ee09a9cc39d3959eb6a7413c975b5212fa6 · fr-ga-2368

For experts: raw data explorer