| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jamal Sha'ban Shaheen · Jamal Shaaban Shaheen · Jamal Sha’ban Shaheen · Shahin Jamal Sha'aban · جمال شعبان شاهين · | [sources] | |||
| Alias | Jamal Shaaban Shaheen · Shaaban · جمال شعبان شاهين | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Jamal · Jamal Sha'ban · Jamal Sha’ban · Shaaban · Sha’ban · | [sources] | |||
| Last name | Shaheen · شاهين | [sources] | |||
| Position | Former 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
date of listing: 16.10.2012
(date of listing: 16.10.2012)
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.
date of listing: 16.10.2012
date of listing: 16.10.2012
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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-2368For 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 | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Japan | Ministry of Finance | シリアのアル・アサド大統領及びその関係者等(個人) | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Council of the European Union | - | - | - |