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Jamal Sha'ban Shaheen

Sanctioned entity

Jamal Sha'ban Shaheen is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jamal Sha'ban SHAHEEN · Jamal Sha'ban Shaheen · Jamal Shaaban SHAHEEN · Jamal Shaaban Shaheen · Jamal Sha’ban SHAHEEN · 4 more...				[sources]
Other name	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 · جمال				[sources]
Last name	SHAHEEN · Shaheen · شاهين				[sources]
Second name	Sha'ban · Shaaban · Sha’ban · شعبان				[sources]
Position	Ancien ministre d'État au pouvoir après mai 2011. · 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 link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2012				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-20	First seen	2022-07-15

Descriptions

date of listing: 16.10.2012

— Belgian Financial Sanctions, 2023-04-20

Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

date of listing: 16.10.2012

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

date of listing: 16.10.2012

— EU Consolidated Travel Bans, 2023-04-20

En tant qu'ancien ministre du gouvernement, il est coresponsable de la répression violente exercée par le régime contre la population civile.

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
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）	2012-11-27	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Global Affairs Canada	Syria / Syrie	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
European External Action Service	SYR	2020-05-30	-
Federal Public Service Finance	SYR	2020-05-30	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,003

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Source data IDs: gb-hmt-12789 · eu-tb-logical-7151 · ca-sema-syria-2-187 · ch-seco-22459 · NK-5JmCCFoKdsp6EwCXwB5Nae · fr-ga-2368 · ca-sema-2-187-sy-jamal-sha-ban-shaheen · ja-mof-0f0bc95e4d3c23058f312af951f550efb0867091 · eu-fsf-eu-3791-20 · gb-fcdo-syr0108

For experts: raw data explorer

Factsheet Descriptions Data sources

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