Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abdallah Khaleel Hussain · Abdallah Khaleel Hussein · Abdallah Khalil Hussain · Abdallah Khalil Hussein · Abdullah Khaleel Hussain · | [sources] | |||
Other name | Abdallah · Abdallah Khaleel Hussain · Abdallah Khaleel Hussein · Abdallah Khalil Hussain · Abdallah Khalil Hussein · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Qamishli | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Syria | [sources] | |||
First name | Abdallah · Abdullah · Abdullah Khaleel · Khaleel · Khalil · | [sources] | |||
Last name | Hussain · Hussein · حسين | [sources] | |||
Second name | Khaleel · Khalil | [sources] | |||
Position | Former State Minister in power after May 2011. · Former Minister of State · Minister of State, Syrian Arab Republic · シリア・アラブ共和国国務相 | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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.
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.
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
mc-freezes-5ef5e7bb7edeb1692734089f8c05565544b57c51
· ch-seco-22455
· ja-mof-ba1a3d00d618b8941ea63b63c8bbbc618facecad
· ca-sema-2-186-sy-abdullah-khaleel-hussein
· ca-sema-part-2-186-sy-abdullah-khaleel-hussein
· ca-sema-syria-2-186
· ca-sema-0c79d4e4daf43c164b0a74749e2297b3e16d6f20
· eu-tb-logical-7150
· eu-oj-c263bb4ceed39d012c51b775a39dea59b2328cfc
· fr-ga-2095
· gb-hmt-12788
· gb-fcdo-syr0065
· eu-fsf-eu-3790-55
For 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 | |
European Union | Council of the European Union | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |