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Abdullah Khaleel Hussein

Sanctioned entity
Abdullah Khaleel Hussein is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbdallah Khaleel HUSSAIN · Abdallah Khaleel HUSSEIN · Abdallah Khalil HUSSAIN · Abdallah Khalil HUSSEIN · Abdullah Khaleel HUSSAIN · 7 more...[sources]
Other nameAbdallah · Abdallah Khaleel Hussain · Abdallah Khaleel Hussein · Abdallah Khalil Hussain · Abdallah Khalil Hussein · 6 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
First nameAbdallah · Abdullah · Abdullah Khaleel · عبدالله[sources]
Last nameHUSSEIN · Hussain · Hussein · حسين[sources]
Second nameKhaleel · Khalil · خليل[sources]
PositionFormer State Minister in power after May 2011. · Minister of State, Syrian Arab Republic · ancien ministre d'État au pouvoir après mai 2011 · シリア・アラブ共和国国務相[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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,

en tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

French Freezing of Assets,

Relationships

Data sources

Belgian Financial Sanctions6,313

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

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,017

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)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

French Freezing of Assets6,261

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

EU Financial Sanctions Files (FSF)6,049

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


Source data IDs: ja-mof-ba1a3d00d618b8941ea63b63c8bbbc618facecad · ch-seco-22455 · eu-tb-logical-7150 · gb-hmt-12788 · fr-ga-2095 · eu-fsf-eu-3790-55 · ca-sema-syria-2-186 · ca-sema-2-186-sy-abdullah-khaleel-hussein

For experts: raw data explorer