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Abdullah Al-Gharbi

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NameAbdallah el-Gharbi · Abdullah Al-Gharbi · Abdullah Al-Qirbi · Abdullah Garbî · עבדאללה אל-גרבי · 3 more...[sources]
AliasAbdullah Al-Qirbi · al-Qirbi · عبدالله الغربي[sources]
Birth date[sources]
Place of birthDamas · Damas : SYRIE · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria; · 2 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
ClassificationNational government (past)[sources]
Country of birthSyria[sources]
First nameAbdullah · عبدالله[sources]
Last nameAl-Gharbi · Al-Qirbi · الغربي[sources]
Political associationArab Socialist Ba'ath Party – Syria Region[sources]
Wikidata IDQ108311853[sources]
PositionFormer Minister of Internal Trade and Consumer Protection · Former Minister of Internal Trade and Consumer Protection. Appointed in July 2016. · Former Minister of Internal Trade and Consumer Protection. Appointed in July 2016. · Minister of Internal Trade and Consumer Protection (2016-2018) · ancien ministre du commerce intérieur et de la protection des consommateurs nommé en juillet 2016[sources]
EducationDamascus University[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Designation details: date of listing: 14.11.2016)

Belgian Financial Sanctions,

Former Minister of Internal Trade and Consumer Protection under the former al-Assad regime. Appointed in July 2016. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

Ancien ministre du commerce intérieur et de la protection des consommateurs sous l'ancien régime d'al-Assad. Nommé en juillet 2016. 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,

Disqualified

UK Companies House Disqualified Directors,

Links to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Links to Bashar Asad

UK HMT/OFSI Consolidated List of Targets,

Syrian politician

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List6,329

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

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories384,631

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

EU Council Official Journal Sanctioned Entities2,921

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

European Union · Council

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

Canadian Consolidated Autonomous Sanctions List5,162

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

Belgian Financial Sanctions7,464

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

Belgium · FOD

Wikidata Politically Exposed Persons275,250

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

French National Asset Freezing System5,892

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

EU Consolidated Travel Bans4,184

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

Swiss SECO Sanctions/Embargoes8,375

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

Switzerland · SECO

UK Companies House Disqualified Directors15,814

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions552,384

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata355,558

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: eu-fsf-eu-3847-61 · ca-sema-6f44dc6468499051be70e23cc07e2cb50f97bffc · gb-fcdo-syr0064 · eu-tb-logical-110157 · gb-coh-8ojbtfvbhwevuatox-ximukonow · fr-ga-1688 · be-fod-f89be2220dce0bdda5b6b22cf67ff6e9320ca45d · gb-hmt-13407 · ch-seco-35710 · NK-SZD5smcFKo2smCzEbTMHiL · eu-oj-a34cadd2a0f9fd9047fed3f7aa7e21bee9d720f7 · mc-freezes-8eb00d6bc9e7439e8498491f7b80414843302a65

For experts: raw data explorer