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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Malloul AL-HUSSEIN · Malloul Hussein · Maloul Al-Hussein · Maloul Hussein · Melûl Hüseyin · | [sources] | |||
| Alias | Al-Hussein · Malloul Al-Hussein · Maloul · Maloul Al-Hussein · Maloul Hussein · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al-Hasakah Governorate · Al-Hasakah Governorate Syria · Al-Hasakah Governorate, SYRIAN ARAB REPUBLIC · Al-Hasakah Governorate, Syria; · Al-Hasakah Governorate, Syrian Arab Republic · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Classification | National government (past) | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Malloul · Maloul · ملول | [sources] | |||
| Last name | Al-Hussein · Hussein · حسين | [sources] | |||
| Wikidata ID | Q112056331 | [sources] | |||
| Position | Ancien ministre d’État sous l’ancien régime d’al-Assad · Former Minister of State. · Former State Minister · Minister of State for People's Assembly Affairs | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2020-11-06)
Former Minister of State under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression against the civilian population.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Syrian politician
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
gb-hmt-14003 · gb-fcdo-syr0373 · eu-oj-fd7755cdd81ad6a32a20b1516997def738e88589 · ch-seco-43910 · eu-tb-logical-126554 · fr-ga-3289 · mc-freezes-192a72be6dc60837b9972d1655a2ec8c57959f2f · eu-fsf-eu-6005-9 · gb-coh-cu9grzoybtmfrqgzfvxfjwtap7k · be-fod-8bf46b3ffad498c953b89133bae190a65c10dd7aFor 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 | - | |||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of State for People's Assembly Affairs | |||
| United Kingdom | The Insolvency Service | - | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |