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Maloul Hussein

Disqualified · PEP · Sanctioned entity
TypePerson[sources]
NameMalloul AL-HUSSEIN · Malloul Hussein · Maloul Al-Hussein · Maloul Hussein · Melûl Hüseyin · 1 more...[sources]
AliasAl-Hussein · Malloul al-Hussein · Maloul · Maloul AL-HUSSEIN · Maloul HUSSEIN · 1 more...[sources]
Birth date[sources]
Place of birthAl-Hasakah Governorate · Al-Hasakah Governorate, SYRIAN ARAB REPUBLIC · Al-Hasakah Governorate, Syria; · Al-Hasakah Governorate, Syrian Arab Republic · Gouvernorat d'Al-Hassaka · 2 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameMalloul · Maloul · ملول[sources]
Last nameAl-Hussein · Hussein · al-Hussein · حسين[sources]
Wikidata IDQ112056331[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionAncien 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 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

(Date of UN designation: 2020-11-06)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Syrian politician

Wikidata non-official source,

Data sources

EU Financial Sanctions Files (FSF)7,827

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

UK Companies House Disqualified Directors16,175

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

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes8,504

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

Switzerland · SECO

Wikidata Persons in Relevant Categories345,356

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

Global · Wikidata · non-official source

Belgian Financial Sanctions5,938

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

Belgium · FOD

French National Asset Freezing System6,070

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

UK FCDO Sanctions List6,671

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

Monaco National Fund Freezing List6,031

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities3,424

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

European Union · Council

EU Consolidated Travel Bans4,170

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

External databases

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

Wikidata331,844

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: be-fod-8bf46b3ffad498c953b89133bae190a65c10dd7a · ch-seco-43910 · eu-fsf-eu-6005-9 · eu-oj-fd7755cdd81ad6a32a20b1516997def738e88589 · eu-tb-logical-126554 · gb-hmt-14003 · gb-coh-cu9grzoybtmfrqgzfvxfjwtap7k · gb-fcdo-syr0373 · mc-freezes-192a72be6dc60837b9972d1655a2ec8c57959f2f · fr-ga-3289

For experts: raw data explorer