Search OpenSanctions

Advanced

Lubanah Mshaweh

Disqualified · Export controlled · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameDr. Lubana MUSHAWEH · Loubana Mouchaweh · Loubana Mshaweh · Lubana MSHAWWEH · Lubana Mouchaweh · 16 more...[sources]
AliasDr. Lubana Mshaweh · Dr. Lubana Mshawweh · Dr. Lubana Mushawweh · Lubana · Lubana Mshaweh · 10 more...[sources]
Birth date[sources]
Place of birthDamas · Damas : SYRIE · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria; · 3 more...[sources]
Genderfemale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
ClassificationNational government (past)[sources]
Country of birthSyria[sources]
First nameDr. Lubana · Loubana · Lubana · Lubanah · لبانة[sources]
Last nameMouchaweh · Mshaweh · Mshawweh · Mshawwehy · Mushaweh · 3 more...[sources]
TitleDr.[sources]
Wikidata IDQ18217778[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionCulture Minister. Appointed in August 2020. · Former Minister of Culture · Former Minister of Culture in power after May 2011 · Minister of Culture of Syria (2012-2014) · Minister of Culture of Syria (2020-2024) · 3 more...[sources]
EducationDamascus University · Paris 8 University[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk · 2 more...[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2020-10-16)

Belgian Financial Sanctions,

(Date of listing: 16.10.2012)

Belgian Financial Sanctions,

Former Minister of Culture in power after May 2011 under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

Culture Minister under the former al-Assad regime. Appointed in August 2020. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

Date of listing: 16.10.2012

EU Financial Sanctions Files (FSF),

Date of listing: 16.10.2012

EU Consolidated Travel Bans,

Ancienne ministre de la culture au pouvoir après mai 2011 sous l’ancien régime d’al-Assad. En tant qu’ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

French National Asset Freezing System,

En tant que ministre du gouvernement, elle 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,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

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

UK FCDO Sanctions List,

Syrian politician

Wikidata non-official source,

Data sources

UK Companies House Disqualified Directors16,254

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

United Kingdom · CoH

Taiwan Strategic High-Tech Commodities Entity List10,001

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Canadian Consolidated Autonomous Sanctions List5,438

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

Canada · Global Affairs Canada

French National Asset Freezing System6,085

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

Swiss SECO Sanctions/Embargoes8,512

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

Switzerland · SECO

Monaco National Fund Freezing List6,051

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,816

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

Japan Economic Sanctions and List of Eligible People3,934

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

Japan · MoF

Belgian Financial Sanctions5,933

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

Belgium · FOD

UK FCDO Sanctions List6,793

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

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

EU Council Official Journal Sanctioned Entities3,433

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

European Union · Council

Wikidata Persons in Relevant Categories357,534

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

Global · Wikidata · non-official source

Wikidata Politically Exposed Persons290,364

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

Global · Wikidata · non-official source

External databases

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

Wikidata343,863

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

PEP position annotations by OpenSanctions552,386

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: NK-iex7WaBDzVVcwq2dCw5hWw · eu-fsf-eu-5993-19 · gb-fcdo-syr0129 · eu-oj-01368926db653d70559150f93f6f6a2e1a03d7a4 · fr-ga-3001 · ofac-15203 · gb-coh-9xpcj4dpa0fpwlkxuhjs0zs9ak8 · tw-shtc-d071996d3f65953f36ea9b500493f3b0875f3874 · eu-tb-logical-7140 · eu-oj-60539b839f7e4f3255c312b2b0a8bf90bf475efd · mc-freezes-5613df4f106b3cace5edca64b3715acab3d39c44 · usgsa-s4mr3r8t8 · ch-seco-22415 · be-fod-9f6477e4730f47e7f796e2f0caffb1e6943da156 · mc-freezes-5625ab5d20ec954f1fb788cf82fe34215aeb78d6 · gb-coh-8pnlqlbzydklq145np8qfpizke · gb-hmt-13977 · be-fod-484065ea4afa8bd95ecbf770fb9e3c8b30b374a8 · gb-hmt-12778 · gb-fcdo-syr0361 · ca-sema-3971fb1fdf8cf0ae479b17e444ed52f42f6b6ab7 · fr-ga-2273 · ch-seco-43783 · ja-mof-a447c96118f7e636ef1227d99b69fc06fd7edab5 · eu-tb-logical-126492 · eu-fsf-eu-3769-28

For experts: raw data explorer