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Adib Mayaleh

Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameADIB MAYALA · ANDRE MAYARD · Adeeb Mayaleh · Adeeb Mayyaleh · Adib Mayalah · 11 more...[sources]
Other nameANDRE, Miyal · Adeeb Mayaleh · Adeeb Mayyaleh · Adib MAYALA · Adib Mayyaleh · 6 more...[sources]
Birth date[sources]
Place of birthBassir · Bassir Syria · Bassir : SYRIE · Bassir, SYRIAN ARAB REPUBLIC · Bassir, Syria; · 4 more...[sources]
Gendermale[sources]
NationalityFrance · Syria[sources]
CountrySyria[sources]
CitizenshipFrance · Syria[sources]
ClassificationNational government (past)[sources]
Country of birthSyria[sources]
First nameAdeeb · Adib · Andre · André · Miyal · 1 more...[sources]
Last nameANDRE · MAYALA · Mayaleh · Mayard · Mayyaleh · 1 more...[sources]
Wikidata IDQ18523877[sources]
PositionAncien gouverneur et président du conseil d’administration de la Banque centrale de Syrie · Ancien ministre de l’économie et du commerce extérieur au pouvoir après mai 2011 sous l’ancien régime d’al-Assad · Former Economy and Foreign Trade Minister · Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Former Minister of Economy and Foreign Trade in power after May 2011. · Former Governor of the Central Bank of Syria · 5 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the foreign exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the former al-Assad regime. Former Minister of Economy and Foreign Trade in power after May 2011 under the former al-Assad regime.

Swiss SECO Sanctions/Embargoes,

Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the foreign exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the former al-Assad regime. Former Minister of Economy and Foreign Trade in power after May 2011 under the former al-Assad regime.

EU Council Official Journal Sanctioned Entities,

Ancien gouverneur et président du conseil d’administration de la Banque centrale de Syrie. Adib Mayaleh a contrôlé le secteur bancaire syrien et géré la masse monétaire syrienne par la mise en circulation et le retrait de billets de banque et le contrôle de la valeur du taux de change international de la livre syrienne. Par son rôle à la Banque centrale de Syrie, Adib Mayaleh a apporté un soutien économique et financier à l’ancien régime d’al-Assad. Ancien ministre de l’économie et du commerce extérieur au pouvoir après mai 2011 sous l’ancien régime d’al-Assad.

French National Asset Freezing System,

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

UK FCDO Sanctions List,

(also ADIB MAYALEH)

US SAM Procurement Exclusions,

(also ADIB MAYALA, MIYAL ANDRE, ANDRE MAYARD)

US SAM Procurement Exclusions,

(also ADIB MAYALEH)

US SAM Procurement Exclusions,

(also ADIB MAYALEH)

US SAM Procurement Exclusions,

Syrian economist

Wikidata non-official source,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

UK FCDO Sanctions List5,712

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,636

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

Wikidata Politically Exposed Persons274,193

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

Wikidata · non-official source

US SAM Procurement Exclusions105,840

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

EU Consolidated Travel Bans4,188

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

Wikidata Persons in Relevant Categories375,690

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

Wikidata · non-official source

EU Council Official Journal Sanctioned Entities2,399

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

European Union · Council

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

Belgian Financial Sanctions6,605

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List34,450

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,875

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

UK HMT/OFSI Consolidated List of Targets6,686

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,044

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

Monaco National Fund Freezing List5,599

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

Monaco · Monaco

External databases

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

Wikidata349,113

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

External dataset · Wikidata · non-official source

PEP position annotations by OpenSanctions546,890

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: ofac-13471 · NK-bzoGiqabpyaP2o6nZRra7g · NK-Pf8gg7iTp3h7u8jYtKFzSi · usgsa-s4mr4khr0 · ca-sema-2-133-sy-adib-mayleh · eu-tb-logical-7035 · eu-oj-82eb5b60d39d46b4cfd228f90983e26f64a964e3 · fr-ga-2209 · ch-seco-12312 · tw-shtc-ed095b2c153a5f03bcabde6f7257b443b3a3692d · eu-fsf-eu-3988-92 · usgsa-s4mr3r8lz · ca-sema-syria-2-133 · ja-mof-f44c7b8e2d66adaaf5690aee2219de7b86965cc4 · gb-hmt-12670 · usgsa-s4mr3r8ly · gb-fcdo-syr0066 · usgsa-s4mr49sk7 · mc-freezes-e7df3eff6bdb2e467b534a09e2d805740e0005ea

For experts: raw data explorer