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Adib Mayaleh

Politician · Sanctioned entity
TypePerson[sources]
NameADIB MAYALA · ADIB MAYALEH · ANDRE MAYARD · Adeeb Mayaleh · Adeeb Mayyaleh · 9 more...[sources]
Other nameADIB MAYALA · ADIB MAYALEH · ANDRE MAYARD · Adeeb Mayaleh · Adeeb Mayyaleh · 8 more...[sources]
Birth date · [sources]
Place of birthBassir · Bassir Syria · Bassir, SYRIAN ARAB REPUBLIC · Bassir, Syrian Arab Republic · Daraa · 2 more...[sources]
Gendermale[sources]
NationalityFrance · Syria[sources]
CountrySyria[sources]
CitizenshipFrance · Syria[sources]
Country of birthSyria[sources]
First nameADIB · ANDRE · Adeeb · Adib · Andre · 4 more...[sources]
KeywordsNational government[sources]
Last nameANDRE · MAYALA · MAYALEH · MAYARD · Mayaleh · 3 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 · 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 · Former Governor of the Central Bank of Syria| Former Economy and Foreign Trade Minister · 4 more...[sources]
Source linkgels-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 Syrian regime. Former Minister of Economy and Foreign Trade in power after May 2011.

Swiss SECO Sanctions/Embargoes,

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 au régime syrien.

French National Asset Freezing System,

Governor der syrischen Zentralbank

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions118,891

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

United States · GSA

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Politically Exposed Persons248,643

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

Wikidata · non-official source

Wikidata Persons in Relevant Categories426,277

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

Wikidata · non-official source

EU Consolidated Travel Bans4,018

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,115

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,368

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

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,181

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

United States · ITA

External databases

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

Wikidata378,525

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


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

For experts: raw data explorer