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Adib Mayaleh

Sanctioned entity
Adib Mayaleh is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAdib MAYALEH · Adib Mayaleh · Adib Mayleh · André Mayard · MAYALEH, Adib · 3 more...[sources]
Other nameAdeeb Mayaleh · Adeeb Mayyaleh · Adib MAYALA · Adib Mayaleh · Adib Mayyaleh · 6 more...[sources]
Birth date[sources]
Place of birthBassir · Bassir, SYRIAN ARAB REPUBLIC · Bassir, Syrian Arab Republic · Daraa · Daraa, Syria · 1 more...[sources]
Gendermale[sources]
NationalityFrance · Syria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameAdeeb · Adib · Adib  · Andre · André · 2 more...[sources]
Last nameANDRE · MAYALA · MAYALEH · Mayaleh · Mayard · 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 · Governor of Central Bank of Syria · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Former Governor and Chairman of the Board of Directors of the Central Bank of Syria.

Swiss SECO Sanctions/Embargoes,

Former Minister of Economy and Foreign Trade in power after May 2011.

Swiss SECO Sanctions/Embargoes,

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.

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 Freezing of Assets,

Governor der syrischen Zentralbank

Wikidata non-official source,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

External databases

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

Wikidata224,807

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: NK-Pf8gg7iTp3h7u8jYtKFzSi · NK-bzoGiqabpyaP2o6nZRra7g · ofac-13471 · fr-ga-2209 · eu-fsf-eu-3988-92 · eu-tb-logical-7035 · ca-sema-2-133-sy-adib-mayleh · ch-seco-12312 · ca-sema-syria-2-133 · gb-hmt-12670 · ja-mof-f44c7b8e2d66adaaf5690aee2219de7b86965cc4

For experts: raw data explorer