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Emad Abdul-Ghani Sabouni

Political · Sanctioned entity

Emad Abdul-Ghani Sabouni is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Emad Abdul-Ghani SABOUNI · Emad Abdul-Ghani Sabouni · Imad Abdul Ghani Al Sabuni · Imad Abdul-Ghani SABOUNI · Imad Sabouni · 6 more...				[sources]
Other name	Abdul Ghani · Al Sabuni · Emad Abdul-Ghani Al Sabuni · Emad Abdul-Ghani SABOUNI · Imad · 7 more...				[sources]
Birth date	1964				[sources]
Place of birth	Damas · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · Damascus, Syrian Arab Republic · 1 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Emad · Emad Abdul-Ghani · Imad · Imad Abdul-Ghani · عماد				[sources]
Last name	Al Sabuni · SABOUNI · Sabouni · صابوني				[sources]
Second name	Abdul Ghani · Abdul-Ghani · عبدالغني				[sources]
Wikidata ID	Q431398				[sources]
Position	Ancien ministre des télécommunications et de la technologie, en poste jusqu'en avril 2014 au moins. · Former Minister of Telecommunications and Technology, in office until at least April 2014. Former Head of Planning and International Cooperation Agency (PICC). · Minister of Communications and Technology · Minister of Communications and Technology, Syrian Arab Republic · シリア・アラブ共和国通信技術相				[sources]
Education	Grenoble Institute of Technology · École nationale supérieure des télécommunications de Bretagne				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2012				[sources]
Modified on	2023-12-23				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	First seen	2022-07-15

Descriptions

Former Minister of Telecommunications and Technology, in office until at least Apr 2014. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Former Head of Planning and International Cooperation Agency (PICC). The PICC is a government agency, affiliated to the Prime Ministry and produces, in particular, the five-year plans that provide the broad guidelines for the Government’s economic and development policies.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Ancien chef du Service de planification et de coopération internationale (PICC). Le PICC est un service de l’État rattaché au cabinet du Premier ministre, qui établit, en particulier, les plans quinquennaux définissant les grandes orientations des politiques gouvernementales en matière d’économie et de développement.

— French Freezing of Assets, 2023-04-20

Syrian politician

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Federal Public Service Finance	SYR	2022-06-01	-
European External Action Service	SYR	2022-06-01	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（個人）	2012-11-27	-
Ministry of Economy, Finance, and Recovery	(UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ) · (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )	-	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Syria / Syrie	-	-

Data sources

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

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

French Freezing of Assets6,267

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 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

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)

US Trade Consolidated Screening List (CSL)18,618

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

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,808

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-hmt-12506 · NK-oMLdmPYprpkKMvbos6jpMb · ca-sema-2-114-sy-emad-abdul-ghani-sabouni · fr-ga-2325 · ja-mof-47c84bb34a6cce3d011f56933fc664bd30fd9a09 · ofac-15227 · ca-sema-syria-2-114 · eu-fsf-eu-3339-68 · ch-seco-12195 · eu-tb-logical-6915 · NK-NcQ22mmzsDz9Ewv4AsMEsB

For experts: raw data explorer

Factsheet Descriptions Data sources

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