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Suleiman al-Abbas

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NameSuleiman Al Abbas · Suleiman al-Abbas · Süleyman Abbas · سليمان العباس[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipSyria[sources]
First nameSuleiman[sources]
Last nameAl Abbas[sources]
Wikidata IDQ7636128[sources]
PositionFormer Minister of Oil and Mineral Resources · Former Oil and Mineral Resources Minister in power after May 2011.[sources]
EducationOil & Gas University of Ploiești[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 24.6.2014

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

Date of listing: 24.6.2014

EU Financial Sanctions Files (FSF),

Date of listing: 24.6.2014

EU Consolidated Travel Bans,

Ancien ministre du pétrole et des ressources minérales sous l’ancien régime d’al-Assad au pouvoir après mai 2011. En tant qu’ancien ministre du gouvernement, il 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,

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

UK FCDO Sanctions List,

Syrian engineer and politician

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

Wikidata Persons in Relevant Categories198,585

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

Global · Wikidata · non-official source

EU Financial Sanctions Files (FSF)7,474

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

Belgian Financial Sanctions12,411

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 List5,982

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 Council Official Journal Sanctioned Entities2,805

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

European Union · Council

French National Asset Freezing System5,871

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

UK Companies House Disqualified Directors15,741

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

United Kingdom · CoH

EU Consolidated Travel Bans4,182

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

External databases

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

Wikidata357,112

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


Source data IDs: eu-tb-logical-7359 · fr-ga-1447 · eu-oj-7cc89c097841d29f060d27c7c026560581e1c96f · eu-fsf-eu-3792-82 · gb-fcdo-syr0225 · gb-hmt-12987 · mc-freezes-b84e672945cb173b42dde23acf0049d95beb36a3 · gb-coh-y414st-yelzxjq6ielb3up0hgou · ch-seco-28009

For experts: raw data explorer