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Suleiman al-Abbas

Disqualified · PEP · Sanctioned entity
TypePerson[sources]
NameSuleiman AL ABBAS · Suleiman 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 · Al Abbas[sources]
Political associationArab Socialist Ba'ath Party – Syria Region[sources]
Wikidata IDQ7636128[sources]
Wikipedia Articleen.wikipedia.org[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 · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2014-06-24) (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,

Data sources

Monaco National Fund Freezing List6,031

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,827

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

Wikidata Persons in Relevant Categories345,356

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

Global · Wikidata · non-official source

EU Consolidated Travel Bans4,170

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

UK Companies House Disqualified Directors16,175

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

United Kingdom · CoH

Belgian Financial Sanctions5,938

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,504

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

Switzerland · SECO

UK FCDO Sanctions List6,671

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

French National Asset Freezing System6,070

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

EU Council Official Journal Sanctioned Entities3,424

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

European Union · Council

External databases

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

Wikidata331,844

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: gb-coh-y414st-yelzxjq6ielb3up0hgou · be-fod-0cb9a293254b33ca6fd8889e1f52578b4502c05f · ch-seco-28009 · eu-tb-logical-7359 · eu-oj-7cc89c097841d29f060d27c7c026560581e1c96f · fr-ga-1447 · gb-fcdo-syr0225 · mc-freezes-b84e672945cb173b42dde23acf0049d95beb36a3 · eu-fsf-eu-3792-82 · gb-hmt-12987

For experts: raw data explorer