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Omar Ibrahim Ghalawanji

Political · Sanctioned entity

Omar Ibrahim Ghalawanji is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	GHALAWANJI, Omar Ibrahim · Ghalawanji Omar Ibrahim · Omar Galawandżi · Omar Ghalawandschi · Omar Ghalawanji · 11 more...				[sources]
Other name	Galawandschi · Ghalawandschi · Omar Galawandschi · Omar Ghalawanji · Omar Ibrahim Galawandschi · 9 more...				[sources]
Birth date	1954				[sources]
Place of birth	Damascus · Tartous · Tartous, SYRIAN ARAB REPUBLIC · Tartous, Syria · Tartous, Syrian Arab Republic · 1 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Omar · Omar Ibrahim · عمر				[sources]
Keywords	National government				[sources]
Last name	GHALAWANJI · Ghalawanji · غلاونجي				[sources]
Second name	Ibrahim · إبراهيم				[sources]
Wikidata ID	Q918978				[sources]
Position	Deputy Prime Minister for Services Affairs; Minister of Local Administration · Deputy Prime Minister for Services Affairs; Minister of Local Administration, Syrian Arab Republic · Former Vice Prime Minister for Services Affairs, former Minister of Local Administration. · Prime Minister of Syria (2012-2012) · ancien ministre de l'administration locale, en poste jusqu'au 03/07/2016 · 2 more...				[sources]
Education	Damascus University · Tishreen University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2012				[sources]
Modified on	2024-04-15				[sources]
Last changed	2024-04-27	Last checked	2024-04-28	First seen	2022-07-15

Descriptions

Date of listing: 23.03.2012

— Belgian Financial Sanctions, 2023-04-20

Former Vice Prime Minister for Services Affairs, former Minister of Local Administration, in office until 3.7.2016. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

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

Date of listing: 23.03.2012

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 23.03.2012

— EU Consolidated Travel Bans, 2023-04-20

En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime contre la population civile

— French Freezing of Assets, 2023-04-20

Minister of Local Administration for Syria

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

Relationships

Positions held
Position occupied	Start date	End date
Prime Minister of Syria	2012-08-06	2012-08-09

Sanctions
Authority	Program	Start date	End date
European External Action Service	SYR	2020-05-30	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 266/2012 du 23/03/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Global Affairs Canada	Syria / Syrie	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
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	-
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	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	SYR	2020-05-30	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Wikidata Politically Exposed Persons183,205

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

Wikidata · non-official source

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)

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

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

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

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

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 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

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

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)

External databases

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

Wikidata224,800

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: ja-mof-4b15ead35e44f5102f03f8d3f9b2374b1ab91345 · eu-fsf-eu-3993-74 · ofac-15225 · NK-H9Tiux6FEC3qkVcWcWFuL3 · fr-ga-2059 · gb-hmt-12637 · ch-seco-12266 · ca-sema-syria-2-124 · eu-tb-logical-6954 · ca-sema-2-124-sy-omar-ibrahim-ghalawanji · NK-nd33rNPMyroze699SszN4C

For experts: raw data explorer

Factsheet Descriptions Data sources

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