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Salwa Abdullah

Disqualified · PEP · Sanctioned entity
TypePerson[sources]
NameSalwa Abdallah · Salwa Abdullah · Selva Abdullah · سلوى عبد الله · سلوى عبدالله · 1 more...[sources]
Aliasسلوى عبد الله[sources]
Birth date[sources]
Place of birthQuneitra · Quneitra : SYRIE · Quneitra, SYRIAN ARAB REPUBLIC · Quneitra, Syria; · Quneitra, Syrian Arab Republic · 1 more...[sources]
Genderfemale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
ClassificationNational government (past)[sources]
Country of birthSyria[sources]
First nameSalwa · سلوى[sources]
Last nameAbdallah · Abdullah · عبد الله[sources]
Wikidata IDQ98798445[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionAncienne ministre d'État · Ancienne ministre des affaires sociales et du travail · Former Minister of social affairs and labour. Former State Minister. · Former Minister of social affairs and labour. Former State Minister. · Minister of Social Affairs and Labour (Syria) (2020-2021) · 1 more...[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: 2016-11-14)

Belgian Financial Sanctions,

Former Minister of social affairs and labour under the former al-Assad regime. Former State Minister. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

Ancienne ministre des affaires sociales et du travail sous l’ancien régime d’al-Assad. Ancienne ministre d’État. En tant qu’ancienne ministre du gouvernement, elle 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 doctor and politician

Wikidata non-official source,

Data sources

EU Council Official Journal Sanctioned Entities3,445

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

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,438

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

Canada · Global Affairs Canada

French National Asset Freezing System6,078

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

Belgian Financial Sanctions5,933

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 List6,788

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

UK Companies House Disqualified Directors16,262

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 Bans4,170

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

Swiss SECO Sanctions/Embargoes8,892

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,815

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 Categories357,922

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

Global · Wikidata · non-official source

Monaco National Fund Freezing List6,043

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

Monaco · Monaco

Wikidata Politically Exposed Persons290,970

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

Global · Wikidata · non-official source

External databases

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

PEP position annotations by OpenSanctions552,139

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata343,843

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-hmt-13409 · eu-fsf-eu-3854-70 · eu-tb-logical-110164 · gb-coh-9u-bvmm0umnzdkby-bcsp7dskne · fr-ga-1109 · mc-freezes-dc50065576c76f1dbe62bdd58a1a8f87de92b87f · gb-fcdo-syr0216 · ca-sema-14fb82d9e5846b7bcd07176dd0833ae1046e91c9 · eu-oj-e955d873964252c6d34a6bed7c82cc192ed1fdee · be-fod-6fedfb0157cbfc1e94e6feb1cc4f5b8b01ba1370 · ch-seco-35724

For experts: raw data explorer