Statements: Jamal Sha'ban Shaheen

Canonical ID: NK-kYauNrtdXDuESKELxWUFk6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasShaabanch_seco_sanctionsch-seco-22459
Person:aliasجمال شعبان شاهينarach_seco_sanctionsch-seco-22459
Person:aliasJamal Shaaban Shaheenenggb_hmt_sanctionsgb-hmt-12789
Person:aliasJamal Shaaban SHAHEENframc_fund_freezesmc-freezes-0e93d24212a3cf9d3f7128b32595999c49b7cda0
Person:aliasJamal Shaaban Shaheenfrafr_tresor_gels_avoirfr-ga-2368
Person:countrysyca_dfatd_sema_sanctionsca-sema-fd4d6ee09a9cc39d3959eb6a7413c975b5212fa6
Person:createdAt2012-10-16gb_hmt_sanctionsgb-hmt-12789
Person:createdAt2013-11-05ch_seco_sanctionsch-seco-22459
Person:firstNameJamalenggb_hmt_sanctionsgb-hmt-12789
Person:firstNameJamalenggb_fcdo_sanctionsgb-fcdo-syr0108
Person:firstNameشعبانarach_seco_sanctionsch-seco-22459
Person:firstNameJamalch_seco_sanctionsch-seco-22459
Person:firstNameJamal Sha'banframc_fund_freezesmc-freezes-0e93d24212a3cf9d3f7128b32595999c49b7cda0
Person:firstNameJamal Sha'banfrafr_tresor_gels_avoirfr-ga-2368
Person:firstNameJamal Sha’banca_dfatd_sema_sanctionsca-sema-fd4d6ee09a9cc39d3959eb6a7413c975b5212fa6
Person:firstNameShaabanch_seco_sanctionsch-seco-22459
Person:firstNameSha’banch_seco_sanctionsch-seco-22459
Person:firstNameجمالarach_seco_sanctionsch-seco-22459
Person:gendermaleeu_travel_banseu-tb-logical-7151
Person:gendermalebe_fod_sanctionsbe-fod-c68c89b7e6580ed3b9c4119c45b493efa4a966cf
Person:gendermalebe_fod_sanctionseu-fsf-eu-3791-20
Person:gendermalegb_hmt_sanctionsgb-hmt-12789
Person:gendermalegb_fcdo_sanctionsgb-fcdo-syr0108
Person:gendermaleeu_journal_sanctionseu-oj-fa622e1f53284d7b2019eb08235bf03505591b9b
Person:gendermalech_seco_sanctionsch-seco-22459
Person:gendermalemc_fund_freezesmc-freezes-0e93d24212a3cf9d3f7128b32595999c49b7cda0
Person:gendermaleeu_fsfeu-fsf-eu-3791-20
Person:id3b50e803465b9581910c4ee8236da0c0df51c5d1eu_fsfeu-fsf-eu-3791-20
Person:id840c6debab3536780e539911719670074af89760eu_journal_sanctionseu-oj-fa622e1f53284d7b2019eb08235bf03505591b9b
Person:id38dcfa765ee7042231b1ee67d105945b79657535gb_fcdo_sanctionsgb-fcdo-syr0108
Person:ide0a8ef0c3ae999ae7412fa55975fa06c77be2776gb_fcdo_sanctionsgb-fcdo-syr0108
Person:id522500422fb6a64b402be08333d1d823c8621031gb_fcdo_sanctionsgb-fcdo-syr0108
Person:id16a1e13cdb60f017b1eef50401ab6a452d61dfcbgb_fcdo_sanctionsgb-fcdo-syr0108
Person:idbf327162f1acc22f21ac3a12703699653fc5dc14gb_fcdo_sanctionsgb-fcdo-syr0108
Person:id5453b2f15981f7b950158f411d1b79cb5920136egb_hmt_sanctionsgb-hmt-12789
Person:id77acdd27ffbb37fe1812b3004d2ccf40a3d8368egb_hmt_sanctionsgb-hmt-12789
Person:ida0e68fc14323687d00a484390be274715401289fbe_fod_sanctionseu-fsf-eu-3791-20
Person:id7d992beaff7d4fd784ea15f6d31ecd072e2ae642be_fod_sanctionsbe-fod-c68c89b7e6580ed3b9c4119c45b493efa4a966cf
Person:id80afbbd8f5410859f40b97ac90c9d5b1dae1a066eu_travel_banseu-tb-logical-7151
Person:id66d9744315040c2203da52dbd67169ebc9059512jp_mof_sanctionsja-mof-0f0bc95e4d3c23058f312af951f550efb0867091
Person:idaff22a53bf8e5f1a121bbbc14bf9da11be146d62ca_dfatd_sema_sanctionsca-sema-fd4d6ee09a9cc39d3959eb6a7413c975b5212fa6
Person:id48204b8297b4008305aa4508b6231d79f2721279fr_tresor_gels_avoirfr-ga-2368
Person:id70faf984c4942f9c36b3aa48bd0e2368745bbe0bmc_fund_freezesmc-freezes-0e93d24212a3cf9d3f7128b32595999c49b7cda0
Person:id509a60359cd757de305decc119d76a72c8c6b861ch_seco_sanctionsch-seco-22459
Person:lastNameShaheenenggb_hmt_sanctionsgb-hmt-12789
Person:lastNameSHAHEENframc_fund_freezesmc-freezes-0e93d24212a3cf9d3f7128b32595999c49b7cda0
Person:lastNameشاهينarach_seco_sanctionsch-seco-22459
Person:lastNameShaheenenggb_fcdo_sanctionsgb-fcdo-syr0108
Person:lastNameShaheenca_dfatd_sema_sanctionsca-sema-fd4d6ee09a9cc39d3959eb6a7413c975b5212fa6
Person:lastNameShaheench_seco_sanctionsch-seco-22459
Person:lastNameSHAHEENfrafr_tresor_gels_avoirfr-ga-2368
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-22459
Person:modifiedAt2020-05-30eu_fsfeu-fsf-eu-3791-20
Person:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-3791-20
Person:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-12789
Person:nameجمال شعبان شاهينeu_travel_banseu-tb-logical-7151
Person:nameJamal Shaaban SHAHEENeu_travel_banseu-tb-logical-7151
Person:nameجمال شعبان شاهينarabe_fod_sanctionseu-fsf-eu-3791-20
Person:nameJamal Shaaban SHAHEENbe_fod_sanctionseu-fsf-eu-3791-20
Person:nameシャーヒーン・ジャマール・シャアバーンjpnjp_mof_sanctionsja-mof-0f0bc95e4d3c23058f312af951f550efb0867091
Person:nameShahin Jamal Sha'abanengjp_mof_sanctionsja-mof-0f0bc95e4d3c23058f312af951f550efb0867091
Person:nameJamal Shaaban Shaheenenggb_fcdo_sanctionsgb-fcdo-syr0108
Person:nameJamal Sha’ban SHAHEENeu_fsfeu-fsf-eu-3791-20
Person:nameJamal Sha'ban SHAHEENfrafr_tresor_gels_avoirfr-ga-2368
Person:nameJamal Sha'ban SHAHEENframc_fund_freezesmc-freezes-0e93d24212a3cf9d3f7128b32595999c49b7cda0
Person:nameJamal Sha’ban SHAHEENbe_fod_sanctionsbe-fod-c68c89b7e6580ed3b9c4119c45b493efa4a966cf
Person:nameجمال شعبان شاهينbe_fod_sanctionsbe-fod-c68c89b7e6580ed3b9c4119c45b493efa4a966cf
Person:nameJamal Shaaban SHAHEENbe_fod_sanctionsbe-fod-c68c89b7e6580ed3b9c4119c45b493efa4a966cf
Person:nameJamal Sha'ban Shaheenenggb_hmt_sanctionsgb-hmt-12789
Person:nameJamal Sha’ban SHAHEENeu_journal_sanctionseu-oj-fa622e1f53284d7b2019eb08235bf03505591b9b
Person:nameJamal Sha’ban SHAHEENbe_fod_sanctionseu-fsf-eu-3791-20
Person:nameJamal Sha'ban Shaheenenggb_fcdo_sanctionsgb-fcdo-syr0108
Person:nameJamal Sha’ban SHAHEENeu_travel_banseu-tb-logical-7151
Person:nameجمال شعبان شاهينaraeu_fsfeu-fsf-eu-3791-20
Person:nameJamal Sha’ban Shaheenca_dfatd_sema_sanctionsca-sema-fd4d6ee09a9cc39d3959eb6a7413c975b5212fa6
Person:nameJamal Shaaban SHAHEENeu_fsfeu-fsf-eu-3791-20
Person:nameJamal Sha’ban Shaheench_seco_sanctionsch-seco-22459
Person:notesFormer State 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.ch_seco_sanctionsch-seco-22459
Person:notesdate of listing: 16.10.2012eu_fsfeu-fsf-eu-3791-20
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0108
Person:notesdate of listing: 16.10.2012be_fod_sanctionseu-fsf-eu-3791-20
Person:notesAncien ministre d’État 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.frafr_tresor_gels_avoirfr-ga-2368
Person:notesdate of listing: 16.10.2012eu_travel_banseu-tb-logical-7151
Person:notes(date of listing: 16.10.2012)be_fod_sanctionsbe-fod-c68c89b7e6580ed3b9c4119c45b493efa4a966cf
Person:positionFormer Minister of State, and former Minister for Internal Trade and Consumer Protectionenggb_fcdo_sanctionsgb-fcdo-syr0108
Person:positionFormer State Minister in power after May 2011be_fod_sanctionseu-fsf-eu-3791-20
Person:positionFormer State Minister in power after May 2011be_fod_sanctionsbe-fod-c68c89b7e6580ed3b9c4119c45b493efa4a966cf
Person:positionFormer State Minister in power after May 2011eu_travel_banseu-tb-logical-7151
Person:positionFormer State Minister in power after May 2011eu_fsfeu-fsf-eu-3791-20
Person:positionシリア・アラブ共和国国務相engjp_mof_sanctionsja-mof-0f0bc95e4d3c23058f312af951f550efb0867091
Person:positionMinister of State, Syrian Arab Republicengjp_mof_sanctionsja-mof-0f0bc95e4d3c23058f312af951f550efb0867091
Person:positionMinister for Domestic Trade & Consumer Protectionenggb_fcdo_sanctionsgb-fcdo-syr0108
Person:positionFormer Minister of Stateenggb_hmt_sanctionsgb-hmt-12789
Person:positionFormer Minister for Internal Trade & Consumer Protectionenggb_hmt_sanctionsgb-hmt-12789
Person:programIdEU-SYReu_fsfeu-fsf-eu-3791-20
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12789
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-22459
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-fd4d6ee09a9cc39d3959eb6a7413c975b5212fa6
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2368
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3791-20
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