Statements: Jamal Sha'ban Shaheen

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasJamal Shaaban Shaheenfrafr_tresor_gels_avoirfr-ga-2368
Person:aliasShaabanch_seco_sanctionsch-seco-22459
Person:aliasJamal Shaaban Shaheenenggb_hmt_sanctionsgb-hmt-12789
Person:aliasجمال شعبان شاهينarach_seco_sanctionsch-seco-22459
Person:aliasJamal Shaaban SHAHEENframc_fund_freezesmc-freezes-0e93d24212a3cf9d3f7128b32595999c49b7cda0
Person:countrysyca_dfatd_sema_sanctionsca-sema-fd4d6ee09a9cc39d3959eb6a7413c975b5212fa6
Person:createdAt2013-11-05ch_seco_sanctionsch-seco-22459
Person:createdAt2012-10-16enggb_hmt_sanctionsgb-hmt-12789
Person:firstNameShaabanch_seco_sanctionsch-seco-22459
Person:firstNameJamalenggb_hmt_sanctionsgb-hmt-12789
Person:firstNameJamal Sha’banca_dfatd_sema_sanctionsca-sema-fd4d6ee09a9cc39d3959eb6a7413c975b5212fa6
Person:firstNameJamal Sha'banframc_fund_freezesmc-freezes-0e93d24212a3cf9d3f7128b32595999c49b7cda0
Person:firstNameجمالarach_seco_sanctionsch-seco-22459
Person:firstNameشعبانarach_seco_sanctionsch-seco-22459
Person:firstNameJamalch_seco_sanctionsch-seco-22459
Person:firstNameSha’banch_seco_sanctionsch-seco-22459
Person:firstNameJamalenggb_fcdo_sanctionsgb-fcdo-syr0108
Person:firstNameJamal Sha'banfrafr_tresor_gels_avoirfr-ga-2368
Person:gendermaleeu_journal_sanctionseu-oj-fa622e1f53284d7b2019eb08235bf03505591b9b
Person:gendermalebe_fod_sanctionsbe-fod-c68c89b7e6580ed3b9c4119c45b493efa4a966cf
Person:gendermalebe_fod_sanctionseu-fsf-eu-3791-20
Person:gendermaleeu_fsfeu-fsf-eu-3791-20
Person:gendermaleeu_travel_banseu-tb-logical-7151
Person:gendermalech_seco_sanctionsch-seco-22459
Person:gendermaleenggb_hmt_sanctionsgb-hmt-12789
Person:gendermaleframc_fund_freezesmc-freezes-0e93d24212a3cf9d3f7128b32595999c49b7cda0
Person:id9cfb9d5d7564c28fbe75fb5e5f8100e07deb6634eu_fsfeu-fsf-eu-3791-20
Person:id2ea24b51164688449c3788be081e117043ddca68enggb_fcdo_sanctionsgb-fcdo-syr0108
Person:id80afbbd8f5410859f40b97ac90c9d5b1dae1a066eu_travel_banseu-tb-logical-7151
Person:id70faf984c4942f9c36b3aa48bd0e2368745bbe0bframc_fund_freezesmc-freezes-0e93d24212a3cf9d3f7128b32595999c49b7cda0
Person:iddc063ff2951f961fc711e3086ba46dfccf4fb6b2frafr_tresor_gels_avoirfr-ga-2368
Person:idd1a064d64672c5648e5cbab88e098668ab9b97d5ch_seco_sanctionsch-seco-22459
Person:idaff22a53bf8e5f1a121bbbc14bf9da11be146d62ca_dfatd_sema_sanctionsca-sema-fd4d6ee09a9cc39d3959eb6a7413c975b5212fa6
Person:id8cdba7876d3e3048b393736f5b655ee97a574e9benggb_hmt_sanctionsgb-hmt-12789
Person:idd5915729513cc393b704c081cca8cc38742bd9d2jpnjp_mof_sanctionsja-mof-0f0bc95e4d3c23058f312af951f550efb0867091
Person:id7509b129e55a06bb6c5fe05a6c2f934dff9aed36enggb_hmt_sanctionsgb-hmt-12789
Person:id7d992beaff7d4fd784ea15f6d31ecd072e2ae642be_fod_sanctionsbe-fod-c68c89b7e6580ed3b9c4119c45b493efa4a966cf
Person:id840c6debab3536780e539911719670074af89760eu_journal_sanctionseu-oj-fa622e1f53284d7b2019eb08235bf03505591b9b
Person:idce056e8795edbbd1bcc8b40f1c7cb24da3ac7e9abe_fod_sanctionseu-fsf-eu-3791-20
Person:lastNameشاهينarach_seco_sanctionsch-seco-22459
Person:lastNameShaheenenggb_hmt_sanctionsgb-hmt-12789
Person:lastNameSHAHEENfrafr_tresor_gels_avoirfr-ga-2368
Person:lastNameShaheench_seco_sanctionsch-seco-22459
Person:lastNameShaheenenggb_fcdo_sanctionsgb-fcdo-syr0108
Person:lastNameSHAHEENframc_fund_freezesmc-freezes-0e93d24212a3cf9d3f7128b32595999c49b7cda0
Person:lastNameShaheenca_dfatd_sema_sanctionsca-sema-fd4d6ee09a9cc39d3959eb6a7413c975b5212fa6
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-12789
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:nameJamal Sha'ban SHAHEENframc_fund_freezesmc-freezes-0e93d24212a3cf9d3f7128b32595999c49b7cda0
Person:nameJamal Shaaban SHAHEENeu_fsfeu-fsf-eu-3791-20
Person:nameJamal Sha’ban SHAHEENeu_fsfeu-fsf-eu-3791-20
Person:nameجمال شعبان شاهينaraeu_fsfeu-fsf-eu-3791-20
Person:nameJamal Shaaban SHAHEENbe_fod_sanctionseu-fsf-eu-3791-20
Person:nameجمال شعبان شاهينarabe_fod_sanctionseu-fsf-eu-3791-20
Person:nameJamal Sha’ban SHAHEENbe_fod_sanctionseu-fsf-eu-3791-20
Person:nameJamal Sha'ban Shaheenenggb_fcdo_sanctionsgb-fcdo-syr0108
Person:nameJamal Shaaban Shaheenenggb_fcdo_sanctionsgb-fcdo-syr0108
Person:nameJamal Shaaban SHAHEENbe_fod_sanctionsbe-fod-c68c89b7e6580ed3b9c4119c45b493efa4a966cf
Person:nameJamal Sha’ban SHAHEENbe_fod_sanctionsbe-fod-c68c89b7e6580ed3b9c4119c45b493efa4a966cf
Person:nameجمال شعبان شاهينbe_fod_sanctionsbe-fod-c68c89b7e6580ed3b9c4119c45b493efa4a966cf
Person:nameJamal Sha’ban SHAHEENeu_journal_sanctionseu-oj-fa622e1f53284d7b2019eb08235bf03505591b9b
Person:nameShahin Jamal Sha'abanengjp_mof_sanctionsja-mof-0f0bc95e4d3c23058f312af951f550efb0867091
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:nameJamal Sha'ban Shaheenenggb_hmt_sanctionsgb-hmt-12789
Person:nameJamal Sha’ban Shaheenca_dfatd_sema_sanctionsca-sema-fd4d6ee09a9cc39d3959eb6a7413c975b5212fa6
Person:nameJamal Sha’ban Shaheench_seco_sanctionsch-seco-22459
Person:nameJamal Sha'ban SHAHEENfrafr_tresor_gels_avoirfr-ga-2368
Person:nameJamal Sha’ban SHAHEENeu_travel_banseu-tb-logical-7151
Person:nameجمال شعبان شاهينeu_travel_banseu-tb-logical-7151
Person:nameJamal Shaaban SHAHEENeu_travel_banseu-tb-logical-7151
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:notes(date of listing: 16.10.2012)be_fod_sanctionsbe-fod-c68c89b7e6580ed3b9c4119c45b493efa4a966cf
Person:notesdate of listing: 16.10.2012eu_travel_banseu-tb-logical-7151
Person:notesdate of listing: 16.10.2012eu_fsfeu-fsf-eu-3791-20
Person:notesdate of listing: 16.10.2012be_fod_sanctionseu-fsf-eu-3791-20
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0108
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:positionFormer State Minister in power after May 2011be_fod_sanctionsbe-fod-c68c89b7e6580ed3b9c4119c45b493efa4a966cf
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:positionFormer Minister of Stateenggb_hmt_sanctionsgb-hmt-12789
Person:positionFormer State Minister in power after May 2011eu_travel_banseu-tb-logical-7151
Person:positionFormer State Minister in power after May 2011be_fod_sanctionseu-fsf-eu-3791-20
Person:positionFormer Minister for Internal Trade & Consumer Protectionenggb_hmt_sanctionsgb-hmt-12789
Person:positionFormer State Minister in power after May 2011eu_fsfeu-fsf-eu-3791-20
Person:positionMinister for Domestic Trade & Consumer Protectionenggb_fcdo_sanctionsgb-fcdo-syr0108
Person:positionFormer Minister of State, and former Minister for Internal Trade and Consumer Protectionenggb_fcdo_sanctionsgb-fcdo-syr0108
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2368
Person:programIdEU-SYReu_fsfeu-fsf-eu-3791-20
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12789
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-22459
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3791-20
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0108
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-fd4d6ee09a9cc39d3959eb6a7413c975b5212fa6
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2368frafr_tresor_gels_avoirfr-ga-2368
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-c68c89b7e6580ed3b9c4119c45b493efa4a966cf
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-fa622e1f53284d7b2019eb08235bf03505591b9b
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2368
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