Statements: Adib Mayaleh

Canonical ID: Q18523877 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-12670
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0066
Person:notesFormer Governor and Chairman of the Board of Directors of the Central Bank of Syria. Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the foreign exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the former al-Assad regime. Former Minister of Economy and Foreign Trade in power after May 2011 under the former al-Assad regime.ch_seco_sanctionsch-seco-12312
Person:notes(also ADIB MAYALEH)engus_sam_exclusionsusgsa-s4mr3r8lz
Person:notesAncien gouverneur et président du conseil d’administration de la Banque centrale de Syrie. Adib Mayaleh a contrôlé le secteur bancaire syrien et géré la masse monétaire syrienne par la mise en circulation et le retrait de billets de banque et le contrôle de la valeur du taux de change international de la livre syrienne. Par son rôle à la Banque centrale de Syrie, Adib Mayaleh a apporté un soutien économique et financier à l’ancien régime d’al-Assad. Ancien ministre de l’économie et du commerce extérieur au pouvoir après mai 2011 sous l’ancien régime d’al-Assad.frafr_tresor_gels_avoirfr-ga-2209
Person:notes(Date of UN designation: 2012-05-15)be_fod_sanctionsbe-fod-bf26d119301dbb185db57ddb7c923db05acf0ddd
Person:notesSyrian economistengwikidataQ18523877
Person:notes(also ADIB MAYALEH)engus_sam_exclusionsusgsa-s4mr4khr0
Person:notes(also ADIB MAYALEH)engus_sam_exclusionsusgsa-s4mr49sk7
Person:notes(also ADIB MAYALA, MIYAL ANDRE, ANDRE MAYARD)engus_sam_exclusionsusgsa-s4mr3r8ly
Person:positionFormer Governor and Chairman of the Board of Directors of the Central Bank of Syria. Former Minister of Economy and Foreign Trade in power after May 2011.eu_fsfeu-fsf-eu-3988-92
Person:positionFormer Governor and Chairman of the Board of Directors of the Central Bank of Syria. Former Minister of Economy and Foreign Trade in power after May 2011.be_fod_sanctionseu-fsf-eu-3988-92
Person:positionFormer Governor and Chairman of the Board of Directors of the Central Bank of Syria. Former Minister of Economy and Foreign Trade in power after May 2011.be_fod_sanctionsbe-fod-bf26d119301dbb185db57ddb7c923db05acf0ddd
Person:positionGovernor of Central Bank of Syriaengjp_mof_sanctionsja-mof-f44c7b8e2d66adaaf5690aee2219de7b86965cc4
Person:positionシリア中央銀行総裁engjp_mof_sanctionsja-mof-f44c7b8e2d66adaaf5690aee2219de7b86965cc4
Person:positionFormer Governor of the Central Bank of Syria| Former Economy and Foreign Trade Ministerenggb_fcdo_sanctionsgb-fcdo-syr0066
Person:positionAncien ministre de l’économie et du commerce extérieur au pouvoir après mai 2011 sous l’ancien régime d’al-Assadfrafr_tresor_gels_avoirfr-ga-2209
Person:positionAncien gouverneur et président du conseil d’administration de la Banque centrale de Syriefrafr_tresor_gels_avoirfr-ga-2209
Person:positionGovernor of Central Bank of Syria (2005-2016)engwikidataQ18523877
Person:positionMinister of Economy and Trade (Syria) (2016-2017)engwikidataQ18523877
Person:positionFormer Economy and Foreign Trade Ministerenggb_hmt_sanctionsgb-hmt-12670
Person:positionFormer Governor of the Central Bank of Syriaenggb_hmt_sanctionsgb-hmt-12670
Person:positionFormer Governor and Chairman of the Board of Directors of the Central Bank of Syria. Former Minister of Economy and Foreign Trade in power after May 2011.eu_travel_banseu-tb-logical-7035
Person:programIdEU-SYReu_fsfeu-fsf-eu-3988-92
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-12312
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3988-92
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0066
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12670
Person:programIdUS-SYR-RELengus_ofac_sdnofac-13471
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2209
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-82eb5b60d39d46b4cfd228f90983e26f64a964e3
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-bf26d119301dbb185db57ddb7c923db05acf0ddd
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engext_us_ofac_press_releasesofac-pr-ad9ed3ee00e5c93f8d48733a45e61bcb3ee2b8b7
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13471engus_ofac_sdnofac-13471
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2209frafr_tresor_gels_avoirfr-ga-2209
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Person:topicssanctionengus_ofac_sdnofac-13471
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Person:topicsrole.pepwd_pepsQ18523877
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4khr0
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r8lz
Person:topicsrole.pepwd_categoriesQ18523877
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr49sk7
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12670
Person:topicssanctionch_seco_sanctionsch-seco-12312
Person:topicssanctioneu_travel_banseu-tb-logical-7035
Person:topicsrole.pepwikidataQ18523877
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3988-92
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Person:topicssanctionframc_fund_freezesmc-freezes-e7df3eff6bdb2e467b534a09e2d805740e0005ea
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Person:wikidataIdQ18523877wikidataQ18523877
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