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Lubana Mshaweh

Politician · Sanctioned entity

Lubana Mshaweh is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Loubana MOUCHAWEH · Loubana Mouchaweh · Loubana Mshaweh · Lubana MOUCHAWEH · Lubana MSHAWEH · 21 more...				[sources]
Other name	Loubana Mshaweh · Lubana · Lubana Mouchaweh · Lubana Mshaweh · Lubana Mshawweh · 13 more...				[sources]
Birth date	1955				[sources]
Place of birth	Damas · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · 2 more...				[sources]
Gender	female				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Loubana · Lubana · Lubanah · Lubanah · لبانة				[sources]
Keywords	National government				[sources]
Last name	MOUCHAWEH · MSHAWEH · MUSHAWEH · Mouchaweh · Mshaweh · 6 more...				[sources]
Title	Dr.				[sources]
Wikidata ID	Q18217778				[sources]
Position	Ancienne ministre de la culture au pouvoir après mai 2011. · Culture Minister. Appointed in August 2020. · Former Minister of Culture · Former Minister of Culture in power after May 2011 · Minister of Culture · 5 more...				[sources]
Education	Damascus University · Paris 8 University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2012				[sources]
Modified on	2023-02-13				[sources]
Last changed	2024-05-09	Last checked	2024-05-28	First seen	2022-07-15

Descriptions

Date of listing: 16.10.2012

— Belgian Financial Sanctions, 2023-04-20

Former Minister of Culture in power after May 2011. 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

Culture Minister. Appointed in Aug 2020. As a 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: 16.10.2012

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

Date of listing: 16.10.2012

— EU Consolidated Travel Bans, 2023-04-20

En tant qu'ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

— French Freezing of Assets, 2023-04-20

En tant que ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

— French Freezing of Assets, 2023-04-20

Syrian politician

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

Relationships

Positions held
Position occupied	Start date	End date
Minister of Culture of Syria	2012-06-23	2014-08-27
Minister of Culture of Syria	2020-08-30	-

Sanctions
Authority	Program	Start date	End date
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	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	SYR	2020-05-30	-
Global Affairs Canada	Syria / Syrie	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	SYR	2020-05-30	-
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	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Estonian Presidency of the Council of the EU	-	-	-
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) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Federal Public Service Finance	SYR	2020-10-16	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2020-10-30	-
European External Action Service	SYR	2020-10-16	-

Data sources

Japan Economic sanctions and list of eligible people3,504

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US OFAC Specially Designated Nationals (SDN) List29,144

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,008

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)

Belgian Financial Sanctions6,321

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 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

US Trade Consolidated Screening List (CSL)18,943

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

EU Financial Sanctions Files (FSF)6,061

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

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

French Freezing of Assets6,298

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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Wikidata Politically Exposed Persons183,714

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

Wikidata · non-official source

External databases

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

Wikidata226,506

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: NK-kXTQh3LvFSdvdyjrFE5y6D · ch-seco-22415 · eu-tb-logical-7140 · eu-tb-logical-126492 · eu-fsf-eu-3769-28 · ca-sema-syria-2-176 · NK-HRBpmXJ4rnxCBYc5cfumN9 · ofac-15203 · gb-hmt-13977 · fr-ga-2273 · gb-fcdo-syr0129 · gb-hmt-12778 · NK-b7hL9ukpSAN4JBBTskJJNV · NK-CBDLZYdc9m5sCdTHkPLMYn · ch-seco-43783 · eu-fsf-eu-5993-19 · ca-sema-2-176-sy-lubanah-mshaweh · gb-fcdo-syr0361 · fr-ga-3001 · ja-mof-a447c96118f7e636ef1227d99b69fc06fd7edab5

For experts: raw data explorer

Factsheet Descriptions Data sources

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