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Adnan Slakho

Sanctioned entity

Adnan Slakho is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Adnan Abu Slakho · Adnan Abu as-Sahni · Adnan SLAKHO · Adnan Slakho · Adnan as-Sahni · 2 more...				[sources]
Other name	Adnan Abdo AL-SUKHNI · Adnan Abdo al-Sukhni · Adnan Abu Slakho · Adnan Abu as-Sahni · Adnan as-Sahni · 2 more...				[sources]
Birth date	1955-09-07				[sources]
Place of birth	Al-Malihah, Rif Dimashq · Al-Malihah, SYRIAN ARAB REPUBLIC · Al-Malihah, Syrian Arab Republic · Damascus · Damascus Syria				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Adnan · Adnan · Dr. Adnan · عدنان				[sources]
Last name	AL-SUKHNI · SLAKHO · Slakho · al-Sukhni · as-Sahni · 1 more...				[sources]
Second name	Abdo · Abu				[sources]
Title	Dr · Dr.				[sources]
Position	Ancien ministre de l'industrie. · Ancien ministre de l’éducation · Business development consultant in the Ministry of Local Administration. Former Minister of Industry. Former Minister of Education. · Consultant en développement des entreprises · Former Minister for Industry				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Former Minister of Industry. Former Minister of Education and current business development consultant in the Ministry of Local Administration. Associated with the Syrian regime and its violent repression of the civilian population.

— Swiss SECO Sanctions/Embargoes, 2023-06-09

Ancien ministre de l’industrie. Ancien ministre de l’éducation et actuellement consultant en développement des entreprises au sein du ministère de l’administration locale. Lié au régime syrien et impliqué dans la répression violente qu’il exerce contre la population civile.

— French National Asset Freezing System, 2023-05-30

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2023-05-27	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2023-05-27	-
Global Affairs Canada	Syria / Syrie	-	-
Direction Générale du Trésor	(UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )	-	-
Council of the European Union	-	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,018

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,368

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,121

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Source data IDs: ca-sema-2d480dbacfb0b52fb82fa7e227f0615e218e9fb3 · gb-fcdo-syr0146 · fr-ga-2371 · ch-seco-12208 · NK-3uoauucMScu8rQewRSu6jW · gb-hmt-12508 · ca-sema-syria-2-116 · eu-tb-logical-6917 · eu-fsf-eu-2702-72 · ca-sema-2-116-sy-adnan-slakho

For experts: raw data explorer

Factsheet Descriptions Data sources

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