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Imad Muwaffaq Al-Azab

Sanctioned entity

Imad Muwaffaq Al-Azab is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Imad Muwaffaq AL-AZAB · Imad Muwaffaq Al-Azab · Imad Muwaffaq al-Azab · عماد موفق العزب				[sources]
Other name	عماد موفق العزب				[sources]
Birth date	1970				[sources]
Place of birth	Damas-Campagne · Damas-Campagne : SYRIE · Damascus Countryside · Damascus Countryside Syria · Damascus Countryside, SYRIAN ARAB REPUBLIC · 1 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Imad · Imad Muwaffaq · عماد				[sources]
Last name	AL-AZAB · Al-Azab · al-Azab · العزب				[sources]
Second name	Muwaffaq · موفق				[sources]
Position	Ancien ministre de l'éducation · Former Minister of Education				[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 Education. 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

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

— French National Asset Freezing System, 2023-04-20

Relatives/business associates or partners/links to listed individuals: Bashar Asad

— UK FCDO Sanctions List, 2024-05-09

Relatives/business associates or partners/links to listed individuals: Bashar Asad

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-10-16	-
Direction Générale du Trésor	(UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2019-07-17	-
Federal Public Service Finance	SYR	2020-10-16	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,364

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 List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

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

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: eu-fsf-eu-5043-93 · gb-fcdo-syr0344 · eu-tb-logical-119554 · mc-freezes-8c097c9a133f089f64b67dfb852dd54ba97236e8 · fr-ga-1456 · gb-hmt-13773 · ch-seco-40333

For experts: raw data explorer

Factsheet Descriptions Data sources

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