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Abdullah BERRI

Sanctioned entity

Abdullah BERRI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdallah BERRI · Abdullah BERRI · Abdullah Berri · عبدالله بري				[sources]
Other name	Abdallah · Abdallah BERRI · Abdallah Berri · عبدالله بري				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Abdallah · Abdullah · Abdullah · عبدالله				[sources]
Last name	BERRI · Berri · بري				[sources]
Position	Head of Berri family militia. · dirige les milices de la famille Berri				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Last known position: Head of the Berri family militia.

— Australian Sanctions Consolidated List, 2023-04-20

Head of the Berri family militia. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

responsable des milices pro-gouvernementales impliquées dans la répression exercée contre la population civile à Alep

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

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Global Affairs Canada	Syria / Syrie	-	-
Federal Public Service Finance	SYR	2020-05-30	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Direction Générale du Trésor	(UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Council of the European Union	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,283

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

EU Consolidated Travel Bans4,171

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: NK-Ubd9oxoWUSvTGTFgLdg6rF · au-dfat-2308-abdullah-berri · ca-sema-syria-2-66 · fr-ga-1613 · eu-fsf-eu-2788-64 · ca-sema-5df7ac010a3a0321a334e6f265422d65900f9144 · eu-tb-logical-6627 · ca-sema-2-66-sy-abdullah-berri · ch-seco-11969 · mc-freezes-cb85207d7dd01e5cfed1f5d75d87e5776ef7a2a7

For experts: raw data explorer

Factsheet Descriptions Data sources

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