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Jamal Sha'ban Shaheen

Sanctioned entity
TypePerson[sources]
NameJamal Sha'ban SHAHEEN · Jamal Sha'ban Shaheen · Jamal Shaaban SHAHEEN · Jamal Shaaban Shaheen · Jamal Sha’ban SHAHEEN · 4 more...[sources]
Other nameJamal Shaaban Shaheen · Shaaban · جمال شعبان شاهين[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
First nameJamal · Jamal Sha'ban · Jamal Sha’ban · جمال[sources]
Last nameSHAHEEN · Shaheen · شاهين[sources]
Second nameSha'ban · Shaaban · Sha’ban · شعبان[sources]
PositionAncien ministre d'État au pouvoir après mai 2011. · Former Minister of State · Former Minister of State, and former Minister for Internal Trade and Consumer Protection · Former State Minister in power after May 2011 · Minister for Domestic Trade & Consumer Protection · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

date of listing: 16.10.2012

Belgian Financial Sanctions,

Former State Minister 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,

date of listing: 16.10.2012

EU Financial Sanctions Files (FSF),

date of listing: 16.10.2012

EU Consolidated Travel Bans,

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

French National Asset Freezing System,

Relationships

Data sources

French National Asset Freezing System5,271

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

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


Source data IDs: ch-seco-22459 · ca-sema-fd4d6ee09a9cc39d3959eb6a7413c975b5212fa6 · gb-hmt-12789 · ja-mof-0f0bc95e4d3c23058f312af951f550efb0867091 · eu-fsf-eu-3791-20 · ca-sema-syria-2-187 · mc-freezes-0e93d24212a3cf9d3f7128b32595999c49b7cda0 · eu-tb-logical-7151 · NK-5JmCCFoKdsp6EwCXwB5Nae · fr-ga-2368 · ca-sema-2-187-sy-jamal-sha-ban-shaheen · gb-fcdo-syr0108

For experts: raw data explorer