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Abdullah Khaleel Hussein

Sanctioned entity

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

Type	Person				[sources]
Name	Abdallah Khaleel HUSSAIN · Abdallah Khaleel HUSSEIN · Abdallah Khaleel Hussain · Abdallah Khaleel Hussein · Abdallah Khalil HUSSAIN · 14 more...				[sources]
Other name	Abdallah · Abdallah Khaleel Hussain · Abdallah Khaleel Hussein · Abdallah Khalil Hussain · Abdallah Khalil Hussein · 6 more...				[sources]
Birth date	1959				[sources]
Place of birth	Qamishli				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	Abdallah · Abdullah · Abdullah Khaleel · عبدالله				[sources]
Last name	HUSSEIN · Hussain · Hussein · حسين				[sources]
Second name	Khaleel · Khalil · خليل				[sources]
Position	Former State Minister in power after May 2011. · Former Minister of State · Minister of State, Syrian Arab Republic · ancien ministre d'État au pouvoir après mai 2011 · シリア・アラブ共和国国務相				[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 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, 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

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2020-05-30	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
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	-
Council of the European Union	-	-	-
Global Affairs Canada	Syria / Syrie	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2018/774 du 28/05/2018 (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 )	-	-
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	-

Data sources

EU Financial Sanctions Files (FSF)6,363

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 List4,410

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,735

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

French National Asset Freezing System5,119

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 Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: fr-ga-2095 · eu-tb-logical-7150 · gb-fcdo-syr0065 · ca-sema-part-2-186-sy-abdullah-khaleel-hussein · ch-seco-22455 · ca-sema-syria-2-186 · ca-sema-2-186-sy-abdullah-khaleel-hussein · ja-mof-ba1a3d00d618b8941ea63b63c8bbbc618facecad · gb-hmt-12788 · ca-sema-0c79d4e4daf43c164b0a74749e2297b3e16d6f20 · eu-fsf-eu-3790-55

For experts: raw data explorer

Factsheet Descriptions Data sources

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