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Malloul Hussein

Politician · Sanctioned entity
TypePerson[sources]
NameMalloul AL-HUSSEIN · Malloul HUSSEIN · Malloul Hussein · Maloul AL-HUSSEIN · Maloul Al-Hussein · 4 more...[sources]
Other nameAl-Hussein · Malloul AL-HUSSEIN · Malloul AL-HUSSEIN, Maloul AL-HUSSEIN · Malloul Al-Hussein · Malloul al-Hussein · 7 more...[sources]
Birth date[sources]
Place of birthAl-Hasakah Governorate · Al-Hasakah Governorate Syria · Al-Hasakah Governorate, SYRIAN ARAB REPUBLIC · Al-Hasakah Governorate, Syrian Arab Republic · Gouvernorat d'Al-Hassaka · 1 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameMalloul · Maloul · ملول[sources]
KeywordsNational government[sources]
Last nameAl-Hussein · HUSSEIN · Hussein · al-Hussein · حسين[sources]
Wikidata IDQ112056331[sources]
PositionAncien ministre d’État. · Former Minister of State. · Former State Minister · Minister of State for People's Assembly Affairs[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Former Minister of State. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression against the civilian population.

Swiss SECO Sanctions/Embargoes,

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,

Syrian politician

Wikidata non-official source,

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

Wikidata Politically Exposed Persons248,638

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Wikidata Persons in Relevant Categories430,545

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

External databases

The record has been enriched with data from the following external databases:

Wikidata383,037

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: gb-hmt-14003 · fr-ga-3289 · ch-seco-43910 · gb-fcdo-syr0373 · NK-grfHKY8GVZ7WF56LrbiCkM · eu-tb-logical-126554 · mc-freezes-192a72be6dc60837b9972d1655a2ec8c57959f2f · eu-fsf-eu-6005-9

For experts: raw data explorer