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Malloul Hussein

Politician · Sanctioned entity

Malloul Hussein is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Malloul AL-HUSSEIN · Malloul HUSSEIN · Malloul Hussein · Maloul AL-HUSSEIN · Maloul Al-Hussein · 4 more...				[sources]
Other name	Al-Hussein · Malloul AL-HUSSEIN · Malloul AL-HUSSEIN, Maloul AL-HUSSEIN · Malloul Al-Hussein · Malloul al-Hussein · 7 more...				[sources]
Birth date	1950				[sources]
Place of birth	Al-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]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Malloul · Maloul · ملول				[sources]
Last name	Al-Hussein · HUSSEIN · Hussein · al-Hussein · حسين				[sources]
Wikidata ID	Q112056331				[sources]
Position	Ancien ministre d’État. · Former Minister of State. · Former State Minister · Minister of State for People's Assembly Affairs				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-09-05	Last processed	2024-09-06	First seen	2023-04-20

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, 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

Syrian politician

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2021-11-15	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2020-11-19	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2020/1649 du 06/11/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2021/1983 du 15/11/2021 (UE Syrie - R (UE) 36/2012 )	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2021-11-15	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-

Data sources

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

Wikidata Persons in Relevant Categories129,448

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,337

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

EU Consolidated Travel Bans3,894

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 Sanctions6,604

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/Embargoes8,218

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 Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,094

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 List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Wikidata295,872

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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