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Lubanah Mshaweh

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	LUBANAH MSHAWEH · Loubana MOUCHAWEH · Loubana Mouchaweh · Loubana Mshaweh · Lubana MOUCHAWEH · 22 more...				[sources]
Other name	Loubana Mshaweh · Lubana · Lubana Mouchaweh · Lubana Mshaweh · Lubana Mshaweh, · 16 more...				[sources]
Birth date	1955-01-01				[sources]
Place of birth	Damas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · 3 more...				[sources]
Gender	female				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
Country of birth	Syria				[sources]
First name	LUBANAH · Loubana · Lubana · Lubanah · Lubanah · 1 more...				[sources]
Keywords	National government				[sources]
Last name	MOUCHAWEH · MSHAWEH · MUSHAWEH · Mouchaweh · Mshaweh · 6 more...				[sources]
Title	Dr.				[sources]
Wikidata ID	Q18217778				[sources]
Position	Ancienne ministre de la culture au pouvoir après mai 2011. · Culture Minister. Appointed in August 2020. · Former Minister of Culture · Former Minister of Culture in power after May 2011 · Minister of Culture · 5 more...				[sources]
Education	Damascus University · Paris 8 University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Date of listing: 16.10.2012

— Belgian Financial Sanctions, 2023-04-20

Former Minister of Culture 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

Culture Minister. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

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

Date of listing: 16.10.2012

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 16.10.2012

— EU Consolidated Travel Bans, 2023-04-20

En tant qu'ancienne ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

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

En tant que ministre du gouvernement, elle 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

Positions held
Position occupied	Start date	End date
Minister of Culture of Syria	2020-08-30	-
Minister of Culture of Syria	2020-08-30	-
Minister of Culture of Syria	2012-06-23	2014-08-27
Minister of Culture of Syria	2012-06-23	2014-08-27

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-10-16	-
Federal Public Service Finance	SYR	2020-05-30	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 )	-	-
TREAS-OFAC	Reciprocal	-	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	SYR	2020-10-16	-
Global Affairs Canada	Syria / Syrie	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-
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	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2020-10-30	-
Direction Générale du Trésor	(UE) 2017/907 du 29/05/2017 (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	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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 HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Politically Exposed Persons248,651

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

Wikidata · non-official source

French National Asset Freezing System5,117

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

External databases

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

Wikidata377,203

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: NK-b7hL9ukpSAN4JBBTskJJNV · NK-CBDLZYdc9m5sCdTHkPLMYn · fr-ga-2273 · eu-fsf-eu-5993-19 · NK-HRBpmXJ4rnxCBYc5cfumN9 · ca-sema-syria-2-176 · eu-tb-logical-126492 · eu-tb-logical-7140 · ja-mof-a447c96118f7e636ef1227d99b69fc06fd7edab5 · gb-hmt-13977 · gb-hmt-12778 · eu-fsf-eu-3769-28 · mc-freezes-5613df4f106b3cace5edca64b3715acab3d39c44 · ofac-15203 · usgsa-s4mr3r8t8 · gb-fcdo-syr0129 · fr-ga-3001 · ch-seco-43783 · ca-sema-2-176-sy-lubanah-mshaweh · NK-kXTQh3LvFSdvdyjrFE5y6D · ch-seco-22415 · ca-sema-3971fb1fdf8cf0ae479b17e444ed52f42f6b6ab7 · gb-fcdo-syr0361 · mc-freezes-5625ab5d20ec954f1fb788cf82fe34215aeb78d6

For experts: raw data explorer

Factsheet Descriptions Data sources

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