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Omar Ibrahim Ghalawanji

Politician · Sanctioned entity
TypePerson[sources]
NameGHALAWANJI, Omar Ibrahim · Ghalawanji Omar Ibrahim · OMAR IBRAHIM GHALAWANJI · Omar Galawandżi · Omar Ghalawandschi · 12 more...[sources]
Other nameGalawandschi · Ghalawandschi · Omar Galawandschi · Omar Ghalawanji · Omar Ibrahim Galawandschi · 9 more...[sources]
Birth date[sources]
Place of birthDamascus · Tartous · Tartous Syria · Tartous : SYRIE · Tartous, SYRIAN ARAB REPUBLIC · 3 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
Country of birthSyria[sources]
First nameOMAR IBRAHIM · Omar · Omar Ibrahim · عمر[sources]
KeywordsNational government[sources]
Last nameGHALAWANJI · Ghalawanji · غلاونجي[sources]
Second nameIbrahim · إبراهيم[sources]
Wikidata IDQ918978[sources]
PositionDeputy Prime Minister for Services Affairs; Minister of Local Administration · Deputy Prime Minister for Services Affairs; Minister of Local Administration, Syrian Arab Republic · Former Minister of Local Administration · Former Vice Prime Minister for Service Affairs · Former Vice Prime Minister for Services Affairs, former Minister of Local Administration. · 5 more...[sources]
EducationDamascus University · Tishreen University[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 23.03.2012

Belgian Financial Sanctions,

Former Vice Prime Minister for Services Affairs, former Minister of Local Administration, in office until 3.7.2016. 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: 23.03.2012

EU Financial Sanctions Files (FSF),

Date of listing: 23.03.2012

EU Consolidated Travel Bans,

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

French National Asset Freezing System,

Minister of Local Administration for Syria

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,253

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

US Trade Consolidated Screening List (CSL)21,254

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Wikidata Politically Exposed Persons248,547

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

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US SAM Procurement Exclusions112,259

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

United States · GSA

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

Wikidata Persons in Relevant Categories430,284

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

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

External databases

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

Wikidata382,687

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-5ef1ac43d260b611d2c388375bd2de48e188151c · ca-sema-134995b67847f8791b17fbe6643f2cf81ea00b69 · ch-seco-12266 · gb-fcdo-syr0195 · ca-sema-syria-2-124 · usgsa-s4mr3r8ts · ca-sema-2-124-sy-omar-ibrahim-ghalawanji · gb-hmt-12637 · ofac-15225 · NK-nd33rNPMyroze699SszN4C · fr-ga-2059 · NK-H9Tiux6FEC3qkVcWcWFuL3 · ca-sema-part-2-124-sy-omar-ibrahim-ghalawanji · eu-tb-logical-6954 · eu-fsf-eu-3993-74 · ja-mof-4b15ead35e44f5102f03f8d3f9b2374b1ab91345

For experts: raw data explorer