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Adnan Slakho

Sanctioned entity

Adnan Slakho is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Adnan Abu Slakho · Adnan Abu as-Sahni · Adnan SLAKHO · Adnan Slakho · Adnan as-Sahni · 2 more...				[sources]
Other name	Adnan Abdo AL-SUKHNI · Adnan Abdo al-Sukhni · Adnan Abu Slakho · Adnan Abu as-Sahni · Adnan as-Sahni · 2 more...				[sources]
Birth date	1955-09-07				[sources]
Place of birth	Al-Malihah, Rif Dimashq · Al-Malihah, Rif Dimashq : SYRIE · Al-Malihah, SYRIAN ARAB REPUBLIC · Al-Malihah, Syrian Arab Republic · Damascus · 1 more...				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Adnan · Adnan · Dr. Adnan · عدنان				[sources]
Last name	AL-SUKHNI · SLAKHO · Slakho · al-Sukhni · as-Sahni · 1 more...				[sources]
Second name	Abdo · Abu				[sources]
Title	Dr · Dr.				[sources]
Position	Ancien ministre de l'industrie. · Ancien ministre de l’éducation · Business development consultant in the Ministry of Local Administration. Former Minister of Industry. Former Minister of Education. · Consultant en développement des entreprises · Former Minister for Industry				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Former Minister of Industry. Former Minister of Education and current business development consultant in the Ministry of Local Administration. Associated with the Syrian regime and its violent repression of the civilian population.

— Swiss SECO Sanctions/Embargoes, 2023-06-09

Ancien ministre de l’industrie. Ancien ministre de l’éducation et actuellement consultant en développement des entreprises au sein du ministère de l’administration locale. Lié au régime syrien et impliqué dans la répression violente qu’il exerce contre la population civile.

— French National Asset Freezing System, 2023-05-30

Relationships

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2023-05-27	-
Council of the European Union	-	-	-
Federal Public Service Finance	SYR	2023-05-27	-
Direction Générale du Trésor	(UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2023/1027 du 25/05/2023 (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	-
Global Affairs Canada	Syria / Syrie	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

EU Consolidated Travel Bans4,064

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

French National Asset Freezing System5,168

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 HMT/OFSI Consolidated List of Targets6,288

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,092

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,434

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

Switzerland · SECO

UK FCDO Sanctions List4,760

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,542

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

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

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

Source data IDs: eu-fsf-eu-2702-72 · NK-3uoauucMScu8rQewRSu6jW · ca-sema-2-116-sy-adnan-slakho · ca-sema-2d480dbacfb0b52fb82fa7e227f0615e218e9fb3 · fr-ga-2371 · ca-sema-syria-2-116 · ch-seco-12208 · gb-fcdo-syr0146 · gb-hmt-12508 · eu-tb-logical-6917 · mc-freezes-ccbf376b1dfa35f908881600c8f5951179e6ab21

For experts: raw data explorer

Factsheet Descriptions Data sources

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