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Adib Salameh

Sanctioned entity

Adib Salameh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Adeeb Namer Salameh · Adib Nimr Salama · Adib Nimr Salamah · Adib Nimr Salameh · Adib Nimr Salme · 14 more...				[sources]
Other name	Adib Nimr Salama · Adib Nimr Salamah · Adib Nimr Salameh · Adib Nimr Salme · Adib Salama · 15 more...				[sources]
Birth date	1953-11-26				[sources]
Place of birth	Dahr Al-Maghar, al-Salamiyeh, Hamah, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Adeeb · Adib · Adib Nimr · Mohammed · Mohammed Adib · 1 more...				[sources]
Last name	SALAMEH · Salama · Salamah · Salame · Salameh · 3 more...				[sources]
Middle name	Namer · Nimr · نمر				[sources]
Passport number	`578761`				[sources]
Second name	Adib · Mohammed · Nimr · نمر				[sources]
Title	Major General				[sources]
Position	Ancien chef du Service de renseignement de l'armée de l'air à Alep. · Deputy Director of Air Force Intelligence Directorate in Damascus · Deputy Director of Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo. Member of the Syrian security and intelligence services in post after May 2011. Member of the Syrian Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011. · Général de division · Général de division, directeur adjoint de la direction du renseignement de l’armée de l’air à Damas · 4 more...				[sources]
Address	Damascus				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of the Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011; holds the rank of Major General. Responsible for the violent repression of the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Position: Major General, Deputy Director of Air Force Intelligence Directorate in Damascus

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

Responsable de la répression violente exercée contre la population civile en Syrie, en ce sens qu'il a planifié des attaques militaires à Alep et y a participé, et qu'il a autorité pour faire arrêter et emprisonner des civils.

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

Relationships

Address
Full address	Country
Damascus	Syria

Assets and shares
Asset	Percentage held	Start date	End date
Syrian Air Force Intelligence	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`578761`	Syria	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2024-05-28	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Direction Générale du Trésor	(UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )	-	-
Global Affairs Canada	Syria / Syrie	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2016-11-08	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

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 Trade Consolidated Screening List (CSL)20,982

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 HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

EU Financial Sanctions Files (FSF)6,363

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

French National Asset Freezing System5,116

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

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

Source data IDs: ca-sema-syria-2-191 · ca-sema-2-191-sy-adib-salameh · gb-hmt-13380 · eu-fsf-eu-3535-41 · gb-fcdo-syr0067 · eu-tb-logical-109865 · ch-seco-35165 · ofac-34105 · ca-sema-e99d4e755f8ec048200000f3b097c6ff0b3aade4 · fr-ga-2356 · mc-freezes-4598c846eb11af99d1c1a980ff2d710543d0f2e8

For experts: raw data explorer

Factsheet Descriptions Data sources

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