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Khalaf Souleymane Abdallah

Sanctioned entity

Khalaf Souleymane Abdallah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Khalaf Sleiman Al-Abdulla · Khalaf Sleiman Al-Abdullah · Khalaf Sleiman al-Abdullah · Khalaf Souleymane ABDALLAH · Khalaf Souleymane Abdallah				[sources]
Other name	Khalaf Sleiman Al-Abdulla · Khalaf Sleiman Al-Abdullah · Khalaf Sleiman al-Abdullah · Sleiman · al-Abdullah				[sources]
Birth date	1960				[sources]
Place of birth	Deir Ez-Zor · Deir Ez-Zor : SYRIE · Deir Ez-Zor, Syrian Arab Republic · Deir ez-Zor · Deir ez-Zor Syria · 1 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Khalaf · Khalaf Souleymane				[sources]
Last name	ABDALLAH · Abdallah · Al-Abdulla · Al-Abdullah · al-Abdullah				[sources]
Second name	Sleiman · Souleymane				[sources]
Position	Former Minister for Labour · Former Minister of Labour in power after May 2011 (appointed 27.8.2014). · ancien ministre du travail				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Date of listing: 21.10.2014.

— Belgian Financial Sanctions, 2023-04-20

Former Minister of Labour in power after May 2011 (appointed 27.8.2014). 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

Date of listing: 21.10.2014.

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

Date of listing: 21.10.2014.

— EU Consolidated Travel Bans, 2023-04-20

au pouvoir après mai 2011, nommé le 27/08/2014 ; 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

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	SYR	2020-05-30	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2014-12-17	-
Direction Générale du Trésor	(UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) · (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 )	-	-

Data sources

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

French National Asset Freezing System5,270

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Source data IDs: gb-hmt-13155 · mc-freezes-cd7bf58731202c8bb7c7d798534a45efece7d7d8 · ch-seco-29852 · fr-ga-1698 · gb-fcdo-syr0120 · eu-tb-logical-7504 · eu-fsf-eu-3811-74

For experts: raw data explorer

Factsheet Descriptions Data sources

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