Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jamal Sha'ban SHAHEEN · Jamal Sha'ban Shaheen · Jamal Shaaban SHAHEEN · Jamal Shaaban Shaheen · Jamal Sha’ban SHAHEEN · | [sources] | |||
Other name | Jamal Shaaban Shaheen · Shaaban · جمال شعبان شاهين | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Syria | [sources] | |||
First name | Jamal · Jamal Sha'ban · Jamal Sha’ban · جمال | [sources] | |||
Last name | SHAHEEN · Shaheen · شاهين | [sources] | |||
Second name | Sha'ban · Shaaban · Sha’ban · شعبان | [sources] | |||
Position | Ancien ministre d'État au pouvoir après mai 2011. · Former Minister of State · Former Minister of State, and former Minister for Internal Trade and Consumer Protection · Former State Minister in power after May 2011 · Minister for Domestic Trade & Consumer Protection · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
ca-sema-fd4d6ee09a9cc39d3959eb6a7413c975b5212fa6
· mc-freezes-0e93d24212a3cf9d3f7128b32595999c49b7cda0
· NK-5JmCCFoKdsp6EwCXwB5Nae
· ch-seco-22459
· eu-tb-logical-7151
· eu-fsf-eu-3791-20
· fr-ga-2368
· ca-sema-2-187-sy-jamal-sha-ban-shaheen
· gb-hmt-12789
· gb-fcdo-syr0108
· ja-mof-0f0bc95e4d3c23058f312af951f550efb0867091
· ca-sema-syria-2-187
For experts: raw data explorer
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